Posts Tagged ‘indictment’

Indictments filed for alleged National Guard recruiting scandal

HATTIESBURG — Twelve current or former Mississippi Army National Guard members have been indicted in cases alleging they swindled money through a program that offers incentives for recruiting new soldiers. Three separate indictments were filed Tuesday in federal court in Hattiesburg alleging soldiers improperly collected a total of $22,500 and that the illegal acts took […] [...]

Three indicted, alleged to have embezzled from agency

JACKSON — The ex-director of an agency that receives federal money annually and two contractors have been indicted for conspiring to embezzle money from the agency, authorities said yesterday. A federal grand jury indicted Linda Harvey-Irvin, 62, of Jackson; Donald Walton, 51, of Vicksburg; and Markuntala Croom, 45, of Columbia, for conspiring to embezzle money […] [...]

Deputy city clerk indicted for embezzling from court

OXFORD — A deputy city clerk in Oxford has been indicted on charges she embezzled more than $12,700 from Lafayette County Justice Court receipts in 2012. State Auditor Stacey Pickering says in a news release that 46-year-old Alisa Liggins was released on $5,000 bond after she was booked at the sheriff’s department. Pickering says Liggins […] [...]

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

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 […] [...]

Next Page »

Recent Posts

Polls

How ready is your business for health care reform?

View Results

The MBJ poll should not be considered a scientific one. Results reflect only the opinion of those who participate.

Loading ... Loading ...

Recent Comments