Katrina Fraud Case Brings Guilty Verdicts

JACKSON- State Auditor Stacey Pickering announced today that Jerome and Catherine Foreman were convicted of making false statements, false claims, theft and mail fraud following a 4-day trial that ended in federal court on Thursday, July 30.

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Clinton Tapper Sentenced Following Guilty Plea in Katrina Fraud Case

JACKSON- Clinton Tapper was sentenced in federal court in Gulfport following a guilty plea to three counts of fraud relating to a Hurricane Katrina grant.

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New Law Allows Sell of Contraband Tobacco

JACKSON- The House and Senate Chambers of the Mississippi Legislature passed a bill that would authorize State Auditor Stacey Pickering and Tax Commissioner Ed Morgan to sell tobacco seized in an undisclosed warehouse found in Mississippi in April.

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Special Agent Chris Lott Receives “Top Cop” Honor

JACKSON- Chris Lott, a special agent in the State Auditor’s Office, was a recipient of the “Top Cop” award on Thursday, May 12, at the Mississippi Trade Mart. 

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Joint Task Force Investigation Into Tobacco Distributors Continues

JACKSON- On June 4, 2009, an authorized search warrant was executed on HOLLEY SALES GROUP, a cigarette distributing company, located at 126 East Shockley Ferry Road, Anderson, South Carolina.

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State Auditor Presents $68,000 to Smith County Board of Supervisors

JACKSON- State Auditor Stacey Pickering presented a check for $68,830.39 recovered from the bonding company of Telicha Nobles to the Smith County Board of Supervisors on Monday, June 1 at the Smith County Courthouse in Raleigh.

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Former Winston County Bookkeeper Pleads Guilty to Embezzlement

JACKSON- Angie Tidwell, former bookkeeper for the Winston County Tax Collector’s Office, pled guilty to two counts of embezzlement by a public employee.

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State Auditor Stacey Pickering to Speak on Auditing Challenges and the ARRA at Audit

JACKSON- Mississippi State Auditor, Stacey Pickering, is participating as a speaker and panelist today at the 2009 Southeastern Intergovernmental Audit Forum (SEIAF) at the historic Read House in downtown Chattanooga, Tenn. discussing auditing challenges with the American Recovery and Reinvestment Act (ARRA).

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Former Town of Taylorsville Clerk Indicted for Embezzlement

JACKSON- State Auditor Stacey Pickering announced today that Michelle Sharpley, former municipal court clerk and utility department clerk for the Town of Taylorsville, has been indicted on one count of embezzlement.

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State Auditor and Tax Commissioner Uncover Warehouse Containing Estimated $20 Million Of Contraband Tobacco

JACKSON- Following a joint investigation by the State Auditor’s Office and the Mississippi Tax Commission, an estimated $20 million of contraband tobacco products were discovered in an undisclosed warehouse in Mississippi.

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