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Content Tagged As scheme

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  • Third arrest made in BR-based national financial fraud scheme

    October 6, 2015 2:14 PM

    BATON ROUGE - The Attorney General's Office announced the arrest of a third person Tuesday in connection with national financial fraud scheme that resulted in the theft of more than 300 identities and more than $5 million in fraud. 26-year-old Jessica Clements-Batiste faces charges of racketeering and criminal conspiracy... more »
  • Baton Rouge man behind national financial fraud scheme arrested Play Video

    September 22, 2015 5:44 PM

    BATON ROUGE - The Attorney General's Office says a self-proclaimed "apostle, entrepreneur, and revolutionary" from Baton Rouge was accused of orchestrating a national financial fraud scheme that took advantage of over 300 victims including children, a church minister and individuals with poor credit to commit more than $5 million worth... more »
  • Livingston Parish man indicted in connection with 'sextortion' scheme Play Video

    August 4, 2015 4:15 PM

    B ATON ROUGE - A Livingston Parish man has been indicted based on accusations that he ran a "sextortion" scheme involving multiple children to obtain and distribute child pornography on an international scale. According to the Attorney General's Office, 25-year-old Matthew Walker was indicted Tuesday on charges of extortion,... more »
  • 1 convicted, 1 charged in ongoing federal check fraud case

    May 30, 2015 12:59 PM

    BATON ROUGE - A federal prosecutor in Baton Rouge says one man has been convicted and another indicted in a $4 million fraud scheme involving U.S. Treasury checks. In a Friday news release, U.S. Attorney Walt Green said the scheme took place in 2012 and 2013. Green said 26-year-old Albelk... more »
  • Ex-FBI agent sentenced to 10 years in Afghan scheme

    March 30, 2015 4:19 PM

    SALT LAKE CITY - A former FBI agent accused of derailing a fraud investigation by making a suspect appear to be a key counterintelligence source has been sentenced to 10 years. Retired New York agent Robert Lustyik Jr. was sentenced Monday in Salt Lake City. Federal Judge Tena Campbell said... more »
  • Warrants issued in Saints ticket scheme

    December 18, 2014 10:48 PM

    BATON ROUGE- An arrest warrant has been issued for a 28-year-old accused of acting as a ticket broker and selling Saints football tickets but never providing the tickets. Matthew Alexander Dunn faces felony theft and issuing worthless checks charges, according to documents obtained by WBRZ News 2. The warrants... more »
  • 2 sentenced in $258 million Medicare fraud scheme

    November 1, 2014 5:45 PM

    BATON ROUGE, La. - The U.S. Justice Department says the operator of community health centers in Baton Rouge and a patient recruiter for a community mental health center in Houston have been sentenced in a $258 million Medicare fraud scheme. The sentences were handed down Friday in federal court in... more »
  • Vitter wants clean slate of overseers after Ponzi victims get no help

    July 18, 2014 2:55 PM

    BATON ROUGE- In another blow to people who lost around $1 billion in a Ponzi scheme, the SEC lost its appeal to recoup money for victims of R. Allen Stanford. Stanford was convicted and sentenced in 2012 of using investors money to fund companies that went out of business.... more »
  • Stripper scheme busted Play Video

    June 12, 2014 7:13 AM

    NEW YORK CITY - Four New York City strippers and the a club owner have been arrested after investigators discovered they stole more than $200,000 from unsuspecting men. Prosecutors say they worked together to drug wealthy businessmen by spiking their drinks. Then the girls would run by thousands of... more »
  • Third man flushed in BREC's two-ply theft Play Video

    May 9, 2014 10:38 PM

    BATON ROUGE - Police arrested a third man they say is rolled up in a toilet paper scheme that cost taxpayers $2600. Officers charged Tim Tran, 41, with possession of stolen goods and resisting arrest. An arrest report says former BREC warehouse manager Cordell Curtis gave approximately 90... more »
  • LSU reimbursing students affected by fast food scam Play Video

    March 27, 2014 7:01 AM

    BATON ROUGE - LSU Police arrested four fast food workers recently in connection with a scheme to overcharge university students who paid for meals at the student union McDonald's with a school-issued card. Investigators said records showed at least $31,000 in overcharges were made while the scheme went on,... more »
  • Wedding color scheme argument leads to stabbing

    December 27, 2013 2:48 PM

    COLUMBIA, S.C.- Deputies in South Carolina say a woman stabbed her fiance on Christmas Day after they argued over what colors should be used in their wedding. Authorities say the man was trying to leave a home near Blythewood after the argument when Krysta James attacked him around 8:30 p.m.... more »
  • Leaders of fake ID distribution ring sentenced

    October 21, 2013 1:37 PM

    ATHENS, Ga.- The masterminds of a fake ID manufacturing and distribution ring have been ordered to serve jail time, participate in community service and pay a $5,000 fine. University of Georgia Student William Trosclair and former Gainesville State University student Tyler Andrew Ruby pleaded guilty last week to manufacturing false... more »
  • Woman sentenced in Medicare fraud scheme

    October 11, 2013 8:45 AM

    BATON ROUGE - A 51-year-old Plaquemine woman has been sentenced to five years in federal prison after admitting she led a $300,000 Medicare fraud scheme that also resulted in prison terms for her mother and daughter. Chief U.S. District Judge Brian A. Jackson ordered Linda Jackson, no relation, into immediate... more »
  • Man arrested in cyberbullying scheme

    July 22, 2013 5:27 PM

    ZACHARY - Police arrested a Zachary man they said tried to bully a 16-year-old into having sex with him, including creating an elaborate social media hoax. Lt. Don Kelly with Baton Rouge Police said detectives arrested Latrell Stepter, 20, on suspicion of cyberbullying, indecent behavior with juveniles and computer-aided... more »
  • Local woman sentenced in tax scheme

    April 19, 2013 10:33 AM

    BATON ROUGE - A 59-year-old Baton Rouge woman has been sentenced to a year in prison and ordered to pay more than $117,000 in restitution for a tax scheme involving homebuyer credits. U.S. Attorney Donald J. Cazayoux Jr. says Brenda Matthews pleaded guilty in October to making false claims to... more »
  • 2 businessmen charged with Katrina kickback scheme

    January 24, 2013 4:51 PM

    NEW ORLEANS - Two businessmen have been charged with engaging in a kickback scheme involving a Hurricane Katrina debris removal contract administered by the Army Corps of Engineers. A one-count indictment Thursday charges 51-year-old Anthony Penn, of New Orleans, and 52-year-old Kenneth Johnson Sr., of Atlanta, with conspiring to defraud... more »

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