Is “Plukey” Plucked? Lawsuit Filed Amid Criminal Investigation of Sheriff Billy McGee Detention Facility
Things just keep getting worse for Sheriff Billy McGee and Chief Deputy Charles "Plukey" Bolton. It is largely known the...
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Dr. York accused of fraud amid cream scheme scene; hires armed guard for security against Nichols
When the FBI went to Bennett York's Hattiesburg Oral Surgery office, investigating what appears to be a connection with York's...
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(Part 1) Kenny Fairley, Johnny Dupree, and the path to indictments
Many people in the community may recall a mortgage flipping scandal involving a number of criminals which occurred in the...
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(Part 2) Kenny Fairley, Johnny Dupree, and the path to indictments
Readers will need to start of with Part 1 here.
The mystery man in this whole thing is Artie Fletcher. Fletcher was indicted...
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(Part 1) The Cream Scheme and the Declaration of Special Agent Darren Mayer
Back in January the bottom fell out of the world of some high profile individuals here in the Pine Belt....
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Fairley’s motion to continue reveals issues with defense and a window into the prosecution (Part 1)
A recent motion to continue court filing by Televangelist Kenny Fairley and his attorney not only reveal significant issues with the...
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Blame it on the dead man. Exclusive full audio of the recent WDAM interview with Sheriff Billy Mcgee and Charles Bolton
The first few minutes is Ryan Moore setting up the interview.
The WDAM TV interview with Bolton and the Sheriff showed...
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Unsealed defense attorney’s documents reveal much about Bolton’s legal woes (Part 1)
Former Charles Bolton defense Attorney, Joe Sam Owen, filed a whopping 52-page brief which addressed each and every attempt Bolton...
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Bolton attorney, Mary Lee Holmes, faces sanctions over post conviction court filing, which smeared Judge Starrett and federal prosecutors
Local Hattiesburg attorney, Mary Lee Holmes, faces almost certain court sanctions after she made allegations of fraud and prejudice against the prosecution...
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Unsealed letter from Bolton’s trial attorney to Bolton reveals how Charles Bolton’s planned defense strategy changed, just ten days before trial, when Bob McDuff...
It's not clear if Rob McDuff's decision to advise Linda Bolton not to testify under the long established defense strategy...
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Hattiesburg Attorney, Mary Lee Holmes, sanctioned $5,000 over her “careless allegations of prejudice and deceit” in Federal Court filing.
Hattiesburg Attorney Mary Lee Holmes filed a motion in federal court which sought to have Linda Bolton released on bond...
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WILL A JURY CONVICT HER AGAIN…?
A Hattiesburg native will be tried for murder a 2nd time in the death of her stepdaughter.
T'kia Smith Bevily is set to stand trial a second time in Claiborne County in the murder of...
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TRUMP’S CRIMINAL JUSTICE REFORMS BRING EARLY RELEASE FOR BOLTON
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Former Forrest County Chief Deputy Charles Bolton has been released eight months early under The First Step...
Canton Mississippi Pharmacist, Silas Richmond, sentenced in Cream Scheme fraud.
Silas K Richmond a Canton, Mississippi pharmacist was sentenced today to sixteen months in prison and three years of probation for costing TRICARE over $350,000 in fraudulent billing that netted him just $21,000 in...
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Monkey business? Judge Starrett shoots down Cream Scheme Survey Monkey; denies change of venue.
United States District Judge Keith Starrett shot down the cream scheme Survey Monkey defendants Hope and Randy Thomley and Glenn Doyle Beach used to serve as the foundation of their motion for a change...
Cream Scheme defendants claim they are, “prisoners in their own home due to the widespread publicity” request change of trial venue.
An October 5th court filing on behalf of Hope Thomley, Randy Thomley, and Doyle Beach asking the court for a change of venue for the upcoming trial paints the defendants as victims of the...
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AUDIO: Nurse Practitioner Susan Perry, who was sentenced for fraud and received kickbacks for prescriptions, begged for mercy
29:10 Susan Perry asked the court for mercy for her role writing 1.2 million in fraudulent prescriptions to obtain approximately $50,000 in reported kickbacks from Jay Schaar. Schaar was a sales rep for...
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Dewmar, Inc. CEO Marco Moran funneled $6 million from the Cream Scheme through a publicly traded corporation.
Dewmar Inc. CEO, Marco Moran, who pleaded guilty to health care fraud in connection with monies he received from Medworx, also funneled over $6 million from Medworx through a wholly owned subsidiary of Dewmar...
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COURT AUDIO: Dewmar CEO Marco Moran pleads guilty to defrauding veteran’s TRICARE (and others) of $22 million
Below is the courtroom audio of Marco Moran pleading guilty before Keith Starrett.
Below is the courtroom audio of Marco Moran at his initial appearance before Magistrate Parker. Moran pleaded not guilty here as a...
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