Monthly Archives: September 2013

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Sep 24, 2013

Fraud charged where agent takes premiums but issues no policies

A licensed professional may be hit with two proceedings at one time where criminal activity is alleged. There may be a license suspension proceeding by a state administrative agency along with a simultaneous criminal prosecution in state court. That’s happening with respect to a Louisiana…

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Sep 14, 2013

Louisiana criminal defense: Boy accused of terrorizing classmates

The interrelationship between the virtual world and the real one continues to get more pervasive and complex in everyday life. A 15-year-old boy in Louisiana who says he was tired and frustrated from being bullied created a virtual mass shooting from a mobile game app…

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Sep 13, 2013

Hearing on alcohol permits ends with suspect arrest for fraud

When someone can’t get a license for an alcohol permit, he or she may improperly get another person to act as the owner. This is called using a “straw party” to create a shield to allow the real owner to continue in control. This was…

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Sep 03, 2013

Fraud charges: 3 took funds but didn’t give full home care?

Medicaid fraud scheme was announced by the Louisiana Attorney General’s Office allegedly involving hundreds of thousands in benefits converted by three family members of the disabled beneficiary of the funds. Authorities arrested two females and a male on charges of conspiring to present false claims…

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