• Loading stock data...
Saturday, October 5, 2024
The Best Employers in Sports survey is now open! Take the survey
Law

Prosecutor in Welfare Scandal That Ensnared Favre Is Subject of FBI Bribery Probe

  • District Attorney Jody Owens and Jackson mayor Chokwe Lumumba are both subjects of the federal probe.
  • The probe is separate from the ongoing federal investigations in the welfare scandal.
Former NFL quarterback, Brett Favre, is in an ongoing legal dispute over use of Mississippi state welfare funds
Sam Greene / USA TODAY NETWORK

The prosecutor who first brought charges in the sprawling Mississippi welfare scandal is himself under criminal investigation. Jody Owens, the Hinds County district attorney, is the subject of a federal bribery probe, sources told Front Office Sports. The probe is separate from the investigation into how tens of millions of dollars of federal welfare funds were illegally diverted to Hall of Fame quarterback Brett Favre and dozens of others.

Owens and Jackson mayor Chokwe Lumumba are both subjects of the federal probe, which is in its “late stages,” and multiple charges are expected to be filed by federal prosecutors, the sources say. 

Favre has not been charged criminally, although he is a defendant in a civil case filed by the Mississippi Department of Human Services that seeks to recoup the millions of misappropriated funds. Favre has maintained his innocence. 

“Jody Owens’s life has been dedicated to public service, including as an intelligence officer in the United States Naval Reserves, Director of the Mississippi Office of the Southern Poverty Law Center, and presently Hinds County District Attorney,” one of Owens’s lawyers said in statement to FOS. “It is our understanding that the federal investigation does not involve Jody’s service as District Attorney. For the past 15 years, Jody has also been engaged in real estate development. This sort of private business activity is permitted by the law even during the time a person serves as a D.A. For the moment, we have no further comment as we await the outcome of that investigation.” 

Multiple council members have also been eyed in the probe, according to one of the sources. On Wednesday, Jackson council member Angelique C. Lee abruptly resigned. Hours later, federal prosecutors unsealed an indictment against Lee on a single charge of conspiracy to commit bribery. The charge carries up to five years in prison and a fine of up to $250,000.  

According to the indictment, Lee accepted more than $13,000 in cash from two undercover FBI agents posing as Nashville-based real estate developers. One of the agents also spent an additional $6,000 on Lee “at a luxury retail store in the City of Jackson,” according to the indictment. 

A spokesperson for the Justice Department declined to comment. 

“Circumstances that I am not at liberty to discuss at the moment, have led to this decision,” Lee said in a statement. “I will greatly miss working with each of you and I am proud of the work that we have done as a collective body for the City Of Jackson and its citizens.”

Messages left with Lumumba’s office from FOS were not immediately returned. 

Owens’s office inside the on the upper floors of the Hinds County courthouse and his cigar business also located in Jackson were raided in May. During those raids, FBI agents recovered “thousands of dollars” in a safe, one of the sources tells FOS. FBI agents also visited Jackson City Hall that same day, according to published reports

“This morning, FBI agents came to our offices,” a spokesperson of Owens’s office said in a statement to FOS after the raids. “We are fully cooperating with their efforts. The Hinds County District Attorney’s Office is fully functioning and continues its work on behalf of the citizens of Hinds County. That has been and will continue to be our primary focus. Currently, we have no further statements.”

Federal authorities have led the investigation into the welfare scandal for roughly two years. Last month, one of Favre’s business partners became the seventh person indicted by federal prosecutors in connection to the welfare scandal. The bribery probe into Owens, a state attorney, has no impact on the federal welfare investigation, and all those charged by Owens have long since been adjudicated.

Owens was elected Hinds County DA in 2019, and within weeks, Mississippi State Auditor Shad White brought his welfare investigation to Owens instead of then U.S. Attorney for the Southern District of Mississippi Mike Hurst. Owens was also a central figure in White’s book released last week, Mississippi Swindle, where Owens’s name appeared more than 140 times. During recent media appearances, White has avoided mentioning Owens by name. 

White stood alongside Owens on the courtroom steps in February 2020 when the first criminal charges in the case were filed. Former director of the MDHS John Davis, Nancy and Zach New—who led a nonprofit where the funds were funneled through—were among the first indictments brought by Owens. Months later, federal prosecutors followed with similar charges. 

“When Jody and I took the podium in the middle of the gray, breezy afternoon, I bragged on the agents, told the world why the case mattered, and explained why I’d chosen to take the case to Jody,” White wrote in his book. “I knew if I took the case to Mike, federal authorities might do what they did to our education case from 2017: reinvestigate the matter themselves and take years to come to the same conclusions. All the while, money would be streaming to the News and not helping the poor.”

Linkedin
Whatsapp
Copy Link
Link Copied
Link Copied

What to Read

MLB Gets the Shohei Ohtani Postseason Treatment. The Value Is Immense

The Japanese superstar finally makes his playoff debut Saturday.

Wild-Card Round Sets Ratings Record

The Mets and Brewers helped drive ESPN to record wild-card TV audiences.
OSU QB Terrelle Pryor

Terrelle Pryor Sues Ohio State As Group of Athletes Seeking NIL Back-Pay Grows

Reggie Bush, Michigan players, and NC State’s basketball team sued this year.

Savannah Bananas Plan to Bring ‘Banana Ball’ to Football Stadiums

The popular independent baseball team features a ticket waiting list of about three million.
podcast thumbnail mobile
Front Office Sports Today

The FOS Interview: NBA Champion Matt Barnes

0:00

Featured Today

The Cal mascot, Oski

How the Calgorithm Turned College Football Twitter Into Real Life

“College GameDay” makes its first trip to Berkeley on Saturday.
Apr 8, 2022; Philadelphia, Pennsylvania, USA; The cleats of Philadelphia Phillies right fielder Bryce Harper (3) as he runs the bases against the Oakland Athletics during the seventh inning at Citizens Bank Park.
October 1, 2024

MLB Players Are Clamoring for Swag. Outfitting Them Is Big Business

Sliding mitts, cleats, and belts are fun, flashy, and lucrative.
Sep 25, 2024; Los Angeles, California, USA; San Diego Padres right fielder Fernando Tatis Jr. (23) celebrates after hitting a solo home run in the fifth inning against the Los Angeles Dodgers at Dodger Stadium.
September 30, 2024

The Padres’ Future Is on the Line This Postseason

The MLB playoffs could determine the team’s path forward.
Aug 3, 2024; East Rutherford, NJ, USA; Barcelona midfielder Pau Victor (8) celebrates his goal with teammates during the second half of an international friendly against Real Madrid at MetLife Stadium. V
September 29, 2024

FC Barcelona’s Overspending Triggered a Crisis. Has It Tightened Its Belt Enough?

The club is betting on their middle-road strategy to dig out.
Shohei Ohtani

At Least Three People Claim Ownership of Ohtani 50/50 Ball in Lawsuits

Two lawsuits have been filed claiming ownership of the historic baseball.
UCLA Bruins infielder Kyle Karros (44) grabs a bouncing ground ball as Auburn Tigers take on UCLA Bruins during the NCAA regional baseball tournament at Plainsman Park in Auburn, Ala., on Sunday, June 5, 2022.
September 26, 2024

UCLA Baseball Shut Out of Stadium Amid Veterans Lawsuit

UCLA leases land from the Veterans Affairs, which was recently ruled illegal.
October 2, 2024

Peloton Gets Investor Lawsuit Dismissed in District Court

The lawsuit claiming the company misled investors was dismissed.
Sponsored

Trend Report: Chiefs-Chargers, Tobacco Road Rivalry, Nebraska Sellout Streak

According to data from TickPick, some games this week will prove to be wallet-busters, climbing into the four figures.
Sep 14, 2024; Las Vegas, Nevada, USA; Brian Ortega of the United States (red gloves) fights Diego Lopes of Brazil (blue bloves) during Riyadh Season Noche UFC 306 at The Sphere.
September 26, 2024

New $375 Million Settlement Deal Announced in UFC Antitrust Lawsuit

UFC has agreed to $375 million in compensation—a $40 million increase from the original deal.
Norwegian soccer player Erling Haaland
September 26, 2024

Premier League’s Legal Costs Explode To $66 Million

Cases for Manchester City, Chelsea, and three others have been expensive.
September 24, 2024

Brett Favre Tells Congress He’s Been Diagnosed With Parkinson’s

The former quarterback testified about the problem of misused TANF funds.
May 19, 2024; New York, New York, USA; New York Knicks executive chairman James Dolan sits court side during the first quarter of game seven of the second round of the 2024 NBA playoffs against the Indiana Pacers at Madison Square Garden. Mandatory
September 20, 2024

Judge Dismisses Sex Trafficking Lawsuit Filed Against James Dolan

Plaintiff Kellye Croft’s legal team plans to appeal the decision.