loui Four Individuals Convicted in $4.7 Million Louisiana Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 17 Aug 2011 17:49:05 EDT 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. Full Article OPA Press Releases
loui Louisiana Men Plead Guilty to Intimidating Students Based on Race By www.justice.gov Published On :: Fri, 2 Sep 2011 17:29:58 EDT 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. Full Article OPA Press Releases
loui Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators By www.justice.gov Published On :: Tue, 13 Sep 2011 17:54:06 EDT 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. Full Article OPA Press Releases
loui Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Sep 2011 15:23:55 EDT 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. Full Article OPA Press Releases
loui Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana By www.justice.gov Published On :: Wed, 12 Oct 2011 17:14:07 EDT 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. Full Article OPA Press Releases
loui Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT 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. Full Article OPA Press Releases
loui Federal Court Permanently Bars Two Louisiana Tax Preparers By www.justice.gov Published On :: Tue, 1 Nov 2011 11:33:22 EDT A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns for others. Full Article OPA Press Releases
loui Louisiana Man Pleads Guilty to Threatening Four Hispanic Men By www.justice.gov Published On :: Thu, 3 Nov 2011 18:34:51 EDT 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. Full Article OPA Press Releases
loui St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 6 Dec 2011 14:21:51 EST KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17 million to resolve False Claims Act allegations that Ethex failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs, the Justice Department announced today. Full Article OPA Press Releases
loui Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida By www.justice.gov Published On :: Wed, 7 Dec 2011 17:59:59 EST 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. Full Article OPA Press Releases
loui Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana By www.justice.gov Published On :: Thu, 15 Dec 2011 18:00:54 EST 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. Full Article OPA Press Releases
loui Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns By www.justice.gov Published On :: Fri, 16 Dec 2011 18:13:03 EST 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. Full Article OPA Press Releases
loui Owner and Patient Recruiter Sentenced to Prison for Roles in $4.7 Million Louisiana Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 12 Jan 2012 18:28:03 EST 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. Full Article OPA Press Releases
loui Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 13 Jan 2012 11:26:30 EST Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million. Full Article OPA Press Releases
loui Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer By www.justice.gov Published On :: Wed, 18 Jan 2012 11:13:37 EST 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. Full Article OPA Press Releases
loui Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans By www.justice.gov Published On :: Tue, 31 Jan 2012 17:43:54 EST 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. Full Article OPA Press Releases
loui Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:48:41 EST 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. Full Article OPA Press Releases
loui Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme By www.justice.gov Published On :: Fri, 3 Feb 2012 18:36:03 EST 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. Full Article OPA Press Releases
loui Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 Feb 2012 18:10:44 EST 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. Full Article OPA Press Releases
loui Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School By www.justice.gov Published On :: Tue, 7 Feb 2012 18:24:54 EST 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. Full Article OPA Press Releases
loui Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator By www.justice.gov Published On :: Fri, 10 Feb 2012 15:15:17 EST 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. Full Article OPA Press Releases
loui Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections By www.justice.gov Published On :: Wed, 15 Feb 2012 15:41:48 EST 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). Full Article OPA Press Releases
loui Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT 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. Full Article OPA Press Releases
loui Federal Court Bars Two Louisiana Women from Preparing Tax Returns By www.justice.gov Published On :: Wed, 25 Apr 2012 11:30:11 EDT 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. Full Article OPA Press Releases
loui Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges By www.justice.gov Published On :: Thu, 3 May 2012 17:41:49 EDT 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. Full Article OPA Press Releases
loui Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Fri, 18 May 2012 09:55:45 EDT 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. Full Article OPA Press Releases
loui Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 23 May 2012 14:35:14 EDT 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. Full Article OPA Press Releases
loui Justice Department Settles with Louisiana School District to Ensure Equal Opportunities for All Students By www.justice.gov Published On :: Thu, 24 May 2012 17:54:45 EDT 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. Full Article OPA Press Releases
loui Jury Convicts Louisiana Tax Defier By www.justice.gov Published On :: Wed, 20 Jun 2012 18:06:10 EDT 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. Full Article OPA Press Releases
loui Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators By www.justice.gov Published On :: Fri, 22 Jun 2012 13:11:36 EDT 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. Full Article OPA Press Releases
loui Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act By www.justice.gov Published On :: Tue, 3 Jul 2012 11:19:51 EDT Louis Dreyfus Energy Services has paid the United States $4,084,000 to settle allegations that it violated the False Claims Act by failing to pay money owed on natural gas acquired from the Department of the Interior, the Justice Department announced today. Louis Dreyfus, which is based in Connecticut, is an energy company that is involved in merchandising, transportation, trading and storage of natural gas. Full Article OPA Press Releases
loui Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 15 Aug 2012 12:55:21 EDT Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana. Full Article OPA Press Releases
loui Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case By www.justice.gov Published On :: Fri, 17 Aug 2012 12:41:29 EDT 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. Full Article OPA Press Releases
loui Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 19:39:07 EDT Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
loui Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 11 Sep 2012 16:39:10 EDT Karen T. Rayburn, 47, was sentenced today by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
loui Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT 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. Full Article OPA Press Releases
loui Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 20:03:11 EDT 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. Full Article OPA Press Releases
loui Louisiana Man Sentenced in Virginia to 25 Years in Prison for Filming His Sexual Abuse of a Minor Girl By www.justice.gov Published On :: Tue, 16 Oct 2012 12:42:05 EDT 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. Full Article OPA Press Releases
loui Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST 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. Full Article OPA Press Releases
loui Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 14:02:29 EST 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. Full Article OPA Press Releases
loui Attorney General Eric Holder Announces Interim Appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana By www.justice.gov Published On :: Thu, 6 Dec 2012 11:27:03 EST The Department of Justice announced today the interim appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana. Full Article OPA Press Releases
loui Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Dec 2012 16:33:47 EST 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. Full Article OPA Press Releases
loui Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan By www.justice.gov Published On :: Thu, 13 Dec 2012 17:17:12 EST 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. Full Article OPA Press Releases
loui Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records By www.justice.gov Published On :: Thu, 13 Dec 2012 18:28:20 EST 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. Full Article OPA Press Releases
loui Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 7 Jan 2013 17:52:59 EST 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. Full Article OPA Press Releases
loui US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico By www.justice.gov Published On :: Mon, 11 Feb 2013 17:03:52 EST 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. Full Article OPA Press Releases
loui Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 7 Mar 2013 17:37:15 EST Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making false claims, subscribing to false tax returns and aggravated identity theft. Full Article OPA Press Releases
loui Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
loui Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
loui Federal Court Shuts Down Louisiana Tax Return Preparer By www.justice.gov Published On :: Wed, 10 Apr 2013 12:51:56 EDT A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal tax returns for others. Full Article OPA Press Releases