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embezzlement

Mississippi News 

Former Jackson County employee pleads guilty to embezzlement

February 27, 2023February 27, 2023 Bob Bakken 0 Comments embezzlement, guilty plea, jackson county, jonathan smith, shad white

State Auditor Shad White has announced Jonathan Smith has been convicted of two counts of embezzlement.

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Mississippi News 

Guilty pleas in Coahoma college fraud scheme

February 6, 2023February 6, 2023 Bob Bakken 0 Comments coahoma, community college, embezzlement, fraud scheme, guilty plea, Gwendolyn Jefferson, stacie neal

Women were accused of purchasing $750,000 in goods using college credit cards and checks.

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Mississippi News 

Former Yalobusha General Hospital Clerk arrested for embezzlement

December 8, 2022December 8, 2022 Bob Bakken embezzlement, grand jury, melissa cook, mississippi, yalobusha county

If convicted, Cook faces up to 20 years in prison or up to $25,000 in fines.

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Desoto County News Mississippi News 

White: Progress made on North Mississippi fraud cases

November 22, 2022November 22, 2022 Bob Bakken 0 Comments auditor, embezzlement, fraud, marshall county, red banks, shad white, sunflower county

Column about fraud case progress from Mississippi’s state auditor.

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Desoto County News 

Two arrests for separate Marshall County embezzlement schemes

October 25, 2022October 25, 2022 Bob Bakken 0 Comments amanda mcdonald, arrests, dana walker, embezzlement, marshall county, shad whte

Accused alleged to embezzle funds from separate accounts.

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Desoto County News 

Former Tunica County Airport director charged with embezzlement

October 6, 2022October 6, 2022 Bob Bakken 0 Comments embezzlement, eric konupka, grand jury, investigation, shad white, state auditor, tunica county

Konupka allegedly use airport’s credit card for personal purposes.

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Mississippi News 

Duo indicted for embezzlement in Jackson County

September 19, 2022September 19, 2022 Bob Bakken 0 Comments charles smith, embezzlement, jackson county, jonathan smith, mississippi, shad white

Two indicted with embezzlement by State Auditor Shad White’s office.

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Mississippi News 

Graham guilty of embezzlement, sentenced as habitual offender

August 11, 2022August 11, 2022 Bob Bakken 0 Comments embezzlement, jones county, mississippi, roland graham, shad white

“We will continue to ensure that taxpayer resources are only used for the benefit of the taxpayer.” – Shad White.

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Mississippi News 

Embezzlement guilty plea for former Sumrall deputy clerk

August 10, 2022August 10, 2022 Bob Bakken 0 Comments embezzlement, guilty plea, juanyana holloway, lamar county, mississippi, shad white, state auditor, sumrall

Former deputy municipal clerk pleads guilty to embezzlement charges.

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Mississippi News 

Two former Natchez city employees charged with embezzlement

August 1, 2022August 1, 2022 Bob Bakken 0 Comments embezzlement, mississippi, natchez, servia fortenberry, sevetrius dillon, shad white

Both Fortenberry and Dillon are accused of wiring payments to themselves from a city account without approval.

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