![1 Convicted – 1 Charged In Ongoing Federal Check Fraud Case](http://townsquare.media/site/36/files/2015/05/Judges-Gavel-2-Getty1.jpg?w=980&q=75)
1 Convicted – 1 Charged In Ongoing Federal Check Fraud Case
BATON ROUGE, La. (AP) — 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 Reyes Serrata (ahl-belk RAY'-ehz sehr-AH'-tah) of Allentown, Pennsylvania, pleaded guilty Thursday to conspiracy to steal government funds. Serrata admitted working with co-conspirators to fraudulently obtain checks and have them cashed in Baton Rouge with an accomplice who would retain a percentage of the funds. Details on his possible sentence were not available.
Green said 55-year-old Carlos L. Linares (lih-NAHR'-ehz) of Baton Rouge was indicted on a charge of failing to maintain an effective anti-money laundering program in the case.
Green said the investigation is continuing.
Copyright 2015 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
More From News Talk 96.5 KPEL
![Louisiana Man Flees Courtroom After Learning He Had Warrants, Then Beats Homeowner in Nearby Neighborhood](http://townsquare.media/site/36/files/2024/07/attachment-Untitled-design-11.jpg?w=980&q=75)
![Do You Remember These 7 Famous People Who Tragically Died in Louisiana?](http://townsquare.media/site/35/files/2022/05/attachment-GettyImages-526757849.jpg?w=980&q=75)
![Louisiana Police Officer Struck By Vehicle During Foot Pursuit](http://townsquare.media/site/36/files/2024/07/attachment-Untitled-design-16-copy-21.jpg?w=980&q=75)
![Louisiana Police Officer Charged With DWI After Crash That Left Child Hurt](http://townsquare.media/site/36/files/2024/07/attachment-RS22524_Arrest-scr.jpg?w=980&q=75)
![Louisiana Police Looking for Family of Man Who Died a Month Ago](http://townsquare.media/site/36/files/2024/07/attachment-450840198_799370035663056_4896293552299456733_n.jpg?w=980&q=75)
![Baton Rouge, Louisiana Ranks as One of the Least Safe Cities in America](http://townsquare.media/site/180/files/2022/04/attachment-gettyimages-1219410516.jpg?w=980&q=75)
![Louisiana Man Tried to Kill Brother, Says He Drank His Juice](http://townsquare.media/site/33/files/2020/09/RS24927_GettyImages-904115154-Copy.jpeg?w=980&q=75)
![Lafayette Man Arrested for Stealing Over $500K From Infirmed Person](http://townsquare.media/site/36/files/2024/07/attachment-Untitled-design.jpg?w=980&q=75)
![CEO of Louisiana Animal Charity Arrested for Child Pornography and Animal Sexual Abuse](http://townsquare.media/site/36/files/2024/07/attachment-Untitled-design-16.jpg?w=980&q=75)