USAO - Louisiana, Eastern

New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme NEW ORLEANS - The U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans announced that JOSEPH CAMPO (“CAMPO”) was sentenced on April 14, 2022 to 28 months of imprisonment, and a mandatory,,,

Louisiana Man Sentenced to 36 Months Imprisonment for Dog Fighting Ventures WASHINGTON – A Louisiana man was sentenced today to 36 months imprisonment, 3 years of supervised release and a $1000 fine for possession of an animal in an animal fighting venture. Clay Turner, 61, of Loranger, pleaded,,,

Oil Company Worker Guilty of Negligent Discharge of Hazardous Substances into The Gulf of Mexico NEW ORLEANS – United States Attorney Duane A. Evans announced that PATRICK HUSE, age 40, of Perkinston, Mississippi, pled guilty today to a violation of Title 33, United States Code, Section 1321(b)(3),,,

Houma Woman Charged With Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, was charged on March 28, 2022 by a bill of information for Theft of Government Funds, in violation of Title 18, United,,,

Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable Barry W. Ashe, District Court Judge,,,

Former Postal Employee Pled Guilty to Unlawfully Opening the Mail NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable Barry W. Ashe, District Court Judge,,,

Metairie Woman Indicted for Theft of More Than $76,000 In Social Security Funds NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RACHEL COONEY, age 37, of Metairie, Louisiana was indicted on March 11, 2022 for Theft of Government Funds, in violation of Title 18, United States,,,

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group, Inc. (“,,,

New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BETTY ARRINGTON a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller” (“ARRINGTON”), age 72, a resident of New Orleans,,,

Covington Woman Pleads Guilty to Theft of Social Security Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, pled guilty on February 17, 2022 to Theft of Government Funds, in violation of Title 18, United States,,,