Posts Tagged ‘indict’

Dutschke indicted in ricin-laced letters case

JACKSON — A federal grand jury has indicted a Mississippi man suspected of sending poison-laced letters to President Barack Obama and other officials. The 5-count indictment charges 41-year-old James Everett Dutschke with developing, producing and stockpiling the poison ricin, threatening the president and others and attempting to impede the investigation. If convicted on the charges, […] [...]

Two men, tobacco company indicted for contraband cigarettes

by Associated Press Published: May 15,2013

Tags: cigarette, contraband, crime, criminal, indict, indictment, law, legal justice, tobacco

OXFORD — Two Kentucky men and a tobacco company have been indicted for their alleged involvement in the trafficking of contraband cigarettes. David Brian Cooper, 47, George Bertram, 53, both of Jamestown, Ky., and Tantus Tobacco Co of Russell Springs, Ky., pleaded not guilty Tuesday in U.S. District Court in Oxford. Trial is scheduled for […] [...]

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 […] [...]

Grand jury indicts man accused of bilking investors

by Associated Press Published: March 1,2013

Tags: court, fraud, grand jury, hedge fund, indict, indictment, invest, investment, investor, justice, law, legal, scam, scheme

BATON ROUGE, La. — A federal grand jury has indicted a Louisiana man on 18 counts of mail fraud for allegedly executing a $13-million investment fraud scheme. The Advocate reports U.S. Attorney Donald J. Cazayoux Jr. announced yesterday that 57-year-old James R. Holdman, of Baker, La., operated a hedge fund called Greenwing Capital Management, LLC, […] [...]

Embattled mayor will not seek re-election

SOUTHAVEN — Mayor Greg Davis says he will not run for re-election. Davis has served as mayor the Northwest Mississippi city for 16 years. Davis says in a statement he reached the decision after talking with his partner and family. The 46-year-old Davis, who admitted he was gay more than a year ago, cited a […] [...]

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 […] [...]

Six educators indicted for cheating; two still active in classroom

by Associated Press Published: November 27,2012

Tags: cheating, court, crime, criminal, education, educator, indict, indictment, law, legal, license, school, teach, teacher, teaching

AROUND MISSISSIPPI — Six Mississippi teachers have been indicted for participating in a scheme in which teacher candidates would hire others to take certification tests. Teachers in Tennessee and Arkansas have also been implicated. The case stem from a 45-count indictment returned by a grand jury in July that charged Clarence Mumford Sr. of Memphis […] [...]

Cemetery owner indicted; accused of mishandling pre-need funds

by MBJ Staff Published: November 19,2012

Tags: cemetery, death, dying, funeral, government, indict, indictment, law, pre-need, state, trust

TUPELO — Cemetery owner Wayne Hight of Corinth has been indicted, according to a news release from Lee County District Attorney Trent Kelly and Secretary of State Delbert Hosemann. Hight has been indicted for failing to fund at least 85 percent of funds received for funeral services and merchandise as required by state law and […] [...]

Ex-bank teller indicted for stealing to support drug habit

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 […] [...]

Man accused of helping teachers cheat on their licensing exam

by Associated Press Published: July 11,2012

Tags: cheat, court, education, educator, exam, fraud, indict, indictment, judge, judicial, judiciary, license, teacher, teaching, test

MEMPHIS, Tenn. — A Memphis man has been indicted on federal charges that he was paid thousands of dollars by aspiring teachers in Tennessee, Arkansas and Mississippi to have other people take their teacher licensing exams. The federal indictment released yesterday said 58-year-old Clarence Mumford hired a group of test takers, including Memphis City Schools […] [...]

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