Eddarian D.

Original post: 
Louisiana Man Sentenced for Role in Major Drug Trafficking Organization

Sean Hunter and Shauna Crowden Hunter, both of New Orleans, Louisiana, were charged for conspiracy to commit mail fraud and making false statements to the FBI in connection with fraudulently claiming that their vehicle was completely destroyed during Hurricane Katrina, which caused their insurance company to issue checks totaling over $55,000.

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Louisiana Couple Charged in Insurance Fraud Scheme

Twenty-two individuals are facing federal felony charges via grand jury indictments or bills of information as a result of alleged Katrina fraud offenses.

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Charges Filed Against 22 Individuals in Connection with Hurricane Katrina Fraud

Todd Daggs and Rodney Bolton, both residents of New Orleans, Louisiana, were convicted by a federal jury of conspiracy to possess with intent to distribute and distribution of five kilograms or more of cocaine hydrochloride and one kilogram or more of heroin.

Original post:
Two Louisiana Men Convicted of Multi-Kilogram Cocaine and Heroin Conspiracy

Dr.

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Jailed Louisiana Psychiatrist Sentenced for Falsifying Records of Clinical Trials

Fourteen individuals were charged in New Orleans, Louisiana with violations of federal drug and gun laws stemming from their participation in a cocaine distribution conspiracy.

Originally posted here: 
Fourteen Indicted in Louisiana on Federal Drug and Gun Charges

Two payment processors–Allied Wallet, Inc. and Allied Systems, Inc.–and their owner, Ahmad Khawaja, agreed to forfeit more than $13 million in funds traceable to proceeds of the operation of an illegal gambling business and traceable to property used to operate an illegal gambling business.

Continued here: 
Payment Processors to Forfeit $13 Million in Money Laundering, Online Gambling Funds

Erminso Cuevas Cabrera, a top associate of the narco-terrorist organization Fuerzas Armadas Revolucionarias de Colombia (Revolutionary Armed Forces of Colombia, or FARC) was sentenced to 29 years in prison for conspiring to import ton-quantities of cocaine into the U.S. The FARC is a U.S. State Department-designated foreign terrorist organization.

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Top FARC Associate Sentenced for Massive Cocaine Importation Conspiracy

Michael Francis Mara, of Baton Rouge, Louisiana, dubbed the “Grandad Bandit” by investigators, was arrested by the FBI in Baton Rouge for allegedly robbing at least 25 banks in 13 states in less than two years.

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Grandad Bandit Accused of Robbing 25 Banks in 13 States Arrested

Travis Lee Holder, of Gaston, South Carolina, was charged with mail fraud in connection with a scheme in which he allegedly stole supplies from from his medical services company employer and sold them to pharmacies in Louisiana, who paid Holder approximately $60,000.

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South Carolina Man Indicted for Defrauding Medical Services Company