by Associated Press Published: April 1,2013
Tags: arrest, association, crime, darts, embezzle, embezzlement, law, law enforcement, legal, sport, sports, steal, theft
ST. MARTIN — Authorities say a Jackson County couple accused of taking money from a dart association face an embezzlement charge. Biloxi police investigator David Shoemaker tells The Sun Herald 41-year-old Vica Ann Dees and 42-year-old Bryson John Dees, of St. Martin, allegedly took more than $14,000 from the Mississippi Gulf Coast Dart Association over [...] [...]
by Associated Press Published: March 29,2013
Tags: arrest, bribe, bribery, chage, city, city governmemnt, contract, court, crime, executive, federal government, judiciary, judiicial, justice, law, legal, mayor, municipal, municipality, plea
VICKSBURG — Mayor Paul Winfield pleaded not guilty yesterday to a federal bribery charge that accuses him of seeking $10,000 in cash in exchange for a city contract. Winfield, wearing a dark suit and red tie, said little during his arraignment in U.S. District Court in Jackson other than to give short answers to the [...] [...]
by Associated Press Published: March 29,2013
Tags: autopsy, cause of death, crime, crime lab, death, investigation, law, law enforcement, mayor, mayoral candidate, murder, politican, Politics, public official, report
CLARKSDALE — More than a month has passed since Clarksdale mayoral candidate Marco McMillian was found dead, but the cause of death remains largely a mystery pending an autopsy report. McMillian’s body was found Feb. 27 in Coahoma County. Coahoma County Coroner Scotty Meredith says the state crime lab is waiting for an investigative report [...] [...]
by Associated Press Published: March 28,2013
Tags: bank, banker, banking, bench, court, crime, drug addicition, finance, financial institution, fine, jail, judge, judicial, judiciary, justice, law, legal, prison, sentence, steal, stealing, teller, theft, thief, vault
GULFPORT — A federal judge has sentenced Ashley Ann Keel to 18 months in prison and ordered her to make restitution of the $80,980 she stole when she was vault teller for a Hancock Bank branch in Biloxi. The Sun Herald reports U.S. District Judge Louis Guirola Jr. sentenced Keel yesterday and also ordered drug [...] [...]
by Associated Press Published: March 28,2013
Tags: appeal, bench, conviction, court, crime, false tax returns, federal court, judicial, judiciary, justice, law, legal, panel, sentence, tax, tax return, tax return preparer
OXFORD — A federal appeals court panel has upheld the conviction of an Oxford tax return preparer for filing dozens of false returns. Thelbert Lamont Lesure was sentenced to three years in prison in 2012 for filing false tax returns. Lesure was indicted on 21 counts. He pleaded guilty one count of knowingly preparing and [...] [...]
by Associated Press Published: March 21,2013
Tags: bribe, city government, crime, elected official, executive, federal government, indictment, law, law enforcement, legal, mayor, municipal, municipality, politician, Politics, public official
VICKSBURG —Mayor Paul Winfield has been indicted on a federal bribery charge. Federal court records show that Winfield was indicted Tuesday. He had already been charged in a criminal complaint in the case. The FBI arrested Winfield on Feb. 20. He pleaded not guilty the next day in U.S. District Court in Jackson and was [...] [...]
by Associated Press Published: March 21,2013
Tags: attorney, cdriminal, crime, federal government, fine, fraud, insurance, law, lawyer, legal, penalty, restitution, tax, tax fraud, wire fraud
ABERDEEN — The U.S. government is seeking $914,162 in restitution unpaid by a former Mississippi attorney convicted in a tax and mail fraud case in 2009. The Northeast Mississippi Daily Journal reports prosecutors filed a payment affidavit this week in U.S. District Court in Oxford. U.S. District Judge Sharion Aycock has scheduled an April 2 [...] [...]
by Associated Press Published: March 21,2013
Tags: bank, banker, banking, bench, court, crime, embezzlement, finance, financial institution, law, legal, prison, restitution, sentence, steal, teller, theft, vault
PICAYUNE — A former teller at a Picayune bank has been ordered to repay more than $117,000 she helped steal from the bank’s vault over a year’s time. U.S. District Judge Sul Ozerden also sentenced 43-year-old Debra Mitchell, of Carriere, to six months in prison, six months of house arrest and two years of post-release [...] [...]
by Associated Press Published: March 18,2013
Tags: attorney, case, crime, environment, falisfyinmg, law, lawyer, legal, records, sewage, trial, wastewater
WATER VALLEY — A defense lawyer is asking a federal judge to dismiss charges against the owner of environmental laboratory accused of falsifying records on industrial wastewater samples. Tennie White, owner of Mississippi Environmental Analytical Laboratories Inc., was indicted Nov. 7 in U.S. District Court in Jackson. She’s charged with making false statements and obstruction. [...] [...]
by Associated Press Published: March 15,2013
Tags: appropriation, budget, budget cut, crime, funding, illegal immigrant, Illegal immigration, incarcerate, incarceration, jail, law enforcement, prison
GREENWOOD — Budget cuts at the Bureau of Prisons have put choosing a location for a 1,600-bed minimum-security prison for illegal immigrants on the back burner, according to Mississippi corrections officials. Management and Training Corporation, based in Centerville, Utah, submitted a bid to the federal government last summer to use the former Delta Correctional Facility, [...] [...]
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