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Tag Archives: U.S. District Court

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 actions were not indicative of ...

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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 as CEO of People’s Bank ...

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Department of Justice launches probe of Entergy

The U.S. Department of Justice is investigating Entergy Corporation’s transmissions system and electricity-purchasing practices. The New Orleans-based company disclosed the investigation prior to the opening of financial markets Tuesday. Entergy says the investigation involves Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy Texas and Entergy New Orleans. The investigation also covers Entergy Services Inc. The DOJ investigation ...

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