Posts Tagged ‘plea’

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 […] [...]

Woman follows husband’s lead, pleads guilty to shipping scheme

BILOXI — A woman has pleaded guilty as part of the fraud investigation of a shipping company in south Mississippi. Jennifer Griswold waived indictment and pleaded guilty today to one count of withholding information on a crime, says her lawyer, Peter Barrett. Griswold had been charged with conspiracy, but agreed to plead guilty to the […] [...]

Guilty plea expected in shipping fraud case

BILOXI — A man intends to plead guilty Wednesday as part of the fraud investigation of a shipping company in south Mississippi, federal court records say. Married couple Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on charges related to their business, Harmoni Shipping in Biloxi. U.S. District Judge Walter Gex III in […] [...]

Halliburton to plead guilty to obstruction in oil spill investigation

NEW ORLEANS — Halliburton Energy Services has agreed to plead guilty to destroying evidence in connection with the 2010 Gulf oil spill, the Department of Justice said yesterday. Federal officials said in a news release that a criminal information charging Halliburton with one count of destruction of evidence was filed in federal court in Louisiana. […] [...]

Rep. Aldridge, family plead not guilty to grand larceny

TUPELO — State Rep. Brian Aldridge and his parents pleaded not guilty to charges that they took property from a relative and converted it to their personal use. Brian Aldridge, a 36-year-old Republican from Tupelo, has been charged with one count of grand larceny. Aldridge’s father, Louis Aldridge, 64, is charged with three counts embezzlement […] [...]

Store owners face sentencing for selling counterfeit clothing

HOUSTON — A Chickasaw County couple pleaded guilty this week to selling counterfeit goods. The Northeast Mississippi Daily Journal reports 46-year-old Willie McMillian and his wife, 47-year-old Sophia Hill McMillian, pleaded guilty to sale and possession with intent to sell goods bearing counterfeit labels or trade-marks. McMillian owned and operated Urban Wear with Hill, where […] [...]

Arlington owner makes surprise court appearance; pleads guilty

NATCHEZ — Historic Arlington owner Dr. Tom Vaughan of Jackson made a surprise appearance in Natchez Municipal Court and pleaded guilty to failure to maintain property. Municipal Court Judge Pro Tem Tony Heidelberg tells The Natchez Democrat Vaughan did not show up for his actual court date on July 1. Heidelberg said Vaughan told him […] [...]

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