DHS files lawsuit to recover millions lost because of welfare fraud scandal | #phishing | #scams


The Mississippi Department of Human Services has filed a lawsuit to recover millions of dollars connected to the state’s largest fraud case.The civil lawsuit filed against 38 people or companies, seeks to recover about $24 million in federal funds. Those named in the lawsuit include Nancy New and her son, Zach New, who recently pleaded guilty to state and federal charges for their involvement in an embezzlement scheme that also included former DHS Director John Davis. Also named in the lawsuit are former NFL star and Mississippi resident Brett Favre, retired WWE wrestler Ted DiBiase and his two sons, according to court documents published within a Mississippi Today article.”As part of that process, MDHS has been working hard to restore trust and put in place numerous internal controls to ensure that misspending is not repeated in the future,” Bob Anderson, executive director of MDHS, said in a news release. “The rest of the task involves recovering and returning to the taxpayers the millions of dollars in misspent funds which were intended to benefit Mississippi’s needy families. We begin that task today with the filing of this civil complaint.”Gov. Tate Reeves and Attorney General Lynn Fitch released a joint statement on Monday.”We are filing suit on behalf of the people of Mississippi to begin to recoup funds that were improperly used and diverted from their important purpose of helping families in need,” The statement said. Fitch said the investigation and analysis of the misspending of Temporary Assistance for Needy Families is ongoing.The investigation into the scandal was announced in 2020 by state Auditor Shad White. “When we issued our civil demands related to the DHS scandal last fall and then turned those demands over to the Attorney General’s Office for enforcement, we knew this day would eventually come,” White said in response to news of the lawsuit filed by DHS. “I applaud the team filing this suit and am grateful the state is taking another step toward justice for the taxpayers. We will continue to work alongside our federal partners—who have been given access to all our evidence for more than two years—to make sure the case is fully investigated.”

The Mississippi Department of Human Services has filed a lawsuit to recover millions of dollars connected to the state’s largest fraud case.

The civil lawsuit filed against 38 people or companies, seeks to recover about $24 million in federal funds. Those named in the lawsuit include Nancy New and her son, Zach New, who recently pleaded guilty to state and federal charges for their involvement in an embezzlement scheme that also included former DHS Director John Davis.

Also named in the lawsuit are former NFL star and Mississippi resident Brett Favre, retired WWE wrestler Ted DiBiase and his two sons, according to court documents published within a Mississippi Today article.

“As part of that process, MDHS has been working hard to restore trust and put in place numerous internal controls to ensure that misspending is not repeated in the future,” Bob Anderson, executive director of MDHS, said in a news release. “The rest of the task involves recovering and returning to the taxpayers the millions of dollars in misspent funds which were intended to benefit Mississippi’s needy families. We begin that task today with the filing of this civil complaint.”

Gov. Tate Reeves and Attorney General Lynn Fitch released a joint statement on Monday.

“We are filing suit on behalf of the people of Mississippi to begin to recoup funds that were improperly used and diverted from their important purpose of helping families in need,” The statement said.

Fitch said the investigation and analysis of the misspending of Temporary Assistance for Needy Families is ongoing.

The investigation into the scandal was announced in 2020 by state Auditor Shad White.

When we issued our civil demands related to the DHS scandal last fall and then turned those demands over to the Attorney General’s Office for enforcement, we knew this day would eventually come,” White said in response to news of the lawsuit filed by DHS. “I applaud the team filing this suit and am grateful the state is taking another step toward justice for the taxpayers. We will continue to work alongside our federal partners—who have been given access to all our evidence for more than two years—to make sure the case is fully investigated.”



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