Posts Tagged ‘guilty’

Real estate developer to plead guilty to wetlands violation

HANCOCK COUNTY — A real estate developer set for trial on charges of wetlands and Clean Water Act violations in Hancock County has notified court officials he plans to plead guilty to a reduced charge. Federal court records show William R. “Rusty” Miller, of Fairhope, Ala., plans to accept a plea agreement on a charge […] [...]

Ex-tax preparer pleads guilty to federal fraud charges

COLUMBUS — Federal court records say a former tax preparer from Columbus has pleaded guilty in a fraud case. Cynthia H. Carter was indicted in March on 17 counts. A federal court had already barred Carter from preparing federal tax returns for others. She pleaded guilty in in U.S. District Court in Oxford to one […] [...]

Nurse pleads guilty to role in cancer center fraud

SUMMIT — A nurse has pleaded guilty to failing to report a crime at a former cancer clinic involved in a multimillion-dollar fraud. Courtney Michelle Young pleaded guilty to misprision of a felony today in U.S. District Court in Jackson. A plea agreement filed in court records said Young faces up to three years in […] [...]

Second nurse involved in cancer center fraud to plead guilty

SUMMIT — A change of plea hearing has been scheduled for a second nurse charged with withholding information about a crime at a shuttered cancer clinic involved in a multimillion-dollar fraud. A filing in U.S. District Court in Jackson says Brittany Davis Powell is scheduled to plead guilty Oct. 21. Another nurse, Courtney Michelle Young, […] [...]

Woman pleads guilty to bribing ex-school superintendent

GREENVILLE — A Georgia businesswoman has pleaded guilty to federal charges of bribing a former superintendent of schools in Greenville in exchange for a contract for her company’s reading program. Edna Goble entered the plea yesterday to one count in federal court in Oxford shortly before her trial was to begin. No sentencing date has […] [...]

Ex-Health Department worker sentenced for embezzling

JACKSON — Authorities say a former employee of the Mississippi Department of Health was sentenced yesterday to one year of house arrest after pleading guilty to embezzling more than $23,000. State Auditor Stacey Pickering, in a news release, said that David Kweller, a former employee in the Professional Licensure Division, was sentenced in Hinds County […] [...]

Ex-coroner pleads guilty to two counts of fraud; retirement frozen

UNION COUNTY — Former Union County Coroner Mark Golding pled guilty to a bill of information and was sentenced at the Tippah County Courthouse, according to State Auditor Stacey Pickering. Golding pled guilty to two counts of fraud by a public official and was sentenced to five years for each count. For each count, three […] [...]

Ex-teller pleads guilty to stealing more than $200K

WIGGINS — The former lead teller of the Bank of Wiggins has admitted embezzling more than $200,000. The Sun Herald reports 38-year-old Veronica Morse pleaded guilty yesterday before Judge Larry Bourgeois in Stone County Circuit Court. Bourgeois ordered Morse returned to jail pending sentencing on Thursday. Bank employees began noticing suspicious activity in late 2012. […] [...]

Former city contractor pleads guilty to bank fraud

SOUTHAVEN — A former contractor with the city of Southaven has pleaded guilty to a federal charge that he made false statements to an area bank to get money from a loan for drainage work at a subdivision that his development company never built. The Commercial Appeal reports it took 53-year-old James Harris, of Hernando, […] [...]

Guilty plea expected in shipping fraud case

BILOXI — A man intends to plead guilty Wednesday as part of the fraud investigation of a shipping company in south Mississippi, federal court records say. Married couple Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on charges related to their business, Harmoni Shipping in Biloxi. U.S. District Judge Walter Gex III in […] [...]

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