Woman convicted in defrauding case gets heavy fines - KNOE 8 News; KNOE-TV; KNOE.com |

Woman convicted in defrauding case gets heavy fines

Posted: Updated:

 

LAKE CHARLES, La., (KNOE 8 News) - Lake Charles woman sentenced in defrauding case.

Annette Victorian, 44, of Lake Charles, was ordered Thursday by U.S. District Judge Patricia Minaldi to pay $71,660.70 in restitution, a $1,000 fine, serve five years probation, and complete 100 hours of community service, for defrauding the Louisiana Department of Children and Family Services.

Victorian is the owner/director of Annette's Developmental and Learning Center located in Lake Charles, which receives payments for child care services through the Child Care Assistance Program (CCAP). Prior to being paid by CCAP for child care services she provided, Victorian was required to submit accurate provider invoices for each child.

According to court documents, beginning in April 2007 and continuing through October 2009, Victorian submitted invoices which contained false and fraudulent information, inflating the number of children who received care and the hours the children were present. In some instances, Victorian claimed reimbursement for children who were no longer enrolled at her day care center.

"The money this defendant took should have been used to help those in need of day care services," Finley said. "Instead, the money was siphoned out of the community and grant system for personal use. Our office will continue to aggressively prosecute those who defraud these programs."

 

  • Most Popular StoriesMost Popular StoriesMore>>

  • A look at some new laws that take effect Friday

    A look at some new laws that take effect Friday

    Thursday, July 31 2014 10:47 PM EDT2014-08-01 02:47:08 GMT
    BATON ROUGE, La. (AP) - Hundreds of new laws take effect Friday, with the start of August.
    BATON ROUGE, La. (AP) - Hundreds of new laws take effect Friday, with the start of August.
  • Island overrun by hundreds of cats

    Island overrun by hundreds of cats

    Thursday, July 31 2014 10:25 AM EDT2014-07-31 14:25:47 GMT
    NORTH TONAWANDA, N.Y. (AP) - A small island near Buffalo has a big cat problem thanks to people who have abandoned felines there over the years.
    NORTH TONAWANDA, N.Y. (AP) - A small island near Buffalo has a big cat problem thanks to people who have abandoned felines there over the years.
  • Monroe women robbed while sitting in parked car

    Monroe women robbed while sitting in parked car

    Thursday, July 31 2014 5:53 PM EDT2014-07-31 21:53:01 GMT
    MONROE, La. (KNOE 8 News MPD) - Police are seeking a suspect who pulled a gun on two women parked at a Monroe convenience store.
    MONROE, La. (KNOE 8 News MPD) - Police are seeking a suspect who pulled a gun on two women parked at a Monroe convenience store.
  • 2014 Motor Vehicle Law Amendments to affect Louisiana drivers

    2014 Motor Vehicle Law Amendments to affect Louisiana drivers

    Thursday, July 31 2014 5:46 PM EDT2014-07-31 21:46:42 GMT
    BATON ROUGE, La. (KNOE 8 News LSP) -Beginning August 1st, Friday, numerous laws and amendments passed during the 2014 Louisiana Legislative Session will affect motorists throughout the state.
    BATON ROUGE, La. (KNOE 8 News LSP) -Beginning August 1st, Friday, numerous laws and amendments passed during the 2014 Louisiana Legislative Session will affect motorists throughout the state.
  • Man attempts suicide in courtroom

    Man attempts suicide in courtroom

    Friday, August 1 2014 9:46 AM EDT2014-08-01 13:46:31 GMT
    APNewsNow. ST. MARTINVILLE, La. (AP) - Prosecutors say a man who was found guilty in a St. Martinville courtroom of five counts of aggravated incest attempted suicide in the courtroom.
    APNewsNow. ST. MARTINVILLE, La. (AP) - Prosecutors say a man who was found guilty in a St. Martinville courtroom of five counts of aggravated incest attempted suicide in the courtroom.
  • Downed Power Line Near Target

    Downed Power Line Near Target

    Friday, August 1 2014 8:22 AM EDT2014-08-01 12:22:02 GMT
    MONROE, La. (KNOE 8 NEWS) - Power line down across the road. 
    MONROE, La. (KNOE 8 NEWS) - Power line down across the road. 
  • 16 thousand bras hang from Vicksburg's Old Mississippi River Bridge

    16 thousand bras hang from Vicksburg's Old Mississippi River Bridge

    Thursday, November 1 2012 7:11 PM EDT2012-11-01 23:11:14 GMT
    VICKSBURG, MS. (KNOE 8 News)- Over 16 thousand bras of every size shape and color lined the entire span of the Mississippi River bridge at Vicksburg.
    VICKSBURG, MS. (KNOE 8 News)- Over 16 thousand bras of every size shape and color lined the entire span of the Mississippi River bridge at Vicksburg.
  • 28 Monroe area businesses cited for selling to minors

    28 Monroe area businesses cited for selling to minors

    Tuesday, July 29 2014 11:51 AM EDT2014-07-29 15:51:09 GMT
    Baton Rouge, La. (KNOE 8 News ATC) - Agents with the Office of Alcohol and Tobacco Control recently conducted compliance checks at 173 businesses in the Monroe and West Monroe areas. During those compliance checks, 28 of the businesses, which consist of area restaurants, bars and convenience stores, were caught selling alcohol and tobacco products to minors.
    Baton Rouge, La. (KNOE 8 News ATC) - Agents with the Office of Alcohol and Tobacco Control recently conducted compliance checks at 173 businesses in the Monroe and West Monroe areas. During those compliance checks, 28 of the businesses, which consist of area restaurants, bars and convenience stores, were caught selling alcohol and tobacco products to minors.
Powered by WorldNow
All content © Copyright 2000 - 2014 WorldNow and KNOE. All Rights Reserved.
For more information on this site, please read our Privacy Policy and Terms of Service.