Embezzlement

State Auditor Arrests and Issues Demand Against Prentiss County Justice Court Clerk

JACKSON, Miss. – 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. OSA issued a demand of $6,335.92 to Inman which covered the loss, interest, and the cost of recovery.
Continue Reading

Former Alcorn County Sheriff, Nulls Enter Guilty Pleas

Jackson, Miss—State 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.
Continue Reading

Former Deputy Tax Collector of Tallahatchie County Sentenced

Jackson, Miss –State Auditor Stacey Pickering announces Deltra Young, former Deputy Tax Collector for Tallahatchie County, pled guilty to one count of embezzlement and was sentenced to serve 18 months of supervised probation in the Mississippi Department of Corrections.
Continue Reading

State Auditor Arrests and Issues Demand Against Former New Albany Municipal Court Clerk

JACKSON, Miss. – Special Agents from the State Auditor’s 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. In addition to today’s arrest, Galloway was issued a demand in the amount of $334,680.64.
Continue Reading

Former MSU Employee Arrested for Embezzlement

JACKSON, MS – State Auditor Stacey Pickering announced today that former Mississippi State University (MSU) employee, Susan Holder, 63, surrendered herself to the Oktibbeha County Sheriff’s Office on Friday, September 2.
Continue Reading

Former Deputy Clerk Arrested for Embezzlement

JACKSON—State Auditor Stacey Pickering announced today that former Pontotoc County Sheriff’s Office Deputy Clerk Stephanie Cooper, 33, surrendered herself to the Pontotoc County Sheriff’s Office on Tuesday, September 6, on charges of embezzlement.
Continue Reading

Former City Clerk of Itta Bena Sentenced

Jackson, Miss –State Auditor Stacey Pickering announces LaCheronda Spivey, former City Clerk of Itta Bena, pled guilty to one count of embezzlement and was sentenced to serve 1 year of house arrest, followed by 5 years of post-release supervision.
Continue Reading

State Auditor Special Agents Arrested Former Cafeteria Manager For The Jefferson Middle School

Jackson, Miss –State Auditor Special Agents arrested former Cafeteria Manager for the Jefferson Middle School of the Columbia School District, Marquette Magee of Columbia, Miss. He is accused of embezzlement – fraud in public office and for alteration of records.
Continue Reading

State Auditor Arrests former Deputy City Clerk of the Town of Blue Mountain

Jackson, Miss –State Auditor Special agent arrested former Deputy City Clerk of the Town of Blue Mountain, Machelle Holliday. She was also served with a demand totaling $5,669.21.
Continue Reading

State Auditor’s Office Arrests Former Part-Time Police Officer for the City of Macon

Jackson, Miss – Agents from the State Auditor’s 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.
Continue Reading

Former Youth ChalleNGe Academy Employee Sentenced

JACKSON, Miss. –Jerry Howard, 51, former Cafeteria Manager at the Youth ChalleNGe Academy at Camp Shelby, was sentenced to 8 years to serve, and 2 years suspended. The Youth ChalleNGe Academy is part of the National Guard Youth Guard Program and serves at-risk male and female youth ages 16-18.
Continue Reading

State Auditor’s Office Announces 3 pleas, 1 Arrest, and Issues 1 Demand

Multiple subjects that were part of four separate investigations at the State Auditor’s Office had their day in court today. Additionally, a former Office Manager for Clarksdale Public Utilities was arrested and served with a demand.
Continue Reading

Court of Appeals Upholds Ruling on Former Mayor Greg Davis

The Mississippi Court of Appeals affirmed the ruling of the Hinds County Chancery Court in its judgment holding Greg Davis liable for funds he misappropriated while Mayor of Southaven.
Continue Reading

Former Mayor Of Terry Sentenced To Serve 40 Years In Custody Of MDOC

JACKSON, Miss. –Roderick Nicholson, Former Mayor of Terry, was sentenced to serve 40 years in custody of Mississippi Department of Corrections (MDOC), with 10 to serve. He was also ordered to pay restitution and court costs in the amount of $7,629.12.
Continue Reading

State Auditor Arrests and Issues Demands Against Former Mississippi Department of Transportation Employees

JACKSON, Miss. – Special Agents from the State Auditor’s Office and Mississippi Department of Transportation (MDOT) Enforcement arrested former MDOT employees, Clyde Poole, Jr., 28, of Batesville; Connie Shegog, 30, of Batesville; and Torrie Willey, 36, of Batesville, after they were each indicted on one count of embezzlement by a Panola County Grand Jury.
Continue Reading

Mayor of Terry Resigns and Pleads Guilty

Jackson, Miss –Roderick Nicholson, Mayor of Terry, pled guilty to five counts of embezzlement, and advised the court he would resign from his position as Mayor of Terry effective immediately.
Continue Reading

State Auditor Releases FY2015 Exceptions Report

JACKSON-State Auditor Stacey Pickering announced the release of the Fiscal Year 2015 Audit Exceptions Report.
Continue Reading

Former Southwest Covington County Volunteer Fire Department Chief Sentenced

JACKSON-State Auditor Stacey Pickering announced today that Jerry Warren, the former Fire Chief of the Southwest Covington County Volunteer Fire Department (SCCVFD), pled guilty to one count of grand larceny and has been sentenced to five years non-adjudicated probation.

Continue reading

ICYMI: Tommy Robertson Indicted On Five Counts Of Embezzlement

State Auditor Stacey Pickering and Jackson County District Attorney Tony Lawrence announced yesterday that former State Senator Tommy Robertson has been indicted on five counts of embezzlement.

Continue reading

Tommy Robertson Indicted On Five Counts Of Embezzlement

JACKSON- State Auditor Stacey Pickering and Jackson County District Attorney Tony Lawrence announced today that former State Senator Tommy Robertson has been indicted on five counts of embezzlement, which are alleged to have occurred in April of 2013.

Continue reading

Former Greenville Parks Commission Director Sentenced

JACKSON- State Auditor Stacey Pickering announced today that Yvette Yeager, a former employee of the Greenville Parks and Recreation Department, has been sentenced to ten years in the custody of the Mississippi Department of Corrections.

Continue reading

Video: Alcorn County Supervisor, County Official & County Vendors Indicted

State Auditor Stacey Pickering announced yesterday that 259 felony counts have been issued against a member of the Alcorn County Board of Supervisors, the county purchase clerk, and three county vendors. All are alleged to have taken part in various conspiracies designed to and resulting in the embezzlement of public funds.

Continue reading

ICYMI: Alcorn County Supervisor, County Official & County Vendors Indicted

Today, State Auditor Stacey Pickering announced 259 felony counts have been issued against a member of the Alcorn County Board of Supervisors, the county purchase clerk, and three county vendors. All are alleged to have taken part in various conspiracies designed to and resulting in the embezzlement of public funds.

Continue reading

259 Felony Counts Issued in Alcorn County Following OSA Investigation

CORINTH, Miss.- A year-long investigation by special agents from the Office of the State Auditor has resulted in the filing of 259 criminal charges and the arrest of a member of the Alcorn County Board of Supervisors, the county purchase clerk, and three county vendors.

Continue reading

Ziegler Sentencing Brings An End To DMR Investigation

JACKSON- State Auditor Stacey Pickering announced today that former Department of Marine Resources Chief of Staff Joseph Ziegler has been sentenced to three years’ probation.

Continue reading

Commissioner of Department of Corrections and Local Businessman Indicted By Federal Grand Jury

JACKSON- State Auditor Stacey Pickering participated in a news conference with federal agencies today in Jackson where former Department of Corrections Commissioner Chis Epps and local businessman Cecil McCrory were indicted by a federal grand jury.

Continue reading

Former Madison County Deputy Sheriff Indicted

JACKSON- State Auditor Stacey Pickering announced today that Marcus Hudson, a former Madison County Deputy Sheriff and Madison County Tax Collector Process Server, has been indicted on one count of making fraudulent statements.

Continue reading

Former Greenville Parks Commission Director Pleads Guilty

JACKSON- State Auditor Stacey Pickering announced today that Yvette Yeager, a former employee of the Greenville Parks and Recreation Department, pled guilty to one count of embezzlement.

Continue reading

Mound Bayou Mayor Indicted, Demand Issued

JACKSON- State Auditor Stacey Pickering announced today that former Mound Bayou Mayor Kennedy Johnson has been indicted on three counts of embezzlement by a Bolivar County Grand Jury.

Continue reading

State Auditor Releases FY2014 Exceptions Report

JACKSON- Today, State Auditor Stacey Pickering announced the release of the Fiscal Year 2014 Audit Exception Report.

Continue reading

Former Southwest Covington County Volunteer Fire Department Chief Indicted

JACKSON- State Auditor Stacey Pickering announced today that Jerry Warren, the former Fire Chief of the Southwest Covington County Volunteer Fire Department (SCCVFD), has been indicted on one count of grand larceny by a Covington County grand jury.

Continue reading

WCBI: Alcorn County Purchasing Clerk Arrested

CORINTH, Miss. – In an unofficial Alcorn County Board meeting, the state Auditor addressed the public and board members regarding the arrest of a purchasing clerk.

Continue reading

State Auditor Issues Demand Against Rankin County School District Employee For $16,000

JACKSON- State Auditor Stacey Pickering announced today that a demand has been issued against Melanie Harrell Garner, a Nurse Practitioner for the Rankin County School District.

Continue reading

Oxford Deputy City Clerk Indicted

JACKSON- State Auditor Stacey Pickering announced today that Alisa Liggins, Deputy City Clerk in Oxford, has been indicted on one count of embezzlement.

Continue reading

State Auditor’s Office, Mississippi Military Department Announce Arrest Of Civilian Employee At Youth Challenge Program

HATTIESBURG, Miss. – State Auditor Stacey Pickering joined military officials during a news conference today at Camp Shelby in Hattiesburg to announce the investigation and arrest of a non-military, civilian employee.

Continue reading

Two Involved In North Pike School District Embezzlement Scheme Sentenced

JACKSON- State Auditor Stacey Pickering announced today that two individuals have pled guilty and been sentenced as part of an embezzlement scheme in the North Pike School District.

Continue reading

City Of Picayune Public Works Employee Indicted

JACKSON- State Auditor Stacey Pickering announced that Gregory Kerr, a former employee with the City of Picayune Public Works department, has been arrested by Special Agents from the State Auditor’s Office and was booked at the Pearl River County Jail today.

Continue reading

Settlement Announced In Robert Graham Litigation

JACKSON- State Auditor Stacey Pickering announced today that an out-of-court settlement has been agreed to with Hinds County Supervisor Robert Graham involving litigation concerning Graham’s conducting training while employed by the Jackson Police Department.

Continue reading

State Auditor Announces Sentencing Of Former Town Of Anguilla Employee

JACKSON- State Auditor Stacey Pickering announced today that Manika Kelly, a former clerk for the Town of Anguilla, has pleaded guilty to one felony count of Grand Larceny.

Continue reading

State Auditor Announces Sentencing Of Former Town Of Prentiss Employee

JACKSON- State Auditor Stacey Pickering announced today that Gail Williams, former Municipal Court Clerk for the Town of Prentiss, pled guilty on Monday to embezzling $89,620.27.

Continue reading

Pearl River County Prosecuting Attorney Indicted

JACKSON- State Auditor Stacey Pickering announced today that Aaron Russell, the County Prosecuting Attorney for Pearl River County, has been indicted on one count of altering public records and one count of committing fraud by a public official.

Continue reading

Former Stone County Economic Development Partnership Executive Director Indicted

JACKSON- State Auditor Stacey Pickering announced today that Jay Paul Gumm, former Executive Director of the Stone County Economic Development Partnership, has been indicted on one count of felony embezzlement.

Continue reading

Quitman County Tax Assessor Indicted For Embezzlement, Fraud

JACKSON- State Auditor Stacey Pickering announced today that Quitman County Tax Assessor Kimberly Bell has been indicted on four counts of embezzlement and one count of fraud.

Continue reading

Warren County Circuit Clerk Re-Indicted for Embezzlement

JACKSON- State Auditor Stacey Pickering announced today that a Warren County Grand Jury has returned a three-count indictment against Warren County Circuit Clerk Shelly Ashley Palmertree.

Continue reading

State Auditor’s Office, Biloxi Police Department Announce Arrest In Embezzlement Investigation

JACKSON- State Auditor Stacey Pickering and Director John Miller of the Biloxi Police Department announced today that Brian Gregory, the Assistant Manager at the Mississippi Coast Coliseum & Convention Center Ticket Office, was arrested for embezzling nearly $32,000 from ATMs owned by the state.

Continue reading

Current and Former Bassfield City Leaders Sentenced; Property Returned

PEARL, Miss.– State Auditor Stacey Pickering announced today that fraudulently obtained equipment from Surplus Property is back in inventory for public use after the last of six current and former Bassfield city employees appeared in Rankin County Circuit Court.

Continue reading

New Public Corruption Law Is Working

JACKSON- During the 2013 legislative session, Senate Bill 2625 was passed prohibiting an individual who has been convicted or pled guilty to stealing public funds in the state of Mississippi from working for the state or any county, municipality or other political subdivision again.

Continue reading

State Auditor Announces Sentencing Of Former Greenville Public Schools Superintendent

JACKSON- State Auditor Stacey Pickering announced today that former Greenville Public Schools Superintendent Harvey Franklin has been sentenced for accepting bribes from a school contractor.

Continue reading

Former Greenville Schools Superintendent To Be Sentenced Nov. 13

JACKSON- Former Greenville schools superintendent Harvey Franklin will be sentenced November 13 for accepting bribes from the seller of a reading program.

Continue reading

State Auditor Announces Indictment Of Former Greenville Parks Commission Director

JACKSON- State Auditor Stacey Pickering announced today that Special Agents arrested Yvette Yeager, a former employee of the Greenville Parks and Recreation Department, following a one count indictment of embezzlement.

Continue reading

Former Walthall County Clerk Pleads Guilty To Embezzlement

JACKSON- State Auditor Stacey Pickering announced today that former Walthall County Deputy Chancery Clerk Kristy Laird has pled guilty to one count of embezzlement.

Continue Reading

Former Mississippi Department of Health Employee Sentenced For Embezzlement

JACKSON- State Auditor Stacey Pickering announced today that David Kweller, a former employee in the Professional Licensure Division of the Mississippi Department of Health, pled to a bill of information for embezzling over $23,000 in Hinds County Circuit Court.

Continue reading

State Auditor Announces Guilty Plea Of Former Union County Coroner

JACKSON- State Auditor Stacey Pickering announced today that former Union County Coroner Mark Golding pled guilty to a Bill of Information and was sentenced earlier this morning at the Tippah County Courthouse.

Continue reading

Former City of Bassfield Employees Arrested for Embezzleme​nt

JACKSON- State Auditor Stacey Pickering announced that four individuals were arrested on Friday, September 13, by Auditor’s Office Special Agents at the Rankin County Sheriff’s Department.

Continue reading

State Auditor’s Office Demands Former Union County Coroner Repay Over $398,000

JACKSON- State Auditor Stacey Pickering announced today that Special Agents served a demand to former Union County coroner, Mark Golding, in the amount of $398,418.83.

Continue reading

Coles Point Volunteer Fire Department Employee Arrested for Embezzling Over $30,000

JACKSON- State Auditor Stacey Pickering announced today the arrest of Martha Chrestman, former Secretary and Treasurer for the Board of Commissioners of the Coles Point Volunteer Fire Department (CPVFD) in Panola County, for embezzlement of public funds.

Continue reading

State Auditor’s Office and Stone County Sheriff’s Office Arrest Former SCEDP Executive Director for Embezzlement

JACKSON- Jay Paul Gumm, former Executive Director of the Stone County Economic Development Partnership, was arrested by State Auditor’s Office Special Agents and Stone County Sheriff’s Deputies on Friday, August 16, for embezzlement.

Continue reading

Warren County Circuit Clerk Indicted for Embezzlement

JACKSON- State Auditor Stacey Pickering announced today that Warren County Circuit Clerk Shelly Palmertree has been indicted on two felony counts of embezzlement by a Warren County Grand Jury.

Continue reading

State Auditor’s Office Investigates Actions of Union County Coroner

JACKSON- Special Agents with the State Auditor’s Office are investigating the actions of Union County Coroner, Mark Golding.

Continue reading

State Auditor Announces Indictment of Former Nanih Waiya School Employee

JACKSON- State Auditor Stacey Pickering announced today that former Nanih Waiya Attendance Center employee, Lori Young, surrendered herself to the Winston County Sheriff’s Office and to agents with the State Auditor’s Office on Friday, April 6.

Continue reading

State Auditor Issues Demand Against Warren County Circuit Clerk for Over $660,000

JACKSON- State Auditor Stacey Pickering announced that the Office of the State Auditor served a demand yesterday, March 5, on Warren County Circuit Clerk Shelly Palmertree in the amount of $661,751.75 for two violations.

Continue reading

Indianola Municipal Court Deputy Clerk Sentenced for Embezzlement

JACKSON- Today, State Auditor Stacey Pickering announced that former Indianola Municipal Court Deputy Clerk Tina Parker was sentenced on Monday, February 11, 2013, after previously pleading guilty to embezzlement.

Continue reading