Annual Audit of Federal Funds Shows Misspent Stimulus Money

JACKSON, Miss. – State Auditor Shad White’s team discovered millions of questioned costs according to their newly released Single Audit of federal funds flowing through Mississippi. The audit includes federal funds spent by state agencies from July 1, 2020, to June 30, 2021. During this time, many state agencies were drawing down federal stimulus dollars from the Coronavirus Relief Fund (CRF).
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Former Jackson County Employee Pleads Guilty to Embezzlement

JACKSON, Miss. – Today State Auditor Shad White announced Charles Smith, a former employee of Jackson County, has been convicted of two counts of embezzlement. The case was prosecuted by District Attorney Angel McIlrath’s office in the courtroom of Judge Robert Krebs. The guilty plea and sentencing were recorded earlier this month.
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Second Hinds County Election Commission Co-Conspirator Pleads Guilty

JACKSON, Miss. – Today State Auditor Shad White announced that Cedric Cornelius has pleaded guilty to 3 counts of Fraudulent Writing to Defraud the Government, 2 counts of False Statements, 1 count of Conspiracy, and 1 count of Bribery of a Public Official in connection with the ongoing Hinds County Election Commission case.
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City of Cleveland Wins State Auditor’s Third PIE Award

JACKSON, Miss. – Today State Auditor Shad White announced the City of Cleveland as the third winner of the Mississippi Public Innovations and Efficiencies (PIE) Award. The PIE award is given to government offices for cutting costs, reducing waste, and improving efficiency in the workplace.
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State Auditor Demands Over $1.9 Million from Private Prison Operator

Management & Training Corporation failed to meet staffing obligations, putting staff and inmates at risk

JACKSON, Miss. – Today State Auditor Shad White announced that Special Agents from his office have served Management & Training Corporation (MTC) with a civil demand totaling nearly $2 million after the company failed to follow the terms of its contract to operate the Mississippi Department of Corrections (MDOC) facility in Marshall County. The total demand amount—$1,991,774.10—includes interest and investigative costs.
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Two Arrested for Separate Embezzlement Schemes in Marshall County

JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have served two individuals in Marshall County with demand letters and indictments after local grand jury proceedings. Dana Walker, a former high school secretary, and Amanda McDonald, a former library director, are both accused of embezzlement in separate cases. Walker was served with a $53,594.68 demand letter, and McDonald was served with an $8,174.86 demand letter. Interest and recovery costs are included in the demand amounts.
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Delta Woman Given Maximum Prison Sentence for Fraud Conviction

Carol Jackson stole money meant for feeding needy children

JACKSON, Miss. – Today State Auditor Shad White announced Carol Jackson has been given the maximum prison sentence allowed by state law after she admitted to committing fraud and diverting over $40,000 away from needy children. The sentencing order was recorded in Judge W. Ashley Hines’s courtroom earlier this week.
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Former Director of Tunica County Airport Arrested for Embezzlement

JACKSON, Miss. – Today State Auditor Shad White announced former Director of the Tunica County Airport Eric Konupka has been arrested after being investigated by Special Agents from the Auditor’s office. Konupka was indicted for embezzlement by a local grand jury. He was also issued a demand letter showing he owes over $9,000 to Tunica County taxpayers.
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John Davis Pleads Guilty in Welfare Scandal

JACKSON, Miss. – Today State Auditor Shad White and Hinds County District Attorney Jody Owens announced former Director of the Mississippi Department of Human Services John Davis has pleaded guilty to his role in Mississippi’s largest public fraud scheme. Davis has also agreed to fully cooperate with and assist law enforcement authorities in the prosecution of any and all other criminal defendants.
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Duo Indicted for Embezzlement in Jackson County

JACKSON, Miss. – Today State Auditor Shad White announced Charles Smith and Jonathan Smith have been indicted for embezzlement by a grand jury in Jackson County.
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