Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Honduran National Guilty of Reentry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that Walter Omar Casco-Lopez (“Casco-Lopez”), age 36, a native of Honduras, pleaded guilty on August 19, 2025, to illegal reentry of a removed alien, a violation of Title 8, United States Code, Section 1326(a).
According to court documents, Casco-Lopez, an illegal alien, was found in Orleans Parish on November 4, 2019. He had previously been removed to Honduras on or about October 12, 2011.
The defendant faces a maximum penalty of two (2) years of incarceration, followed by up to one (1) year of supervised release, up to a $250,000 fine and a mandatory $100 special assessment fee.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of the Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
Georgia Man Guilty of Conspiracy to Defraud Former Political Candidate and Four Other Louisiana ResidentsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that, on August 14, 2025, CHASE DUNCAN CAMPBELL (“CAMPBELL”), a resident of Cobb County, Georgia, pled guilty before United States District Judge Barry W. Ashe, to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371.
According to court documents, from as early as November 2020, and continuing through at least May 2024, CAMPBELL, and others, conspired to: defraud Candidate 1 with fake campaign services; defraud Victim 1 out of approximately $236,867 in fake real estate purchases and associated costs; defraud Victim 2 out of approximately $83,268.05 in fraudulent claims of real estate and title work; and defraud Victims 3 and 4 out of approximately $112,328.18 in connection with a fake legal defense scheme. Among other things, CAMPBELL, and others, utilized numerous fake aliases and occupations, “burner” numbers for text messages and calls, and fraudulent invoices to defraud their victims.
CAMPBELL faces up to five (5) years in prison, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 mandatory special assessment fee. CAMPBELL has agreed to pay restitution of approximately $446,302.23 to his victims.
The case is being investigated by the Federal Bureau of Investigation. The prosecution of the case is being handled by Assistant United States Attorney, Andre J. Lagarde of the Public Integrity Unit.
St. Bernard Parish Man Guilty of Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – TERRY BAHAM, JR. (“BAHAM”), age 37, a resident of St. Bernard Parish, pled guilty on August 12, 2025 before United States District Judge Brandon S. Long to possession with intent to distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl, and quantities of mixtures and substances containing detectable amounts of cocaine, methamphetamine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 841(b)(1)(D), and possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, in October 2021, St. Bernard Parish Sheriff’s deputies received information regarding the drug trafficking activities of BAHAM at his residence in Chalmette, Louisiana. Deputies obtained a search warrant for the residence. Inside the residence, deputies located and seized approximately 112 grams of fentanyl, 74 grams of cocaine, 14 grams of methamphetamine, 405 grams of marijuana and 112 THC cartridges. Also seized from the residence were four firearms: a Beretta Model BU9 Nano, nine-millimeter semi-automatic pistol, a Glock Model 27, 40 caliber. semi-automatic pistol, a Zastava Arms Model PAP M85 NP, .223 caliber semi-automatic pistol, and a Sharps Bros. Model Warthog, .223 caliber rifle.
For the drug count, BAHAM faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.00. For the firearm count, BAHAM faces a mandatory minimum term of imprisonment of five years to run consecutive to any other sentence imposed, a fine of up to $250,000.00, five years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.00.
This case was investigated by the Federal Bureau of Investigation and the St. Bernard Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Raceland Woman Indicted in $1.5 Million Dollar Fraud SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that CHERIKAH ROBERSON,(“ROBERSON”), age 40, of Raceland, LA, was indicted on August 14, 2025, for Conspiracy to Commit Wire Fraud (Count 1), in violation of Title 18, United States Code, Section 1343; Making False Statements (Count 2), in violation of Title 18, United States Code, Section 1001(a)(2); Wire Fraud (Counts 3-6), in violation of Title 18, United States Code, Section 1343; and Theft of Government Funds, in violation of Title 18, United States Code, Section 641 (Count 7).
A joint investigation by agents with the U.S. Department of Labor, Office of Inspector General (“DOL-OIG”), and the Department of Veteran Affairs, Office of Inspector General (“VA-OIG”), revealed that beginning in February 2021, ROBERSON defrauded the Small Business Administration (“SBA”) of approximately $1,446,593.00 through the submission of approximately 60 fraudulent PPP loan applications. It was part of the scheme that ROBERSON recruited associates, friends, and family members, primarily via Facebook, to prepare and file fraudulent PPP applications. ROBERSON prepared and submitted false and fraudulent PPP sole proprietor loan applications via various online portals including, but not limited, to Blueacorn and Liberty SBF. ROBERSON created false and fraudulent invoices, bank statements, and federal tax forms (“Schedule C”) in order to prepare the fraudulent PPP loan applications. ROBERSON falsely certified that the application and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications.
According to the indictment, ROBERSON also filed for her own fraudulent PPP application. On April 19, 2021, ROBERSON submitted a fictitious South Louisiana Bank Statement from February of 2020 as part of her PPP loan application. Additionally, ROBERSON claimed on her PPP application that she had income of $247,546.00 for the year 2019 and submitted a fraudulent Schedule C in support of her application for a PPP loan. ROBERSON knew that the representations in her PPP application were false, and the Schedule C was fraudulent because she did not have income of $247,546.00 for the year 2019, leading to her receipt of an SBA-backed PPP loan of approximately $20,833.00.
Additionally, ROBERSON is charged with defrauding, and attempting to defraud, various state offices of unemployment insurance (UI) through the submission of fraudulent UI applications. According to the indictment, ROBERSON recruited friends and family members via Facebook using the name “Rikah Marie” to file fraudulent UI applications. ROBERSON filed fraudulent UI applications for herself and others in various states, including Kentucky and Louisiana. ROBERSON charged individuals, for whom she filed fraudulent UI claims, approximately $1,200.00 to $1,500.00.
For example, beginning in July 2020, ROBERSON, defrauded the Commonwealth of Kentucky’s Office of Unemployment Insurance out of approximately $5,888.00 in UI benefits through the submission of a fraudulent UI applications
Lastly, the indictment alleges that ROBERSON fraudulently completed a FEMA Application for Disaster Assistance in September 2021. ROBERSON claimed that her mobile home, located in Bourg, LA, was damaged following Hurricane Ida’s landfall on August 29, 2021. An investigation by FEMA revealed that the trailer ROBERSON claimed as her primary residence, was demolished in April 2021. As a result of the fraudulent claims, FEMA deposited $47,492.77 in disaster assistance into ROBERSON’s bank account.
In total, the indictment alleges ROBERSON fraudulently attempted to obtain approximately $1,446,593.00 as a result of the submission of the fraudulent PPP applications and loans, as well as, $5,888.00 in fraudulent UI payments from the Commonwealth of Kentucky; and $47,492.77 in fraudulent payments from FEMA for Hurricane Ida.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
“The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Labor, Office of Inspector General; the Department of Veteran Affairs, Office of Inspector General; The Pandemic Response Accountability Committee; and the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Nicaraguan National Guilty of Misuse of a Social Security NumberRead the Press Release
NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that on August 13, 2025, LEONARDO PARAMO-BARBAS (“PARAMO-BARBAS”), age 29, a resident of Nicaragua, pled guilty to misuse of a social security number, in violation of Title 42, United States Code, Section 408(a)(7)(B). Sentencing is set for December 3, 2025, before the U.S. District Judge Sarah S. Vance.
PARAMO-BARBAS faces up to five (5) years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. PARAMO-BARBAS also faces payment of a $100 mandatory special assessment fee.
According to the indictment, on July 20, 2022, PARAMO-BARBAS illegally used a social security number, that was not his, for the purpose of obtaining and maintaining employment.
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.
Acting United States Attorney Simpson praised the work of the Immigration and Customs Enforcement - Enforcement Removal Office, Homeland Security Investigations. This case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
New Orleans Man Sentenced for Federal Controlled Substances and Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – NIROKO JOHNSON “Ro,” (“JOHNSON”), age 29, of New Orleans, was sentenced on August 14, 2025, by United States District Judge Carl J. Barbier, after previously pleading guilty to possessing over seven hundred grams of fentanyl, and two firearms. As to the charge of possession with intent to distribute 400 grams or more of fentanyl, JOHNSON was sentenced to 180 months imprisonment, 5 years of supervised release, and a $100 mandatory special assessment fee. As to the charge of felon in possession of firearms, JOHNSON was sentenced to 120 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee. All sentences are to run concurrently with each other.
According to court records, on March 18, 2022, law enforcement agents executed a search warrant at JOHNSON’s home and recovered 747 grams of fentanyl and two firearms. JOHNSON admitted he possessed the fentanyl with intent to distribute same. He also admitted that he possessed the firearms knowing he had prior felony convictions that prohibited him from possessing a firearm.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case was investigated by the Federal Bureau of Investigation, as well as the New Orleans Police Department, Jefferson Parish Sheriff’s Office, and the St. Tammany Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for Drug Trafficking Offenses and Possessing AR-15 Pistol Inside HospitalRead the Press Release
NEW ORLEANS, LOUISIANA –ERIC FALKINS (“FALKINS”), age 19, was sentenced on August 14, 2025 by U.S. District Judge Nanette Jolivette Brown to 66 months in prison, followed by five years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, marijuana, in violation of Tile 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); 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).
According to court documents, FALKINS had been selling marijuana in New Orleans since at least 2023, and conspiring with others to help him sell drugs. On January 24, 2024, FALKINS went to Touro Infirmary hospital in New Orleans to visit a patient. FALKINS brought a backpack inside the hospital that smelled like marijuana. Inside the backpack, there were two plastic bags containing distributable quantities of marijuana; 17 sealed, pre-packaged bags of marijuana; a sealed bag of marijuana edibles; two digital scales; and a Radical Firearms Model RF-15, multi-caliber semi-automatic pistol, loaded with 29 rounds of ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Pleads Guilty of Federal Drug Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on August 5, 2025, SCOTTY ANDREW BASCLE (“BASCLE”), age 25, pled guilty to distribution of more than 40 grams of a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). BASCLE faces a term of five up to forty years imprisonment, a fine of up to $1,000,000, at least four years of supervised release, and a mandatory special assessment fee of $100. BASCLE’s sentencing is set for November 4, 2025.
According to court documents, on December 12, 2023, as a part of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigation, BASCLE met with individuals he believed to be buyers in the parking lot of a drug store in Metairie, Louisiana. Purchased from BASCLE was 59.78 grams of fentanyl and all parties departed the location. In January 2024, the individuals believed to be buyers began making contact directly with BASCLE by phone, following an introduction by one of the individuals believed to be a buyer.
During the investigation, ATF agents developed a description of BASCLE’s vehicle and on January 29, 2024, they obtained a search warrant for BASCLE’s black Toyota Camry. On January 31, 2024, an individual BASCLE believed to be a buyer arranged, by phone, a sale with BASCLE at the same drug store in Metairie. BASCLE was located at a residence in Kenner and seen exiting the residence to place something in the Toyota Camry, then return inside the residence. Agents surveilled BASCLE as he left the residence, entered the Camry, and drove to the pre-determined meeting place for the deal with the individual believed to be a buyer.
Assisted by Jefferson Parish Sheriff’s Office deputies, agents stopped the vehicle in the drug store parking lot. BASCLE was detained and the vehicle searched. Agents recovered a knotted baggie containing 56.38 grams of a mix of heroin and fentanyl from a hidden compartment in the vehicle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jefferson Parish Sheriff’s Office, and the St. Charles Parish Sheriff’s Office. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
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Mexican National Sentenced for Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced today that MARCO GOMEZ-ARGUELLO (“GOMEZ-ARGUELLO”), age 36, was sentenced on Wednesday, August 7, 2025, by United States District Judge Barry W. Ashe, after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1).
GOMEZ-ARGUELLO was sentenced to time served. Judge Ashe also sentenced GOMEZ-ARGUELLO to one year of supervised release and payment of a $100 mandatory special assessment fee.
According to the indictment, GOMEZ-ARGUELLO reentered the United States after being previously deported on October 28, 2013.
Acting United States Attorney Michael M. Simpson praised the work of the U.S. Immigration and Customs Enforcement (ICE) New Orleans Field Office in investigating this matter. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit was 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of JusticeRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that LATOYA CANTRELL (“CANTRELL”), age 53, and JEFFREY PAUL VAPPIE, II (“VAPPIE”), age 52, both residents of New Orleans, were charged in a superseding indictment today on federal charges concerning wire fraud and obstruction of justice.
CANTRELL and VAPPIE were both charged in a conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371, as well as a conspiracy to obstruct justice, in violation of Title 18, United States Code, Section 1512(k). VAPPIE is also charged with twelve counts of wire fraud, in violation of Title 18, United States Code, Section 1343, and CANTRELL is charged in six of those wire fraud counts. VAPPIE is charged with making a false statement to the FBI, in violation of Title 18, United States Code, Section 1001. CANTRELL is charged in one count of obstruction of justice, in violation of Title 18, United States Code, Section 1512(c)(1), and two counts of making a false declaration before a grand jury, in violation of Title 18, United States Code, Section 1623.
According to the allegations contained in the superseding indictment, while CANTRELL was Mayor of New Orleans and VAPPIE was a New Orleans Police Department (NOPD) officer and member of her executive protection team, CANTRELL and VAPPIE developed a personal, intimate relationship as early as October of 2021. From that time until VAPPIE’s retirement in June 2024, they embarked on a scheme to defraud the City of New Orleans and NOPD by exploiting VAPPIE’s job and CANTRELL’s authority as Mayor to have the City and NOPD pay VAPPIE’s salary and expenses during times VAPPIE claimed to be on duty but when he was actually engaged in personal activities, often with CANTRELL. The allegations contained in the superseding indictment describe the many steps that CANTRELL and VAPPIE took to hide their scheme and perpetuate their continued fraud, including using a secure messaging platform, WhatsApp, to exchange over 15,000 messages, pictures, and audio clips in an eight-month period; intimidating subordinates; harassing a citizen; lying to colleagues and associates; deleting evidence; making false statements to FBI agents; giving the grand jury an affidavit signed under oath and penalty of perjury that contained numerous false statements; and, ultimately, committing perjury before a federal grand jury, all for the purpose of distracting and impeding inquiries and investigations, including a federal grand jury investigation.
The superseding indictment alleges that CANTRELL and VAPPIE perpetuated their scheme both in New Orleans and during out-of-state trips. In both instances, VAPPIE’s activities while claiming to be on duty were conspicuously different than any other member of the Executive Protection Unit. While in New Orleans, they treated a city-owned apartment in the Pontalba as their personal, shared residence and coordinated to spend time together there, engaging in personal activities, while VAPPIE claimed to be on duty for EPU and was paid to be doing his job. CANTRELL occasionally canceled scheduled work events to facilitate personal and intimate interactions with VAPPIE in the Pontalba apartment.
The superseding indictment also alleges that CANTRELL and VAPPIE arranged for VAPPIE to accompany CANTRELL on at least 14 domestic and international trips to maximize their time together and engage in personal activities. In their private text messages, CANTRELL characterized trips with VAPPIE as “times when we are truly alone” and what “spoils me the most.” These trips included trips to San Francisco, which VAPPIE and CANTRELL decided to extend an extra day so they could visit a series of Napa Valley wineries. While VAPPIE was wine tasting, on April 9, 2022, he claimed to work, and was paid for working, a 15-hour day.
In August 2022, CANTRELL said she would “make it happen” to have VAPPIE accompany her on a 3-day trip to Washington, D.C., a trip that they both agreed that they “needed.” Shortly after they retuned, VAPPIE described the trip to CANTRELL as “another leg on our journey” as he declared his love for her and their physical relationship. In total, the City of New Orleans paid over $70,000 for VAPPIE’s travel on these trips.
When asked about her reason for bringing members of the Executive Protection Unit with her on out-of-state trips, a practice CANTRELL began about five months after VAPPIE joined EPU, she justified it as a “pivot” due to COVID and a matter of “safety.” At the same time, however, she continued to take out-of-state trips without protection. In fact, on the same day she gave one such statement, she canceled a work trip to Miami, and traveled alone—by plane, then bus, and then ferry—to the island of Martha’s Vineyard in Massachusetts to spend time with VAPPIE while he attended a conference paid for by the City of New Orleans related to his position on the HANO Board of Commissioners—a position to which CANTRELL appointed him a few months earlier. On other occasions, when VAPPIE was unavailable to accompany CANTRELL on a trip, CANTRELL decided not to take another member of Executive Protection.
The superseding indictment alleges that both VAPPIE and CANTRELL were aware their conduct broke criminal laws. For instance, in April 2022, an associate told CANTRELL explicitly in multiple text messages that spending public funds and using public resources for her personal relationship was a “felony.” When CANTRELL and VAPPIE learned that the news media was investigating their time together in the Pontalba, they agreed to “be straight and together.” Days after the first news stories broke, in November 2022, VAPPIE conducted numerous online searches for New Orleans-area attorneys who specialize in the practice of criminal law, and he researched WhatsApp’s security features. But the defendants’ wire fraud scheme nevertheless continued until VAPPIE’s retirement in June 2024.
As alleged in the superseding indictment, in July 2023, the grand jury issued subpoenas to both VAPPIE and CANTRELL compelling the production of records. The FBI also interviewed VAPPIE. During the interview, VAPPIE lied about the nature and circumstances of his relationship. In response to the subpoena, CANTRELL produced a selection of responsive records, but none of the over 15,000 WhatsApp messages she exchanged with VAPPIE. CANTRELL also created an affidavit, sworn under oath, that she had activated a feature that automatically deleted messages in 2021. CANTRELL submitted a screen shot of her iPhone, showing that WhatsApp messages were set to delete in 24 hours. In fact, CANTRELL did not turn on that feature until December 26, 2022, roughly one month after the news media began speculating on her conduct, VAPPIE conducted online searches concerning WhatsApp and its security level, and by which time several people had warned VAPPIE and CANTRELL that their conduct was illegal. This “disappearing messages” feature, moreover, only applied to new messages. During roughly this same period, CANTRELL also manually deleted thousands of her prior WhatsApp messages with VAPPIE. As alleged, even at the time CANTRELL responded to the grand jury subpoena, she still possessed more than 50 pictures, including screen shots of correspondence with VAPPIE, that were responsive to the subpoena, but which she nevertheless concealed from the grand jury.
The superseding indictment further alleges that VAPPIE and CANTRELL continued their pattern of obstruction through the rest of 2023 and 2024. This included improperly pressuring the Interim Superintendent of NOPD to overrule findings of an internal investigation into VAPPIE’s conduct. When the Interim Superintendent did not heed that directive, CANTRELL ordered the Interim Superintendent to nevertheless reassign VAPPIE back to her protection detail. Months later, in a meeting VAPPIE attended, CANTRELL informed the Interim Superintendent that the Interim Superintendent would be replaced. Similarly, when a private citizen took pictures of CANTRELL and VAPPIE together in public, dining and consuming alcohol al fresco while VAPPIE reported to be on duty, CANTRELL obtained non-public information about the citizen, filed a police report, and sought a restraining order against the citizen.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
If they are convicted of the conspiracy to commit wire fraud, CANTRELL and VAPPIE each faces up to five years in prison and up to three years of supervised release. For each count of wire fraud, CANTRELLand VAPPIE each faces up to twenty years in prison and up to three years of supervised release. For the conspiracy to obstruct justice, CANTRELL and VAPPIE each faces up to twenty years in prison and up to three years of supervised release. For the false statement to the FBI, VAPPIE faces up to five years in prison and up to three years of supervised release. For each obstruction of justice count, CANTRELL faces up to twenty years in prison and up to three years of supervised release. For each count of making false statements to a grand jury, CANTRELL faces up to five years in prison and up to three years of supervised release. For each count, both defendants face a fine of up to $250,000 and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the Department of Justice’s Computer Crimes and Intellectual Properties Section Cybercrime Lab, the City of New Orleans Office of Inspector General, and the Metropolitan Crime Commission. Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, are in charge of the prosecution.
New Orleans Man Sentenced for Federal Drug and Gun ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson, announced that FLOYD JONES (“JONES”), age 38, a resident of New Orleans, was sentenced on August 5, 2025, by United States District Judge Greg Gerard Guidry, after previously pleading guilty to Counts Three, Four, and Five of an eight-count superseding indictment pending against him. Counts Three and Four charge JONES with distribution of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count Five charges JONES with being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
JONES was sentenced to eighty (80) months imprisonment as to Counts 3, 4, and 5, to be served concurrently. Judge Guidry also ordered that JONES be placed on supervised release for four (4) years and pay a $300 mandatory special assessment fee.
According to court documents, on October 3, 2024, JONES was arrested for suspected narcotics and firearm trafficking. On July 15 and August 22, 2024, JONES distributed over 50 grams or more of methamphetamine to undisclosed persons. Additionally, JONES sold a Ruger Model Security-9, nine-millimeter caliber pistol, loaded with 8 rounds of ammunition. JONES knew he was a convicted felon and prohibited from possessing the firearm and ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
Acting United States Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Three Men Indicted for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today the unsealing of a seven-count indictment charging the following individuals:
- DARRYL SUMLER, (SUMLER), age 61, of Slidell, Louisiana
- DARRYL GOODMAN, (GOODMAN), age 47, of New Orleans, Louisiana
- JASON SLAUGHTER, (SLAUGHTER), age 33, of Bogalusa, Louisiana
The indictment was returned Friday, June 26, 2025, and unsealed Wednesday, July 30, 2025, after all individuals were arrested by local law enforcement and Drug Enforcement Administration agents. All three individuals were indicted in Count 1 for Conspiracy to distribute, and possess with intent to distribute, 40 grams or more of fentanyl, in violation of Title 21 U.S.C. § 841(a)(1); § 841(b)(1)(B); and 846. If convicted of Count 1, they face a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
SUMLER was indicted in Counts 2, 5, 6, and 7 for distribution of 40 grams or more of fentanyl, in violation of Title 21 U.S.C. § 841(a)(1) and § 841(b)(1)(B). If convicted of any of these four counts, SUMLER faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
SLAUGHTER was indicted in Count 3 for possessing with intent to distribute 40 grams or more of fentanyl, in violation of Title 21 U.S.C. § 841(a)(1) and § 841(b)(1)(B). If convicted, he faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
GOODMAN was indicted in Count 4 for distribution of a quantity of fentanyl, in violation of Title 21 U.S.C. § 841(a)(1) and § 841(b)(1)(C). If convicted of Count 4, he faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release following imprisonment. As to each count in which they are charged, SUMLER, SLAUGHTER, and GOODMAN, face payment of a $100 mandatory special assessment fee.
According to the indictment, beginning on a time unknown, but continuing until at least June 13, 2025, SUMLER, SLAUGHTER, and GOODMAN conspired to distribute, and possess with intent to distribute, fentanyl throughout the Eastern District of Louisiana.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, the Slidell Police Department, and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Laplace Man Guilty of Bank FraudRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 40, a resident of LaPlace, Louisiana, pleaded guilty on August 6, 2025, to Bank Fraud, in violation of Title 18, United States Code, Section 1344(2).
According to court documents, between 2019 and 2022, TAYLOR applied for over $400,000 in loans from credit unions and falsely claimed that the funds would be utilized to purchase vehicles. TAYLOR applied for loans under other people’s names and did not disclose to the credit unions that the loan proceeds would go to TAYLOR. In furtherance of his scheme, TAYLOR presented materially false documentation to the credit unions, including fraudulent vehicle titles and falsified pay stubs. After receiving the loan proceeds, TAYLOR defaulted on the loans.
The Honorable Jane T. Milazzo set TAYLOR’s sentencing for October 29, 2025.
The case was investigated by the Federal Bureau of Investigation and the United States Secret Service. Assistant United States Attorneys Maria M. Carboni and Edward Rivera of the Financial Crimes Unit are handling the prosecution.
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Guatemalan Convicted Felon Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced the August 7, 2025 indictment of FEDERICO MENDEZ-FRANCISCO a/k/a “JORGE SANTOS ARROYO,” a/k/a “JORGE A. GORDILLO,” a/k/a “FEDERICO MENDEZ,” a/k/a “FREDERICO MENDEZ,” a/k/a “FEDERICO MENDEZ FRANCISCO,” (“MENDEZ-FRANCISCO”), age 40, a native of Guatemala, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a)(b)(1).
According to court documents, MENDEZ-FRANCISCO, an illegal alien, was found in Jefferson Parish on May 2, 2025. Law enforcement previously removed MENDEZ-FRANCISCO from the United States on July 3, 2024, and he had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to re-enter the United States. On August 24, 2005 and prior to his removal from the United States, MENDEZ-FRANCISCO pled guilty to felony forgery in the Circuit Court of Pike County, Missouri.
MENDEZ-FRANCISCO faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations (“ICE-ERO”) 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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New Orleans Woman Guilty of Theft of Mail by Postal EmployeeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on August 5, 2025, KANESHA FLORENCE (“FLORENCE”), age 28, pled guilty to theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709.
According to court records, on February 6, 2023, FLORENCE allegedly unlawfully stole and removed a greeting card containing an Amazon Gift Card came into her possession and was intended to be conveyed by mail.
FLORENCE faces up to 5 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. Sentencing is set for November 4, 2025, before Chief United States District Judge Wendy B. Vitter.
The case was investigated by the United States Postal Service - Office of the Inspector General, and the United States Postal Inspection Service. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
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Honduran Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that ABRAHAM RAMIREZ-CANTOR (“RAMIREZ-CANTOR”), age 40, a native of Honduras, pleaded guilty today to illegal re-entry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to court documents, RAMIREZ-CANTOR was previously removed from the United States on November 21, 2005. He was later found in the Eastern District of Louisiana on April 3, 2025, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to re-enter the country. United States District Judge Jane Triche Milazzo accepted the guilty plea and sentenced RAMIREZ-CANTOR to time served.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Duane A. Evans 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Amite Man Guilty of Kidnapping Resulting in Death and Transporting a Minor in Interstate Commerce to Engage in Criminal Sexual ActivityRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DANIEL WAYNE CALLIHAN (“CALLIHAN”), age 37, a resident of Amite, Louisiana, pled guilty today before United States District Judge Lance M. Africk to a two-count Superseding Indictment charging him with kidnapping resulting in death, in violation of Title 18, United States Code, Section 1201(a) (Count One), and transporting a minor in interstate commerce with intent to engage in criminal sexual activity, in violation of Title 18, United States Code, Section 2423(a) (Count Two). CALLIHAN was previously charged for his crimes in a federal complaint on June 14, 2024, and has remained in federal custody since that time.
“Today’s resolution ensures that Daniel Wayne Callihan, will be held accountable for his heinous and atrocious crimes,” stated Acting U.S. Attorney Simpson. “This successful prosecution is the result of the significant collaboration by local, state, and federal agencies across Louisiana and Mississippi. Their collective dedication and hard work ensured that Mr. Callihan will now face justice.”
"The FBI is committed to relentlessly pursuing violent predators and our hearts go out to the families of these victims," said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office. "Every law enforcement partner who worked on this case was determined to deliver justice for the Brunett family and the people of Tangipahoa Parish. The FBI thanks the U.S. Marshals Service, Tangipahoa Parish Sheriff's Office, Mississippi Bureau of Investigation, and the Jackson Police Department for their efforts to make sure Daniel Callihan will never do anything like this again."
According to court documents, on or about June 12, 2024, CALLIHAN was present inside the Loranger, Louisiana residence of Adult Victim 1, who lived with her two daughters, Minor Victim 1 (a four-year-old female) and Minor Victim 2 (a six-year-old female). While present in the residence, CALLIHAN stabbed Adult Victim 1 more than fifty times, resulting in her death. After killing Adult Victim 1, CALLIHAN kidnapped Minor Victim 1 and Minor Victim 2 using Adult Victim 1’s 2012 Chrysler 200 automobile, bearing a Louisiana license plate, and drove to McComb, Mississippi.
CALLIHAN, with Minor Victim 1 and Minor Victim 2 still in the car, then returned to Amite Louisiana, where he picked up Co-Conspirator 1. CALLIHAN then drove Adult Victim 1’s car to a residence in Jackson, Mississippi located in the 3900 block of Boozier Drive.
On either the evening of June 12, 2024, or early on June 13, 2024, CALLIHAN and Co-Conspirator 1 engaged in sexual battery with Minor Victim 2. CALLIHAN intended that Minor Victim 2 would engage in criminal sexual activity, namely violations of criminal laws of the State of Louisiana, including La. Rev. Stat. 14.81 and La Rev. Stat. 43.1, and the State of Mississippi, including Miss. Code § 97-3-95 and Miss. Code § 97-5-23, at the time he transported Minor Victim 1 and Minor Victim 2 from Louisiana to Mississippi.
Thereafter, on June 13, 2024, while at the Boozier Drive property, CALLIHAN purposely suffocated Minor Victim 1 to death by holding Minor Victim 1 closely against his chest.
Later on June 13, 2024, after Adult Victim 1’s body was discovered, federal, state, and local law enforcement authorities began an investigation. The investigation determined the location of both CALLIHAN and Adult Victim 1’s car. A search of the Boozier Drive property led to the discovery of a pit on the property. Law enforcement officers discovered Minor Victim 1’s body and Minor Victim 2 in the pit.
After being taken into custody and waiving his Miranda rights, CALLIHAN admitted to stabbing Adult Victim 1 to death and kidnapping Minor Victim 1 and Minor Victim 2 in Adult Victim 1’s vehicle. CALLIHAN further admitted that he and Co-Conspirator 1 transported Minor Victim 1 and Minor Victim 2 to Mississippi, where he and Co-Conspirator 1 committed sexual battery on Minor Victim 2, and he smothered Minor Victim 1 to death. CALLIHAN’s admission that he and Co-Conspirator 1 committed sexual battery on Minor Victim 2 was corroborated in a voluntary, post-Miranda statement Co-Conspirator 1 made to law enforcement authorities.
As part of the resolution of this matter, the Government has agreed that should the Court accept the defendant’s plea of guilty to the Superseding Indictment, the Government will not seek the death penalty with regard to Count One. Consequently, for Count One, CALLIHAN faces a mandatory sentence of life in prison, up to a $250,000 fine, and a $100 mandatory special assessment fee. For Count Two, CALLIHAN faces a mandatory minimum of (10) ten years in prison, and up to life in prison, up to a $250,000 fine, and a $100 mandatory special assessment fee. For each count, CALLIHAN also faces at least (5) five years and up to a lifetime of supervised release and the obligation to register as a sex offender.
Sentencing before Judge Africk has been scheduled for November 19, 2025. Under the terms of the plea agreement, the sentence for Count One may run either concurrent or consecutive to the sentence imposed for Count Two. Further, any sentence or portion thereof may run either concurrent or consecutive to any sentence imposed in any other jurisdiction, including, but not limited to, the 21st Judicial District Court (Louisiana), State of Louisiana v. Callihan, Case No. 2401198, and Hinds County (Mississippi) Circuit Court, State of Mississippi v. Callihan, Case No. 24-466. The terms of CALLIHAN’s plea are not contingent upon the disposition of any case or sentence imposed in any matter pending in any other jurisdiction.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the great support provided by the United States Marshals Service, the Tangipahoa Sheriff’s Office, the Tangipahoa Parish District Attorney’s Office, the Mississippi Bureau of Investigation, and the Jackson (Mississippi) Police Department. Acting U.S. Attorney Simpson also commended the exceptional work of the U.S. Attorney’s Office, Eastern District of Louisiana Victim/Witness Unit. Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Sarah Dawkins, of the Violent Crime Unit, are in charge of the prosecution.
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.
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New Orleans Man Sentenced for Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that, WARDELL FLETCHER (“FLETCHER”), age 49, was sentenced on July 29, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
FLETCHER was sentenced to fifteen (15) years imprisonment, to be served consecutively with any pending state sentence. Judge Long also ordered that FLETCHER be placed on supervised release for (3) three years upon release from imprisonment and pay a $100 mandatory special assessment fee.
According to court documents, on December 27, 2023, FLETCHER possessed a Taurus Model 608, .357 Magnum caliber revolver and ammunition. FLETCHER, who knew he was a convicted felon, was prohibited from possessing firearms. Following an altercation, FLETCHER used the firearm to shoot a victim at a Circle K gas station in New Orleans.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
Acting United States Attorney Michael M. Simpson praisedthe work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
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Postal Employee Sentenced for Destruction of U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that JORRY HARRISON (“HARRISON”), age 38, of Houma, Louisiana, was sentenced on July 31, 2025 to one year of probation. HARRISON previously pleaded guilty to destruction of mail, in violation of Title 18, United States Code, Section 1703(a).
According to court documents, on or about October 25, 2023, HARRISON, while employed as a Postal Service employee, unlawfully opened packages, intended to be conveyed by mail, that had come into his possession while he worked on a Small Parcel and Bundle Sorter.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorneys Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.
New Orleans Man Guilty of Possessing Files Depicting the Sexual Exploitation of ChildrenRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERVIN DALVECCHIO COOPER, (“COOPER”) age 24, a resident of New Orleans, pled guilty on July 31, 2025 before United States District Judge Eldon E. Fallon to possession of images and videos depicting the sexual exploitation of children under the age of twelve years old, in violation of 18 U.S.C. ' 2252(a)(4)(B).
According to the court documents, in or around February 2022, Special Agents with the Louisiana Bureau of Investigation (“LBI”) received reports that an individual with a known username utilized a multimedia instant messaging application to upload multiple files depicting the sexual abuse of children. Subsequent investigation determined that the individual utilizing a known username was COOPER and that COOPER transmitted files depicting the sexual exploitation of children via the mobile application. Law enforcement officials executed a search warrant at COOPER’S residence in May 2022 and seized several electronic items belonging to COOPER. A review of devices seized during the search warrant, including a cell phone and computer, revealed at least 1,005 images and videos depicting the sexual victimization of children. Some of the child victims were less than approximately two (2) years old at the time the child sexual abuse material was created. Among the files COOPER searched for, downloaded, and stored, were some portraying “sadistic or masochistic conduct or other depictions of violence.”
COOPER faces a maximum term of imprisonment of twenty (20) years. COOPER also faces at least five (5) years and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. COOPER may also be required to register as a sex offender. Sentencing before Judge Fallon has been scheduled for October 30, 2025.
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.
U.S. Attorney Simpson praised the work of the Louisiana Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
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New Orleans Man Guilty of Fentanyl Conspiracy, Federal Gun Charges, and Money LaunderingRead the Press Release
NEW ORLEANS – ANTHONY WINDELL BROWN (“BROWN”), age 30, of New Orleans, pled guilty on July 31, 2025 to violating the Federal Controlled Substances Act, the Federal Gun Control Act, and Money Laundering, announced Acting U.S. Attorney Michael M. Simpson.
Specifically, BROWN pled guilty to Counts 1, 4, 6, and 8 of the indictment pending against him. Count 1 charged BROWN with conspiracy to distribute, and possess with the intent to distribute, 400 grams or more of a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Count 4 charged BROWN with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), and 841(b)(1)(C). Count 6 charged BROWN with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i). Count 8 charged BROWN with money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i).
As to the drug trafficking charges in Count 1, BROWN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. For Count 4, BROWN faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to 3 years of supervised release. For Count 6, BROWN faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. For Count 8, BROWN faces up to 20 years imprisonment, a fine of up to $500,000, and up to 3 years of supervised release. As to each of these counts individually, BROWN also faces payment of a mandatory $100 special assessment fee.
According to court documents, beginning at a time unknown, but prior to March 2022 and continuing to on or about May 29, 2024, BROWN conspired with others to distribute fentanyl in the Eastern District of Louisiana. In August 2023 and October 2023, BROWN attempted to possess, with the intent to distribute, 400 grams or more of a mixture containing fentanyl. On May 29, 2024, BROWN possessed, with the intent to distribute, a mixture containing fentanyl, a stolen Glock Model 27, .40 caliber semi-automatic pistol, a Raven Arms, .25 caliber semi-automatic pistol, and a FN Five-Seven, 5.7x28 millimeter semi-automatic pistol. BROWN unlawfully used and maintained a residence in the of 1900 block of Desire Street in New Orleans for the purpose of distributing fentanyl. BROWN also conducted financial transactions using the proceeds of specific unlawful activities with the intent to promote the carrying on of specified unlawful activity.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
This case is being investigated by Homeland Security Investigations, the United States Postal Service Office of Inspector General , and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
Metairie Man Sentenced to 175 Months Imprisonment for Distributing Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KEVIN LILLIS (“LILLIS”), age 51, a resident of Metairie, Louisiana, was sentenced on July 30, 2025 to 175 months in prison by United States District Judge Jane Triche Milazzo, after previously pleading guilty to distributing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(2). Judge Milazzo’s sentence also included 15-years of supervised release after LILLIS’s term of imprisonment, a $100 mandatory special assessment fee, and a requirement that LILLIS register as a sex offender. A restitution hearing is set for October 28, 2025
According to the court documents, after receiving a case referral based on evidence gathered in an unrelated investigation, special agents with the FBI executed a search warrant at LILLIS’S residence in March 2024. During the execution of the warrant, agents seized and searched electronic devices belonging to LILLIS that contained files depicting the sexual victimization of children and obscene visual representations of the sexual abuse of children, including more than 600 images and 6 videos, 1 of which was approximately 12 minutes in length, depicting the sexual victimization of children, and dozens of images and videos depicting such obscene visual representations. Among the files LILLIS searched for, downloaded, stored, and distributed, were images of newborn infants approximately less than one (1) day old at the time the files were created. The newborn infants were depicted engaging in sexually explicit conduct. These files also included images portraying sadistic or masochistic conduct or other depictions of violence. LILLIS distributed the files on numerous days between January 2024 and March 11, 2024.
Agents also discovered conversations LILLIS had with other users of end-to-end encrypted messaging applications, including on or about November 19, 2023, December 20, 2023, February 5, 2024, and March 5, 2024, in which LILLIS stated he had engaged in hands-on sexual contact with multiple prepubescent minors as young as between eight and ten years old over the past two decades. During several of these conversations, LILLIS sent sexually suggestive pictures he took of minors with whom he interacted, including a prepubescent female who was approximately eight years old at the time the picture was taken, and whose picture LILLIS distributed on or about March 5, 2024.
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.
U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Kenner Woman Pleads Guilty to FEMA FraudRead the Press Release
NEW ORLEANS – Acting U.S. Michael M. Simpson announced that SONJA LEE (“LEE”), age 49, pled guilty on July 29, 2025, to filing a false claim with the Federal Emergency Management Agency (FEMA), in violation of Title 18, United States Code, Section 287.
According to the indictment, LEE, filed a false claim with FEMA for financial assistance alleging that, after Hurricane Ida, her primary residence and personal property were damaged, knowing that her claim was false.
At sentencing, LEE faces up to five years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 special assessment fee. LEE also will be ordered to pay restitution to FEMA.
Acting U.S. Attorney Michael M. Simpson praised the work of the United States Department of Homeland Security, Office of Inspector General in investigating this matter. Assistant United States Attorney Tiwana Wright of the Financial Crimes Unit handled the prosecution.
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Tangipahoa Parish Man Guilty of Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL PENN (“PENN”), age 24, a resident of Tangipahoa Parish, pleaded guilty on July 24, 2025, to three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1); 841(b)(1)(A); and 841(b)(1)(B), before United States District Judge Nannette Jolivette Brown.
As to Count One, PENN faces a mandatory minimum sentence of 5 years, up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. As to Counts Two and Three, PENN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.
According to court records, on February 2, April 4, and April 18, 2024, PENN distributed large quantities of fentanyl pills, with net weights of 259.86 grams, 516.2 grams and 541.2 grams, respectively, in the Eastern District of Louisiana.
This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
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New Orleans Man Guilty of Carjacking and Federal Firearm ChargeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 22, 2025, XAVIER JOHNSON (JOHNSON), age 24, pled guilty to Counts One and Three of an indictment charging him with carjacking, in violation of 18 U.S.C. §2119(2) and felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). As to Count One, JOHNSON faces up to 25 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. As to Count Three, JOHNSON faces up to ten years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. JOHNSON’s sentencing is set for October 14, 2025.
On January 20, 2020, New Orleans Police Department (NOPD) officers responded to a residence in the 1400 block of Laharpe Street in New Orleans regarding an armed robbery and shooting. Officers found the victim suffering from a single gunshot wound to the leg. The victim advised he was exiting his vehicle when two unknown black males approached him, with dark clothing covering their faces. Both perpetrators were armed with guns and ordered the victim and his girlfriend out of the vehicle. The victim heard a gunshot, pulled his own weapon, and shot at the perpetrators. The perpetrator on the driver’s side, later identified as JOHNSON, then shot the victim. Both perpetrators fled on foot. Officers located the victim’s firearm in the residence. Officers also located a weapon on the sidewalk next to the victim’s car. The victim told officers he believed he shot the perpetrator on the driver’s side.
While on-scene, NOPD officers learned that an individual, JOHNSON, had arrived at University Medical Center to seek treatment for gunshot wounds. JOHNSON was in surgery when officers arrived, but they seized his property. Officers also conducted a gunshot residue test on JOHNSON, which returned a presumptive positive result. Through the course of the investigation, law enforcement officers developed JOHNSON as a suspect. NOPD arrested JOHNSON and he was subsequently transported from the hospital to the Orleans Justice Complex.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
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Mexican National Sentenced for Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LUIS A. GAMA (“GAMA”), age 38, a native of Mexico, was sentenced on July 23, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, GAMA, a Mexican national, was found in Tangipahoa Parish on or around April 10, 2025. GAMA had previously been deported to Mexico on September 10, 2019.
At the sentencing hearing, United States District Judge Nannette Jolivette Brown, sentenced GAMA to twelve months of imprisonment and one year of supervised release.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.
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Laplace Man Charged with Bank FraudRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 40, a resident of LaPlace, Louisiana, was charged on July 30, 2025 in a superseding bill of information with Bank Fraud, in violation of Title 18, United States Code, Section 1344(2).
According to court documents, between 2019 and 2022, TAYLOR applied for over $400,000 in loans from credit unions and falsely claimed that the funds would be utilized to purchase vehicles. TAYLOR fraudulently applied for loans under other people’s names and did not disclose to the credit unions that the loan proceeds would go to TAYLOR. In furtherance of his scheme, TAYLOR presented materially false documentation to the credit unions, including fraudulent vehicle titles and falsified pay stubs. After receiving the loan proceeds, TAYLOR defaulted on the loans.
If convicted, TAYLOR faces up to thirty years imprisonment, up to five years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.
Acting U.S. Attorney Simpson reiterated that the superseding bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation and the United States Secret Service. Assistant United States Attorneys Maria M. Carboni and Edward Rivera of the Financial Crimes Unit are handling the prosecution.
Honduran National Sentenced for Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that, DARWIN XAVIER GONZALEZ-MUNOZ (“GONZALEZ-MUNOZ”), age 30, was sentenced on Wednesday, July 23, 2025, by United States District Judge Lance M. Africk, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
GONZALEZ-MUNOZ was sentenced to 24 months imprisonment to be served consecutively.
According to court records, GONZALEZ-MUNOZ re-entered the United States after being previously deported on or about June 24, 2024.
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.
Acting United States Attorney Michael M. Simpson praisedthe work of the United States Immigration and Customs Enforcement and Enforcement Removal Operations. This case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
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Honduran National Sentenced for Re-Entry of a Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that CARLOS MASARIEGO ROSALES (“ROSALES”), age 48, a native of Honduras, was sentenced on July 22, 2025, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, ROSALES, a Honduran national, was found in Jefferson Parish on or around March 30, 2025. He had previously been deported to Honduras on November 20, 2006.
ROSALES was sentenced by Chief United States District Judge Wendy B. Vitter to time served and one year of supervised release, as well as payment of a $100 mandatory special assessment fee.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.
Guatemalan National Guilty of Illegal Re-Entry into the United StatesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that RUBEN URIZAR-BETETA, age 49, a citizen of Guatemala, pled guilty and was sentenced on July 15, 2025, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court records, RUBEN URIZAR-BETETA illegally re-entered the United States sometime prior to March 23, 2025, after having been previously removed on or about September 30, 2014.
RUBEN URIZAR-BETETA was sentenced to 30 months unsupervised probation and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Georgia Man Sentenced to 5 Years Probation Including 2 Years Home Confinement for Money Laundering During Internet ScamsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that EMMANUEL UGBAJA (“UGBAJA”), age 56, of Duluth, Georgia, was sentenced by United States District Judge Darrel James Papillion to 5 years probation with two years of home confinement, after previously pleading guilty to Conspiracy to Commit Money Laundering, in violation of Title 18, United States Code, Section 371.
Court records show that in 2018, two persons were victimized by two separate internet scams – one victim from Kansas sent money to an unknown co-conspirator posing as a love interest in a “romance scam,” and the other victim from California sent money to a person posing as an attorney in an “inheritance scam.” At the direction of the co-conspirators, the victims were told to send the funds to a bank account controlled by UGBAJA. UGBAJA retained a portion of the funds for himself and then sent the victims’ funds, in the total amount of $60,000, to a local maritime broker as part of a down payment for the unrelated purchase of a vessel.
In addition to probation and home confinement, UGBAJA was ordered to pay restitution of over $97,000 to the two fraud victims and over $135,000 to the Small Business Administration for uncharged CARES Act COVID-19 funding fraud, in addition to a mandatory special assessment fee of $100.
This indictment is part of an ongoing national effort by the Department of Justice to address online fraud schemes often based overseas that target U.S. citizens. The public is encouraged to report potential online fraud activity or scams to the Federal Bureau of Investigation at https://www.ic3.gov/.
The United States Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation with this matter. The prosecution of this case was handled by Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit.
Hammond Man Sentenced for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that KYLIN SEXTON (“SEXTON”), age 25, a resident of Hammond, was sentenced by U.S. District Judge Nannette Jolivette Brown on July 24, 2025, to a sentence of time served, for possessing marijuana and cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). Additionally, SEXTON was ordered to serve three (3) years of supervised release following his release from prison.
According to court records, on May 18, 2022, the Ponchatoula Police Department was dispatched to a retail establishment after receiving a complaint that SEXTON’s cousin, Tyshon Coleman, was in possession of a firearm. Upon arriving in the parking lot, the officers located the vehicle and observed Coleman and SEXTON seated inside of the vehicle. Given the nature of the complaint, the officers approached the vehicle and ordered Coleman to show his hands. Coleman refused to comply and refused to place his hands behind his back when the officers attempted to remove him from the vehicle. After finally removing Coleman from the vehicle, officers observed a Glock Model 17, nine-millimeter handgun and extended magazine, loaded with 30 rounds of ammunition, between the passenger seat and center console. The firearm had a machine gun conversion device, a Glock switch, attached to it.
Coleman pled guilty to possession of firearms in furtherance of a drug trafficking crime and possession of a machine gun on September 19, 2024, and was sentenced to 106 months imprisonment on December 19, 2024.
The officers also observed a green backpack on the floorboard of the driver’s side where SEXTON was seated. Upon opening the greed backpack, the officers located marijuana and cocaine hydrochloride packaged for distribution.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime/Strike Force Unit.
Former New Orleans Attorney Sentenced to Nine Years in Prison for Commodity Exchange Act ViolationRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, was sentenced on July 23, 2025 for violating the Commodity Exchange Act, in violation of Title 7, United States Code, Section 13(a).
According to court documents, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”). DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law. DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that, in turn, would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).
DEPETRILLO lured investors by claiming he was investing their funds by trading in the foreign currency exchange, gold futures options, stocks, and cryptocurrency. Instead of trading as promised, DEPETRILLO misappropriated pool funds. DEPETRILLO then used these misappropriated pool funds to pay approximately $3,700,000 in “returns” to prior investors; approximately $575,000 on his own personal investments; approximately $425,000 on rent; approximately $200,000 on private air travel; and approximately $300,000 on online gambling, among other personal expenses. To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL. The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading. In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements. DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds. DEPETRILLO took in approximately $9.2 million in investor funds from approximately 55 victim investors during a seven-year period.
United States District Judge Jay C. Zainey sentenced DEPETRILLO to 108 months imprisonment, followed by three years of supervised release, restitution in the amount of $6,748,412.79, and a $100 court special assessment fee.
The United States Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation. The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.
New Orleans Man Sentenced for Federal Drug and Machinegun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –LOVON WHITE (“WHITE”), age 22, was sentenced on July 23, 2025 by U.S. District Judge Lance M. Africk to 120 months in prison followed by five years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with the 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); 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 possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
According to court documents, WHITE was using social media to sell drugs and machinegun conversion devices. These devices turn a semi-automatic handgun into a fully-automatic firearm. In June of 2024, the Federal Bureau of Investigation executed a search warrant at WHITE’s residence and recovered an Anderson Manufacturing Model AM-15 pistol and a Glock Model 21, .45 caliber pistol, both equipped with machinegun conversion devices; tapentadol and marijuana that WHITE intended to sell; drug trafficking supplies; and hundreds of dollars in drug sale proceeds.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Mexican National Sentenced for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – FULGENCIO CARDENAS-RIVERA (“CARDENAS-RIVERA”), a 35-year old Mexican national, was sentenced on July 22, 2025, to 60 months imprisonment, 4 years supervised release, and a $100 mandatory special assessment fee by U.S. District Judge Brandon S. Long, after pleading guilty to possession with intent to distribute 500 grams or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, CARDENAS-RIVERA traveled into the Eastern District of Louisiana with approximately three kilograms of cocaine secreted in the trunk of the car he was driving, with the intent to distribute such cocaine.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and assisted by the Louisiana State Police, United States Border Patrol, Kenner Police Department, and Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Georgia Resident Found Guilty in Multi-Million Dollar Romance ScamRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced the conviction of KENNETH G. AKPIEYI, a/k/a “Phillip Anderson,” age 44, of Marietta, Georgia, after a four-day jury trial before U.S. District Judge Jane Triche Milazzo. The jury convicted the defendant on all three counts of the superseding indictment: conspiracy to commit mail and wire fraud, conspiracy to commit money laundering, and mail fraud related to a years-long romance scam.
According to the evidence presented at trial, AKPIEYI played a key role in defrauding women through a scheme where perpetrators represented themselves to victims, mostly women, as romantic partners. They often claimed to be generals, philanthropists, or entrepreneurs who lived outside the United States. Conspirators would meet victims on Facebook, Instagram, and similar social media platforms, gain the trust of the victims, and then ask the victims to move their conversations to WhatsApp or another encrypted platform. Thereafter, the perpetrators would foster a romantic relationship with their victims and then ask the victims to send money for fraudulent reasons, such as to help with charitable work or to assist sick family members
Evidence at trial showed that AKPIEYI would then receive victim funds under the alias “Phillip Anderson” at his residence in Marietta, Georgia. AKPIEYI also used his company, KGA Autobrokers, LLC, to funnel money to other bank accounts, often using accounts at different banks to obscure the movement of victim money. On one occasion, AKPIEYI deposited two checks totaling $300,000 from the same victim at two different banks in the Marietta area on the same day, even though both checks were written to KGA Autobrokers. Frequently, victim funds ended up in bank accounts in foreign countries such as China and the United Arab Emirates. Eight victims testified at trial, explaining how they had been defrauded through the scheme. They testified to total losses of over $3 million.
Judge Milazzo scheduled AKPIEYI’s sentencing for November 5, 2025. The maximum penalties for each of the counts of mail fraud and for conspiracy to commit mail and wire fraud are 20 years in prison, 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 a $100 mandatory special assessment fee. The maximum penalties for conspiracy to commit money laundering are 20 years in prison, a $500,000 fine or twice the value of the property involved in the transactions, up to three years of supervised release after imprisonment, and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the FBI New Orleans Field Office in investigating this matter. Acting U.S. Attorney Simpson also extended his thanks to the FBI Atlanta Field Office and the Cobb County, GA, Sheriff’s Office for their assistance in this investigation. Assistant U.S. Attorney Matthew R. Payne of the Financial Crimes Unit and Assistant U.S. Attorney Lauren Sarver of the Narcotics Unit handled the prosecution.
Covington Woman Charged for Distributing Animal Crush VideosRead the Press Release
NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that ARIEL KORNIENKO (“KORNIENKO”), age 42, of Covington, Louisiana, was charged by bill of information on July 23, 2025 for distributing animal crush videos, in violation of Title 18, United States Code, Section 48(a)(3).
According to the bill of information, KORNIENKO distributed animal crush videos online, in particular, videos depicting the impaling of monkeys in the genitals, penetrating them with inanimate objects, and subjecting them to serious bodily injury and death.
If convicted, KORNIENKO faces up to 7 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a $100 mandatory special assessment fee.
Acting United States Attorney Simpson reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by Homeland Security Investigations (HSI) Cyber Crimes Group in conjunction with HSI Wildlife and Environmental Unit. This case is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
Two New Orleans Men Plead Guilty to Multiple Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that HENRY MITCHELL (“MITCHELL”), age 35, and JAYLAN WASHINGTON (“WASHINGTON”), age 30, both residents of New Orleans, were sentenced on July 22, 2025, by United States District Judge Greg G. Guidry pursuant to their pleas of guilty to federal drug and gun charges. Listed below are the charges to which each Defendant pled guilty, and the sentence received:
CHARGE
DEFENDANT
SENTENCE
Conspiracy to Distribute and Possess with Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol (21 U.S.C. § 846)MITCHELL151 months, 3 years of supervised releasePossession With Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol (21 U.S.C. §§ 841(a)(1) & (b)(1)(C))MITCHELL151 months, 3 years of supervised releaseFelon in Possession of a Firearm (18 U.S.C. § 922(g)(1))MITCHELL151 months, 3 years of supervised releasePossession of a Machine Gun (18 U.S.C. § Section 922(o))MITCHELL120 months, 3 years of supervised releasePossession of a Machine Gun (18 U.S.C. § 922(o))MITCHELL120 months, 3 years of supervised releaseConspiracy to Distribute and Possess with Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol (21 U.S.C. § 846)WASHINGTON120 months, 3 years of supervised releasePossession with Intent to Distribute marihuana, and tapentadol (21 U.S.C. § 841(a)(1) and (b)(1)(C)WASHINGTON120 months, 3 years of supervised releaseFelon in Possession of a Firearm (18 U.S.C. § 922(g)(1))WASHINGTON120 months, 3 years of supervised releasePossession of a Machine Gun (18 U.S.C. § 922(o))WASHINGTON120 months, 3 years of supervised releaseAll sentences were ordered to run concurrently with each other. Judge Guidry also ordered MITCHELL to pay $500.00 in mandatory special assessment fees and ordered WASHINGTON to pay $400 in mandatory special assessment fees.
Court documents reflect that MITCHELL and WASHINGTON were openly selling various controlled substance in the Plum Orchard Neighborhood of New Orleans. Federal Bureau of Investigation Violent Crime Task Force Officers (TFO) observed this activity after receiving multiple citizen complaints. The TFOs notified New Orleans Police Department Officers who surrounded the area and arrested MITCHELL and WASHINGTON. A search of their vehicles revealed both controlled substances and firearms. Officers also recovered “Glock switches” that convert semiautomatic weapons into fully automatic ones. These switches are considered machineguns under federal law. Additionally, both MITCHELL and WASHINGTON have several prior felony convictions including ones for violation of drug and firearm laws.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
The case was investigated by Federal Bureau of Investigation Violent Crime Task Force, and the New Orleans Police Department. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.
Honduran National Sentenced to 24 Months for Illegal Re-Entry of Removed Alien; Sentence Enhanced Due to Prior Felony ConvictionRead the Press Release
NEW ORLEANS, LOUISIANA – CESAR A. LOBO-RAMOS (“,LOBO-RAMOS”) age 38, a native of Honduras, was sentenced on July 22, 2025, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. U.S. District Judge Brandon S. Long sentenced him to 24 months in federal prison.
According to court documents, LOBO-RAMOS re-entered the United States after being previously deported on April 10, 2018. LOBO-RAMOS came to the attention of Immigration and Customs Enforcement after he was arrested by the Kenner Police Department on November 2, 2023 for resisting arrest and obstruction of police. He faced an enhanced statutory maximum sentence of 20 years due to a Sexual Battery conviction in Jefferson Parish in 2010.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement Agency and the Kenner Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Bogalusa Man Sentenced for Federal Drug ViolationsRead the Press Release
NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced today that HENRY JERMAINE MILLER (“MILLER”), age 41, of Bogalusa, LA, was sentenced to 75 months imprisonment, followed by three (3) years of supervised release, and payment of a mandatory $100 special assessment fee, by U.S. District Judge Barry W. Ashe on July 17, 2025, after MILLER previously pled guilty to two counts of possession with intent to distribute, an amount of heroin and methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
According to court documents, MILLER conspired with other individuals in the Bogalusa area to distribute, and possess with the intent to distribute, a variety of drugs, including methamphetamine, heroin, and fentanyl. This conspiracy began in 2021 and continued through 2023.
Acting United States Attorney Michael M. Simpson praised the work of the Drug Enforcement Administration and the Bogalusa Police Department. This case was prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
St. Tammany Parish Man Sentenced for Conspiracy to Defraud Former Political Candidate and Four Other Louisiana ResidentsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that, on July 17, 2025, JOSEPH HAROLD WEST, JR. (“WEST”), a resident of St. Tammany Parish, was sentenced by United States District Judge Barry W. Ashe to 46 months of imprisonment, after previously pleading guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371. Following imprisonment, WEST will be placed on supervised release for 3 years. WEST was also ordered to pay $446,302.23 in restitution to his victims and a $100 mandatory special assessment fee.
According to court documents, from as early as November 2020, and continuing through at least May 2024, WEST, and others, conspired to: defraud Candidate 1 with fake campaign services; defraud Victim 1 out of approximately $236,867 in fake real estate purchases and associated costs; defraud Victim 2 out of approximately $83,268.05 in fraudulent claims of real estate and title work; and defraud Victims 3 and 4 out of approximately $112,328.18 in connection with a fake legal defense scheme. Among other things, WEST, and others, utilized numerous fake aliases and occupations, “burner” numbers for text messages and calls, and fraudulent invoices, to defraud their victims.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office. The prosecution of the case is being handled by Assistant United States Attorney, Andre J. Lagarde of the Public Integrity Unit.
Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud SchemeRead the Press Release
A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare by ordering medically unnecessary cancer genetic tests for hundreds of patients she never met or examined.
According to court documents and evidence presented at trial, Scharmaine Lawson Baker, 58, of Richmond, Texas, served as a nurse practitioner and was an enrolled Medicare provider. She held herself out as an expert in Medicare regulations – authoring publications on medical necessity and patient-provider relationships – while actively violating those very standards.
“Scharmaine Lawson Baker shamelessly exploited her medical license and the trust of vulnerable patients to enrich herself through a multimillion-dollar genetic testing fraud,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendant peddled false promises of free cancer screenings while pocketing kickbacks for medically unnecessary tests. The Criminal Division remains relentless in uncovering and prosecuting fraud against government programs and those who prey on victims for personal gain.”
“This conviction signals the end of a challenging and labor-intensive prosecution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “Medicare fraud schemes such as these, profoundly impact our society, not only because of the monetary loss sustained by our Medicare program, and the damages suffered by those who were victimized by the fraud, but also by the erosion of public trust in our institutions. The successful prosecution of this case exemplifies our commitment to seek justice for all victims of fraud as well as to preserve taxpayer confidence in our nation’s medical institutions as a whole.”
“Lawson Baker abused the privilege of her license to orchestrate a $12 million Medicare fraud scheme,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “In doing so she not only broke the law, she betrayed the trust of a system built to care for the sick, elderly and most vulnerable. This was a calculated abuse of power fueled by greed. The FBI will continue to investigate those accused of exploiting our health care system at the expense of those suffering.”
“This defendant brazenly exploited the federal health care system for personal profit. Her scheme to peddle millions of dollars of medically unnecessary genetic tests was not a mistake — it was a calculated crime. She preyed on vulnerable patients, siphoned taxpayer dollars, and turned health care into a tool for fraud. Her actions represent a deliberate betrayal of public trust and a flagrant abuse of those she was entrusted to serve,” said Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in coordination with our federal and state partners, will continue to apply every available resource to detect and disrupt fraud schemes that seek to abuse the Medicare program and enrollees.”
From 2018 to 2019, Lawson Baker worked as an independent contractor for a company that claimed to provide telehealth services. In her role, the defendant signed hundreds of orders for medically unnecessary cancer genetic testing after brief phone calls – typically lasting less than 60 seconds – and without conducting any physical exams of patients. Lawson Baker falsely diagnosed patients to justify the unnecessary tests, such as diagnosing male patients with cervical cancer that they did not have. Lawson Baker never reviewed any of the test results, including when the results showed that patients actually had variants predisposing them to certain cancers.
In furtherance of the scheme, Lawson Baker participated in phone calls misleading patients into believing they were being screened for cancer at no cost, despite the tests ordered not actually diagnosing patients with existing cancer. In doing so, she exploited the trust placed in licensed health care professionals and manipulated vulnerable patients.
In total, Lawson Baker caused over $12.1 million in fraudulent Medicare claims and the labs involved in the scheme received over $1.5 million in reimbursements for unnecessary testing. In exchange for signing these orders, Lawson Baker accepted kickbacks and bribes from the telehealth company – payments she later failed to disclose in her bankruptcy petition.
Lawson Baker was convicted of six counts of health care fraud. She is scheduled to be sentenced on Nov. 19 and faces a maximum penalty of 10 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HHS-OIG and FBI investigated the case.
Trial Attorneys Samantha Usher and Gary A. Crosby II of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas D. Moses for the Eastern District of Louisiana are prosecuting the case. Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section assisted in the prosecution.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and TheftRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that JAZMIN J. BOUGERE, age 38, a resident of Raceland, Louisiana, was sentenced on July 17, 2025 to (6) six months of incarceration with (6) six months of home detention to follow by U.S. District Court Judge Barry W. Ashe after pleading guilty to a one-count bill of information for theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
The CARES Act is a federal law enacted on March 29, 2020, to provide emergency financial assistance in connection with economic effects of the COVID-19 pandemic. The CARES Act created a temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA) after a major disaster declaration for this funding. PUA, administered by the Louisiana Workforce Commission (LWC), provided unemployment insurance benefits for individuals who are not eligible for other types of unemployment benefits (e.g., the self-employed, independent contractors, or gig economy workers).
According to court documents, BOUGERE, in May 2020, received and facilitated $144,003 from Louisiana Workforce Commission, $2,100 from Arizona unemployment, $119,936 from California unemployment, $105,133 from Colorado Department of Labor, $2,000 from Kentucky unemployment, $2,484 from Maryland unemployment, $1,872 from Minnesota unemployment, and $7,872 from Texas unemployment in improperly paid Unemployment Insurance (UI) claims during the pandemic. The total losses connected to fraudulent UI claims and other fraud was approximately $275,000.
In addition to incarceration and home detention, BOUGERE was sentenced to 3 years of supervised release, along with a $100 mandatory special assessment fee for each count.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Acting U.S. Attorney Simpson praised the work of the Department of Labor – Office of the Inspector General, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera was in charge of the prosecution.
Orleans Parish Resident Charged with Theft of Government FundsRead the Press Release
NEW ORLEANS – Acting U.S. Attorney, Michael M. Simpson, announced that KAREN DUCKWORTH, age 66, of New Orleans, was charged on July 14, 2025 with theft of government funds.
According to court documents, on or before January 2009 and continuing through August 2024, KAREN DUCKWORTH, allegedly stole social security benefits improperly paid to her deceased mother’s bank account.
The maximum penalty for the offense is ten years imprisonment and/or up to a fine of $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars.
Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Woman Sentenced to 15 Years for 2022 Robberies of New Orleans BarRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 17, 2025, DEBORAH COOPER (“COOPER”), age 54, a resident of New Orleans, was sentenced to 15 years imprisonment by U.S. District Judge Jane Triche Milazzo as well as, (5) five years of supervised release upon release from imprisonment, payment of a $700.00 fine and restitution.
In February, a jury found COOPER guilty of all seven counts against her. Count 1 charged COOPER with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a). Counts 2 and 4 charged COOPER with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. §§1951(a) and 2. Counts 3 and 5 charged COOPER with using, carrying, and brandishing a firearm during the commission of a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2. Count 6 charged COOPER with being a felon in possession of a firearm, in violation of 18 U.S.C. §§922(g)(1) and 924(a)(8). Count 7 charged COOPER with tampering with proceedings, in violation of 18 U.S.C. § 1512(c)(1).
According to court documents, COOPER, and an unknown person, robbed Igor’s Lounge, located on St. Charles Avenue, in New Orleans in February and March of 2022. During the February robbery, COOPER, and the unknown person, held an Igor’s bartender at gunpoint and demanded she open the register and poker drawer. They then forced the bartender to the rear of the bar, and ordered her, at gunpoint, to lie on the floor while the robbers fled. Over twelve hundred dollars ($1,200.00) in U.S. currency was stolen. Similarly, during the March robbery, COOPER and the unknown person, retuned to Igor’s and robbed another bartender at gunpoint. Over seven thousand dollars ($7,000.00) in U.S. currency was stolen. The New Orleans Police Department investigated the robberies and obtained surveillance footage showing the robbers parking COOPER’s Dodge Ram pickup truck near Igor’s on the day of the February robbery. NOPD then obtained a search warrant for COOPER’s residence and located various items of clothing worn by COOPER during the robberies, twelve hundred dollars ($1,200.00) in U.S. currency, and a Smith and Wesson firearm, that COOPER attempted to hide, during this search. The NOPD also located blue latex gloves, similar to blue latex gloves worn by the robbers during the March robbery, in COOPER’s Dodge Ram truck.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorneys Brittany Reed and Sarah Dawkins of the Violent Crime/Strike Force Unit.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
New Orleans Man Sentenced for Possession of Stolen Mail and a U.S. Postal Service KeyRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that WAYNE C. WALKER (“WALKER”), age 28, of New Orleans, was sentenced on July 10, 2025, after previously pleading guilty to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704, and Unlawful Possession of approximately 80 pieces of stolen United States Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to court documents, on January 26, 2022, WALKER was arrested while in possession of the United States Postal Service “arrow” key and the stolen mail. U.S. District Judge Susie Morgan sentenced WALKER to 3 years of probation, 100 hours of community service and a $200 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Federal Gun ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JOSHUA HOGAN, (“HOGAN”), age 36, was sentenced on, July 8, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to a six-count Superseding Bill of Information. Counts One and Two charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Counts Three and Four charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count Five charged HOGAN with possession with intent to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count Six charged HOGAN with felon in possession of a firearm/ammunition, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8).
HOGAN was sentenced to 66 months imprisonment as to all six counts of his Superseding Bill of Information, such terms to be served concurrently. Judge Long also ordered that HOGAN be placed on supervised release for a total of four years. This term of supervised release consists of three years as to Counts One, Two, Five, and Six, and four years, as to Counts Three and Four. All such terms to be served concurrently. Also, HOGAN is ordered to pay a $600 mandatory special assessment fee.
In August 2023, as part of Operation Big Easy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) became aware of the identity of HOGAN, a narcotics trafficker. According to court records, on August 3, 2023, ATF arranged for contact with HOGAN on a phone number HOGAN had provided previously and arranged for the purchase of a half ounce of fentanyl. HOGAN met with two individuals who he believed to be legitimate buyers in the 1300 block of Tonti Street and purchased 13.89 grams of a substance that later tested positive for heroin and fentanyl for $600.
On August 7, 2023, ATF again arranged for contact with HOGAN to arrange the purchase of an ounce of fentanyl for $1450. Again, two individuals who he believed to be legitimate buyers, met with HOGAN at a residence on Lapeyrouse Street and purchased 28.11 grams of a substance that later tested positive for heroin and fentanyl for $1450.
On August 10, 2023, an individual who he believed to be legitimate buyer, contacted HOGAN to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 56.05 grams of a substance that later tested positive for heroin and fentanyl for $2500.
On August 21, 2023, HOGAN was contacted by an individual who he believed to be legitimate buyer, to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 55.40 grams of a substance that later tested positive for heroin and fentanyl for $2500.
On October 18, 2023, ATF prepared to execute an arrest warrant for HOGAN. ATF simultaneously executed a previously obtained search warrant for HOGAN’s residence on Lapeyrouse Street. Inside the residence, agents recovered an additional 4.3 grams of fentanyl and a Polymer 80, nine-millimeter caliber pistol, bearing no serial number and equipped with an extended magazine, as well as ammunition, on the dresser in HOGAN’s bedroom
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.
New Orleans Man Sentenced for Bank RobberyRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that CLEMENT LEACH (“LEACH”), age 54, of New Orleans, was sentenced on July 2, 2025 after previously pleading guilty to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a).
United States District Judge Sarah S. Vance sentenced LEACH to 80 months of imprisonment, 3 years of supervised release following his release from prison, and a mandatory special assessment fee of $100. LEACH was also ordered to pay $920 in restitution for robbing Chase Bank on March 2, 2020.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force, and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution.
New Orleans Man Guilty of Carjacking and Federal Firearm ChargeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 8, 2025, MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Count 2 of a Superseding Bill of Information that charged him with carjacking, in violation of 18 U.S.C. §2119(1) and felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). As to each of Counts 1 and 2, AMACKER faces up to 15 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100. AMACKER’s sentencing is set for October 14, 2025.
On March 8, 2023, AMACKER boarded an New Orleans Regional Transit Authority bus at Hayne Boulevard and Lacombe Street in New Orleans East. The bus proceeded on its normal route until near the intersection of Curran Boulevard and Vincent Road, at which time AMACKER produced a firearm and demanded to be driven to the hospital. At various points, he threatened to shoot or kill the driver. The driver began to drive at a high rate of speed, disregarding traffic signals.
When the bus arrived at the hospital, AMACKER demanded that the driver proceed up the ramp to the emergency room entrance. AMACKER then exited the bus, walked into the emergency room, and was admitted. He reported that he was suffering from a gunshot wound. He was found to be in possession of a loaded Ruger Model 9E, nine-millimeter pistol. The firearm was secured by hospital security and surrendered to NOPD.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy 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.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
Mexican National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS – JORGE LUIS RUELAS-GUERRA, age 47, a native of Mexico, pled guilty on July 10, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. His sentencing is set for October 23, 2025, before U.S. District Judge Barry W. Ashe.
According to court documents, JORGE LUIS RUELAS-GUERRA, (“RUELAS-GUERRA”) reentered the United States after being previously deported on September 29, 2011. RUELAS-GUERRA, a Mexican national, was initially encountered by the Houma Police Department (HPD) on May 17, 2024, in Houma, Louisiana via a traffic stop after failing to stop at a stop sign. During the traffic stop, RUELAS-GUERRA presented a Mexican passport and stated he had no driver’s license. Body cam footage from the HPD officer identified RUELAS-GUERRA as the driver of the vehicle. Information provided during the traffic stop matched that of the Department of Homeland Security systems from his prior removals as well as his booking photos from prior arrests. Further, RUELAS-GUERRA had no record of immigration petitions or applications with the United States Citizenship and Immigration Services.
RUELAS-GUERRA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement and the Houma Police Department in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
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