by Associated Press Published: October 26,2012
Tags: arrest, bank, banker, banking, bench, cash, court, crime, criminal, drug addiction, embezzle, embezzlement, embezzler, finance, financial institution, illegal drugs, illicit drug, judge, judicial, judiciary, justice, law, law enforcement, legal, money, plea, prescription drugs, steal, stealing, teller, theft, thief, vault
GULFPORT — A Biloxi woman has pleaded not guilty to stealing $80,980 from a bank’s vault while she was employed as a vault teller. The Sun Herald reports 29-year-old Ashley Ann Keel entered her plea yesterday in U.S. District Court in Gulfport. Her trial is set for Dec. 3. Magistrate Judge Robert H. Walker ordered [...] [...]
by Associated Press Published: October 26,2012
Tags: arrest, crime, criminal, embezzle, embezzlement, embezzler, law, law enforcement, legal, missing, steal, stealing, theft, thief
HAZLEHURST — A Central Mississippi sheriff says a local woman wanted for embezzlement has been arrested in East Texas. Linda Gale Reed disappeared in late April and her relatives feared she might be dead. Reed, 65, was picked up yesterday morning in Longview, Texas, and was in jail last night in Copiah County. Copiah County [...] [...]
by Associated Press Published: October 19,2012
Tags: bank, banker, banking, crime, criminal, drug habit, embezzle, embezzlement, embezzler, finance, financial institution, illegal drug, indict, indictment, law, law enforcement, legal, precription drug, steal, theft, thief
GULFPORT — A former bank employee has been indicted on a federal charge of stealing more than $80,000 from a Hancock Bank branch in Biloxi to support her drug habit. Ashley Keel was indicted this week, but she had been charged in a criminal complaint in September. A complaint in U.S. District Court in Gulfport [...] [...]
by Associated Press Published: October 16,2012
Tags: crime, criminal, embezzle, embezzlement, embezzler, kidnap, law enforcement, missing person, steal, theft, thief
CRYSTAL SPRINGS — Linda Gale Reed, a Copiah County woman last seen on April 29, is now wanted for embezzlement. Sheriff Harold Jones says an audit and investigation have revealed money missing from the petty cash fund at Moore Fabrications and Machine, where the 65-year-old Reed was bookkeeper. Jones says Reed had check-writing authority at [...] [...]
by Associated Press Published: October 8,2012
Tags: bench, court, embezzle, embezzlement, employee, judge, judicial, judiciary, justice, law, law firm, not guilty, notary, plea, plead, steal, stealing, theft, thief, worker
ABBEVILLE — An Abbeville woman has been indicted on embezzlement charges for allegedly stealing more than $200,000. The Oxford Eagle reports that the indictment alleges Valerie Harmon took $20,267 between March-November 2011 while she was an employee for Action Collections, which was owned by the law firm where she worked as a notary. A second [...] [...]
by Associated Press Published: September 27,2012
Tags: athletics, bowling, court, embezzle, embezzlement, embezzler, judge, judicial, judiciary, justice, league, sports, steal, stealing, theft, thief, trial
HERNANDO — A trial date of Dec. 10 has been scheduled for a Tennessee man for allegedly embezzling prize money from bowling leagues. The Commercial Appeal reports 70-year-old Tommy Hart of Collierville, Tenn., was indicted by a DeSoto County grand jury on a charge that he embezzled nearly $47,000 in prize money from bowling leagues [...] [...]
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 [...] [...]
by Associated Press Published: August 8,2012
Tags: bench, board of supervisor, county government, courts, embezzle, embezzlement, judge, judicial, judiciary, misappropriation, plea, public funds, supervisor, tax, taxpayer
LEXINGTON — Former Holmes County Supervisor Norman Cobbins has pleaded guilty to submitting false invoices to get county money for his own use. U.S. Attorney Gregory K. Davis says in a news release that Cobbins will be sentenced Oct. 26. He faces a maximum penalty of ten years in prison and a $250,000 fine. The [...] [...]
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