Posts Tagged ‘embezzle’

Ex-plant worker accused of stealing thousands of dollars

BOONEVILLE — A former employee of a Booneville plant has been charged with embezzlement. Booneville Police Chief Michael Ramey tells the Northeast Mississippi Daily Journal that 48-year-old Stephen Blake Hobson of Tupelo worked in the business department of Heartland Siding, a division of ProVia, an Ohio company. Ramey says Hobson is accused of embezzling $43,556 […] [...]

Ex-missing woman pleads not guilty to embezzlement

by Associated Press Published: June 16,2013

Tags: bench, bookkeeper, court, crime, embezzle, embezzlement, embezzler, judicial, judiciary, justice, law, legal, missing, plea, steal

HAZLEHURST — Linda Gale Reed has pleaded not guilty to three counts of embezzlement. Reed entered the plea Friday in Copiah County Circuit Court in Hazlehurst. Circuit Judge Lamar Pickard denied bail for Reed and set her trial for July 23. The 65-year-old Reed was first reported missing in April 2012 by her daughter after […] [...]

Ex-missing woman to be arraigned for embezzlement

by Associated Press Published: June 13,2013

Tags: bench, bookkeeper, court, crime, disappearance, embezzle, embezzlement, embezzler, judiciary, juducial, justice, law, legal, missing, trial

HAZLEHURST — Linda Gale Reed will be arraigned tomorrow before Copiah County Circuit Judge Lamar Pickard on three counts of embezzlement. Reed was served with an indictment June 7 at the county jail. The court hearing is scheduled for 9 a.m. Friday in Hazlehurst. The 65-year-old Reed was reported missing in April 2012. Her status […] [...]

Ex-housing director pleading guilty to conspiracy to embezzle

SHELBY — The former director of a nonprofit housing agency has agreed to plead guilty to charges against her and testify against an ex-state employee. Linda Balducci of Shelby pleaded guilty last week before U.S. District Judge Michael Mills to one count of conspiracy to embezzle money. Court papers show that Balducci also will testify […] [...]

Auditor hands county check for ex-clerk’s theft

CLAY COUNTY — State Auditor Stacey Pickering recovered $69,220.76, and presented a check in the amount of $57,512.99, to the Clay County Circuit Clerk’s Office following an investigation into former Circuit Clerk Bobbie Davis’ misappropriations of public funds. The amount returned represents $49,503.57 in principal costs, $8,009.42 in interest and $11,707.77 in investigative costs. The […] [...]

Former school principal’s trial for embezzlement re-scheduled

HERNANDO — Former Olive Branch Middle School principal Mike McCoy, who was indicted on conspiracy and embezzlement charges, will be now be tried in August. The Commercial Appeal reports McCoy’s trial was scheduled for trial next week. McCoy’s trial date is now set for Aug. 19 in DeSoto County Circuit Court in Hernando. If he […] [...]

Grand jury passes on bookkeeper who tried to disappear

by Associated Press Published: May 1,2013

Tags: bookkeeper, crime, embezzle, embezzlement, embezzler, grand jury, indict, indictment, law, legal

HAZLEHURST — A Copiah County grand jury in January failed to indict Linda Gale Reed. Reed’s attorney says if that happens again in June, he’ll petition the court to set her free. “Don’t be surprised if this lady walks out,” attorney John Reeves told WLBT-TV in Jackson. “After the next grand jury meets it will […] [...]

Former bank CEO pleads guilty to fraud, money laundering

BUDE — A former bank executive has pleaded guilty to bank fraud and money laundering. U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge Daniel McMullen said Larry Barnette Hill, 58, of Meadville, entered the plea in federal court in Jackson. Hill served as CEO of People’s Bank of the South in Bude. […] [...]

Couple accused of taking money from dart association

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 […] [...]

Ex-school, city employee gets prison time for embezzlement

MEADVILLE — A 52-year-old Roxie woman has been sentenced to three years in prison for embezzling money while she was employed by the Franklin County School District and the Town of Roxie. The Natchez Democrat reports Circuit Court Judge Forrest “Al” Johnson sentenced Ramona Mullins to serve nine years, with six years suspended, followed by […] [...]

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