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Slidell Woman Sentenced for FEMA Fraud

Slidell Woman Sentenced for FEMA Fraud
Article Type
Investigative Press Release
Publish Date

Slidell Woman Sentenced for FEMA Fraud NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, was sentenced on November 17, 2022 for FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant was sentenced by the Honorable Mary Ann Vial Lemmon to 5 years of,,,

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
Article Type
Investigative Press Release
Publish Date

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi,,,

New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades

New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades
Article Type
Investigative Press Release
Publish Date

New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 2, 2022, U.S. District Court Judge Lance M. Africk sentenced BETTY ARRINGTON, a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,”,,,

Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program

Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
Article Type
Investigative Press Release
Publish Date

Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 65, a resident of Spring Hill, Texas, was sentenced on,,,

Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds

Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds
Article Type
Investigative Press Release
Publish Date

Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, age 51, a resident of Slidell, pled guilty to misappropriating funds from a veteran while SIGNAL was the veteran’s fiduciary. The,,,

Houma Woman Sentenced for Theft of Government Funds

Houma Woman Sentenced for Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Houma Woman Sentenced for Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 43, of Houma, Louisiana, was sentenced on October 18, 2022 for Theft of Government Funds, in violation of Title 18, United States Code, Section,,,

New Orleans Woman Pleads Guilty To Identity Theft

New Orleans Woman Pleads Guilty To Identity Theft
Article Type
Investigative Press Release
Publish Date

New Orleans Woman Pleads Guilty To Identity Theft NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7). According to documents filed in federal,,,

New Orleans Woman Pleads Guilty To Health Care Fraud

New Orleans Woman Pleads Guilty To Health Care Fraud
Article Type
Investigative Press Release
Publish Date

New Orleans Woman Pleads Guilty To Health Care Fraud NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that, ERIKA JAMES (“JAMES”), age 49, from New Orleans, Louisiana, pleaded guilty to one count of health care fraud on October 4, 2022. According to court,,,

St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000

St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
Article Type
Investigative Press Release
Publish Date

St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000 NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard Parish, Louisiana, pled guilty on to conspiring to commit student aid fraud. According to court documents, JOHN conspired with,,,

Slidell Woman Pleads Guilty to Theft of Government Funds

Slidell Woman Pleads Guilty to Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Slidell Woman Pleads Guilty to Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, pled guilty today to Theft of Government Funds in violation of Title 18, United States Code, Section 641. Beginning in,,,

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