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Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers


Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
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Written by IVN
Jackson, Mississippi - A Mississippi businessman was charged with defrauding the United States and other health care providers in a $1.8 million scheme related to acquiring and hoarding personal protective equipment (PPE) and price gouging health care providers, including numerous U.S. Department of Veterans Affairs (VA) hospitals in critical need of PPE.
Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division, Darren J. LaMarca, Acting U.S. Attorney of the Southern District of Mississippi, Michelle A. Sutphin, Special Agent in Charge of the FBI’s Jackson, Mississippi Field Office, Jeffrey A. Breen, Special Agent in Charge of the VA Office of Inspector General (OIG) South Central Field Office, and Jack Stanton, Acting Special Agent in Charge of U.S. Immigration ....

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Special Agent in Charge Michelle A. Sutphin — FBI


Special Agent in Charge Michelle A. Sutphin
In May 2019, Director Christopher A. Wray appointed Michelle A. Sutphin to the position of special agent in charge of the Jackson Field Office.
Ms. Sutphin entered on duty with the FBI in July 1998 as a special agent. For her first assignment, she reported to the Chicago Division where she investigated criminal matters with an emphasis on violent crimes, gangs, and art crimes. Ms. Sutphin served as a team leader of the Evidence Response Team (ERT), which responded to the crash site of Flight 93, in the aftermath of the September 11, 2001 terrorist attack. Ms. Sutphin also served on the Art Crimes Team and was case agent of an Italian antiquities case, which resulted in the repatriation of antiquities worth $10 million. ....

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