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Staged accidents: Three more plead guilty, one sentenced

More court action in the case stemming from staged crashes targeting trucking companies in New Orleans. Also: Two fleet owners sentenced for bribing FedEx employees for more work; Ohio CDL tester sentenced for taking bribes for passing scores.

San diegoUnited statesBucks countySalt lake countyNew orleansSalt lake citySalt lakeAdonte turnerDuanea evansKonstantin mikhaylovich tomilinFlorence randleYevgeny felix tuchinskyRobertj shelbyDimitri frazierTiffany turnerShawn martin

$118K to be returned to Louisiana resident after computer-based fraud scheme

More than $118,000 will be returned to a Louisiana resident after it was stolen in a computer-based fraud scheme.

United statesDuanea evansFinancial protection bureauOffice of inspectorUnited states secret serviceFederal reserveUs attorney officeVerified complaintApple supportInspector generalFinal judgmentLouisiana residentErified complaint for forfeiture

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BASHIR SCHOFIELD, age 24, a resident of LaPlace, Louisiana, pleaded guilty today before United

United statesDuanea evansGregg guidryAfrotouch incFederal bureau of investigationBureau of investigationPaycheck protection programVison sixUnited states district judge gregUnited states codeCoronavirus aidEconomic security actEconomic injury disasterJudge guidryFederal bureauAssistant united states attorneys jordan ginsberg

Laplace man pleads guilty to defrauding CARES Act

A Laplace man pled guilty to wire fraud for his role in creating fake loan applications under the Coronavirus Aid, Relief, and Economic Security Act.

Duanea evansBashir schofieldPaycheck protection programCoronavirus aidEconomic securityPaycheck protection program loansEconomic injury disasterLoan applicationsEconomic security

Slidell man sentenced for stealing from postal boxes

A Slidell man was sentenced to 78 months in prison for stealing mail, identity theft and conspiracy to commit bank fraud.

Ronalds rileyDuanea evansGreater new orleansBank fraudRonalds rileyAggravated identity theftPostal boxesFraudulent checksDuanea evansRanking informationStolen mail

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