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Former owner of Mississippi hotels, antebellum property sentenced for wire fraud, money laundering - Magnolia State Live

Former owner of Mississippi hotels, antebellum property sentenced for wire fraud, money laundering - Magnolia State Live
magnoliastatelive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from magnoliastatelive.com Daily Mail and Mail on Sunday newspapers.

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Former owner of Natchez hotels, antebellum property sentenced for wire fraud, money laundering - Mississippi's Best Community Newspaper

Former owner of Natchez hotels, antebellum property sentenced for wire fraud, money laundering - Mississippi's Best Community Newspaper
natchezdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natchezdemocrat.com Daily Mail and Mail on Sunday newspapers.

Atlanta , Georgia , United-states , Jayess , Mississippi , Destrehan , Louisiana , Andrej-lagarde , Edwardj-rivera , Lisa-fontanette , Dillon-arceneaux , Ryanp-mullen

Chalmette Man Sentenced for Cares Act Fraud

NEW ORLEANS, LOUISIANA -- U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6,

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Trucking company owners sentenced in 'pay-to-play' bribery scheme

The companies were contracted to FedEx Ground in Salt Lake City and used bribes to obtain more work. Also: Three more plead guilty and one sentenced in New Orleans staged accident fraud scheme; Ohio CDL tester sentenced for falsifying tests.

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Staged accidents: Three more plead guilty, one sentenced

More court action in the case stemming from staged crashes targeting trucking companies in New Orleans. Also: Two fleet owners sentenced for bribing FedEx employees for more work; Ohio CDL tester sentenced for taking bribes for passing scores.

San-diego , California , United-states , Bucks-county , Pennsylvania , Salt-lake-county , Utah , Ohio , Louisiana , New-orleans , Salt-lake-city , Salt-lake

$118K to be returned to Louisiana resident after computer-based fraud scheme

More than $118,000 will be returned to a Louisiana resident after it was stolen in a computer-based fraud scheme.

Louisiana , United-states , Duanea-evans , Financial-protection-bureau , Office-of-inspector , United-states-secret-service , Federal-reserve , Us-attorney-office , Verified-complaint , Apple-support , Inspector-general

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD, age 24, a resident of LaPlace, Louisiana, pleaded guilty today before United

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Laplace man pleads guilty to defrauding CARES Act

A Laplace man pled guilty to wire fraud for his role in creating fake loan applications under the Coronavirus Aid, Relief, and Economic Security Act.

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Slidell man sentenced for stealing from postal boxes

A Slidell man was sentenced to 78 months in prison for stealing mail, identity theft and conspiracy to commit bank fraud.

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Houston woman committed fraud to get nearly $30K in PPP loans, pleads guilty

A Houston woman knowingly committed fraud to obtain a PPP loan close to $30,000 for a "business" she did not have, authorities say.

Houston , Texas , United-states , Duanea-evans , Bria-peters , Paycheck-protection-program , Us-attorney-office , Us-small-business-administration , New-orleans , Coronavirus-aid , Economic-security-act , Business-administration