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Houma Woman Pleads Guilty to Theft of Government Funds

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

Houma Woman Pleads Guilty to Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, pled guilty on June 2, 2022 to Theft of Government Funds, in violation of Title 18, United States Code, Section 641,,,

Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds

Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
Article Type
Investigative Press Release
Publish Date

Orleans Parish Woman Pleads Guilty to 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, pled guilty on May 31, 2022 to Theft of Government Funds, in violation of Title 18,,,

Covington Woman Sentenced for Theft of Social Security Funds

Covington Woman Sentenced for Theft of Social Security Funds
Article Type
Investigative Press Release
Publish Date

Covington Woman Sentenced for Theft of Social Security Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title 18, United States Code, Section,,,

Slidell Woman Charged with Misappropriating Veteran’s Funds

Slidell Woman Charged with Misappropriating Veteran’s Funds
Article Type
Investigative Press Release
Publish Date

Slidell Woman Charged with Misappropriating Veteran’s Funds NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, age 51, a resident of Slidell, was charged on May 23, 2022 with misappropriating funds from a veteran while SIGNAL was the veteran’s fiduciary. The,,,

Man Pleads Guilty to Misuse of a Social Security Number

Man Pleads Guilty to Misuse of a Social Security Number
Article Type
Investigative Press Release
Publish Date

Man Pleads Guilty to Misuse of a Social Security Number NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled guilty on May 26, 2022 before U.S. District Court Judge Barry W. Ashe to a one count bill of information charging him with misuse of a Social Security,,,

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
Article Type
Investigative Press Release
Publish Date

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison by U.S. District Judge Barry W. Ashe for,,,

Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States

Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
Article Type
Investigative Press Release
Publish Date

Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust,,,

Slidell Woman Charged with Theft of Government Funds

Slidell Woman Charged with Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Slidell Woman Charged with Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, was charged on May 6, 2022 by a bill of information today with Theft of Government Funds in violation of Title 18, United,,,

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
Article Type
Investigative Press Release
Publish Date

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on April 27, 2022 before U.S. District Court Judge Jay C. Zainey,,,

Postal Service Letter Carrier Pleads Guilty To Stealing Mail

Postal Service Letter Carrier Pleads Guilty To Stealing Mail
Article Type
Investigative Press Release
Publish Date

Postal Service Letter Carrier Pleads Guilty To Stealing Mail NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, has pleaded guilty to Theft of Mail by a Postal Service employee in violation of Title 18, United States Code, Section 1709,,,

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