Sewerage & Water Board employee sentenced in fraud scheme

(The Center Square) – A former senior investigator for the Sewerage & Water Board of New Orleans has been sentenced after admitting to a series of fraud schemes carried out while she was tasked with investigating misconduct by other city employees.

Leessa Augustine, 47, of New Orleans, was sentenced Dec. 16 by U.S. District Judge Greg Gerard Guidry to six months of home detention, followed by five years of supervised release, according to federal court records. Augustine, who is also ordered to pay $94,972 in restitution, pleaded guilty earlier this year to three counts of wire fraud and one count of making false statements to investigators.

Several other charges were dismissed at sentencing, including one count of wire fraud and two counts of aggravated identity theft.

Federal prosecutors said Augustine exploited multiple public programs while working as a senior special agent for the Sewerage & Water Board and serving as a reserve officer with the New Orleans Police Department. In one scheme, she billed a police detail customer for hours she did not work, prosecutors said.

During some of those same hours, investigators said, Augustine used a Sewerage & Water Board–issued computer to carry out a separate mortgage and housing assistance fraud, creating fake W-2s, pay stubs and bank statements to qualify for federally backed loans and grants.

- Advertisement -

Prosecutors also said Augustine improperly collected federally funded unemployment benefits by concealing her city income and later obtained emergency rental assistance from the city using a fake lease and a termination letter from a fictitious employer. Court filings show she sometimes listed her city-issued phone number as a contact for people she impersonated.

spot_img
spot_img

Hot this week

Health care company agrees to pay $22.5 million to settle claims of over billing

A health care company agreed to pay nearly $22.5...

Business association ‘disappointed’ by WA L&I’s proposed workers comp rate hike

(The Center Square) – The Association of Washington Business...

Sports betting bill still alive in Georgia House

(The Center Square) – A bill that would allow...

Sports betting expert offers advice on paying taxes for gambling winnings

(The Center Square) – Tax season is underway, and...

African and Caribbean Nations Call for Reparations for Slave Trade, Propose Global Fund

Nations across Africa and the Caribbean, deeply impacted by...

Illinois Quick Hits: State taxpayers to help restore historic Chicago hotel

(The Center Square) – Illinois Gov. J.B. Pritzker says...

Trump: Iran operations to continue until until objectives achieved

Combat operations will continue in Iran at “full force”...

WATCH: ‘Ludicrous’: Former AG McKenna slams claim that income isn’t property

(The Center Square) – Washington State Republican Party Chair...

IL can gag charter school operators over teacher unionization, judge says

Illinois Democratic state lawmakers can constitutionally force charter school...

Everyday Economics: The Fed’s labor-market reality check

Last week wasn’t about a single data point. It...

WATCH: WA Majority Leader apologizes for being intoxicated during budget hearing

(The Center Square) - House Majority Leader Joe Fitzgibbon,...

Another Texas man charged with illegally using abortion pill

(The Center Square) – Of the many pro-life policy...

More like this
Related

Top WA chambers, business associations respond to proposed $2B spending increase

(The Center Square) – Some of the most prominent...

Illinois Quick Hits: State taxpayers to help restore historic Chicago hotel

(The Center Square) – Illinois Gov. J.B. Pritzker says...

Trump: Iran operations to continue until until objectives achieved

Combat operations will continue in Iran at “full force”...

WATCH: ‘Ludicrous’: Former AG McKenna slams claim that income isn’t property

(The Center Square) – Washington State Republican Party Chair...