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Showing posts with the label Obtain

FBI Arrests Husband and Wife Business Owners on Katrina-Related Fraud Charges

Daniel McMullen, Special Agent in Charge (SAC) of the Jackson Field Office of the Federal Bureau of Investigation (FBI), and Special Agent in Charge (SAC) Scott Dennis, U.S. Small Business Administration, Office of Inspector General - Southern Region (SBA-OIG), joined in announcing the following arrests: VICTOR PLANETTA, age 57, and EILEEN PLANETTA, age 53, residents of Slidell, Louisiana, were arrested by Special Agents of the FBI, with assistance from officers of the Slidell, LA Police Department, at approximately 6:00 p.m., on April 26, 2011, pursuant to arrest warrants issued by the United States District Court for the Southern District of Mississippi. Following their arrests, the PLANETTAs were transported to Mississippi and held in the Stone County, MS Jail, pending their initial court appearance. The PLANETTAs were indicted by a grand jury in the Southern District of Mississippi on charges that they conspired to defraud the U.S. Small Business Administration (SBA) by making ...