Unprecedented Fraud Enforcement Actions Across the Southeast Resulting from Federal-State Partnerships
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"Attorney for the Northern District of Mississippi, Scott F."
No status on the record yet.
No parties on the record yet.
"These recent cases involve $350 million in losses of SNAP benefits, Small Business Administration (SBA) loans, housing benefits and tax fraud."