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Showing 31 - 40 of 46 results
Department of Justice

New Orleans Man Charged With Federal Cares Act Fraud

Investigative Results |
Department of Justice

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
Department of Justice

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Investigative Results |
Department of Justice

New Orleans Woman Charged for Theft of More Than $88,000 in Government Funds

Investigative Results |
Department of Justice

Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Investigative Results |
Department of Justice

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
Department of Justice

New Orleans Woman Charged With Theft of Government Funds

Investigative Results |
Department of Justice

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Investigative Results |
Department of Justice

Westwego Woman Charged with Theft of Government Funds

Investigative Results |
Department of Justice

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Investigative Results |