Co-Owner Of Louisiana Spine & Sports Facing Charges For Role In $336K Health Care Kickback Scheme

Louisiana – A Baton Rouge, Louisiana-based doctor pleaded guilty today for his role in a scheme to receive approximately $336,000 in illegal health care kickback payments. Read more »

Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors

Louisiana – U.S. Attorney Duane A. Evans announced that William B. “Bart” Hungerford, Jr., age 57, and Timothy O. Milbrath, age 62, both residents of Maryland, were charged today in an eight-count indictment alleging violations... Read more »
Ad Widget

Medical Director Of University Health System In Shreveport Indicted For Stealing Disability Benefits

Shreveport, Louisiana – United States Attorney David C. Joseph announced today that a federal grand jury indicted a Shreveport surgeon for stealing disability benefits. Read more »

Pastor Of Bogalusa Baptist Church In Louisiana Charged For Stealing $90K In Social Security Disability Funds

Louisiana – U.S. Attorney Duane A. Evans announced that Jerry R. Newton, age 54, of Slidell, Louisiana was charged yesterday by a Bill of Information for Theft of Government Funds, in violation of... Read more »

Lake Charles Vet And Essential Pharmacy Compounding Sentenced In Race Horse Doping Conspiracy

Lake Charles, Louisiana – United States Attorney Alexander C. Van Hook announced today that a Lake Charles veterinarian and a Nebraska pharmacy were sentenced for selling an unapproved opioid drug 40 times more... Read more »

USPS Employee Pleads Guilty To Stealing Mail Containing Prescriptions For Veterans

Monroe, Louisiana – United States Attorney Alexander C. Van Hook announced today that a Monroe city postal carrier assistant pleaded guilty to taking parcels containing prescription drugs. Read more »

Owner Of Elf Investments Charged For Role In $3M Kickback Scheme

  Dallas, Texas – Slater Washburn Swartwood, Sr., of Louisiana, has been charged with money laundering for his role in a fraud scheme that involved $3 million in illegal bribe and kickback... Read more »

Two New Orleans Residents Indicted For Defrauding Public Library Foundation

Louisiana – Acting U.S. Attorney Duane A. Evans announced that Irvin Mayfield, age 40, and Ronald Markham, age 39, both residents of New Orleans, were charged today by a federal grand jury in a... Read more »

Iberiabank Reaches $11.6M Settlement With U.S. Government To Resolve False Claims Allegations

Arkansas – The Justice Department announced today that Iberiabank Corporation, Iberiabank and Iberiabank Mortgage Company (collectively, Iberiabank) have agreed to pay the United States $11,692,149 to resolve allegations that they violated the... Read more »

Prince George’s County Executive Rushern L. Baker Responds To The Graham-Cassidy Bill

Senators Bill Cassidy of Louisiana and Lindsey Graham of South Carolina introduced a bill last week that would overhaul or eliminate major sections of the Affordable Care Act. Republicans have only two... Read more »