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Home /Courts & Justice /Fraud & Corruption

Two Lafayette Women Indicted for Sophisticated Million-Dollar Fraud Scheme Targeting Multiple Victims

On July 15, 2026, a federal grand jury returned an indictment charging Felicia Young, 58, of Lafayette, and Leisa Fuselier, 59, a citizen of Trinidad and Tobago, and a lawful permanent resident of the United States, with Conspiracy to Commit Wire Fraud and…

U U.S. Department of Justice Tue 28 Jul 2026, 08:00 EDT Updated 29 Oct 2026, 07:32 2 min read

LAFAYETTE — This is an official press release from the U.S. Department of Justice (Federal Bureau of Investigation (FBI)), published as received.

LAFAYETTE – On July 15, 2026, a federal grand jury returned an indictment charging Felicia Young, 58, of Lafayette, and Leisa Fuselier, 59, a citizen of Trinidad and Tobago, and a lawful permanent resident of the United States, with Conspiracy to Commit Wire Fraud and Wire Fraud. Young was additionally charged with Obstruction of Justice. Young and Fuselier both face up to 20 years imprisonment.

“Protecting the public from financial predators is a top priority for this Office,” said United States Attorney Zachary A. Keller. “These defendants allegedly exploited trust, manipulated victims, and abused financial systems for personal gain. We will continue to relentlessly pursue those who defraud and harm hard-working members of our community.”

According to court documents and evidence presented in court, Young orchestrated a fraud scheme beginning in March 2020 that lasted several years. She allegedly gained the trust of her victims through legitimate business dealings using several companies she owned, including ALA Floral 2, Kreole Ala 2, Johnston Street Drive-Thru, and F&B Rentals. After building a relationship with her victims, Young started the scam by asking them to lend her money.

Once victims provided funds, Young allegedly claimed her bank accounts were “frozen” and requested additional deposits to unlock the accounts in order to “repay them.” To keep the scheme going, Young initiated three-way calls between herself, the victims, and Fuselier. During these calls, Fuselier falsely posed as a representative of Young’s financial institution and confirmed Young’s lies to her victims that her accounts were frozen due to an outstanding debt. The co-conspirators allegedly instructed the victims that the accounts could only be accessed if they deposited specific amounts of money by a certain day and time.

Because of these false representations, victims paid at least $1.5 million to Young through CashApp, Venmo, checks, and cash withdrawals, transactions that triggered interstate wire transmissions. Young is accused of using the funds for her own enrichment, to pay Fuselier for her role in the scheme, and to continue the ongoing fraud. The indictment further alleges that on December 30, 2023, Young obstructed justice by destroying or concealing records with the intent to prevent their use in an official proceeding.

U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.

The Federal Bureau of Investigation (FBI) investigated the case.  It is being prosecuted by Assistant U.S. Attorney Lauren L. Nickel with the assistance of Legal Assistant Christy Angelle.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.

Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer. The case number for this matter is 6:26-CR-00269.
 

###

CONTACT: Public Affairs
USALAW-News@usdoj.gov
United States Attorney’s Office
www.justice.gov/usao-wdla
Western District of Louisiana
Twitter @USAO_WDLA
 

 

Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

Federal Bureau of Investigation (FBI)Financial FraudIndictmentU.S. Department of JusticeWestern District of Louisiana
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