by Associated Press Published: March 21,2013
Tags: attorney, cdriminal, crime, federal government, fine, fraud, insurance, law, lawyer, legal, penalty, restitution, tax, tax fraud, wire fraud
ABERDEEN — The U.S. government is seeking $914,162 in restitution unpaid by a former Mississippi attorney convicted in a tax and mail fraud case in 2009. The Northeast Mississippi Daily Journal reports prosecutors filed a payment affidavit this week in U.S. District Court in Oxford. U.S. District Judge Sharion Aycock has scheduled an April 2 [...] [...]
by Associated Press Published: March 21,2013
Tags: bank, banker, banking, bench, court, crime, embezzlement, finance, financial institution, law, legal, prison, restitution, sentence, steal, teller, theft, vault
PICAYUNE — A former teller at a Picayune bank has been ordered to repay more than $117,000 she helped steal from the bank’s vault over a year’s time. U.S. District Judge Sul Ozerden also sentenced 43-year-old Debra Mitchell, of Carriere, to six months in prison, six months of house arrest and two years of post-release [...] [...]
by Associated Press Published: December 14,2012
Tags: bank, banking, bench, court, decision, embezzle, embezzlement, embezzler, financial institution, finasnce, fraud, judge, justice, prison, restitution, ruling, sentence, steal, stealing
JACKSON — A federal judge has sentenced a woman to one year in prison on a bank fraud charge. Court records say Nicole Whitten was a financial services representative for Trustmark National Bank in Jackson. She was charged in June with using a customer’s information to take out a loan in his name and had [...] [...]
by Associated Press Published: August 22,2012
Tags: bench, courts, employee, employment, fine, illegal immigrant, illegals, immigrants, immigration, jail, judge, prison, restitution, sentence, sentencing, visa, work visa, worker
GULFPORT — A 41-year-old South Florida businessman has been sentenced to prison, fined and ordered to pay $197,000 to 29 victims of visa fraud. The Sun Herald reports Michael V. Lombardi received a prison term of four years and three months, was fined $10,000 and given three years of probation after he serves his full [...] [...]
by Associated Press Published: August 3,2012
Tags: courts, fraud, home, house, housing, housing authority, judicial, prison, residence, restitution, sentenced, sentencing, witness tampering
GREENVILLE — A federal judge has sentenced the former executive director of the South Delta Regional Housing Authority to 32 months in prison. The Delta Democrat Times reports Senior Judge Glen H. Davidson yesterday sentenced 58-year-old Ann Jefferson and ordered her to pay more than $41,000 in restitution. Jefferson will begin her sentence Sept. 10 [...] [...]
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