Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle for the Eastern District of Louisiana announced today the successful prosecution of seven (7) defendants for Small Business Administration related fraud, resulting in seven (7) guilty pleas, four (4) of which have already been sentenced, making EDLA a key player in the nationwide enforcement surge led by the Justice Department’s National Fraud...
What happened
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle for the Eastern District of Louisiana announced today the successful prosecution of seven (7) defendants for Small Business Administration related fraud, resulting in seven (7) guilty pleas, four (4) of which have already been sentenced, making EDLA a key player in the nationwide enforcement surge led by the Justice Department’s National Fraud...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud ↗
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- Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud Observed
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