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Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns

Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
Article Type
Investigative Press Release
Publish Date

Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 61, a resident of Metairie, was sentenced today by U.S. District Judge Jay C. Zainey to 63 months in prison for embezzling,,,

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
Article Type
Investigative Press Release
Publish Date

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements NEW ORLEANS – The United States Attorney’s Office announced that a grand jury returned a superseding indictment against ASHTON J. RYAN, age 73, of Kenner; WILLIAM BURNELL,,,

Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill

Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill
Article Type
Investigative Press Release
Publish Date

Harvey Man Charged With Clean Water Act Violation from 2016 Oil Spill NEW ORLEANS – The United States Attorney’s Office announced that JAMES TASSIN, age 50, of Harvey, was charged on January 25, 2021with violating the Clean Water Act in connection with an oil spill in 2016. According to the Bill of,,,

Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan

Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
Article Type
Investigative Press Release
Publish Date

Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan NEW ORLEANS - U.S. Attorney Peter G. Strasser announced today that KEITH CRAIG (“CRAIG”), age 59, of LaPlace, Louisiana was sentenced on January 19, 2021 to four (4) years probation by the,,,

Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud

Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Article Type
Investigative Press Release
Publish Date

Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the sentencing of TERRENCE NEALY, age 33, of Rockville Centre, New York, by U.S. District Judge Martin L.C. Feldman. On January 20, 2021, Judge,,,

Oil Company Employee Indicted For Illegal Discharge, False Statements

Oil Company Employee Indicted For Illegal Discharge, False Statements
Article Type
Investigative Press Release
Publish Date

Oil Company Employee Indicted For Illegal Discharge, False Statements NEW ORLEANS – United States Attorney Peter G. Strasser announced that on January 15, 2021 a grand jury indicted PATRICK HUSE, age 40, of Perkinston, Mississippi, for criminal conduct related to oil extraction in the Gulf of Mexico,,,

Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge

Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
Article Type
Investigative Press Release
Publish Date

Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge NEW ORLEANS – United States Attorney Peter G. Strasser announced that on January 15, 2021 a grand jury indicted BRANDON WALL, age 42, of Ville Platte, Louisiana, for criminal conduct related to oil extraction,,,

Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme

Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme
Article Type
Investigative Press Release
Publish Date

Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KIMBERLY HOMRIGHAUSEN, age 44, and RICHARD HOMRIGHAUSEN, age 37, were sentenced on January 7, 2021 by United States District Judge Barry W. Ashe for,,,

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds
Article Type
Investigative Press Release
Publish Date

New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds NEW ORLEANS - United States Attorney Peter G. Strasser announced that VALERIE YOREL MANSON (“ MANSON”), age 51, of New Orleans, Louisiana, pled guilty to one count of Theft of Government Funds, in violation of,,,

Chalmette Woman Indicted For Theft of Government Funds

Chalmette Woman Indicted For Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Chalmette Woman Indicted For Theft of Government Funds NEW ORLEANS – United States Attorney Peter G. Strasser announced that JAMIE MARIE KILLIAN (“KILLIAN”), age 40, of Chalmette, Louisiana, was indicted on December 11, 2020 by a federal grand jury for theft of government funds, in violation of,,,

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