CENTRAL, LA — A former Central Police lieutenant, Huey Haley, who was arrested in October for allegedly falsifying timesheets and defrauding the department of over $7,500, is now facing new …
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Louisiana
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Richard Hebert Jr., 57, of Harvey, Louisiana, was sentenced to 84 months in prison for making false statements to a bank as part of a fraudulent scheme to obtain funds …
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Myaika Gross, a 40-year-old former United States Postal Service employee from Denham Springs, Louisiana, pleaded guilty to wire fraud for defrauding pandemic relief programs, admitting to fraudulently obtaining $65,928 in …
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The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes …
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A major drug trafficking operation in Monroe, Louisiana, led to six convictions following a detailed investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). The U.S. Attorney’s Office for …
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LAKE CHARLES, LA – Jose Albino Ramos Hernandez, 38, a Mexican national, was sentenced to five years in federal prison on charges related to drug trafficking and illegal re-entry into …
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By FOX 5 Atlanta Digital Team JONES COUNTY, Ga. — Matthew Timothy Neet, a Georgia man, is facing multiple charges in connection with a University of Georgia ticket scam that has affected over 30 …
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KENNER, La. (WVUE) – A Louisiana state judge has ordered the seizure of a fraudulent website operating from a Russian server, which was attempting to steal credit card information from …