Posts Tagged ‘steal’

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 […] [...]

Man accused of stealing bowling money to get intervention

HERNANDO — A Mississippi businessman, accused of embezzling prize money from bowling leagues at the Southaven bowling center he owns, will go through pretrial intervention. It’s a program for first-time nonviolent offenders, instead of going to trial. The Commercial Appeal reports 71-year-old Tommy Hart must repay the nearly $47,000 in prize money to the four […] [...]

Man gets time for role in stolen equipment ring

by Published: February 28,2013

Tags: bench, court, crime, federal government, fence, judge, justice, law, legal, sentence, steal, theft

NATCHEZ — Federal court records say Michael Fralick has been sentenced to 18 months in federal prison in a scheme to purchase trucks, tractors and other equipment stolen from dealers in Alabama, Arkansas, Louisiana and Mississippi. Fralick was sentenced in U.S. District Court in Natchez. He and Jory Sam Tantillo were indicted in February 2012 […] [...]

Former court deputy clerk sentenced for embezzlement

INDIANOLA — Former Indianola Municipal Court deputy clerk Tina Parker has been sentenced after previously pleading guilty to embezzlement, according to State Auditor Stacey Pickering. As part of the plea agreement, approved by Circuit Judge Margaret Carey-McCray, Parker was ordered to repay $35,000 in restitution, $982.50 in court costs, $300 in attorney fees and a […] [...]

Former ambulance service director accused of stealing

GREENVILLE — The former director of ambulance services at Delta Regional Medical Center has been arrested for embezzlement. Greenville Police Sgt. Michael Merchant tells the Delta Democrat Times  Jerry Graham was charged this week after an internal investigation by the hospital found some discrepancies in the operations of the ambulance service. Merchant says bond had […] [...]

Woman gets 10-year sentence for embezzling $277K

SARDIS — A Sardis woman has been sentenced to serve 10 years in prison for stealing $277,000 from her employer. Prosecutors say Samantha Johnson was working for a Batesville lawyer and used the law firm account to pay off the mortgage on her mother’s mobile home; buy her sister a mobile home; purchase an automobile […] [...]

Ex-PTA president arrested for embezzling thousands of dollars

GAUTIER — A past president of the Parent Teacher Association at Singing River Elementary School has been arrested on a charge accusing her of embezzling thousands of dollars from the group. Gautier police Lt. Jerry Cooksey tells The Sun Herald 41-year-old Sue Cunningham was arrested last week on a felony charge of embezzlement. Cooksey says […] [...]

Nonprofit might drop program due to mail scam

JACKSON — Stewpot Community Services and U.S. Postal Service investigators suspect that as much as $100,000 in missing donations were stolen from the charity in a mail fraud scheme over the holidays. Executive director Frank Spencer said Stewpot noticed donations were down sharply between Nov. 27 and Dec. 17 compared to the same period in […] [...]

Restaurant warns customers of possible fraud

AROUND MISSISSIPPI — A Georgia-based restaurant firm says suspicious computer files have been found at some of its locations, prompting it to warn customers about the potential for fraud. Zaxby’s Franchising Inc. said in a statement that the suspicious files might have resulted in unauthorized access to credit and debit card information at more than […] [...]

Small Delta community gets repaid for clerk’s embezzlement

ANGUILLA — State Auditor Stacey Pickering has presented the town of Anguilla with a $108,000 check to restore funds allegedly embezzled by a former clerk. Pickering says in a news release that an investigation showed town clerk Manika Kelly allegedly embezzled funds from the town’s water and sewer accounts from October 2006 to November 2011. […] [...]

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