May 30, 2025 — Acting U.S. Attorney Michael M. Simpson announced that Clifton C. James (“James”), of New Orleans, was sentenced today by U.S. District Judge Jane Triche-Milazzo to 5 years of probation for making false statements, theft of government funds, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), as well as making a false tax filing with the Internal Revenue Service. Read More
Home » New Orleans man sentenced to 5 years of probation for CARES Act fraud, money laundering and false tax filing
New Orleans man sentenced to 5 years of probation for CARES Act fraud, money laundering and false tax filing
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