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        <title><![CDATA[Fraud - Vic Carmody Jr.]]></title>
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                <title><![CDATA[Former Mississippi County Coroner Charged with Embezzlement]]></title>
                <link>https://www.mississippi-lawyers.com/blog/former-mississippi-county-coroner-charged-with-embezzlement/</link>
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                <dc:creator><![CDATA[Vic Carmody Jr.]]></dc:creator>
                <pubDate>Thu, 20 Apr 2023 14:31:01 GMT</pubDate>
                
                    <category><![CDATA[Fraud]]></category>
                
                
                
                
                <description><![CDATA[<p>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. 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 Auditor,&hellip;</p>
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<p>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. 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 Auditor, Shad White.</p>


<p>To put this in perspective, in Mississippi, coroners are paid fees based on the services that they perform. In this case, the former Hancock County Coroner is alleged to have submitted and altered invoices to the Hancock County Board of Supervisors between February and March of 2021. As a result of this alleged fraud, he was paid $13,000 in public funds. His certification as a coroner was suspended in March of 2021, and he resigned from his post in July of 2021, claiming it was because of his recent cancer diagnosis.</p>


<p><strong>What is Embezzlement?</strong></p>


<p>Embezzlement involves a type of theft in which an individual steals property or money that has been entrusted to them by their employer or another party. This can occur is a variety of different setting, such as businesses, non-profit organizations, and government agencies. It can involve a small amount of money or large sums, and it can be committed by employees at all levels of an organization.</p>


<p><strong>How Does Mississippi Define Embezzlement?</strong></p>


<p>Under Mississippi Law, any individual who fraudulently secretes, conceals, or converts to his own use, or secretes with intent to convert to his/her own use, any goods, rights in action, money, or other valuable security, effects, or property of any kind or description that has been entrusted to his/her care or possession by virtue of his office, position, place, or employment is considered to be guilty of embezzlement.</p>


<p><strong>What Are the Penalties if Convicted of Embezzlement?</strong></p>


<p>If an individual is convicted of embezzlement for a value less than $1,000, then he/she is guilty of misdemeanor embezzlement, and can face up to six (6) months in jail, a fine of up to $1,000, or both. If an individual is convicted of embezzlement for a value more than $1,000 but less than $5,000, he/she is guilty of felony embezzlement, and can face up to five (5) years in prison, a fine of $5,000, or both. If convicted of embezzlement for a value more than $5,000 but less than $25,000, he/she is guilty of felony embezzlement, and can face up to ten (10) years in prison, a fine of up to $25,000, or both. Additionally, if convicted of embezzlement for a value more than $25,000 or more, he/she is guilty of felony embezzlement, and can face up to twenty (20) years in prison, a fine of $25,000, or both.</p>


<p><strong>Finding an Attorney</strong></p>


<p>If you have been searching the Mississippi area for a qualified, experienced criminal defense attorney, look no further than Vic Carmody Jr., P.A. Over the years, we have helped numerous offenders pursue favorable outcomes. Although being accused of a crime like embezzlement is not a pleasant experience, there are many potential defense strategies that can be used to defend and reduce the charges against an offender. Call/contact us today for your consultation to learn more.</p>


<p>Please also see us on mississippi-lawyers.com and view our reviews on avvo.com, superlawyers.com, and martindale.com. Our email address is mississippi-lawyers.com and our office phone number is (601) 948 – 4444 option 1.</p>


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                <title><![CDATA[Down to the Wire – What is Wire Fraud and What are Mississippi Laws Surrounding It?]]></title>
                <link>https://www.mississippi-lawyers.com/blog/down-to-the-wire-what-is-wire-fraud-and-what-are-mississippi-laws-surrounding-it/</link>
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                <dc:creator><![CDATA[Vic Carmody Jr.]]></dc:creator>
                <pubDate>Thu, 23 Feb 2023 15:01:58 GMT</pubDate>
                
                    <category><![CDATA[Fraud]]></category>
                
                
                
                
                <description><![CDATA[<p>According to Forbes, a cast member of Bravo’s Real Housewives of Salt Lake City, was sentenced to six and a half (6.5) years in prison and five (5) years of supervised release after pleading guilty for the role she played in running a nationwide telemarketing fraud scheme. The cast member and her right-hand man were&hellip;</p>
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<p>According to Forbes, a cast member of Bravo’s <em>Real Housewives of Salt Lake City</em>, was sentenced to six and a half (6.5) years in prison and five (5) years of supervised release after pleading guilty for the role she played in running a nationwide telemarketing fraud scheme. The cast member and her right-hand man were arrested in 2021 and charged with conspiracy to commit wire fraud in connection with telemarketing. The Department of Justice stated that the cast member “defrauded hundreds of victims” and “generated and sold ‘lead lists’ of innocent individuals for other members of their scheme to repeatedly scam.” The Department of Justice continued on to say that the cast member built her lavish lifestyle “at the expense of vulnerable, often elderly, working-class people.”</p>



<p>Wire fraud is quickly becoming an epidemic. According to an FBI report, in 2021, over $6.9 billion was lost to cybercrime, far surpassing the previous year’s by nearly $2 billion. Some common examples of wire fraud include but are not limited to online phishing scams, unauthorized payments, and telemarketing schemes.</p>



<p><strong>What is Wire Fraud Legally Speaking?</strong></p>



<p>Although almost identical to the federal offense of mail fraud, the means of communication used for wire fraud are slightly different. Wire fraud involves any scheme intended to defraud another person by using electronic communications whether it be across state lines or internationally, according to Justia. Wire fraud is considered to be a criminal offense under federal law. In fact, the federal wire fraud statute specifically mentions wire, radio, and television communications, however, many fraud offenses involving computers and the internet are also included.</p>



<p><strong>Mississippi Laws on Wire Fraud & Its Penalties</strong></p>



<p>Although wire fraud is a federal offense, Mississippi has a similar law to govern such an offense within the state. To constitute wire fraud at the most basic level under Mississippi law, an individual must carry out or intend to carry out any scheme or plan to defraud another individual for the purpose of obtaining some kind of money, property or service. This could be as simple as securing business or a personal advantage by making false or fraudulent representations or promises to another person. Regardless, the key in wire fraud is that the scheme or plan carried out or intended to be carried out must be transmitted by mail, telephone, newspaper, radio, television, wire, or other means of communication which cross county or state jurisdictional lines.</p>



<p>Additionally, an individual may be found guilty of wire fraud even if he or she never actually defrauded anyone, and even if he or she did not personally send a fraudulent wire, radio, or television transmission, according to Justia. If convicted of wire fraud, an individual may face a maximum fine of Ten Thousand Dollars ($10,000). They could also face a term of imprisonment for a maximum of five (5) years. In some cases, an individual may face both a fine and imprisonment as punishment for committing wire fraud.</p>



<p><strong>Finding an Attorney</strong></p>



<p>If you have been searching the Mississippi area for a qualified, experienced criminal defense attorney, look no further than Vic Carmody Jr., P.A. Over the years, we have helped numerous offenders pursue favorable outcomes. Although being accused of a crime is not a pleasant experience, there are many potential defense strategies that can be used to defend and reduce the charges against an offender. Call/contact us today for your consultation to learn more.</p>



<p>Please also see us on mississippi-lawyers.com and view our reviews on avvo.com, superlawyers.com, and martindale.com. Our email address is mississippi-lawyers.com and our office phone number is (601) 948 – 4444 option 1.</p>
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                <title><![CDATA[What Happens if You Commit Credit Card Fraud in Mississippi?]]></title>
                <link>https://www.mississippi-lawyers.com/blog/what-happens-if-you-commit-credit-card-fraud-in-mississippi/</link>
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                <dc:creator><![CDATA[Vic Carmody Jr.]]></dc:creator>
                <pubDate>Tue, 09 Aug 2022 13:32:48 GMT</pubDate>
                
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                <description><![CDATA[<p>Credit card fraud is quite common across the United States, and Mississippi is no exception. People may be tempted to commit this crime for a number of reasons, including economic pressures or outstanding debts. Some may even commit credit card fraud without fully realizing it. But what happens if you are caught in the Magnolia&hellip;</p>
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<p>Credit card fraud is quite common across the United States, and Mississippi is no exception. People may be tempted to commit this crime for a number of reasons, including economic pressures or outstanding debts. Some may even commit credit card fraud without fully realizing it. But what happens if you are caught in the Magnolia State while committing credit card fraud? What kind of penalties can you expect, and how can you mitigate these legal consequences?</p>


<p> The answer to the second part of that question is quite simple: In order to mitigate legal consequences, you should get in touch with an experienced criminal defense attorney at your earliest convenience. Our legal professionals in Mississippi can guide you toward a positive outcome as quickly and as effectively as possible. Mississippi may take credit card fraud seriously, but there is no reason to accept needlessly excessive penalties. </p>


<p> <strong>Credit Card Fraud is Reported Extremely Quickly</strong></p>


<p> The first thing you need to know is that credit card fraud can be detected, reported, and acted upon extremely quickly in the modern era. With new technology and active policies, defendants can be arrested within a matter of minutes after they fraudulently use someone else’s credit card. </p>


<p> For example, a pair of criminals in Jackson County were <a href="https://www.wxxv25.com/no-joke-credit-card-fraud-suspects-caught-within-minutes-of-photo-release/" rel="noopener noreferrer" target="_blank">recently arrested</a> within minutes of their photo being released to the public. These individuals had been committing credit card fraud, and they had spent more than $1,000 while on a shopping spree in the Jackson area. Part of the reason these suspects were arrested so quickly was because one of the individuals had a very characteristic facial tattoo. Still, anyone can experience this type of speedy police action when they commit credit card fraud in Mississippi – even if they look completely normal. </p>


<p> <strong>Credit Card Fraud Can be a Felony</strong></p>


<p> Another important thing to consider is the fact that credit card fraud can be prosecuted as a felony. This is especially common if there were certain aggravating factors involved. For example, a woman in Mississippi was <a href="https://www.magnoliastatelive.com/2022/06/19/mississippi-woman-accused-of-credit-card-fraud-against-2-vulnerable-adults-she-was-reportedly-caring-for/" rel="noopener noreferrer" target="_blank">recently charged</a> with felony credit card fraud because her victims were vulnerable seniors in her care. She was also charged with exploitation of a vulnerable adult in connection to this crime. This woman was apparently committing credit card fraud against <em>multiple</em> elderly adults in her care while working as a caregiver. This shows that the circumstances of your crime will be considered as well as the actual dollar amount that was fraudulently taken. </p>


<p> <strong>Enlist the Help of a Qualified Attorney Today</strong></p>


<p> If you have been searching the <a href="/">Mississippi area for a qualified, experienced criminal defense attorney</a>, look no further than Vic Carmody Jr., P.A. Over the years, we have helped numerous defendants in the Magnolia State, including those who have been accused of fraud. We know that this situation can seem quite daunting, but you are not alone in this fight. With our assistance, you can fight for your rights and strive for the best possible outcome. Book your consultation as soon as possible for best results. </p>


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