Two Plead Guilty to Health Care Fraud Scheme
NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD
Eastern District of Louisiana
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Man Sentenced for Attempted Robbery of an ATM
NEW ORLEANS, LOUISIANA – TYRIK SCOTT, age 21, a resident
New Orleans Resident Pleads Guilty to Laundering More Than $118,00 Of Her Partner’s Heroin Proceeds by Buying a House in New Orleans East Where They Lived, Agrees to Forfeit a Mercedes Benz and a Florida Property as Drug Proceeds
According to court records, on December 27, 2017, agents intercepted
Federal Court Permanently Enjoins Tax Return Preparers in Louisiana
A federal court in the U.S. District Court for the
California Resident Charged in Superseding Indictment for Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Seven More Charged for Involvement in Staged Automobile Accident Scheme
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
New York Man Pleads Guilty to Passing Altered Postal Money Orders and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Bank Teller Charged with Federal Fraud Charges
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
New Orleans Man Pleads Guilty to Distributing More Than 1 Kilogram of Heroin
Help us combat disaster fraud. 650 Poydras Street, Suite
New Orleans Man Sentenced To 46 Months in Prison for Being a Felon in Possession of a Firearm
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Laplace Woman Pleads Guilty To Federal Wire Fraud Charge
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Marrero Man Pleads Guilty to Straw Purchase of Firearm
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Second Superseding Indictment Charges Members and Associates of The Byrd Gang with Committing Violent Crimes in Aid of Racketeering, Conspiracy to Commit Rico And Drug Trafficking, and Other Serious Federal Crimes
NEW ORLEANS, LOUISIANA – TIM JACKSON, a/k/a “T-Maf,” JAMES ALEXANDER,
New Orleans Man Pleads Guilty to Heroin and Cocaine Conspiracy
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Lafourche Parish Man Sentenced to Ten Years Imprisonment For Federal Drug Distribution Violations
NEW ORLEANS, LOUISIANA – MONTRELL CLEVELAND, age 34, a resident
Firearm Discovered During Jefferson Parish Traffic Stop Results in 37 Month Sentence for Convicted Felon
NEW ORLEANS – The United States Attorney’s Office for the
Cleveland, Ohio Man Charged with Producing Files Depicting the Sexual Victimization of Children and Extorting 11-Year-Old Female to Send Sexually Explicit Depictions
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Six Men Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – ERIC RODRIGUEZ, QUAN LEWIS, CHRIS HABISREITINGER,
New Orleans Resident Pleads Guilty to Conspiring to Distribute Cocaine and Crack in the ‘Goose’ Area of New Orleans East
Help us combat disaster fraud. 650 Poydras Street, Suite
Bill of Information Filed Against Postal Worker for Misappropriating Funds
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Hospice Facility Owner Indicted for Health Care Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New Orleans Man Admits to Defrauding Customers Through Bitcoin Sales
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Tangipahoa Parish Sheriff’s Office Employee Sentenced for Role in Bribery Scheme
EVANS pleaded guilty in March 2021. According to court records,
Houma Man Sentenced for Conspiring to Distribute Heroin, Cocaine, and Methamphetamine
NEW ORLEANS, LA – United States District Judge Sarah S.
New Orleans Men Sentenced for Conspiring to Distribute Heroin
NEW ORLEANS, LOUISIANA – The Honorable Sarah S. Vance sentenced
Texas Man Sentenced After Pleading Guilty to Making a False Statement to Law Enforcement
NEW ORLEANS, LOUISIANA – EDMOND ARZATE, age 29, a resident
Slidell Man Pleads Guilty to Social Security Fraud of More Than $75,000
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act and the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – RONALD JACOBS, age 38, of New
Hobbs Act Robber Sentenced to 408 Months in Federal Prison
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Mexican Citizen Pleads Guilty to Transporting 10 Lbs. of Methamphetamine and Illegal Possession of a Firearm
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme
WASHINGTON – A Louisiana woman pleaded guilty today to a
Husband and Wife Plead Guilty to Selling Turtles in Violation of The Lacey Act
After the transaction, a traffic stop was performed. RIVERE was
California Man Charged with Violations of Federal Narcotics Laws
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New Orleans Man Pleads Guilty to Carjackings and Weapons Charges
Help us combat disaster fraud. 650 Poydras Street, Suite
Ponchatoula Man Sentenced to 72 Months Imprisonment for Receiving Child Sexual Abuse Material
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Mexican National Sentenced for Illegal Re-Entry of a Deported Alien Previously Convicted of a Felony
Help us combat disaster fraud. 650 Poydras Street, Suite
Chalmette Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced
New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Tangipahoa Man Pleads Guilty to Distributing Methamphetamine
NEW ORLEANS, LOUISIANA – A Ponchatoula man pleaded guilty on
Man Pleads Guilty to Federal Firearm Charge
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Former Louisiana Construction Company Owner Pleads Guilty to Tax Fraud
WASHINGTON – A Louisiana man pleaded guilty today to conspiracy
Federal Grand Jury Indicts Man For Gun and Drug Offenses
NEW ORLEANS, LOUISIANA – On July 1, 2021, a federal
Jefferson Parish Man Indicted For Making Threatening Phone Calls
NEW ORLEANS – United States Attorney Duane A. Evans today
Woman Pleads Guilty to Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Man Pleads Guilty for Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Man Pleads Guilty to Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Hollygrove Man Sentenced For Drug Charges
NEW ORLEANS, LOUISIANA – BRIAN TILLMAN, a/k/a “Cosca,” a/k/a “Costa,”