by Associated Press Published: April 11,2013
Tags: bench, court, federal government, fraud, income tax, judge, justice, law, legal, tax, tax filing, tax return
MEMPHIS, Tenn. — Federal prosecutors are seeking to shut down a Memphis-based company on claims it prepared false tax returns in at least three states. The Department of Justice said it is suing Mo Money Taxes and requesting an injunction to stop it from serving as a federal tax preparer. Mo Money Taxes was criticized [...] [...]
by Associated Press Published: April 11,2013
Tags: bank, banker, banking, bench, case, Chief Executive Officer, court, finance, financial institution, fraud, judge, judicial, justice, legal, money laundering, trial
BUDE — The former chief executive officer or a south Mississippi bank has been charged with fraud and money laundering. A criminal information filed in federal court says Larry Barnette Hill was CEO of Peoples Bank of the South in Bude. A criminal information often means a defendant will plead guilty. The document says Hill [...] [...]
by Associated Press Published: April 11,2013
Tags: audit, audtor, bench, case, city government, court, decision, executive, funds, judge, judicial, justice, law, legal, mayor, misappropriation, municipal, municipality, reimbursement, ruling, sex shop, state agency
SOUTHAVEN — A Hinds County judge has denied a request from Southaven Mayor Greg Davis to throw out part of the $70,000 that the state auditor alleges he owes for unsubstantiated personal expenses. WMCTV in Memphis reports Davis’ argues that his reimbursements followed state law and he had the authority to approve his city travel. [...] [...]
by Associated Press Published: April 11,2013
Tags: bench, bribe, bribery, case, court, education, educator, judge, judicial, judiciary, justice, law, legal, reading, rwad, superintendent, trial
GREENVILLE — The trial of a Georgia businesswoman on federal charges of paying bribes to a former superintendent of schools in Greenville has been rescheduled for July 22. Assistant U.S. Attorney John Marshall Alexander tells the Delta Democrat Times the defense needed more time to prepare for trial. Alexander says Edna Goble’s trial had been [...] [...]
by MBJ Staff Published: April 10,2013
Tags: acquisition, attorney, bank, banker, banking, bench, class action, court, finance, financial institution, judge, justice, law, law firm, lawsuit, lawyer, legal, merger, purchase, sale, sell
KOSCIUSKO and TUPELO — Robbins Geller Rudman & Dowd, LLP of San Diego has started a class action, through an amended complaint filed on April 8 in the United States District Court for the Northern District of Mississippi on behalf of all holders of First M&F Corporation (FMFC) common stock as of Feb. 7, 2013, [...] [...]
by Associated Press Published: April 10,2013
Tags: appeal, court, crime, judicial, judiciary, justice, law, legal, prison, sales, scam, scheme, telemarket, telemarketer, telemarketing
JACKSON — A federal appeals panel has upheld the conviction of Timothy Allen for his role in a telemarketing scheme that prosecutors said targeted seniors. Allen was convicted of conspiracy to commit wire fraud in 2012. He was sentenced to more than seven years in prison with four years’ supervised release. He also was ordered [...] [...]
by Associated Press Published: April 9,2013
Tags: audit, auditor, bench, city government, court, executive, funding, judge, judicial, justice, law, legal, mayor, misappropriation, repayment, sex shop, state agency, state auditor, vacation
SOUTHAVEN — Southaven Mayor Greg Davis is asking a Hinds County judge to throw out part of the $70,000 that the state auditor alleges he owes for unsubstantiated personal expenses. The Commercial Appeal reports Davis is scheduled to be in chancery court in Jackson tomorrow. Davis argues his reimbursements followed state law. He says contends [...] [...]
by Associated Press Published: April 9,2013
Tags: flooding, home, homeowner, house, hurricane, insurance, justice, law, legal, natural disaster, property, rain, real estate, residential real estate, storm, storm surge, tropical, wind
GULFPORT — A federal jury has found State Farm Fire and Casualty Co. committed fraud against the federal government and submitted a false record to support fraud after Hurricane Katrina. The Sun Herald reports the verdict came after the eight-member jury deliberated for three hours Monday in a whistleblower lawsuit. The decision potentially opens for [...] [...]
by Associated Press Published: April 8,2013
Tags: accident, bench, case, cvacation, death, disaster, ecosystem, environment, explosion, fatality, judge, judicial, judiciary, justice, law, lawsuit, legal, offshore drilling, Oil, oil rig, oil spill, pollution, restaurant, seafood, testimony, tourism, tourist, trail, visitor, wildlife, witness
NEW ORLEANS — BP is scheduled to call its first witness today at a trial designed to determine causes of its April 2010 well blowout in the Gulf of Mexico and assign fault to the companies involved in the deadly disaster. Halliburton, BP PLC’s cement contractor on the Deepwater Horizon drilling project, rested its case [...] [...]
by Associated Press Published: April 8,2013
Tags: appeal, case, climate, climate change, destruction, flooding, global warming, greenhouse gas, hurricane, judicial, judiciary, justice, law, lawsuit, legal, rain, storm surge, trial, tropical, Weather, wind
MISSISSIPPI GULF COAST — A federal appeals court has agreed to review a three-judge panel’s ruling that a group of Mississippi coastal landowners can sue energy and chemical companies on allegations that linked greenhouse gas emissions to Hurricane Katrina. The lawsuit alleges that greenhouse gas emissions from energy and chemical companies contributed to global warming, [...] [...]
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