Posts Tagged ‘indictment’

Man indicted for burglary in Rose Cochran photo scandal

MADISON — The man accused of taking illicit photographs of the bedridden wife of U.S. Sen. Thad Cochran has been indicted on burglary charges. Clayton Kelly was served yesterday with an indictment charging him with one count each of burglary, attempted burglary and conspiracy to commit burglary, said Madison County District Attorney Michael Guest. Kelly’s […] [...]

Ex-Delta mayor indicted, accused of stealing city property

MOUND BAYOU — Mound Bayou’s former mayor has been indicted on charges that he stole city property and used it in his restaurant. The Bolivar County sheriff’s office said Kennedy Johnson turned himself in Thursday on the three-count embezzlement indictment and is free on $15,000 bond. Sheriff’s officials said Johnson is scheduled to be arraigned […] [...]

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 […] [...]

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