Attorney General Jim Hood announced today that a Neshoba County man has been arrested and charged with one count of child exploitation.
Brian Lee Davis, 19, was arrested Thursday in Newton County by investigators with the Attorney General’s Cyber Crime Unit with assistance from the Neshoba and Newton County Sheriff Departments.
Investigators executed a search warrant following an investigation of Davis’ online activity. As a result of the search warrant, he was arrested.
Davis was booked into the Newton County Detention Center with a $100,000 bond set by the Newton County Justice Court. 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 resident is going to prison after being found guilty of aggravated assault for the March 2014 shooting of another man.
Tobias Coleman, 23, was sentenced Wednesday by Oktibbeha County Circuit Court Judge James T. Kitchens, Jr., for one count of aggravated assault. Coleman was convicted by an Oktibbeha County jury following a three-day trial. Coleman was sentenced to 20 years in prison, with five of those years suspended, leaving 15 years to serve behind bars, followed by five years of post- release supervision. Coleman was also ordered to pay $500 to the Mississippi Crime Victim Compensation Fund, $1,000 in fines and all court costs.
The assault took place on March 30, 2014, at Club Rock in Oktibbeha County. An investigation revealed that Coleman shot Zacharias Blanchard of Starkville in the head, resulting in serious injury to Blanchard. Months before the crime, a dispute between the two men led Coleman to seek revenge and shoot Blanchard at Club Rock. In the previous incident, Coleman had attempted to take a car from Blanchard at gunpoint, but the gun jammed and Blanchard took the gun from him.
“We thank the jury for its time and verdict in this case and I thank Judge Kitchens for his strong sentence,” Attorney General Hood said. “Maybe this will make young men think before they allow testosterone and gunplay to impact their lives, the lives of others and communities.”
The Attorney General’s Office took over the case following a recusal by the Oktibbeha County District Attorney’s Office. The case was investigated by the Oktibbeha County Sheriff’s Office with assistance from investigators Larry Ware and Tonya Mangus of the Attorney General’s Office. Prosecution was handled by Assistant Attorney General Stanley Alexander and Special Assistant Attorney General Patrick Beasley.
Western Union Admits Anti-Money Laundering and
Consumer Fraud Violations
Attorney General Jim Hood announced today that popular money-transfer service Western Union will implement a comprehensive anti-fraud program in response to widespread claims of consumer fraud by third parties who use the service in their criminal schemes.
As part of a settlement with Mississippi and other states, Western Union has agreed to develop and put into action a plan intended to detect and prevent incidents where consumers become victims of fraud when they use Western Union to wire money to scammers.
In addition, Mississippi will receive $53,180 in the settlement.
“Criminals continue to craft all kinds of schemes to try to convince consumers to wire them money,” Attorney General Hood said. “Among these common scams are those where consumers have told they’ve won money or prizes, but first must wire money to pay required taxes or fees before they receive their winnings. These criminals try to exploit our instinct to protect our family members through scams saying a loved one is in immediate danger and needs money right away. Most importantly, consumers who receive solicitations from someone they’ve never met in person should be cautious about wiring money.”
The components of the anti-fraud program to be implemented by Western Union include:
· Anti-fraud warnings on send forms that consumers use to wire money;
· Mandatory and appropriate training and education for Western Union’s agents about fraud-induced wire transfers;
· Heightened anti-fraud procedures when warranted by circumstances such as increased fraud complaints;
· Due diligence checks on Western Union agents who process money transfers;
· Monitoring of Western Union agent activity related to prevention of fraud-induced money transfers;
· Prompt and appropriate disciplinary action against Western Union agents who fail to follow required protocols concerning anti-fraud measures;
In addition to this settlement with the states, Western Union also settled claims related to fraud-induced transfers with the Federal Trade Commission and U.S. Department of Justice. As part of that settlement, announced earlier this month, Western Union has agreed to pay $586 million to a fund that the U.S. Department of Justice will administer to provide refunds to victims of fraud induced wire transfers nationwide, including Mississippi victims. For more information about this settlement, visit https://www.justice.gov/criminal-mlars/remission.
Mississippi, 48 other states and the District of Columbia participated in the state settlement.
For more information about how to avoid wire-transfer scams and fraud, visit www.AGJimHood.com or call the Attorney General’s Consumer Hotline, (800) 281-4418.
Attorney General Jim Hood announced today the arrest of a Collins registered nurse who is accused of stealing prescription drugs intended for one of her patients.
Stefanie Cook, 35, was arrested today following an indictment by a Covington County grand jury on one count of Medicaid Fraud and one count of obtaining possession of a controlled substance by of fraud, misrepresentation or subterfuge.
At the time the crimes are alleged to have been committed, Cook worked as an RN at the Covington County Nursing Center in Collins. The indictment charges Cook with obtaining Norco containing Hydrocodone, a schedule two controlled substance, from a patient at the center.
Cook turned herself in to the Covington County jail. Her arraignment date is set for Feb. 3. If convicted of both counts, Cook faces a maximum of 10 years in prison and $2,000 in fines. As with all cases, a charge is merely an accusation, and a defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by Trey Rogers of the Attorney General’s Medicaid Fraud Control Unit. Prosecution will be handled by Special Assistant Attorney General Kathy Parker.
Attorney General Jim Hood issued the following statement today regarding House Bill 555:
“A legislator advised us that Entergy demanded another vote on the bill and that it be made retroactive. It’s no coincidence that the State’s case against Entergy is now active again in federal court, and this company fears having to pay more than $1 billion for its illegal acts.
“Obviously, House leadership and proponents of this bill bow down to their corporate masters, and it’s unfortunate that this bill’s supporters put such pressure on conscientious Republican legislators to change their vote. I am grateful for the bipartisan group of Democrats and Republicans that saw this bill for what it is: an unconstitutional, political power grab that puts the interests of corporations ahead of Mississippi citizens.”
-Attorney General Jim Hood, State of Mississippi
As many consumers have started on the road to recovery following this weekend’s severe weather, Attorney General Jim Hood is reminding all Mississippians of the emergency preparedness and post-storm resources available through his office. These materials include tips for natural disaster recovery and how to avoid home-repair scams.
In addition to providing these materials to storm victims, the Mississippi Attorney General’s Office is sending a message to crooked contractors and other scam artists that disaster-related fraud won’t be tolerated in our state.
“My prayers and my condolences go out to the loved ones of those who lost their lives in Saturday morning’s storms,” Attorney General Hood said. “Hundreds of our friends and neighbors also sustained property damage. We know from past experience that this type of storm damage in Mississippi attracts criminals looking for ways to take advantage of homeowners, and we’re getting the message out now so people can be aware of such quick-fix schemes and spread the word to neighbors and family members before they become victims. Within the next few weeks, home and business owners will want to repair storm damage quickly, but we caution them to be patient and make sure they are using a reputable home repair contractor.”
In order to avoid falling victim to scams or unscrupulous contractors in the aftermath of severe storms, Attorney General Hood offers these tips to protect you and your loved ones against home repair fraud:
· Always get more than one estimate. Ensure that all quotes are in writing for the full scope of the work.
· Have a written home repair contract in place before allowing work to begin. A contractor who won’t put pricing or warranty information in writing may be planning to defraud you.
· Request references and follow up with these references. Don’t assume that just because a reference is provided that it is a positive one.
· Use Mississippi contractors if you can. Verify that the contractor is licensed and insured.
· Be wary of supposed contractors who come to your home soliciting business. Most reputable contractors will be busy and won’t need to solicit business.
“Con artists are creative and resourceful especially in the wake of severe weather, so we urge storm victims to remain alert, ask questions and be wary of the most common post-disaster fraud practices including bogus housing inspectors and fraudulent building contractors who follow storms across the country to profit from the misfortune of others,” Attorney General Hood said.
Attorney General Hood recommends that you take time to download a copy of the “model contract,” which will help you avoid becoming a victim of home repair fraud. More information can be found in “Consumer Tips for Storm Victims.” Both of these resources can be found by clicking here.
“We also encourage Mississippians to develop and practice their own family emergency plans,” Attorney General Hood said. “With spring storm season just around the corner, having necessary supplies on hand, a communications plan with your loved ones in place, and insurance and financial account information ready will assist consumers during and after a storm.”
In the aftermath of any storm or any other time, if you suspect home repair fraud or think you may have been conned by a scam artist, please contact the Office of the Attorney General, Consumer Protection Division at (601) 359-4230 or (800) 281-4418.
Attorney General Jim Hood announced today that a Lamar County man has been sentenced to prison after being convicted of sexual battery of a vulnerable person.
James Orell Smith, 50, of Purvis, pleaded guilty last week in Lamar County Circuit Court to two counts of sexual battery of a vulnerable person. Judge Anthony A. Mozingo sentenced Smith to 20 years in prison with 10 of those years suspended, followed by five years of post- release supervision on each count. The sentences are to run concurrently to each other, leaving Smith a total of 10 years to serve behind bars followed by five years of supervised probation. Smith must register as a sex offender upon his release.
Smith was arrested last February and accused of engaging in sexual penetration with a vulnerable person, an adult female, who was a resident of Shirley Hodges Personal Care Home. At the time of the crimes, Smith was employed as a maintenance worker at the home in Lamar County.
“I appreciate Judge Mozingo for his sentence and the investigators who worked on this case holding this man responsible for preying upon this vulnerable resident,” Attorney General Hood said. “Those who commit these types of heinous crimes should expect to be arrested and prosecuted to the fullest extent of the law.”
The case was investigated by Trey Rogers of the Attorney General’s Medicaid Fraud Control Unit and prosecuted by Special Assistant Attorney General Garland Lyell.
Attorney General Jim Hood announced today that a Pearl River County man was convicted and sentenced to prison for possessing numerous videos and images of child pornography.
Ronald Donovan, 55, pleaded guilty Tuesday to one count of possession of child pornography. Pearl River County Circuit Court Judge Claiborne McDonald sentenced Donovan to serve 40 years in prison with 30 of those years suspended, leaving 10 years to serve behind bars, followed by 30 years of supervised probation. Donovan was ordered to pay $1,000 to the Mississippi Children’s Trust Fund, $1,000 to the Mississippi Crime Victim Compensation Fund and all court costs. Additionally, he must register as a sex offender.
Donovan was arrested last March at his home by investigators with the Attorney General’s Cyber Crime Unit, with the assistance from the Picayune Police Department and Pearl River Sheriff’s Office. An investigation that revealed Donovan had been downloading an extensive amount of videos and images of child pornography.
“This defendant was in possession of a sickening amount of child pornography, which included hundreds of images and more than 70 hours of videos,” Attorney General Hood said. “It is our responsibility to secure justice for Mississippi’s children, our most vulnerable citizens, by prosecuting predators who exploit them. I am very pleased with the sentence rendered by Judge McDonald in this matter. Children who are exploited in this manner are victimized again and again, every time these images are shared. We will continue to pursue offenders who commit these horrific crimes against our kids.
This case was prosecuted by Special Assistant Attorney General Brandon Ogburn of the Attorney General’s Cyber Crime Unit.