Sunday, September 29, 2024

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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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.
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. 
 

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