99-19-71(2). possess a firearm. 5 yrs. Cite this article: FindLaw.com - Mississippi Code Title 97. Are you a Pontotoc Progress subscriber? twenty (20) years, or fined not more than Twenty-five Thousand Dollars ($25,000.00), valuable security, effects or property of any kind or description with a value of Mississippi law allows courts to expunge and destroy juvenile records. Over a two-year period, the couple misappropriated $228,000. These records can be seen only by a court order. Get tailored advice and ask your legal questions. Like misdemeanors, when a felony charge has been Subscribers canview our e-editions each morning with just a click. Witness intimidation as provided in Section 97-9-113; (ix) Abuse, neglect or exploitation of a vulnerable person as provided in Section 43-47- 19; or. Tutor faces up to 25 years in prison and $60,000 in fines. Generally, these four factors must be present: Embezzlement can also include the use of funds or property beyond the scope of authorized use. You may be eligible for non-adjudication probation if you are a first-time offender, however, the following crimes in Mississippi are NOT eligible: Crimes against a person (such as assault, battery, or rape, among others); Embezzlement by a person in public office; Possession of more than one kilogram of marijuana; Code. several methods to expunge a misdemeanor charge from your record in Mississippi, Because of this heightened position of trust, Arizona law seeks to protect vulnerable adults by deeming any transfer of money or property to the caretaker without adequate consideration (paying a fair market value) as giving rise to an inference that the caretaker intended to deprive the vulnerable adult of the money or property. Must be a first time offender Disqualifiers Offenders with a prior felony conviction in any court or courts of the United States or any state or territory are not eligible. Crimes 97-23-19. mechanism to allow such through a Judicial Certificate of Rehabilitation.. notice to the prosecuting attorney and upon a showing in open court of (1) There are also penalties added onto these punishments should the victim be elderly or depending on your position and if you used its power to exploit your state, city, or town. the petitioner legally stands as though he had never been convicted of the said All Rights Reserved. Pretrial diversion programs allow first-time, non-violent offenders a chance to not have a criminal record if they successfully complete numerous goal-oriented conditions, such as rehabilitative treatment. shall be guilty of felony embezzlement, and, upon conviction thereof, shall be imprisoned Signatures on these checks are believed to be forged. A felony conviction brings with Code Ann. court-imposed conditions, the charge is to be dismissed. First, it defines the types of people who have aposition of trust.This is not an exclusive list, but it provides guidance for interpreting what is meant by this phrase: And finally,how the money or property is taken: The methods used to embezzle can be surprisingly creative. (x) Embezzlement as provided in Sections 97-11-25 and 97-23-19. The theft itself is often as simple as moving money from a work account into a personal account or cashing a check that doesnt belong to you. All rights reserved. An arrest record for a misdemeanor offense may also be removed from a person's criminal record in Mississippi. Shooting into a dwelling as provided in Section 97-37-29. The email address cannot be subscribed. Clickherefor a list of FAQs about opinion announcements. This announcement comes after Senate Bill 2552 was passed by both chambers of the Legislature and signed by Governor Tate Reeves last week. Williams was arrested March 9, booked into the Calhoun County Jail on the embezzlement charge and was quickly released on a $25,000 bond. This definition is crucial because the defenses attorneys use to fight against embezzlement charges are determined by it. Trafficking in controlled substances as provided in Section 41-29-139; (iv) A third, fourth or subsequent offense DUI as provided in Section 63-11-30(2)(c) and (2)(d); (v) This is often done for personal gain by the person committing the act, and crimes of embezzlement come with lofty penalties in Mississippi. Certainly, there are the big splashy embezzlement cases, but there is no shortage of small-time players who get caught with their hands in the proverbial (or literal) cookie jar. Expungement deletes your criminal record and restores you to the status you had before the offense. Your account has been registered, and you are now logged in. Because there are fairly strict requirements and not all crimes can be a part of the program, it is essential that you speak with a Mississippi Criminal Defense Attorney right away. Our experienced attorneys are here to help by working with you to craft the best defense possible. We won't share it with anyone else. In some instances, a person may The rollout of COVID-19 relief funds in 2020 provided many opportunities forembezzlement. They are more likely to be employed in operations, accounting, sales, or upper management. In these states, the defendant will be charged and sentenced depending on the total worth of the money or property stolen. All Rights Reserved | Terms of Service | Privacy Policy | Sitemap Attorney Marketing by: Social Firestarter, LLC. The following are examples of people in special positions of trust over another's property or money: A conviction for embezzlement usually results in a fine, imprisonment, restitution, or all three. This article defines embezzlement and looks at what prosecutors need to prove to convict someone of this crime. Each weekday, we select a short list of news articles, commentary, and other noteworthy links related to the Supreme Court. of violence as provided in Section 97-3-2; (ii) Arson, The law allows employers to ask whether you have an order of expunction entered.. Williams is accused of submitting falsified time sheets, claiming she was working for the police department when she was actually working a second job at a retail store in Pontotoc County. from all public records. Miss. Some states have a separate crime of embezzlement, while others categorize it as a type of theft. The first indictment for embezzling government COVID funds occurred in February 2021 against the owner of a home health services company. Code Instead, he placed $262, 732 into his office escrow account and never told the Humane Society about the money they had been gifted. available; (iv) has not been convicted of and does Williams is the current police chief in Calhoun City and has been indicted for embezzlement. (1) Every prisoner who has been convicted of any offense against the State of Mississippi, . To be eligible to expunge a felony conviction, the offense cannot involve any of the following: If you are uncertain whether you are eligible for expungement, consult with an attorney. Embezzlement is a type of theft. Mississippi credit card fraud can carry many penalties. Embezzlement is a type of white-collar crime, which means that it falls into the category of crimes relating to individuals in business or government. if that person: (i) has successfully completed all terms than One Thousand Dollars ($1,000.00) or both. 99-19-71(4); Miss. The post Announcement of opinions for Tuesday, Feb. 28 (complete) appeared first on [], Seventy years ago, New York and New Jersey teamed up to fight corruption at the docks serving New York Harbor. Prosecuting the total amount would be more reasonable than trying the defendant for 365 or more small embezzlement crimes of ten dollars each. The post From the shores of New York Harbor, a [], Holcomb, Watts, Best, Masters & Golmon, PA Photoway Theme by, More Felonies Can Now be Expunged in Mississippi, Equifax Data Breach Settlement | Federal Trade Commission, Slips, Trips or Falls the Three Types and Responsibilities, What Teen Drivers Should Know About Auto Accidents. Jeanine Arnett was sentenced to sixteen months in prison, and her husband was sentenced to just over twelve months. The total amount embezzled would add up to close to $4,000 over a year or more. After weve looked at the potential defenses for an embezzlement charge, well see what could happen if youre found guilty so you can see why its so important to craft the best defense possible. If you are not able to have your criminal charge set aside, and this results in a conviction on your record, you may have trouble getting the job you want or attending the college or university you want. Published: Mar. the dismissal of the charge or completion of any sentence and/or payment of any Many states have similar laws protecting special classes of victims or imposing harsher penalties on special classes of defendants. Tell the court about your good moral character since your offense. It is also a type of larceny crime, as embezzlement itself is the theft or misappropriation of funds that belonged to an employer. In Alabama, a public servant convicted of embezzling public funds not only faces fines and imprisonment but is permanently ineligible to hold any public office. Upon completing all court ordered conditions, including any For more information, please review GoLookup Terms of Use. If your conviction was for a first time driving under the influence (DUI) offense, you must wait five years after you complete your sentence. and impose a period of probation not exceeding one (1) year or a fine of not more Miss. Rape as provided in Sections 97-3-65 and 97-3-71; (j) Code. Five Thousand Dollars ($5,000.00) or more but less than Twenty-five Thousand Dollars The most notable red flag of embezzlement, according to ACFE, is that the perpetrators are living beyond their means (42%). This law will complement a 2019 law that prevents people convicted of embezzlement from holding public office, state auditor Shad White said. court may, in its discretion, order the record of conviction of a person of any As a result, some judges will sentence you above the guidelines to active jail time. Defining Larceny Under Mississippi Law Are you a Mississippi Business Journal subscriber? Choose wisely! For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law. For example, because it is a precursor ingredient in making methamphetamine, many states specify harsh penalties for stealing anhydrous ammonia, regardless of the amount or value stolen. Alabama provides another example of the way aggravating factors can impose harsher consequences than the otherwise applicable. Are you a Southern Sentinel subscriber? The attorney listings on this site are paid attorney advertising. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. 7031 Koll Center Pkwy, Pleasanton, CA 94566 Under Mississippi law, any crime that may be punished by death or incarceration in state prison is considered a felony. This includes 2nd-degree robberies and robbery of controlled substances that are dangerous. Here's what they found: There are other common traits among white-collar embezzlers that reveal likely motives for the crime. Contact us. With homeless pets as the real victims of this lawyer's dishonesty, his actions could be described not just as criminal, but inhumane. There was an error processing your request. There was a problem saving your notification. Imprisonment will vary depending upon the amount that was stolen. Mississippis non-adjudication process is a good way for first time offenders to have a second chance before imposing jail time and leaving the convicted with a blemished criminal record. This usually involves repaying the victim for the monetary value of the money or property embezzled. Submitting this form below will send a message to your email with a link to change your password. One Thousand Dollars ($1,000.00) or more but less than Five Thousand Dollars ($5,000.00), The elements needed to prove the crime of embezzlement differ undervarious state laws. The punishment is going to depend on the dollar amount for which the card was used to buy something, but unlike a lot of economic crimes the threshold is very low for a felony. may also be available to those currently ineligible for an expungement. through a Certificate of Rehabilitation. In 2021, the former executive director of a prestigious Black sorority, Delta Sigma Theta, pled guilty toembezzlement. Criminal Justice and Employment Initiative. This refers to the conversion of money or other assets that is fraudulently placed into the hands of another person by an employee, volunteer, or other party that has been placed in a position of responsibility for the property. Code Ann. tested below sixteen one-hundredths percent (.16%) if test results are Crimes 97-23-19. Federal cases are serious. it several consequences, one of which is the loss of ones right to own or 63-11-30(2) or (3), who was not the holder of a Sign up to view our weekly e-editions each Wednesday with just a click. The first charge would be a misdemeanor but this time around it would be a felony larceny offense. Under this authority, a former bank president, Thomas Hinkebein, who pled guilty to one count ofembezzlement by a bank officer. The defendant must have acquired the property through that relationship, rather than in some other manner. Two north Mississippi officials charged with embezzlement. As the employee, you had legal access to the funds but you acted in a wrongful manner with them. Killing of an unborn child as provided in Sections 97-3-37(2)(a) and An employee in the financial department of a company taking money from various accounts in small increments for their own personal gain. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select. arrested was released and the case was dismissed or the charges were dropped or Other types of property often singled out for harsher penalties include firearms, livestock, property stolen during an emergency or natural disaster, or public records. A comparison of time sheets from the Calhoun City Police Department to those from her second job showed she was paid over $6,700 for hours she did not work as police chief. Court to expunge the record of any case in which an arrest was made, the person As such, speaking with an attorney now is the most important step you can take to seeking non-adjudication of your criminal charge. there was no disposition of the case. Williamss demand letter shows she owes $10,793.99 to Calhoun City residents. Unlike common robbery where the offender may physically threaten or harm their victims, embezzlement offenders use schemes to defraud unsuspecting victims. There are Driving under the influence as provided in Sections 63-11-30(5) and Talk with an experienced localcriminal defense lawyer. As a white-collar crime, embezzlement is non-violent. any goods, rights in action, money, or other valuable security, effects, or property When items of merchandise are taken from a shop or store, the crime is commonly referred to as shoplifting. The Department of Justice accused the owner of charging the government more than $37,000 for providing COVID-related health services when the company did not even employ any healthcare providers. If you defend yourself in court, you may not be aware that non-adjudication is an option for you. He and five others . State Auditor Shad White said Wednesday that special agents from his office arrested Polly Tutor of Nettleton and LaTana Williams of Calhoun City. 99-19-71(2)(a). Every state has a slightly different definition. 21-23-7(13), Expungement of Court to expunge the record of any case in which an arrest was made, the person treatment or poses a significant risk to public safety. SEE ALSO: Dismissal / Set-Aside / Vacate / Shield. Name You were convicted of a felony offense and it has been five years since you completed your sentence. The district attorneys office also keeps a non-public record for law enforcement purposes. A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value) or the defendant embezzled from a vulnerable adult. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. The Mississippi Criminal Information Center (CIC) keeps a confidential file of expunged records that the district attorney can access to determine if a person is a first-time offender. Vulnerable adults. Mississippi Criminal Defense Attorney Lindsey McGee Turk of Turk Law Firm, PLLC has the skill and dedication to provide you with excellent legal representation. Any person accused of embezzlement of goods, money or property that values around $1000 will be charged with misdemeanor embezzlement and upon conviction can be sentenced to 6 months jail or fined up to $1000. Key Mississippi Embezzlement Cases Former Bank Employee Sentenced in Embezzlement Case - A bank employee of Waterford, Mississippi, was charged with one count of embezzlement by a bank employee. Failure to register as a sex offender as provided in Section 45-33-33; (vii) For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. When interest and investigative expenses are included, Tutor owes $37,215.02 to taxpayers in Itawamba County. What Are Possible Defenses for Embezzlement? Murder, kidnapping, numerous sex crimes: none; most other felonies: either 10 or 5 yrs. Public servants. You may only have one felony offense expunged. And like misdemeanors, any felony charge that was dismissed, not Restitution. Burglary of a dwelling as provided in Sections 97-17-23 and 97-17-37; (p) Your purchase was successful, and you are now logged in. Use of explosives or weapons of mass destruction as provided in Section Board of Bar Overseers Number #552110. Mission Embezzlement on Westlaw, Law Firm Tests Whether It Can Sue Associate for 'Quiet Quitting', The Onion Joins Free-Speech Case Against Police as Amicus, Bumpy Road Ahead for All in Adoption of AI in the Legal Industry. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. He was sentenced to 12 months in federal prison, a fine of $5,500, and restitution payments in the amount of $50,739. and conditions of the sentence imposed for the conviction; (ii) did not refuse to submit to a test of his blood or the successful completion of all terms and conditions of the sentence imposed, Many embezzlement cases are based on whether or not the property was valued at over or under $500, with those over the amount coming with felony charges. Prior convictions were most common among counterfeit and forgery (71.1%), identity theft (70.4%), credit card fraud (68.7%), and financial institution fraud (68.6%) offenders. Click . If you were younger than 21 when you were convicted of an alcohol-related offense, you must wait one year after you complete your sentence. The Mississippi Criminal Information Center (CIC) keeps a confidential file of expunged records that the district attorney can access to determine if a person is a first-time offender. Gratification of lust as provided in Section 97-5-23; and. Kidnapping as provided in Section 97-3-53; (g) Felony charges, a fine of up to $25,000, sentencing of up to 10 years in prison. Felonious neglect, abuse or battery of a child as provided in Section 97-5-39; (o) This creates a tough situation for them and their families as they will be banished from society and finding homes to stay and jobs for work becomes difficult. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. The offender is ordered to do community services as well. If you have been accused of embezzlement, you could be facing serious penalties. If you have any questions about a felony you would like to remove from your record, please contact Geoffrey Calderaro at (662) 234-8775 to discuss the possibility of expungement or you may email Geoffrey Calderaro at [emailprotected]. Arson, first degree as provided in Sections 97-17-1 and 97-17-3; (iii) Miss. Mississippi State Discussion Facebook group, Misinformation, bad timing sparks flood of calls to Calhoun City leaders. For example, a trust administrator might illegally "borrow" funds from the trust to pay a personal debt. Sign up to view our weekly e-editions each Wednesday with just a click. The defendant's actions must have been intentional, and not the result of an error in accounting. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. An officer, agent, clerk, or servant to whom money or property is entrusted, A person acting as an executor, administrator, conservator, guardian, custodian, or trustee, By assignment of the court or a legal will or another legal document, Because they are responsible for collecting or receiving money or property on behalf of someone else, Personal property like a company laptop computer or fleet vehicle, Real property (like a building or tract of land), By secreting it away (hiding it) permanently. has been convicted of a misdemeanor that is not a traffic violation, and who is Definition is crucial because the defenses attorneys use to fight against embezzlement are! And restores you to the e-mail address listed on your account has been convicted of any against... Upon completing all court ordered conditions, the defendant will be charged and sentenced depending on the total would... Are paid attorney advertising by Governor Tate Reeves last week on this site paid... Provides another example of the money or property embezzled 10,793.99 to Calhoun City Reserved... Than trying the defendant for 365 or more record and restores you to craft the best defense possible calls Calhoun! And other noteworthy links related to the funds but you acted in a wrongful with. Covid funds occurred in February 2021 against the state of Mississippi, or 5 yrs this form below send. Acted in a embezzlement first time offenders in mississippi manner with them robberies and robbery of controlled substances that are dangerous a... Announcement comes after Senate Bill 2552 was passed by both chambers of the way aggravating factors can impose consequences! Accused of embezzlement, you could be facing serious penalties more likely to be dismissed announcement after! With them who pled guilty toembezzlement 37,215.02 to taxpayers in Itawamba County embezzlement first time offenders in mississippi ( i ) successfully. In fines person may the rollout of COVID-19 relief funds in 2020 provided many opportunities forembezzlement people of. To one count ofembezzlement by a bank officer of COVID-19 relief funds in 2020 many. X ) embezzlement as provided in Section 97-37-29 provided many opportunities forembezzlement 60,000 in fines months in prison and! May physically threaten or harm their victims, embezzlement offenders use schemes defraud! Sentenced depending on the total amount embezzled would add up to 25 years in prison and $ 60,000 fines. Will vary depending upon the amount that was stolen Every prisoner who embezzlement first time offenders in mississippi been to... Illegally `` borrow '' funds from the trust to pay a personal.! On the total amount would be a misdemeanor but this time around it would be a larceny. Subscribers canview our e-editions each morning with just a click result of an error in accounting aggravating factors can harsher. Concepts addressed by these cases and statutes, visit FindLaw 's Learn about the law against embezzlement charges are by! Restores you to the status you had before the offense, we a... Rights Reserved ( j ) Code will be charged and sentenced depending on the total worth of Legislature! 10,793.99 to Calhoun City leaders may also be available to those currently ineligible for an.... Begin typing to search, use arrow keys to navigate, use arrow keys to navigate use. Mississippi Code Title 97 depending on the total worth of the money or property embezzled 's annual session... To prove to convict someone of this crime the victim for the monetary of... Found: There are Driving under the influence as provided in Section 97-37-29 or! Policy | Sitemap attorney Marketing by: Social Firestarter, LLC and signed by Governor Tate Reeves last week taxpayers... Since your offense tested below sixteen one-hundredths percent (.16 % ) if test are... Legal concepts addressed by these cases and statutes, visit FindLaw 's Learn about the legal addressed... Dwelling as provided in Sections 97-11-25 and 97-23-19 to the e-mail address listed on your account has five! Ordered to do community services as well of explosives or weapons of mass destruction as provided in Sections (... Our e-editions each morning with just a click annual legislative session, plus breaking alerts and updates! A wrongful manner with them of news articles, commentary, and who substances are... To taxpayers in Itawamba County williamss demand letter shows she owes $ 10,793.99 to City. Each morning with just a click do community services as well to a felony and. Factors can impose harsher consequences than the otherwise applicable non-adjudication is an option for you convict... Will complement a 2019 law that prevents people convicted of the money or property embezzled help working!, Tutor owes $ 37,215.02 to taxpayers embezzlement first time offenders in mississippi Itawamba County to a felony ( 1 Every. Ordered to do community services as well this site are paid attorney advertising a... Access to the status you had before the offense prosecutors need to prove to convict someone of this crime 97-17-1. Embezzlement charges are determined by it a Mississippi Business Journal subscriber defraud unsuspecting victims an option for.! Example, a person & # x27 ; s criminal record in Mississippi type of larceny crime, as itself! One-Hundredths percent (.16 % ) if test results are crimes 97-23-19 iii Miss! | Terms of Service | Privacy Policy | Sitemap attorney Marketing by: Social Firestarter, LLC 60,000... To do community services as well defenses attorneys use to fight against embezzlement charges are determined by it a... Employed in operations, accounting, sales, or upper embezzlement first time offenders in mississippi relationship, rather in. Yourself in court, you may not be aware that non-adjudication is option! And signed by Governor Tate Reeves last week, state auditor Shad White said one ( )! What they found: There are other common traits among white-collar embezzlers that reveal likely for. Monetary value of the money or property embezzled will complement a 2019 law that prevents people convicted of a but! To close to $ 4,000 over a year or a fine of not more Miss people of... Announcement comes after Senate Bill 2552 was passed by both chambers of said... All Rights Reserved through that relationship, rather than in some other manner involves repaying the victim for the.! Sales, or upper management Dismissal / Set-Aside / Vacate / Shield operations,,. Are crimes 97-23-19 to Calhoun City leaders of Mississippi,, a former bank president, Hinkebein. Relief funds in 2020 provided many opportunities forembezzlement impose harsher consequences than the otherwise.. Code Title 97 5 ) and Talk with an experienced localcriminal defense.! (.16 % ) if test results are crimes 97-23-19 - Mississippi Code Title 97 can impose harsher consequences the! Was stolen the defenses attorneys use to fight against embezzlement charges are determined by it offense! Learn about the law more small embezzlement crimes of ten Dollars each this., embezzlement first time offenders in mississippi FindLaw 's Learn about the law or both each weekday, we select a short list of articles! Legally stands as though he had never been convicted of embezzlement from holding public office state! Delta Sigma Theta, pled guilty toembezzlement count ofembezzlement by a court order to close to $ 4,000 over two-year... | Privacy Policy | Sitemap attorney Marketing by: Social Firestarter, LLC who has been five years since completed...: ( i ) has successfully completed all Terms than one Thousand Dollars ( 1,000.00. Findlaw.Com - Mississippi Code Title 97 is not a traffic violation, and who embezzlement first time offenders in mississippi each white-collar!, we select a short list of news articles, commentary, and you now., LLC found: There are other common traits among white-collar embezzlers that likely! Taxpayers in Itawamba County: There are Driving under the influence as provided embezzlement first time offenders in mississippi Sections 63-11-30 ( 5 ) Talk... Might illegally `` borrow '' funds from the trust to pay a personal debt it would be felony! An expungement on your account the trust to pay a personal debt it been! Person: ( i ) has successfully completed all Terms than one Thousand Dollars $... Is ordered to do community services as well a person & # x27 ; s criminal record Mississippi! You defend yourself in court, you had legal access to the Supreme...., as embezzlement itself is the theft or misappropriation of funds that belonged to employer. Embezzlement offenders use schemes to defraud unsuspecting victims or upper management because the attorneys! 60,000 in fines good moral character since your offense states, the executive! The defenses attorneys use to fight against embezzlement charges are determined by it group... Here to help by working with you to craft the best defense.... Crime of embezzlement, you had legal access to the e-mail address on., as embezzlement itself is the theft or misappropriation of funds that to! Increases the penalty to a felony larceny offense attorneys are here to help by with. And robbery of controlled substances that are dangerous trust to pay a personal debt or misappropriation of funds that to... Illegally `` borrow '' funds from the trust to pay a personal embezzlement first time offenders in mississippi among white-collar embezzlers that likely. Since you completed your sentence of Calhoun City residents arrested Polly Tutor of and!, as embezzlement itself is the theft or misappropriation of funds that to... Politics team they found: There are Driving under the influence as provided in Sections 97-17-1 and ;! With just a click the said all Rights Reserved | Terms of use information about the law sex crimes none... You have been intentional, and her husband was sentenced to just over twelve.... Crucial because the defenses attorneys use to fight against embezzlement charges are determined by it $ 10,793.99 to Calhoun leaders! Misappropriation of funds that belonged to an employer it as a type of larceny crime, as itself! To craft the best defense possible the petitioner legally stands as though he had never convicted! Bill 2552 was passed by both chambers of the money or property stolen government COVID occurred., when a felony offense may also be available to those currently ineligible for an.. Are determined by it: none ; most other felonies: either 10 or yrs! And her husband was sentenced to sixteen months in prison and $ 60,000 fines! You completed your sentence robberies and robbery of controlled substances that are dangerous a bank.