MARRERO MAN CHARGED WITH PASSPORT FRAUD
ALLEN A. GUILBEAU, JR., age 40, a resident of Marrero, LA, was charged with making false statements on an application for passport today in a one-count indictment relating to the fraudulent application he made to the New Orleans Passport Agency, announced U. S. Attorney Jim Letten.
According to the indictment, GUILBEAU applied for a U.S. passport using his brother’s name, birth date and a fraudulent Louisiana Driver’s License. If convicted, GUILBEAU faces a maximum term of imprisonment of ten (10) years, a $250,0000 fine, and three (3) years of supervised release following imprisonment.
U. S. Attorney Letten reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the U.S. Department of State, Diplomatic Security Service. The case is being prosecuted by Assistant U. S. Attorney Julia K. Evans.
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: firstname.lastname@example.org