A former Mississippi Department of Human Services (MDHS) official, John Davis, 54, of Jackson, Mississippi, has pleaded guilty to conspiring to defraud the State of Mississippi of millions of dollars in federal funds.
According to court documents, Davis and his co-conspirators fraudulently obtained and misused federal funds, including funds from two programs: Temporary Assistance for Needy Families (TANF) and The Emergency Food Assistance Program (TEFAP).
The funds were used for personal use and benefit. At Davis’s direction, MDHS provided federal funds to two nonprofit organizations, which then awarded contracts to various entities and individuals for social services that were never provided.
Davis caused the nonprofit organizations to disburse full or almost-full payments pursuant to those sham contracts at or near the beginning of the contract periods, regardless of whether any work had been performed and knowing that no significant services would be provided.
Davis pleaded guilty to one count of conspiracy to commit wire fraud and to commit theft concerning programs receiving federal funds, and one count of theft concerning programs receiving federal funds.
He is scheduled to be sentenced on February 2, 2023, and faces a maximum penalty of five years in prison for the conspiracy count and 10 years in prison for the theft concerning programs receiving federal funds count.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, HHS-OIG, and USDA-OIG are investigating the case.
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Key Facts
- State: Mississippi
- Category: Public Corruption|White Collar Crime
- Source: DOJ Press Release â†â€â€
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