Wiggins woman arrested on federal fraud charges
By Jody O'Hara
Oct 4, 2012, 12:28
WIGGINS - A woman living in Wiggins has been arrested and accused of posing as a federal worker in order to defraud Louisiana fishermen following the 2010 BP oil spill.
Connie M. Knight, 46, was living in Belle Chase, La. at the time of her alleged crimes but had since moved to Wiggins.
Federal agents, assisted by the Wiggins Police Department, served an arrest warrant on Knight last Wednesday.
"They requested our assistance and we provided officers and equipment," WPD Chief Matt Barnett said. "Everything went smoothly."
Knight has been charged with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training announced Ignacia Moreno, Assistant Attorney General of the Justice Department's Environment and and Natural Resources Division and Jim Letten, U.S. Attorney for the Eastern District of Louisiana.
A 22-count federal indictment was unsealed in New Orleans last week.
The indictment also charges Knight with possessing false federal identification documents, creating false federal identification documents and transferring false federal identification documents to her employees and said Knight impersonated an Occupational Safety and Health Administration (OSHA) “Master Level V Inspector and Instructor” by utilizing false OSHA credentials, a false OSHA email address, and various other means.
"Knight thereby enticed individuals to pay for fraudulent hazardous waste safety and awareness training under the pretense that they would get work helping to clean the Gulf," according to a press release.
In the wake of the Deepwater Horizon oil spill, many fisheries were closed, causing many fishermen in the Gulf region to seek other sources of employment, including as oil-spill cleanup personnel.
All cleanup personnel were required to receive hazardous waste safety training before working in contaminated areas due to dangers from the oil itself and cleanup materials.
According to the indictment, from August to December of 2010, it is estimated that Knight defrauded more than 1,000 individuals throughout the Eastern District of Louisiana.
The indictment alleges that Knight created and used fraudulent OSHA credentials, along with numerous false diplomas and certifications, to convince individuals that she was an authorized trainer and that they would be able to procure lucrative cleanup work if they attended and paid for her hazardous waste training courses.
Knight targeted members of the Southeast Asian communities in Southern Louisiana, many of whom neither read nor spoke English proficiently.
It is estimated Knight took in at least $217,000 as a result of the scam.
The charges of producing and transferring fraudulent federal identification documents each carry a maximum sentence of 15 years in prison and a fine of $250,000.
The charge of possessing a fraudulent federal identification document carries a maximum sentence of one year in prison and a fine of $5,000.
The 19 counts of falsely impersonating a federal employee each carry a maximum sentence of three years in prison and a fine of $250,000.
Knight's case is being investigated by the U.S. Department of Labor Office of Inspector General and the U.S. Environmental Protection Agency Criminal Investigation Division, with assistance from OSHA, the FBI, and investigators from the Florida Fish and Wildlife Conservation Commission and the Plaquemines Parish Sheriff’s office.
The case is being prosecuted by Patrick M. Duggan of the Environmental Crimes Section of the Justice Department’s Environment and Natural Resources Division and Emily Greenfield of the U.S. Attorney’s Office for the Eastern District of Louisiana.
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