TDK Accounting owner accused of submitting fraudulent documents to MSDH

Fraud charges filed against Jackson tax service owner over state funds

Verneshia Cody is accused of misusing COVID-19 funds, secretary of state says.

MS tax service owner charged in document fraud scheme

JACKSON, Miss. -- The owner of a tax service business, TDK Accounting and Tax Services, was arrested for submitting fraudulent documents to the Mississippi Department of Health to obtain funds for her own personal use, according to a press release from the Mississippi Office of the State Auditor. Verneshia Cody was taken into custody by special agents with the auditor's office. Verneshia Cody (Mississippi Office of the State Auditor) Cody's cha…

Owner of Jackson business arrested for fraud

Owner of Jackson business arrested for fraud JACKSON, Miss. (WLBT) – The owner of TDK Accounting and Tax Services in Jackson has been arrested for fraud. According to the State Auditor’s Office, Verneshia Cody was arrested for allegedly submitting fraudulent documents to the Mississippi Department of Health to obtain funds via the MS COVID-19 Health Disparities Elimination Project and spending the funds for personal use. Cody allegedly withdrew …

TDK Accounting owner accused of submitting fraudulent documents to MSDH

JACKSON, Miss. (WJTV) - Special agents from the State Auditor's Office arrested the owner and operator of TDK Accounting and Tax Services for allegedly submitting fraudulent documents to the Mississippi State Department of Health (MSDH). According to State Auditor Shad White, Verneshia Cody submitted the fraudulent documents to obtain funds via the MS COVID-19 Health Disparities Elimination Project and spent the funds for personal use. Verneshi…

Tax services company owner faces up to 10 years in prison for alleged COVID fraud

A tax services company owner accused of COVID-19 fraud has been taken into custody. State Auditor Shad White announced on Monday that special agents from his office handcuffed Verneshia Cody, the owner and operator of Jackson-based TDK Accounting and Tax Services, for allegedly submitting fraudulent documents to the Mississippi Department of Health to acquire funds from the COVID-19 Health Disparities Elimination Project for profit. The project …

Jackson tax preparer arrested in alleged COVID-19 grant fraud

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