Today, Attorney General Jim Hood announced the arrest of a former police officer with the City of Cleveland on a grand larceny charge.
Sandra Lomax, 35, of Robinsonville, was indicted on one count of grand larceny by the Bolivar County Grand Jury in March and arrested Wednesday, May 3. Lomax is accused of taking over $5,000 from a citizen while she was employed as a Cleveland police officer. She was booked and released on a $10,000 bond.
If convicted, Lomax faces up to 10 years in prison with a maximum fine of $10,000. A charge is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This case was investigated by Investigator Anita Ray and will be prosecuted by Assistant Attorney General Stanley Alexander.
Attorney General Jim Hood is pleased to announce the creation of the Consumer’s Guide to Solar Power in Mississippi.
In December 2015, the Mississippi Public Service Commission (PSC) issued a groundbreaking rule allowing net metering in the state. Net metering is the process by which individual utility customers who use solar panels or other renewable energy generators can sell their excess power back to the power companies. The electricity produced by the customers using renewable energy generators can be placed on the electric grid to offset their power bill.
“Renewable energy including solar power can be beneficial to the environment while providing a costs savings for the consumer,” Attorney General Hood said. “It is critical to determine whether the investment for the renewal energy in a solar system is the right choice for your home or business. This guide offers tips and resources to help make that determination.”
The Attorney General’s Office is a member of the Mississippi Net Metering Working Group (Working Group), which was created under the new Order Adopting Net Metering Rule issued by the PSC. The Working Group is tasked with considering and addressing consumer protection and safety standards. The Consumer Protection Division of the Attorney General’s Office developed the guide with input from the Working Group and multiple stakeholders. The guide is a product of an ongoing multisector effort to protect consumers in this new arena, and the office appreciates all of the feedback received.
“Our neighboring states have experienced problems with licensing of solar contractors, so we want to be sure our office provides help and guidance to consumers in our state when making decisions in their solar installation,” General Hood said. “We tried to do this by way of legislation, but because that was tied up in the Capitol, we have produced this guide as a resource.”
Adding solar panels to meet a home or business energy requirements may help reduce electric bills, contribute to saving the environment, and increase the value of the property. However, adding a solar power system to a property is a big decision, and consumers should understand the basics of solar energy, financing options, and which questions to ask the experts. It is also important to know what to ask when hiring an installer. For more information and for a copy of the guide, go to www.agjimhood.com.
Attorney General Jim Hood announced today that a Tishomingo county woman pled guilty and was sentenced on one count of exploitation of a vulnerable person.
Scharla Huff, 39, of Tishomingo, Mississippi, was arrested on March 6, 2017, following an investigation by the Mississippi Attorney General’s Office Medicaid Fraud Control Unit with assistance from the Tishomingo County Sheriff’s Department. Huff was indicted by a Tishomingo county grand jury on one count of exploitation of a vulnerable person for participating in a scheme to steal and cash checks belonging to a vulnerable person.
Huff recently pled guilty in Tishomingo Circuit Court before Circuit Judge Paul S. Funderburk. She was sentenced to 10 years with the Mississippi Department of Corrections, with five years suspended leaving five years to serve, followed by five years of post-release supervision. She was also ordered to pay full restitution to the victim, as well as $100 to the Mississippi Crime Victims Compensation Fund and $500 in fines.
“Financial predators often target our most vulnerable people; we appreciate the work and cooperation of everyone involved in this investigation and prosecution,” Attorney General Hood said.
The investigation was led by Joe Sanderson, investigator, Medicaid Fraud Control Unit, and it was prosecuted by Special Assistant Attorney General Mark Ward.
Lee County Woman Going to Prison and Ordered Full Restitution for Embezzlement of a Vulnerable Adult
Attorney General Jim Hood announced today that a Saltillo woman has been sentenced to prison for embezzlement and ordered to pay $162,000 in restitution to the victim.
Dorothy Whaley, 66, appeared before Judge Thomas J. Gardner, III, in Lee County Circuit Court on Wednesday, April 12, for sentencing on one count of Embezzlement. Judge Gardner sentenced Whaley to 10 years in prison with five of those years suspended, leaving Whaley with five years to serve. She was ordered to pay $1,000 in fines, $200 for investigative costs and $100 to the Mississippi Crime Victim Compensation Fund. Additionally, she must pay full restitution of $162,000 to the victim.
The defendant and her daughter, April Whaley were arrested on February 13, 2014. In addition to the embezzlement count, Dorothy Whaley was charged with exploitation of a vulnerable person. At the time of the crime, Dorothy Whaley was serving as a caretaker for a woman with dementia. An investigation revealed that the mother and daughter exploited the victim in taking approximately $162,000 from the victim’s checking accounts and retirement savings and converting them to their own use. Dorothy Whaley also quitclaimed two of the victim’s properties to herself. The value of the properties exceeded $200,000.
Dorothy Whaley stood trial in Lee County Circuit Court last November. The trial jury failed to reach a verdict on the exploitation count but Whaley was convicted of embezzlement. Prior to Whaley’s sentencing Wednesday, she voluntarily re-conveyed all the real property, which was the subject of the exploitation count to her victim.
In August 2016, April Whaley entered a guilty plea and was sentenced to serve one year in prison and ordered to pay $33,000 in restitution following her conviction of exploitation of a vulnerable person.
“It is truly tragic when a caretaker, like a parasite, preys on his or her vulnerable charge, and I thank Judge Gardner for sentencing this defendant to pay full restitution, and time to serve in prison,” Attorney General Jim Hood said. “I encourage family members and friends to thoroughly check the employment background and call the references of anyone hired to provide caregiving services to a vulnerable person. If you suspect that a neighbor, friend or loved one is being preyed upon by a caregiver or service provider, call my office.”
The case was investigated by Russell Frazier and prosecuted by Special Assistant Attorneys General Robert G. “Bob” Anderson and Lakeita Rox-Love of the Attorney General’s Public Integrity Division/Vulnerable Adults Unit.
Attorney General Jim Hood announced today that a Columbia man has been arrested and charged with one count of child exploitation.
Jovon Eugene Kendrick, 24, was arrested at his home Wednesday by investigators with the Attorney General’s Cyber Crime Unit with assistance from the Columbia Police Department.
Investigators executed a search warrant following an investigation of Kendrick’s online activity. As a result of the search warrant, he was arrested.
Kendrick was booked into the Marion County Detention Center with a bond set at $40,000. If convicted, he faces up to 40 years in prison and a $500,000 fine. As with all cases, a charge is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This case will be prosecuted by Special Assistant Attorney General Brandon Ogburn of the Attorney General’s Cyber Crime Unit.
Attorney General Jim Hood announced today that a Starkville man has been arrested and is charged with felony abuse of a vulnerable person.
Cleatonia “Tony” Burns, 34, is accused of allegedly striking a 21 year old patient who is intellectually and physically disabled causing pain or injury at a time that Burns was employed as a direct care provider at Brandi’s Hope Community Services in Tupelo, Mississippi.
Investigators with the Attorney General’s Office Medicaid Fraud Control Unit conducted the investigation with assistance from the Tupelo Police Department. Burns was arrested at his home in Starkville with assistance from the Oktibbeha County Sheriff’s Department, and he was booked into the Lee County Jail then released on a $5,000 bond. His arraignment date is set for July 5, 2017.
“There is no excuse to strike a patient, especially one who is intellectually and physically challenged,” Attorney General Hood said. “Caregivers provide critically needed services for our vulnerable population, whether elderly, adolescent or disabled. Good caregivers are a lifeline for those they help and do all they can to make a patient comfortable. I appreciate the special services they provide, but I warn offenders that any infraction will be vigorously investigated and prosecuted.”
Burns was arrested on a probable cause warrant signed by Lee County Circuit Judge Jim S. Pounds. If convicted, Burns faces up to 20 years in prison and up to $10,000 in fines. As with all cases, a charge is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. This case is being investigated by Joe C. Sanderson, and prosecution will be handled by the Attorney General’s Medicaid Fraud Control Unit.
Attorney General Jim Hood announced today that a Benton County woman is under arrest and is charged with exploitation of a vulnerable person.
Melissa Collins, 39, of Hickory Flat, Mississippi, voluntarily surrendered today at the Union County jail. Collins was employed with Total Care Services of Greenwood, MS. She served as an aide and was being paid by the Division of Medicaid to provide homemaker services at a patient’s home in New Albany. Collins is accused of illegally using the patient’s debit card over a period of several days to make four withdrawals of $100 each from the patient’s bank account, without the patients consent. The Attorney General’s Office Medicaid Fraud Control Unit conducted the investigation.
“In-home services not only allow a patient to retain the dignity and comfort of their own home, they also typically represent a cost savings over the cost of facility care,” Attorney General Hood said. “When a service provider exploits a vulnerable patient by gaining his or her trust to steal, it can be devastating to the victim both emotionally and financially.”
Collins is free on a $10,000 bond. If convicted, she will face up to 10 years in prison and up to $10,000 in fines. As with all cases, a charge is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The case was investigated by Joe C. Sanderson and will be prosecuted by Special Assistant Attorney General Mark Ward.
Attorney General Jim Hood announced today that a Lucedale resident is going to prison for child exploitation.
Daniel Bryan Weaver, 36 pleaded guilty Thursday in George County Circuit Court to one count of child exploitation. Judge Dale Harkey sentenced Weaver to 40 years in prison with 32 of those years suspended, leaving eight years to serve followed by five years of post-release supervision. Weaver was ordered to pay $1,000 to the Mississippi Children’s Trust Fund, $1,000 to the Mississippi Crime Victim Compensation Fund and $5,000 in fines. He must register as a sex offender.
Weaver was arrested in October 2014 by investigators with the Attorney General’s Cyber Crime Unit following an investigation that revealed Weaver was searching for and downloading videos and images of child sexual abuse.
“A child is abused every single time a picture or video is downloaded and viewed, and we will continue to lock-up those who victimize our children,” Attorney General Hood said. “We thank Judge Harkey for the time given to this defendant to serve in prison and the money he must pay back to our children’s trust fund and crime victims.
This case was prosecuted by Special Assistant Attorney General Brandon Ogburn of the Attorney General’s Cyber Crime Unit.