Posts Tagged ‘plea’

Second nurse involved in cancer center fraud to plead guilty

SUMMIT — A change of plea hearing has been scheduled for a second nurse charged with withholding information about a crime at a shuttered cancer clinic involved in a multimillion-dollar fraud. A filing in U.S. District Court in Jackson says Brittany Davis Powell is scheduled to plead guilty Oct. 21. Another nurse, Courtney Michelle Young, […] [...]

Woman pleads guilty to bribing ex-school superintendent

GREENVILLE — A Georgia businesswoman has pleaded guilty to federal charges of bribing a former superintendent of schools in Greenville in exchange for a contract for her company’s reading program. Edna Goble entered the plea yesterday to one count in federal court in Oxford shortly before her trial was to begin. No sentencing date has […] [...]

Prosecutors: Hospice owner bilked Medicare for millions

GREENWOOD — Newly released court records claim the owner of a Mississippi hospice ran a multimillion Medicare fraud and used some of the money to buy 20 cars since December 2009. The details about Angelic Hospice in Greenwood and its owner’s purchases were outlined in a 27-page document dated Feb. 19 but only made public […] [...]

Ex-Health Department worker sentenced for embezzling

JACKSON — Authorities say a former employee of the Mississippi Department of Health was sentenced yesterday to one year of house arrest after pleading guilty to embezzling more than $23,000. State Auditor Stacey Pickering, in a news release, said that David Kweller, a former employee in the Professional Licensure Division, was sentenced in Hinds County […] [...]

Ex-coroner pleads guilty to two counts of fraud; retirement frozen

UNION COUNTY — Former Union County Coroner Mark Golding pled guilty to a bill of information and was sentenced at the Tippah County Courthouse, according to State Auditor Stacey Pickering. Golding pled guilty to two counts of fraud by a public official and was sentenced to five years for each count. For each count, three […] [...]

Ex-teller pleads guilty to stealing more than $200K

WIGGINS — The former lead teller of the Bank of Wiggins has admitted embezzling more than $200,000. The Sun Herald reports 38-year-old Veronica Morse pleaded guilty yesterday before Judge Larry Bourgeois in Stone County Circuit Court. Bourgeois ordered Morse returned to jail pending sentencing on Thursday. Bank employees began noticing suspicious activity in late 2012. […] [...]

Nurses to plead guilty to roles in cancer center fraud

JACKSON — Federal court records say two nurses will plead guilty to withholding information about a crime at a former south Mississippi cancer clinic that prosecutors said was involved in a multimillion-dollar fraud related to chemotherapy treatments. Brittany Davis Powell and Courtney Michelle Young were charged with misprision of a felony on Aug. 22 in […] [...]

Former city contractor pleads guilty to bank fraud

SOUTHAVEN — A former contractor with the city of Southaven has pleaded guilty to a federal charge that he made false statements to an area bank to get money from a loan for drainage work at a subdivision that his development company never built. The Commercial Appeal reports it took 53-year-old James Harris, of Hernando, […] [...]

Ex-Vicksburg mayor to get change-of-plea hearing

VICKSBURG — A change of plea hearing has been scheduled for Sept. 16 for former Vicksburg Mayor Paul Winfield, who is charged in federal court with seeking $10,000 in cash in exchange for a city contract. In an order filed yesterday, U.S. District Judge David C. Bramlette III scheduled the change of plea hearing for […] [...]

Ex-city contractor to change plea in bank fraud case

SOUTHAVEN — A former Southaven city contractor accused of bank fraud is set for a plea change hearing next month. The Commercial Appeal reports 53-year-old James Malcolm Harris Jr., of Hernando, pleaded not guilty to two counts of loan and credit application fraud and one count of conspiracy to defraud the United States when he […] [...]

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