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Back to Top October 2012 Related Documents
10-12-12 Jakegory Nakai - Sentenced
Federal Correctional Inmate Sentenced for Assault Charge
 
10-12-12 Brodie Thibodeaux - Sentenced
Crowley, LA Man Sentenced to 84 Months in Prison for Child Pornography Charges - Defendant receives 15 years supervised release
 
10-12-12 David Baldwin - Sentenced
Watson, LA Man Sentenced to 75 Months in Prison for Child Pornography Charges
 
10-09-12 Jose Pascacio - Sentenced
Two Mexican Nationals Sentenced in Federal Court for Conpiracy to Commit Fraud and Related Activity in Connection with Identification Documents
 
10-05-12 Eric Manuel - Pleads Guilty
Former Youth Minister and Owner of Half Back Media Pleads Guilty in Federal Court to Enticing a Minor to Engage in Sexual Conduct
 
10-04-12 Nicholas Poncho - Pleads Guilty
Member of Coushatta Tribe of Louisiana Pleads Guilty in Federal Court to Asssault Charge
 
10-02-12 Charbel Tannous - Sentenced
Leader of Conspiracy to Defraud L'Auberge Casino in Lake Charles Sentenced in Federal Court. Defendant Ordered to Pay $909,700 in Restitution
 
Back to Top September 2012 Related Documents
09-29-12 Harold Rosbottom, Jr. & Ashley Kisla - Found Guilty
Harold L. Rosbottom, Jr. and Girlfriend, Ashley Kisla, Found Guilty of Bankruptcy Fraud and Related Charges
 
09-28-12 Morocco S. Porter - Sentenced
Morocco Porter Sentenced to More Than 14 Years in Federal Prison for Being a Felon in Possession of a Firearm and Ammunition and Carrying a Firearm During a Drug Trafficking Crime
 
09-28-12 Godspower J. Essang - Convicted
Houston Man Convicted of Health Care Fraud. Over $600,000 Stolen from Medicare Based on False Claims
 
09-26-12 Francis C. Broussard - Arrested
Local Attorney Arrested for Filing False Tax Returns. Over $90,000,000 Sought in Refunds Based on False Returns
 
09-18-12 Martin Victor, Jr. - Sentenced
Final Defendant Sentenced to Imprisonment for Participation in Large Scale Lafayette Drug Trafficking Organization
 
09-18-12 Dorothy Cole - Pleads Guilty
Former Owner of Rest Assure Home Medical Equipment Pleads Guilty in Federl Court to Health Care Fraud Charges
 
09-18-12 Antonio Valdez - Sentenced
Supplier of Acadiana Drug Trafficking Organization Sentenced to Life in Federal Prison
 
09-13-12 Thomas Tilton - Sentenced
Oakdale, LA Man Sentenced to 87 Months in Prison for Drug Charges
 
09-13-12 David L. Logan - Sentenced
Leesville, LA Man Sentenced in Federal Court for Involuntary Manslaughter
 
09-13-12 Arnold R. Williams - Pleads Guilty
Former Manager of Beauregard Ranch & Tractor Supply Pleads Guilty in Federal Court to Wire Fraud Charges
 
09-13-12 James L. Kelly - Convicted
Sikes, Louisiana Man Convicted of Firing Shots at Louisiana National Guard Helicopter
 
09-11-12 James Smith - Sentenced
Ventress, LA Man Sentenced in Federal Court on Child Pornography Charges
 
09-11-12 Allen Bobbett - Sentenced
Baton Rouge Man Sentenced in Federal Court on Child Pornography Charges
 
09-11-12 Vincent E. DaPrince - Sentenced
Lake Charles Man Sentenced for Stealing $1 Million in Food Stamp Benefits
 
09-07-12 Brian Wallace - Sentenced
Defendant Receives Jail Time in Federal Prison for Unathorized use of Government Fuel Cards
 
09-07-12 Luis Calixto - Pleads
Third Defendant Pleads Guilty to Interstate Transportation of Stolen Vehicles
 
09-06-12 John Wyss - Sentenced
Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children
 
09-05-12 Linda Deselle - Sentenced
Former Office Manager for Alexandria Pathology Lab Sentenced in Federal Court for Embezzlement
 
Back to Top August 2012 Related Documents
08-17-12 Albert D. Little - Sentenced
Former Sheriff of Winn Parish Sentenced
 
08-16-12 Craig & Hillary Nash - Sentenced
Two Brothers Get Jail Time in Federal Prison on Charges of Conspiracy, Wire Fraud and Food Stamp Fraud. Amount of Money Embezzled Totaled $1,784,135.51
 
08-15-12 Robert Sprague - Sentenced
Second Defendant Receives Life Sentence for His Involvement in an International Criminal Network Organized to Sexually Exploit Children
 
08-15-12 Devon Lucas - Sentenced
Haugton Man Sentenced to Prison for Hunting Deer Illegally in Kisatchie National Forest
 
08-08-12 Michelle Green - Arrested
Former Executive Director of Homer Housing Authority and Accomplices Arrested on Federal Charges
 
08-07-12 Oscar Stamper - Sentenced
Convicted Sex Offender Sentenced in Federal Court for Child Pornography Charges
 
08-03-12 Dreamboard Child Exploitation - Sentenced
Eight More Defendants Sentenced in International Criminal Network Organized to Sexually Exploit Children
 
08-02-12 Jason Prejean - Pleads Guilty
Lafayette Dry Cleaning Business Owner Pleads Guilty to Negligently Discharging Hazardous Waste into Sewer
 
Back to Top July 2012 Related Documents
07-31-12 Rabanni W. Saleem - Convicted
Jury Convicts Shreveport Man of Two Counts of Being a Felon in Possession of a Firearm
 
07-31-12 Jordan Hawk John - Collects Restitution
Western District of Louisiana Collects $249,999.94 in Restitution from Member of coushatta Indian Tribe
 
07-27-12 William P. Boyter - Arrested
Mike's Auto Sales, Inc., A-1 Auto Finance Company and three Owners/Operators Charged with Money Laundering and Wire Fraud
 
07-23-12 PSN Grant Announcement - Announcement
Project Safe Neighborhoods Grant Announcement Violent Gang & Gunn Crime Reduction Program Deadline for Grant Proposals is August 8, 2012
 
07-20-12 Kimberly Thompson - Sentenced
Pitkin, LA Woman Sentenced to Ten Years in Prison for Drug Charges
 
07-19-12 Lester Golden - Sentenced
Sulphur Man Sentenced to 210 Months in Prison for Receiving Child Pornography
 
07-19-12 Robert Gleason - Pleads Guilty
U.S. Coast Guard Officer Pleads Guilty to Child Pornography Charges
 
07-19-12 William Marshall - Sentenced
Ville Platte, LA Man Sentenced in Federal Court for Thet of Government Property
 
07-17-12 Robert Cuff - Sentenced
Life Sentence Handed Down in International Criminal Network Organized to Sexually Exploit Children
 
07-16-12 Darien Relford - Pleads Guilty
Main Target of Federal investigation Pleads Guilty to Drug Charges
 
07-11-12 Stephanie R. Payne - Sentenced
Monroe Woman Sentenced for Selling Stolen Merchandise on EBay
 
07-06-12 Joel Lance Roy - Sentenced
Rayne, LA man Sentenced to Six Years in Prison for Transporting Obscene Material to a Minor
 
07-06-12 Tobi Domingue, et al - Sentenced
Three Members of a Drug Trafficking Organization Sentenced and One Pleads Guilty in Federal Court
 
07-06-12 Holly Calva - Sentenced
Woman Who Aided Over 400 Illegal Aliens in Obtaining LA Identification Cards is Sentenced in Federal Court
 
Back to Top June 2012 Related Documents
06-21-12 Roberta Stevens Noland - Seizure
U.S. Attorney's Office Seizes Fur Coats, Jewelry, and Jet Skis From Roberta Stevens to Pay Restittion to Victim
 
06-21-12 Kent Phillips - Pleads Guilty
Former Owner and Operator of Oil Well Pleads Guilty to Discharging Oil into Devil's Creek
 
06-21-12 Brett Roberts - Sentenced
Doyline Man Sentenced to Prison for Possession of Non-Registere Silencer
 
06-20-12 Bobby D. Hickman - Guilty Plea FormerLeesville Police Chief Enters Guilty Plea to Possession of Firearm with Obliterated Serial Number  
06-20-12 Raymond Pegg - Convicted
Jury Convicts Doyline, Louisiana Man of Dealing Firearms Without a License
 
06-14-12 Harlis Ramsey Martin - Sentenced
Pitkin, LA Man Sentenced in Federal Court on Drug Charges
 
06-14-12 Herman Smith - Sentenced
Keatchie Man Sentenced to Prison for Defrauding Social Security Administration of $20,159
 
06-14-12 David Shane Adkinson - Pleads Guilty
Main Target of Federal Investigation Pleads Guilty to Drug Charges
 
06-13-12 Daniel J. Bourque, Jr. - Sentenced
Former Iberia Parish Sheriff's Deputy Sentenced in Federal Court for Child Porngraphy Charges
 
06-13-12 Cedric Conner - Pleads Guilty
Lafayette Man Pleads Guilty to Production of Child Pornography
 
06-07-12 Jose Pascacio & Juan Carillo - Pleads Guilty
Two Mexican Nationals Plead Guilty to Conspiracy to Commit Identification Fraud
 
06-07-12 Brandy Z. Rogers - Sentenced
Former Tech Bank Employee Sentenced in Federal Court for Embezzlement, $387,321.45 Stolen
 
06-07-12 James Cedrick Parker, Sr. - Sentenced Ruston Man Sentenced to Prison for Defrauding an Ederly Victim of $212,000
 
06-01-12 Charbel Tannous, et al - Pleads Guilty
Leader of Conspiracy to Defraud L'Auberge Casino in Lake Charles Pleads Guilty in Federal Court
 
06-01-12 Alton Credeur - Sentenced
Duson, LA Man Sentenced to One Year in Federal Prison for Social Security Fraud
 
06-01-12 Julian Valenzuela-Beltran - Sentenced
Member of Drug Trafficking Organization Sentenced to 14 Years in Federal Prison
 
06-01-12 Jonathon James Old - Sentenced
Opelousas Area Drug Dealer Sentenced to 20 Years in Federal Prison
 
06-01-12 Kevin Carmouche - Sentenced
Scott Man Sentenced to 36 Months in Prison for Transporting Obscene Material to a Minor
 
06-01-12 Marlon David Clark - Sentenced
Lafayette Man Sentenced to 60 Months in Prison For Possession of Child Pornography
 
06-01-12 Lance Joel Credeur - Sentenced
Carencro Man Sentenced to 60 Months in Prison for Receiving Child Pronography
 
Back to Top May 2012 Related Documents
05-31-12 Morocco Shamarolos Porter - Pleads Guilty To Being a Felon in Possession of a Firearm and Ammunition and Carrying a Firearm During a Drug Trafficking Offense
 
05-25-12 Jordan Hawk John - Sentenced
Member of Coushatta Indian Tribe Sentenced in Federal Court for Burglary Chargers
 
05-25-12 Harold L. Rosbottom, Jr. - Bond Revoked
U.S. District Court Revokes Bond of Shreveport Businessman
 
05-18-12 John Wyss aka "Bones" - Found Guilty
Dreamboard Member Found Guilty for Participating in International Criminal Network Organized to Sexually Exploit Children
 
05-18-12 Samuel Angelo Solomon - Sentenced
Assailant of Army Sergeant on Fort Polk Sentenced in Federal Court
 
05-18-12 Allen Forest Bobett - Pleads Guilty
Convicted Sex Offender Pleads Guity to Receiving Child Pornography
 
05-07-12 Trevell Eggins & Ennis Miles - Sentenced
Two Drug Traffickers Sentenced in Federal Court on Drug Charges
 
05-04-12 Brandon Ray Willis - Sentenced
Former Pollock Penitentiary Prison Guard Sentenced for Attempting to Smuggle Drugs into the Prison
 
05-04-12 David Linderman - Sentenced
Sulphur Resident Sentenced for Possession of Over 300 Marijuana Plants and Unregistered Machine Guns
 
05-04-12 Angie Normand - Pleads Guilty
Former Bookkeeper of Lafayette Spa Pleads Guilty to Wire Fraud Charges
 
05-04-12 Michael Bullock - Sentenced
Former Dridder, La Resident Sentenceda in Federal Court for Child Pornography Charges
 
Back to Top April 2012 Related Documents
04-20-12 Vincent Edward DaPrince - Pleads Guilty
Lake Charles man Pleads Guilty to Stealing $1 Million in Food Stamp Benefits
 
04-19-12 Robert W. Guilbeau - Pleads Guilty
Sunset, Louisiana Man Pleads Guilty to Federal Firearms Violation
 
04-18-12 Thad Corey Theall - Sentenced
Maurice, Louisiana Man Sentenced to Two Years and Three Months in Federal Prison for Perjury Charges Related to Concealing Bankruptcy Assets
 
04-17-12 Robert E. "Red" Stevens - Sentenced
Monroe, Lousiana City Councilmen Sentenced to Prison
 
04-16-12 YouthBuild Grant Opportunity
U.S. Department of Labor Announces "YouthBuild" Grand Opportunity. Application Deadline is May 8, 2012
 
04-16-12 Eric Joseph Alexander - Sentenced
Acadiana Drug Trafficking Ring Leader Sentenced to 19 Years in Federal Prison.
 
04-02-12 JeCarlos Carter - Sentenced
Leader of Shreveport Cocaine Trafficking Organization Sentenced to Life in Prison. Joint Federal, State and Local Investigation Topples Drug Ring.
 
Back to Top March 2012 Related Documents
03-22-12 USA Finley Recognized Law Enforcement
U.S. Attorney Stephanie A. Finley recognized 42 local, parish and state law enforcement officers and prosecutors in Lake Charles, Louisiana.
 
03-21-12 Gerald Cortez Needham - Sentenced
Needham Sentenced to Ten Years in Federal Prison for Felony Possession of Ammunition
 
03-21-12 John Tuma & Cody Tuma - Convicted
Shreveport Jury Convicts General Manager/Former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation
 
Back to Top February 2012 Related Documents
02-29-12 Lane Gott - Pleads Guilty
Ouachita Parish sheriff arrested. Sheriff charges with fraud, identity theft and obstruction
 
02-28-12 Cody Tuma - Pleads Guilty
Shreveport Wastewater Manager Pleads Guilty to Discharging Pollutants into the Red River
 
02-24-12 Sheriff Royce E. Toney - Arrested
Ouachita Parish sheriff arrested. Sheriff charges with fraud, identity theft and obstruction
 
02-24-12 A.D. "Bodie" Little - Convicted
Former Sheriff of Winn Parish found guilty. Federal Jury convicts A.D. "Bodie" Little of Drug Charges
 
02-16-12 Antonio L. Valdez, Jr. - Convicted
Federal jury convicts major drug trafficker
 
02-16-12 Brian T. Crimiel - Indicted
Brian Crimiel indicted on charges of defacing places of worship
 
02-15-12 Jessie Alfred - Sentenced
Scott, Louisiana man sentenced in federal court on drug charges
 
02-15-12 Kermit Escudier, III - Sentenced
Lafayette man sentenced to 78 months in prison for possession of child pornography
 
02-09-12 Sherrie Shorten - Sentenced
Former Owner of AFS Financial Company Sentenced in Federal Court for SBA Fraud in Connection with Hurricane Ike
 
02-08-12 Kevin V. Leday - Pleads Guilty
Opelousas, Louisiana man pleads guilty to theft of Government Funds
 
02-08-12 James L. Wallis, Jr., et al - Sentenced
Three men sentenced for attempting to intimidate african-american students at Beekman Junior High School, Beekman, Louisiana, Morehouse Parish
 
02-07-12 Anthony H. Gregory, II - Sentenced
Defendant Sentenced for Student Loan Fraud
 
02-07-12 Sedrick L. Reed, et al - Sentenced
Drug Traffickers Sentenced
 
02-06-12 Michael A. Wallace - Sentenced
Pharmacy Tech Embezzles $200,298.00 from Employer
 
02-06-12 Pelican Refining Company, LLC - Sentenced
U.S. Attorney Distributes $2 Million in Community Service Payments to Louisiana Entities from Pelican Refining Company, LLC-Sentence is the Largest Ever Criminal Fine in Louisiana for Air Pollution
 
02-03-12 Letitia C. Scott - Sentenced
Tax Preparer Sentenced for Filing False Tax Returns
 
Back to Top January 2012 Related Documents
01-27-12 Eric M. Manuel - Indicted
Former Youth Minister of St. Thomas More High School and Current Owner of Half Back Media Indicted on Federal Child Pornography Charges
 
01-27-12 Joey Willis - Indicted
Shreveport Police Officer Indicted for Bankruptcy Fraud
 
01-20-12 Mark Shorten - Sentenced
Former Owner of U.S. Expedited Construction Company Sentenced in Federal Court for SBA Fraud in Connection with Hurricane Ike
 
01-20-12 Jordan Hawk John - Pled Guilty
Member of Coushatta indian Tribe Pleads Guilty in Federal Court to Burglary Charges - Fire Damage to the Store Totaled Approximately $245,000.00
 
01-20-12 Open Grant Program Solicitations
Application deadlines range from January 23, 2012 through March 2, 2012
 
01-19-12 Francis Eaglin - Pled Guilty
Breaux Bridge, Louisiana Woman Pleads Guilty in Federal Court to Drug Charges
 
01-18-12 Angela Lafonta - Sentenced
Day Care Owner Sentenced for Fraud - $111,000 in Fraudulent Claims to Child Care Assistance Program
 
01-18-12 Felipe Dominguez Paz - Sentenced
Brownsville, Texas Man Sentenced in Federal Court for Drug Charges
 
01-12-12 Darien Reliford, et al - Arrests
Federal Agents Arrest 14 in Roundup-Cocaine, Guns, Money and Vehicles Seized
 
01-12-12 Damien Edward James Victor - Detained
First Defendant Sentenced Out of Thirteen Charged in Large Scale Drug Trafficking Organization
 
01-05-12 Carlton Neil Norah - Pled Guilty
Defendant Pleads Guilty in Federal Court for Making Threats Against the President
 
01-05-12 Alberta Murphy - Pled Guilty
Mother, Son & Daughter Plead Guilty in Federal Court for Cashing Deceased uncle's retirement & Security Income.
 
01-03-12 Robert E. Lucky, Jr. - Sentenced
Art Dealer Sentenced for Counterfeit Art Sales
 
Back to Top December 2011 Related Documents
12-16-11 Richard J. Buswell - Detained
Former Owner of Lafayette Investment Firm, Bowman Investment Group, Detained Pending Trial on Charges of Conspiracy, Securities Fraud, Investment Advisor Fraud, & Wire and Mail Fraud
 
12-15-11 Robert C. Green - Sentenced
FEDERAL DETENTION CENTER INMATE SENTENCED FOR POSSESSION OF A WEAPON
 
12-15-11 Steve J. Broussard - Sentenced
RETIRED BANK OFFICER, STEVE BROUSSARD, SENTENCED FOR EMBEZZLING $104,349 FROM FARMERS STATE BANK
 
12-15-11 Pelican Refining Company LLC - Sentenced
TEXAS OIL COMPANY SENTENCED TO PAY $12 MILLION FOR CLEAN AIR ACT AND OBSTRUCTION CRIMES IN LOUISIANA
 
12-14-11 Christopher Donte Evans - Convicted
FEDERAL JURY FINDS CHRISTOPHER DONTE EVANS GUILTY OF DEFRAUDING ELDORADO CASINO
 
12-13-11 Michael Behnkie - Sentenced
CHANNELVIEW MAN SENTENCED IN FEDERAL COURT FOR DRUG CHARGES
 
12-13-11 Francisco Garcia-Luna - Sentenced
CITIZEN OF MEXICO SENTENCED IN FEDERAL COURT FOR DRUG CHARGES
 
12-13-11 David Richard - Sentenced
FORMER EMPLOYEE OF LA DEPARTMENT OF TRANSPORTATION & DEVELOPMENT SENTENCED IN FEDERAL COURT ON CHILD PORNOGRAPHY CHARGES
 
Back to Top November 2011 Related Documents
11-16-11 Western District of Louisiana Collects - U. S. ATTORNEY'S OFFICE FOR THE WESTERN DISTRICT OF LA COLLECTS $43,135,804.27 IN CIVIL & CRIMINAL ACTIONS IN FY 2011
 
Back to Top October 2011 Related Documents
10-31-11 Mike LeBleu - Plead Guilty
FORMER ASPHALT MANAGER OF PELICAN REFINERY PLEADS GUILTY TO AIR POLLUTION CAUSING NEGLIGENT ENDANGERMENT
 
10-27-11 Derrick Weldon - Plead Guilty
TWO PLEAD GUILTY FOR CONSPIRING TO DEFRAUD L’AUBERGE CASINO IN LAKE CHARLES BY RIGGING ROULETTE GAMES
 
10-27-11 Jordan Blake Berza - Sentenced
LAKE CHARLES LEADER OF STEROID DRUG TRAFFICKING
ORGANIZATION SENTENCED IN FEDERAL COURT
 
10-26-11 Dawn Broussard, et al - Sentenced
THREE CO-DEFENDANTS OF LARGE SCALE METHAMPHETAMINE ORGANIZATION SENTENCED IN FEDERAL COURT
 
10-26-11 Katherine E. Carpenter - Convicted
MILITARY SPOUSE CONVICTED OF DOMESTIC ABUSE
 
10-26-11 Harold L. Rosbottom, Jr - Indicted
HAROLD L. ROSBOTTOM, JR. INDICTED FOR
BANKRUPTCY FRAUD AND MONEY LAUNDERING
Indictment Alleges Nearly $2 Million Concealed
 
10-25-11 Donald Gregory “Greg” Miller - Sentenced
AGENT FOR NON-PROFIT SENTENCED FOR
THEFT OF FEDERAL GRANT FUNDS
 
10-21-11 City of Pineville - Pled Guilty
CITY OF PINEVILLE PLEADS GUILTY TO ILLEGAL DISCHARGE
 
10-14-11 Jay Sandifer - Pled Guilty
FORMER STATE TROOPER PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
 
10-14-11 Bryce Thomas Meaux, et al - Sentenced
TEN DEFENDANTS SENTENCED IN FEDERAL COURT FOR THEIR INVOLVEMENT IN A STEROID DRUG TRAFFICKING ORGANIZATION
 
10-14-11 Nathan John Meaux - Sentenced
CROWLEY, LA MAN SENTENCED IN FEDERAL COURT FOR CHILD PORNOGRAPHY CHARGES - Defendant receives ten years in prison and ten years supervised release
 
10-14-11 Letitia C. Scott - Pled Guilty
TAX PREPARER PLEADS GUILTY TO FILING FALSE TAX RETURNS
 
10-14-11 Richard J. Buswell, et al - Indictment
FORMER OWNERS OF LAFAYETTE INVESTMENT FIRM, BOWMAN
INVESTMENT GROUP, CHARGED WITH CONSPIRACY, SECURITIES FRAUD, INVESTMENT ADVISOR FRAUD,
WIRE AND MAIL FRAUD -
Over 100 clients lose more than $8 million
 
10-12-11 Pelican Refining Company LLC - Pled Guilty
OIL COMPANY PLEADS GUILTY TO CLEAN AIR ACT AND OBSTRUCTION OF JUSTICE CRIMES
 
10-06-11 Michael Karl Davis - Indictment
OUACHITA PARISH SHERIFF’S OFFICE EMPLOYEE ARRESTED - Charged with Fraud, Identity Theft and Obstruction
 
Back to Top September 2011 Related Documents
09-28-11 Stephen McKay Hurst- Sentencing FORMER ACADIANA HIGH SCHOOL TEACHER SENTENCED FOR ENTICING A MINOR TO ENGAGE IN SEXUAL ACTIVITY - Defendant receives 27 years in prison and lifetime supervised release
 
09-10-11 Statement of U.S. Attorney Stephanie A. Finley on the Teneth Anniversary of 9/11 - 117 FROM LOUISIANA REMEMBERED
 
09-07-11 Pelican Refining Company, LLC - Bill of Information Filed
TEXAS OIL COMPANY OPERATING A REFINERY IN LAKE CHARLES, LA CHARGED WITH CRIMINAL VIOLATIONS OF THE CLEAN AIR ACT
 
09-02-11 Cedrick D. Saulsberry - Convicted
JURY CONVICTS FERRIDAY MAN OF DRUG TRAFFICKING AND POSSESSION OF POWDER COCAINE, CRACK COCAINE,
MARIJUANA AND FIREARMS
 
09-02-11 Brian and James Lee Wallis - Pled Guilty
GUILTY PLEAS ENTERED IN FEDERAL COURT FOR INTIMIDATING STUDENTS BASED ON RACE
 
09-02-11 Leo Cortez Vinson, Jr. - Pled Guilty
TAX PREPARER PLEADS GUILTY TO FILING FALSE CLAIMS FOR TAX REFUNDS - Prison Inmates Solicited for Social Security Numbers
 
Back to Top August 2011 Related Documents
08-25-11 Brandon R. Willis - Indictment
POLLOCK CORRECTIONS OFFICER INDICTED - Prison Contraband, Bribery, Witness Tampering
 
08-25-11 Raul X. Johnson - Indictment
MONROE POLICEMAN INDICTED IN FEDERAL COURT - For Selling $193,310 in Stolen Property on eBay
 
08-11-11 Brian Wallis, et al - Bill of Information Filed
THREE MEN CHARGED IN LOUISIANA FOR CIVIL RIGHTS VIOLATIONS
 
08-08-11 Robert E. Lucky - Pled Guilty
GUILTY PLEA FOR LAST DEFENDANT IN CONNECTION WITH COUNTERFEIT ART SALES
 
08-03-11 Dr. Allison Hargrave - Sentenced
FORMER ASCENSION EPISCOPAL SCHOOL COUNSELOR SENTENCED IN FEDERAL COURT FOR ATTEMPTING TO ENTICE
A MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
 
08-03-11 International Criminal Network - Arrests
UNITED STATES ATTORNEY STEPHANIE A. FINLEY JOINS ATTORNEY GENERAL AND DHS SECRETARY TO ANNOUNCE LARGEST U.S. PROSECUTION OF INTERNATIONAL CRIMINAL NETWORK ORGANIZED TO SEXUALLY EXPLOIT CHILDREN
 
08-03-11 JeCarlos Montrae Carter - Convicted
COOPER ROAD DRUG TRAFFICKER CONVICTED BY FEDERAL JURY OF
CONSPIRACY TO DISTRIBUTE COCAINE
 
08-02-11 Albert Little - Indictment
ELEVEN FACE FEDERAL INDICTMENT FOR DRUG TRAFFICKING
 
Back to Top July 2011 Related Documents
07-29-11 Joseph Taunton - Sentenced
FORMER CORRECTIONS OFFICER SENTENCED FOR CRIMINAL SEXUAL ACTIVITY
 
07-29-11 Gerald Cortez Needham - Indictment
FEDERAL GRAND JURY RETURNS INDICTMENT Gerald Needham charged with Felon in Possession of Ammunition
 
07-29-11 Tribal Listening Conference -Announcement
UNITED STATES ATTORNEY GENERAL ERIC HOLDER, UNITED STATES ATTORNEY STEPHANIE A. FINLEY, AND OTHER OFFICIALS HOLD LISTENING CONFERENCE WITH TRIBAL LEADERS
 
07-28-11 Johnny Mathis - Sentenced
LECOMPTE, LA MAN SENTENCED TO 15 YEARS IN PRISON FOR SHOOTING AT HOME OF THREE HISPANIC MEN
 
07-27-11 Johnnie Ray Carpenter - Sentenced
WINNFIELD POLICE CHIEF TO SERVE JAIL TIME
 
07-15-11 Charles Brian Bradford - Sentenced
7 DEFENDANTS SENTENCED FOR COUNTERFEIT CHECK RING
 
07-12-11 Bobby D. Hickman - Superseding Indictment
WESTERN DISTRICT OF LOUISIANA SUPERCEDES ON INDICTMENT OF FORMER LEESVILLE, LA CHIEF OF POLICE
 
07-06-11 Randy L. Branch - Sentenced
RUSTON BUSINESSMAN SENTENCED TO PRISON FOR FAILING TO FILE TAX RETURNS AND IMPEDING THE IRS
 
07-06-11 Sonya L. Muhammad - Guilty Plea
TAX PREPARER PLEADS GUILTY TO FILING FALSE CLAIMS FOR TAX REFUNDS
 
07-06-11 Byron Hamilton - Guilty Plea
OIL REFINERY VICE-PRESIDENT PLEADS GUILTY TO AIR POLLUTION CAUSING NEGLIGENT ENDANGERMENT
 
Back to Top June 2011 Related Documents
06-28-11 Bryce Thomas Meaux, et al - Guilty Plea
REMAINING DEFENDANTS OF AN ANABOLIC STEROID DRUG TRAFFICKING RGANIZATION PLEAD GUILTY
 
06-22-11 Emanuel Charles, III - Sentenced
LAFAYETTE MAN SENTENCED IN FEDERAL COURT FOR DRUG CHARGES
 
06-15-11 PSN Grant Announcement - Announcement
PROJECT SAFE NEIGHBORHOODS
(Violent Gang & Gun Crime Reduction Program) GRANT ANNOUNCEMENT
 
06-14-11 Harriette Lynne King - Sentenced
MONROE BUSINESS OWNER SENTENCED FOR BANKRUPTCY FRAUD
 
06-14-11 Christopher Ryder - Sentenced
LAKE CHARLES MAN RECEIVES 160 MONTHS IN JAIL FOR CHILD PORNOGRAPHY CHARGES
 
06-09-11 Christopher Dean Moore - Sentenced
LAKE CHARLES MAN RECEIVES 151 MONTHS IN JAIL FOR CHILD PORNOGRAPHY CHARGES
 
06-08-11 Jeffrey Pruett - Sentenced
OWNER/OPERATOR OF MONROE WASTEWATER TREATMENT FACILITIES SENTENCED TO 21 MONTHS IN JAIL FOR CLEAN WATER ACT VIOLATIONS
 
06-06-11 William Toye - Guilty Plea
GUILTY PLEA FOR ONE DEFENDANT IN CONNECTION WITH COUNTERFEIT ART SALES. Defendant admits to selling counterfeit Clementine Hunter Paintings
 
06-03-11 Kevin Forrest - Guilty Plea
LAST ABBEVILLE DOOMED LEGIONS II DEFENDANT PLEADS GUILTY TO DRUG CHARGES
 
06-02-11 Craig Michael Nash, et al - Arraignment
DEFENDANTS ARRAIGNED IN FEDERAL COURT ON FOOD STAMP FRAUD CHARGES
 
06-01-11 Joseph Floyd Johnson - Sentenced
FORMER LAFAYETTE PARISH ASSISTANT DISTRICT ATTORNEY SENTENCED FOR TAX EVASION
 
06-01-11 Alexandria Country Day School - Agreement
JUSTICE DEPARTMENT REACHES AGREEMENT WITH LOUISIANA PRIVATE SCHOOL TO ENSURE EFFECTIVE DIABETES CARE FOR STUDENTS
 
Back to Top May 2011 Related Documents
05-27-11 Jonathan Sentill Francisco - Convicted
POLLOCK INMATE CONVICTED OF SECOND DEGREE MURDER
 
05-24-11 Roy Hebron - Sentenced
TOWN OF BALL MAYOR SENTENCED FOR FEMA FRAUD
 
05-20-11 Mikeal Minton - Sentenced
DEFENDANT IS SENTENCED IN FEDERAL COURT FOR MAKING THREATS AGAINST THE PRESIDENT
 
05-11-11 Robert E. “Red” Stevens - Convicted
MONROE CITY COUNCILMEN CONVICTED
OF RACKETEERING AND EXTORTION
 
05-06-11 Jay L. Barber, et al - Sentenced
TOWN OF BALL EMPLOYEES SENTENCED
FOR FEMA FRAUD
 
Back to Top April 2011 Related Documents
04-28-11 Jeremy Matthew Moro, et al - Sentenced
THREE SENTENCED FOR INVOLVEMENT IN
CIVIL RIGHTS CONSPIRACY AND COVER-UP IN CONNECTION WITH CROSS-BURNING IN ATHENS, LOUISIANA
 
04-21-11 Johnnie Carpenter - Convicted
WINNFIELD POLICE CHIEF CONVICTED AT TRIAL
 
04-15-11 Lindsey Troy LeBlanc - Sentenced
FORMER FIRE CHIEF OF GUEYDAN, LA. IS SENTENCED IN FEDERAL COURT FOR ATTEMPTING TO RECEIVE CHILD PORNOGRAPHY
 
04-15-11 Thad & Theresa Theall - Convicted
MAURICE, LA COUPLE CONVICTED OF PERJURY CHARGES RELATED TO BANKRUPTCY ASSETS
 
04-13-11 Daniel Estes Crook - Sentenced
LOCAL FARMER AND PHYSICIAN SENTENCED FOR DEFRAUDING CROP LOSS DISASTER ASSISTANCE PROGRAM
 
04-08-11 Government Shut-Down - Notice to Media
This is to advise that in the event of a Government shut-down, the United States Attorney’s Office for the Western District of Louisiana will remain open with a limited staff to perform certain excepted functions for the Government.
 
Back to Top March 2011 Related Documents
03-30-11 Operation “Weed Whacker” - Arrests
15 DRUG TRAFFICKERS ARRESTED
Organized Crime Drug Enforcement Task Force: Operation “Weed Whacker”
 
03-25-11 Dr. Allison Hargrave - Guilty Plea
FORMER ASCENSION EPISCOPAL SCHOOL COUNSELOR PLEADS GUILTY FOR ATTEMPTING TO ENTICE A MINOR TO
ENGAGE IN CRIMINAL SEXUAL ACTIVITY
 
03-23-11 Derrick Stevenson - Guilty Plea
FORMER CORRECTIONS OFFICER PLEADS GUILTY TO BRIBERY CHARGES
 
03-23-11 Danielle Bodin Guidroz - Guilty Plea
FORMER HOLLOWAY DRILLING EQUIPMENT, INC. & HOLLOWAY RENTALS, INC. OFFICE MANAGER/BOOKKEEPER AND OWNER OF
BUTTERFLY BODIES PLEADS GUILTY IN FEDERAL COURT
 
03-11-11 William James McGuire - Sentence
VIVIAN FUNERAL HOME OWNER
SENTENCED ON FRAUD CHARGES
 
Back to Top February 2011 Related Documents
02-28-11 Harriette Lynne King - Convicted
LOCAL BUSINESS OWNER CONVICTED OF
BANKRUPTCY FRAUD
 
02-28-11 Daniel James Broussard - Sentence
FORMER ASSISTANT MANAGER OF THE LAFAYETTE, LA
GRAND THEATER SENTENCED IN FEDERAL COURT
ON CHILD PORNOGRAPHY CHARGES
 
02-25-11 Ronnie G. "Tapper" Hendricks - Sentence
FORMER POLICE CHIEF OF VIDALIA, LOUISIANA SENTENCED FOR MAKING FALSE STATEMENTS TO FEDERAL AGENTS
 
02-24-11 John Tuma and Cody Tuma - Indictment
SHREVEPORT, LA WASTEWATER MANAGER AND SUPERVISOR INDICTED BY FEDERAL GRAND JURY FOR ALLEGED CLEAN WATER ACT VIOLATIONS
 
02-17-11 Sidney J. Hebert - Sentence
ENVIRONMENTAL COMPLIANCE SOLUTIONS, LLC AND OWNER SENTENCED FOR CLEAN WATER ACT VIOLATION
 
02-17-11 William M. Teich - Sentence
LAFAYETTE MAN SENTENCED IN FEDERAL COURT
FOR CHILD PORNOGRAPHY CHARGES
 
02-16-11 Jahmar Kelly - Sentence
MORGAN CITY MAN SENTENCED IN FEDERAL COURT
FOR DRUG CHARGES
 
02-11-11 Stephen McKay Hurst - Guilty Plea
FORMER ACADIANA HIGH SCHOOL TEACHER PLEADS GUILTY TO ENTICING A MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
 
02-11-11 PSN Grant - Announcement
OPEN GRANT PROGRAM SOLICITATIONS
 
02-05-11 Roy E. Hebron - Guilty Plea
BALL, LOUISIANA MAYOR AND TOWN CLERK PLEAD GUILTY
 
02-03-11 Carlos A. Hurtado-Valois - Sentence
COLOMBIAN CITIZEN SENTENCED IN FEDERAL COURT
 
02-03-11 Latonya Kemp - Sentence
SHREVEPORT WOMAN SENTENCED IN FEDERAL COURT FOR MAILING A THREATENING COMMUNICATION
 
Back to Top January 2011 Related Documents
01-27-11 Shelton Peter Fruge - Sentence
LAKE CHARLES MAN SENTENCED IN FEDERAL COURT
FOR CHILD PORNOGRAPHY CHARGES
 
01-27-11 Thomas Steven Sanders - Indictment
FEDERAL GRAND JURY ISSUES NEW INDICTMENT IN
KIDNAPPING CASE INVOLVING 12 YEAR OLD GIRL
 
01-25-11 J. Jeffrey Pruett - Trial
OWNER AND OPERATOR OF WASTEWATER TREATMENT FACILITIES
CONVICTED OF CLEAN WATER ACT VIOLATIONS
 
01-21-11 Demetrio Regalado - Sentence
LEADER OF DRUG TRAFFICKING ORGANIZATION
SENTENCED IN FEDERAL COURT
 
01-18-11 Judy Marie Crowe - Guilty Plea
EMPLOYEE OF BALL POLICE DEPARTMENT PLEADS GUILTY
TO THEFT OF GOVERNMENT PROPERTY
 
01-14-11 Jay L. Barber - Guilty Plea
FORMER POLICE CHIEF OF BALL, LOUISIANA PLEADS GUILTY
TO CONSPIRACY CHARGE
 
01-06-11 Howard Harris - Sentence
OAKDALE FEDERAL CORRECTIONAL COMPLEX INMATE
SENTENCED FOR ASSAULTING CORRECTIONAL OFFICERS
 
01-05-11 Charles D. Jones - Sentence
FORMER LOUISIANA STATE SENATOR CHARLES JONES SENTENCED FOR TAX EVASION
 
Back to Top December 2010 Related Documents
12-13-10 PSN Recognition - Announcement
U. S. ATTORNEY STEPHANIE FINLEY TO RECOGNIZE SHREVEPORT POLICE OFFICERS AND CADDO PARISH ASSISTANT DISTRICT ATTORNEYS
 
12-09-10 Amon Rashad Peoples - Sentence
MER ROUGE MAN SENTENCED FOR HIS ROLE IN
MASSIVE DEBIT CARD AND IDENTITY THEFT SCHEME
 
Back to Top November 2010 Related Documents
11-30-10 Larry Caillier, II - Sentence
FORMER OPELOUSAS HIGH SCHOOL TEACHER SENTENCED FOR RECEIVING CHILD PORNOGRAPHY
 
11-18-10 Randel J. Mason - Sentence
SHREVEPORT BUSINESSMAN SENTENCED FOR SUBMITTING FALSE DOCUMENTS TO MORTGAGE COMPANY
 
11-18-10 Ronnie G. “Tapper” Hendricks - Guilty Plea
FORMER POLICE CHIEF OF VIDALIA, LOUISIANA PLEADS
GUILTY TO MAKING FALSE STATEMENTS TO FEDERAL AGENTS
 
11-18-10 Thomas Steven Sanders - Indictment
THOMAS STEVEN SANDERS INDICTED ON KIDNAPING CHARGES
 
11-14-10 Thomas Steven Sanders - Arrest
KIDNAPPING SUSPECT ARRESTED
 
11-10-10 Joseph Floyd Johnson - Guilty Plea
FORMER LAFAYETTE ASSISTANT DISTRICT ATTORNEY
PLEADS GUILTY TO TAX EVASION
 
11-08-10 Cornelius Kelly + 9 - Sentence
MAIN DEFENDANT IN A MAJOR DRUG TRAFFICKING ORGANIZATION SENTENCED ALONG WITH THREE CO-DEFENDANTS
 
11-05-10 Robert Jackson - Sentence
RUSTON, LOUISIANA MAN SENTENCED FOR FEDERAL HATE CRIME
 
11-04-10 Charlie Gerard Roman Lopez - Guilty Plea
FORMER LEESVILLE POLICE OFFICER PLEADS GUILTY IN FEDERAL COURT
 
11-04-10 Agon Elliott LeBlanc - Sentence
LAKE CHARLES MAN SENTENCED IN FEDERAL COURT FOR
FIREARMS AND CARJACKING CHARGES
 
11-04-10 Thomas Steven Sanders - Charge
SUSPECT NAMED, KIDNAPPING CHARGES FILED
 
11-03-10 Lexis Kaye Roberts - Media Advisory
CATAHOULA SHERIFF, FBI, AND U.S. ATTORNEY'S OFFICE TO NAME SUSPECT, DISCUSS DEVELOPMENTS IN INVESTIGATION SURROUNDING REMAINS OF 12 YEAR OLD GIRL
 
11-01-10 Ronald G. “Tapper” Hendricks - Charge
POLICE CHIEF OF VIDALIA, LOUISIANA CHARGED
WITH MAKING FALSE STATEMENTS TO FEDERAL AGENTS
 
Back to Top October 2010 Related Documents
10-29-10 William James McGuire - Guilty Plea
VIVIAN FUNERAL HOME OWNER
PLEADS GUILTY TO FRAUD CHARGES
 
10-29-10 United States Attorney Stephanie A. Finley- Statement
STATEMENT BY UNITED STATES ATTORNEY STEPHANIE A. FINLEY RELATING TO NOVEMBER 2010 ELECTIONS
 
10-28-10 Brian Scott Spurlin- Sentence
LOCAL BUSINESS OWNERS RECEIVE PRISON TIME
FOR BANKRUPTCY FRAUD
 
10-04-10 Douglas Edward Ford - Indictment
BANK ROBBER APPEARS IN FEDERAL COURT ON ROBBERY CHARGES
 
10-01-10 Richard Montalbano - Clarification
U. S. ATTORNEY CLARIFIES INFORMATION IN DR. MONTALBANO HEALTHCARE FRAUD CASE
 
10-01-10 News in the Western District - Announcement
WESTERN DISTRICT OF LOUISIANA U. S. ATTORNEY ANNOUNCES OFFICE LEADERS
 
Back to Top September 2010 Related Documents
09-30-10 Richard Montalbano - Sentence
LAFAYETTE CHIROPRACTOR SENTENCED FOR HEALTHCARE FRAUD
 
09-30-10 Patricia Ann Beckett - Sentence
WOMAN SENTENCED FOR INVOLUNTARY MANSLAUGHTER
 
09-30-10 Randy L. Branch - Guilty Plea
BRANCH PLEADS GUILTY TO FEDERAL TAX CHARGES
 
09-29-10 Don Paul Jackson - Sentence
OPELOUSAS MAN SENTENCED FOR DISTRIBUTION OF COCAINE
 
09-24-10 Rocky Glen Beasley and William Henry Olds - Trial
FEDERAL JURY CONVICTS TWO FOR STAGING AUTO THEFT
 
09-22-10 Sidney J. Hebert - Guilty Plea
ENVIRONMENTAL COMPLIANCE SOLUTIONS, LLC AND OWNER
PLEAD GUILTY TO CLEAN WATER ACT VIOLATION
 
09-07-10 Earline S. Jackson - Sentence
DAYCARE OWNER SENTENCED TO PRISON
FOR SCHEME TO DEFRAUD
 
09-07-10 Eddarian D. Lawrence - Sentence
MAIN DEFENDANT IN A MAJOR DRUG TRAFFICKING ORGANIZATION SENTENCED TO 30 YEARS IN PRISON
 
09-02-10 Jessica Washington - Sentence
REMAINING DEFENDANT IN A MAJOR DRUG TRAFFICKING ORGANIZATION SENTENCED IN FEDERAL COURT
 
09-01-10 Courtney Zeno - Sentence
DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
Back to Top August 2010 Related Documents
08-27-10 Fletcher Freeman + 17 - Sentence
REMAINING DEFENDANT IN A MAJOR DRUG TRAFFICKING ORGANIZATION SENTENCED IN FEDERAL COURT
 
08-26-10 Sharay K. Johnson - Sentence
TAX PREPARER SENTENCED TO PRISON
 
08-26-10 Dwight Anthony Reed - Sentence
STORE OWNER GETS PRISON TIME FOR SELLING COUNTERFEIT MERCHANDISE
 
08-24-10 Billy Dewayne Moore - Trial
BOSSIER CITY MAN CONVICTED ON GUN CHARGES
 
08-23-10 Charles D. Jones- Trial
FORMER LOUISIANA STATE SENATOR CHARLES JONES CONVICTED OF TAX CHARGES
 
08-19-10 Jake Rhodes- Guilty Plea
FORMER SECURITY GUARD SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY
 
08-19-10 Eric Boutte - Sentence
LAKE CHARLES MAN SENTENCED FOR CHILD PORNOGRAPHY CHARGES
 
08-19-10 Teresa Hawkins + 12- Guilty Plea
STATE EMPLOYEES PLEAD GUILTY IN FEDERAL COURT
 
08-18-10 Jeffrey Prince - Sentence
FORMER PATTERSON POLICE DEPARTMENT OFFICER SENTENCED FOR CIVIL RIGHTS VIOLATION
 
08-13-10 Larry T. Landt - Sentence
OHIO MAN SENTENCED FOR CRIMINAL SEXUAL ACTIVITY
 
08-09-10 Christopher P. Smith - Sentence
LAFAYETTE MAN GETS FEDERAL PRISON TIME FOR EMBEZZLING FUNDS FROM CHASE BANK CUSTOMERS
 
08-04-10 Pedro Mendez Ramos - Sentence
MAJOR DRUG TRAFFICKER SENTENCED TO FEDERAL PRISON
 
08-04-10 Sherrie D. Wood - Sentence
FORMER FORT POLK EMPLOYEE SENTENCED FOR MAKING FALSE
STATEMENTS TO OBTAIN COMPENSATION BENEFITS
 
08-04-10 Lawrence Humphrey - Sentence
LAKE CHARLES MAN SENTENCED ON FEDERAL FIREARMS CHARGES
 
08-02-10 National Strategy to Combat Child Exploitation - Announcement
DEPARTMENT OF JUSTICE RELEASES FIRST NATIONAL STRATEGY
TO COMBAT CHILD EXPLOITATION
 
Back to Top July 2010 Related Documents
07-30-10 Brian Scott Spurlin- Trial
LOCAL BUSINESS OWNERS CONVICTED OF BANKRUPTCY FRAUD
 
07-23-10 Curtis Dale Lolley- Sentence
DOYLINE MAN SENTENCED FOR CHILD EXPLOITATION AND CHILD PORNOGRAPHY CHARGES
 
07-21-10 Daniel Estes Crook- Trial
LOCAL FARMER AND PHYSICIAN CONVICTED OF DEFRAUDING CROP LOSS DISASTER ASSISTANCE PROGRAM
 
07-21-10 Kenneth Clark- Trial
DRUG COURIER CONVICTED BY FEDERAL JURY OF CONSPIRACY TO DISTRIBUTE COCAINE
 
07-08-10 Fontaine C. Gremillion- Sentence
FERRIDAY WOMAN GETS FEDERAL PRISON TIME FOR DEFRAUDING VETERAN’S AFFAIRS PENSION PROGRAM
 
07-07-10 Michael L. Thompson- Sentence
FORMER EXECUTIVE DIRECTOR OF POVERTY POINT RESERVOIR DISTRICT SENTENCED
 
07-06-10 Larry Caillier, II- Guilty Plea
LARRY CAILLIER, II, PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
 
07-06-10 William Conen, Jr., Michael L. Thompson, and Terry
Denmon
- Dismissal
UNITED STATES ASKS COURT TO DISMISS CHARGES IN POVERTY POINT RESERVOIR FRAUD CASE
 
07-01-10 Roderick G. Aaron and Brandon D. Anders - Sentence
DRUG DEALERS SENTENCED TO FEDERAL PRISON
 
Back to Top June 2010 Related Documents
06-25-10 Phillip M. Ward- Sentence
LAKE CHARLES MAN SENTENCED IN FEDERAL COURT ON CHILD PORNOGRAPHY CHARGES
 
06-25-10 James Kenneth Hudnall and Margaret Perkins Hudnall- Sentence
BUSINESS OWNERS SENTENCED FOR BANKRUPTCY FRAUD
 
06-24-10 Paul Williams, Jr.- Sentence
EX-PHARMACIST IS SENTENCED FOR PRESCRIPTION FRAUD
 
06-24-10 Robert Jackson - Guilty Plea
DOWNSVILLE, LOUISIANA, MAN PLEADS GUILTY TO FEDERAL HATE CRIME
 
06-24-10 Randel J. Mason - Guilty Plea
SHREVEPORT BUSINESSMAN PLEADS GUILTY TO SUBMITTING FALSE DOCUMENTS TO MORTGAGE COMPANY
 
06-24-10 Robert E. “Red” Stevens and Arthur Gilmore, Jr. - Indictment
TWO MONROE, LA. CITY COUNCILMEN INDICTED FOR RACKETEERING AND EXTORTION
 
06-23-10 Wilbert C. Ross - Trial
MONROE MAN CONVICTED BY FEDERAL JURY OF COUNTERFEITING
 
06-11-10 Dr. Allison Hargrave - Arraignment
DR. HARGRAVE ARRAIGNED FOR ATTEMPTING TOENTICE A MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
 
06-03-10 ATF Operation: Free Trade - Arrest
ARRESTS MADE ON FEDERAL FIREARMS AND STATE CHARGES
 
Back to Top May 2010 Related Documents
05-28-10 Dwight Anthony Reed - Trial
JURY CONVICTS RETAIL CLOTHING STORE OWNER OF SELLING COUNTERFEIT MERCHANDISE
 
05-27-10 Nikkie A. LaFleur - Sentence
FORMER MEDICAL BILLING SERVICES EMPLOYEE SENTENCED FOR EMBEZZLING FROM MEDICAL PROVIDERS
 
05-25-10 Viktor Mytyuk - Trial
DEFENDANT FOUND GUILTY OF FAILING TO DEPORT
 
05-17-10 Project Safe Neighborhoods - Announcement
PROJECT SAFE NEIGHBORHOODS GRANT ANNOUNCEMENT
 
Back to Top April 2010 Related Documents
04-30-10 Stephen McKay Hurst - Indictment
FORMER HIGH SCHOOL TEACHER INDICTED FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY
 
04-27-10 William R. Hayes - Sentence
BOSSIER BUSINESSMAN SENTENCED FOR BANK FRAUD AND BANKRUPTCY FRAUD
 
04-23-10 Kirby E. Cole - Sentence
TRUSTEE OF SHREVEPORT CHARITABLE FOUNDATION IS SENTENCED FOR FRAUD CHARGESnRELATED TO HAYNESVILLE SHALE MINERAL RIGHTS
 
04-22-10 Alberto Gallegos-Velazquez - Sentence
OAKDALE FEDERAL CORRECTIONAL INSTITUTION INMATE SENTENCED FOR ASSAULT CHARGES
 
04-16-10 Courtney Donell Zeno - Trial
FEDERAL JURY CONVICTS LEESVILLE MAN OF DRUG CHARGES
 
04-14-10 Demetrius D. McCullough - Trial
U. S. PENITENTIARY INMATE CONVICTED OF ASSAULTING ANOTHER PRISON INMATE
 
04-13-10 Lawrence Humphrey - Trial
FEDERAL JURY CONVICTS LAKE CHARLES MAN ON FEDERAL FIREARMS CHARGES
 
04-12-10 Kevin Ray - Sentence
OPELOUSAS MAN SENTENCED IN FEDERAL COURT FOR CRIMINAL SEXUAL ACTIVITY
 
04-07-10 Don Paul Jackson - Trial
FEDERAL JURY CONVICTS OPELOUSAS MAN OF DISTRIBUTION OF COCAIN
 
04-06-10 Travis C. Davis - Trial
MANSFIELD DRUG DEALER CONVICTED ON DRUG AND GUN CHARGES
 
04-06-10 Larry T. Landt- Guilty Plea
OHIO MAN PLEADS GUILTY IN FEDERAL COURT FOR CRIMINAL SEXUAL ACTIVITY
 
Back to Top March 2010 Related Documents
03-30-10 Christopher P. Smith- Guilty Plea
LAFAYETTE MAN PLEADS GUILTY TO MISAPPLICATION OF BANK FUNDS
 
03-25-10 Angela M. Gallow- Indictment
TAX PREPARERS CHARGED WITH PREPARING FRAUDULENT TAX RETURNS
 
03-18-10 James Aric Clement- Trial
LAKE PROVIDENCE MAN CONVICTED BY FEDERAL JURY FOR INTERSTATE STALKING
 
03-16-10 Kenneth Gary Washington- Sentence
DRUG TRAFFICKER SENTENCED IN FEDERAL COURT
 
03-15-10 Stephanie R. Payne- Guilty Plea
MONROE WOMAN PLEADS GUILTY TO FEDERAL MAIL FRAUD CHARGE
 
03-10-10 Larry Caillier, II- Indictment
LARRY CAILLIER, II, INDICTED FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY
 
03-09-10 Melissa Hanks Bordelon- Sentence
FORMER ACADIAN MEDICAL CENTER CHIEF FINANCIAL OFFICER SENTENCED FOR FRAUD
 
Back to Top February 2010 Related Documents
02-25-10 William Toye, Beryl Ann Toye, and Robert E. Lucky, Jr.- Indictment
THREE INDICTED FOR FRAUD IN CONNECTION WITH COUNTERFEIT ART SALES
 
02-24-10 Miranda “Mandi” Sierra- Trial
JURY CONVICTS GEORGIA WOMAN FOR DRUG TRAFFICKING
 
02-23-10 Al Deangelo Cooper - Trial
JURY CONVICTS MINDEN MAN OF DRUG TRAFFICKING
 
02-11-10 Sherrie D. Wood - Trial
FEDERAL JURY FINDS FORMER FORT POLK EMPLOYEE GUILTY OF MAKING FALSE STATEMENTS TO OBTAIN COMPENSATION BENEFITS
 
02-10-10 Sean M. McCoy - Trial
MAN POSING AS SECURITY GUARD CONVICTED ON FEDERAL FIREARMS CHARGES
 
02-04-10 William Everett Nichols - Sentence
PRESIDENT OF FIRST FIDELITY MORTGAGE, INC. SENTENCED FOR BANK FRAUD
 
Back to Top January 2010 Related Documents
01-28-10 Schmanisky Broadway - Sentence
ARMED HOME INVASION GROUP MEMBER IS SENTENCED IN FEDERAL COURT TO DRUG AND FIREARMS CHARGES
 
01-25-10 Edward Paul Verdin - Guilty Plea
FORMER LOUISIANA OILFIELD CONTRACTORS ASSOCIATION EMPLOYEE PLEADS GUILTY TO FRAUD AND MONEY LAUNDERING
 
01-22-10 Daniel Earl Danforth - Trial
LOUISIANA MAN CONVICTED OF CIVIL RIGHTS VIOLATION IN CONNECTION WITH CROSS-BURNING
 
01-22-10 Victoria Munson Oathes - Sentence
HAUGHTON WOMAN SENTENCED FOR FRAUD
 
01-21-10 Julia Leppo - Sentence
FIRST BAPTIST CHURCH OF WESTLAKE EMPLOYEE SENTENCED IN FEDERAL COURT FOR EMBEZZLEMENT
 
01-19-10 Dr. Tandy McElwee + 2 - Sentence
BOSSIER CITY DOCTOR AND TWO OTHERS SENTENCED FOR PRESCRIPTION FRAUD SCHEME
 
01-13-10 Monique Roberts- Trial
FEDERAL JURY FINDS SCOTT, LA WOMAN GUILTY OF MAINTAINING A DRUG-INVOLVED PREMISES
 
01-08-10 Nancy Baudin Lemoine- Sentence
UNION BANK EMPLOYEE SENTENCED FOR BANK EMBEZZLEMENT
 
01-07-10 William H. Maxwell and Franklin E. Hutson- Sentence
FARMERVILLE BANKER AND CUSTOMER SENTENCED FOR STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
 
01-07-10 Donald W. Washington - Announcement
UNITED STATES ATTORNEY DONALD W. WASHINGTON TO LEAVE OFFICE
 
01-07-10 Joan Comeaux- Sentence
SULPHUR, LA WOMAN SENTENCED IN FEDERAL COURT FOR TRANSPORTING ILLEGAL ALIENS
 

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