Look for the "Republish This Story" button underneath each story. Thats to be open with how funds are distributed and who theyre going to.. "He asked me, he said do you know who I am? Also arrested were Brett DiBiase, a former professional wrestler; Nancy New, owner and director of the Mississippi Community Education Center (MCEC) and New Learning, Inc.; News son, Zach New, assistant director of MCEC; Anne McGrew, identified as an accountant for MCEC, and Gregory Latimer Smith, a former employee of MDHS. Pakistan Muslim League-Nawaz (PML-N) senior leader Shahid Khaqan Abbasi's embezzlement allegations targeting the flour scheme in Punjab have upset the interim government, as it termed the former . You cant edit our stories, except to reflect relative changes in time, location and editorial style. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The suspects were each released on their own recognizance Wednesday night, officials with the Hinds County Sheriff's Office said. DHS went on camera with WLBT to answer questions about what happened and what theyve changed to prevent the problem from happening again. John Davis, several others face charges, arrested by state auditor's office. Punjab refutes Shahid Khaqan's embezzlement allegations in flour scheme The Auditors office has made it clear that the investigation is ongoing and more arrests are still possible. The former director of Mississippi's welfare agency was arrested on charges that he took part in a scheme to embezzle millions of dollars for personal use and to pay for a former professional. That report ultimately led to todays arrests, it said. I said well what is the reason? Instances of fraud and abuse in Mississippis welfare system were widespread, including among other organizations who received subgrants from the Families First nonprofits. Anne McGrew is the accountant for the Mississippi Community Education Center. The indictments, which were returned by a Hinds County grand jury, include a range of violations involving fraud and embezzlement, White said in a news release. You may opt-out by. Davis has pleaded not guilty. Tate Reeves appointed Anderson, former director of the Medicaid Fraud Control Unit in the Attorney Generals office, to clean up the agency in the aftermath. There really hadnt been the internal auditing capability, the program integrity ability before that we had at that point that was created, explained DHS Chief Communications Officer Danny Blanton. Blanton explained that the U.S. Department of Health and Human Services Office of Inspector General had told the state agency not to interfere with its investigation and that the auditors office was already aware of the federal investigators involvement. MDHS hires new law firm to recover misspent TANF money - WAPT Help keep the momentum going by rejoining our member community today. Brett Favre Scandal: Alleged $8 Million Welfare Scam, Explained - Forbes John Davis has been indicted in the largest embezzlement and fraud scheme in state history. Nine of them have pleaded guilty to embezzlement charges . Former Mississippi Welfare Director Charged With Embezzling Millions When it comes to finding the misspending detailed in the indictments, this was the atmosphere at the agency at the time. The state auditors office said it would not be making any additional comments. Two days after the State Auditor arrested the News, Davis, DiBiase, et al, Governor Reeves made a statement in which he said, I can tell you right now, anything they (the News) gave to the campaign is going to be moved to a separate untouched bank account., Reeves said he did not know how much of the money his campaign received was stolen from taxpayers. (WJTV) A former employee for the Mississippi Department of Human Services (MDHS) was arrested for embezzlement after an investigation by the Investigations Division of MDHS. MDHS officials say former director John Davis created an environment of He had the latitude to unilaterally disperse funds as he felt necessary or wanted to, Blanton confirmed. Start a recurring donation of any amount to further this work and help hold public officials and those in power accountable. As we reported, the Mississippi Community Education Center or MCEC was a sub grantee receiving TANF dollars that first flowed through DHS. This material may not be published, broadcast, rewritten, or redistributed. A former Department of Human Services employee, Latimer Smith, 26, was also arrested, according to Mr. White. When it comes to finding the misspending detailed in the indictments, this was the atmosphere at the agency at the time. It ends today.. Anderson has ushered in new procurement practices and financial controls to increase accountability among the departments welfare grantees. He resigned in July 2019, at about the same time the auditor's office began its investigation. Any amount helps us keep producing quality journalism for Mississippi. State Auditor Shad White said in a statement released Sunday, Tomorrow morning I am heading to FBI offices where my agents and I will brief them on the DHS scheme and make all the evidence we have gathered available. Mississippi's former welfare director, four colleagues and a former pro wrestler have been charged with carrying out a multimillion-dollar embezzlement scheme to siphon public money from needy. MDHS discusses largest embezzlement scheme in state history - WLOX The first announcement of the arrests was apparently made on the website of the (Brookhaven, MS) Daily Leader at 4:51 p.m. Wednesday, Feb. 5. The scheme came [] Five plead not guilty in MDHS embezzlement scheme - Vicksburg Daily News

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