On Behalf of The Sanchez Law Firm, LLC | Feb 27, 2015 | White Collar Crimes
Louisiana investors might have heard about an ongoing federal investigation of securities fraud based on insider trading involving the sale of The Shaw Group in 2012. Federal prosecutors have filed a federal securities fraud charge against a 10th man, the...
On Behalf of The Sanchez Law Firm, LLC | Feb 18, 2015 | Drug Charges
Troopers with the Louisiana State Police Investigative Bureau arrested two men for allegedly trafficking in drugs. The arrests occurred on Feb. 11 at the Alexandria International Airport. Law enforcement authorities reportedly received a tip regarding the men acting...
On Behalf of The Sanchez Law Firm, LLC | Feb 11, 2015 | Drug Charges
A Louisiana man and woman have been charged with armed purse snatching in connection with a December robbery, according to Lake Charles Police. The two also face drug charges. According to authorities, the 23-year-old female defendant allegedly stole a woman’s...
On Behalf of The Sanchez Law Firm, LLC | Feb 5, 2015 | White Collar Crimes
It was reported on Jan. 26 that a Louisiana home health company filed a lawsuit against the former owners of a company that they purchased. According to the complaint, the former owners were accused of maintaining a bank account that allowed them to continue to obtain...