From the U.S. Attorney’s Office, Middle District of Louisiana A federal grand jury recently returned a four-count indictment charging Eric Jason Schouest, age 53, of Plaquemine, Louisiana, with embezzlement and bank fraud.  Schouest appeared for his arraignment and pled not guilty to the pending charges.  According to court documents, Schouest was employed at Regions Bank…

From the U.S. Attorney’s Office, District of New Jersey CAMDEN, N.J. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds, U.S. Attorney Philip R. Sellinger announced today. Eric Rivera, 42, of…

From the U.S. Attorney’s Office, Western District of North Carolina CHARLOTTE, N.C. – Today, Dena J. King, U.S. Attorney for the Western District of North Carolina, announced that two defendants convicted for theft of Social Security Administration (SSA) benefits in separate cases have been sentenced in federal court. Henry Lionel Barber, 77, of Charlotte, was…

From the U.S. Attorney’s Office, Northern District of New York SYRACUSE, NEW YORK – Wanda Gilpin, age 70, of Pulaski, New York, was arraigned today on a federal indictment charging her with six counts of bank fraud, two counts of misuse of a social security number, and one count of aggravated identity theft, United States…

U.S. Attorney’s Office, Southern District of Texas CORPUS CHRISTI, Texas – A local resident has been indicted on 16 counts for failure to pay employment taxes to the IRS, announced U.S. Attorney Alamdar S. Hamdani. Timothy Gaines Pollard appeared before U.S. Magistrate Judge Julie K. Hampton today at 10 a.m. According to the indictment, Pollard…

U.S. Attorney’s Office, Southern District of Ohio CINCINNATI – A Cincinnati woman convicted at trial last summer of fraud crimes was sentenced in U.S. District Court today to 84 months in prison. Kelli Prather, 52, fraudulently requested more than $1.2 million in pandemic relief loans. She was convicted on all 14 counts following a trial…

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From the U.S. Attorney’s Office, District of Massachusetts BOSTON – A Fall River woman was arrested today for stealing Social Security benefits intended for her child. Nancy Taylor, 44, was charged with one count of theft of public funds. Taylor was released on conditions following an initial appearance today before U.S. District Court Magistrate Judge…

From the U.S. Attorney’s Office, Middle District of Florida Ocala, Florida – United States Attorney Roger B. Handberg announces that Rodrigo Hernandez-Valerio (58, Leesburg) has pleaded guilty to an information charging him with conspiracy to harbor illegal aliens. Hernandez faces a maximum penalty of 5 years in federal prison. A sentencing date has not yet…