Posts Tagged ‘indictment’

Grand jury indicts man accused of bilking investors

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

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 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 […] [...]

Two defendants to be arraigned in surplus property case

BASSFIELD — State Auditor Stacey Pickering says two individuals turned themselves in to the Rankin County Sheriff’s Office last Tuesday following multiple count indictments. These indictments are a result of the investigation into surplus property purchased by the City of Bassfield and converted to personal use. Brenda Saulters and Billy Matthews were booked on the […] [...]

Feds accuse Alabama man of illegal wetlands activites

HANCOCK COUNTY — William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted on federal charges of illegal filling in wetlands near Bay St. Louis. Prosecutors say Miller is charged with violating the Clean Water Act. The indictment alleges that Miller excavated and filled in wetlands on 1,710 acres of undeveloped […] [...]

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 […] [...]

Delta doctor, two others indicted in murder-for-hire plot

GREENWOOD — A Greenwood oncologist and two other men have been indicted in a murder-for-hire plot that prosecutors say unsuccessfully targeted a local attorney. The Greenwood Commonwealth reports Dr. Arnold Smith, Derrick Lacy and Cordarious Robinson were served with indictments this week. A Leflore County grand jury issued the indictments in August, but the documents […] [...]

More charged in multi-state teacher exam cheating scheme

MEMPHIS, Tenn. — Federal prosecutors in Memphis have announced that 10 more people have been indicted in a scheme to hire others to take teacher certification tests in Tennessee, Arkansas and Mississippi. The additional defendants stem from a 45-count indictment returned by a grand jury in July that charged Clarence Mumford Sr. of Memphis with […] [...]

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