The funds that were illegally obtained in this case were intended to help the poorest among us, Mr. White said in a statement Wednesday. And they did start an internal audit at the beginning of 2019. What is the relationship between John Davis and former wrestler and drug abuser Brett DiBiase? Newis accused of using TANF funds for her personal use as well as for investing in private medical device companies. They said Mr. Davis, along with Ms. New and Mr. New, used some of the embezzled funds to invest in medical device companies. A major part of Reevess education agenda has been to funnel state tax money to New Summit and other private schools in the state, including another one owned by New and son. Fugees Rapper Pras Michel Found Guilty in Illegal Foreign Influence Scheme Copyright 2020 WLBT. Create a recurring donation today to join our mission. Please reload the page and try again. The indictments were filed under seal in Hinds County, Reeves said. I said well what is the reason? The community action agency did not return calls to Mississippi Today Tuesday morning. Although the total amount of money embezzled has not been determined, Auditor White characterized it as the largest public embezzlement case in state history.. Davis and Smith created documents and arranged payment knowing DiBiase was not performing the work he was hired to perform, White said. Davis and Smith are accused of fraudulently manufacturing documents to benefit DiBiase using TANF money, White said. All six people charged are Mississippi residents, including the former W.W.E. Special agents from the office of State Auditor Shad White have arrested John Davis, who retired after 28 years with DHS on July 31, 2019. If you share our stories on social media, please tag us in your posts using. April 14 (UPI) -- A former worker at the Art Institute in Chicago has pleaded guilty to carrying out a $2 million embezzlement scheme. If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. We prefer Author Name, Mississippi Today in the byline. Nancy New and her son, Zach New, stand accused of using the News nonprofit, MCEC, to pay for DiBiases drug treatment using TANF funds, White said. And at that point we did, Blanton said. HINDS COUNTY, Miss. The centers director had made a call to her warning her that we were there. The defendants used a variety of business entities and schemes to defraud the taxpayers, investigators said. Show your support>>. Oxford University School executive director connected to DHS The welfare agencys documentation, or lack thereof, shows Mississippi Community Education Center and Family Resource Center of North Mississippi did not, as New stated, evaluate the services and outcomes of its grantees. In 2020, officials said the loss exceeds any embezzlement scheme in the records of the Auditors office., You stuck your neck out for me: Brett Favre used fame and favors to pull welfare dollars (Mississippi Today), Phil Bryant had his sights on a payout as welfare funds flowed to Brett Favre (Mississippi Today), 8 revelations from Part 1 of The Backchannel investigation (Mississippi Today), This is a BETA experience. John Davis worked atDHS for nearly three decades, eventually rising to director in 2016. MDHS self-reported the. Wooten said it appears as if the officials are attempting to try Davis case in the media. The audit released Tuesday also criticized the welfare department for continuing to fund two now-embattled nonprofits well into fiscal year 2020, as Mississippi Today first reported last July, even after learning that the auditor suspected they were responsible for the misspending of tens of millions of welfare dollars, the audit said. If that doesnt happen, that money will go to a deserving charity.. Follow him on Twitter @gbolognaCL. Our stories may appear on pages with ads, but not ads specifically sold against our stories. DHS concealed alleged fraud after welfare scandal - Mississippi Today Theyve also started bringing in subgrantees for training on whats expected and how they can best meet federal guidelines. Brookhaven is in Lincoln County in the southwest quadrant of Mississippi. The state auditors office said it would not be making any additional comments. Johnson says he never received anything other than glowing employee reviews. Brett DiBiase pleads guilty in human services embezzlement scheme MDHS sits down to discuss the embezzlement case for the first time since the news broke a week ago. This inability to validity MCECs records is further complicated by the fact that the principals of MCEC are currently under indictment and essentially unavailable to MDHS to review any further documentation or answer questions.. White has called for a full forensic audit of MDHS. Uncovering the scheme goes back further than you may realize. There was an error and we couldn't process your subscription. Before they exited their car, a woman was unlocking the door and waving them in. Agents also arrested DHS employee Latimer Smith; Dr. Nancy New, owner and director of the Mississippi Community Education Center and New Learning; Zach New, assistant executive director of MCEC; Anne McGrew, accountant for MCEC; and former pro wrestler Brett DiBiase in connection with the multimillion-dollar embezzlement scheme.Tap here for mugshots.
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