Posts Tagged ‘sentence’

Ex-coroner pleads guilty to two counts of fraud; retirement frozen

UNION COUNTY — Former Union County Coroner Mark Golding pled guilty to a bill of information and was sentenced at the Tippah County Courthouse, according to State Auditor Stacey Pickering. Golding pled guilty to two counts of fraud by a public official and was sentenced to five years for each count. For each count, three […] [...]

Ex-teller gets eight years for stealing $200K-plus

WIGGINS — A former lead bank teller has been ordered to prison for eight years and must pay restitution of $201,000 for embezzling from the Bank of Wiggins. The Sun Herald reports Circuit Judge Larry Bourgeois sentenced 38-yeaer-old Veronica Morse yesterday to 20 years and suspended 12, leaving eight to serve followed by five years […] [...]

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 […] [...]

« Previous Page Next Page »

Recent Posts

Polls

How ready is your business for health care reform?

View Results

The MBJ poll should not be considered a scientific one. Results reflect only the opinion of those who participate.

Loading ... Loading ...

Recent Comments