Speak To An Attorney Now 337-433-4405
Category Archives: White Collar Crimes
Fraud charges filed against 7 Louisiana residents
Seven Louisiana residents are facing criminal charges after an investigation involving both federal and state authorities. The accused, both men and women, are charged with being involved with an insurance fraud scheme. The scheme, officials say, resulted in many millions of dollars of life insurance…
Louisiana woman facing more than 100 counts of bank fraud
White collar crimes can range from bank and insurance fraud to embezzlement and money laundering. White collar crime allegations can be life-altering, and the potential consequences for a conviction may include jail time and substantial financial penalties. A Louisiana woman is currently facing over 125…
Securities brokerage executive charged with fraud
Recently, a former executive for Stanford Group Co. reported that the securities brokerage firm, recently closed by U.S. regulators, had lost a minimum of $20 million before it was shut down. The former executive reported the figure during cross-examination on the fifth day of the…
Fraud task force targets Louisiana physicians
The Medicare Fraud Strike Force claims to have evidence that four Louisiana physicians wrote a large number of false prescriptions. Officials allege that this activity sustained a multi-million-dollar healthcare fraud in the Baton Rouge area. The four physicians remain licensed to practice medicine. Two of…
1200 Ryan Street
Lake Charles, LA 70601
223 East Main Street
New Iberia, LA 70563
Schedule A Consultation
337-433-4405
Copyright © 2024 Sanchez Burke, LLC• All Rights Reserved.
Digital Marketing By 