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Tag Archives: restitution

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 the money put in her ...

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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 term in a federal prison. ...

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Ex-Delta housing director gets 32 months, to pay restitution

GREENVILLE — A federal judge has sentenced the former executive director of the South Delta Regional Housing Authority to 32 months in prison. The Delta Democrat Times reports Senior Judge Glen H. Davidson yesterday sentenced 58-year-old Ann Jefferson and ordered her to pay more than $41,000 in restitution. Jefferson will begin her sentence Sept. 10 at the minimum-security women’s Federal ...

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