Posts Tagged ‘theft’

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 […] [...]

Officials track down stolen equipment in N. Miss.

CHOCTAW COUNTY — Investigators from the Mississippi Agricultural and Livestock Theft Bureau (MALTB), the law enforcement division of the Mississippi Department of Agriculture and Commerce, in conjunction with Sheriff Cloyd Halford of the Choctaw County Sheriff’s Department, has seized over $250,000.00 of stolen property. After a lengthy investigation, MALTB investigators and Halford seized the stolen […] [...]

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 […] [...]

Ex-teller pleads guilty to taking $117K from bank vault

PICAYUNE — The former head teller of a Picayune bank has pleaded guilty to participating in the theft of $117,000 from a vault. Vonetta Jordan, of Poplarville, pleaded guilty to bank fraud in U.S. District Court in Gulfport. She will be sentenced by U.S. District Judge Sul Ozerden on May 23 and faces up to […] [...]

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 […] [...]

Change of plea hearing set for ex-teller accused of theft

PICAYUNE — A change of plea hearing is scheduled tomorrow for the former head teller of a Picayune bank accused of participating in the theft of $117,000 from a bank vault at Union Planters Bank. Vonetta Jordan, of Poplarville, is charged with bank fraud, conspiracy to commit mail fraud and 12 counts of making false […] [...]

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 […] [...]

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 […] [...]

« 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