Home » Tag Archives: steal (page 3)

Tag Archives: steal

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. Kelly was town clerk from ...

Read More »

Ex-bank teller guilty of stealing $117K from vault

PICAYUNE — A former teller at a Picayune bank pleaded guilty to bank fraud for her role in the theft of $117,000 from a bank vault at Union Planters Bank. The Sun Herald reports 43-year-old Debra Mitchell was released on a $25,000 unsecured bond pending sentencing on March 18. Mitchell, of Carriere, was charged with bank fraud in a bill ...

Read More »

Review shows employee did not embezzle from university

EUPORA — An internal review reveals that a Mississippi State employee did not take funds from the university, though she has been charged with embezzling from another organization. The Commercial Dispatch reports Beth Sykes Collum of Eupora was arrested and charged with embezzling an undisclosed amount while serving as treasurer for the Mississippi Horse Show Association. She was released on ...

Read More »

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 ...

Read More »

Ex-tellers accused of lifting $117K-plus from vault

PEARL RIVER COUNTY — Two Pearl River County women have been charged with stealing more than $117,000 from a bank vault while they were tellers at a bank in Picayune. The Sun Herald reports Vonetta Jordan was the head teller and Debra Mitchell was a teller when they took the money between April 2004 and February 2005. The bank at ...

Read More »

Ex-bank teller pleads guilty to embezzling for drugs

BILOXI — A Biloxi woman has pleaded guilty to stealing $80,980 from a bank’s vault while she was employed as a vault teller. U.S. Attorney Gregory K. Davis said in a news release that 29-year-old Ashley Ann Keel entered her plea Tuesday in U.S. District Court in Gulfport. She will be sentenced by U.S. District Court Judge Louis Guirola Jr. ...

Read More »

Police looking for robber with big sweet tooth

WAVELAND — Waveland police are chasing leads to nab a sweet-toothed bandit who stole 340 cases of Little Debbie snack cakes from a storehouse last week. Police investigator Eddie Peterson tells the Sea Coast Echo 70 cases of the treats have been recovered. He says some cases were found in Seminary, about 70 miles north of Waveland. Police chief Kenny ...

Read More »

Two defendants to be arraigned in surplus property case

BASSFIELD — State Auditor Stacey Pickering says two individuals turned themselves in to the Rankin County Sheriff’s Office last Tuesday following multiple count indictments. These indictments are a result of the investigation into surplus property purchased by the City of Bassfield and converted to personal use. Brenda Saulters and Billy Matthews were booked on the charges false pretenses, embezzlement and ...

Read More »

Former school administrators accused of embezzlement

OLIVE BRANCH — Three former Olive Branch Middle School staff members will stand trial Jan. 14 in DeSoto County on charges of embezzlement and conspiracy. The Commercial Appeal reports former principal Michael McCoy of Olive Branch, former assistant principal Audrey Phillips of Memphis and former bookkeeper Kelli McGowen of Southaven are accused of taking more than $10,000 from various school ...

Read More »

Auditor's Office closes embezzlement investigation

BROOKHAVEN — Mississippi Auditor Stacey Pickering has closed his office’s investigation into embezzlement by a former Lincoln County Circuit Clerk. Pickering last week delivered a check for more than $61,000 to Lincoln County Supervisors. The Brookhaven Daily Leader reports the check represents the last of the money the auditor’s office says Terry Lynn Watkins had failed to turn over to ...

Read More »