fraud scheme

Fraud

Chinese national charged in Pearl River County fraud scheme

WXXV Staff,

The Pearl River County Sheriff’s Department, in coordination with the FBI, has arrested a suspect involved in an attempted fraud scheme targeting a local resident. On February 18, 2025, law enforcement responded to a report of a community member purchasing…

Two Ocean Springs men accused in an $18M fraud scheme

WXXV Staff,

Two Ocean Springs men are accused in a federal criminal complaint of taking kickbacks in an $18 million healthcare fraud scheme involving compound prescription pain creams. According to our media partner, the Sun Herald, Dempsey Bryan Levi and Jeffrey Wayne…