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New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds

New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds
Article Type
Investigative Press Release
Publish Date

New Orleans Woman Sentenced for Theft of More Than $61,000 In Social Security Funds NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, was sentenced after previously pleading guilty to Theft of Government Funds, in violation,,,

Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank

Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
Article Type
Investigative Press Release
Publish Date

Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank (“ Bank “), the New Orleans,,,

Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
Article Type
Investigative Press Release
Publish Date

Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“ EVERY”), age 27, of Houston, Texas, who was charged with one (1) count of,,,

Harvey Man Sentenced for Causing 2016 Oil Spill

Harvey Man Sentenced for Causing 2016 Oil Spill
Article Type
Investigative Press Release
Publish Date

Harvey Man Sentenced for Causing 2016 Oil Spill NEW ORLEANS – United States Attorney Duane A. Evans announced JAMES TASSIN, age 52, of Harvey, was sentenced to 2 years probation on September 8, 2022 for violating the Clean Water Act in connection with an oil spill. According to court documents,,,

Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office

Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
Article Type
Investigative Press Release
Publish Date

Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSHUA ADAMS, age 30, from Slidell, Louisiana, pled guilty on August 24, 2022 after being charged in a one count bill of information with Mail Theft, a,,,

Slidell Woman Pleads Guilty to FEMA Fraud

Slidell Woman Pleads Guilty to FEMA Fraud
Article Type
Investigative Press Release
Publish Date

Slidell Woman Pleads Guilty to FEMA Fraud NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, pled guilty on August 11, 2022 to FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant is scheduled to be sentenced before the Honorable Mary Ann Vial Lemmon,,,

Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment

Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
Article Type
Investigative Press Release
Publish Date

Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment NEW ORLEANS, LOUISIANA – EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a citizen of Nicaragua, pled guilty and was sentenced on August 17, 2022, for illegally using a social security number,,,

Former Postal Employee Pleads Guilty to Stealing Items from the Mail He Was Entrusted to Deliver as a Letter Carrier

Former Postal Employee Pleads Guilty to Stealing Items from the Mail He Was Entrusted to Deliver as a Letter Carrier
Article Type
Investigative Press Release
Publish Date

Former Postal Employee Pleads Guilty to Stealing Items from the Mail He Was Entrusted to Deliver as a Letter Carrier NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL, age 51, of Bogalusa, Louisiana pleaded guilty on August 2, 2022 before the Honorable Wendy B. Vitter, U.S,,,

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
Article Type
Investigative Press Release
Publish Date

Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in,,,

New Orleans Man Sentenced for Mortgage Fraud

New Orleans Man Sentenced for Mortgage Fraud
Article Type
Investigative Press Release
Publish Date

New Orleans Man Sentenced for Mortgage Fraud NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on August 4, 2022 for mortgage fraud by the Honorable Nannette Jolivette Brown, announced U.S. Attorney Duane A. Evans. KURZ was sentenced to time served,,,

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