Wednesday - November 27, 2024
Federal Tipoffs Involving Mississippi Newsletter for Tuesday July 30, 2024 ( 3 items )  

Bank of Anguilla Donates $15K Federal Home Loan Bank of Dallas CARE Award to South Delta Animal Rescue
DALLAS, Texas, July 30 -- The Federal Home Loan Bank of Dallas, a district bank in the Federal Home Loan Bank System, issued the following news release: ROLLING FORK, MISSISSIPPI, July 29, 2024 -- South Delta Animal Rescue received a $15,000 donation from the Bank of Anguilla today during a ceremonial check presentation of CARE funds that were awarded by the Federal Home Loan Bank of Dallas (FHLB Dallas). FHLB Dallas recognized the Bank of Anguilla as a 2024 Community Area Revitalization Effor  more

Miss. U.S. Attorney: Caledonia Man Sentenced for COVID Loan Fraud
OXFORD, Mississippi, July 29 -- The office of the U.S. Attorney for the Northern District of Mississippi issued the following news release: A Caledonia man was sentenced today to 18 months in prison for receiving $800,000 in fraudulent Economic Injury Disaster Loans related to the COVID-19 pandemic. According to court documents, Herman Nash, 63, applied for three separate loans and received a total of $800,000. Nash claimed the loans for a business that did not exist. Nash's loan applications   more

Miss. U.S. Attorney: Ohio Man Sentenced for Possession With Intent to Distribute Fentanyl in Mississippi
OXFORD, Mississippi, July 29 -- The office of the U.S. Attorney for the Northern District of Mississippi issued the following news release: A Dayton, Ohio man was sentenced on Friday to 96 months in prison for possessing fentanyl with intent to distribute it while he resided in Oxford, Mississippi in April 2021. According to court documents, Justin Elkins, 35, previously pled guilty in the U.S. District Court for the Northern District of Mississippi to one count of attempting to possess fentan  more