Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Lawyer Pleads Guilty to Wire FraudRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced that TANZANIKA RUFFIN, age 48, of New Orleans, pled guilty to the indictment pending against her for wire fraud, in violation of Title 18, United States Code, Sections 1343.
According to court documents, RUFFIN was an attorney with a law office in New Orleans. RUFFIN was retained to represent Client 1 in a criminal case in Orleans Parish in August 2025. RUFFIN falsely informed Client 1 and Client 1’s parents that a police officer had suffered various harms as a result of Client 1’s actions. RUFFIN told Client 1’s family that the District Attorney’s Office required Client 1 to pay $250,000 in restitution. As a result, Client 1’s parents sent RUFFIN $250,000 towards a “settlement” with the police officer. RUFFIN then spent all of the money on personal and unauthorized expenses. In truth and in fact, neither the District Attorney’s Office nor the police officer had requested any funds from Client 1.
“Today, Tanzanika Ruffin admitted her criminal conduct and pled guilty to wire fraud, admitting that she breached her legal and ethical obligations as an attorney by defrauding her client of $250k,” said U.S. Attorney David I. Courcelle. “As a licensed attorney, the defendant had a duty to protect her clients and uphold the law. Instead, she chose to exploit that position of trust for her own financial gain. This guilty plea is the proper result for the victims who were harmed by the defendant’s scheme. This outcome sends an unmistakable message to the community-the rules apply to everyone. We will continue to aggressively investigate and prosecute fraud, regardless of the defendant’s title, stature in the community, or professional standing.”
RUFFIN faces a maximum penalty of twenty (20) years of imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000. A mandatory $100 special assessment fee is also applicable.
United States District Judge Anna St. John set sentencing for December 3, 2026.
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation. United States Attorney David I. Courcelle, Assistant United States Attorney Maria M. Carboni of the Public Integrity Unit, and Assistant United States Attorney Tiwana L. Wright of the Financial Crimes Unit are in charge of the prosecution.
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Mexican Illegal Alien Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE DE JESUS NIEVES-Juarez (“NIEVES-JUAREZ”), age 32, a native of Mexico, was indicted on August 21, 2026, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle.
According to the indictment, the defendant was found in the United States on August 14, 2026, having reentered the United States, without authorization from the Attorney General of the United States, after being previously deported on February 25, 2019. NIEVES-JUAREZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
U.S. Attorney Courcelle praised the work of the Homeland Security Investigations in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Honduran Illegal Alien Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – SANTOS EMILIO GALEANO-MUNOZ, a/k/a “Juan Camacho-Grageda,” a/k/a “Juan Carlos Munoz-Galeana,” a/k/a “Juan Munoz-Galeana,” a/k/a “Hector Borrego” ("GALEANO-MUNOZ") age 48, a native of Honduras, was indicted on August 21, 2026, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle.
According to the indictment, the defendant was found in the United States on August 18, 2026, having reentered the United States, without authorization from the Attorney General of the United States, after being previously deported on January 7, 2015. GALEANO-MUNOZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
U.S. Attorney Courcelle praised the work of the U.S. Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Palestine National Pleads Guilty of Being an Illegal Alien in Possession of FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – MOHAMED H.M. ZEIDAN, a/k/a “Sebastian Marcello, a/k/a “Sebastian York” (“ZEIDAN”), age 33, a native of Palestine, pled guilty on August 25, 2026, to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced the U.S. Attorney’s Office, Eastern District of Louisiana. Sentencing is set for November 24, 2026.
According to the charging document, on or about August 3, 2023, ZEIDAN, an alien present illegally in the United States, was found in possession of a MC9 semi-automatic pistol and a RF-15 semi-automatic rifle.
ZEIDAN, a native and national of Palestine entered the United States as a B2 visitor. He overstayed his visa and thus became an illegal alien. On August 3, 2023, in Kenner, Louisiana, ZEIDAN, knowingly possessed two firearms, a Girsan model MC9, nine-millimeter caliber semi-automatic pistol and a Radical Firearms model RF-15, 5.56 x 45millimeter multi - caliber semi-automatic rifle. The firearms were discovered in his apartment. No other persons in the apartment claimed knowledge or ownership of the firearms.
ZEIDAN faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.
U.S. Attorney’s Office praised the work of the United States Immigration and Customs Enforcement agency, Homeland Security Investigations and the Kenner Police Department in investigating this matter. The Jefferson Parish District Attorney’s Office made significant contributions to the investigation. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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New Orleans Man Indicted for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – On August 21, 2026, GERALD FRANKLIN (“FRANKLIN”), 35, from New Orleans, was charged in a two-count indictment for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle.
According to the indictment, on or about March 30, 2026, and April 5, 2026, in the Eastern District of Louisiana, FRANKLIN, knowing that that he had been previously convicted of crimes punishable by imprisonment for a term exceeding one year, was found in possession of a firearm after being arrested in connection with a French Quarter shooting on March 30, 2026.
FRANKLIN faces up to fifteen years imprisonment, a fine of up to $250,000, up to three years of supervised release, and a mandatory special assessment fee of $100.00.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
U. S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Bureau of Alcohol, Tobacco and Firearms and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.
New Orleans Man Indicted for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – On August 21, 2026, GERALD FRANKLIN (“FRANKLIN”), 35, from New Orleans, was charged in a two-count indictment for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle.
According to the indictment, on or about March 30, 2026, and April 5, 2026, in the Eastern District of Louisiana, FRANKLIN, knowing that that he had been previously convicted of crimes punishable by imprisonment for a term exceeding one year, was found in possession of a firearm.
FRANKLIN faces up to fifteen years imprisonment, a fine of up to $250,000, up to three years of supervised release, and a mandatory special assessment fee of $100.00.
U. S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Bureau of Alcohol, Tobacco and Firearms and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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New Orleans Man Guilty of Carjacking and Federal Gun ChargesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney David I. Courcelle announced on August 12, 2026, that KEN DOOLEY (“DOOLEY”), age 34, a resident of New Orleans, pleaded guilty to a three-count superseding indictment charging him with carjacking and Federal Gun Control Act violations.
In Count One, DOOLEY is charged with carjacking, in violation of Title 18, United States Code, Section 2119(1). DOOLEY faces a maximum sentence of up to 15 years’ imprisonment, a fine up to $250,000, at least three (3) years of supervised release, and a mandatory assessment fee of $100.
In Count Two, DOOLEY is charged with possession of a firearm in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). DOOLEY faces a mandatory minimum sentence of five (5) years up to life imprisonment, a fine up to $250,000, up to five (5) years of supervised release, and a mandatory assessment fee of $100.
In Count Three, DOOLEY is charged with felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). DOOLEY faces a maximum sentence of up to 15 years imprisonment, a fine up to $250,000, up to three (3) years of supervised release, and a mandatory assessment of $100.
U.S. District Court Judge Lance M. Africk will sentence DOOLEY on December 2, 2026.
According to court documents, on February 25, 2026, while a vehicle was stopped at a red light, DOOLEY pointed a black semiautomatic handgun with an extended magazine at the two occupants through the vehicle’s window. DOOLEY then racked the slide of the firearm and ordered both women to exit the vehicle. DOOLEY also instructed them to leave their phones and purses inside the car. Both individuals complied with DOOLEY’s demands and exited the Nissan. DOOLEY got into the driver’s seat and fled on Canal Street. One of the passengers tracked her iPhone, which was left behind in the car, to the 8300 block of Palm Street, in New Orleans. Approximately 30 minutes later, police officers arrived at the 8400 block of Palm Street and located the white Nissan backed into the driveway. A male identified as DOOLEY, who matched the full description of the carjacking suspect, fled from the residence.
While at the residence where the vehicle was located, officers searched the vehicle and located a black Glock semiautomatic handgun with an extended magazine on the center console. This gun matched the description of the firearm provided by the victims.
On Friday, February 27, 2026, just two days later, Federal Bureau of Investigation agents received information that DOOLEY was at his residence. Agents then set up surveillance of the residence. Agents observed DOOLEY exit the residence and enter a silver Nissan Sentra. Agents followed the vehicle and conducted a traffic stop. DOOLEY was then taken into custody.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crime Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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New Orleans Man Convicted for Gun Charges and Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – On August 20, 2026, LARRY CASTON (“CASTON”), age 54, was found guilty at a jury trial for possession with the intent to distribute 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (Count One), possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count Two), and felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8) (Count Three), announced U.S. Attorney David I. Courcelle.
According to court documents and evidence introduced at trial, deputies with the St. Bernard Parish Sheriff’s Office (SBSO) received tips from a confidential informant and an arrested subject about someone named “Drack” selling cocaine in St. Bernard Parish. Because the tips included a description of Drack’s truck, his license plate number, and his address, SBSO was able to identify “Drack” as Larry Caston. Surveillance began on CASTON and on October 1, 2024, SBSO was alerted by license plate readers that CASTON’s truck had entered St. Bernard Parish. CASTON made a stop and upon returning to his truck, CASTON left the location, and deputies followed. They observed traffic violations and conducted a traffic stop. CASTON delayed stopping and deputies observed CASTON making furtive hand movements. A search of the vehicle revealed cocaine and CASTON was arrested for possession with intent to distribute cocaine. While CASTON was incarcerated in the St. Bernard Parish Jail for that arrest, he made a jail call which raised law enforcement’s suspicions and led police to search CASTON’s home, as well as his neighbor’s home. Over two kilograms of cocaine, four firearms, and over $35,000 in U.S. currency were recovered from both locations.
For Count One, CASTON faces between five- and forty-years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release. For Count Two, CASTON faces between five years and up to life imprisonment, which term must run consecutively to any other term of imprisonment imposed, a fine of up to $250,000, and up to five years of supervised release. For Count Three, CASTON faces up to fifteen years imprisonment, a fine of up to $250,000, and up to three years of supervised release. Each count carries a $100 mandatory special assessment fee.
The case was investigated by the Federal Bureau of Investigation, the St. Bernard Parish Sheriff’s Office, and the New Orleans Police Department. Assistant United States Attorneys Sarah Dawkins, of the Violent Crime Unit, and Joshua Vanderhooft, of the Narcotics Unit, are in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Honduran National Indicted for Illegal Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOEL ALBERTO HENRIQUEZ-HERRERA (“HENRIQUEZ-HERRERA”), age 40, a native of Honduras, was indicted on August 21, 2026, for illegal reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, HENRIQUEZ-HERRERA, an illegal alien, was found in Orleans Parish on August 18, 2026. He had previously been removed from the United States back to his native Honduras on July 22, 2014.
If convicted, HENRIQUEZ-HERRERA faces a maximum penalty of two (2) years, followed by up to one (1) year of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Special Assistant United States Attorney Rick Veters of the General Crimes Unit oversees the prosecution.
El Salvadoran Illegal Alien Sentenced for Reentry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE ANTONIO LARIO SALMERON (“SALMERON”), age 33, a native of El Salvador, was sentenced today for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, on March 30, 2026, SALMERON was travelling eastbound in a white van with several illegal aliens. Following the lawful stop by U.S. Border Patrol agents, it was determined that SALMERON – who had been previously removed from the United States on June 15, 2020 – illegally re-entered the United States without permission from the Attorney General or the Secretary of Homeland Security.
United States District Judge Darrel James Papillion sentenced SALMERON to time served to be followed by one-year of supervised release. A $100 mandatory special assessment fee was also imposed. SALMERON will be turned over to immigration authorities for removal to his home country.
U.S. Attorney Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Orleans Parish Men Indicted for Possession with Intent to Distribute Controlled Substances and Federal Gun ChargesRead the Press Release
NEW ORLEANS, LA – On August 13, 2026, LAQUAN GRANT (“GRANT”), age 32, and DEMOND SMITH, (“SMITH”), age 28, both of Orleans Parish, were indicted in a four-count indictment, announced United States Attorney David I. Courcelle.
Count One charged GRANT AND SMITH with possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and (b)(1)(D). Count Two charged GRANT AND SMITH with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count Three and Count Four charged SMITH AND GRANT, respectively, with felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, on or about March 19, 2026, GRANT AND SMITH did intentionally possess, with intent to distribute, a quantity of marijuana, a Schedule I controlled substance, and Tapentadol, a Schedule II controlled substance, while in possession of firearms, to further their drug trafficking enterprise. SMITH, knowing that he had prior felony convictions in Criminal District Court for the Parish of Orleans, State of Louisiana in 2022, did knowingly possess a firearm, specifically, a Cobra Model CB38, .38 caliber pistol, and ammunition. The firearm and ammunition were in and affected interstate commerce.
GRANT knowing that he had prior felony convictions in Criminal District Court for the Parish of Orleans, State of Louisiana did knowingly possess a firearm, specifically, a Glock Model 19X, nine-millimeter caliber pistol, and ammunition. The firearm and ammunition were in and affected interstate commerce.
GRANT is also charged with a sentencing allegation, pursuant to Title 18, United States Code, Section 924(e)(1), because the offenses for which he was previously convicted, described in Count Four, are violent felonies and serious drug offenses committed on occasions different from one another.
If convicted of Count One, GRANT AND SMITH face up to 20 years of imprisonment, a fine of up to $1,000,000, at least three (3) years of supervised release, and a mandatory assessment fee of $100. If convicted of Count Two, GRANT AND SMITH face five (5) years up to life imprisonment, imposed consecutively to any other sentence, a fine up to $250,000, up to five (5) years of supervised release, and a mandatory assessment fee of $100. If convicted of Count Three and Count Four, SMITH AND GRANT, respectively, face up to 15 years’ imprisonment, a fine up to $250,000, up to three (3) years of supervised release, and a $100 mandatory assessment fee. GRANT also faces a mandatory minimum sentence of 15 years’ imprisonment under Title 18, United States Code, Section 924(e)(1).
U.S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant U.S. Attorney Troy L. Bell of the Violent Crime Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Orleans Parish Man Indicted on Federal Gun ChargesRead the Press Release
NEW ORLEANS, LA – On August 7, 2026, CALIV THORNTON (“THORNTON”), age 19, a resident of Orleans Parish, was indicted in a two-count indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced, United States Attorney David I. Courcelle.
According to the indictment, on or about February 25 and March 2, 2026, WALKER, knowing that he had been previously convicted of felony crimes, did knowingly possess a firearm, specifically, a Glock, Model 23, .40 caliber pistol.
If convicted of Counts One and Two, THORNTON faces up to 15 years of imprisonment, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory special assessment fee of $100 per count.
U.S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant U.S. Attorney Troy L. Bell of the Violent Crime Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Justice Department Awards Nearly $290 Million to Improve SafetyRead the Press Release
NEW ORLEANS ―The Bureau of Justice Assistance, a component under the Department of Justice’s Office of Justice Programs, awarded almost $290 million to support state, local, and tribal governments in criminal justice activities to keep American communities safe.
The awards, provided through the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, represent the nation’s leading source of federal justice funding to state and local jurisdictions, the District of Columbia, and all U.S. territories. For more than 20 years, the JAG program has provided critical funding to support law enforcement’s ability to protect the communities they serve, supporting critical needs such as personnel, equipment and supplies, technology, training, information systems for criminal justice or civil proceedings, and other operational priorities. JAG funding also supports a wide range of programs that strengthen crime prevention efforts and enhance the effectiveness of prosecutors, courts, corrections agencies, and services for crime victims and witnesses.
“This funding strengthens our state, local, and tribal partners’ ability to address violent crime, support officers on the front lines, and keep our Nation’s communities safe,” said Associate Attorney General Stanley E. Woodward Jr. “The JAG Program continues to provide essential resources that help jurisdictions meet today’s public safety threats and uphold the rule of law.”
“In the Eastern District of Louisiana, communities continue to be affected by crime and its collateral damage,” said U.S. Attorney David I. Courcelle. “The allocation of these JAG awards reflects DOJ’s commitment to provide the essential tools necessary for our state and local law enforcement partners to enhance public safety and combat violent crime in Southeast Louisiana.”
In addition to foundational uses of JAG funds, specific areas of emphasis were included to the JAG funding opportunities highlighting and encouraging state and local jurisdictions to join federal law enforcement in addressing the most pressing public safety challenges. For Fiscal Year 2025, these areas of emphasis included combatting violent crime, immigration enforcement, safe communities, and safe houses of worship.
BJA awarded more than $199 million in state JAG funding across 56 awards and more than $90 million in local JAG funding across 895 awards.
From fiscal year 2021 - 2025, across the Eastern District of Louisiana, examples of initiatives supported by these grants include:
- DNA Capacity Enhancement for Backlog Reduction.
- Cold Case Investigations and Training and Technical Assistance.
- Preventing School Violence: BJA’s STOP School Violence.
- National Sexual Assault Kit Initiative.
- Body-worn Camera Policy and Implementation Program to Support Law Enforcement Agencies
Additionally, grants were awarded to strengthen crime prevention efforts and enhance the effectiveness of prosecutors, courts, corrections agencies, and services for crime victims and witnesses.
All recipients for both state and local JAG awards can be found here.
About the Office of Justice Programs
The Office of Justice Programs provides federal leadership, grants, training, technical assistance, and other resources to improve the nation's capacity to prevent and reduce crime; promote fair and impartial administration of justice; assist victims; and uphold the rule of law. More information about OJP and its program offices – the Bureau of Justice Assistance, Bureau of Justice Statistics, National Institute of Justice, Office of Juvenile Justice and Delinquency Prevention, Office for Victims of Crime, and Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking or SMART Office – can be found at ojp.gov.
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Local High School Teacher Sentenced to 33 Years for Sex Trafficking 16-Year-Old Girl from Mississippi to New OrleansRead the Press Release
NEW ORLEANS, LA – U.S. Attorney David I. Courcelle announced that AARON TEROD JOHNSON (“JOHNSON”), age 38, from New Orleans, was sentenced today to 33 years imprisonment before United States District Judge Lance M. Africk.
On December 10, 2025, a jury unanimously found JOHNSON guilty of both Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1) and 1591(b)(2); and Coercion and Enticement of a Minor to Engage in Prostitution, in violation of Title 18, United States Code, Section 2422(b).
According to court documents and evidence introduced at trial, JOHNSON, a New Orleans schoolteacher, learned on social media that a 16-year-old girl had run away in February 2024. The next day, JOHNSON found and saved a screenshot of her social media page on his cellular phone. The day after she was reported missing again, in March of 2024, JOHNSON contacted the victim and learned that she was stranded in Vicksburg, Mississippi. Late on the evening of March 14, 2024, JOHNSON drove from his home in New Orleans to Vicksburg, picked up the victim and her friend at 1:30 a.m., and immediately returned to New Orleans using backroads. In the vehicle, JOHNSON told the victim that he would not hurt her because he was a teacher and she was the age of his students. On the ride back, JOHNSON offered the victim alcohol and marijuana.
According to the court documents, the victim and her friend believed JOHNSON would take them to the house of their acquaintance. Instead, JOHNSON brought the minor to his apartment in New Orleans, where he had sex with her in exchange for $200. Shortly thereafter, JOHNSON told the victim that she had to have sex with him again for free or he would kick her out. JOHNSON pressured the victim by, among other things, reminding her that he had taken a risk in going to pick her up. When the victim refused, JOHNSON made the victim, and her friend stand outside in the rain.
Over the next two weeks, JOHNSON continued to contact the victim, even after she blocked his phone number. On one occasion, JOHNSON went to a home where the victim was staying and had sex with the victim in exchange for $100 in cash. On another occasion, JOHNSON learned that the victim was hungry and offered to take her to get seafood. When they arrived at the restaurant, JOHNSON asked the victim what she would do in exchange for food.
Evidence introduced at trial also showed that JOHNSON attempted to pay another minor female for sex in March and April 2024. Even after this juvenile disclosed via text message that she was fifteen years old, JOHNSON continued to pursue her.
United States District Judge Lance M. Africk sentenced JOHNSON to 33 years in prison, to be followed by a life-time term of supervised release. The Court also ordered that JOHNSON participate in the sex offender registration and notification program.
“Today’s sentencing confirms that AARON TEROD JOHNSON, has been held accountable for his atrocious actions,” stated U.S. Attorney David I. Courcelle. “As an educator, JOHNSON violated the trust bestowed upon him to protect children; instead he preyed upon a 16-year-old runaway. Human trafficking is a horrific crime that often occurs in the shadows and is commonly underreported. However, due to the courage of the victim of this crime, as evidenced by her cooperation with law enforcement, this ugly, heinous crime was fully exposed. Thanks to the extensive and productive collaboration by our exceptional, dedicated and tenacious prosecution team, Homeland Security Investigations partners, and Victim Assistance specialists, JOHNSON has received his just and deserved punishment.”
“As a schoolteacher at the time of his crimes, JOHNSON knew how vulnerable children are and chose to use that knowledge to exploit a runaway minor instead of protecting her,” said Matt Wright, Acting Special Agent in Charge of Homeland Security Investigations – New Orleans. “That kind of calculated abuse of a position of trust is among the most egregious conduct we see in human trafficking and child exploitation cases. While no sentence can undo the trauma he inflicted, I am proud of the tireless commitment of our special agents and law enforcement partners who worked to ensure this predator was brought to justice.”
U.S. Attorney Courcelle praised the work of Homeland Security Investigations, Ouachita Parish Sheriff’s Office, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. This case was prosecuted by Human Trafficking and Child Exploitation Task Force Leader, AUSA Maria M. Carboni.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Updated 8/22/2026
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New Orleans Felon Sentenced on Federal Drug and Firearm ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – YUAN BUGGAGE (“BUGGAGE”), age 25, was sentenced on August 13, 2026, by U.S. District Judge Carl J. Barbier to 117 months in prison followed by three years of supervised release, along with a $400 special assessment fee, after previously pleading guilty to four counts of conspiracy to distribute and possess with intent to distribute Tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute Tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney David I. Courcelle.
According to court documents, in March and April of 2025, BUGGAGE posted pictures of himself on Instagram advertising the sale ofTapentadol pills in the Calliope Projects, including posing with a picture of a Glock firearm. Later in April of 2025, officers obtained and executed a search warrant for a known residence of BUGGAGE and found distributable amounts of Tapentadol and marijuana, as well as firearms.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department. Assistant United States Attorney Paul J. Hubbell, IV of the Narcotics Unit is in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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New Orleans Felon Sentenced for Distributing Pure MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – LUIS MORALES (“MORALES”), age 36, was sentenced on August 13, 2026, by U.S. District Judge Carl J. Barbier to 66 months in prison followed by three years of supervised release, along with a $300 special assessment fee, after previously pleading guilty to three counts of distributing more than five grams of actual methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced U.S. Attorney David I. Courcelle.
According to court documents, in August of 2023, MORALES sold methamphetamine to individuals he believed to be legitimate buyers on three separate occasions. In total, MORALES distributed more than 120 grams of methamphetamine that was between 96%-99% pure. MORALES also sold to the individuals he believed to be legitimate buyers, a firearm.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Louisiana State Police, and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Honduran National Indicted for Being Illegal Alien in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – LUIS FELIPE POSAS-VILLAFRANCA (“POSAS-VILLAFRANCA”), age 27, a Honduran national, was indicted on August 13, 2026, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8), announced United States Attorney David I. Courcelle.
According to the indictment, on or about June 22, 2026, POSAS-VILLAFRANCA, an alien who is illegally and unlawfully present in the United States, possessed a Taurus Model G3XL nine-millimeter caliber handgun.
If convicted, POSAS-VILLAFRANCA faces a maximum penalty of up to 15 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the U.S. Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorneys Shannon Kippers and Lorcan Connick of the General Crimes Unit are handling the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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New Orleans Man Indicted for Methamphetamine DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – On August 7, 2026, a federal grand jury returned a three-count indictment against DEXTER MONTGOMERY (“MONTGOMERY”), age 51, a resident of New Orleans, charging him with violating the Federal Controlled Substances Act, announced United States Attorney David I. Courcelle.
According to court documents, MONTGOMERY was indicted on two counts of distribution of fifty (50) grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and one count of distribution of fifty (50) or more grams of a mixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
If convicted of the distribution of methamphetamine counts, MONTGOMERY faces a minimum term of imprisonment of ten (10) years, a maximum term of imprisonment of life, a fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00. For the distribution of a mixture of methamphetamine count, MONTGOMERY faces a minimum term of imprisonment of five (5) years, a maximum term of imprisonment of forty (40) years, at least four (4) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00.
U.S. Attorney Courcelle reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Drug Enforcement Administration and the Hancock County Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
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Terrebonne Parish Felon Indicted for Possession with Intent to Distribute Fentanyl and Possession of Firearm to further Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced today that a federal grand jury indicted KENYA PATTERSON, (“PATTERSON”), age 34, of Houma, Louisiana, for:
Count 1-Possession with intent to distribute forty (40) grams or more of a mixture of a substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B)(vi);
Count 2-Possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and
Count 3- Felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, on or about June 4, 2025, in the Eastern District of Louisiana, PATTERSON, possessed with intent to distribute over forty (40) grams of fentanyl. PATTERSON possessed the firearm in furtherance of the crime alleged in Count 1. Finally, PATTERSON possessed the firearm knowing that he had been previously convicted of crimes punishable by imprisonment for a term exceeding one year.
PATTERSON faces the following penalties if convicted:
Count 1: a minimum of five (5) years imprisonment up to a maximum of forty (40) years imprisonment; a fine of up to $5,000,000, at least four (4) years of supervised release, and a mandatory $100 special assessment fee;
Count 2: a minimum of five (5) years imprisonment up to life imprisonment to be served consecutive to any other term of imprisonment, a fine of up to $250,000, up to five (5) years of supervised release, and a mandatory $100 special assessment fee; and
Count 3: up to fifteen (15) years imprisonment, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the federal Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Honduran National Sentenced for Illegal Reentry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA –UBALDO YASIR AMAYA-COLINDRES (“AMAYA-COLINDRES”), age 27, a citizen of Honduras, was sentenced on August 6, 2026, to 10 months imprisonment by U.S. District Judge Eldon E. Fallon, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. The Court also sentenced AMAYA-COLINDRES to one (1) year of supervised release and ordered him to pay a mandatory $100 special assessment fee.
According to the bill of information, AMAYA-COLINDRES reentered the United States sometime prior to March 1, 2026, after having been previously removed on or about June 13, 2024.
U.S. Attorney Courcelle praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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New Orleans Man Sentenced for Possession with intent to distribute Fentanyl, Oxycodone and Possessing Firearms to Further Drug TraffickingRead the Press Release
NEW ORLEANS – SHELDON SMITH SR. (“SMITH”), age 60, of New Orleans, LA, was sentenced on July 28, 2026, by United States District Judge Jay Zainey after previously pleading guilty to possession with intent to distribute drugs, and possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney David I. Courcelle.
SMITH was sentenced to 18 months as to Count 1 and 60 months as to Count 2, followed by five (5) years of supervised release, and payment of a $200 mandatory special assessment fee.
According to the indictment, on or about December 17, 2024, SMITH possessed with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, and a quantity of a mixture and substance containing a detectable amount of oxycodone. It is further alleged that SMITH possessed two firearms, a Glock Model 19, nine-millimeter handgun and a Taurus Model G2C, .40 caliber handgun, in furtherance of a drug trafficking crime.
This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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New Orleans Felon Guilty of Fentanyl and Cocaine Trafficking and Illegal Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –DERRICK SERIGNET (“SERIGNET”), age 44, pleaded guilty on August 6, 2026 before U.S. District Judge Nannette Jolivette Brown to possession with intent to distribute fentanyl, and cocaine, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(C), and possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle.
According to court documents, the Federal Bureau of Investigation (“FBI”) was surveilling SERIGNET after receiving information that SERIGNET was selling narcotics in the Central City area of New Orleans. On February 4, 2026, FBI special agents and New Orleans Police Department officers conducted a traffic stop on SERIGNET. SERIGNET had a loaded Glock Model 43x, 9mm caliber pistol in one pocket, and over 50 baggies of fentanyl and 50 baggies of cocaine, that he intended to distribute, in his other pocket. SERIGNET is prohibited from possessing a firearm because of a prior felony conviction for attempted armed robbery.
As to his drug-trafficking conviction, SERIGNET faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release up to life. As to his conviction for being a felon in possession of a firearm, SERIGNET faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory $100 special assessment fee.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Jury Convicts Orleans Parish Man of Maintaining Residence for Fentanyl Distribution and Possessing Machinegun to Further Drug Trafficking ConspiracyRead the Press Release
NEW ORLEANS, LA – On August 4, 2026, WILBERT SMITH, (“SMITH”), age 46, of New Orleans, was found guilty on all seven counts of a superseding indictment pending against him, following a two-day jury trial before U.S. District Judge Carl J. Barbier, announced U.S. Attorney David I. Courcelle. Sentencing is scheduled for November 19, 2026.
SMITH was convicted in Count 1 of conspiring with others to distribute, or possess with intent to distribute, controlled substances, and in Count 2 of possessing with intent to distribute over 400 grams of fentanyl, and a quantity of cocaine and heroin, all in violation of Title 21, U.S.C. §841(a)(1), (b)(1)(A), (b)(1)(C), and 846. At sentencing, for both Counts 1 and 2, he faces a mandatory minimum of ten years and up to life imprisonment, up to a $10,000,000 fine, and at least five years of supervised release.
SMITH was convicted in Count 4 of possessing firearms in furtherance of the drug trafficking conspiracy charged in Count 1, in violation of Title 18, U.S.C. § 924(c)(1)(A). At sentencing, he faces a mandatory minimum of five years and up to life imprisonment, which must run consecutive to any other sentence imposed, up to a $250,000 fine, and up to five years of supervised release. SMITH was convicted in Count 6 of being a felon in possession of firearms, in violation of Title 18, U.S.C. § 922(g)(1) and 924(a)(8). At sentencing, he faces up to fifteen years of imprisonment, up to a $250,000 fine, and up to three years of supervised release.
SMITH was convicted in Count 8 of possessing a machinegun, in violation of Title 18, U.S.C. § 922(o) and 924(a)(2). At sentencing, he faces up to ten (10) years of imprisonment, up to a $250,000 fine, and at least three (3) years of supervised release. SMITH was convicted in Count 9 of possession of a machinegun in furtherance of a drug-trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i) and 924(c) (l)(B)(ii). He faces a mandatory minimum of thirty (30) years imprisonment, which must be run consecutive to any other sentence imposed, up to a $250,000 fine, and up to five (5) years of supervised release.
SMITH was convicted in Count 10 of Maintaining a drug involved premises, in violation of Title 21 U.S.C. § 856. At sentencing, he faces up to twenty years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, SMITH also faces payment of a $100 mandatory special assessment fee.
Evidence presented at trial showed that beginning at a time unknown, but continuing until at least May 8, 2024, SMITH, and other individuals, maintained three residences in the Algiers neighborhood of New Orleans for the purpose of packaging and distributing narcotics, including fentanyl, cocaine, and heroin. Federal search warrants executed on these residences on May 8, 2024, led to the seizure of multiple firearms, including a machinegun, over $41,000 is U.S. currency, drug trafficking paraphernalia such as blenders, digital scales, a money counter, and plastic baggies, along with approximately 416 grams of a mixture of fentanyl and heroin and over 100 grams of cocaine. SMITH also possessed multiple firearms, including the machinegun, to protect this drug-trafficking operation and his drug proceeds.
United States Attorney Courcelle praised the work of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorneys Stuart Theriot of the Violent Crimes Unit and Briana Williams of the Narcotics Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Convicted Drug Trafficker Sentenced for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – YILEI ZHOU, age 36, a Chinese national, was sentenced today by United States District Judge Greg G. Guidry to 24 months’ imprisonment, 4 years of supervised release, and a $100.00 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a mixture and substance containing one hundred (100) kilograms or more of a detectable amount of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846.
According to court documents, on April 14, 2025, DEA Special Agents observed an individual identified as ZHOU pick up Hanjie Wu, a known marijuana distributor, from an airport in Houston, Texas and drive him to a residence in Katy, Texas, where they picked up Zihang Zeng and drove to Denham Springs, Louisiana. The following day, two other individuals, Wei Bin Chen and Like Chen, left Denham Springs, traveled to a nearby storage facility and retrieved multiple large trash bags from a storage unit. They then drove to another storage facility in Slidell, Louisiana. ZHOU and Wu then drove to same facility in Slidell where they all met with an individual identified as Aaron Steele. Wei Bin and Like Chen then loaded the large trash bags into Steele’s vehicle and all parties left the storage facility.
Forrest County Sheriff’s deputies conducted a traffic stop of Chen’s vehicle on Interstate 59 headed towards Hattiesburg, Mississippi. A consensual search of the vehicle resulted in the seizure of approximately 43.5 kilograms of marijuana.
Additionally, Mississippi Police Department officers conducted a traffic stop of Steele’s vehicle on Interstate 59 in Picayune, Mississippi. A consensual search of his vehicle resulted in the seizure of approximately 22.7 kilograms of marijuana.
Based on the seizures that occurred in Slidell and Mississippi, Livingston Parish officers obtained search warrants for the residence and storage facility in Denham Springs. When the officers arrived at the residence, Zeng ran from the residence and was arrested. Inside the residence, officers located $1,552.00 in currency, hundreds of rubber bands, a vacuum sealer and a money counter. From the storage unit, officers seized 38.5 kilograms of marijuana.
The case was investigated by the Drug Enforcement Administration, St. Tammany Parish Sheriff’s Office, Livingston Parish Sheriff’s Office, Forrest County Mississippi Sheriff’s Office, and the Picayune, Mississippi Police Department. The prosecution was handled by Assistant United States Attorneys André Jones and Nolan D. Paige of the Narcotics Unit.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
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Honduran Illegal Alien Pleaded Guilty and Sentenced for Reentry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE JOVANY CRUZ-HERNANDEZ (“CRUZ-HERNANDEZ”), age 41, a native of Honduras, pleaded guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), and was sentenced by U.S. District Judge Carl J. Barbier on July 30, 2026, announced United States Attorney David I. Courcelle.
According to court records, CRUZ-HERNANDEZ was previously removed from the United States on five occasions: April 14, 2011; August 10, 2011; February 25, 2013; July 8, 2013; and June 1, 2015. CRUZ-HERNANDEZ was later found in the Eastern District of Louisiana by an agent of the United States Border Patrol on March 16, 2026, having reentered the United States without authorization from the Attorney General of the United States or the Department of Homeland Security.
CRUZ-HERNANDEZ was sentenced to time served. He has been in federal custody since March 16, 2026.
U.S. Attorney Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Shannon Kippers of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Three Plead Guilty in Bribery Scheme That Enabled over 100 Drivers to Fraudulently Obtain Commercial Driver’s LicensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced the July 29, 2026, guilty pleas of three defendants who participated in a bribery scheme that enabled over 100 people to fraudulently obtain commercial driver’s licenses. The three defendants— MAHMOUD ALHATTAB, JONATHAN PARSONS, and MARLINE ROBERTS—each pleaded guilty to one count of Bribery Concerning Programs Receiving Federal Funds in violation of Title 18, United States Code, Section 666.
ALHATTAB, a local restaurant owner, admitted to being the ringleader of a scheme in which CDL applicants each paid him on average approximately $5,000 to receive unearned CDLs. The scheme allowed applicants to bypass each of the three main federally-mandated steps of the CDL qualification process—knowledge testing, entry-level driver training, and skills testing.
The knowledge test is a written test that must be passed at the Office of Motor Vehicles office, and includes questions on vehicle safety systems, emergency situations, procedures for various maneuvers, and extreme driving conditions. Passing the knowledge test results in the issuance of a commercial learner’s permit, which is a prerequisite for the training and the skills test.
According to court documents, ALHATTAB admitted that, to defeat the knowledge test requirement, he bribed two employees of a Donaldsonville, Louisiana OMV office. Typically, ALHATTAB would provide an OMV employee, via cell phone messaging, with a photograph of the applicant’s driver’s license and he would identify any desired endorsements, such as a school bus endorsement. Next, the OMV employee would enter correct knowledge test answers for the applicant. Finally, ALHATTAB would bring the applicant to the Donaldsonville OMV office where the OMV employee would confer a commercial learner’s permit upon the applicant based on the falsified knowledge test scores. ALHATTAB paid the two OMV employees in cash, and he also provided them with meals. As part of his guilty plea, ALHATTAB admitted that the OMV employees allowed him to bring applicants into the OMV office through a non-public side door and allowed him to enter non-public parts of the OMV office. Sometimes ALHATTAB personally operated the OMV camera to take an applicant’s photograph for the commercial learner’s permit.
After passing the knowledge test and obtaining a commercial learner’s permit, most CDL applicants are required to complete entry-level driver training. This training includes demonstrating proficiency while operating a commercial vehicle on a public road.
ALHATTAB admitted that, to defeat the training requirement, he bribed two men who operated truck driver training businesses. One of these men was defendant PARSONS. Typically, ALHATTAB would send PARSONS a photograph of an applicant’s commercial learner’s permit via cell phone messaging. This would provide PARSONS with the information needed to generate false training records. As part of his guilty plea, PARSONS admitted that, in exchange for payments from ALHATTAB, he reported in a federal database that applicants successfully completed training when, in truth, they did not train at all.
After completing training, the final major step in the CDL process is passing the skills test. The skills test is administered by state-authorized examiners, who are agents of the Louisiana Department of Public Safety and Corrections. As required by federal regulations, Louisiana’s skills test is comprised of: pre-trip vehicle inspection skills, which includes identifying each safety-related vehicle part and explaining what needs to be inspected to ensure the part’s safe operating condition; basic vehicle control skills, which includes demonstrating of a variety of driving maneuvers and behaviors; and safety-related on-road driving skills, which also includes demonstrations.
ALHATTAB admitted that, to defeat the skills test requirement, he bribed PARSONS and the other business operator, both of whom, in addition to being trainers, were certified by Louisiana to administer the skills test. As part of his guilty plea, PARSONS admitted that he falsely reported to the State that applicants had passed the skills test when, in truth, the applicants did not take the test. Early in the scheme, ALHATTAB would sometimes pose as the applicant and drive the commercial vehicle used for testing so that it would appear that PARSONS was administering a skills test to a CDL applicant. However, ALHATTAB and PARSONS eventually decided that this precaution was unnecessary and, thereafter, PARSONS routinely entered skills tests without ALHATTAB or the applicant appearing at the test site. On some occasions, PARSONS paid another skills test examiner, defendant ROBERTS, to assist in the scheme. As part of her guilty plea, ROBERTS admitted to creating phony score sheets to corroborate PARSONS’s false test reports.
After a CDL applicant received false skills test scores, ALHATTAB would typically inform an OMV employee that the applicant was returning to the Donaldsonville OMV office to get the CDL. As part of his guilty plea, ALHATTAB acknowledged that many of the applicants were not proficient in the English language and, therefore, he sometimes advised the OMV employees of language barriers. For example, on one occasion, ALHATTAB texted an OMV employee that an applicant “is outside [the OMV office] to get his CDL” and “No English,” meaning that the applicant did not speak English.
As part of their guilty pleas, ALHATTAB and PARSONS admitted that they texted about their shared desire to increase the number of applicants involved in the scheme. For example, in January 2021: ALHATTAB informed PARSONS that ALHATTAB currently had approximately 20 persons seeking CDLs and that “[t]his year it will be a good year,” to which PARSONS replied, “Heck yeah”; ALHATTAB texted PARSONS, “I have to[o] many” applicants to which PARSONS replied, “That's a good thing”; and PARSONS texted “Keep them coming!” to which ALHATTAB replied, “Will do.”
ALHATTAB admitted that from about August 2020 through February 2024 he caused at least 124 people to fraudulently receive CDLs. PARSONS admitted that from about August 2020 through February 2024 he caused at least 118 people to fraudulently receive CDLs by providing each person with a false training entry, or a false skills test entry, or both types of false entries. ROBERTS admitted that on seven occasions in early 2023 she created false scoring sheets to assist PARSONS in making false skills test reports.
The offense to which these three defendants pleaded guilty, Bribery Concerning Programs Receiving Federal Funds, is punishable by up to 10 years’ imprisonment, up to three years’ supervised release following imprisonment, a fine of up to $250,000, and a $100 special assessment fee. Sentencing for these three defendants is scheduled for October 28, 2026.
Other defendants charged in the indictment are awaiting trial. U.S. Attorney Courcelle reiterated that the indictment as to those defendants is merely a charge and that each defendant’s guilt must be proven beyond a reasonable doubt.
The Federal Bureau of Investigation and the U.S. Department of Transportation – Office of Inspector General investigated this case.
U.S. Attorney Courcelle thanked the Louisiana State Office of Inspector General and Louisiana Public Safety Services for their valuable assistance in the investigation.
Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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New Orleans Man Indicted for Possession of Fentanyl and Federal Gun ChargesRead the Press Release
NEW ORLEANS, LA – On July 24, 2026, United States Attorney David I. Courcelle announced that JOCK WALKER (“WALKER”), age 45, of Orleans Parish, was indicted on a three-count indictment. Count One charges WALKER with possession with the intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C). Count Two charges WALKER with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count Three charges WALKER with felon in possession of a firearm, in violation of Title 18, Unites States Code, Sections 922(g)(1) and 924(a)(8).
The Indictment contains a sentencing enhancement provision under Title 21, United States Code, Sections 841(b)(1)(C) and 851. Prior to committing the offense charged in Count One of the Indictment, WALKER had a conviction, for which he served a term of imprisonment of more than 12 months, and for which his release from any term of imprisonment was within 15 years of the commencement of the offense charged in Count One of the Indictment. As a result, WALKER is subject to increased punishment for committing the offense charged Count One of the Indictment.
According to the Indictment, on or about July 15, 2026, WALKER, did and intentionally possess with intent to distribute a controlled substance, namely fentanyl, while in possession of a firearm to further his drug trafficking enterprise. Furthermore, WALKER, knowing that he had been convi9-millimeteres punishable by imprisonment for a term exceeding one year, in Criminal District Court for the Parish of Orleans, State of Louisiana, and a felony conviction on May 25, 2011, in the United States District Court for the Eastern District of Louisiana, did knowingly possess firearms, specifically, a Glock Model 43X, 9 millimeter caliber pistol; a Rossi Model 85, .38 Special revolver, and ammunition.
If convicted of Count One, WALKER faces up to 30 years of imprisonment, a fine of up to $2,000,000, at least Six (6) years of supervised release, and a mandatory $100 special assessment fee. If convicted of Count Two, WALKER faces 5 years to life imprisonment, imposed consecutively, a fine up to $250,000, up to five (5) years of supervised release, and a mandatory $100 special assessment fee. If convicted of Count Three, WALKER faces up to 15 years of imprisonment, a fine up to $250,000, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant U.S. Attorney Troy L. Bell of the Violent Crime Unit.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Honduran Illegal Alien Sentenced to PrisonRead the Press Release
NEW ORLEANS, LOUISIANA – ERIK ROBERTO MACHADO-MENCIA, a/k/a “Roberto Machado-Mencia,” age 37, a native of Honduras, was sentenced by United States District Judge Susie Morgan on July 30, 2026, to three months in federal prison arising out of his conviction for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle.
According to court documents, MACHADO-MENCIA was found in the United States on May 15, 2025, having reentered the United States without authorization from the Attorney General of the United States after being previously deported on December 16, 2019.
On May 15, 2025, agents with the U.S. Border Patrol were working highway interdiction on Interstate 12 near Lacombe, Louisiana, when a vehicle with a fictitious license plate passed the agents. The agents conducted a traffic stop and determined that one of the occupants of the vehicle, MACHADO-MENCIA, was a citizen of Honduras who had been previously removed from the United States.
U.S. Attorney David I. Courcelle praised the work of the U.S. Border Patrol in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Carter K.D. Guice, Jr.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Former St. Tammany Paralegal Guilty of Embezzling $1.8 Million & Tax FraudRead the Press Release
NEW ORLEANS – BOBBIE ELLIS a/k/a “BOBBIE GREEN” (“ELLIS”), age 63, currently a resident of Fairhope, Alabama pleaded guilty on July 28, 2026, to wire fraud, in violation of Title 18, United States Code, Section 1343 and tax evasion in violation of Title 26, United States Code, 7201, announced U.S. Attorney David I. Courcelle.
According to court documents, from 2010 to 2018 ELLIS worked for a small law firm in Mandeville, Louisiana. ELLIS performed duties of an office manager, bookkeeper, and paralegal. In those roles, ELLIS had access to the law firm’s financial records, bank accounts, notary stamp, and other legal documents. From at least 2012 to 2018, ELLIS, without authorization, accessed bank accounts controlled by the law firm and forged her employer’s signature on numerous checks stealing over $1.8 million. ELLIS used the fraudulently obtained proceeds to purchase a home in Georgia and another home in Florida. ELLIS also fraudulently used a credit card linked to her employer. ELLIS charged over $945,000 in unauthorized purchases, including expenses related to vacations, hotel stays, retail store purchases, restaurants, and purchases for her children and pets. To conceal her fraud, ELLIS used funds from bank accounts controlled by the law firm to pay for her fraudulent credit card charges. In total, ELLIS embezzled $1,861,575.75 from bank accounts controlled by her employer. From 2013 through 2017, ELLIS attempted to evade the income tax due to the IRS based on her legitimate and illegal income. ELLIS willfully failed to report to the IRS the money she stole and the money she earned while working at the law firm. ELLIS owes the IRS a total of $657,707 for evading her taxes from 2013 through 2017.
For wire fraud, ELLIS faces a maximum penalty of twenty years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 mandatory special assessment fee. For tax evasion, ELLIS faces a maximum penalty of five years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 mandatory special assessment fee. ELLIS also will be ordered to pay restitution.
This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. Assistant U.S. Attorney Tiwana Wright of the Financial Crimes Unit is in charge of the prosecution.
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Former Gretna Bank Manager Guilty of Bank TheftRead the Press Release
NEW ORLEANS – United States Attorney David I. Courcelle announced that on July 30, 2026, ALEXA MARIE BRAUD, (“BRAUD”), age 34, of Gretna, pleaded guilty before U.S. District Judge Carl J. Barbier to bank theft, in violation of Title 18, United States Code, Section 2113(b). Sentencing is set for October 22, 2026.
According to the factual basis, on February 4, 2026, BRAUD, entered a credit union located in Gretna, Louisiana where she was a bank manager, and took $185,000 in United States currency. The deposits of the credit union are insured by the National Credit Union Administration.
BRAUD faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000, restitution, up to three (3) years of supervised release, and a $100 mandatory special assessment cost.
U.S. Attorney Courcelle praised the work of the Gretna Police Department and the U.S. Department of Homeland Security, Homeland Security Investigations, in investigating this matter. Assistant United States Attorney Mary Anne Flippo of the Public Integrity Unit is in charge of the prosecution.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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Chinese Graduate Student Pleads Guilty to Receiving Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced today that Chinese national, JIAXIN TIAN(“TIAN”), age 29, of New Orleans, pled guilty on July 30, 2026, for Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). TIAN faces a mandatory minimum sentence of five (5) years and a maximum sentence of twenty (20) years imprisonment, up to a $250,000 fine, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee.
The case against TIAN began with an undercover online investigation initiated by the Pearl River County Sheriff’s Office (“PRCSO”) when they were searching for individuals sharing Child Sex Abuse Material (“CSAM”) on the internet. The PRCSO investigation led them to a subject in New Orleans resulting in the PRCSO notifying the Louisiana Bureau of Investigation (“LBI”) of their findings.
According to court documents, on December 12, 2025, agents with the LBI and the U.S. Department of Homeland Security (“HSI”) executed a search warrant at the defendant’s residence in New Orleans. During the search, agents recovered an MSI laptop computer, Apple I-Phone, Huawei cell phone, and various other electronic storage devices, in TIAN’s bedroom. TIAN admitted to the agents that he had downloaded images and videos of prepubescent CSAM. Thereafter, LBI and HSI located images and videos depicting the victimization of children on TIAN’s computer. Although TIAN was initially arrested on state child pornography charges, through a partnership between state and federal authorities, the U.S. Attorney’s Office is now prosecuting TIAN federally. TIAN will remain in federal custody until he is sentenced on November 19, 2026 before United States District Judge Anna St. John.
U.S. Attorney Courcelle praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, and the Pearl River County Sheriff’s Office. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Deputy Chief of the Criminal Division.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateRead the Press Release
On April 7, 2026, the Department of Justice (DOJ) announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. DOJ efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a comprehensive effort led by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. United States Attorneys in Louisiana are proud to stand unified in this critical effort on behalf of Louisiana citizens and made this joint statement:
“The cases highlighted include some of the most expansive and complex fraud cases that DOJ has investigated and prosecuted, and which emphasize the combined missions of the DOJ and the U.S. Attorney’s Offices for the Eastern, Middle and Western Districts of Louisiana to safeguard the nation’s coffers from fraudulent schemes. Along with our law enforcement partners, we will continue to vigorously investigate and prosecute alleged perpetrators of fraud, hold them accountable, and seek justice for those directly impacted by fraud. It is the hardworking American taxpayer who ultimately bears the financial burden of fraud, waste, and abuse,” stated David I. Courcelle, United States Attorney, Eastern District of Louisiana, Kurt L. Wall, United States Attorney, Middle District of Louisiana, Zachary A. Keller, United States Attorney, Western District of Louisiana.
“The Louisiana Department of Justice is proud to partner with our three U.S. Attorneys - David Courcelle, Kurt Wall, and Zachary Keller - to fight fraud. Since I assumed office, the LDOJ has secured more than 100 convictions and $73 million in court-ordered restitution, stated Louisiana Attorney General Liz Murrill. “Those kinds of results only happen when all levels of government work together toward the same mission. Under the leadership of the Trump administration, Acting Attorney General Blanche, Governor Landry, the Louisiana Legislature, and our many other state and federal partners, we are holding criminals accountable and delivering real results for the taxpayers of Louisiana and the nation,” stated Louisiana Attorney General Liz Murrill.
“Louisiana’s business records should never become a tool for criminals. This partnership reflects our commitment to protecting businesses, consumers, and the integrity of our state’s business registration system. By working more closely with our law enforcement partners at both the state and federal levels, we can better identify fraudulent activity, disrupt criminal schemes, and protect businesses from those who seek to exploit them. Collaboration like this strengthens public confidence and helps ensure Louisiana remains a safe place to live, work, and do business,” stated Louisiana Secretary of State Nancy Landry.
“Louisiana is all in with President Trump and Vice President Vance. To anyone stealing from a Louisiana program: the State of Louisiana and the United States Department of Justice are working from the same file, and there is no seam left to hide in,” stated Louisiana Inspector General and Chief Integrity Officer Angele Davis.
“We thank the U.S. Department of Justice for its partnership in combating fraud and for bringing together investigative partners from across the Southeast to strengthen our shared efforts,” Louisiana Legislative Auditor Michael “Mike” Waguespack.
What follows are cases that particularly exemplify the effort to investigate and prosecute fraud in Louisiana and restore confidence to citizens.
EASTERN DISTRICT OF LOUISIANA
On June 3, 2026, Amanda Clayborne-Williams was charged with wire fraud and tax evasion. According to the bill of information, in 2020 and 2021, Clayborne-Williams submitted twelve fraudulent Small Business Administration loan and loan forgiveness applications for Paycheck Protection Program (“PPP”) loans and Economic Injury Disaster Loans (“EIDL”). Clayborne-Williams applied for approximately $1.3 million in loans. It is alleged she received approximately $447,305.98. Clayborne-Williams also attempted to evade paying income tax by filing a false form with the IRS. The case is being prosecuted by Assistant U.S. Attorney Maria M. Carboni.
On June 17, 2026,Scharmaine Lawson Baker, a nurse practitioner, was sentenced to 87 months imprisonment and ordered to pay $1,508,868 in restitution for her role in a health care fraud scheme resulting in over $12 million in fraudulent Medicare claims for medically unnecessary cancer genetic tests. Baker received tens of thousands of dollars in illegal kickbacks. Trial evidence showed that Baker ordered ovarian and cervical cancer tests for male patients. The case was prosecuted by DOJ Gulf Coast Health Care Fraud Strike Force Trial Attorneys Samantha E. Usher, Gary A. Crosby II, and Kelly Z. Walters; and by Assistant U.S. Attorney Nicholas D. Moses.
On June 22, 2026, Dr. Christopher Whipple, a New Orleans physician, was charged by indictment with two counts of health care fraud. Whipple owned and operated two health care companies that are alleged to have submitted $5.9 million in fraudulent claims to Medicare, Medicaid, and Humana. Whipple allegedly submitted claims on behalf of patients for which he did not provide care and billed for in-person care for Louisianians despite their being outside the state. Whipple is also alleged to have submitted claims using the identities of other providers without their permission. The case is being prosecuted by Trial Attorney Zakeria Haidary, Acting Assistant Chief Sara Porter of the Gulf Coast Strike Force, and Assistant U.S. Attorney Tracey Knight. Assistant U.S. Attorney Alexandra Giavotella is handling asset forfeiture.
MIDDLE DISTRICT OF LOUISIANA
Chakesha Scott, Eric Scott, Courtney Scott, and Sam Green, all of Zachary, were indicted on July 15, 2026, for conspiracy to commit theft concerning programs receiving federal funds. Beginning around June 2018 and continuing until at least December 2024, the defendants allegedly conspired to embezzle or steal funds from Impact Charter School for personal use. The case is being prosecuted by Assistant U.S. Attorney Ellison C. Travis, who also serves as the office’s District Fraud Counsel.
Oscar Hills, IV, of Baton Rouge, was convicted following a three-day jury trial in September 2025 of two counts of wire fraud and two counts of engaging in unlawful monetary transactions. The jury found that, between March 2020 and May 2020, Hills submitted fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs), which were created or expanded by Congress under the CARES Act in response to the COVID-19 pandemic. Based on these applications, Hills fraudulently obtained over $835,000. He is awaiting sentencing. The case is currently being prosecuted by Assistant U.S. Attorney John B. Casey.
Damian Raby, of Gonzales, was sentenced to 18 years in prison in October of 2025 following his conviction for conspiracy to launder money and obstruct the due administration of internal revenue laws. Raby was also ordered to pay over $2.6 million in restitution based on his filing of over three dozen fraudulent applications for pandemic-era tax credits under the Employee Retention Credit (ERC) program, which was implemented by the CARES Act to encourage businesses to keep employees on their payrolls. The case was prosecuted by Assistant U.S. Attorneys Alan A. Stevens, who also serves as the office’s Senior Litigation Counsel, and John B. Casey.
WESTERN DISTRICT OF LOUISIANA
Jane Francis Pierce, of Boyce, is charged with running a multi‑year fraud scheme in which she filed false tax returns on behalf of a trust she controlled, seeking almost $10 million in refunds, and successfully obtaining more than $1 million from the IRS. She allegedly used the money for personal expenses, including a home and vehicle, and then obstructed the IRS’s efforts to reclaim the fraudulent refunds. On April 15, 2026, a federal grand jury returned a four‑count indictment charging her with mail fraud, money laundering, filing false tax returns, and interfering with an IRS investigation. The case is being prosecuted by Assistant U.S. Attorney Thomas Johnson, and Trial Attorney with the Criminal Division Tax Section, Isaiah Boyd.
Chandrakant Patel, of Oakdale, a business owner, and four co-defendants, Chad Doyle, Michael Slaney, Glynn Dixon, and Tebo Onishea, were paid thousands of dollars by foreign nationals to be named as false “victims” of crimes in order to obtain U-visas in and around Oakdale. Patel conspired with his co-defendants, prominent members of local law enforcement, who used their official positions to certify the fraudulent reports. Patel also attempted to bribe a Rapides Parish Sheriff’s Office employee with $5,000 for an additional fraudulent report and the group used the U.S. Postal Service and other carriers to submit falsified documents. They were indicted on July 2, 2025, and all have now pled guilty. It is being prosecuted by Assistant U.S. Attorneys John Nickel and Danny Siefker.
On May 7, 2026, Mya Carter, of Shreveport, and nine co-defendants, were indicted after a multi-year investigation of individuals applying for fraudulent loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program provided by the Small Business Administration (SBA) of the Federal Government. The 10 individuals indicted in this case applied for, or had others apply in their place, for multiple loans using fraudulent documents and false information to claim ownership of mostly non-existent businesses in order to enrich themselves. A total of 12 loans were funded for a loss of approximately $260,000 with an additional 46 loans that attempted to obtain over one million dollars in federal funds. The case is being prosecuted by Assistant United States Attorney J. Aaron Crawford.
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Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateRead the Press Release
On April 7, 2026, the Department of Justice (DOJ) announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. DOJ efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a comprehensive effort led by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. United States Attorneys in Louisiana are proud to stand unified in this critical effort on behalf of Louisiana citizens and made this joint statement:
“The cases highlighted include some of the most expansive and complex fraud cases that DOJ has investigated and prosecuted, and which emphasize the combined missions of the DOJ and the U.S. Attorney’s Offices for the Eastern, Middle and Western Districts of Louisiana to safeguard the nation’s coffers from fraudulent schemes. Along with our law enforcement partners, we will continue to vigorously investigate and prosecute alleged perpetrators of fraud, hold them accountable, and seek justice for those directly impacted by fraud. It is the hardworking American taxpayer who ultimately bears the financial burden of fraud, waste and abuse.”
-David I. Courcelle, United States Attorney, Eastern District of Louisiana
-Kurt L. Wall, United States Attorney, Middle District of Louisiana
-Zachary A. Keller, United States Attorney, Western District of Louisiana“The Louisiana Department of Justice is proud to partner with our three U.S. Attorneys – David Courcelle, Kurt Wall, and Zachary Keller – to fight fraud. Since I assumed office, the LDOJ has secured more than 100 convictions and $73 million in court-ordered restitution. Those kinds of results only happen when all levels of government work together toward the same mission. Under the leadership of the Trump administration, Acting Attorney General Blanche, Governor Landry, the Louisiana Legislature, and our many other state and federal partners, we are holding criminals accountable and delivering real results for the taxpayers of Louisiana and the nation.”
-Liz Murrill
Louisiana Attorney General“Louisiana’s business records should never become a tool for criminals. This partnership reflects our commitment to protecting businesses, consumers, and the integrity of our state’s business registration system. By working more closely with our law enforcement partners at both the state and federal levels, we can better identify fraudulent activity, disrupt criminal schemes, and protect businesses from those who seek to exploit them. Collaboration like this strengthens public confidence and helps ensure Louisiana remains a safe place to live, work, and do business.”
-Nancy Landry
Louisiana Secretary of State“Louisiana is all in with President Trump and Vice President Vance. To anyone stealing from a Louisiana program: the State of Louisiana and the United States Department of Justice are working from the same file, and there is no seam left to hide in.”
-Angele Davis
Louisiana Inspector General and Chief Integrity Officer“We thank the U.S. Department of Justice for its partnership in combating fraud and for bringing together investigative partners from across the Southeast to strengthen our shared efforts.”
-Michael “Mike” Waguespack
Louisiana Legislative AuditorWhat follows are cases that particularly exemplify the effort to investigate and prosecute fraud in Louisiana and restore confidence to citizens.
EASTERN DISTRICT OF LOUISIANA
On June 3, 2026, Amanda Clayborne-Williams was charged with wire fraud and tax evasion. According to the bill of information, in 2020 and 2021, Clayborne-Williams submitted twelve fraudulent Small Business Administration (SBA) loan and loan forgiveness applications for Paycheck Protection Program (“PPP”) loans and Economic Injury Disaster Loans (“EIDL”). Clayborne-Williams applied for approximately $1.3 million in loans. It is alleged she received approximately $447,305.98. Clayborne-Williams also attempted to evade paying income tax by filing a false form with the IRS. The case is being prosecuted by Assistant U.S. Attorney Maria M. Carboni.
On June 17, 2026, Scharmaine Lawson Baker, a nurse practitioner, was sentenced to 87 months imprisonment and ordered to pay $1,508,868 in restitution for her role in a health care fraud scheme resulting in over $12 million in fraudulent Medicare claims for medically unnecessary cancer genetic tests. Baker received tens of thousands of dollars in illegal kickbacks. Trial evidence showed that Baker ordered ovarian and cervical cancer tests for male patients. The case was prosecuted by DOJ Gulf Coast Health Care Fraud Strike Force Trial Attorneys Samantha E. Usher, Gary A. Crosby II, and Kelly Z. Walters; and by Assistant U.S. Attorney Nicholas D. Moses.
On June 22, 2026, Dr. Christopher Whipple, a New Orleans physician, was charged by indictment with two counts of health care fraud. Whipple owned and operated two health care companies that are alleged to have submitted $5.9 million in fraudulent claims to Medicare, Medicaid, and Humana. Whipple allegedly submitted claims on behalf of patients for which he did not provide care and billed for in-person care for Louisianians despite their being outside the state. Whipple is also alleged to have submitted claims using the identities of other providers without their permission. The case is being prosecuted by Trial Attorney Zakeria Haidary, Acting Assistant Chief Sara Porter of the Gulf Coast Strike Force, and Assistant U.S. Attorney Tracey Knight. Assistant U.S. Attorney Alexandra Giavotella is handling asset forfeiture.
MIDDLE DISTRICT OF LOUISIANA
Chakesha Scott, Eric Scott, Courtney Scott, and Sam Green, all of Zachary, were indicted on July 15, 2026, for conspiracy to commit theft concerning programs receiving federal funds. Beginning around June 2018 and continuing until at least December 2024, the defendants allegedly conspired to embezzle or steal funds from Impact Charter School for personal use. The case is being prosecuted by Assistant U.S. Attorney Ellison C. Travis, who also serves as the office’s District Fraud Counsel.
Oscar Hills, IV, of Baton Rouge, was convicted following a three-day jury trial in September 2025 of two counts of wire fraud and two counts of engaging in unlawful monetary transactions. The jury found that, between March 2020 and May 2020, Hills submitted fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs), which were created or expanded by Congress under the CARES Act in response to the COVID-19 pandemic. Based on these applications, Hills fraudulently obtained over $835,000. He is awaiting sentencing. The case is being prosecuted by Assistant U.S. Attorney John B. Casey.
Damian Raby, of Gonzales, was sentenced to 18 years in prison in October of 2025 following his conviction for conspiracy to launder money and obstruct the due administration of internal revenue laws. Raby was also ordered to pay over $2.6 million in restitution based on his filing of over three dozen fraudulent applications for pandemic-era tax credits under the Employee Retention Credit (ERC) program, which was implemented by the CARES Act to encourage businesses to keep employees on their payrolls. The case was prosecuted by Assistant U.S. Attorneys Alan A. Stevens, who also serves as the office’s Senior Litigation Counsel, and John B. Casey.
WESTERN DISTRICT OF LOUISIANAOn May 7, 2026, Mya Carter, of Shreveport, and nine co-defendants - Ashley Belion, Destiny Church, Diedra Church, Corey Graham, Ciera Lashan Harris, Jimessia Robinson, Rosie Shoals, Desiman Veail, and Greginald Williams - were indicted after a multi-year investigation of individuals applying for fraudulent loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program provided by the Small Business Administration (SBA) of the Federal Government. The 10 individuals indicted in this case applied for, or had others apply in their place, for multiple loans using fraudulent documents and false information to claim ownership of mostly non-existent businesses in order to enrich themselves. A total of 12 loans were funded for a loss of approximately $260,000 with an additional 46 loans that attempted to obtain over one million dollars in federal funds. The case is being prosecuted by Assistant United States Attorney J. Aaron Crawford.
Jane Francis Pierce, of Boyce, is charged with running a multi year fraud scheme in which she filed false tax returns on behalf of a trust she controlled, seeking almost $10 million in refunds, and successfully obtaining more than $1 million from the IRS. Pierce allegedly used the money for personal expenses, including a home and vehicle, and then obstructed the IRS’s efforts to reclaim the fraudulent refunds. On April 15, 2026, a federal grand jury returned a four count indictment charging her with mail fraud, money laundering, filing false tax returns, and interfering with an IRS investigation. The case is being prosecuted by Assistant U.S. Attorney Thomas Johnson, and Trial Attorney with the Criminal Division Tax Section, Isaiah Boyd.
Chandrakant Patel, of Oakdale, a business owner, and four co-defendants, Chad Doyle, Michael Slaney, Glynn Dixon, and Tebo Onishea, were paid thousands of dollars by foreign nationals to be named as false “victims” of crimes in order to obtain U-visas in and around Oakdale. Patel conspired with his co-defendants, prominent members of local law enforcement, who used their official positions to certify the fraudulent reports. Patel also attempted to bribe a Rapides Parish Sheriff’s Office employee with $5,000 for an additional fraudulent report and the group used the U.S. Postal Service and other carriers to submit falsified documents. They were indicted on July 2, 2025, and all have now pled guilty. The case is being prosecuted by Assistant U.S. Attorneys John Nickel and Danny Siefker.
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Louisiana U.s. Attorneys Highlight Nine Recent Fraud Prosecutions Across the StateRead the Press Release
On April 7, 2026, the Department of Justice (DOJ) announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. DOJ efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a comprehensive effort led by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. United States Attorneys in Louisiana are proud to stand unified in this critical effort on behalf of Louisiana citizens and made this joint statement:
“The cases highlighted include some of the most expansive and complex fraud cases that DOJ has investigated and prosecuted, and which emphasize the combined missions of the DOJ and the U.S. Attorney’s Offices for the Eastern, Middle and Western Districts of Louisiana to safeguard the nation’s coffers from fraudulent schemes. Along with our law enforcement partners, we will continue to vigorously investigate and prosecute alleged perpetrators of fraud, hold them accountable, and seek justice for those directly impacted by fraud. It is the hardworking American taxpayer who ultimately bears the financial burden of fraud, waste and abuse,” stated David I. Courcelle, United States Attorney, Eastern District of Louisiana; Kurt L. Wall, United States Attorney, Middle District of Louisiana; and Zachary A. Keller, United States Attorney, Western District of Louisiana.
“The Louisiana Department of Justice is proud to partner with our three U.S. Attorneys – David Courcelle, Kurt Wall, and Zachary Keller – to fight fraud,” stated Louisiana Attorney General Liz Murrill. “Since I assumed office, the LDOJ has secured more than 100 convictions and $73 million in court-ordered restitution. Those kinds of results only happen when all levels of government work together toward the same mission. Under the leadership of the Trump administration, Acting Attorney General Blanche, Governor Landry, the Louisiana Legislature, and our many other state and federal partners, we are holding criminals accountable and delivering real results for the taxpayers of Louisiana and the nation.”
“Louisiana’s business records should never become a tool for criminals. This partnership reflects our commitment to protecting businesses, consumers, and the integrity of our state’s business registration system,” stated Louisiana Secretary of State Nancy Landry. “By working more closely with our law enforcement partners at both the state and federal levels, we can better identify fraudulent activity, disrupt criminal schemes, and protect businesses from those who seek to exploit them. Collaboration like this strengthens public confidence and helps ensure Louisiana remains a safe place to live, work, and do business.”
“Louisiana is all in with President Trump and Vice President Vance. To anyone stealing from a Louisiana program: the State of Louisiana and the United States Department of Justice are working from the same file, and there is no seam left to hide in,” stated Angele Davis, Louisiana Inspector General and Chief Integrity Officer.
“We thank the U.S. Department of Justice for its partnership in combating fraud and for bringing together investigative partners from across the Southeast to strengthen our shared efforts,” stated Michael “Mike” Waguespack, Louisiana Legislative Auditor.
What follows are cases that particularly exemplify the effort to investigate and prosecute fraud in Louisiana and restore confidence to citizens.
EASTERN DISTRICT OF LOUISIANA
On June 3, 2026, Amanda Clayborne-Williams was charged with wire fraud and tax evasion. According to the bill of information, in 2020 and 2021, Clayborne-Williams submitted twelve fraudulent Small Business Administration loan and loan forgiveness applications for Paycheck Protection Program (“PPP”) loans and Economic Injury Disaster Loans (“EIDL”). Clayborne-Williams applied for approximately $1.3 million in loans. It is alleged she received approximately $447,305.98. Clayborne-Williams also attempted to evade paying income tax by filing a false form with the IRS. The case is being prosecuted by Assistant U.S. Attorney Maria M. Carboni.
On June 17, 2026, Scharmaine Lawson Baker, a nurse practitioner, was sentenced to 87 months imprisonment and ordered to pay $1,508,868 in restitution for her role in a health care fraud scheme resulting in over $12 million in fraudulent Medicare claims for medically unnecessary cancer genetic tests. Baker received tens of thousands of dollars in illegal kickbacks. Trial evidence showed that Baker ordered ovarian and cervical cancer tests for male patients. The case was prosecuted by DOJ Gulf Coast Health Care Fraud Strike Force Trial Attorneys Samantha E. Usher, Gary A. Crosby II, and Kelly Z. Walters; and by Assistant U.S. Attorney Nicholas D. Moses.
On June 22, 2026, Dr. Christopher Whipple, a New Orleans physician, was charged by indictment with two counts of health care fraud. Whipple owned and operated two health care companies that are alleged to have submitted $5.9 million in fraudulent claims to Medicare, Medicaid, and Humana. Whipple allegedly submitted claims on behalf of patients for which he did not provide care and billed for in-person care for Louisianians despite their being outside the state. Whipple is also alleged to have submitted claims using the identities of other providers without their permission. The case is being prosecuted by Trial Attorney Zakeria Haidary, Acting Assistant Chief Sara Porter of the Gulf Coast Strike Force, and Assistant U.S. Attorney Tracey Knight. Assistant U.S. Attorney Alexandra Giavotella is handling asset forfeiture.
MIDDLE DISTRICT OF LOUISIANA
Chakesha Scott, Eric Scott, Courtney Scott, and Sam Green, all of Zachary, were indicted on July 15, 2026, for conspiracy to commit theft concerning programs receiving federal funds. Beginning around June 2018 and continuing until at least December 2024, the defendants allegedly conspired to embezzle or steal funds from Impact Charter School for personal use. The case is being prosecuted by Assistant U.S. Attorney Ellison C. Travis, who also serves as the office’s District Fraud Counsel.
Oscar Hills, IV, of Baton Rouge, was convicted following a three-day jury trial in September 2025 of two counts of wire fraud and two counts of engaging in unlawful monetary transactions. The jury found that, between March 2020 and May 2020, Hills submitted fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs), which were created or expanded by Congress under the CARES Act in response to the COVID-19 pandemic. Based on these applications, Hills fraudulently obtained over $835,000. He is awaiting sentencing. The case is currently being prosecuted by Assistant U.S. Attorney John B. Casey.
Damian Raby, of Gonzales, was sentenced to 18 years in prison in October of 2025 following his conviction for conspiracy to launder money and obstruct the due administration of internal revenue laws. Raby was also ordered to pay over $2.6 million in restitution based on his filing of over three dozen fraudulent applications for pandemic-era tax credits under the Employee Retention Credit (ERC) program, which was implemented by the CARES Act to encourage businesses to keep employees on their payrolls. The case was prosecuted by Assistant U.S. Attorneys Alan A. Stevens, who also serves as the office’s Senior Litigation Counsel, and John B. Casey.
WESTERN DISTRICT OF LOUISIANA
Jane Francis Pierce, of Boyce, is charged with running a multi-year fraud scheme in which she filed false tax returns on behalf of a trust she controlled, seeking almost $10 million in refunds, and successfully obtaining more than $1 million from the IRS. She allegedly used the money for personal expenses, including a home and vehicle, and then obstructed the IRS’s efforts to reclaim the fraudulent refunds. On April 15, 2026, a federal grand jury returned a four-count indictment charging her with mail fraud, money laundering, filing false tax returns, and interfering with an IRS investigation. It is being prosecuted by Assistant U.S. Attorney Thomas Johnson, and Trial Attorney with the Criminal Division Tax Section, Isaiah Boyd.
Chandrakant Patel, of Oakdale, a business owner, and four co-defendants, Chad Doyle, Michael Slaney, Glynn Dixon, and Tebo Onishea, were paid thousands of dollars by foreign nationals to be named as false “victims” of crimes to obtain U-visas in and around Oakdale. Patel conspired with his co-defendants, prominent members of local law enforcement, who used their official positions to certify the fraudulent reports. Patel also attempted to bribe a Rapides Parish Sheriff’s Office employee with $5,000 for an additional fraudulent report and the group used the U.S. Postal Service and other carriers to submit falsified documents. They were indicted on July 2, 2025, and all have now pled guilty. It is being prosecuted by Assistant U.S. Attorneys John Nickel and Danny Siefker.
On May 7, 2026, Mya Carter, of Shreveport, and nine co-defendants, were indicted after a multi-year investigation of individuals applying for fraudulent loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program provided by the Small Business Administration (SBA) of the Federal Government. The 10 individuals indicted in this case applied for, or had others apply in their place, for multiple loans using fraudulent documents and false information to claim ownership of mostly non-existent businesses to enrich themselves. A total of 12 loans were funded for a loss of approximately $260,000 with an additional 46 loans that attempted to obtain over one million dollars in federal funds. The case is being prosecuted by Assistant United States Attorney J. Aaron Crawford.
Texas Man Sentenced for Misprision of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – ELDER CAMACHO (“CAMACHO”), age 36, a resident of Texas, was sentenced on July 29, 2026, after previously pleading guilty to one count in a Superseding Bill of Information charging him with misprision of a felony, announced U.S. Attorney David I. Courcelle. CAMACHO was sentenced to 6 months imprisonment, one year of supervised release, and a $100 mandatory special assessment fee.
According to court documents, CAMACHO, drove a codefendant from Atlanta, Georgia to New Orleans, Louisiana in order to launder bulk cash drug proceeds from the Eastern District of Louisiana to Texas. CAMACHO also assisted in purchasing packaging materials to conceal the bulk cash.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office, and assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
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New Orleans Man Indicted for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that on July 24, 2026, a federal grand jury indicted TINO PIERRE, (“PIERRE”), age 25, of New Orleans, for being a prohibited person in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, on or about April 8, 2026, in the Eastern District of Louisiana, PIERRE, knowing that he had been previously convicted of crimes punishable by imprisonment for a term exceeding one year, was found in possession of a firearm.
PIERRE faces a maximum fifteen (15) year term of imprisonment, a fine of $250,000, three (3) years of supervised release, and a mandatory $100 special assessment cost.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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New Orleans Felon Pleads Guilty to Federal Drug-Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL BROOKS (“BROOKS”), age 30, pleaded guilty on July 23, 2026, before U.S. District Judge Brandon S. Long to conspiracy to distribute and possess with intent to distribute marijuana and tapentadol, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute those same substances in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); conspiracy to possess firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(o); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle.
According to court documents, on August 13, 2025, BROOKS and his co-defendant were pulled over by the Louisiana State Police. Inside the car, troopers recovered over 2.5 pounds of marijuana, tapentadol pills, a digital scale, a Glock handgun equipped with a machinegun conversion device and an extended magazine, and a Romarm/CugirMini Draco, 7.62x39mm semi-automatic pistol equipped with a loaded extended magazine. BROOKS is prohibited from possessing a firearm because of prior felony convictions for first-degree robbery and aggravated battery.
As to his drug-trafficking convictions, BROOKS faces up to 20 years in prison, a $1,000,000 fine, and at least three years of supervised release up to life. As to his conviction for conspiracy to possess firearms in furtherance of a drug trafficking crime, BROOKS faces up to 20 years in prison, a $250,000 fine, and up to three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug-trafficking crime, BROOKS faces a mandatory minimum sentence of five years in prison and up to life in prison, which must run consecutively to each other and any other sentence, up to a $250,000 fine, and up to five years of supervised release. As to his conviction for being a felon in possession of a firearm, BROOKS faces up to 15 years in prison, a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory $100 special assessment fee.
The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Harvey Man Sentenced for Coercion and Enticement of a MinorRead the Press Release
NEW ORLEANS, LOUISIANA – LANCE ROTOLO, JR. (ROTOLO, JR.), 20, from Harvey, Louisiana, was sentenced on July 23, 2026, to 124 months imprisonment, 10 years supervised release, and a $100 special assessment fee by U.S. District Judge Eldon E. Fallon, after pleading guilty to a one count superseding bill of information which charged him with coercion and enticement of a minor to engage in sexual activity, in violation of Title 18, United States Code, Section 2422(b), announced U.S. Attorney David I. Courcelle.
According to court documents, beginning at a time unknown, but not later than in or around January 2025, and continuing at least until on or about February 1, 2025, in the Eastern District of Louisiana and elsewhere, ROTOLO, JR., did use a facility and means of interstate and foreign commerce and knowingly persuade, induce, entice, and coerce any individual who had not attained the age of 18 years, to engage in sexual activity for which any person can be charged with a criminal offense, such as pornography involving juveniles.
U.S. Attorney David I. Courcelle praised the work of the Federal Bureau of Investigation. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.govlegitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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New Orleans Man Sentenced in Drug Conspiracy and Federal Gun ChargesRead the Press Release
NEW ORLEANS – DESHAWN JONES (“JONES”), age 44, a resident of New Orleans, was sentenced on July 21, 2026, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and with being a felon in possession of a firearm, in violation of 18 United States Code, Sections 922(g)(1) and 924(a)(8), announced United States Attorney David I. Courcelle.
United States District Judge Susie Morgan sentenced JONES to 200 months imprisonment, followed by 8 years of supervised release, and payment of a $300 mandatory special assessment fee.
According to court documents, beginning at a time unknown, but prior to December 27, 2021, and continuing to on or about November 25, 2024, JONES conspired with others to distribute fentanyl, crack, and cocaine in the Eastern District of Louisiana. On November 25, 2024, JONES possessed with the intent to distribute 40grams or more of a mixture containing fentanyl, 28 grams or more of a mixture containing crack, cocaine, and 2 guns, including a Smith and Wesson, Model 67, .38 special caliber revolver, and a DPMS Panther Arms, Model A-15, .223 caliber semi-automatic pistol.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
U.S. Attorney Courcelle praised the work of the Drug Enforcement Administration. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
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Orleans Parish Woman Sentenced to Thirty (30) Months Imprisonment for Federal Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – On July 21, 2026, Chief U.S. District Judge Wendy B. Vitter sentenced JENTONIA WILLIAMS, (“WILLIAMS”), age 40, of New Orleans, to thirty (30) months imprisonment. WILLIAMS previously pled guilty to bank robbery, in violation of Title 18, United States Code, Section 2113(a), announced United States Attorney David I. Courcelle.
According to court documents, on September 2, 2025, WILLIAMS robbed a Capital One Bank located on Canal Street, in New Orleans, of United States currency. The deposits of the Capital One Bank branch are insured by the Federal Deposit Insurance Corporation (FDIC”).
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation, Violent Crime Task Force in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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New Orleans Man Sentenced for Possessing over 1,200 Grams of Crack and 3 Loaded GunsRead the Press Release
NEW ORLEANS – STEVE BANKS (“BANKS”), age 50, of New Orleans, was sentenced on July 22, 2026, after previously pleading guilty to violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced U.S. Attorney David I. Courcelle.
United States District Judge Jane Triche Milazzo sentenced BANKS to 181 months imprisonment, followed by five years of supervised release, and payment of a $100 mandatory special assessment fee.
According to court documents, law enforcement searched BANKS’s apartment on October 21, 2024, and seized over 1,200 grams of crack cocaine, items used to manufacture and weigh crack cocaine, over $12,000 in cash, 3 loaded guns, ammunition, and identifying information for BANKS. The guns included: (1) Zastava Model ZPAP85, 5.56 millimeter semi-automatic rifle, fully loaded with live ammunition in a 30 round magazine, (2) Glock Model 22, 40 millimeter, semi-automatic pistol, with a loaded extended magazine, which had been reported stolen, and (3) Glock Model 17Gen5, 9 millimeter semi-automatic pistol, loaded with a standard magazine.
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigations and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Convicted Drug-Trafficker Guilty of Distributing Fentanyl and Methamphetamine and Committing Federal Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – SHERWIN WHITE, JR. (“WHITE”), age 30, of New Orleans, pleaded guilty on July 21, 2026, before Chief U.S. District Judge Wendy B. Vitter to nine federal drug and gun offenses, announced U.S. Attorney David I. Courcelle. Pursuant to his plea agreement with the government, WHITE has agreed to a sentence of 25 years in prison.
WHITE pleaded guilty to conspiracy to distribute, and possess with intent to distribute, 400 grams or more of a mixture and substance containing fentanyl and 500 grams or more of a mixture and substance containing methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846; distribution of a quantity of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); distribution of 40 grams or more of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B); distribution of 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B); carrying a firearm during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and a quantity of burenorphine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(E); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). WHITE also admitted that he was subject to a sentencing enhancement because he has a prior conviction for distribution of heroin.
According to court documents, over the course of five transactions between November 2024 and January 2025, WHITE, and his co-conspirators, sold fentanyl, methamphetamine, and firearms to individuals he believed to be legitimate purchasers. In total, WHITE and his co-conspirators sold over 110 grams of fentanyl, over 2.5 pounds of methamphetamine, and 13 firearms to individuals he believed to be legitimate purchasers. During one of the transactions, WHITE asked the individual he believed to be legitimate purchaser if they could press WHITE’s fentanyl into pills. During another, WHITE told an individual he believed to be legitimate purchaser that he was trafficking large quantities of liquid methamphetamine into New Orleans.
WHITE was arrested at his apartment on January 30, 2025. Law enforcement officers searched WHITE’s apartment and recovered an additional 536 grams of fentanyl and 65 grams of methamphetamine that WHITE intended to sell, five digital scales, and three loaded firearms, including a Romarm/Cugir Model Micro Draco 7.62 caliber pistol loaded with 54 rounds of ammunition.
As to each of his convictions for possession with intent to distribute 400 grams of fentanyl and conspiracy to distribute, and possess with intent to distribute, 400 grams of fentanyl and 500 grams of methamphetamine, WHITE faces a mandatory minimum sentence of 15 years in prison and up to life in prison, up to a $20,000,000 fine, and at least 10 years of supervised release up to life. As to his convictions for distributing 40 grams or more of fentanyl and 50 grams or more of methamphetamine, WHITE faces a mandatory minimum sentence of 10 years in prison up to life, up to a $10,000,000 fine, and at least eight years of supervised release up to life. As to his convictions for distributing a quantity of fentanyl and possession with intent to distribute cocaine and marijuana, WHITE faces up to 30 years in prison, up to a $2,000,000 fine, and mandatory minimum of six years of supervised release up to life. As to his each of convictions for possessing a firearm in furtherance of a drug trafficking crime and carrying a firearm during and in relation to a drug-trafficking crime, WHITE faces a mandatory minimum sentence of five years up to life imprisonment, which must run consecutively to each other and any other sentence, up to a $250,000 fine, and up to five years of supervised release. Each of the nine convictions also carries a $100 mandatory special assessment fee.
Pursuant to his plea agreement with the government, WHITE will serve 25 years in prison. The Court took WHITE’s plea but deferred its decision on whether to accept or reject the negotiated plea until sentencing.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Two Individuals Sentenced for Staged Automobile Accident ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – ADONTE TURNER (“A. TURNER”), age 28, of New Orleans; and TIFFANY TURNER (“T. TURNER”), age 55, also of New Orleans, were sentenced on July 17, 2026 for Conspiracy to Commit Wire Fraud, a violation of Title 18, United States Code, Section 371, announced the United States Attorney’s Office for the Eastern District of Louisiana.
According to court documents, on November 13, 2017, A. TURNER, and T. TURNER were passengers in a vehicle that intentionally struck a tractor-trailer in the area of Interstate 10 near Paris Road in New Orleans. A. TURNER, and T. TURNER made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment in furtherance of their fraud.
U.S. District Judge Sarah S. Vance sentenced both A. TURNER and T. TURNER to eighteen (18) months of probation. A mandatory special assessment fee of $100.00 will also be imposed.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni, of the Public Integrity Unit; Assistant U.S. Attorney Edward Rivera, Deputy Chief of the Financial Crimes Unit; and Assistant U.S. Attorney Brian M. Klebba, Acting Criminal Chief and Supervisor of the Financial Crimes Unit.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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Houma Man Indicted for Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – On July 16, 2026, a federal grand jury indicted NICKY PARFAIT (“PARFAIT”),age 37, a resident of Houma, Louisiana, for violating the Federal Controlled Substances Act and the Federal Gun Control Act, announced United States Attorney David I. Courcelle.
According to court documents, PARFAIT was indicted for possession with intent to distribute fifty (50) grams or more of methamphetamine and forty (40) grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and 841(b)(1)(B); being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(8) and 924(e)(1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
If convicted of the possession with intent to distribute count, PARFAIT faces a minimum term of imprisonment of ten (10) years, a maximum term of imprisonment of life, a fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00. For the felon in possession count, PARFAIT faces a minimum term of imprisonment of fifteen (15) years, a maximum term of imprisonment of life, and a mandatory special assessment fee of $100.00. For the possession of a firearm in furtherance of a drug trafficking crime count, PARFAIT faces a minimum term of imprisonment of five (5) years and a maximum term of imprisonment of life, to run consecutive to any other sentence imposed.
U.S. Attorney Courcelle reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Pastor Found Guilty by Jury of Wire Fraud, Access Device Fraud, and Obstruction of a Federal InvestigationRead the Press Release
NEW ORLEANS – U.S. Attorney David I. Courcelle announced the conviction of DALE SANDERS, age 56, of Kenner, Louisiana after a five-day jury trial before U.S. District Judge Brandon S. Long. On Friday, July 17, 2026, a jury convicted the defendant on 25 counts of the superseding indictment pending against him for wire fraud, access device fraud, and obstruction of a federal investigation related to a years-long investigation.
According to the evidence presented at trial, SANDERS defrauded Church A and Church B in order to obtain money and property by means of materially false and fraudulent pretenses, representations and promises. SANDERS would withdraw funds and transfer money held in Church A’s bank accounts to accounts controlled by SANDERS. The money was used to fund his personal expenditures, to include gambling, dining, and living expenses. SANDERS utilized Church A’s debit card for unauthorized personal transactions and received cash, goods and services totaling over $340,000 that he was not entitled to. SANDERS was also found guilty of obstruction of a federal investigation for providing a falsified record in response to a grand jury subpoena.
Judge Long scheduled SANDERS’ sentencing for October 13, 2026. SANDERS faces up to 20 years imprisonment, a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release after imprisonment, and payment of a $100 mandatory special assessment fee per count.
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation - New Orleans Field Office in investigating this matter. Assistant U.S. Attorneys Kathryn McHugh and Tracey Knight of the Financial Crimes Unit handled the prosecution.
Updated 7/22/2026 for clarity.
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Harvey Man Guilty of Mail TheftRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL O’NELL CARPENTER, age 42, a resident of Harvey, Louisiana, pled guilty on July 15, 2026, to mail theft, in violation of 18 U.S.C. § 1708, announced U.S. Attorney David I. Courcelle. His sentencing is set for October 28, 2026, before U.S. District Judge Lance M. Africk.
According to the Superseding Bill of Information, at the time of the offense, MICHAEL O’NELL CARPENTER was employed as a contract delivery driver transporting U.S. mail from the New Orleans Processing and Distribution Center (P&DC) to the Ponchatoula Post Office. On or about July 10, 2024, he stole a package from the container of mail matter he was entrusted to transport from the P&DC and deliver to the Ponchatoula Post Office.
MICHAEL O’NELL CARPENTER faces a maximum term of imprisonment of 5 years, a fine of up to $250,000.00, up to three years supervised release after imprisonment, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle praised the work of the United States Postal Service-Office of Inspector General in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
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New Orleans Man Sentenced for Drug Trafficking and Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TERRELL KELLEY (“KELLEY”), age 34, was sentenced to a ninety-seven (97) month term of imprisonment on July 14, 2026, by U.S. District Judge Susie Morgan. KELLEY was ordered to pay a $600 mandatory special assessment fee and serve a six (6) year term of supervised release upon release from imprisonment, announced United States Attorney David I. Courcelle.
According to court documents, KELLEY previously pleaded guilty to three (3) counts of possession with intent to distribute controlled substances, two (2) counts of being a felon in possession of a firearm, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime. The aforementioned narcotics and firearms charges relate to three separate incidents, as follows. On August 20, 2020, New Orleans Police Department (NOPD) officers attempted to arrest KELLEY on an outstanding warrant. After a standoff, KELLEY surrendered, and a search warrant was obtained for the residence where he was located. The search revealed $10,000 in cash, a Glock pistol, an extended magazine, assorted ammunition, 21 grams of crack, 8.51 grams of heroin, and 25 Tramadol pills. Due to previous felony convictions, KELLEY is prohibited from possessing a firearm. On December 16, 2021, NOPD officers observed KELLEY conducting multiple hand-to-hand narcotics transactions. KELLEY was apprehended and evidence of the narcotics transactions, including 1.1 grams of crack, plastic baggies, and cash were recovered. These items are consistent with street-level narcotics distribution. Finally, on February 3, 2023, NOPD officers again encountered KELLEY and found him to be in possession of a Glock nine-millimeter handgun, a total of 25 Tapentadol tablets, and $280 cash, all consistent with street-level narcotics distribution.
The case was investigated by the Bureau of Alcohol, Tobacco, and Firearms and the New Orleans Police Department. Assistant United States Attorney Greg Kennedy of the Violent Crime Unit is in charge of the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Mississippi Man Sentenced for Conspiracy and Interstate Transport of Stolen VehiclesRead the Press Release
NEW ORLEANS, LOUISIANA – TERRENCE ROBINSON a/k/a Brian Jacobs (“ROBINSON”), age 41, a resident of Carriere, Mississippi was sentenced on July 16, 2026, after previously pleading guilty to conspiracy to commit the interstate transportation of stolen vehicles, in violation of Title 18, United States Code, Section 371, announced U.S. Attorney David I. Courcelle.
U.S. District Judge Susie Morgan sentenced ROBINSON to six months imprisonment, followed by three years of supervised release, and payment of a $100 mandatory special assessment fee.
According to the indictment, ROBINSON, and others, devised a scheme to create fake credit profiles to secure funding for auto loans. The credit profiles used both stolen and fake social security numbers, drivers’ license numbers, and dates of birth. Once they secured the loans, they would purchase vehicles at local car dealerships with no intention of paying back the loans, only to sell the vehicles for their personal enrichment, or use the vehicles for their personal enjoyment.
U.S. Attorney Courcelle praised the work of Homeland Security Investigations, Louisiana State Police, and Pearl River County Sherriff’s Office in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the Narcotics Unit is in charge of the prosecution.
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Metairie Man Charged with Making False Statements to IRS Special AgentsRead the Press Release
NEW ORLEANS, LOUISIANA – EARL SCHMIT (“SCHMIT), age 75, of Metairie, Louisiana was charged on July 13, 2026, by bill of information with making false statements to IRS Special Agents, announced U.S. Attorney David I. Courcelle.
If convicted, SCHMIT faces a maximum sentence of five (5) years, a fine of up to $100,000.00, up to three (3) years of supervised release following his release from prison, and payment of a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the Internal Revenue Service, Criminal Investigations. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Deputy Chief of the Criminal Division.
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Illegal Alien from Honduras Indicted for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA - OSCAR FIGUEROA-VEGA (“FIGUEROA-VEGA”), age 19, a Honduran national, was indicted on July 16, 2026, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced United States Attorney David I. Courcelle.
According to the charging documents, on July 4, 2026, St. Bernard Sheriff’s Office officers responded to a complaint concerning a suspicious person. At the scene, the officer encountered the defendant, FIGUEROA-VEGA, who matched the description provided. After FIGUEROA-VEGA reached into his pocket, the officer conducted a pat down search and found a .380 caliber handgun and a loaded magazine. After arresting him, immigration checks showed he was unlawfully present in the United States and prohibited from possessing a firearm.
FIGUEROA-VEGA faces up to fifteen years in federal prison, a fine of up to $250,000, and up to three years of supervised release. He also faces payment of a $100 mandatory special assessment fee of $100.00.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, in investigating this case. Assistant United States Attorney Spiro Latsis of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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