Posts Tagged ‘embezzler’

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 […] [...]

Review shows employee did not embezzle from university

EUPORA — An internal review reveals that a Mississippi State employee did not take funds from the university, though she has been charged with embezzling from another organization. The Commercial Dispatch reports Beth Sykes Collum of Eupora was arrested and charged with embezzling an undisclosed amount while serving as treasurer for the Mississippi Horse Show […] [...]

Woman sentenced to prison; paying $188K for bank fraud

JACKSON — A federal judge has sentenced a woman to one year in prison on a bank fraud charge. Court records say Nicole Whitten was a financial services representative for Trustmark National Bank in Jackson. She was charged in June with using a customer’s information to take out a loan in his name and had […] [...]

Ex-school principal asks for delay in embezzlement trial

HERNANDO — Former Olive Branch Middle School principal Mike McCoy, who was indicted on conspiracy and embezzlement charges, has requested that his Jan. 14 trial be postponed because his attorney has a scheduling conflict. The Commercial Appeal reports McCoy’s attorney, Kevin Horan, filed the motion for a continuance Dec 6. In the motion, Horan, who […] [...]

Woman charged with embezzlement arrested in hospital

WIGGINS — A woman, who investigators believe embezzled more than $300,000 from the Stone County Economic Development Partnership in Wiggins, has been arrested. Stone County Sheriff’s investigator Eddie Rogers tells The Sun Herald 38-year-old Tina Gillespie, of Wiggins, was arrested at Forrest General Hospital on charges of embezzlement and forgery. Rogers says bond was set […] [...]

Ex-tellers accused of lifting $117K-plus from vault

PEARL RIVER COUNTY — Two Pearl River County women have been charged with stealing more than $117,000 from a bank vault while they were tellers at a bank in Picayune. The Sun Herald reports Vonetta Jordan was the head teller and Debra Mitchell was a teller when they took the money between April 2004 and […] [...]

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