Three Acadiana men indicted in fraud, money laundering scheme
Lance Vallo, 37, of Gueydan, Grant Menard, 35 of Kaplan; and Zeb Sartin, 35, of Lafayette, were all named in the indictment handed up by a federal grand jury on Friday.
Source: katc.com
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Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J.
Source: shorenewsnetwork.com
Architects Of $48M Medical Reimbursement Account Fraud Sentenced – InsuranceNewsNet
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., having previously pled guilty, were sentenced on March 17, 2022 by United States District Judge Carl J. Barbier, for their roles in creating, marketing, and operating what it...
Source: insurancenewsnet.com
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
Source: shorenewsnetwork.com
Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one
Source: shorenewsnetwork.com