louisiana

Justice Department Seeks to Shut Down Louisiana Tax Preparers

The United States has filed a lawsuit in federal court in New Orleans seeking to bar two women and their tax preparation companies from preparing federal tax returns for others.



  • OPA Press Releases

louisiana

Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment

The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal negligent endangerment charges under the Clean Air Act before U.S. District Judge Richard T. Haik in Lafayette, La.



  • OPA Press Releases

louisiana

Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act

The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana.



  • OPA Press Releases

louisiana

Justice Department Settles Allegations of Employment Discrimination by Louisiana Industrial Services Company

The Justice Department today reached a settlement with Brand Energy and Infrastructure Services and its subsidiary, Industrial Services LLC, resolving allegations that ISI, which provides craft services to industry, engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment eligibility verification process.



  • OPA Press Releases

louisiana

Louisiana Man Sentenced to 15 Years in Prison for Shooting at Home of Three Hispanic Men

Johnny Mathis, 48, of Lecompte, La., was sentenced to 15 years in prison by U.S. District Court Judge Dee Drell for shooting at the home of three Hispanic men because of the victims’ race and national origin.



  • OPA Press Releases

louisiana

Three Men Charged in Louisiana for Civil Rights Violations

The Justice Department today announced that three men were charged for their role in intentionally attempting to intimidate and interfere with African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La.



  • OPA Press Releases

louisiana

Four Individuals Convicted in $4.7 Million Louisiana Medicare Fraud Scheme

The owner of a Baton Rouge, La., durable medical equipment (DME) company, a medical doctor and two patient recruiters were each convicted late yesterday for their roles in a $4.7 million Medicare fraud scheme.



  • OPA Press Releases

louisiana

Louisiana Men Plead Guilty to Intimidating Students Based on Race

The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La.



  • OPA Press Releases

louisiana

Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators

Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law.



  • OPA Press Releases

louisiana

Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations

LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health Benefits programs.



  • OPA Press Releases

louisiana

Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana

Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act and to obstruction of justice charges in federal court in Lafayette, La.



  • OPA Press Releases

louisiana

Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment

The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La.



  • OPA Press Releases

louisiana

Federal Court Permanently Bars Two Louisiana Tax Preparers

A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns for others.



  • OPA Press Releases

louisiana

Louisiana Man Pleads Guilty to Threatening Four Hispanic Men

Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006.



  • OPA Press Releases

louisiana

Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida

Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme.



  • OPA Press Releases

louisiana

Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana

Pelican Refining Company LLC, was sentenced today to pay $12 million for felony violations of the Clean Air Act and obstruction of justice charges in federal court in Lafayette, La.



  • OPA Press Releases

louisiana

Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns

An indictment was unsealed today charging Jack Ray Carr of Baton Rouge, La., with one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns, and one count of aiding and assisting in the preparation of a false income tax return.



  • OPA Press Releases

louisiana

Owner and Patient Recruiter Sentenced to Prison for Roles in $4.7 Million Louisiana Medicare Fraud Scheme

An owner and a patient recruiter for a Louisiana durable medical equipment (DME) company were sentenced today to 60 and 55 months in prison, respectively, for their roles in a $4.7 million Medicare fraud scheme.



  • OPA Press Releases

louisiana

Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme

Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million.



  • OPA Press Releases

louisiana

Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer

The United States has sued Larry Carnell Dixon Sr., seeking to bar him and his business, Dixon’s Tax Service, from preparing federal tax returns for others, the Justice Department announced today.



  • OPA Press Releases

louisiana

Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans

The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish.



  • OPA Press Releases

louisiana

Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme

Fred D. Belcher, 61, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud.



  • OPA Press Releases

louisiana

Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme

Chikenna D. Jones, 36, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks.



  • OPA Press Releases

louisiana

Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme

Rodney D. Taylor, 45, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks.



  • OPA Press Releases

louisiana

Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School

U.S. Magistrate Judge Karen Hayes sentenced James Lee Wallis Jr. to eight months in prison, Tony L. Johnson to six months in prison and Brian Wallis to five months in prison.



  • OPA Press Releases

louisiana

Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator

Gregory K. Dupont, 38, of Plaquemine, La., pleaded guilty today in U.S. District Court in Baton Rouge, La., to one felony count of illegally guiding out-of-state sport hunters to unauthorized areas to hunt American alligators (Alligator mississippiensis) in violation of the Lacey Act, the U.S. Endangered Species Act and Louisiana law.



  • OPA Press Releases

louisiana

Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections

The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII).



  • OPA Press Releases

louisiana

Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation

Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La.



  • OPA Press Releases

louisiana

Federal Court Bars Two Louisiana Women from Preparing Tax Returns

A federal court in New Orleans has permanently barred Cathy and Lashanda Vinnett from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which the Vinnetts agreed without admitting the government’s allegations, was signed by Judge Helen G. Berrigan of the U.S. District Court for the Eastern District of Louisiana.



  • OPA Press Releases

louisiana

Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges

Beau Michael Guidry of Baton Rouge, La., pleaded guilty today in the U.S. District Court for the Middle District of Louisiana to three counts of odometer tampering.



  • OPA Press Releases

louisiana

Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children

John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography.



  • OPA Press Releases

louisiana

Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana

A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced.



  • OPA Press Releases

louisiana

Justice Department Settles with Louisiana School District to Ensure Equal Opportunities for All Students

The Department of Justice announced today that it entered into a settlement agreement with the Lincoln Parish School Board in Louisiana to ensure the school district reaches full compliance with its longstanding desegregation obligations. The agreement was approved by a judge today and is in the form of a consent order.



  • OPA Press Releases

louisiana

Jury Convicts Louisiana Tax Defier

Jack Ray Carr, of Baton Rouge, La., was convicted today after a three-day jury trial of one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return, the Justice Department, Internal Revenue Service (IRS) and Treasury Inspector General for Tax Administration (TIGTA) announced.



  • OPA Press Releases

louisiana

Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators

Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators.



  • OPA Press Releases

louisiana

Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana

Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana.



  • OPA Press Releases

louisiana

Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case

The U.S. District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll Parish School Board, a long-standing school desegregation case, the Justice Department announced. The consent decree comes after an in-depth review by the department of the West Carroll Parish School District's compliance with its outstanding desegregation obligations.



  • OPA Press Releases

louisiana

Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme

Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana.



  • OPA Press Releases

louisiana

Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme

Karen T. Rayburn, 47, was sentenced today by U.S. District Judge James J. Brady of the Middle District of Louisiana.



  • OPA Press Releases

louisiana

Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up

A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training.



  • OPA Press Releases

louisiana

Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme

Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio, have been charged in a second superseding indictment returned today by a federal grand jury in New Orleans for defrauding GSL of over $1 million.



  • OPA Press Releases

louisiana

Louisiana Man Sentenced in Virginia to 25 Years in Prison for Filming His Sexual Abuse of a Minor Girl

Gregory Thomas Miller, 57, of Deville, La., pleaded guilty on April 27, 2012, to a 10-count indictment charging him with seven counts of production of child pornography, one count of transporting child pornography, one count of possessing child pornography and one count of marijuana possession.



  • OPA Press Releases

louisiana

Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations

Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year.



  • OPA Press Releases

louisiana

Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme

Beau Michael Guidry of Baton Rouge, La., was sentenced today in connection with an odometer tampering scheme that defrauded victims in and around Louisiana, the Justice Department announced. U.S. District Judge for the Middle District of Louisiana James J. Brady sentenced Guidry to a term of 20 months in prison and a term of one year of supervised release during which he cannot be involved in the sale of motor vehicles. In addition, the court ordered Guidry to pay $72,805.51 in restitution to the victims of his crimes.



  • OPA Press Releases

louisiana

Attorney General Eric Holder Announces Interim Appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana

The Department of Justice announced today the interim appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana.



  • OPA Press Releases

louisiana

Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme

The owner and operator of a Louisiana-based durable medical equipment (DME) company was convicted today by a federal jury in Houston for his role in a $6.7 million Medicare fraud scheme.



  • OPA Press Releases

louisiana

Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan

The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan.



  • OPA Press Releases

louisiana

Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records

Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing.



  • OPA Press Releases

louisiana

Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud

Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return.



  • OPA Press Releases

louisiana

US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico

Today the United States filed a civil action against ATP Oil &s Bureau of Safety and Environmental Enforcement (BSEE) and the U.S. Environmental Protection Agency (EPA). The complaint addresses the defendants’ alleged unlawful discharges of oil and unpermitted chemical dispersants from the defendants’ floating oil and gas production platform, the ATP Innovator, into the Gulf of Mexico.



  • OPA Press Releases