Gonzales man sentenced to 18 years for COVID-19 relief fraud
Damian R. Raby, 42, of Gonzales, Louisiana, was sentenced to 18 years in federal prison for his role in a multimillion-dollar scheme to defraud a COVID-19 relief program, and was ordered to pay $2.6 million in restitution and forfeit more than $2 million in additional proceeds.
BATON ROUGE, La. (Louisiana First) -- A Gonzales man will spend 12 years in prison after pleading guilty to several drug charges. Neo Morris, 42, pled guilty to distribution and possession with intent to distribute schedule I and II controlled dangerous substances, two counts of possession of a schedule II…
BATON ROUGE, La. (Louisiana First) — A Loranger man was sentenced to 10 years after pleading guilty to charges tied to car thefts in Ascension Parish. Chad Babb, 52, pleaded guilty to two counts of theft of a motor vehicle. Deputies in Ascension Parish responded to a business on Highway…
CHICAGO — A 56-year-old north suburban businessman was convicted Tuesday for his role in stealing over $55 million in COVID-19 relief money. Rahul Shah, 56, of Evanston, fraudulently obtained funds from loans and lines of credit as the owner of several informational technology companies in the Chicago area. Shah submitted…