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South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
Houma Man Sentenced for Making False Statements to Federal Agents
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DONDRE MORGAN, (“MORGAN”), age 32, of Houma, LA, was sentenced on September 10, 2024 for Making False Statements to Federal Agents, in violation of Title 18, United States Code, Section 1001(a)(2).
Houma Man Pleads Guilty to Making False Statements to Federal Agents
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONDRE MORGAN, (“MORGAN”), age 32, of Houma, LA, pled guilty on May 28, 2024 to Making False Statements to Federal Agents, in violation of Title 18, United States Code, Section 1001(a)(2). MORGAN faces a maximum penalty of five (5) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.