Posts Tagged ‘plead’

Concrete testing company to plead guilty to defrauding NASA, Corps

DIAMONDHEAD — A company hired to perform concrete-strength tests at Stennis Space Center in 2011 is scheduled to accept a plea agreement to making false statements on jobs performed for NASA and the U.S. Army Corps of Engineers. The Sun Herald reports court records show Gulf Cities Testing Laboratories, LLC, once based in Diamondhead, has […] [...]

Cattleman to change plea to guilty in loan fraud case

ABERDEEN — Court records say a man will plead guilty to hiding the sales of cattle and using fake invoices to avoid paying back a federal loan. A filing in U.S. District Court in Aberdeen says Clint Mann intends to change his plea. He pleaded not guilty Aug. 19. Court records say Mann obtained a […] [...]

Real estate investors plead guilty to bid rigging

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 […] [...]

Alabama developer pleads not guilty to wetlands violations

HANCOCK COUNTY — Alabama real estate developer William R. Miller has pleaded not guilty to federal charges alleging he illegally filled wetlands in Mississippi and violated the Clean Water Act by discharging pollutants into waters of the United States. The Sun Herald reports U.S. Magistrate Judge Robert H. Walker set a trial date for Feb. […] [...]

Ex-employee pleads not guilty to stealing $200K+

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 […] [...]

Physician pleads guilty to writing fake prescriptions; to repay $1.6M

NATCHEZ — A Mississippi physician who wrote fake prescriptions that helped defraud Medicare of more than $5 million lost her medical license and has been ordered in Baton Rouge, La., federal court to repay the insurer $1.6 million. Dr. Jo A. Francis, of Natchez, pleaded guilty to two counts of conspiracy to commit health care […] [...]

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