Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
