by Associated Press Published: December 27,2012
Tags: agency, bribe, bribery, contract, court, economic development, employee, federal, government, grant, justice, law, legal, plea, state, worker
GREENVILLE — A former state employee has waived an arraignment hearing and pleaded not guilty to charges of taking bribes for steering work to a Mound Bayou contractor. Former Mississippi Development Authority worker Connie Lewis, 52, of Jackson faces nine counts of bribery. She’s accused of accepting more than $250,000 from Jimmy Stokes to use [...] [...]
by Associated Press Published: December 19,2012
Tags: bank, banker, banking, bench, bond, cash, court, crime, criminal, embezzle, embezzlement, embezzler, finance, financial institution, fraud, guilty, judge, judicial, judiciary, justice, law, legal, plea, steal, teller, theft, thief, vault
PICAYUNE — A former teller at a Picayune bank pleaded guilty to bank fraud for her role in the theft of $117,000 from a bank vault at Union Planters Bank. The Sun Herald reports 43-year-old Debra Mitchell was released on a $25,000 unsecured bond pending sentencing on March 18. Mitchell, of Carriere, was charged with [...] [...]
by Associated Press Published: December 14,2012
Tags: acquire, bench, bid, buy, court, crime, criminal, fraud, guilty, home, house, judge, judicial, judiciary, justice, mail fraud, plea, plead, purchase, real estate, residence, residentiasl, sale, sell, sentence
LAUREL — Two real estate investors have pleaded guilty to bid rigging and mail fraud in a scheme to artificially lower prices of auctioned homes in Alabama. U.S. Department of Justice officials say Robert M. Brannon, of Laurel, and his son Jason Brannon, of Mobile, Ala., conspired with others to avoid bidding against each other [...] [...]
by Associated Press Published: December 12,2012
Tags: bench, commodity, court, crime, criminal, fraud, fraudulent, futures, guilty, judge, judicial, judiciary, justice, plea, trade, trading
OLIVE BRANCH — A Mississippi man has pleaded guilty to making unauthorized wheat futures trades through the Chicago Board of Trade causing MF Global Inc. to lose $141 million. Federal officials in Chicago said 44-year-old Evan Brent Dooley of Olive Branch entered the plea to commodities trading violations. Authorities say he made large, unauthorized overnight [...] [...]
by Associated Press Published: November 29,2012
Tags: bank, banking, court, crime, criminal, drug, embezzle, embezzlement, embezzler, finance, financial institution, illegal drug, judge, justice, plea, steal, theft, thief
BILOXI — A Biloxi woman has pleaded guilty to stealing $80,980 from a bank’s vault while she was employed as a vault teller. U.S. Attorney Gregory K. Davis said in a news release that 29-year-old Ashley Ann Keel entered her plea Tuesday in U.S. District Court in Gulfport. She will be sentenced by U.S. District [...] [...]
by Associated Press Published: November 15,2012
Tags: accident, bench, case, court, death, disaster, disaster recovery, ecosystem, energy, environment, explosion, fatality, fuel, gasoline, judge, judicial, judiciary, justice, law, legal, natural gas, offshore drilling, Oil, oil spill, oilrig, petroleum, plea, pollution, restaurant, seafood, tourism, tourist, trial, vacation, visitor, wildlife
GULF OF MEXICO — Oil giant BP says it has agreed to pay $4.5 billion in a wide-ranging settlement with the U.S. government over the 2010 oil spill in the Gulf of Mexico. The London based multinational also said in a statement today it agreed to plead guilty to charges including 11 felony counts of [...] [...]
by Associated Press Published: October 26,2012
Tags: arrest, bank, banker, banking, bench, cash, court, crime, criminal, drug addiction, embezzle, embezzlement, embezzler, finance, financial institution, illegal drugs, illicit drug, judge, judicial, judiciary, justice, law, law enforcement, legal, money, plea, prescription drugs, steal, stealing, teller, theft, thief, vault
GULFPORT — A Biloxi woman has pleaded not guilty to stealing $80,980 from a bank’s vault while she was employed as a vault teller. The Sun Herald reports 29-year-old Ashley Ann Keel entered her plea yesterday in U.S. District Court in Gulfport. Her trial is set for Dec. 3. Magistrate Judge Robert H. Walker ordered [...] [...]
by Associated Press Published: October 8,2012
Tags: bench, court, embezzle, embezzlement, employee, judge, judicial, judiciary, justice, law, law firm, not guilty, notary, plea, plead, steal, stealing, theft, thief, worker
ABBEVILLE — An Abbeville woman has been indicted on embezzlement charges for allegedly stealing more than $200,000. The Oxford Eagle reports that the indictment alleges Valerie Harmon took $20,267 between March-November 2011 while she was an employee for Action Collections, which was owned by the law firm where she worked as a notary. A second [...] [...]
by Associated Press Published: October 4,2012
Tags: bench, court, equipment, fence, fencing, judge, judiciary, juducal, law, law enforcement, lawnmower, legal, plea, steal, stolen, theft, tractor, trafficing, truck
CENTREVILLE — Federal court records say a second man will plead guilty in a scheme to purchase trucks, tractors, lawnmowers and other equipment stolen from dealers in Alabama, Arkansas, Louisiana and Mississippi. Jory Sam Tantillo and Michael Fralick were indicted in February by a federal grand jury in South Mississippi. The indictment said that in [...] [...]
by Associated Press Published: September 25,2012
Tags: appeal, bench, city, court, damage, destruction, disaster, disaster recovery, emergency, executive, federal agency, federal government, flood, flooding, fraud, funding, funds, guilty, home, house, hurricane, judge, judicial, judiciary, land, mayor, municipal government, municipality, natural disaster, plea, property, rain, real estate, residence, storm, storm surge, tax, taxpayer, trial, tropical, Weather, wind
GULFPORT — A former Gulfport mayor is asking a federal judge to throw out his guilty plea almost three years ago to a felony charge of stealing FEMA funds. The plea deal Brent Warr entered into with the government allowed him and his wife to walk out of court with no prison time. The Sun [...] [...]
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