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Consultant Gets 17 Years In BP Oil Spill Fraud Case – Law360

Law360, New York (December 15, 2016, 8:54 PM EST) — Two consulting firm owners convicted this year of inflating the number of claimants for a $2.3 billion seafood compensation program in the BP PLC Deepwater Horizon litigation were both sentenced to prison Wednesday in Mississippi federal court, with one receiving more than 15 years.

Chief U.S. District Judge Louis Guirola sentenced Thi Houng Le, also known as Kristy Le, of Pascagoula, Florida, and Gregory P. Warren of Lafayette, Louisiana, on Wednesday for conspiracy to commit identity theft, aggravated identity theft, mail fraud and wire fraud, with…

Source: Consultant Gets 17 Years In BP Oil Spill Fraud Case – Law360

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