Content Tagged As money_laundering
Tagged News
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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 » -
La. Dept. of Education employee arrested, fired for allegedly stealing over $74k
June 9, 2021 8:36 AM
BATON ROUGE - A former state employee responsible for ensuring that Louisiana's child care providers had the funds necessary to operate amid the pandemic reportedly stole over $74,000 from the Louisiana Department of Education (LDOE), officials say. According to arrest records, 47-year-old Romney Manuel, a former program consultant with... more » -
Former Obama White House advisor arrested on accusations of fraud, money laundering
April 28, 2021 6:32 AM
MANHATTAN, NY - A former White House advisor and spouse to a well-known national news anchor was arrested on charges of fraud and money laundering. Seth Andrew, husband to CBS News anchor Lana Zak and former education advisor in the Obama White House, found himself under arrest on Tuesday,... more » -
Undercover detectives nab Baton Rouge store owner accused of money laundering
December 10, 2019 12:44 PM
BATON ROUGE – When deputies received a tip that the owner of a Baton Rouge grocery store was purchasing stolen bottles of liquor, undercover detectives with the East Baton Rouge Sheriff’s Office planned a sting that lasted from Nov. 22 until Dec. 9. According to a police report, as... more » -
DHH director pleads guilty for kickbacks and money laundering scheme
October 5, 2016 3:05 PM
BATON ROUGE – Attorney General Jeff Landry says the DHH director accused of laundering $100,000 from state and local organizations pleaded guilty Wednesday. Landry said Curtis Mack pleaded guilty to felony charges of malfeasance in office and money laundering. “His guilty plea highlights our office’s commitment to bringing... more » -
Mother of 'Affluenza' teen charged with hindering apprehension, money laundering
May 26, 2016 3:08 PM
FORT WORTH, Texas - Tonya Couch, the mother of "affluenza" teen Ethan Couch, has been indicted by a grand jury in Texas on charges of hindering apprehension of a known felon and money laundering, court documents show. "The defendant did harbor or conceal Ethan Couch, or provide or aid... more »