Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida
Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. The four nursing homes, all of which were owned and operated by Dean and his companies, and had loans insured…
Press release
October 08, 2024
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes
NEW ORLEANS - United States Attorney Duane A. Evans announced that LEESSA AUGUSTINE (“AUGUSTINE”), age 46, was indicted on September 20, 2024 for her involvement in multiple fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.In one alleged scheme, AUGUSTINE, who…
Press release
September 23, 2024
After More Than 6 Years, the City of New Orleans’ National Disaster Resilience Project Activities Made Little Impact on Resilience
WASHINGTON DC— Today, the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG) issued an audit report examining the City of New Orleans’ (the City) use of HUD’s National Disaster Resilience grant funding. HUD’s program is designed to help state and local communities recover from past disasters, while also improving their infrastructure to withstand future extreme events through strategic community…
Press release
March 13, 2024
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana, has pleaded guilty to federal program theft. The hearing was held today before United States District Judge Dee D. Drell.
According to evidence presented to the court, Cooper was employed by, and an agent of, the Cottonport Housing Authority (“CHA”), which is a local government agency that provides…
Press release
August 04, 2022
Employee of Cottonport Housing Authority Pleads Guilty to Theft of Federal Program Funds
ALEXANDRIA, La. - United States Attorney Brandon B. Brown announced that Lisa G. Cooper, 55, of Cottonport, Louisiana, has pleaded guilty to federal program theft. The hearing was held today before United States District Judge Dee D. Drell.
According to evidence presented to the court, Cooper was employed by, and an agent of, the Cottonport Housing Authority (“CHA”), which is a local government agency that provides…
Press release
August 04, 2022
Former City of New Orleans Building Inspector Sentenced
New Orleans, LA – The U.S. Attorney’s Office announced today that Kevin Richardson, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty (30) months in the Bureau of Prisons for violating Title 18, United States Code, Sections 1952(a)(3) and 2, use of an interstate facility with intent to carry on unlawful activity.
According to the court documents, Richardson was employed…
Press release
January 18, 2022
Iowa City Woman Sentenced to Prison for Fraud Charges
DAVENPORT, Iowa — On Thursday, April 15, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tykeese McCray, age 44, of Iowa City, to three months in prison for Health Care Fraud and False Statements announced Acting United States Attorney Richard D. Westphal. McCray was ordered to serve three years of supervised release to follow her prison term and pay restitution in the amount of $118,943.19 and $100 to the Crime…
Press release
April 19, 2021
Former State Senator Sentenced For Making False Statement
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52, of New Orleans was sentenced to 4 (four) years of probation, before U.S. District Judge Greg Guidry, for making a false statement, a crime punishable by up to five years’ imprisonment. BISHOP admitted to knowingly and willfully making a false, material statement to the United States Department of Housing and Urban Development (“HUD”) in connection…
Press release
July 14, 2020