A series of legal actions have unfolded in recent days involving allegations of fraud and misconduct in Mississippi and Iowa. A Mississippi coroner and his aunt are accused of submitting fraudulent invoices. In a separate case, a Lexington attorney has been indicted for embezzling at least $2.5 million, according to the U.S. Attorney's office. Additionally, a former employee of CFI is alleged to have embezzled over $400,000, as reported by the state auditor. In another development, a Mississippi woman has been sentenced for COVID-related IRS fraud. Lastly, the Madison County Treasurer has been arrested and charged with felonious misconduct, tampering, fraud, and theft, as confirmed by local news sources.
Madison County treasurer charged with misconduct, tampering, fraud and theft https://t.co/IOVMiyJ5TI
Madison County Treasurer arrested and charged with Felonious Misconduct https://t.co/JkTSCsIVME
Mississippi woman sentenced for COVID IRS fraud https://t.co/AYfvlGyp1b https://t.co/GqdfQ5OqsS