How Was Brett Favre Involved in the Mississippi Welfare Scandal? Inside One of the Biggest Public Fraud Cases in History
The scandal exposed state employees who were taking money from funds dedicated to families in need for personal use and the use of high-profile athletes
Favre was never arrested or charged in the case, but he was named as a defendant in a civil caseIn 2020, Brett Favre found himself at the center of the Mississippi welfare scandal.
The fraud case made headlines when several Mississippi government employees were accused of embezzlement. The scheme, which became the biggest public fraud case in the state's history, was exposed after at least $77 million from a program helping poor families was misused.
'The funds that were illegally obtained in this case were intended to help the poorest among us," Mississippi state auditor Shad White said in February 2020 while announcing the charges, according to The New York Times. "The funds were instead taken by a group of influential people for their own benefit, and the scheme is massive. It ends today."
Favre's name arose while authorities investigated where the money was redirected. In May 2020, a state audit revealed that the Hall of Famer was paid $1.1 million for speaking events where he was not present. Favre was also accused of working with state officials to redirect $5 million from the funds to build a volleyball stadium at the University of Southern Mississippi, his alma mater and the school where his daughter played the sport.
The former Green Bay Packers athlete was never arrested or charged with a crime, but he had to pay the state back for the $1.1 million in unattended speaking event fees. He has denied any involvement in the fraud or any knowledge of where the money was coming from for the volleyball stadium, although prosecutors have suggested that text messages between Favre and one nonprofit director prove the former NFL star was aware of the scheme.
Favre's history with the scandal was investigated in the Netflix documentary Untold: The Fall of Favre, which premiered May 20.
Here's everything to know about the Mississippi Welfare Scandal and what happened to Brett Favre after he became a key figure in the case.
The Mississippi Welfare Scandal is the biggest case of public fraud in state history, per WTOK.
The scheme took place from 2016 to 2019 when $77 million from the Temporary Assistance for Needy Families (TANF) fund and The Emergency Food Assistance Program (TEFAP) were misappropriated and used on projects unrelated to helping Mississippi families.
The scandal involved several high-profile state officials who were named in a lawsuit filed by the Mississippi state auditor. Former Mississippi Department of Human Services official John Davis was at the center of the scheme and eventually 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, per a press release from the U.S. Department of Justice.
Davis was accused of misusing the funds for his "personal use and benefit." In September 2022, he was sentenced to 32 years in prison, according to PBS.
The former head of the Mississippi Community Education Center, Nancy New, also pleaded guilty to wire fraud, bribery of a public official and racketeering. Nancy and her son Zachary, who also pleaded guilty to fraud and bribery, ran a nonprofit that obtained more than $2 million from state funding and used the money for their private lives. The mother-son duo both accepted plea deals which would ensure they only serve the time sentenced from the federal case, per Mississippi Today.
In addition to Davis and the News, five other people were indicted in the scheme.
Former professional wrestler Brett DiBiase was one of the key players arrested in 2020. He was accused of fraud and embezzlement for accepting money from the welfare agency to pay for his drug treatment at a rehabilitation facility in Malibu, Calif., according to Mississippi Today. In March 2023, DiBiase pleaded guilty to one federal charge of conspiracy to defraud the United States. He could face up to five years in prison, but he has not been sentenced.
As of September 2023, all seven criminal defendants in the case remained out of prison as federal litigation was ongoing, per Mississippi Today.
In May 2020, it was revealed that $5 million of TANF funds were used to help build a volleyball arena at Favre's alma mater, the University of Southern Mississippi, where his daughter also played the sport.
In 2022, a text message between Favre and New from five years prior became public. In the 2017 text, Favre asked New, "If you were to pay me is there anyway the media can find out where it came from and how much?"
Favre has denied all wrongdoing and said that he was unaware where the government funds were coming from.
"I have been unjustly smeared in the media. I have done nothing wrong, and it is past time to set the record straight," he said in a 2022 statement, per Fox News. "No one ever told me, and I did not know, that funds designated for welfare recipients were going to the University or me."
In addition to the volleyball stadium, Favre was also named in the scheme for two other multimillion-dollar payments. State auditors claimed that $1.7 million from TANF had gone toward developing a treatment for concussions at a company supported by Favre, per NBC News. Favre was also accused of receiving $1.1 million for speeches he did not make. He denied all allegations.
In September 2024, Favre testified in front of the Congress' House Ways and Means Committee about advocating for additional ways to protect TANF funds.
'Instead, I'm here to share what I've now seen up close, about how reforms are needed to stop the misspending of TANF funds," he said at the time.
Although he was there to focus on additional guardrails, Favre also revealed that he was diagnosed with Parkinson's disease.
Favre was never arrested or charged in the Mississippi Welfare Scandal.
However, in May 2022, the Mississippi state auditor named Favre as one of the defendants in a civil lawsuit filed in an attempt to regain the misappropriated funds. Shortly afterwards, Favre's legal team filed a motion to dismiss the lawsuit and claimed that the lawsuit was attempting to use his status as a "national celebrity" to "deflect responsibility" from the government, according to CNN.
In April 2023, a judge denied the dismissal and ruled that Favre would continue as one of the defendants. His spokesperson later said that Favre was "disappointed in the court's ruling," per The Washington Post. Just one month later, a local judge filed a gag order and demanded that all parties not speak about the case ahead of the trial, according to The Magnolia Tribune.
As of July 2024, a trial date for the civil lawsuit has not been set, per The Milwaukee Journal Sentinel. Favre also filed a defamation suit against the state auditor, White, for statements he made surrounding the case, per the Associated Press.
Shortly after the misappropriated funds came to light, Favre repaid the $1.1 million he allegedly received for the speaking events he didn't attend, per the AP. He repaid $500,000 in May 2020 and the remaining $600,000 in October 2021.
However, the state auditor claimed that Favre never paid interest and sued him in 2024 for an unpaid $729,000, according to Forbes.
Mississippi state attorneys have also claimed that Favre never repaid the $1.7 million they alleged was invested in the concussion treatment company or the $5 million allegedly given to the University of Southern Mississippi's volleyball stadium, according to The Guardian.
Read the original article on People
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Yahoo
20 minutes ago
- Yahoo
Pre-Snap Reads 8/21: Seahawks, Packers set for joint scrimmage
The Seattle Seahawks and Green Bay Packers have a preseason game on Saturday afternoon, but the starters are getting their work in through a joint scrimmage in Green Bay. Will we have any melees and skirmishes commonly associated with joint practices? We'll have to wait to find out. Practice is underway as I write this and apparently Jalen Sundell is still getting the 11-on-11 starting reps over Olu Oluwatimi, who's been practicing over the last couple of sessions. I think the center competition has been won, but if they're alternating at any point maybe this goes down to the wire. Enjoy the belatedly put together links! Seattle Seahawks News Is the starting Seahawks O-line now set? Huard's take – Seattle SportsThe Seattle Seahawks entered training camp with two open position battles along their offensive line. Seahawks Looking Forward To Going 'Scheme For Scheme,' With Packers In Joint Practice – will travel to Green Bay on Wednesday and have a joint practice with the team before their preseason finale. Is Seahawks' Zach Charbonnet challenging Ken Walker III at RB? – ESPN Between the on-field evidence and off-the-field comments, all indications are that Zach Charbonnet is going to have a significant role in the Seattle Seahawks' backfield this season. Some hints have been subtle while others have been obvious, and they've been mounting. Media changing its tune about Seahawks OL, OC, and run game – Seaside JoeThe preseason does matter when it comes to pre-season opinions Could a healthy Uchenna Nwosu put the Seahawks' defense over the top? – The Athletic (paywall)The Seattle Seahawks received positive news Sunday morning when Uchenna Nwosu passed his physical, bringing the outside linebacker one step closer to returning to the field. Jake Bobo Embracing 'Different Dynamic' as Versatile Vet in Year 3 With Seahawks – Emerald City Spectrum (paywall)Now in his third NFL season with a new sense of responsibility, the #MoreBobo movement remains alive and well with one of the most unlikely Seahawks fan favorites continuing to find new ways to impress. NFC West News Chiefs trading WR Skyy Moore to 49ers in late-round pick swap – just 11 starts and 43 receptions in three seasons with Kansas City, Moore emerged as a cut candidate this year, but instead will look to provide the 49ers with some much-needed depth in an injury-plagued wide receiver room. 49ers WR expected to miss 7 to 10 days with a sprained MCL – Niners NationRussell Gage joins a long list of 49ers' who are banged up. Gage is expected to miss up to 10 days with a sprained MCL Arizona Cardinals still waiting on rookie Walter Nolen with injury – Revenge of the BirdsWill the Arizona Cardinals first round pick be ready for the beginning of the season? Rams roster cuts loom: What are the options? – Turf Show TimesA final roster cutdown primer


Boston Globe
3 hours ago
- Boston Globe
He asked Tiffany Trump to marry him. Then the deals started coming.
Advertisement The second arrangement involved something less tangible: access to the Trumps. Boulos' cousin promised to get a Saudi businessperson invited to the Boulos-Trump wedding so the businessperson could pose for photographs with the Trumps and project a closeness with the family. 'We want you to be at the top of the guest list,' the cousin, Jimmy Frangi, wrote. Get Starting Point A guide through the most important stories of the morning, delivered Monday through Friday. Enter Email Sign Up Everyone involved denies wrongdoing, and both deals went bad. Kushner's yacht sits unfinished in Greece. And the Saudi businessperson never got the access (or the wedding invitation) that he had been offered. But Boulos received about $300,000 from the yacht sale, his cousin says, and $100,000 from the Saudi businessperson. A spokesperson for Boulos and Tiffany Trump said Boulos had received only a prenegotiated finder's fee in the yacht deal and had since ended his business relationship with Frangi, the yacht broker. 'Mr. Boulos is proud of and honored by his close, familial relationship with Mr. Kushner,' the spokesperson said in an email. Advertisement As for the money from the Saudi businessperson, the spokesperson said it had nothing to do with access to the Trumps but was instead to settle an unrelated debt. He said Boulos had no involvement in the plan that his cousin had described in text messages. The Trump administration has blurred the lines between family, business and government, with the president conducting diplomacy with the same foreign governments that are negotiating cryptocurrency and real estate deals with his family. The Bouloses are a variation on that theme. The previously unreported deals — which The New York Times pieced together through contracts, court records, contemporaneous text messages and interviews — show that Boulos, his family and his associates were in a position to benefit financially as soon as he became engaged to Trump, the only child of Donald Trump and his former wife Marla Maples. The wedding, held at the president's Mar-a-Lago golf club in Florida, raised the family's profile and turned the patriarch, Massad Boulos, into an important Trump campaign surrogate. News coverage portrayed him as a billionaire business magnate, even though there is no evidence that he has significant wealth resulting from his own commercial activities. Massad Boulos' stake in his in-laws' Nigerian truck company was worth less than $2, the Times found last year. Trump's election in 2024 propelled Massad Boulos into government. He became a presidential adviser on the Middle East and then a senior State Department adviser on Africa. And Michael Boulos is seeking business there, according to the former prime minister of Guinea. Advertisement 'He is pursuing work,' the former prime minister, Lansana Kouyaté, said in an interview. He would not discuss details but said Boulos told him a few months ago that he was working to 'put together some investors from the United States and some governments in Africa.' Kouyaté said that, as far as he was concerned, the business of Michael Boulos and the political role of his father were inseparable. The former prime minister recounted his conversation with Boulos in two separate interviews. But after Boulos was asked to comment, Kouyaté sent an unsolicited email suddenly denying knowing or speaking with him. Asked to explain the discrepancy, he blamed spotty cell service and said to rely on Boulos' account of the events. He said that someone, whom he would not identify, had told him to email the Times. A spokesperson for Boulos said he did not know Kouyaté and had never spoken to him. Today, Boulos and Tiffany Trump are raising a family. They welcomed their first child, Alexander, in May. Trump has kept a low profile but this week shared photos on Instagram of the family boating and of scenes from the French Riviera. With the Boulos family close to power, associates are also seeking their own opportunities. Around the time of the presidential inauguration, Habib Saidi, a businessperson and close friend of the Bouloses, was sitting with Boulos at Mar-a-Lago when he spotted Kacy Grine, a financier with deep ties in Saudi Arabia, dining on the terrace. Saidi stepped away from Boulos and, in front of others, introduced himself to Grine. Saidi said he and his friends wanted to use the opportunity, while they were close to the center of American power, to do business in the Middle East, according to a person who witnessed the conversation. Saidi mentioned construction projects in Saudi Arabia. Advertisement Saidi said he had no recollection of the conversation. Grine said he would not discuss his business interests. The Superyacht 'Solstice' As a young yacht broker, Boulos had a knack for business development, Frangi recalled. Boulos identified his soon-to-be brother-in-law Jared Kushner as a potential client, and brought Frangi to meet him. The cousins made an investment pitch: Get a good deal on a yacht, refurbish it and sell or lease it as a moneymaker. By June 2021, documents show, Boulos was sending Kushner sales presentations about an unfinished yacht, later named the Solstice. The firm told Kushner that the price to acquire the yacht was about $15 million at the time. That included costs and a flat brokerage commission of 1 million euros for Boulos, Frangi and their colleagues. 'Just so we understand the business deal,' Kushner said on a call, according to portions of a transcript, 'you are going to make 1mm on the closing.' But according to Frangi's text messages at the time, his firm was making much more than that. The brokers were spending millions less to acquire the yacht than they claimed to Kushner, according to Frangi's messages. 'THIS MAKES US 3.5,' Frangi told an associate. The text messages show that his brokerage worked to conceal the details from Kushner. 'It's going to be difficult to hide,' an executive at the firm wrote. He said it was important that Kushner not hire an independent appraiser. Boulos was not copied on those messages, and it is not clear whether he was aware of this aspect of the plan. But text messages make clear that he was personally engaged in the process. When Kushner's lawyer seemed to be slowing the deal down, for example, Boulos made his displeasure known inside the firm. 'Me and Tiffany,' he wrote to associates, are 'pissed off.' Advertisement The family spokesperson said Tiffany Trump had 'no knowledge of or interest in any part of these transactions.' The sale closed in early 2022. Frangi said he had made about $400,000 from the commission, and that Boulos had made $300,000. Frangi also acknowledged taking extra money that had been earmarked for transaction fees. But he said it was a few hundred thousand dollars, not millions. He said that it was wrong to think of the price as inflated. He said the deal called for Kushner's investment group to pay a single sum to buy, transport and insure the yacht. If Frangi could do it all for less, then of course he'd make more profit, he said. If that was the deal, that is not what the contracts say. As for his text messages, Frangi said they were unreliable. 'I write usually very erratic and I just throw things and I always live in the future and everybody knows that about me,' he wrote in a text message to the Times. Kushner eventually realized that he had been overcharged, according to a lawyer who recounted the deal during a client's financial dispute with Frangi. The lawyer, Taylor Howard, wrote that Kushner had been overcharged by $2.5 million and confronted Frangi, who concealed the reason for the higher price. 'In reality, Mr. Frangi was using that to bolster his returns on the transaction,' Howard wrote. Advertisement A spokesperson for Kushner declined to comment on details of the deal. He said Boulos had recently been doing a 'great job' working to find a new buyer for the yacht, and that a deal was pending. The Saudi Deal On June 22, 2022, a few months after the yacht deal closed, Boulos and Frangi gathered at the Virginia home of a wealthy Saudi businessperson. Frangi knew the businessperson, Abdulelah Allam, through the yacht business and was millions of dollars in debt to him. Allam was in Virginia in self-imposed exile. He had potentially billions of dollars in real estate seized by the Saudi government during a 2017 corruption crackdown by Crown Prince Mohammed bin Salman, and was desperate to get his property back. Frangi came up with a plan, text messages show: He could use his relationship with Boulos and the Trump family to help Allam persuade the crown prince to return his property. In exchange, Frangi said, he wanted Allam to forgive his debt and cut him in on a future business deal. Boulos had needs of his own, Frangi said. 'He needs 25,000$,' he told Allam in a text message before the meeting. 'Is loan. I told him.' He included Boulos' name and bank account information. The day of the Virginia meeting, Allam texted that he had deposited $100,000 into Boulos' account. Everyone involved said the money was not intended to buy access. But they offered contradictory explanations for it. According to Boulos' spokesperson, Frangi's 'financially struggling company' owed Boulos money. So, at Frangi's request, the Saudi businessperson settled the debt by paying Boulos himself, the spokesperson said. But an aide to Allam said the money was a loan to Boulos that Boulos still intended to repay. Frangi has explained the money in different ways, at times calling it a loan to Boulos and at other times calling it the settling of a debt. Whatever the purpose, in the weeks and months that followed the $100,000 bank deposit, Frangi detailed plans to 'soften up' Saudi officials. Part of that involved presenting Allam as being close to the Trumps. 'We have a month and a half to get everything started before the wedding,' Frangi wrote in text messages. They strategized about photographs and access. 'Would be good you fly with Michael and Tiffany pls,' he wrote to Allam. Later, in Arabic, he added, 'Please delete all texts.' Boulos was not copied on those text messages. Allam's aide, Rashad el-Hassanieh, said: 'Mikey never promised anything. He said, 'I'll listen, but I can't promise anything.'' Boulos was not involved, his spokesperson said. 'Mr. Boulos has never dealt with, been involved with, nor discussed Mr. Allam's Saudi Arabia concerns with anyone, including Mr. Allam himself,' he said. As months went on, people around Allam warned him that the plan had little chance of working, messages show. They were right. Allam never got his wedding invite, his access or his property back. This article originally appeared in
Yahoo
4 hours ago
- Yahoo
Cheese Curds, 8/21: Packers count on second-year DBs to boost secondary
During the 2024 NFL Draft, many Green Bay Packers fans — including several of us here at Acme Packing Company — were thrilled about the selection of DB Javon Bullard in the second round and puzzled by the team taking safety Evan Williams in the fourth. Those two players had very different rookie seasons, with Williams largely impressing before missing time with injury and Bullard getting off to a slow start to his NFL career. This summer, both players are trying to make that clichéd second-year jump, with each aiming to raise the level of play in the Packers' secondary in different ways. Williams is looking to become a versatile enforcer as a strong safety, perhaps embodying the type of role that Hall of Famer LeRoy Butler played 25 years ago. Meanwhile, Bullard is lining up largely in the slot while also taking reps at safety, perhaps evoking memories of Micah Hyde. The Packers are counting on both of these young players to ascend this season, though Bullard set a lower floor for himself as a rookie. Still, all of the talk about the former Georgia Bulldog through training camp has been positive, and he's drawing praise from one of his veteran teammates this week as he has taken more safety snaps with the team's top option missing some time due to injury. If Williams and Bullard do take steps forward in 2025, this team's defense should do the same as a whole and build on their successes from last season. Packers defense seeks running mates for Xavier McKinney to return safety position to prominence | has been 25 years since the Packers had two Pro Bowl-caliber safeties at the same time. Can Evan Williams be the other half of an elite safety tandem along with McKinney? Keisean Nixon sees big things ahead for Matthew Golden, and a big jump from Javon Bullard | Packers WireGolden has been getting the headlines, but the comments about Bullard are more noteworthy here. Bullard had a rough rookie season, to be sure, but all the talk about him from camp has been positive. If he can take a big step forward, that would be massive for the Packers' secondary. Chris Brooks has been Packers' back of all trades | Brooks looks like he's nearly a lock to make the roster. The do-it-all back will probably be the #3, but his pass-blocking and receiving acumen should get him snaps in the regular season. 2025 NFL season: Ranking all 32 teams by watchability | ESPNThe Packers rank 10th in this highly subjective ranking, dragged down a bit by their poor performances against top teams last year. Here's Anthony Belton's Juicy Story About Halftime Turnaround | bounced back with the help of some clementines, courtesy of Rasheed Walker. Eric Adams Advisor Winnie Greco Handed a CITY Reporter Cash Stuffed in a Bag of Potato Chips | THE CITYWhy don't I ever find envelopes filled with cash when I open my chips?