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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results

Jefferson Parish Woman Pleads Guilty to Defrauding Buyer of Personal Protective Equipment

NEW ORLEANS - CYNTHIA CARONNA, a resident of Jefferson Parish, pleaded guilty on August 22, 2023, to a bill of information for conspiring with her co-defendant, Frank LaBruzzo, and with a resident of the United Kingdom to defraud a business seeking to purchase personal protective equipment (PPE) at the height of the COVID-19 pandemic, announced U.S. Attorney Duane A. Evans.
Investigative Results |

Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of Covid-19 Pandemic

NEW ORLEANS – On August 2, 2023, U.S. Attorney Duane A. Evans announced the charging of FRANK LABRUZZO and CYNTHIA CARONNA for conspiracy to commit wire fraud in violation of Title 18, United States Code, Sections 1343 and 371.
Investigative Results |

Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks

SAN DIEGO – University City Dermatologist Mona Zohdi Mofid was sentenced in federal court today to two years’ probation after pleading guilty in April to misdemeanor hoarding of N95 respirator masks that had been designated scarce during the COVID-19 pandemic.
Investigative Results |

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Investigative Results |