(AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. BEIRUT (AP) Lebanese security forces, accompanied by an investigative judge, raided the country's Central Bank on Tuesday in a divisive investigation against the bank's embattled governor. DETROIT (AP) A former treasurer for a Detroit firefighters union has been sentenced to one year in federal prison after being convicted of embezzling more than $220,000 in union funds, some of which she spent on airline flights, hotels and ocean cruises. TEGUCIGALPA, Honduras (AP) A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison Wednesday on corruption charges, the second time Bonilla had been sentenced. If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. Joshua Iron Cloud Sr., 38, of Wakpala, is accused of stealing an undisclosed amount of money from the Oyate Community Development Corp. JACKSON, Miss. Continue Reading, Jackson, MissState Auditor Stacey Pickering announces Charles Rinehart, former Sheriff of Alcorn county and Teddy Null and Pamela Denise Null, of Corinth, pled guilty to 2 counts of conspiracy to defraud and 2 counts of fraud against Alcorn county. Her attorney Cynthia Speetjens and Zach News attorney Tom Fortner did not respond to specific questions or offer information contradicting the indictments, but said that their clients look forward to presenting their side in court. (d) Any person guilty of embezzlement of any goods, rights in action, money, or other valuable security, effects or property of any kind or description with a value of Twenty-five Thousand Dollars ($25,000.00) or more, shall be guilty of felony embezzlement, and, upon conviction thereof, shall be imprisoned in the Penitentiary not more than twenty (20) years, or fined not more than Twenty-five Thousand Dollars ($25,000.00), or both. The U.S. Investigators are still looking into how other funds were spent. Federal prosecutors have not learned how all this money was spent, but they said Nancy New used some of the money to buy a $250,000 home in Mississippi. WASHINGTON, N.C. (AP) A former bookkeeper for a North Carolina sewer district has pleaded guilty to embezzling nearly half a million dollars over a seven-year period from her employer, a prosecutor said Tuesday. Tate Reeves filmed an ad at New Summit School in Jackson, where he touted his proposed $4,300 pay raise for public school teachers. Wooten also filed a suppression order in McGrews case the day after Mississippi Today reported the rejected plea deal. Smith was originally arrested Apr. embezzlement stealing a motor vehicle stealing bonds, notes, drafts, or public securities stealing crops or livestock stealing materials severed from buildings, gates, fences, railing, or other improvements stealing rental property, and receiving stolen property. Allen is being charged in connection with helping an RDC escapee. About half $2 million of the allegedly stolen money outlined in the Hinds County indictment went to the News personally, with $2.15 million going to concussion-research firms, Prevacus and PreSolMD, companies that state leaders were trying to lure to Mississippi. expunge the record upon petition to the Court. Investigators caught DiBiase for accepting a $48,000 contract from the agency for work he was unable to perform because he was staying in a luxury rehab facility in Malibu, California, at the time. I realise that Microsoft feel entitled to the property of others, that their pyramid Peer To Peer scheme probably looked clever on paper, but it is illegal in Australia. The new law allows for the expungement of one conviction from all public records five years after the successful completion of all terms and conditions of the sentence. The gun ownership rights of an individual convicted of a felony can be restored This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License. Get free summaries of new opinions delivered to your inbox! You cant edit our stories, except to reflect relative changes in time, location and editorial style. Ann. Auditor Shad White said in a news release Monday that Kathy Smith is accused of taking cash and money orders that people paid from 2013 to 2018, and of manipulating records to disguise what was happening. TEGUCIGALPA, Honduras (AP) A court in Honduras convicted former first lady Rosa Elena Bonilla of corruption Thursday for the second time. fine. Miss. misdemeanor(s) and may lawfully so respond to any query of prior convictions. (x) following organizations: Whoops! The post Justices limit suits challenging misleading securities registration statements [], In a unanimous opinion on Thursday, the Supreme Court rejected an attempt to shift the knowledge standard in False Claims Act cases that had the potential to gut the governments primary anti-fraud statute. A state audit released in May included each of these purchases as a finding. The report did not analyze payments from News nonprofit, Mississippi Community Education Center, to: Most of the money in question came from a block grant called Temporary Assistance for Needy Families, a few-strings-attached federal fund which states can use to provide cash assistance, formerly known as the welfare check, to very low-income families or on a number of other programs. After the New indictments, Bryant seemed surprised to discover that the pharma company had gotten welfare funds. MEXICO CITY (AP) The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds. In February of 2020, a Hinds County grand jury indicted McGrew, Nancy New, the owner of Mississippi Community Education Center, her son Zach New, John Davis, former director of the Mississippi Department of Human Services, agency employee Gregory Latimer Smith and retired WWE wrestler Brett DiBiase within an alleged scheme to embezzle a total of $4.15 million from a federal program intended to help the poor. Toll Free: 1.800.321.1275, Contact Service providers aren't even allowed to facilitate access to sites and organisations that may hint at P2P. The contract award was $2.1 million, but the agency had paid the firm $324,264.05 by the time of this report. DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. Nancy New long had the support of state leaders. (a) Any person guilty of embezzlement of any goods, rights of action, money, or other valuable security, effects or property of any kind or description with a value of less than One Thousand Dollars ($1,000.00), shall be guilty of misdemeanor embezzlement, and, upon conviction thereof, may be sentenced to a term of imprisonment in the county jail not exceeding six (6) months, or fined not more than One Thousand Dollars ($1,000.00), or both if the court finds substantial and compelling reasons why the offender cannot be safely and effectively supervised in the community, is not amenable to community-based treatment or poses a significant risk to public safety. Expungement after The polices organized crime unit confirmed the move on Thursday. You can only publish select stories individually not as a collection. (Hinds County Sheriff's Dept.) The two people at the center of the largest public embezzlement scheme in Mississippi's history are now facing federal charges for their role in defrauding the Mississippi Department of Education out of $2 million. So it is likely the News will be sent to federal prison instead of state prisons in Mississippi, which are known to be brutal. Many felony charges can also be expunged even after a Please reload the page and try again. (Miss. Charges against Brett DiBiase didnt address the salary he was making at Mississippi Community Education Center or the $160,000 the nonprofit paid for his rehab stay. DUBAI, United Arab Emirates (AP) A Kuwaiti court on Tuesday acquitted two former ministers and their co-defendants of the corruption charges they faced in an explosive case that tarnished the government and was widely seen as a test of accountability. From 2016 to 2020, New Summit School in two locations hired between 10 and 16 teachers through the 504 teacher units program every year. When a misdemeanor charge has been nonadjudicated, McGrew is the second person to plead guilty within the scheme, more than a year and a half after the arrests. 97-3-37(2)(b); (f) Ann. The state charges against Bryant are still pending. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditor's office. (WLBT) - The Mississippi Department of Human Services (MDHS) internal investigation of a Hinds County resident has entered a plea agreement. As of July 1, 2019, more felony convictions than ever before may now be subject to expungement in Mississippi. The $2 million in theft that McGrew covered up represents less than 3% of the $76 million in misspending identified by the most recent independent audit. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. State of Mississippi Witness intimidation as provided in Section 97-9-113; (ix) Abuse, neglect or exploitation of a vulnerable person as provided in Section 43-47- 19; or. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. Mississippi's former welfare director, four colleagues and a former pro wrestler have been charged with carrying out a multimillion-dollar embezzlement scheme to siphon public money from needy . Connect with the definitive source for global and local news. On Wednesday, March 8, 2017, Special Agents from the Office of the State Auditor (OSA) arrested Prentiss County Justice Court Clerk Donna Inman on the charge of embezzlement. All Rights Reserved. Possible Penalties and Sentencing. mechanism to allow such through a Judicial Certificate of Rehabilitation.. When agents arrested Nancy New and her son Zach New last year on charges they allegedly stole $4 million in Mississippi welfare dollars, onlookers speculated how the popular private schools they ran, New Summit, may be implicated. However, a person is not eligible to expunge a felony classified as: (i) A David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. Use of explosives or weapons of mass destruction as provided in Section There was an error and we couldn't process your subscription. Some employees were listed as staff members of both the nonprofit and the school. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). Elizabeth Holmes, the disgraced entrepreneur who was convicted of defrauding investors at her failed blood testing start-up, Theranos, reported to a federal prison in Texas on . The prisoner is awaiting extradition to the U.S. to face trial on extortion and wire fraud charges. We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. Republish our articles for free, online or in print, under a Creative Commons license. CHICAGO (AP) A former Illinois state senator pleaded guilty Tuesday in a federal embezzlement case, two weeks after he abruptly resigned from the state Legislature. A felony conviction brings with the dismissal of the charge or completion of any sentence and/or payment of any For more information about the legal concepts addressed by these cases and statutes, . You can only publish select stories individually not as a collection. If you have ever been arrested or charged with a misdemeanor (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments. Massive Embezzlement Case Leads To Conviction For Mother-Son Pair. Families First for Mississippi in Hattiesburg, Miss., February 21, 2020. Wooten wont sentence McGrew until after the other cases conclude. The criminal charges against the six defendants address just a sliver of the overall misspending that occurred at the welfare agency under the leadership of Davis, and his boss, Gov. (AP) A county election official in Mississippi and two other people pleaded not guilty Tuesday in an embezzlement case investigated by the state auditor's office. - On Wednesday, March 8, 2017, Special Agents from the Office of the State Auditor (OSA) arrested Prentiss County Justice Court Clerk Donna Inman on the charge of embezzlement. Auditor Shad White said in a news release Monday that Kathy Smith is accused of taking cash and money orders that . She also worked as an investigative reporter for the Center for Public Integrity and Jackson Free Press, the capital citys alternative newsweekly. Both pleaded not guilty and trial was set for May in front of U.S. District Court Judge Carlton Reeves. An employee in the circuit clerks office said Monday that court records did not show whether Smith is represented by an attorney. Thomas Cullerton, a Democrat from the Chicago suburb of Villa Park, was sentenced on a federal embezzlement charge for fraudulently receiving salary and benefits from the union, according to the U.S. HATTIESBURG, Miss. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. They pleaded not guilty on all charges at first. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. Create a recurring donation today to join our mission. We work to provide free, accessible news for everyone to create a more informed Mississippi and hold public officials accountable. Continue Reading, Jackson, Miss State Auditor Special agent arrested former Deputy City Clerk of the Town of Blue Mountain, Machelle Holliday. Ann McGrew, head financial officer for Mississippi Community Education Center and a potential star witness against the nonprofits owner, has pleaded guilty to one of her two original charges with one still pending. A short explanation of relists is available here. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. Rape as provided in Sections 97-3-65 and 97-3-71; (j) A Hinds County judge has finally accepted a plea deal from a nonprofit accountant at the center of a multi-million dollar embezzlement scheme. Anna has received national recognition for her work, including the 2021 Goldsmith Prize for Investigative Reporting, the 2021 Collier Prize for State Government Accountability, the 2021 John Jay/Harry Frank Guggenheim Excellence in Criminal Justice Reporting Award, the 2020 Al Neuharth Innovation in Investigative Journalism Award and the February 2020 Sidney Award for reporting on Mississippis debtors prisons. There was an error and we couldn't process your subscription. CLARKSDALE, Miss. Sentencing for the pair is set for November 2022. Welcome to FindLaw's comprehensive and legalese-free guide to the criminal laws of Mississippi, covering a wide variety of crimes against individuals (homicide, harassment, assault, etc. With your help, we've gotten a lot done but we're not finished yet! (AP) The former director of a north Mississippi airport has been arrested on charges of embezzlement after allegedly using the facility's debit card to cover personal expenses. Upon petition to the Court, Mississippi law requires the DETROIT (AP) Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Like misdemeanors, when a felony charge has been SAN JUAN, Puerto Rico (AP) A judge on Wednesday found sufficient evidence to order the arrest of the mayor and finance director of one of Puerto Ricos largest cities accused in a multimillion-dollar corruption case. In the state case that involves welfare theft, the state accuses the News of a $4 million embezzlement of federal welfare funds. McGrew faces up to five years in prison and $5,000 in fines on the first charge. Continue Reading, Jackson, Miss Agents from the State Auditors office arrested former part-time police officer for the City of Macon and full-time security chief for the Noxubee County School District, Randy Dixon, after a Noxubee County Grand Jury indicted him for embezzlement. PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. Mississippi law allows for the expungement of one (1) conviction from all public records five (5) years after the successful completion of all terms and conditions of the sentence. By Associated Press June 9, 2022 Advertisement. March 22, 2017 - 6:48 am JACKSON, Miss. Under McGrews financial watch, at least $2 million federal dollars flowed from Mississippi Community Education Center to Nancy News for-profit education company New Learning Resources Inc., where McGrew was also bookkeeper. Read the code on FindLaw . If you share our stories on social media, please tag us in your posts using. 99-19-71(2)(a). March 17, 2022. VATICAN CITY (AP) The Vaticans longtime investment banker testified Monday that he repeatedly voiced concerns about a fund that was investing in a troubled London property, but said the Holy Sees secretariat of state insisted on pursuing the deal even as it lost money. Code 97-3-7, 97-3-25 (2020).) Failure to register as a sex offender as provided in Section 45-33-33; (vii) As a result, the audit, for which the state has paid $324,000, could not parse out what happened to over $40 million of the nonprofits spending. Mississippi Today first reported that the New nonprofit paid $5 million for the construction of anew volleyball stadiumat University of Southern Mississippi; covered the $9,500-a-month mortgage on former football starMarcus Duprees ranchin a gated Flora community; and funded ahigh-profile boot camp-style fitness programoffered by former linebacker Paul Lacoste. Or, if Wooten does not take the states recommendation, she could face up to 10 years and $15,000 in fines. OSA issued a demand of $6,335.92 to Inman which covered the loss, interest, and the cost of recovery. of There are some laws you should know about. A Sept. 19 arraignment has been scheduled for 43-year-old Heather Barna. Over a year after his arrest, a Mississippi mayor has pleaded guilty to embezzlement charges. McGrew first agreed to a deal with prosecutors more than eight months ago for her role in the sprawling scheme uncovered in February of 2020. SACRAMENTO, Calif. (AP) Three former officials of an American Indian tribe that runs a Northern California casino have each been sentenced to more than three years in prison for embezzling nearly $5 million from the tribe and using the money to fund luxurious lifestyles, federal prosecutors said. New, the owner of the shuttered New Summit School . We regret the error. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. as provided in Section 97-29-61; (ix) Abuse, (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. To learn more about our cartoon syndication services. CLARKSDALE, Miss. Its possible that if they had no knowledge of the overarching scheme or the source of the funds, they may not be accused of wrongdoing, officials have explained to Mississippi Today. if that person: (i) has successfully completed all terms The funding was taken from a program called 504 teacher units which was supposed to offer a personal teacher for a child after a medical professional determines the child needs to be in a psychiatric facility or hospital. If you share our stories on social media, please tag us in your posts using. She also received first place in the regional Green Eyeshade Awards in 2021 for Public Service in Online Journalism and 2020 for Business Reporting, and the local Bill Minor Prize for Investigative Journalism in 2019 and 2018 for reporting on unfair medical billing practices and hunger in the Mississippi Delta. JACKSON, Miss. Its estimated that the News New Learning Resources school received about $20 million of these funds in the last 15 years. Robbery as provided in Sections 97-3-73 and 97-3-79; (k) Code. Sexual battery as provided in Section 97-3-95; (l) from all public records. Miss. Then he cut ties with the company. A 50-year-old woman has been charged with felony embezzlement for allegedly stealing about $71,000 from a Toyota dealership in Philadelphia, Miss., local station WTOK reported . (vi) has not previously had a nonadjudication or expunction Trials are set for coming months, but additional delays are likely. There are including the following: In Mississippi: Any person who tested below sixteen one-hundredths percent (.16%) if test results are Call me direct 617-472-5775. In 2018, Bryantgave Nancy New the Mississippi Meritorious Civilian Service Award, the second highest honor the governor grants. OSA issued a demand of $6,335.92 to Inman which covered the loss, interest, and the cost of recovery. Special Agents from the State Auditors Office arrested former New Albany Municipal Court Clerk, Jennifer Galloway, after she was indicted on one count of embezzlement by a Union County Grand Jury. (AP) A former procurement director of the Mississippi Department of Human Services turned herself in for arrest Monday after after she was indicted on an embezzlement charge, the agency said in a news release. Details of that initial agreement were not public, but while another defendant in the scheme got his charges cut, McGrew is still saddled with both conspiracy to commit embezzlement and making fraudulent statements. (WLBT) - A man has been charged with aiding and abetting a man that is still on the run after escaping the Hinds County Detention Center. During his 2019 campaign for governor, Gov. Court to expunge the record of any case in which an arrest was made, the person nonadjudicated, Mississippi law provides that upon successful completion of The News federal plea agreements dont detail how the defendants need to cooperate with federal prosecutors if the News have details that can help the prosecution of higher-profile people. One of the more headline-grabbing findings was that the New nonprofit had paid famed NFL quarterback Brett Favres business Favre Enterprises $1.1 million between 2017 and 2018 to appear at several events, record promotions, and provide autographs for marketing materials. He didnt attend the events, the state auditor said. The amount Brett DiBiase fraudulently obtained represents an even smaller fraction. Transparency court and municipal court. You already receive all suggested Justia Opinion Summary Newsletters. Any person convicted of a third or subsequent offense under this subsection where the value of the property is not less than Five Hundred Dollars ($500.00), shall be imprisoned in the Penitentiary for a term not exceeding three (3) years or fined an amount not exceeding Two Thousand Dollars ($2,000.00), or both. This means about 320 children with serious mental disorders that New Summit said they were helping. (c) Any person guilty of embezzlement of any goods, rights in action, money, or other valuable security, effects or property of any kind or description with a value of Five Thousand Dollars ($5,000.00) or more but less than Twenty-five Thousand Dollars ($25,000.00), shall be guilty of felony embezzlement, and, upon conviction thereof, shall be imprisoned in the Penitentiary for not more than ten (10) years, or fined not more than Twenty-five Thousand Dollars ($25,000.00), or both. in any court and (3) that the best interest of society would be served, the CORRECTION: A previous version of this story misstated the amount Mississippi Department of Human Services paid for its forensic audit. of a violation of this section. A demand letter from the auditor said Smith is accused of embezzling $66,830. before. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). Before joining the staff at Mississippi Today in September of 2018, Anna worked for three years at Clarion Ledger, Mississippis statewide daily newspaper. several methods to expunge a misdemeanor charge from your record in Mississippi, CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. Ann. 97-1-7(2), 97-3-19, 97-3-23 and 97-3-25; (c) NATCHEZ, Miss. LOUISVILLE, Miss. Brett DiBiase pleaded guilty to making fraudulent statements last December but not to an original conspiracy charge. Federal cases are serious. Mary Grace Eppes. Upon dismissal, and in other circumstances, the law directs the Court to She also received first place in the regional Green Eyeshade Awards in 2021 for Public Service in Online Journalism and 2020 for Business Reporting, and the local Bill Minor Prize for Investigative Journalism in 2019 and 2018 for reporting on unfair medical billing practices and hunger in the Mississippi Delta. The current embezzlement charge in Winston County involves $250,000 allegedly being taken from Docs Toyota when they were located in Louisville. If they were convicted on those charges, they could have gotten up to 200 years in prison. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. She received the National Press Foundations 2020 Poverty and Inequality Award. Both parties are charged with eight counts of wire fraud for fraudulently obtaining the funds from the state between March 2017 . You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments. She received the National Press Foundations 2020 Poverty and Inequality Award. for obtaining an expungement. Now, the federal government is alleging the News also defrauded the Mississippi Department of Education out of $2 million they secured by filing fraudulent claims, sometimes on behalf of kids who didnt attend the school, people who didnt work at the school or teachers who had a lower certification level than they claimed. But the plea agreement does discuss a sealed plea supplement, which is where those arrangements may be detailed. In exchange for her cooperation and testimony against co-defendants, the state will recommend remanding the count of making fraudulent statements at sentencing. SIOUX FALLS, S.D. SANTA FE, N.M. (AP) A Santa Fe woman has been accused of embezzling nearly $600,000 from a landscape architecture firm where she once worked. A former director of Mississippi's welfare agency pleaded guilty Thursday to new federal charges in a conspiracy to misspend tens of millions of dollars that were intended to. You're all set! JACKSON, Miss. (WTOK) - A former comptroller for Docs Toyota has been charged with embezzlement in Louisville, Miss. Careers Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Board of Bar Overseers Number #552110. They also listed people who didnt work for the school or teachers who didnt have the certifications they claimed. Driving under the influence as provided in Sections 63-11-30(5) and Code Ann. notice to the prosecuting attorney and upon a showing in open court of (1) 21-23-7(13), Expungement of Biloxi, MS 39531 (228) 896-1313; FCC Public File (228) 896-1313 - publicfile@wlox.com. No additional payment has been made, the office confirmed Thursday. Smith was employed by Docs Toyota until Jan. 5, when she was let go on grounds unrelated to the embezzlement charges. Aggravated assault as provided in Sections 97-3-7(2)(a) and (b) and commercial drivers license or commercial learning permit at the time of the If such a finding is not made, the court shall suspend the sentence of imprisonment and impose a period of probation not exceeding one (1) year or a fine of not more than One Thousand Dollars ($1,000.00) or both. As a nonprofit, your support is what powers our work. Traveling with pets? Special Agents also issued an $8,667.50 demand letter to read . Federal agents continue to investigate the fishy welfare spending, according to media reports. Miss. Continue Reading, JACKSONState Auditor Stacey Pickering announced today that former Pontotoc County Sheriffs Office Deputy Clerk Stephanie Cooper, 33, surrendered herself to the Pontotoc County Sheriffs Office on Tuesday, September 6, on charges of embezzlement. Favre also referenced in text messages the public monies the company was getting from the state government and the News. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. not have pending any other offense of driving under the influence; (v) has provided the court with Latisha Jones Smith, 50, of Ackerman, Miss., was booked May 9 for felony embezzlement by the Louisville Police Department. In addition, the former Hancock County Coroner also faces three counts of false representations to defraud the government and one count of alteration of records, according to the State . Arson, first degree as provided in Sections 97-17-1 and 97-17-3; (iii) (Miss. Smiths bond was set at $25,000, which was met on Wednesday. JACKSON, Miss. You deserve answers. either in mass or otherwise, he shall be guilty of embezzlement. Voyeurism as provided in Section 97-29-61; (viii) (AP) A supervisor for a Mississippi Welcome Center was arrested Thursday for embezzlement and fraud following an indictment in Itawamba County. Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. To learn more about our cartoon syndication services. He is accused of embezzlement fraud in public office and for alteration of records. Meanwhile, the nonprofit was actually allegedly funneling millions of federal dollars intended for the states neediest citizens to their cronies and programs with little evidence they helped the poor. It isnt known if more than $4 million of those funds were misused, but the investigation continues. Expungement after CHARLESTON, W.Va. (AP) A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes. ABERDEEN, Miss. prosecuted or in which you were found not guilty can be expunged. NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. In addition to todays arrest, Galloway was issued a demand in the amount of $334,680.64. in which the conviction was had for an order to expunge any such conviction Nancy New and her son Zachary pleaded guilty this week in a federal embezzlement case in Mississippi that bilked $4 million in public school dollars for their private school. {"requests":{"event":"https:\/\/mississippitoday.org\/wp-content\/plugins\/newspack-popups\/includes\/..\/api\/campaigns\/index.php"},"triggers":{"trackPageview":{"on":"visible","request":"event","visibilitySpec":{"selector":"#caa9","visiblePercentageMin":50,"totalTimeMin":250,"continuousTimeMin":100},"extraUrlParams":{"popup_id":"id_989879","cid":"CLIENT_ID(newspack-cid)"}}}} BRANDON, Miss. Code. ZAGREB, Croatia (AP) Amnesty International on Wednesday urged Croatia to halt extradition proceedings to Turkmenistan and immediately release a detained member of a Russian music band known for its strident opposition to Russian President Vladimir Putin's policies. Create a recurring donation today to join our mission. A person is not eligible to expunge a felony classified as: (i) A crime JACKSON, Miss. Code Ann. We work to provide free, accessible news for everyone to create a more informed Mississippi and hold public officials accountable. Call me direct +16174725775. Can I Sue for Verbal Assault or Insulting Language? in possession of a firearm as provided in Section 97-37-5; (vii) Voyeurism From 2016-2019, the auditor found, Mississippi Community Education Center transferred a total of $6.5 million to New Learning Resources. or all misdemeanors in that court expunged. Shoral Bounds was indicted by a Coahoma County grand jury, according to a press release from the auditors office. Nonadjudication or Pretrial Intervention. rehabilitation, (2) good conduct for a period of 2 years since the last conviction The News were two of six people agents from the state auditors office arrested on Feb. 5, 2020, alleging theyconspired to steal more than $4 millionin federal block grant funds intended to help Mississippians escape poverty. Code Ann. . Nowhere have auditors or prosecutors shown how McGrew may have personally benefited from the scheme she aided. SPRING LAKE, N.C. (AP) The former finance director of a North Carolina town pleaded guilty Wednesday to embezzling more than $500,000 from the town, federal prosecutors announced. We believe that an informed Mississippi is a better Mississippi. 97-3-31, 97-3-33, 97-3-35, 97-3-39, 97-3-41, 97-3-43, 97-3-45 and 97-3-47; (e) Six Things to Know Before A Divorce in Mississippi, Mississippi Supreme Court Weighs in on Lawsuit Spawned from Culpable Podcast. (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. This week the court will be considering 150 certiorari petitions and applications at its conference Thursday. Bryant claimed to Mississippi Today that he didnt read the texts carefully so he didnt understand what they meant. there was no disposition of the case. Mississippi law provides a PHOENIX (AP) A routine audit of a Winslow credit union triggered an investigation that has resulted in a Gilbert woman being sentenced to 26 months in prison for embezzling over $2.2 million from the financial institution, federal prosecutors said. Former Gov. Any amount helps us keep producing quality journalism for Mississippi. 21-23-7(6) provide that upon prior VATICAN CITY (AP) The Vaticans financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church. According to U.S. News & World Report, a former coroner for a south Mississippi county was indicted in late March on several charges, including embezzlement. Embezzlement valued at under $500: Those that commit embezzlement of property valued at under $500 will face misdemeanor charges as well as a $1,000 fine that can include up to a 6 month sentence in jail. White called that case Mississippi's largest embezzlement scandal, involving about $4 million in welfare money known as the Temporary Assistance for Needy Families program, or TANF. In a12-page federal indictmentunsealed Thursday morning, the News are accused of conspiracy to commit wire fraud, eight counts of wire fraud, five counts of aggravated identify theft, money laundering conspiracy and one count each of monetary transactions with proceeds of specified unlawful activity. Miss. Back in 2021, the DiBiase family was ordered to repay millions of dollars to the state of Mississippi for their part (along with NFL quarterback Brett Favre and many others) in an embezzlement scheme where more than 77 million dollars of federal funds intended for needy families was instead illegally spent or misappropriated. New Learning Resources and the New-affiliated Mississippi Autism Center each also received about $1.5 million since 2006 from flow-through grants from the Legislature in the education budget, most of which in recent years a total of$550,000 in 2017,$360,000 in 2018and$360,000 in 2019. ANNAPOLIS, Md. Before joining the staff at Mississippi Today in September of 2018, Anna worked for three years at Clarion Ledger, Mississippis statewide daily newspaper. Maurice Howard. If any person shall embezzle or fraudulently secrete, conceal, or convert to his own use, or make way with, or secrete with intent to embezzle or convert to his own use, any goods, rights in action, money, or other valuable security, effects, or property of any kind or description which shall have come or been entrusted to his care or possession. ROME (AP) The Vatican said Friday it had finalized the sale of a London property that is the focus of a criminal trial in the Vatican courts, offloading the former Harrods warehouse for 186 million pounds (215 million euros, US$223 million). seek the expungement of additional misdemeanor convictions obtained in justice Bryan agreed to this arrangement in a text message after he was no longer governor. The current embezzlement charge in Winston County involves $250,000 allegedly being taken from Doc's Toyota when they were located in Louisville. Ballot initiative fix not likely to occur during 2021 special session, Lawmakers face redistricting reality: Mississippis non-white population is growing, Mississippi Today reported the rejected plea deal, retired NFL quarterback Brett Favres company, Creative Commons Attribution-NoDerivatives 4.0 International License, Proudly powered by Newspack by Automattic, the foundation of famed high school running back. Former Docs Toyota employee accused of embezzling more than $300,000, Officials identify two killed in plane crash near Tupelo airport, Community Bank sets up account to benefit fallen Madison officer, Summer heat with stray thunderstorms are to be expected, Oak Grove High School student wins nationals in debate, Local orgainzation hosts Lets Stop the Violence event in Downtown Meridian, 21 records broken at State Games of Mississippi master swim competition. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. Most Mississippians now willing to get a COVID-19 vaccine, poll shows, Mississippi lawmakers pass $1,000 teacher pay raise, gave Nancy New the Mississippi Meritorious Civilian Service Award, high-profile boot camp-style fitness program, Creative Commons Attribution-NoDerivatives 4.0 International License, Proudly powered by Newspack by Automattic. following organizations: Whoops! Help keep the momentum going by rejoining our member community today. Any person convicted of a first offense Need a criminal case evaluation? (AP) The state auditor says a former city court clerk is accused of taking nearly $67,000 that people submitted to pay fines in Houston, Mississippi. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. By Associated Press | Aug. 1, 2022, at 5:40 p.m. 2 Former Natchez Employees Indicted on Embezzlement Charges NATCHEZ, Miss. (AP) Authorities say a South Dakota man has been indicted by a federal grand jury for embezzlement and theft from a tribal organization on the Standing Rock Sioux Reservation. Editorial cartoons and photo essays are not included under the Creative Commons license and therefore do not have the "Republish This Story" button option. Mississippi law provides that upon successful completion of court-imposed it several consequences, one of which is the loss of ones right to own or FindLaw has the answer (it's complicated), As expected, Thursdays decision in Slack Technologies v. Pirani rejected a lower-court ruling that had substantially broadened liability for publicly traded companies under Section 11 of the Securities Act of 1933. We believe that an informed Mississippi is a better Mississippi. WINSTON-SALEM, N.C. (AP) A former church treasurer in North Carolina has been charged with embezzling more than $150,000 from a church over seven years, police said Tuesday. Click here to subscribe to our newsletter. MISDEMEANOR EXPUNGEMENT If you have ever been arrested or charged with a misdemeanor offense in Mississippi, contact us at your convenience to discuss your options for obtaining an expungement. You have to credit Mississippi Today. Upon completing all court ordered conditions, including any The federal indictment against the mother and son was filed in 2021. This document is filed when the defense agrees to plead guilty without a grand jury indictment. This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License. Mississippi law, however, does provide an avenue of relief. The pair could face fines of up to $250,000 each. JACKSON, Miss. Thank you for being part of our amazing year. Create a recurring donation today to join our mission. EFFINGHAM, S.C. (AP) The former clerk for a small northeast South Carolina town has been charged with embezzlement of public funds. But only officials from News nonprofit have been accused of a crime. If you have any questions about a felony you would like to remove from your record, please contact Geoffrey Calderaro at (662) 234-8775 to discuss the possibility of expungement or you may email Geoffrey Calderaro at [emailprotected]. The daily usage is $20 a day from Microsoft. By clicking submit, you agree to share your email address with Mississippi Today. SAN DIEGO (AP) One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed cancerous cells in her uterus. may also be available to those currently ineligible for an expungement. There are only a hand full of felonies that can be expunged in Mississippi and embezzlement is not one of them. I am proud of the joint work we have done with federal investigators that led to this indictment, State Auditor Shad White said in a statement Thursday regarding the federal charges. Ann. . Hinds County Election Commissioner Toni Johnson, along with Cedric Cornelius and Sudie Jones Teague, are charged with fraud, embezzlement and accepting a bribe, WAPT-TV reported. possess a firearm. McGrews attorney Joe Holloman and Hinds County District Attorney Jody Owens could not share further details with Mississippi Today because of gag orders surrounding the cases: Hinds County Circuit Court Judge Faye Peterson initially prohibited parties to her cases from speaking to the media after Nancy New spoke with reporters last November. The News were arraigned in front of Magistrate Judge F. Keith Ball Thursday afternoon and released on a $10,000 bond. New []. BAGHDAD (AP) Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the countrys tax authority, despite layers of safeguards. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. Any amount helps us keep producing quality journalism for Mississippi. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. Our stories may appear on pages with ads, but not ads specifically sold against our stories. Dismissal or Case Retired to File, Upon petition to the Court, Mississippi law requires the Zach New, VP for New Learning Resources, Inc., pleaded guilty to conspiracy to commit wire fraud and could get five years in prison. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. The nonprofit often failed to properly delineate the sources of its funds. The post Prohibiting trademarks using other peoples names and [], Holcomb, Watts, Best, Masters & Golmon, PA Photoway Theme by, More Felonies Can Now be Expunged in Mississippi, Equifax Data Breach Settlement | Federal Trade Commission, Slips, Trips or Falls the Three Types and Responsibilities, Traveling With Pets? Board of Bar Overseers Number #552110, Federal cases are serious. MOSCOW (AP) A Russian court ruled Wednesday to transfer a university rector from jail to house arrest in an embezzlement case that has been seen by some observers as part of authorities' efforts to target members of the country's liberal elite. the successful completion of all terms and conditions of the sentence imposed, The nonprofit paid for a New Summit School employees counselor license expenses, for example, and paid $42,750 to turn a lot into a baseball field next to New Summit School, which the private New Summit Academy utilized. Sign up for our free summaries and get the latest delivered directly to you. Anna Wolfe, a native of Tacoma, Wa., is an investigative reporter writing about poverty and economic justice. Human trafficking as provided in Section 97-3-54.1; (h) A judge set bond at $25,000. The New nonprofits accountant, Ann McGrew, tried to plead guilty but ajudge rejected the dealin January. MDHS announced that Lashanda Feazell, 46, entered into a plea agreement with the District Attorney concerning embezzlement before the Hinds County Circuit Court on June 20. CLARKSDALE, Miss. The plea deals came less than a month before the News was to stand trial on federal charges. Code Ann. Phil Bryant, who led the state during the scheme, lauded the work of Nancy News nonprofit, Mississippi Community Education Center, which ran a state-sanctioned program called Families First for Mississippi. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. Internships a proud member of the Ex-court clerk in Mississippi is charged with embezzlement. As the accountant, McGrew would have some of the most direct knowledge about who directed funds to which sources, so shes an important witness for the states case. May 30, 2023. If any person shall embezzle or fraudulently secrete, conceal, or convert to his own use, or make way with, or secrete with intent to embezzle or convert to his own use, any goods, rights in action, money, or other valuable security, effects, or property of any kind or description which shall have come or been entrusted to his care or possession by virtue of his office, position, place, or employment, either in mass or otherwise, he shall be guilty of embezzlement. The spreadsheet the agency did get at that time, which showed egregious spending such as expensive travel, dinners, advertising and lobbying, wasnt even accurate or reliable, auditors found. Dawna Kellogg was charged last week with eight counts of wire fraud and three counts of making and subscribing to a false federal tax return, federal prosecutors said. Continue Reading, JACKSON, Miss. Any web site our stories appear on must include a contact for your organization. 9-11-15(3) and Miss. An education department spokesperson explained in a statement to Mississippi Today that eligible accredited nonpublic schools may request MAEP add-on funds to pay for special teacher teams to serve students with learning disabilities. ALAMORDO, N.M. (AP) An Alamogordo accountant faces 24 years in prison for embezzling approximately $1.8 million from a foundation that provided scholarships to high school graduates and for tax fraud. In October 2019, Aberdeen Mayor Maurice Howard was taken into custody by special agents with the Mississippi Auditor's Office after he was indicted on five counts of embezzlement. All rights reserved. 99-19-71(4). JACKSON, Miss. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. Recently, she was indicted on fraud and embezzlement charges. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. Connect with the definitive source for global and local news. The Families First platform has become a model of success for thousands of Mississippians and one that is being emulated all across America, Bryant said in his final State of the State address in January 2019. (t) 99-19-71(2)(a). Zach New, left, and his mother Nancy New exit the Cochran federal courthouse on March 18, 2021, in Jackson. The allegations listed in todays indictment are deeply troubling, and theMississippi Department of Education is committed to continue toassist withthis investigation to its conclusion, State Superintendent of Education Carey Wright said in a statement Thursday afternoon. On Thursday, Sheriff Tyree Jones announced that Michael Lynn Allen, 45, is being charged with . Miss. Killing of an unborn child as provided in Sections 97-3-37(2)(a) and ( WJTV) - The Hinds County director of administration was arrested on an embezzlement charge. Republish our articles for free, online or in print, under a Creative Commons license. Reporter Julia James contributed to this report. Elizabeth Marie Sampson, 44, of Elkview, worked in the Kanawha County Clerk's Office, where she is accused of taking more than $21,000 and using it for herself, news outlets reported, citing court records. The News were indicted in March 2021 for wire fraud, aggravated ID theft, money laundering, and doing monetary transactions with proceeds of certain unlawful activity with education funds. The Mississippi Today online news magazine uncovered text messages showing that just before the New pair agreed to send welfare money to Prevacus, the firms owner former NFL QB Brett Favre offered the Bryant stock in exchange for help as governor. A state audit showed that money the New organizations received from government sources was often comingled between the nonprofit and for-profit entities. McGrew falsified documents, invoices and ledgers to hide Nancy and Zach News theft, according to the indictment against her. Code 97-17-41 to -70; 97-23-19 (2020).) OLATHE, Kan. (AP) A former accounting supervisor with the Johnson County District Court has been charged with embezzling for more than $1 million in a scheme that allegedly lasted for a decade. JACKSON, Miss Mississippi State Auditor Shad White announced Tuesday two individuals in Marshall County, Mississippi, have been indicted on embezzlement charges after more than $45,000 . Felonious neglect, abuse or battery of a child as provided in Section 97-5-39; (o) John Davis, former director of the Mississippi Department of Human Services, is facing new bribery charges for his alleged role in the state's sprawling welfare embezzlement scandal. BURLINGTON, Vt. (AP) The former director of a federal grant program for the Abenaki Self Help Association Inc. has been sentenced to eight months in prison for embezzling tens of thousands of dollars in federal funds from the tribal group, according to the U.S. JACKSON, Miss. RAYMOND, Miss. Code Continue Reading, JACKSON, MS State Auditor Stacey Pickering announced today that former Mississippi State University (MSU) employee, Susan Holder, 63, surrendered herself to the Oktibbeha County Sheriffs Office on Friday, September 2. Besides the six arrested, no one else who received roughly$94 million in questionably spentwelfare funds has been charged with a crime. Attorneys Office alleges themoney came from the Mississippi Adequate Education Program, which is the name for the states public school funding formula. If the value of the funds is $25,000 or more: . Embezzlement as provided in Sections 97-11-25 and 97-23-19. The News are also facing state charges in that scandal. LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, Massive Embezzlement Case Leads To Conviction For Mother-Son Pair, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. Look for the "Republish This Story" button underneath each story. by Anna Wolfe, Mississippi Today October 11, 2021, This and is republished here under a Creative Commons license.. Summer [], Can you sue someone for insulting, yelling at, or threatening you? Burglary of a dwelling as provided in Sections 97-17-23 and 97-17-37; (p) Miss. The two organizations then subgranted with dozens of other people and organizations but kept very poor track of the spending or what the recipients were supposed to be accomplishing. With your help, we've gotten a lot done but we're not finished yet! Smith was employed by the previous dealership, in the same position, before the dealership was sold to Docs Toyota. Investigator Derek Wyatt with Louisville Police said they do expect the amount to increase. She also worked as an investigative reporter for the Center for Public Integrity and Jackson Free Press, the capital citys alternative newsweekly. 99-19-71(2) more felony convictions are now expungable than ever The Daily Record reports that the disclosure is part of a joint filing of proposed questions for prospective jurors. Code Ann.
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