USAO - Louisiana, Eastern

Two Individuals Charged With Conspiracy to Commit Health Care Fraud and Money Laundering NEW ORLEANS – United States Attorney Peter G. Strasser announced that, DONALD PETER AUZINE, JR. (AUZINE), age 50, a resident of Baton Rouge, Louisiana, and BONNIE JEAN LAWLESS DIAZ (DIAZ), age 45, a resident of,,,

Louisiana Company Sentenced For Role in Conspiracy to Defraud the Government and Violate the Procurement Integrity Act NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser and Makan Delrahim, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced,,,

Covington Woman Pleads Guilty To FEMA Fraud NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KELLY GAUTHIER, age 49, a resident of Covington, Louisiana, pleaded guilty on December 9, 2020 to one count of Theft of Government Funds in violation of Title 18, United States Code, Section 641,,,

Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars WASHINGTON – An Indian national was sentenced on November 30, 2020 to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his,,,

Laplace Woman Charged With Theft of More Than $280,000 in Federal Student Aid NEW ORLEANS - United States Attorney Peter G. Strasser announced that ASHLY HOWARD (“ HOWARD”), age 33, of LaPlace, Louisiana, was charged November 24, 2020 by a Bill of Information for Theft of Government Funds, in,,,

New Orleans Man is Charged With Conspiracy to Commit Health Care Fraud and Money Laundering NEW ORLEANS - U.S. Attorney Peter G. Strasser, announced that JOSEPH CAMPO ( CAMPO), age 78, a resident of New Orleans, Louisiana, was charged on November 17, 2020 with one count of conspiracy to commit,,,

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, on November 18, 2020, of MYLES NICHOLAS, age 33, of Jamaica, New York, by U.S. District Judge Wendy Vitter. Judge Vitter sentenced NICHOLAS,,,

Mandeville Man Charged With Theft of Government Funds NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that BRUCE D. COX, age 62, of Mandeville, was charged on November 12, 2020 with theft of government funds in connection a false application for disaster assistance. According to the Bill of,,,

Slidell Man Indicted For Social Security Fraud NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MICHAEL R. MATHERNE (“MATHERNE”), age 60, of Slidell, Louisiana was charged by a grand jury on November 6, 2020, in a 1-count Indictment for Theft of Federal Funds. According to the Indictment,,,

Two Women Sentenced In Credit Card Fraud Conspiracy Case NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that two women, KEYIRA GABLE, age 33, of Harvey and BRITTANY WHITE, age 34, of New Orleans, were sentenced today by U.S. District Judge Barry W. Ashe for their participation in a years,,,