U. S. DEPARTMENT OF JUSTICE FOR IMMEDIATE RELEASE WWW.USDOJ.GOV/USAO/LAE |
CONTACT: KATHY ENGLISH
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ANOTHER PLEADS GUILTY IN BATON ROUGE, LOUISIANA, TO FEDERAL FRAUD CHARGEBATON ROUGE, LA - Another Louisiana resident pled guilty in federal court on a charge of fraud related to a hurricane disaster relief program, United States Attorney David R. Dugas announced today. DONALD R. NELSON, age 30, of Port Allen, Louisiana, pled guilty today before U.S. District Court Judge John V. Parker to Count One of an indictment charging him with making a false and fraudulent claim for disaster assistance benefits. The case was investigated by the Federal Bureau of Investigation and the U.S. Department of Homeland Security's Office of Inspector General. As a result of his guilty plea to Count One, NELSON faces a maximum sentence of five (5) years imprisonment, a $250,000 fine, or both. As part of the plea agreement, the U.S. Attorney's Office will dismiss Count Two of the indictment when NELSON is sentenced on Count One. The number of individuals who have been charged in the Middle District of Louisiana with violations related to hurricane disaster relief funds stands at one hundred twenty-two. In September 2005, Attorney General Alberto R. Gonzales created the Hurricane Katrina Fraud Task Force, designed to deter, investigate and prosecute disaster-related federal crimes such as charity fraud, identity theft, procurement fraud and insurance fraud. The Hurricane Katrina Fraud Task Force - chaired by Assistant Attorney General Alice S. Fisher of the Criminal Division - includes the FBI, the U.S. Inspectors General community, the U.S. Secret Service, the U.S. Postal Inspection Service, the Executive Office for United States Attorneys and others. For further information,
contact David R. Dugas, U.S. Attorney for the Middle District of Louisiana,
or Lyman Thornton, First Assistant U.S. Attorney, at (225) 389-0443. Anyone
suspecting criminal activity involving disaster assistance programs can
make an anonymous report by calling the toll-free Hurricane Relief Fraud
Hotline, 1-866-720-5721, 24 hours a day, seven days a week, until further
notice. Information can also be emailed to the Hurricane Katrina Fraud
Task Force at <mailto:HKFTF@leo.gov> HKFTF@leo.gov or sent by surface
mail, with as many details as possible, to Hurricane Katrina Fraud Task
Force, Baton Rouge, LA 70821-4909. |
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