Cotton Valley, Louisiana Nonprofit Director Indicted For Stealing From Federal Feeding Program
Last week, it was announced that a Webster Parish man had been indicted for taking more than $1 million from …
louisiana
Former Postal Employee Gets Probation For Embezzlement Of Mail Matter
This week, it was announced that 37-year-old Yvonne Wilson of Kenner, Louisiana had been sentenced after pleading guilty to embezzlement …
Tangipahoa Parish, Louisiana Woman Gets Prison Time For Stolen Identity Tax Refund Fraud Scheme
On May 30, 2018, it was announced that a woman from Tangipahoa Parish, Louisiana had been sentenced to prison for …
Former Louisiana Bank Manager Charged With Theft Of $122,000
On Thursday, May 10, 2018, it was announced that 39-year-old Scott Breaux of Marrero, Louisiana had been charged for bank …
Louisiana Church Pastor Charged For Theft Of Social Security Disability Funds
On Thursday, April 26, 2018, it was announced that a Bogalusa church pastor had been charged with theft of government …
United States Postal Worker Pleads Guilty To Making Fraudulent Claims For Federal Workers’ Compensation Benefits
On Thursday, April 5, 2018, it was announced that 40-year-old Lexy Lopez-Bateman of Slidell, Louisiana had pleaded guilty. The defendant …
New Orleans, Louisiana Man Indicted For Theft Of Social Security Disability Funds
On Friday, it was announced that a 29-year-old from New Orleans had been indicted for Theft of Government Funds. Elijah …
Louisiana Woman Pleads Guilty To Evading Taxes On More Than $490,000 Income
On March 7, 2018, it was announced that the former employee of a New Orleans law firm had pleaded guilty …
Former Captain At Iberia Parish Sheriff’s Office Pleads Guilty To Aiding And Abetting Assault On A Detainee
On Friday, it was announced that a former Captain of the Iberia Parish Sheriff’s Office in Louisiana had pleaded guilty …
Former Employee At DeSoto District Attorney’s Office Pleads Guilty To Stealing Program Funds
On Friday, it was announced that a former employee with the DeSoto Parish District Attorney’s Office had pleaded guilty to …
Shreveport, Louisiana Tax Preparer Pleads Guilty To Filing False Returns
On Wednesday, January 24, 2018, it was announced that a woman, who owned a Shreveport tax preparation business, had pleaded …
Thibodaux, Louisiana Woman Pleads Guilty To Wire Fraud
On Wednesday, it was announced that a 41-year-old woman from Thibodaux, Louisiana had pleaded guilty to one count of wire …
Louisiana Man Charged In $3 Million Illegal Bribe And Kickback Scheme
On Thursday, it was announced that a Louisiana man had been charged with money laundering for his involvement in a …
Bossier City, Louisiana Car Dealer Pleads Guilty To Stealing From Credit Union
On December 13, 2017, Acting United States Attorney Alexander C. Van Hook announced that a Benton, Louisiana man had pleaded …
New Orleans Attorney Is Charged With Bank Theft
This week, Acting United States Attorney Duane A. Evans announced that a New Orleans, Louisiana attorney had been charged in …
Hammond, Louisiana Woman Sentenced To Prison For Fraudulent Tax Preparation Business
This week, a woman from Hammond, Louisiana was sentenced after previously pleading guilty to a single count Bill of Information …
Jury Finds New Orleans Woman Guilty For Role In $3.2 Million Medicare Kickback Scheme
This week, it was announced that a jury had found a New Orleans woman guilty for her role in a …
Metairie, Louisiana Man Sentenced To Prison For Damaging Social Security Administration Field Office
On Wednesday, United States Attorney Duane A. Evans announced that a Metairie, Louisiana man had been sentenced to prison for …
Former Monroe, Louisiana Postal Worker Pleads Guilty To Stealing Mail
On Wednesday, October 18, 2017, it was announced that a former Monroe, Louisiana post office employee had pleaded guilty to …
Louisiana Man Pleads Guilty To Theft Of Disaster Assistance Funds
On Thursday, it was announced that a Baton Rouge, Louisiana man had pled guilty to theft of money from FEMA …