Content Tagged As laundering
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California man allegedly shipped a pound of meth out of NOLA post office
July 24, 2021 9:37 PM
NEW ORLEANS - A California man was arrested after allegedly shipping a pound of meth out of a New Orleans post office. U.S. Attorney Duane Evans said 33-year-old Joel Fabre was paid $3,000 through MoneyGram for shipping the drugs through USPS sometime between March 16 and March 20. ... more » -
Former DHH manager accused of laundering $100,000 from organizations and state
March 24, 2016 3:51 PM
BATON ROUGE – A former DHH director was arrested Thursday, accused of using his position to defraud almost $100,000 from the state and local organizations through bribery. Investigators with the Louisiana Department of Justice charged 52-year-old Curtis Mack with public bribery, malfeasance in office, theft, money laundering and criminal... more »