Iberia Parish Officials Indicted On Fraud Charges
The mayor of Jeanerette, and her brother, an Iberia Parish councilman were indicted in Baton Rouge today for a years-long Medicaid fraud scam.
racketeering
Key Witness Pleads Guilty In Knight Oil Tools Racketeering Case
A key witness has pleaded guilty and avoided prison in the racketeering case against former Knight Oil Tools executive Mark Knight.
Third Suspect Arrested For Multi-Million Dollar Fraud Scheme
Clements-Batiste aided her ex-husband Donald Batiste in providing bogus credit repair services resulting in more than $5 million in fraud.
Baton Rouge Man Faces 75 Year Prison Term On Various Charges
24 year old Donald L. Batiste of Baton Rouge is jailed charged with using his credit-repair company to engage in racketeering, theft, identity theft and money laundering.
Mark Knight – Three Others Indicted
The four were indicted on racketeering charges.
Desperado’s Activities Yield Federal Sentences
In addition Vora agreed to forfeit $514,000 of illegal proceeds and Desperado's property.