Posts Tagged ‘indictment’

Man indicted, accused of bankruptcy fraud

JACKSON — A Jackson man was indicted Wednesday on charges that he defrauded his bankrupt business of more than $9 million. William “Butch” Dickson faces charges in U.S. District Court in Jackson. The 58-year-old is being held without bond in Mississippi, and a court appearance was set for Tuesday. Federal prosecutors say that after Dickson’s […] [...]

Ex-investment firm CEO indicted for fraud, concealing assets

by Associated Press Published: March 27,2014

Tags: criminal justice, grand jury, indictment, justice, law, law enforcement, legal, William Marshall Wolfe

PEARL — A federal grand jury has indicted the former CEO of a defunct securities firm in Pearl with bankruptcy fraud and concealment of assets. Prosecutors allege William Marshall Wolfe, as head of MTW Investment Financing LLC, operated a number of smaller firms under the MTW umbrella that sought investors’ money under the guise of […] [...]

Woman accused of submitting false claim for work-related injury

PASS CHRISTIAN — A Coast woman is being charged with insurance fraud, according Attorney General Jim Hood. Paulina Wilkerson, 40, of Pass Christian, turned herself in to authorities at the Harrison County Detention Center following her indictment by a Harrison County Grand Jury on insurance and wire fraud. The indictment alleges that Wilkerson executed a […] [...]

Ex-economic developer indicted for embezzlement

WIGGINS — State Auditor Stacey Pickering reports Jay Paul Gumm, former executive director of the Stone County Economic Development Partnership, has been indicted on one count of felony embezzlement. He was served the indictment by OSA special agents and Stone County deputies Monday. Gumm was previously arrested on Aug. 16, 2013, for embezzlement. As executive […] [...]

Grand jury returns indictment against former circuit clerk

VICKSBURG — A Warren County Grand Jury has returned a three-count indictment against Circuit Clerk Shelly Ashley Palmertree. State Auditor Stacey Pickering says Palmertree was arrested yesterday by sheriff’s deputies. Pickering says in a news release that Palmertree was indicted on three felony counts of embezzlement. A previous indictment from August 2013 was dismissed due […] [...]

Delta mayor indicted for false pretense, wire fraud

ROLLING FORK — The mayor of a small town in the Mississippi Delta has been indicted on false pretense and wire fraud charges related to his construction company’s invoices for grants to rehabilitate houses, according to court records. A Sharkey County grand jury charged Rolling Fork Mayor Eldridge “Butch” Walker in two separate indictments Monday, […] [...]

Dutschke accused of trying to frame Curtis for ricin letters again

TUPELO — A Mississippi man charged with sending poison-laced letters to President Barack Obama and other officials has been charged with trying for a second time to frame the man first arrested in the case — this time, by having someone else send a poisoned letter. James Everett Dutschke has been jailed since April on […] [...]

Indictments handed out in MDMR corruption case

BILOXI — The former director of the Mississippi Department of Marine Resources, his son and two others have been indicted on federal corruption charges involving hundreds of thousands of dollars in public money. That federal indictment — and another involving a former city manager in south Mississippi — were unsealed yesterday, not long after five […] [...]

Prosecutors: Hospice owner bilked Medicare for millions

GREENWOOD — Newly released court records claim the owner of a Mississippi hospice ran a multimillion Medicare fraud and used some of the money to buy 20 cars since December 2009. The details about Angelic Hospice in Greenwood and its owner’s purchases were outlined in a 27-page document dated Feb. 19 but only made public […] [...]

Man accused of impersonating USDA official asks for trial delay

OXFORD — A lawyer has asked to delay the Oct. 7 trial of man charged with impersonating an employee of the U.S. Department of Agriculture to collect deposits from people in a rental housing program. Willie McCain was indicted July 24 on three counts. The indictment says he solicited the money in April 2012 from […] [...]

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