Posts Tagged ‘embezzlement’

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 […] [...]

Ex-teller pleads guilty to taking $117K from bank vault

PICAYUNE — The former head teller of a Picayune bank has pleaded guilty to participating in the theft of $117,000 from a vault. Vonetta Jordan, of Poplarville, pleaded guilty to bank fraud in U.S. District Court in Gulfport. She will be sentenced by U.S. District Judge Sul Ozerden on May 23 and faces up to […] [...]

Former court deputy clerk sentenced for embezzlement

INDIANOLA — Former Indianola Municipal Court deputy clerk Tina Parker has been sentenced after previously pleading guilty to embezzlement, according to State Auditor Stacey Pickering. As part of the plea agreement, approved by Circuit Judge Margaret Carey-McCray, Parker was ordered to repay $35,000 in restitution, $982.50 in court costs, $300 in attorney fees and a […] [...]

Former ambulance service director accused of stealing

GREENVILLE — The former director of ambulance services at Delta Regional Medical Center has been arrested for embezzlement. Greenville Police Sgt. Michael Merchant tells the Delta Democrat Times  Jerry Graham was charged this week after an internal investigation by the hospital found some discrepancies in the operations of the ambulance service. Merchant says bond had […] [...]

Woman gets 10-year sentence for embezzling $277K

SARDIS — A Sardis woman has been sentenced to serve 10 years in prison for stealing $277,000 from her employer. Prosecutors say Samantha Johnson was working for a Batesville lawyer and used the law firm account to pay off the mortgage on her mother’s mobile home; buy her sister a mobile home; purchase an automobile […] [...]

Ex-PTA president arrested for embezzling thousands of dollars

GAUTIER — A past president of the Parent Teacher Association at Singing River Elementary School has been arrested on a charge accusing her of embezzling thousands of dollars from the group. Gautier police Lt. Jerry Cooksey tells The Sun Herald 41-year-old Sue Cunningham was arrested last week on a felony charge of embezzlement. Cooksey says […] [...]

Mayor’s embezzlement trial set for April

SOUTHAVEN — An April trial date has been set for Southaven Mayor Greg Davis, who is accused of embezzlement and false pretense. A DeSoto County grand jury indicted Davis last month. The Commercial Appeal reports the three-count indictment accuses the 46-year-old Davis of embezzlement by a public official linked to his city-leased vehicle and using […] [...]

Small Delta community gets repaid for clerk’s embezzlement

ANGUILLA — State Auditor Stacey Pickering has presented the town of Anguilla with a $108,000 check to restore funds allegedly embezzled by a former clerk. Pickering says in a news release that an investigation showed town clerk Manika Kelly allegedly embezzled funds from the town’s water and sewer accounts from October 2006 to November 2011. […] [...]

Ex-bank teller guilty of stealing $117K from vault

PICAYUNE — A former teller at a Picayune bank pleaded guilty to bank fraud for her role in the theft of $117,000 from a bank vault at Union Planters Bank. The Sun Herald reports 43-year-old Debra Mitchell was released on a $25,000 unsecured bond pending sentencing on March 18. Mitchell, of Carriere, was charged with […] [...]

Mayor Davis indicted; accused of misappropriating taxpayer money

SOUTHAVEN — A North Mississippi mayor has been indicted on three charges related to his alleged misuse of taxpayer money. Southaven Mayor Greg Davis was indicted today on one count each of embezzlement, false pretense and making fraudulent statements. Davis has been under scrutiny since November 2011 when the Mississippi Auditor’s office told him to […] [...]

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