Feds Charge 15 With Scamming BP Oil Spill Fund

March 5, 2013

Fifteen people were charged Thursday with felony fraud for allegedly filing bogus claims for help after the 2010 BP oil spill in the Gulf of Mexico.

The U.S. Attorney’s Office said the phony claims were worth more than $300,000 combined.

Fourteen defendants were charged in bills of information, generally an indication that they have signed plea deals. A grand jury indicted one of them.

The Times-Picayune reports most of those charged allegedly claimed to have worked jobs at certain wages before the spill, but prosecutors allege they did not work the jobs at the wages they purported. One man submitted a forged letter from his employer saying his wages were reduced when they were not; another made up businesses entirely. Others claimed to have operated commercial fishing businesses, when they really worked as barbers or construction workers.

A few months after the Deepwater Horizon oil rig exploded in the Gulf, BP established a $20 billion Gulf Coast Claims Facility to settle claims with people and businesses that lost money or profits in the wake of the spill. Applicants were required to submit documentation of lost earnings or revenue.

Charged Thursday with conspiracy to commit wire fraud were: Tyariana Scott, 36, of New Orleans; Tracey Daniels, 49, of New Orleans; Shanel Danyell Burton, 33, of River Ridge; Troy Toledano, 52, of Grand Prairie, Texas; Ranell Boyd, 51, of Harvey; Odney Brimmer, 32, of New Orleans; Tiron Kelley, 49, of New Orleans; Arin Jones, 31, of New Orleans; Robin Hayes, 41, of New Orleans; Roy R. Parker, 55, of New Orleans and Rachell Thomas, 36, of Slidell.

Benjamin Bennett, 23, of New Orleans, and Keishandra Houston, 36, of New Orleans each face a charge of wire fraud, while Pierre Wilbourne, 40, of Kenner, and Alicia Wells, 29, of New Orleans, were each charged with mail fraud.

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