Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Shreveport Woman Indicted For Wire Fraud 09/29/2024 08:00 AM EDT NEW ORLEANS – KRISTEN LEVIN, a/k/a Kristen Cassels, ("LEVIN"), a resident of Shreveport, Louisiana, was indicted on September 26, 2024, on three counts of Wire Fraud, announced United States Attorney Duane A. Evans. Former Army Reservist Guilty of Conspiring to Steal Government Funds 09/29/2024 08:00 AM EDT NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist CODY FRANCIS ("FRANCIS"), pled guilty on September 26, 2024 to conspiracy to commit theft of government funds.  FRANCIS stole $11,378.27 from the United States Department of the Army, by claiming reimbursement for performing military funeral honors ceremonies that never actually happened.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys