Two Columbia, Missouri residents were sentenced in federal court on March 6 for their roles in a $1.1 million insurance fraud scheme that involved false claims of injuries suffered in faked car accidents. Michael Lee Gene Stapleton, 37, and Latoya …
United States Attorney Duane A. Evans announced that Lois Russell, age 63 of Gibson, Louisiana, was sentenced on April 20, 2023 after previously pleading guilty to Conspiracy to Commit Mail Fraud, a violation of Title 18, United States Code, Section …
United States Attorney Duane A. Evans announced that David Brown age 50, of Morgan City, pled guilty on April 27, 2022 to Count One (1) of his indictment, charging him with Conspiracy to Commit Mail Fraud in violation of Title …
United States Attorney Duane A. Evans announced today that Donisha Lee,age 32, of Harvey, Louisiana, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, by United States District Court Judge Sarah …
United States Attorney Duane A. Evans announced that Chandrika Brown, age 31, and Aisha Thompson, age 44, both of New Orleans, Louisiana, were sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, …
United States Attorney Duane A. Evans announced March 30 that Dewayne Coleman, age 22, of Marrero, Louisiana, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile …
Two New Jersey siblings have been convicted of running a multi-million-dollar invoice scheme that defrauded a company where one of them worked. Shevandra Verasawmi, of Matawan, N.J., and Vishallie Verasawmi, of Green Brook, N.J., were each convicted Thursday on one …
At Dr. Fathalla Mashali’s pain management clinics, the waiting rooms were often so packed with patients that people sat on the floor, leaned against walls and spilled into the hallways. That’s because, federal prosecutors say, Mashali was prescribing oxycodone and …
