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Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals

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Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank

Two Freight Transportation Executives Sentenced to Prison Terms for Price Fixing

Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program that Defrauded the IRS and Program Participants Out of Over $48 Million

Federal Court Permanently Enjoins Plaquemines Parish Tax Return Preparer and Business

Louisiana Man Sentenced for Conspiring to Violate the Federal Housing Rights of Woman with Disabilities

Former Supervisor at Louisiana Correctional Facility Sentenced for Role in Conspiracy to Violate Civil Rights of Inmates