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Additional defendant pleads guilty in staged automobile collision scheme

October 3, 2022

NEW ORLEANS, LOUISIANA– United States Attorney Duane A. Evans announced today that LARRY PICOU, age 56, of Gibson, La.; has agreed to plead guilty on September 28, 2022 to count one in his indictment, charging him with Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 371. In fact, the defendant conspired with Damian Labeaud, Mario…

NY doctor pleads guilty to performing unneeded surgeries in slip-and-fall scheme

October 3, 2022

Southern District of New York. Damian Williams, the United States Attorney for the Southern District of New York, announced that SADY RIBEIRO, a New York- licensed pain management doctor and surgeon, pled guilty today to one count of conspiracy to commit mail fraud and one count of conspiracy to commit wire fraud in connection with a scheme to obtain fraudulent…

Ex-Washington state resident indicted for defrauding investors and marijuana businesses

October 3, 2022

Seattle– A 42- year-old Las Vegas man, who previously lived in Bellevue, Washington, is facing a 25- count indictment charging him with wire fraud and securities fraud, announced U.S. Attorney Nick Brown. "Mr. Costello allegedly told many tall tales to convince victims to invest millions of dollars– money he then used for his own benefit," said U.S. Attorney Nick Brown.

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