Posts Tagged ‘charge’

Prosecutors: Hospice owner bilked Medicare for millions

GREENWOOD — Newly released court records claim the owner of a Mississippi hospice ran a multimillion Medicare fraud and used some of the money to buy 20 cars since December 2009. The details about Angelic Hospice in Greenwood and its owner’s purchases were outlined in a 27-page document dated Feb. 19 but only made public […] [...]

Pair charged with operating bogus shipping company

BILOXI — Two people charged with running a fraudulent shipping company in south Mississippi are scheduled for arraignment next week in federal court. Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on fraud charges related to their business, Harmoni Shipping in Biloxi. The indictment doesn’t describe the relationship between the two. Court records […] [...]

Alderman arrested on federal bribery charges

CANTON — A Canton alderman is facing bribery charges. Louis Smith was arraigned in federal court in Jackson yesterday, entering a not guity plea, The Clarion-Ledger reports. Smith was arrested Wednesday. Unofficial results show the 56-year-old, three-term alderman lost his Democratic primary re-election bid Tuesday in Canton. He faces one felony count of bribery, which […] [...]

Lab accused of falsifying testing results to Corp, Stennis

DIAMONDHEAD — Authorities have accused a company of making false statements about concrete tests it was hired to do for NASA and the U.S. Army Corps of Engineers at the Stennis Space Center in Mississippi. Gulf Cities Testing Laboratories LLC, based in Diamondhead was charged in a criminal information in U.S. District Court in Gulfport. […] [...]

Man charged with killing Delta mayoral candidate

CLARKSDALE — A 22-year-old man has been charged with murder in the death of a mayoral candidate, whose body was found near a river levee in the Mississippi Delta this week. The Coahoma County Sheriff’s Department said in a news release that Lawrence Reed of Shelby was charged in the death of Marco McMillian, 34, […] [...]

Environmental lab owner charged with falsifying records

JACKSON — The owner of an environmental laboratory in Mississippi has been charged with falsifying records on industrial wastewater samples that she was hired to test. Tennie White, owner and sole operator of Mississippi Environmental Analytical Laboratories Inc., was indicted in U.S. District Court in Jackson. She’s charged with two counts of making false statements […] [...]

Men convicted of marijuana charges related to car lot raid

JACKSON — Two men convicted of marijuana charges related to a raid on a Jackson car lot have been sentenced to more than five years each. Johnny Earl Course and David E. Jones were sentenced in U.S. District Court in Jackson related to a raid on Paradise Auto Sales in south Jackson. Jones was sentenced […] [...]

Bookkeeper accused of stealing more than $300K

PASS CHRISTIAN — A 47-year-old Pass Christian woman has been accused of embezzling more than $300,000 from her employer over a period of nearly two years. The Sun Herald reports Harrison County sheriff’s investigators arrested Kathleen Sue Woods on an embezzlement charge. Sheriff Melvin Brisolara said Woods was arrested following investigation of a complaint of […] [...]

Ladners face new charges of Katrina-cleanup kickbacks

BAY ST. LOUIS — Former Hancock County Road Manager Roger Ladner, his wife and two brothers have pleaded not guilty to a new federal indictment on charges in an alleged kickback scheme related to Hurricane Katrina cleanup contracts. The four are accused of a scheme in which Roger Ladner is alleged to have awarded Hurricane […] [...]

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