Theft of Government Funds

Louisiana News: Gonzales Woman, KRISTIAN H. JAMES Sentenced to Federal Prison for Theft of Government Funds

BATON ROUGE, LA – United States Attorney Brandon J. Fremin announced today that U.S. District Judge John W. deGravelles sentenced KRISTIAN H. JAMES, age 31, of Gonzales, Louisiana, to 24 months in federal prison following her conviction for theft of government funds. The Court also sentenced JAMES to 2 years of supervised release following imprisonment … Continue reading Louisiana News: Gonzales Woman, KRISTIAN H. JAMES Sentenced to Federal Prison for Theft of Government Funds

Ohio News: North Royalton man, Louis C. Cooper charged with theft of government funds and wire fraud

North Royalton, Ohio – A North Royalton man was charged with theft of government funds and wire fraud. Louis C. Cooper, 57, fraudulently collected benefits from Social Security and Ohio Bureau of Workers’ Compensation while concealing his employment as a general contractor. Cooper had been entitled to disability payments from a work-related injury in 1996. … Continue reading Ohio News: North Royalton man, Louis C. Cooper charged with theft of government funds and wire fraud

Louisiana News: Hammond Man, DANNY L. LETARD Indicted For Theft of More Than $240,000.00 in Social Security Funds

Hammond, La – United States Attorney Peter G. Strasser announced that DANNY L. LETARD (“LETARD”), age 57, of Hammond, Louisiana, was indicted Friday, November 2, 2018 by a federal grand jury for Theft of Government Funds, in violation of Title 18, United States Code, Section 641. According to the indictment, beginning in 1989, LETARD filed … Continue reading Louisiana News: Hammond Man, DANNY L. LETARD Indicted For Theft of More Than $240,000.00 in Social Security Funds

South Carolina News: Charleston, Mauricio Andulo Hidalgo, Department of State Contractor Pleads Guilty to Theft of Government Funds

Charleston, South Carolina – United States Attorney Sherri A. Lydon stated today that Mauricio Andulo Hidalgo, age 43, of Costa Rica, has entered a guilty plea in federal court in Charleston, to Theft of Government Funds, a violation of 18 U.S.C. § 641.  United States District Judge Patrick Michael Duffy, of Charleston, accepted the guilty … Continue reading South Carolina News: Charleston, Mauricio Andulo Hidalgo, Department of State Contractor Pleads Guilty to Theft of Government Funds