Two Plead Guilty to Health Care Fraud Scheme
NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN LAWLESS DIAZ (“DIAZ”) have each pled guilty in federal court relating to their roles…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN LAWLESS DIAZ (“DIAZ”) have each pled guilty in federal court relating to their roles…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of Mandeville, was sentenced on September 23, 2021 to one year of probation and over…
NEW ORLEANS, LOUISIANA – TYRIK SCOTT, age 21, a resident of Violet, Louisiana, was sentenced on September 21. 2021 by the Honorable Susie Morgan, announced U.S. Attorney Duane A. Evans.…
According to court records, on December 27, 2017, agents intercepted communications between Johnson and Ricky Redd, a Chicago-based drug courier. In these communications, Johnson and Redd discussed a pending delivery…
A federal court in the U.S. District Court for the Eastern District of Louisiana has permanently enjoined two New Orleans-area tax return preparers from preparing returns for others and from…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, was charged on August 26, 2021 by a federal grand…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the August 26, 2021 Indictment of ASHLEY McGOWAN (“McGOWAN”), age 35; LERTRICE JOHNSON (“L. JOHNSON”), age 45; DAVIENQUE…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTOINE MERCHANT, age 32, of New York, New York, pleaded guilty on August 26, 2021 to conspiracy to pass altered…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on August 27, 2021 a Bill of Information charging DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana,…
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that TORREL KNOX (“KNOX”), age 28, of New Orleans, Louisiana was sentenced to imprisonment on August 19, 2021 by U.S.…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARLENE TRANCHINA, age 55, of Laplace, pleaded guilty to one-count of wire fraud today before United States District Court Judge…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BORIS GORDON, age 24 of Marrero, pled guilty on August 19, 2021 to making a false statement during the purchase…
NEW ORLEANS, LOUISIANA – TIM JACKSON, a/k/a “T-Maf,” JAMES ALEXANDER, a/k/a “Poo,” a/k/a “Black,” a/k/a “Freak,” CHANCE SKIPPER, a/k/a “Duna,” ERNEST THOMAS, a/k/a “E-Maf,” SAMUEL MORTON, a/k/a “Sosa,” TERRAN WILLIAMS,…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHNNY TRIPLETT, age 33 of New Orleans, pled guilty on August 19, 2021 to conspiracy to distribute and to possess…
NEW ORLEANS, LOUISIANA – MONTRELL CLEVELAND, age 34, a resident of Raceland, Louisiana, was sentenced to 120 months’ imprisonment, 5 years of supervised release, and was ordered to pay $400.00…
NEW ORLEANS – The United States Attorney’s Office for the Eastern District of Louisiana announced today that TERRELL RICHARDSON (“RICHARDSON”), age 37, of Westwego, Louisiana, was sentenced to thirty-seven (37)…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAVAN BAILEY, age 19, a resident of Cleveland, Ohio, was charged on August 13, 2021 by a federal grand jury…
NEW ORLEANS, LOUISIANA – ERIC RODRIGUEZ, QUAN LEWIS, CHRIS HABISREITINGER, GREG TRAHAN, TRAVIS GIBSON and RYAN MOREAU were charged on August 13, 2021 in a 7-count superseding indictment by a…
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on August 10, 2021 in a one-count bill of…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHIVA AKULA (“AKULA”), age 65, of New Orleans, Louisiana was charged by a grand jury on August 5, 2021, in…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 46, a resident of New Orleans, pleaded guilty today to operating an unlicensed money transmitting business…
EVANS pleaded guilty in March 2021. According to court records, at the time of the offense, EVANS was employed by the Tangipahoa Parish Sheriff’s Office as a Criminal Records Division…
NEW ORLEANS, LA – United States District Judge Sarah S. Vance sentenced DARREKA BOYKINS, age 44, of Houma, Louisiana, today to 73 months in the Bureau of Prisons for violating…