Skip Navigation
USAO Home Page

Press Releases

 
Jan | Feb | Mar | Apr | May | Jun | Jul | Aug Sep | Oct | Nov | Dec |
Back to Top August 2010 Related Documents
08-27-10 Fletcher Freeman + 17 - Sentence
REMAINING DEFENDANT IN A MAJOR DRUG TRAFFICKING ORGANIZATION SENTENCED IN FEDERAL COURT
 
08-26-10 Sharay K. Johnson - Sentence
TAX PREPARER SENTENCED TO PRISON
 
08-26-10 Dwight Anthony Reed - Sentence
STORE OWNER GETS PRISON TIME FOR SELLING COUNTERFEIT MERCHANDISE
 
08-24-10 Billy Dewayne Moore - Trial
BOSSIER CITY MAN CONVICTED ON GUN CHARGES
 
08-23-10 Charles D. Jones- Trial
FORMER LOUISIANA STATE SENATOR CHARLES JONES CONVICTED OF TAX CHARGES
 
08-19-10 Jake Rhodes- Guilty Plea
FORMER SECURITY GUARD SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY
 
08-19-10 Eric Boutte - Sentence
LAKE CHARLES MAN SENTENCED FOR CHILD PORNOGRAPHY CHARGES
 
08-19-10 Teresa Hawkins + 12- Guilty Plea
STATE EMPLOYEES PLEAD GUILTY IN FEDERAL COURT
 
08-18-10 Jeffrey Prince - Sentence
FORMER PATTERSON POLICE DEPARTMENT OFFICER SENTENCED FOR CIVIL RIGHTS VIOLATION
 
08-13-10 Larry T. Landt - Sentence
OHIO MAN SENTENCED FOR CRIMINAL SEXUAL ACTIVITY
 
08-09-10 Christopher P. Smith - Sentence
LAFAYETTE MAN GETS FEDERAL PRISON TIME FOR EMBEZZLING FUNDS FROM CHASE BANK CUSTOMERS
 
08-04-10 Pedro Mendez Ramos - Sentence
MAJOR DRUG TRAFFICKER SENTENCED TO FEDERAL PRISON
 
08-04-10 Sherrie D. Wood - Sentence
FORMER FORT POLK EMPLOYEE SENTENCED FOR MAKING FALSE
STATEMENTS TO OBTAIN COMPENSATION BENEFITS
 
08-04-10 Lawrence Humphrey - Sentence
LAKE CHARLES MAN SENTENCED ON FEDERAL FIREARMS CHARGES
 
08-02-10 National Strategy to Combat Child Exploitation - Announcement
DEPARTMENT OF JUSTICE RELEASES FIRST NATIONAL STRATEGY
TO COMBAT CHILD EXPLOITATION
 
Back to Top July 2010 Related Documents
07-30-10 Brian Scott Spurlin- Trial
LOCAL BUSINESS OWNERS CONVICTED OF BANKRUPTCY FRAUD
 
07-23-10 Curtis Dale Lolley- Sentence
DOYLINE MAN SENTENCED FOR CHILD EXPLOITATION AND CHILD PORNOGRAPHY CHARGES
 
07-21-10 Daniel Estes Crook- Trial
LOCAL FARMER AND PHYSICIAN CONVICTED OF DEFRAUDING CROP LOSS DISASTER ASSISTANCE PROGRAM
 
07-21-10 Kenneth Clark- Trial
DRUG COURIER CONVICTED BY FEDERAL JURY OF CONSPIRACY TO DISTRIBUTE COCAINE
 
07-08-10 Fontaine C. Gremillion- Sentence
FERRIDAY WOMAN GETS FEDERAL PRISON TIME FOR DEFRAUDING VETERAN’S AFFAIRS PENSION PROGRAM
 
07-07-10 Michael L. Thompson- Sentence
FORMER EXECUTIVE DIRECTOR OF POVERTY POINT RESERVOIR DISTRICT SENTENCED
 
07-06-10 Larry Caillier, II- Guilty Plea
LARRY CAILLIER, II, PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
 
07-06-10 William Conen, Jr., Michael L. Thompson, and Terry
Denmon
- Dismissal
UNITED STATES ASKS COURT TO DISMISS CHARGES IN POVERTY POINT RESERVOIR FRAUD CASE
 
07-01-10 Roderick G. Aaron and Brandon D. Anders - Sentence
DRUG DEALERS SENTENCED TO FEDERAL PRISON
 
Back to Top June 2010 Related Documents
06-25-10 Phillip M. Ward- Sentence
LAKE CHARLES MAN SENTENCED IN FEDERAL COURT ON CHILD PORNOGRAPHY CHARGES
 
06-25-10 James Kenneth Hudnall and Margaret Perkins Hudnall- Sentence
BUSINESS OWNERS SENTENCED FOR BANKRUPTCY FRAUD
 
06-24-10 Paul Williams, Jr.- Sentence
EX-PHARMACIST IS SENTENCED FOR PRESCRIPTION FRAUD
 
06-24-10 Robert Jackson - Guilty Plea
DOWNSVILLE, LOUISIANA, MAN PLEADS GUILTY TO FEDERAL HATE CRIME
 
06-24-10 Randel J. Mason - Guilty Plea
SHREVEPORT BUSINESSMAN PLEADS GUILTY TO SUBMITTING FALSE DOCUMENTS TO MORTGAGE COMPANY
 
06-24-10 Robert E. “Red” Stevens and Arthur Gilmore, Jr. - Indictment
TWO MONROE, LA. CITY COUNCILMEN INDICTED FOR RACKETEERING AND EXTORTION
 
06-23-10 Wilbert C. Ross - Trial
MONROE MAN CONVICTED BY FEDERAL JURY OF COUNTERFEITING
 
06-11-10 Dr. Allison Hargrave - Arraignment
DR. HARGRAVE ARRAIGNED FOR ATTEMPTING TOENTICE A MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
 
06-03-10 ATF Operation: Free Trade - Arrest
ARRESTS MADE ON FEDERAL FIREARMS AND STATE CHARGES
 
Back to Top May 2010 Related Documents
05-28-10 Dwight Anthony Reed - Trial
JURY CONVICTS RETAIL CLOTHING STORE OWNER OF SELLING COUNTERFEIT MERCHANDISE
 
05-27-10 Nikkie A. LaFleur - Sentence
FORMER MEDICAL BILLING SERVICES EMPLOYEE SENTENCED FOR EMBEZZLING FROM MEDICAL PROVIDERS
 
05-25-10 Viktor Mytyuk - Trial
DEFENDANT FOUND GUILTY OF FAILING TO DEPORT
 
05-17-10 Project Safe Neighborhoods - Announcement
PROJECT SAFE NEIGHBORHOODS GRANT ANNOUNCEMENT
 
Back to Top April 2010 Related Documents
04-30-10 Stephen McKay Hurst - Indictment
FORMER HIGH SCHOOL TEACHER INDICTED FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY
 
04-27-10 William R. Hayes - Sentence
BOSSIER BUSINESSMAN SENTENCED FOR BANK FRAUD AND BANKRUPTCY FRAUD
 
04-23-10 Kirby E. Cole - Sentence
TRUSTEE OF SHREVEPORT CHARITABLE FOUNDATION IS SENTENCED FOR FRAUD CHARGESnRELATED TO HAYNESVILLE SHALE MINERAL RIGHTS
 
04-22-10 Alberto Gallegos-Velazquez - Sentence
OAKDALE FEDERAL CORRECTIONAL INSTITUTION INMATE SENTENCED FOR ASSAULT CHARGES
 
04-16-10 Courtney Donell Zeno - Trial
FEDERAL JURY CONVICTS LEESVILLE MAN OF DRUG CHARGES
 
04-14-10 Demetrius D. McCullough - Trial
U. S. PENITENTIARY INMATE CONVICTED OF ASSAULTING ANOTHER PRISON INMATE
 
04-13-10 Lawrence Humphrey - Trial
FEDERAL JURY CONVICTS LAKE CHARLES MAN ON FEDERAL FIREARMS CHARGES
 
04-12-10 Kevin Ray - Sentence
OPELOUSAS MAN SENTENCED IN FEDERAL COURT FOR CRIMINAL SEXUAL ACTIVITY
 
04-07-10 Don Paul Jackson - Trial
FEDERAL JURY CONVICTS OPELOUSAS MAN OF DISTRIBUTION OF COCAIN
 
04-06-10 Travis C. Davis - Trial
MANSFIELD DRUG DEALER CONVICTED ON DRUG AND GUN CHARGES
 
04-06-10 Larry T. Landt- Guilty Plea
OHIO MAN PLEADS GUILTY IN FEDERAL COURT FOR CRIMINAL SEXUAL ACTIVITY
 
Back to Top March 2010 Related Documents
03-30-10 Christopher P. Smith- Guilty Plea
LAFAYETTE MAN PLEADS GUILTY TO MISAPPLICATION OF BANK FUNDS
 
03-25-10 Angela M. Gallow- Indictment
TAX PREPARERS CHARGED WITH PREPARING FRAUDULENT TAX RETURNS
 
03-18-10 James Aric Clement- Trial
LAKE PROVIDENCE MAN CONVICTED BY FEDERAL JURY FOR INTERSTATE STALKING
 
03-16-10 Kenneth Gary Washington- Sentence
DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
03-15-10 Stephanie R. Payne- Guilty Plea
MONROE WOMAN PLEADS GUILTY TO FEDERAL MAIL FRAUD CHARGE
 
03-10-10 Larry Caillier, II- Indictment
LARRY CAILLIER, II, INDICTED FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY
 
03-09-10 Melissa Hanks Bordelon- Sentence
FORMER ACADIAN MEDICAL CENTER CHIEF FINANCIAL OFFICER SENTENCED FOR FRAUD
 
Back to Top February 2010 Related Documents
02-25-10 William Toye, Beryl Ann Toye, and Robert E. Lucky, Jr.- Indictment
THREE INDICTED FOR FRAUD IN CONNECTION WITH COUNTERFEIT ART SALES
 
02-24-10 Miranda “Mandi” Sierra- Trial
JURY CONVICTS GEORGIA WOMAN FOR DRUG TRAFFICKING
 
02-23-10 Al Deangelo Cooper - Trial
JURY CONVICTS MINDEN MAN OF DRUG TRAFFICKING
 
02-11-10 Sherrie D. Wood - Trial
FEDERAL JURY FINDS FORMER FORT POLK EMPLOYEE GUILTY OF MAKING FALSE STATEMENTS TO OBTAIN COMPENSATION BENEFITS
 
02-10-10 Sean M. McCoy - Trial
MAN POSING AS SECURITY GUARD CONVICTED ON FEDERAL FIREARMS CHARGES
 
02-04-10 William Everett Nichols - Sentence
PRESIDENT OF FIRST FIDELITY MORTGAGE, INC. SENTENCED FOR BANK FRAUD
 
Back to Top January 2010 Related Documents
01-28-10 Schmanisky Broadway - Sentence
ARMED HOME INVASION GROUP MEMBER IS SENTENCED IN FEDERAL COURT TO DRUG AND FIREARMS CHARGES
 
01-25-10 Edward Paul Verdin - Guilty Plea
FORMER LOUISIANA OILFIELD CONTRACTORS ASSOCIATION EMPLOYEE PLEADS GUILTY TO FRAUD AND MONEY LAUNDERING
 
01-22-10 Daniel Earl Danforth - Trial
LOUISIANA MAN CONVICTED OF CIVIL RIGHTS VIOLATION IN CONNECTION WITH CROSS-BURNING
 
01-22-10 Victoria Munson Oathes - Sentence
HAUGHTON WOMAN SENTENCED FOR FRAUD
 
01-21-10 Julia Leppo - Sentence
FIRST BAPTIST CHURCH OF WESTLAKE EMPLOYEE SENTENCED IN FEDERAL COURT FOR EMBEZZLEMENT
 
01-19-10 Dr. Tandy McElwee + 2 - Sentence
BOSSIER CITY DOCTOR AND TWO OTHERS SENTENCED FOR PRESCRIPTION FRAUD SCHEME
 
01-13-10 Monique Roberts- Trial
FEDERAL JURY FINDS SCOTT, LA WOMAN GUILTY OF MAINTAINING A DRUG-INVOLVED PREMISES
 
01-08-10 Nancy Baudin Lemoine- Sentence
UNION BANK EMPLOYEE SENTENCED FOR BANK EMBEZZLEMENT
 
01-07-10 William H. Maxwell and Franklin E. Hutson- Sentence
FARMERVILLE BANKER AND CUSTOMER SENTENCED FOR STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
 
01-07-10 Donald W. Washington - Announcement
UNITED STATES ATTORNEY DONALD W. WASHINGTON TO LEAVE OFFICE
 
01-07-10 Joan Comeaux- Sentence
SULPHUR, LA WOMAN SENTENCED IN FEDERAL COURT FOR TRANSPORTING ILLEGAL ALIENS
 
Back to Top December 2009 Related Documents
12-21-09 Heath Edward Hill - Sentence
FORMER RADIO DISK JOCKEY SENTENCED TO 10 YEARS IN PRISON FOR USING THE INTERNET TO LURE UNDERAGE GIRLS
 
12-17-09 Martin Victor, Jr. + 12 - Indictment
THIRTEEN FACE FEDERAL INDICTMENT FOR DRUG TRAFFICKING AND FIREARMS OFFENSES IN LAFAYETTE, LOUISIANA
 
12-17-09 Randel J. Mason - Indictment
SHREVEPORT BUSINESSMAN INDICTED FOR WIRE FRAUD
 
12-17-09 James Aric Clement - Indictment
LAKE PROVIDENCE MAN INDICTED BY FEDERAL GRAND JURY FOR CYBERSTALKING
 
12-17-09 Curtis Dale Lolly - Indictment
WEBSTER PARISH MAN INDICTED FOR CHILD EXPLOITATION AND CHILD PORNOGRAPHY
 
12-15-09 Walter O’Shea Curry + 5 - Guilty Plea
SIX PLEAD GUILTY TO DRUG TRAFFICKING OF CRACK COCAINE
 
12-10-09 Justin Sigler - Sentence
LOUISIANA MAN SENTENCED FOR CIVIL RIGHTS CRIMES
 
12-09-09 Christopher J. Comeaux - Trial
LEESVILLE MAN CONVICTED IN FEDERAL COURT FOR PRODUCTION OF CHILD PORNOGRAPHY
 
12-01-09 Shaun Wayne Williams - Sentence
POLLOCK INMATE SENTENCED FOR VOLUNTARY MANSLAUGHTER
 
12-01-09 Kenneth Lamar Dennis and Derome Sanchez Proctor - Trial Date
TRIAL DATE SET FOR TWO FORMER CORRECTIONAL OFFICERS INDICTED FOR CIVIL RIGHTS AND OBSTRUCTION OF JUSTICE VIOLATIONS IN CONNECTION WITH JAIL-BEATING IN MONROE, LOUISIANA
 
Back to Top November 2009 Related Documents
11-24-09 Dr. Mehmood Patel - Civil Case
UNITED STATES INTERVENES IN CIVIL CASE AGAINST MEHMOOD PATEL, M.D.
 
11-19-09 William R. Hayes - Convictions
FEDERAL JURY CONVICTS BOSSIER BUSINESSMAN OF BANK FRAUD AND BANKRUPTCY FRAUD
 
11-13-09 Roberto Zamora, Fletcher Freeman, Jr.+ 16 - Convictions
ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE (OCDETF) INVESTIGATION CODE NAMED “OPERATION GREEN SNOW” NETS 14 CONVICTIONS
 
11-06-09 Kirby E. Cole - Guilty Plea
TRUSTEE OF SHREVEPORT CHARITABLE FOUNDATION PLEADS GUILTY TO FRAUD CHARGES RELATED TO HAYNESVILLE SHALE MINERAL RIGHTS
 
11-06-09 William Everett Nichols - Guilty Plea
PRESIDENT OF FIRST FIDELITY MORTGAGE, INC. PLEADS GUILTY TO BANK FRAUD
 
11-05-09 Pamela Gorden - Sentence
DAYCARE OWNER SENTENCED FOR FRAUD CHARGES
 
11-05-09 Christena Bradley - Sentence
WOMAN SENTENCED TO FEDERAL PRISON FOR FEMA FRAUD
 
11-03-09 Herbert V. Goldsmith + 12 - Indictment
THIRTEEN FACE FEDERAL INDICTMENT FOR DRUG TRAFFICKING AND FIREARMS OFFENSES IN RUSTON AND MONROE, LOUISIANA
 
Back to Top October 2009 Related Documents
10-30-09 Carolyn Joyce Metcalf, Terri Lynn Fields, Jean Morgan Vincent - Sentence
THREE SULPHUR, LA INDIVIDUALS SENTENCED IN FEDERAL COURT FOR TRANSPORTING ILLEGAL ALIENS
 
10-29-09 Polly Ann Foster - Sentence
MECHANICSVILLE, VA INDIVIDUAL SENTENCED IN FEDERAL COURT ON WIRE FRAUD CHARGES
 
10-28-09 Johnnie Ray Carpenter - Indictment
CHIEF OF POLICE OF WINNFIELD. LA. INDICTED BY FEDERAL GRAND JURY
 
10-23-09 Quinn Domingue - Sentence
NEW IBERIA MAN SENTENCED IN FEDERAL COURT FOR POSSESSION OF AN UNREGISTERED SHORT-BARRELED SHOTGUN
 
10-22-09 Felipe Medrano-Victoria - Sentence
ILLEGAL IMMIGRANT SENTENCED IN FEDERAL COURT
 
10-22-09 Ty Anthony Trahan - Sentence
LAFAYETTE, LA MAN SENTENCED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES
 
10-22-09 Schmanisky Broadway - Guilty Plea
ARMED HOME INVASION GROUP MEMBER PLEADS GUILTY IN FEDERAL COURT TO DRUG AND FIREARMS CHARGES
 
10-13-09 Johnny D. Mathis - Guilty Plea
LOUISIANA MAN CONVICTED OF FEDERAL HATE CRIME FOR BURNING HIS NEIGHBORS’ HOME
 
10-12-09 Jacory Jamar Simon - Sentence
BREAUX BRIDGE, LA MAN SENTENCED IN FEDERAL COURT FOR DRUG TRAFFICKING CHARGES
 
10-03-09 Tandy Mcelwee, Jr - Trial
BOSSIER CITY DOCTOR, HIS WIFE AND FORMER EMPLOYEE CONVICTED AT TRIAL FOR PRESCRIPTION FRAUD SCHEME
 
10-01-09 Kenneth Gary Washington & Jessica Frilot Washington - Trial
REMAINING TWO DRUG TRAFFICKERS CONVICTED IN FEDERAL COURT 18 CONVICTED STEMMING FROM AN INVESTIGATION CODE NAMED “OPERATION FOWL PLAY” AND “RIO GALLO”
 
10-01-09 Leon Papillion, Jr - Sentence
REMAINING MEMBER OF HOME INVASION GANG SENTENCED IN FEDERAL COURT
 
Back to Top September 2009 Related Documents
09-30-09 Columbus Moore - Trial
NATCHITOCHES MAN CONVICTED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES
 
09-30-09 Daniel Earl Danforth - Indictment
MAN INDICTED FOR CIVIL RIGHTS VIOLATIONS IN CONNECTION WITH CROSSBURNING IN ATHENS, LOUISIANA
 
09-29-09 James E. Grace, Jr. - Sentence
PLAQUEMINE, LA MAN SENTENCED IN FEDERAL COURT FOR ILLEGAL TAKING OF ALLIGATORS
 
09-25-09 Brandon David Willis - Indictment
CORRECTIONS OFFICER AT FEDERAL PRISON IN POLLOCK, LOUISIANA INDICTED FOR BRIBERY
 
09-25-09 Roy Hebron + 4 - Indictment
MAYOR AND POLICE CHIEF OF BALL, LOUISIANA INDICTED FOR HURRICANE DISASTER FRAUD
 
09-21-09 Wallace Fletcher - Indictment
INDICTMENT IN LAFAYETTE, LOUISIANA, ON CHARGES OF MAIL FRAUD
 
09-16-09 Jeffrey Prince - Trial
FORMER PATTERSON POLICE DEPARTMENT OFFICER CONVICTED FOR CIVIL RIGHTS VIOLATION
 
09-15-09 Anthony Antoine Birtha and Sterling Henry Givens, Jr. - Sentence
TWO MEMBERS OF HOME INVASION GANG RECEIVE LONG SENTENCES IN FEDERAL COURT
 
09-09-09 Alan V. Lee + 4 - Sentence
FIVE SENTENCED ON FEDERAL CHARGES FOR DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
09-03-09 Howard Ronald Guillory, Sr., and James Marcus Leblanc - Trial
CALCASIEU PARISH DRUG TRAFFICKERS CONVICTED IN FEDERAL COURT
 
Back to Top August 2009 Related Documents
08-28-09 Marilyn A. Camp - Sentence
SHREVEPORT WOMAN SENTENCED IN FEDERAL COURT
 
08-26-09 Zeke Tettleton + 2 - Guilty Plea
THREE PLEAD GUILTY TO PURPOSEFULLY EVADING BANK REPORTING REQUIREMENTS FOR LARGE CASH DEPOSITS
 
08-26-09 Patrick Horn - Sentence
INMATE AT FEDERAL DETENTION CENTER OAKDALE, LOUISIANA SENTENCED IN FEDERAL COURT
 
08-26-09 Brandon Carter - Sentence
HOUSTON, TX MAN SENTENCED IN FEDERAL COURT ON DRUG CHARGES & IMPERSONATION OF FEDERAL OFFICER
 
08-19-09 Shaun Wayne Williams - Trial
U. S. PENITENTIARY INMATE CONVICTED OF VOLUNTARY MANSLAUGHTER OF ANOTHER INMATE
 
08-19-09 Cornelius James Kelly + 9 - Indictment
MEMBERS OF DRUG TRAFFICKING ORGANIZATION INDICTED BY A FEDERAL GRAND JURY
 
08-18-09 Marcus C. Williams - Sentence
CONVICTED FELON SENTENCED TO 10 YEARS IN FEDERAL PRISON ON FIREARMS CHARGES
 
08-18-09 Richard O’Neal Hatfield - Sentence
DRUG DEALER SENTENCED TO 20 YEARS IN FEDERAL PRISON
 
08-18-09 Deidra Daniels Butler - Sentence
MAJOR DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
08-17-09 Nicole Davis Towns - Sentence
TAX PREPARER SENTENCED TO FEDERAL PRISON FOR FILING FALSE CLAIMS FOR TAX REFUNDS
 
08-14-09 Matthew Vickers - Trial
POLLOCK INMATE CONVICTED ON FEDERAL ASSAULT CHARGES
 
08-14-09 Rodolfo Angel Pasillas + 3 - Sentence
DRUG TRAFFICKERS FROM SAN ANTONIO, TEXAS SENTENCED IN FEDERAL COURT
 
08-14-09 Kevin Ray - Trial
LOUISIANA MAN CONVICTED IN FEDERAL COURT FOR CRIMINAL SEXUAL ACTIVITY
 
Back to Top July 2009 Related Documents
07-31-09 Melvin B. Boutte - Sentence
CONVICTED FELON SENTENCED IN FEDERAL COURT
 
07-31-09 William Everett Nichols - Indictment
PRESIDENT OF FIRST FIDELITY MORTGAGE, INC. INDICTED AND ARRESTED ON FEDERAL CHARGES
 
07-31-09 George M. Tannehill - Sentence
LOCAL BUSINESSMAN, CPA IS SENTENCED TO PRISON FOR FEDERAL CRIMINAL TAX VIOLATION
 
07-29-09 Amon Rashad Peoples and Tonyell T. Toliver - Indictment
TWO MONROE, LA INDIVIDUALS INDICTED FOR IDENTITY THEFT, CREDIT CARD/GIFT CARD AND BANK FRAUD ACTIVITIES
 
07-01-09 Louisiana State University Health Science Center in Shreveport- Settlement
LSU-SHREVEPORT MEDICAL SCHOOL TO PAY $700,000.00 TO SETTLE FEDERAL FRAUD SUIT INVOLVING NEVER-PERFORMED SERVICES BY ORTHOPEDIC TEACHING PHYSICIANS
 
Back to Top June 2009 Related Documents
06-26-09 Lawrence Willis, III - Sentence
MAJOR DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
06-19-09 Gregory L. Young - Sentence
SHREVEPORT DRUG DEALER SENTENCED TO 20 YEARS IN FEDERAL PRISON
 
06-16-09 Bobby Turner - Sentence
ABBEVILLE, LA MAN SENTENCED IN FEDERAL COURT FOR POSSESSION OF CHILD PORNOGRAPHY DOWNLOADED FROM THE INTERNET
 
06-16-09 Charles Anderson - Sentence
EUNICE, LA MAN SENTENCED IN FEDERAL COURT FOR ATTEMPTING TO ASSIST INMATES TO COMMIT PERJURY
 
06-16-09 PSN Grant - Announcement
PROJECT SAFE NEIGHBORHOODS GRANT ANNOUNCEMENT
 
06-16-09 Gary Hoover - Sentence
LOCAL BUSINESSMAN, CPA IS SENTENCED TO PRISON FOR FEDERAL CRIMINAL TAX VIOLATION
 
06-15-09 Janice Davis- Sentence
OWNER OF AGING CARE HOME HEALTH CARE SENTENCED IN FEDERAL COURT FOR FALSIFYING HEALTH CARE RECORDS
 
06-05-09 Zachary Thomas- Sentence
VILLE PLATTE, LA MAN SENTENCED IN FEDERAL COURT ON DRUGS AND FIREARMS CHARGES
 
06-04-09 Dr. Mehmood M. Patel- Sentence
LOUISIANA CARDIOLOGIST SENTENCED IN FEDERAL COURT FOR PERFORMING UNNECESSARY MEDICAL PROCEDURES
 
06-02-09 Tyrone Shelvin- Sentence
LAFAYETTE MAN SENTENCED IN FEDERAL COURT FOR POSSESSION OF A FIREARM BY A CONVICTED FELON
 
06-02-09 Glenn Ray Alexander, Jr.- Sentence
NEW IBERIA MAN SENTENCED IN FEDERAL COURT FOR DRUG CHARGES
 
Back to Top May 2009 Related Documents
05-29-09 James L. Simpson, Jr.- Trial
JURY CONVICTS FOR RECEIPT OF STOLEN FEMA TRAILER
 
05-29-09 Sabina Luna Valdez- Sentence
ANOTHER MEMBER OF DRUG TRAFFICKING RING SENTENCED IN FEDERAL COURT
 
05-28-09 Cletus P. Orphy- Sentence
LOGANSPORT, LA MAN SENTENCED IN FEDERAL COURT FOR FEMA FRAUD
 
05-28-09 John P. Nichols- Sentence
AIR FORCE SERGEANT SENTENCED TO 25 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF CHILDREN
 
05-27-09 Carlos A. Hicks- Trial
FELON CONVICTED ON FIREARMS CHARGES
 
05-22-09 Community Education Forum- Information
U. S. DEPARTMENT OF JUSTICE ANNOUNCES COMMUNITY EDUCATION FORUM TO BE HELD IN HOMER, LA ON TUESDAY, MAY 26
 
05-21-09 Robert R. Oviedo- Sentence
POLLOCK INMATE SENTENCED ON FEDERAL ASSAULT CHARGES
 
05-21-09 Holli Gay Palmer- Sentence
FORMER PHARMACIST TECHNICIAN SENTENCED IN FEDERAL COURT
 
05-21-09 Bobby D. Curtis- Sentence
BUSINESS OWNER SENTENCED IN BANKRUPTCY FRAUD CASE
 
05-19-09 Randy L. Branch- Guilty Plea
RUSTON CONTRACTOR PLEADS GUILTY TO TAX EVASION IN FEDERAL COURT
 
05-14-09 James Trent Mouton - Sentence
CROWLEY MAN SENTENCED IN FEDERAL COURT FOR PRODUCTION OF CHILD PORNOGRAPHY
 
05-11-09 Gordon N. Blackman, Jr. - Sentence
SHREVEPORT ATTORNEY IS SENTENCED TO PRISON FOR FEDERAL CRIMINAL TAX VIOLATION
 
05-08-09 Saul Vincent Guilliot - Sentence
LAFAYETTE MAN SENTENCED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES
 
Back to Top Apr 2009 Related Documents
04-30-09 Loveless Belland Shane Anthony Jollivette - Sentence
TWO MEMBERS OF HOME INVASION GANG SENTENCED IN FEDERAL COURT
 
04-24-09 Jerel Flint Haynes - Sentence
MAJOR DRUG TRAFFICKER SENTENCED TO LIFE IN PRISON
 
04-20-09 Demetrio Regaladox + 16- Arrest
SEVENTEEN INDIVIDUALS ARRESTED ON VARIOUS FEDERAL AND STATE NARCOTICS CHARGES
 
04-16-09 Arthur Basaldua, Bounthong Xaphilom, Israel Perez, Duc Huu Pham, Eng Champkunsing, Phanut Phonchinda, Travis Joseph, Christopher Aucoin, Misay Chandakham, and Samuel Thibodeaux - Sentence
GANG MEMBERS SENTENCED IN FEDERAL COURT
 
04-16-09 Claude E. Williams - Sentence
FORMER POLICE CHIEF SENTENCED ON FIREARMS CHARGES
 
04-10-09 Anthony Birtha - Trial
MEMBER OF HOME INVASION GANG CONVICTED
 
Back to Top Mar 2009 Related Documents
03-31-09 Billy Slaydon - Sentence
DERIDDER, LA MAN SENTENCED TO 40 YEARS FOR POSSESSION AND PRODUCTION OF CHILD PORNOGRAPHY
 
03-26-09 Brian Keith Clark and James Clark - Sentence
ST. LANDRY PARISH DRUG DEALERS SENTENCED IN FEDERAL COURT
 
03-24-09 Freddie Oliver Cooper & Ronald Latron Jones - Sentence
MONROE TAX PREPARERS SENTENCED IN FEDERAL COURT
 
03-05-09 George Celestine, Sidney Gallien, Telly Gallien and Travis Gallien - Guilty Plea
LAFAYETTE PARISH DRUG DEALERS PLEAD GUILTY IN FEDERAL COURT
 
Back to Top Feb 2009 Related Documents
02-18-09 Winfred “Randy” Johnston, Jr. - Guilty Plea
BOSSIER PARISH SCHOOL BOARD EMPLOYEE PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
02-12-09 Byrlyne Van Dyke - Sentence
LAKE CHARLES, LOUISIANA ATTORNEY SENTENCED FOR AGGRAVATED IDENTITY THEFT
 
02-12-09 Tyrone Shelvin - Guilty Plea
LAFAYETTE MAN PLEADS GUILTY TO POSSESSION OF FIREARM BY A CONVICTED FELON
 
02-10-09 Office Of Justice Programs Accepting Applications for Funding Crime Prevention Programs - Announcement
U.S. DEPARTMENT OF JUSTICE FUNDS AVAILABLE
 
02-05-09 Alvaro Hernandez-Gramajo - Sentence
ILLEGAL IMMIGRANT SENTENCED IN FEDERAL COURT
 
02-05-09 Gordon N. Blackman, Jr. - Guilty Plea
SHREVEPORT ATTORNEY PLEADS GUILTY TO CRIMINAL TAX VIOLATION
 
Back to Top Jan 2009 Related Documents
01-29-09 Bounthong Xaphilom, Duc Huu Pham, Christopher Aucoin and Misay Chandakham - Trial
FOUR DEFENDANTS CONVICTED OF CONSPIRACY TO DISTRIBUTE CRYSTAL METHAMPHETAMINE
 
01-29-09 Alvara Hernandez-Gramajo - Guilty Plea
ILLEGAL IMMIGRANT PLEADS GUILTY IN FEDERAL COURT
 
01-28-09 Bryan Young - Sentence
DERIDDER, LA MAN GETS TEN YEARS IN PRISON FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY
 
01-28-09 Charles E. Kunsky - Guilty Plea
LEESVILLE, LA MAN PLEADS GUILTY TO THEFT ON A MILITARY RESERVATION
 
01-28-09 Mark Edward Rowe - Guilty Plea
MARK ROWE PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
01-22-09 Garrett Gene Wilson - Guilty Plea
GARRETT WILSON PLEADS GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARDD
 
01-14-09 Alan Lee - Guilty Plea
ALAN LEE AND ARK-LA-TEX AIR REPAIR, INC. PLEAD GUILTY TO DEFRAUDING BOSSIER PARISH SCHOOL BOARD
 
01-08-09 Lloyd Dewitt Tiller, Jr. - Sentence
FORMER SHREVEPORT STOCKBROKER SENTENCED FOR INTERNET DEATH THREATS
 
01-06-09 Tanya Marie Smith - Sentence
TANYA SMITH SENTENCED ON FEDERAL FIREARMS CHARGES RELATED TO FATAL SHOOTING OF TWO BASTROP POLICE DETECTIVES
 

Viewing Notice: Portable Document Format (".PDF") files may be viewed with the free Adobe Acrobat Reader.