Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud

SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year of supervised…

Department of Justice Press Releases

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…

Department of Justice Press Releases

Chinese national pleads guilty in money laundering scheme

ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and access device…

Department of Justice Press Releases

Kohl’s and Capital One Announce Multi-Year Extension of Credit Card Partnership

Companies Agree to Extend Private Label Credit Card Offering and Explore New Opportunities Together MCLEAN, Va., March 18, 2022 — Kohl’s (NYSE: KSS) and Capital One, National Association, a subsidiary of Capital…

Business News

New Orleans Woman Pleads Guilty in Staged Automobile Collision Scheme

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LATRELL JOHNSON (“JOHNSON”), age 30, of New Orleans, pled guilty on March 16, 2022, to count one (1) of…

Department of Justice Press Releases

Bogalusa Rapper Pleads Guilty to Violating the Federal Gun Control Act

NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper pled guilty on March 16, 2022 before United States District Judge Sarah S. Vance to a one-count…

Department of Justice Press Releases

Garyville Man Pleads Guilty to Methamphetamine Conspiracy

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRYANT DAIGRE, age 33, of Garyville, Louisiana, pled to one count of conspiracy to distribute and possess with the intent to distribute…

Department of Justice Press Releases

Bank Teller Sentenced for Embezzling Customer Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, was sentenced on March 15, 2022 for Wire Fraud, in violation of…

Department of Justice Press Releases

Appeals Court Reinstates Biden Climate Policy, Opening Door For More Regulation

Appeals Court Reinstates Biden Climate Policy, Opening Door For More Regulation Thomas Catenacci on March 17, 2022 A federal appeals panel nixed a lower court ruling late Wednesday, reinstating a key White…

US and World News

Memphis Man Charged with Trafficking 14-Year-Old Female into The New Orleans Area to Perform Commercial Sex Acts

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JEREMY TALBERT, age 26, from Memphis, Tennessee, was charged today in a one-count bill of information for his role in bringing…

Department of Justice Press Releases

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in violation of…

Department of Justice Press Releases

Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Lynn D. Cawthorne, 55, a former Caddo Parish Commissioner, and his sister and co-defendant, Belena C. Turner, 50, both of Shreveport,…

Department of Justice Press Releases

Yuengling and DraftKings Team Up Again to Launch Custom College Basketball Contest Series

March hoops kicks off the collaboration with DraftKings naming Yuengling the exclusive sponsor of the “Yuengling Bracket Battle” which runs from March 13 to April 4. Eligible fans will have the opportunity to…

Business News

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

ANCHORAGE – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to…

Department of Justice Press Releases

PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks

Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in federal court in Sacramento, California. Both defendants pleaded guilty to…

Department of Justice Press Releases

Louisiana- Page 73

Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

Chinese national pleads guilty in money laundering scheme

Kohl’s and Capital One Announce Multi-Year Extension of Credit Card Partnership

New Orleans Woman Pleads Guilty in Staged Automobile Collision Scheme

Bogalusa Rapper Pleads Guilty to Violating the Federal Gun Control Act

Garyville Man Pleads Guilty to Methamphetamine Conspiracy

Bank Teller Sentenced for Embezzling Customer Funds

Appeals Court Reinstates Biden Climate Policy, Opening Door For More Regulation

Memphis Man Charged with Trafficking 14-Year-Old Female into The New Orleans Area to Perform Commercial Sex Acts

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison

Yuengling and DraftKings Team Up Again to Launch Custom College Basketball Contest Series

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks

New Orleans Man Sentenced for His Role in a Federal Drug Conspiracy

Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds

Harvey Man Indicted for Production and Distribution of Child Sexual Abuse Material

Millions Of Genetically Modified Mosquitoes To Be Set Loose In US

New Report: Fewer States Placed in Top Performance Tier for Public Health Preparedness in 2021

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