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Showing 11 - 20 of 32 results

Louisiana Man Pleads Guilty to Cares Act Fraud

Investigative Results |
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Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Investigative Results |
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Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Investigative Results |
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Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |
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Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
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Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
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Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
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LaPlace Man Charged With Cares Act Fraud

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

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

Investigative Results |
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