Posts Tagged ‘restitution’

Developer accused of misusing mall bond funds

JACKSON — The Secretary of State’s Office has found Jackson developer David Watkins took funds from a mall project and diverted it to a project to build a new police station in Meridian. Yesterday, Secretary of State Delbert Hosemann announced in a news release that Watkins and his company have been order to pay restitution […] [...]

Coast man pleads guilty to 16th Section timber theft

SAUCIER — Following an investigation by the Secretary of State’s Office, the Department of Agriculture and the Mississippi Forestry Commission, 54-year-old Harold Edwin Simmons of Saucier has pled guilty to three counts of felony timber theft. Simmons was accused of stealing approximately $250,000 worth of timber harvested from three separate 16th Section land sites in […] [...]

Delta case manager gets prison time for Medicaid fraud

GREENVILLE — A Greenville resident is going to prison for Medicaid fraud. Attorney General Jim Hood says Marguerite Wilson, 31, of Greenville, appeared before Judge Ashley Hines in Washington County Circuit Court yesterday to be sentenced after pleading guilty to three counts of Medicaid Fraud in January. Wilson was sentenced to five years in prison, […] [...]

Judge rules ex-superintendent must pay restitution for bribery

GREENVILLE — The federal judge has rejected a request from a former school superintendent to reconsider a requirement to $75,000 lump sum restitution payment in a bribery case. Former Greenville Public School District superintendent Harvey Franklin was sentenced Nov. 18 to 76 months in prison for taking more than $270,000 in bribes to influence the […] [...]

Ex-school superintendent cannot meet restitution payment

GREENVILLE — The former superintendent of a school district in the Mississippi Delta convicted in federal bribery case says he can’t make a $75,000 mid-January restitution payment ordered by a judge. Former Greenville Public School District superintendent Harvey Franklin was sentenced to 76 months this month for taking more than $270,000 in bribes to influence […] [...]

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 […] [...]

Feds want nearly $1M in restitution from former attorney

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 […] [...]

Ex-bank teller to repay $117K, gets jail time for theft

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 […] [...]

Woman sentenced to prison; paying $188K for bank fraud

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 […] [...]

Businessman gets prison time for work visa fraud

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 […] [...]

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