USAO - Louisiana, Eastern

Developer Admits To Working with Bank Executives to Defraud First NBC Bank Out Of Over $123 Million NEW ORLEANS – The United States Attorney’s Office announced that GARY R. GIBBS (“GIBBS”), age 66, a resident of Niceville, Florida, pled guilty today to conspiracy to defraud First NBC Bank, the New,,,

Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, pleaded guilty today before U.S. District Judge Jay C. Zainey. JAGTIANI,,,

Three First NBC Executives Indicted For Fraud against Failed $5 Billion Bank NEW ORLEANS – The United States Attorney’s Office announced that a grand jury indicted ASHTON J. RYAN, age 72, of Kenner; WILLIAM BURNELL, age 70, of Kenner; ROBERT BRAD CALLOWAY, age 60, of Metairie; and FRANK J. ADOLPH,,,

Developer Charged With Conspiracy to Defraud First NBC Bank over $6 Million NEW ORLEANS – The United States Attorney’s Office announced that WARREN G. TREME (“TREME”), age 55, a resident of Metairie, Louisiana, was charged July 8, 2020 with conspiracy to defraud First NBC Bank, the New Orleans-based,,,

Developer Charged With Conspiracy to Defraud First NBC Bank Out Of Over $123 Million NEW ORLEANS – The United States Attorney’s Office announced that GARY R. GIBBS (“GIBBS”), age 66, a resident of Niceville, Florida, was charged today with conspiracy to defraud First NBC Bank, the New Orleans-based,,,

Louisiana Company Charged With Conspiracy to Defraud 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 that CAJAN,,,

New Orleans Man Sentenced In Credit Card Fraud Conspiracy NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ANTOINE NARCISSE, age 24, a resident of New Orleans, was sentenced today to 18 months in prison by U.S. District Judge Barry W. Ashe for conspiracy to commit access device fraud,,,

New Orleans Hotel Owner Charged With Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “MIKE” VIRA (“VIRA”), age 74, a resident of New Orleans, Louisiana, was charged today with conspiracy to defraud First NBC Bank, the New Orleans-based,,,

Franklinton Man Pleads Guilty to Veterans Affairs Theft NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DANIEL VANSLYKE, age 34, of Franklinton, Louisiana, pleaded guilty today to one count of theft of government funds, before U.S, District Court Judge Jane Triche Milazzo in the Eastern,,,

United States Joins Lawsuit against AECOM Alleging False Claims In Connection With Hurricane Disaster Relief WASHINGTON – The United States has intervened in a whistleblower lawsuit against AECOM, an architecture and engineering firm based in Los Angeles, California, and certain disaster relief,,,