Posts Tagged ‘sentence’

Man’s sentencing for role in contraband tobacco case delayed

ABERDEEN — The sentencing hearing has been postponed for a North Carolina man scheduled to be sentenced for his involvement in a multi-state scheme to avoid taxes and fees on tobacco sales. Calvin Phelps, who operated four tobacco sales businesses in Mocksville, N.C., pleaded guilty to three counts of wire fraud, contraband cigarette trafficking and […] [...]

Lab owner sentenced to prison for falsifying wastewater figures

WATER VALLEY — An environmental laboratory owner in Mississippi has been sentenced to more than three years in federal prison after being convicted of falsifying records on industrial wastewater samples. U.S. District Judge Henry T. Wingate in Jackson sentenced Tennie White to 40 months during a hearing yesterday. White was the sole operator of Mississippi […] [...]

Man gets probation, fine for role in frozen chicken case

OCEAN SPRINGS — A man charged with falsifying temperatures of poultry exported from Pascagoula to Russia has been sentenced to three years on probation and a $2,000 fine. Terry White of Ocean Springs was indicted in the case along with two others, Gerald Miller of Gautier and Patrick McClain of Pascagoula. White pleaded guilty in […] [...]

Lawyer gets jail time for real estate fraud scheme

RIDGELAND — A Ridgeland lawyer has been sentenced to nearly four years in prison for fraud. The July 2011 indictment says Michael Earwood and a partner formed Kinwood Capital Group LLC, a real estate business that operated from 1998 to 2006. Prosecutors say Earwood asked the partner for money to pay taxes on Kinwood’s property, […] [...]

Ex-office manager gets five years for embezzlement

CORINTH — A Biggersville woman has been sentenced to serve five years in prison for embezzling $144,000 while serving as a medical office manager. The Daily Corinthian reports that Donna Trim pleaded guilty last November to two counts of embezzlement from Corinth Medical Specialists where she worked. Yesterday, Alcorn County Circuit Judge Thomas Gardner III […] [...]

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 […] [...]

Real estate developer gets 10 days in prison for bank fraud

OXFORD — DeSoto County developer Chuck Roberts will serve 10 days in a federal prison in September for his role in a bank fraud scheme involving a Southaven subdivision his company was planning to build. The Commercial Appeal reports the 46-year-old Roberts said during yesterday’s sentencing hearing in U.S. District Court in Oxford that his […] [...]

Former bank CEO gets six years-plus in prison

BUDE — A former bank executive has been sentenced to more than six years in federal prison for money laundering and bank fraud. U.S. Attorney Gregory K. Davis and Daniel McMullen, the FBI agent in charge in Mississippi, announced the sentence yesterday in a news release Authorities say 58-year-old Larry Barnette Hill of Meadville served […] [...]

Man gets seven years in prison for teacher-cheating scheme

MEMPHIS — A federal judge in Memphis has sentenced a longtime Memphis educator to seven years in prison in a test-taking fraud scheme. Clarence Mumford Sr. pleaded guilty in February to leading a 15-year scheme that helped teachers cheat on qualification exams. The passing scores were then used to help people get jobs in public […] [...]

Former bank CEO pleads guilty to fraud, money laundering

BUDE — A former bank executive has pleaded guilty to bank fraud and money laundering. U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge Daniel McMullen said Larry Barnette Hill, 58, of Meadville, entered the plea in federal court in Jackson. Hill served as CEO of People’s Bank of the South in Bude. […] [...]

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