Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Covington Man Guilty of Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – JAYLON CARTER (“CARTER”), age 24, a resident of Covington, Louisiana, pled guilty on May 15, 2025 to an indictment charging him with three counts of distribution of forty (40) grams or more of a mixture and substance containing a detectable amount of fentanyl, 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, in January 2024, the St. Tammany Parish Sheriff’s Office (“TPSO”) received information that CARTER sold “M30 blue pills” from both an apartment complex in Covington, La. or from his vehicle. After TPSO detectives confirmed that CARTER lived in the apartment complex, TPSO organized and conducted three controlled purchases of fentanyl pills from CARTER at the apartment complex.
CARTER faces a minimum term of imprisonment of five years, up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, a term of supervised release of at least four years, and a mandatory special assessment fee of $300.00.
This case was investigated by the Department of Homeland Security Investigations and the St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
New Orleans Man Sentenced for Federal Firearms OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – LaMICHAEL JACKSON (“JACKSON”), age 26, was sentenced on May 8, 2025 by U.S. District Judge Eldon E. Fallon to thirty-nine (39) months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).
According to court documents, New Orleans Police Department (NOPD) officers on patrol in Hollygrove saw JACKSON crossing the street holding a Palmetto State Armory Model PA-15 pistol. JACKSON fled in a vehicle before being cut off by an NOPD patrol car. Inside the vehicle, officers recovered a second gun belonging to JACKSON, a Glock Model 43x, nine-millimeter handgun. Both firearms were loaded when they were recovered. JACKSON is prohibited from possessing a firearm by prior felony convictions for aggravated assault with a firearm, and possession of a firearm with an obliterated serial number.
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 New Orleans Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machinegun and Drug Trafficking CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – RENARD SANTIAGO (“SANTIAGO”), age 19, was sentenced on May 13, 2025 by U.S. District Judge Wendy B. Vitter to fifteen (15) years in prison, followed by four (4) years of supervised release, along with a mandatory $400 special assessment fee, after previously pleading guilty to conspiracy, and possession with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; 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, in 2024, SANTIAGO was wanted by the Federal Bureau of Investigation (“FBI”) and the New Orleans Police Department. Specifically, an arrest warrant had been issued for SANTIAGO for an armed robbery committed on October 10, 2023. On December 25, 2023,he was captured on surveillance video firing a handgun with a drum magazine attached and then driving away in a stolen SUV. During their investigation into his whereabouts, law enforcement officers saw stories on SANTIAGO’s social media account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana. The next day, officers executed a search warrant at SANTIAGO’s residence. SANTIAGO hid in the attic for four hours before he was finally forced out of the house. Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.
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 and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Kenner Woman Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – SHAWNA MARTIN (“MARTIN”) age 56, a Kenner resident, pled guilty on May 8, 2025, before United States District Judge Barry W. Ashe to an indictment charging her with distribution of a quantity of fentanyl (Count 1), distribution of forty grams or more of fentanyl (Count 2), and possession with intent to distribute forty grams or more of fentanyl (Count 3), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and ), 841(b)(1)(C), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, on August 24, 2025, and September 6, 2025, MARTIN distributed, and possessed with intent to distribute, quantities of fentanyl pills, 220 pills with a net weight of 30.7 grams, and 500 pills with a weight of 67 grams, within the Eastern District of Louisiana. At the time of arrest on September 20, 2025, MARTIN also possessed 861 pills with a net weight of 114.86 grams.
For Count 1, MARTIN faces up to 20 years imprisonment, a fine of up to $1,000,000.00, at least three years of supervised release, and a mandatory special assessment fee of $100. For Counts 2 and 3, MARTIN faces a mandatory minimum term of imprisonment of 5 years up to a maximum term of 40 years, a fine of up to $5,000,000.00, at least four years of supervised release, and a mandatory special assessment fee of $100 on each count.
The case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
* * *
Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment InsuranceRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that REHA JANEE ARVIE,(“ARVIE”), age 34, of Westwego, LA, pled guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349. ARVIE faces up to twenty (20) years imprisonment, up to three (3) years of supervised release, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.
According to the indictment, beginning in or around July 2020, ARVIE defrauded, and attempted to defraud, various state offices of Unemployment Insurance (“UI”) through the submission of approximately 100 fraudulent UI applications. ARVIE recruited friends and family, via Facebook, to file these fraudulent UI applications. Additionally, ARVIE filed fraudulent UI applications for herself and others, in various states including Arizona, California, Colorado, Hawaii, Indiana, Missouri, Nevada, Pennsylvania, Utah, Texas, and the territory of Guam. ARVIE charged those for whom she filed fraudulent UI claims fees, ranging from $1,200.00 to $1,500.00. For example, ARVIE obtained $267,612.00 in UI benefits from California’s Employment Development Department. Moreover, during the investigation, ARVIE lied to federal agents during an interview.
Sentencing in this matter is scheduled for September 10, 2025, before United States District Judge Sarah S. Vance.
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 Veterans Affairs, Office of Inspector General; the National Unemployment Insurance Fraud Task Force; The Pandemic Response Accountability Committee; the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit; and the California Employment Development Department with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Terrebonne Parish Man Sentenced for Violating Federal Controlled Substances Act, Federal Gun Control Act, and Money LaunderingRead the Press Release
NEW ORLEANS, LOUISIANA – JON VERDIN (“VERDIN”), age 29, of Terrebonne Parish, La., was sentenced on May 14, 2025. by United States District Judge Sarah S. Vance, after previously pleading guilty to possessing over a kilogram of fentanyl and four firearms, in addition to money laundering. As to the charge of possession with intent to distribute 400 grams or more of fentanyl, VERDIN was sentenced to 200 months imprisonment, 5 years of supervised release, and a $100 mandatory special assessment fee. As to the charges of felon in possession of firearms and engaging in monetary transactions derived from a specified unlawful activity, VERDIN was sentenced to 120 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee on each count. All sentenced are to run concurrently with each other.
According to court records, on February 2, 2022, law enforcement agents executed a search warrant at VERDIN’s home and recovered over a kilogram of fentanyl and four firearms. VERDIN admitted he possessed the fentanyl with intent to distribute. He also admitted that he possessed the firearms knowing he had prior felony convictions that prohibited him from possessing a firearm.
During the investigation, law enforcement learned that on March 20, 2021, VERDIN used proceeds from a fraudulent Paycheck Protection Program (PPP) loan to purchase a Lincoln MKZ for $28,000, an act of money laundering.
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 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 was investigated by the Drug Enforcement Administration, as well as the Terrebonne Parish Sheriff’s Office, Houma Police Department, St. Charles Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, St. John Parish Sheriff’s Office, and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
* * *
New Orleans Resident Sentenced to 10 Years in Federal Prison for Possession and Receipt of Online Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that STEPHEN BADON (“BADON ”), age 35, of New Orleans, was sentenced on May 13, 2025, to 120 months imprisonment, followed by 25 years of supervised release, by U.S. District Judge Jay C. Zainey, after previously pleading guilty to receipt of child pornography, and distribution of child pornography, both in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). Additionally, BADON was ordered to pay $86,500 in restitution to numerous victims, as well as a $100 mandatory special assessment fee.
According to court documents, the case against BADON stemmed from an online Child Sexual Abuse Material (CSAM) investigation by the Federal Bureau of Investigation (FBI). On August 2, 2023, FBI special agents executed a federal search warrant at BADON’s New Orleans home. FBI agents seized four electronic devices from BADON’s residence and subsequently located over 88,000 files of CSAM material throughout the four devices. BADON was subsequently arrested by the FBI.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Man Guilty of Federal Drug and Gun ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that on May 13, 2025, FLOYD JONES (“JONES”), age 38, a resident of New Orleans, pled guilty to Counts Three, Four, and Five of an eight-count 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 firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Sentencing is set for August 5, 2025, before U.S. District Judge Greg Gerard Guidry.
JONES faces not less than 5 years, up to 40 years’ imprisonment, up to a $5,000,000 fine, and up to 4 years of supervised release for each of Counts Three and Four, and up to 15 years’ imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count Five. JONES also faces payment of a $100 mandatory special assessment fee as to all four counts.
According to court documents, on July 15, 2024 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 who was 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.
Indian National Indicted for Transportation and Possession of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on May 8, 2025, ASHISH KAPOOR, a/k/a “Romy Kapoor,” (“KAPOOR”), age 28, a national of India, was charged in a superseding indictment Transportation of Child Pornography, and Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(1), (a)(4)(B), (b)(1), and (b)(2).
If convicted of Transportation of Child Pornography, KAPOOR faces a minimum sentence of five years and a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00. If convicted of Possession of Child Pornography, KAPOOR faces a maximum sentence of 20 years imprisonment, a fine of up to 250,000.00, a period of supervised release up to life, and a mandatory special assessment fee of $100.00.
According to the superseding indictment, on or about February 21, 2024, KAPOOR transported a cellular phone containing digital videos and computer images containing visual depictions of minors engaging in sexually explicit conduct. On or about December 20, 2024, KAPOOR possessed digital videos and computer images containing visual depictions of prepubescent minors under the age of 12 engaging in sexually explicit conduct.
Acting U.S. Attorney Simpson reiterated that the superseding indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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.
The case was investigated by the United States Department of Homeland Security, the United States Customs and Border Protection, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.
Honduran National Charged with Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ROSSEL GEOVANNY RECINOS ARITA (“RECINOS ARITA”), age 30, a native of Honduras, was charged in a bill of information on May 12, 2025, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, RECINOS ARITA, a Honduran national, was found in St. Tammany Parish on or around February 24, 2025. He had previously been deported to Honduras on June 19, 2018.
If convicted, RECINOS ARITA faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.
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.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.
Texas Company Charged with Aiding and Abetting Fraudulent Transactions Related to False Ethanol SalesRead the Press Release
NEW ORLEANS, LOUISIANA –Today, Acting United States Attorney Michael M. Simpson announced the filing of a bill of information charging Plano, Texas-based MUREX MANAGEMENT, INC. (“MMI”), with aiding and abetting transactions that defrauded financial institutions, including the failed New Orleans-based First NBC Bank.
According to the bill of information, MMI was the management company of an affiliate that engaged in ethanol marketing and logistics services. Additionally, Company A was the U.S.-based subsidiary of a foreign, publicly traded, company that operated ethanol production plants.
According to the bill of information, beginning in 2013, Company A and its parent companies began to experience financial stress. In order to ameliorate cash flow issues and to manufacture additional financing for its debts, Company A initiated a strategy called “buy/sells” and targeted MMI to assist in this strategy. Company A’s plan called for both companies to create fictitious invoices purporting to be sales of ethanol between the two companies, which could then be sold as accounts receivable to unwitting buyers via a New Orleans-based online marketplace. This would provide cash flow for Company A and a profit to MMI. The unwitting buyers of these accounts receivable included financial institutions like First NBC Bank.
The bill of information alleges that, between October 28, 2013 and September 18, 2015, Company A and MMI conducted approximately $1.2 billion in fraudulent “buy/sell” transactions, with MMI making a profit of approximately $6,073,049. Company A eventually defaulted on paying financial institutions for the accounts receivable that had been posted for auction by MMI. The defaulted auctions caused a loss of approximately $73,073,683.05 to First NBC Bank, and a loss of approximately $8,330,427.02 to a North Carolina bank.
If convicted, MMI faces a maximum fine of $1,000,000.00, or twice the gross gain or twice the gross loss to any victim. It also will be required to pay restitution and a mandatory special assessment fee of $400.00.
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 FDIC Office of Inspector General, Dallas Field Office, and the Environmental Protection Agency, Criminal Investigation Division, Houston Resident Office, that investigated this matter. Assistant United States Attorneys Matthew R. Payne of the Financial Crimes Unit and Nicholas D. Moses, Health Care Fraud Coordinator, handled this prosecution.
New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machinegun and Drug Trafficking CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – RENARD SANTIAGO (“SANTIAGO”), age 19, was sentenced on May 13, 2025 by U.S. District Judge Wendy B. Vitter to fifteen (15) years in prison, followed by four (4) years of supervised release, along with a mandatory $400 special assessment fee, after previously pleading guilty to conspiracy, and possession with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; 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, in 2024, SANTIAGO was wanted by the Federal Bureau of Investigation (“FBI”) and the New Orleans Police Department. Specifically, an arrest warrant had been issued for SANTIAGO for an armed robbery committed on October 10, 2023. On December 25, 2023,he was captured on surveillance video firing a handgun with a drum magazine attached and then driving away in a stolen SUV. During their investigation into his whereabouts, law enforcement officers saw stories on SANTIAGO’s social media account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana. The next day, officers executed a search warrant at SANTIAGO’s residence. SANTIAGO hid in the attic for four hours before he was finally forced out of the house. Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.
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 and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Honduran National Guilty of Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – EDGARDO AMADOR-RODRIGUEZ (“AMADOR-RODRIGUEZ”) , age 29, a native of Honduras, pled guilty on May 13, 2025, to an indictment charging him with 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 June 17, 2025, before U.S. District Judge Brandon S. Long.
According to court documents, AMADOR-RODRIGUEZ re-entered the United States after being previously deported on June 8, 2018. On December 22, 2024, AMADOR-RODRIGUEZ, was booked into the Orleans Justice Center after being arrested for several state charges. Thereafter, on March 5, 2023, The Pacific Enforcement Response Center issued a detainer for AMADOR-RODRIGUEZ, after he was arrested in Jefferson Parish on municipal and traffic attachments. Enforcement and Removal Operations New Orleans picked up AMADOR-RODRIGUEZ, on March 7, 2025, after his release from local custody and turned him over to immigration authorities.
EDGARDO AMADOR-RODRIGUEZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00.
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 United States Immigration and Customs Enforcement agency, the Jefferson Parish Sheriff’s Office and the Orleans Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
New Orleans Woman Guilty of Cares Act FraudRead the Press Release
Correction: NEW ORLEANS RESIDENT GUILTY OF CARES ACT FRAUD. JARROW also faces up to ten years in prison for the theft of government funds count.
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW (“JARROW”) (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.
According to the charging documents, on or about June 20, 2020, JARROW, on behalf of a business, submitted a false application for a EIDL to the SBA. This resulted in a theft of government funds in the amount of $95,000. On or about February 4, 2021, JARROW made false statements to an approved lender for another sham business to obtain a $20,833 PPP loan.
Sentencing will be on August 13, 2025. At sentencing, JARROW faces up to five years in prison for the false statement counts. She also faces up to ten years in prison for the theft of government funds count. All of the counts carry a penalty of up to $250,000 in fines, up to three years of supervised release and a $100 mandatory special assessment fee.
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 U.S. Treasury Inspector General for Tax Administration - Office of Inspector General in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
* * *
New Orleans Man Guilty of Fraudulent Vehicle Purchase SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that KENNETH RICHMOND (“RICHMOND”), age 64, a resident of New Orleans, pled guilty on May 9, 2025, to Counts 1 and 6 of an indictment charging him with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and aggravated identity theft, in violation of Title 18, United States Code, Section 1028A.
RICHMOND faces up to twenty (20) years in prison and up to three (3) years of supervised release as to Count 1. As to Count 6, he faces a mandatory consecutive prison sentence of two (2) years, followed by a term of supervised release for up to one (1) year. For each count, RICHMOND also faces payment of a fine of up to $250,000, and a mandatory special assessment fee of $100.
According to court documents, in 2022, RICHMOND conspired with another person to use fake and stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership. The vehicle purchases were financed through a financial institution, and several of the loans went into default. This fraud caused a loss of approximately $124,031.41 to the dealership. As part of this scheme, RICHMOND knowingly used a real person’s name, date of birth, and Social Security Number, without permission, to purchase a Dodge Challenger in July of 2022.
The Honorable Barry Ashe set RICHMOND’s sentencing for August 14, 2025.
The U.S. Attorney’s Office would like to acknowledge the work of the United States Secret Service, St. John the Baptist Parish Sheriff’s Office, and the Louisiana Department of Public Safety. The prosecution of this case is being handled by Assistant United States Attorney Maria Carboni of the Financial Crimes Unit.
* * *
Honduran National Sentenced for Re-Entry of a Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ActingU.S. Attorney Michael M. Simpson announced that EVIN ENRIQUE FUNEZ-CRUZ (“FUNEZ-CRUZ”), age 22, a native of Honduras, was sentenced on May 8, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Sections 1326(a) and (b)(1).
According to court documents, FUNEZ-CRUZ, a Honduran national, was apprehended in St. Tammany Parish on or around January 6, 2025. He had been previously deported to Honduras on June 21, 2024.
United States District Judge Jane Triche Milazzo sentenced FUNEZ-CRUZ to time served, after which he will be deported to his home country of Honduras by Immigration and Customs Enforcement (ICE).
Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
* * *
Honduran National Charged with Re-entry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that MARLON SANTOS (“SANTOS”), age 36, a native of Honduras, was indicted on May 8, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, SANTOS was found in Orleans Parish on April 21, 2025. He had previously been removed to Honduras on December 21, 2018.
If convicted, SANTOS faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory 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.
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 U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
* * *
Oil Rig Worker Guilty of Assault on the High SeasRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMES MAGEE (“MAGEE”), age 51 of Mississippi, pleaded guilty on May 8, 2025 to assaulting his co-worker on an oil platform, in violation of 18 U.S.C. § 113(a)(4).
According to court documents, MAGEE attacked a co-worker while the two men were working. MAGEE punched and kicked the victim, before the two men could be broken up. The victim was flown by helicopter to a hospital in Morgan City where he was treated for his injuries, including orbital fractures around his eye, bruising to his left eye socket, bruising to his upper side torso, and a chipped tooth.
MAGEE faces a maximum penalty of one year of imprisonment, up to one year of supervised release, a fine of up to $100,000, and a mandatory $25 special assessment fee.
The case was investigated by the Coast Guard Investigative Services. Assistant United States Attorney Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.
New Orleans Woman Guilty of Cares Act FraudRead the Press Release
Correction: NEW ORLEANS RESIDENT GUILTY OF CARES ACT FRAUD. JARROW also faces up to ten years in prison for the theft of government funds count.
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW (“JARROW”) (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.
According to the charging documents, on or about June 20, 2020, JARROW, on behalf of a business, submitted a false application for a EIDL to the SBA. This resulted in a theft of government funds in the amount of $95,000. On or about February 4, 2021, JARROW made false statements to an approved lender for another sham business to obtain a $20,833 PPP loan.
Sentencing will be on August 13, 2025. At sentencing, JARROW faces up to five years in prison for the false statement counts. She also faces up to ten years in prison for the theft of government funds count. All of the counts carry a penalty of up to $250,000 in fines, up to three years of supervised release and a $100 mandatory special assessment fee.
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 U.S. Treasury Inspector General for Tax Administration - Office of Inspector General in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
* * *
Franklinton Mail Contractor Guilty of Forged Check Scam and Theft of U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that RACHEL WATTS SANDERS (“SANDERS”), age 40, of Loranger, Louisiana, pleaded guilty on May 8, 2025 to wire fraud, in violation of Title 18, United States Code, Section 1343, and mail theft, in violation of Title 18, United States Code, Section 1708.
According to court documents, SANDERS admitted stealing over forty (40) checks from the U.S. mail, forging endorsements on the stolen checks, and then depositing the checks into her own bank account.
SANDERS faces a maximum penalty of twenty (20) years of imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000 for wire fraud; and a maximum penalty of five (5) years of imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000.00 for the theft of mail. SANDERS also faces payment of a $100 mandatory special assessment fee per count.
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.
Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling ConspiracyRead the Press Release
Note: See superseding indictment here.
WASHINGTON — Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States.
According to court documents and evidence presented at trial, for almost a year, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, both of Utila, Honduras, conspired with at least six others to bring Honduran nationals from Honduras to the United States via two vessels, the Masita III and the M/V Pop. The vessels sailed from Utila, Honduras to Louisiana. The aliens and/or their family members paid thousands of dollars to be brought illegally into the United States by boat. Upon arrival, the aliens were picked up by co-conspirators and driven further into the United States. The co-conspirators then placed some of the aliens in jobs at U.S. factories and other businesses knowing that the aliens lacked authorization to enter, remain, or work in the United States. The defendants were part of the vessels’ crew on multiple voyages.
In February 2022, the defendants attempted to illegally bring 23 Honduran nationals from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a 65’ sportfishing vessel. During the voyage, the M/V Pop developed engine trouble and lost power. The co-conspirators then chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 75 miles off the coast of Louisiana and towed it to shore. Inside the vessel, law enforcement officers also found 24 kilograms of cocaine.
Cooper Zelaya and Jackson Hernandez were convicted after trial of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and attempting to bring aliens to the United States for commercial advantage and private financial gain.
The lead defendant in the case, Carl Allison, previously pleaded guilty in December 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Three additional co-conspirators, all Honduran nationals, pleaded guilty last year for their roles in the scheme: Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison; and Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. A fifth man, Honduran national Olvin Javier Velasquez Maldonado, was extradited from Honduras in April and is charged with one count of conspiracy to possess with intent to distribute five kilograms or more of cocaine. Maldonado’s trial is scheduled for June 16. An indictment is merely an allegation, and Maldonado is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana, and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.
Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case. The Justice Department’s Office of International Affairs (OIA) and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) in Honduras provided assistance.
The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, OIA, and OPDAT, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.
This case is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
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 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 and Project Safe Neighborhood.
New Orleans Man Caught with Eight Firearms and over $100,000 Cash Sentenced for Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that SHANE BOLDEN (“BOLDEN”), age 36, was sentenced on April 30, 2025 by U.S. District Judge Lance M. Africk to eighty-seven (87) months in prison followed by three (3) years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D), and to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).
According to court documents, the New Orleans Police Department (NOPD) executed a search warrant at BOLDEN’s residence on April 8, 2024. NOPD recovered over a pound of marijuana that BOLDEN intended to sell, and eight firearms that belonged to BOLDEN: a Glock Model 33, .357 caliber semi-automatic pistol, loaded with 15 armor-piercing rounds; a Glock Model 23, .40 caliber semi-automatic pistol, loaded with 22 hollow point rounds; a Zastava Arms Model PAP M85 NP, 5.56 millimeter caliber semi-automatic pistol; a Stag Arms Model Stag-15, multi-caliber semi-automatic pistol; a Romarm/Cugir Model Mini Draco, 7.62 millimeter caliber semi-automatic pistol, loaded with 30 rounds; a Glock Model 19x, nine-millimeter caliber semi-automatic pistol, loaded with 16 red-tip hollow point rounds; a Diamondback Arms Model DB380, .380 caliber semi-automatic pistol, loaded with eight rounds; and a stolen Glock Model 22, .40 caliber semi-automatic pistol. BOLDEN is prohibited from possessing a firearm because of prior felony convictions, including a conviction for possession with intent to distribute marijuana. NOPD also recovered over $108,000 in cash belonging to BOLDEN. Pursuant to a plea agreement, BOLDEN agreed to forfeit all the firearms and cash to the United States government.
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 and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
###
Texas and Lafourche Parish Residents Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that on April 29, 2025, YOLANDA TILLMAN, (“TILLMAN”), age 42, of Des Allemands, Louisiana, was sentenced by U.S. District Judge Brandon S. Long to 108 months imprisonment after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, over 500 grams of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. TILLMAN was also sentenced to four (4) years of supervised release after release from prison, as well as a mandatory $100 special assessment fee.
According to court records, beginning on a time unknown, but continuing until at least June 5, 2024, TILLMAN, and others, conspired to distribute, and possess with intent to distribute, cocaine throughout Lafourche and Terrebonne Parish, within the Eastern District of Louisiana. The conspiracy involved obtaining narcotics from Houston, Texas and transporting them to Thibodaux, Louisiana. The conspiracy was carried out through wire and electronic communications, and the use of multiple vehicles. TILLMAN helped further this drug-trafficking conspiracy by using her bank account to help other co-conspirators move money to other drug traffickers and drug couriers.
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.
Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
* * *
Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including the Eastern District of LouisianaRead the Press Release
NEW ORLEANS - Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
“This joint operation signals our unrelenting effort to identify and prosecute those individuals responsible for the sexual exploitation of our nation’s youth,” stated Acting United States Attorney Michael M. Simpson. “Together with our law enforcement partners, our office stands ready and committed to utilizing our collective resources to bring justice to both the victims and the perpetrators of these crimes.”
“The FBI is unwavering in its fight to protect children,” said Jonathan Tapp, Special Agent in Charge of FBI New Orleans. “Each arrest is a powerful testament to the tireless efforts of the FBI and our dedicated law enforcement partners to protect the most vulnerable among us. It reaffirms the FBI’s commitment to pursuing justice for victims and hold predators accountable.”
In the Eastern District of Louisiana, Acting U.S. Attorney Michael M. Simpson announced that Lance Rotolo, Jr. (“Rotolo”), age 19, a resident of Harvey, Louisiana, was indicted on May 2, 2025 on five counts including, sexual exploitation of children, in violation of Title 18, United States Code, Section 2251(a) (Counts 1 and 2), distributing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(2) (Count 3), receiving CSAM, in violation of Title 18, United States Code, Section 2252(a)(2) (Count 4), and transmitting extortionate interstate communications, in violation of Title 18, United States Code, Section 875(d) (Count 5).
According to the indictment, on or about December 19, 2024, Rotolo produced, and attempted to produce, a visual depiction of a female born in June 2011 (Victim 1) engaging in sexually explicit conduct. Additionally, between on or about January 12, 2025, and on or about February 17, 2025, Rotolo produced and attempted to produce a visual depiction of a female born in July 2009 (Victim 2) engaging in sexually explicit conduct. Rotolo also distributed visual depictions of minors, including children as young as approximately less than one (1) year old, engaging in sexually explicit conduct, such as a video Rotolo distributed on or about February 28, 2025. Rotolo also received visual depictions of minors as young as less than one (1) year old engaging in sexually explicit conduct, including a video he received on or about November 16, 2024. Finally, Rotolo sent Victim 2 messages threatening that he would send sexually explicit content Victim 2 had previously sent him, to Victim 2’s friends and family, unless Victim 2 continued to send Rotolo sexually explicit visual depictions.
Rotolo faces a mandatory minimum of fifteen (15) years in prison and a maximum term of imprisonment of thirty (30) years as to each of Counts 1 and 2. He faces a mandatory minimum of five (5) years in prison and a maximum term of imprisonment of twenty (20) years as to each of Counts 3 and 4. He faces up to two (2) years in prison as to Count 5. Rotolo further faces at least five years, and up to a lifetime, of supervised release, up to a $250,000 fine, and payment of a mandatory $100 special assessment fee, for each count. He may also be required to register as a sex offender.
Acting U.S. Attorney Simpson praised the work of the Federal 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.
Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
Other online resources:
Electronic Press Kit
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
* * *
Former Postal Employee Sentenced for Delaying and Stealing Contents of U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA – RANDY BROWN, JR (“BROWN”), age 31, a resident of Gretna, Louisiana, was sentenced to twenty-one (21) months’ imprisonment by United States District Judge Sarah S. Vance, after previously pleading guilty to the four-count indictment charging him with unlawful delay of U.S. Mail matter by a postal employee, in violation of Title 18, United States Code, Section 1703(a) and theft of U.S. Mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709.
According to court documents, between on or about July, 2022, through October 4, 2022, BROWN unlawfully secreted, detained, and delayed U.S. mail entrusted to him as a postal employee; and on September 26, 2022, September 27, 2022, and October 3, 2022, BROWN did knowingly embezzle, steal, abstract, and remove checks from U.S. mail entrusted to him as a postal employee.
In addition to his incarceration sentence, Judge Vance also sentenced BROWN to three (3) years of supervised release. BROWN must additionally pay a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Service, Office of the Inspector General and the Gretna Police Department. The case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
* * *
Texas Man Sentenced for Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – SAUL MACEDO-RODRIGUEZ (“MACEDO-RODRIGUEZ”), age 38, a resident of Texas, was sentenced on April 30, 2025, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, five kilograms or more of cocaine, and possession with intent to distribute five kilograms or more of cocaine. MACEDO-RODRIGUEZ was sentenced to one hundred twenty (120) months imprisonment, three (3) years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, MACEDO-RODRIGUEZ and other co-conspirators distributed multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.
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 Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
* * *
New Orleans Man Sentenced for Firearm ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – DARNELL D. LEE (“LEE”), age 26, a resident of New Orleans, was sentenced on April 24, 2025 by U.S. District Judge Eldon E. Fallon to thirty (30) months incarceration after pleading guilty to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). LEE was also placed on supervised release for three (3) years following release from imprisonment and ordered to pay a mandatory $100 special assessment fee. Further, Judge Fallon ordered that his term of imprisonment run consecutive to the prison terms imposed by the 24th Judicial Court, Jefferson Parish, Louisiana.
According to court records, on November 24, 2023, New Orleans Police Department Officers patrolling the 300 block of Bourbon Street observed LEE with what appeared to be a handgun concealed in the front waistband of his pants. When NOPD Officers approached LEE to investigate , LEE fled but was quickly apprehended. Officers recovered a Smith and Wesson Model SD9VE, nine-millimeter handgun that had fallen from his waistband. LEE was charged with being a felon in possession of a firearm due to his prior felony convictions.
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 investigating this matter. This case was prosecuted by Assistant U.S. Attorney Irene M. Gonzalez of the General Crime Unit.
Mexican National Sentenced for Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that SANTIAGO PUENTE-GARCIA (“PUENTE-GARCIA”), age 26, a native of Mexico, was sentenced on April 30, 2025 after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
United States District Judge Lance M. Africk sentenced PUENTE-GARCIAto an imprisonment term of time served , followed by one (1) year of supervised release, and a $100 mandatory special assessment fee.
According to court records, PUENTE-GARCIA was previously removed from the United States on February 4, 2022. He was later found in the Eastern District of Louisiana on October 29, 2024.
Acting U.S. Attorney Simpson praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
* * *
Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s LicenseRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that JOSE GUADALUPE MUNOZ-PEREZ (“MUNOZ”), age 46, a native of Mexico, pleaded guilty on April 29, 2025 to illegally using a social security number to obtain a Louisiana driver’s license, in violation of Title 42, United States Code, Section 408(a)(7)(B).
MUNOZ faces a maximum term of imprisonment of five (5) years, up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00. United States District Court Judge Wendy B. Vitter set sentencing for June 5, 2025.
According to court documents, on July 24, 2020, MUNOZ applied for the renewal of a Louisiana driver’s license using the name of a real person, and that person’s Social Security number at a Public Tag Agency in Jefferson Parish, Louisiana. A Public Tag Agency is an authorized entity that handles various vehicle-related transactions of behalf of the Louisiana Office of Motor Vehicles.
The Social Security Administration confirmed that Social Security number was legitimately issued to an individual in Puerto Rico. MUNOZ admitted that by applying for the renewal, he knowingly intended to deceive others, including employers, by falsely representing that the name and Social Security number had been assigned to him by the Commissioner of Social Security.
U.S. Attorney Evans praised the work of Immigration and Customs Enforcement, Enforcement and Removal Operations and the Social Security Administration, Office of the Inspector General, in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
* * *
Honduran National Guilty of Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that DARWIN XAVIER GONZALEZ-MUNOZ (“GONZALEZ-MUNOZ”), age 30, pled guilty on April 30, 2025 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the bill of information filed against him, GONZALEZ-MUNOZ reentered the United States after being previously deported on or about June 24, 2024.
At sentencing, GONZALEZ-MUNOZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, 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).
The case was investigated by United States Immigration and Customs Enforcement and Enforcement Removal Operations. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
* * *
Former Postal Employee Sentenced for Stealing U.S. Mail ContentsRead the Press Release
NEW ORLEANS, LOUISIANA – SONIA MILLER (“MILLER’), age 54, a resident of New Orleans, was sentenced on April 24, 2025, by United States District Judge Nannette Jolivette Brown, after previously pleading guilty to theft of U.S. mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709(a).
MILLER was sentenced to three (3) years of probation. Judge Brown also ordered that MILLER pay a $100 mandatory special assessment fee.
According to court documents, on or about March 14, 2023, MILLER unlawfully removed the contents of several parcels of mail entrusted to her as a postal employee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Service, Office of the Inspector General. The case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
Covington Man Sentenced for Being a Felon in Possession of Firearms, Silencers and MachinegunsRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that JOE LYNN BEATTIE (“BEATTIE”), age 53, of Covington, Louisiana, was sentenced on April 29, 2025 by United States District Judge Jay C. Zainey to 63 months imprisonment, 3 years of supervised release and payment of a $300 mandatory special assessment fee. BEATTIE previously pleaded guilty on January 27, 2025, to a three (3) count indictment. Count One charged him with being a Felon in Possession of Firearms and Ammunition, in violation of Title 18, United States Code, Section 922(g)(1). Count Two charged him with possession of silencers, that were not registered to him in the National Firearms Registration and Transfer Record, in violation of Title 26, United States Code, Section 5841. Count Three charged him with possession of machineguns, in violation of Title 26, United States Code, Section 922(o).
According to court records, federal agents received information that BEATTIE had received unlawfully imported firearm parts from China. Thereafter, Special Agents with Homeland Security Investigations (HSI), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), as well as St. Tammany Parish Sheriff’s deputies, executed a search warrant at his residence. The search yielded five (5) firearms, ammunition, sixteen (16) silencers, and five (5) machinegun conversion devices that turn firearms into fully automatic weapons.
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.
U.S. Attorney Evans praised the work of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the St. Tammany 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.
* * *
Man Sentenced for Conspiring to Steal Mail, Possession of a Postal Service Mail Key and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that CHAD WOODS (“WOODS”), age 29, of New Orleans, was sentenced on April 24, 2025, after previously pleading guilty on December 19, 2024 to Conspiracy to Steal United States Mail, in violation of Title 18, United States Code, Section 371; Possession of a United States Postal Service (USPS) “arrow” key, in violation of Title 18, United States Code, Section 1704; and Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to the indictment, on June 23, 2022, WOODS and another man stole mail from one location, and attempted to steal mail from another location, in Kenner, Louisiana. The co-conspirator acted as the driver and WOODS used the USPS key to steal mail from the first location. After a police chase, the pair were found in possession of 36 stolen checks, including one forged counterfeit check, six opened pieces of mail, and the USPS “arrow key” used to open the USPS mailboxes to steal the mail.
United States District Court Judge Eldon E. Fallon sentenced WOODS to five years of probation, with the special condition that he serve one year of home detention and pay a mandatory $300 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the Kenner Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
* * *
Orleans Parish Man Sentenced for Drug Trafficking and Carrying a Firearm During Drug Trafficking OffenseRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DEVIN HILLIARD, age 49, of New Orleans, was sentenced on April 24, 2025, by U.S. District Judge Eldon E. Fallon, for selling drugs and carrying a firearm during a drug trafficking offense.
According to court documents, DEVIN HILLIARD was engaged in drug trafficking in the New Orleans area and was apprehended carrying a firearm during a drug trafficking offense.
The defendant was sentenced to sixty-six (66) months of imprisonment followed by five (5) years of supervised release. The defendant was also ordered to pay a mandatory special assessment fee of three hundred dollars.
Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
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.
Postal Employee Guilty of 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, pled guilty April 24, 2025 to Destruction of Mail, pursuant to 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. Sentencing in this case is set for July 31, 2025.
At sentencing, HARRISON faces up to five (5) years imprisonment, up to a $250,000 fine, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.
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.
Mexican Man Sentenced for Illegal Re-Entry of a Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ActingU.S. Attorney Michael M. Simpson announced that JESUS MALDONADO-LOPEZ (“MALDONADO-LOPEZ”), age 38, a citizen of Mexico, was sentenced on April 15, 2025, for reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(b)(1).
According to court documents, MALDONADO-LOPEZ, an illegal alien with a prior felony conviction for transporting illegal aliens within the United States, was found in the New Orleans area on or around July 29, 2024. MALDONADO-LOPEZ had previously been deported to Mexico on May 29, 2008.
MALDONADO-LOPEZ was sentenced to one year of probation by United States District Judge Jay C. Zainey.
Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
* * *
Honduran Woman Indicted for Illegal Re-Entry and Failure to RegisterRead the Press Release
NEW ORLEANS – Acting U.S. Michael M. Simpson announced today that SOLVIN ARRIALO-ROMERO, a/k/a “ Solvin Regina Arriola-Romero, ” a/k/a “Solvin Romero,” (“ARRIALO-ROMERO”), age 28, was indicted on April 24, 2025 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), and failure to register, in violation of Title 8, United States Code, Section 1306(a).
According to the indictment, ARRIALO-ROMERO, reentered the United States after being previously deported on December 29, 2017. If convicted, ARRIALO-ROMERO faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee, for reentry of a removed alien. ARRIALO-ROMERO faces up to 6 months imprisonment, up to $1,000 fine, up to one-year of supervised release, and a mandatory $10 special assessment fee for failure to register.
Acting U.S. Attorney Michael M. 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 Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. 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).
Honduran National Indicted for Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZA”), age 33, a native of Honduras, was indicted on April 24, 2025, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, PEREZ-ESPINOZA, an illegal alien, was found in Orleans Parish on March 23, 2024. He had previously been removed to Honduras on September 30, 2022.
If convicted, PEREZ-ESPINOZA faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory 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 U.S. Customs and Border Protection in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees 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).
Honduran National Indicted for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpsonannounced that JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, was indicted on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, on or about January 2, 2025, PEREZ-ALVAREZ, an individual unlawfully present in the United States, was found in possession of a Glock nine-millimeter handgun. He was arrested by the New Orleans Police Department and Immigration and Customs Enforcement - Enforcement and Removal Operations officers, for violating immigration laws.
If convicted, PEREZ-ALVAREZ faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory 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 Simpsonpraised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees 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).
Honduran Man Indicted for Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE MELVIN LOPEZ-LORENZO (“LOPEZ-LORENZO”), age 29, a native of Honduras, was indicted on April 24, 2025,for 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.
According to the indictment, LOPEZ-LORENZO was found in the United States on April 10, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on July 26, 2018.
LOPEZ-LORENZO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00.
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 Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
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).
* * *
Honduran Citizen Indicted for Illegal Firearm Possession, Possession with Intent to Distribute Narcotics, and Possession of Firearm to Further Drug Trafficking CrimeRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JUAN JOSUE CUEVAR-ALVARADO (“CUEVAR-ALVARADO “), 20, a native of Honduras, was indicted in a three-count superseding indictment on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A) (Count 1), possession with the intent to distribute controlled substances, in violation of 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) (Count 2); and possession of a firearm, in furtherance of a drug trafficking crime, in violation of 18, United States Code, Section 924(c)(1)(A)(i) (Count 3).
According to the superseding indictment, on or about September 15, 2023, CUEVAR-ALVARADO, an alien present illegally in the United States, was found in possession of a .22 caliber revolver and a nine-millimeter semi-automatic pistol, as well as a quantity of marijuana.
As to Count 1, CUEVAR-ALVARADO faces up to 15 years in prison, up to 3 years of supervised release, and up to a $250,000 fine. As to Count 2, he faces up to 5 years in prison, up to 3 years of supervised release, and up to a $250,000 fine. As to Count 3, he faces a prison term of 5 years consecutive to any other prison term he receives, up to 3years of supervised release, and up to a fine of $250,000. Each count also carries a mandatory special assessment fee of $100. The defendant also faces deportation to his home country of Honduras after serving any prison sentence.
Acting U.S. Attorney Simpson praised the work of United States Department of Homeland Security and the Kenner Police Department in investigating this matter. Assistant United States Attorneys Spiro G. Latsis and Paul J. Hubbell of the General Crimes Unit are 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).
* * *
Hammond Man Guilty of 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, pleaded guilty on April 24, 2025 to possession with the intent to distribute a controlled dangerous substance, in violation of 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 841(b)(1)(D). SEXTON faces up to twenty (20) years imprisonment, a fine of up to a $1,000,000.00, a period of supervised release of at least 3 years up to life, and a mandatory special assessment fee of $100.00.
Chief U.S. District Judge Nannette Jolivette Brown will sentence SEXTON on July 24, 2025.
On October 10, 2024, SEXTON pled guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
According to court records, on May 18, 2022, the Ponchatoula Police Department received a complaint that SEXTON a co-conspirator, was in possession of a firearm. Upon arrival at the scene, the officers observed the co-conspirator and SEXTON seated inside of a vehicle. Officers approached the vehicle and ordered the co-conspirator to show his hands. The co-conspirator ignored the officers’ commands and refused to place his hands behind his back when the officers attempted to remove him from the vehicle. After eventually removing the co-conspirator from the vehicle, officers observed a Glock Model 17, nine-millimeter handgun and extended magazine, loaded with 30 rounds of ammunition, tucked between the passenger seat and the center console. The firearm had a machine gun conversion device, a “Glock switch,” attached to it.
The officers also observed a green backpack on the floorboard of the driver’s side where SEXTON was seated. Upon opening the backpack, the officers located marijuana and cocaine hydrochloride.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Ponchatoula Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.
* * *
El Salvadoran National Indicted for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpsonannounced that EDGAR YOVANI PEREZ-GUTIERREZ ("PEREZ-GUTIERREZ"), age 27, a native of El Salvador, was indicted on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, on or about April 10, 2025, PEREZ-GUTIERREZ, an individual unlawfully present in the United States, was found in possession of a Glock handgun. He was arrested by the New Orleans Police Department, Federal Bureau of Investigation, and Immigration and Customs Enforcement - Enforcement and Removal Operations officers, for violating immigration and federal gun control laws.
If convicted, PEREZ-GUTIERREZ faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory 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 Simpsonpraised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations, the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America [link], 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).
Houston Man Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – FULGENCIO CARDENAS-RIVERA (“CARDENAS-RIVERA”), age 35, a resident of Houston, Texas, pled guilty on April 15, 2025, before United States District Judge Brandon S. Long to possession, with intent to distribute, five hundred (500) grams or more of cocaine, 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 same.
CARDENAS-RIVERA faces a mandatory minimum term of imprisonment of 5 years up to a maximum term of 40 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.
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 United States Border Patrol, the Louisiana State Police, the Kenner Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Hammond Man Sentenced for Receipt of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that JOSEPH AUTHEMENT (“AUTHEMENT”), age 25, of Hammond, LA, was sentenced on April 16, 2025, for Receipt of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).
According to court documents, on March 11, 2024, Homeland Security Investigations (“HSI”) obtained a federal search warrant to seize AUTHEMENT’s Apple iPhone. On March 12, 2024, HSI special agents (“SA”) located AUTHEMENT at his residence in Hammond, LA. The agents seized AUTHEMENT’s iPhone and located images and videos depicting the sexual exploitation of minors on that phone. SAs later determined AUTHEMENT used a messaging application to download and purchase child sex abuse materials.
United States District Judge Jane Triche Milazzo sentenced AUTHEMENT to sixty (60) months imprisonment, supervised release for (10) ten years upon release from imprisonment and payment of a $100 mandatory special assessment fee.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Rio Grande Valley Child Exploitation Investigations Task Force. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Three New Orleans Men Convicted for 2017 Edna Karr High School Double HomicideRead the Press Release
Correction: Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, especially the New Orleans Gang Task Force, the New Orleans Police Department, Sulphur Police Department, Jefferson Parish Sheriff’s Office, Louisiana State Police, and the Jackson County Sheriff’s Office in investigating this matter. Assistant United States Attorneys Elizabeth Privitera, David Haller and Sarah Dawkins are in charge of the prosecution.
NEW ORLEANS – Acting U.S. Attorney Michael Simpson announced that TERRAN WILLIAMS, a/k/a “Funky” (“WILLIAMS”), TYRONE BOVIA, a/k/a “Sixx” (“BOVIA “), and JAVONTA DOLEMAN, a/k/a “Dutt” (“DOLEMAN “), all from New Orleans, were found guilty on April 21, 2025 after a two-week jury trial before United States District Judge Jane Triche Milazzo. They were found guilty of various violations, including RICO conspiracy, drug trafficking conspiracy, firearms conspiracy and Violent Crime in Aid of Racketeering (VCAR) murder.
All three defendants were members of the Byrd Gang, which operated primarily out of the former Magnolia Housing Development, but additionally had ties to the Westbank. Its members daily distributed drugs, including heroin, fentanyl, crack cocaine and marijuana, and always possessed firearms. WILLIAMS, BOVIA and DOLEMAN participated in numerous drug trafficking activities and violent crimes and acted as gunmen for the Byrd Gang.
On January 31, 2017, Lawrence Williams, IV, and Wynston Jackson, a/k/a “Ghost,” were shot and killed by the three defendants shortly after leaving an Edna Karr High School basketball game. Jackson was a member of the rival group, Ghost Gang, while Williams was an associate. Byrd Gang member, Briyan Love, attended the basketball game, and when she saw Jackson enter the auditorium, she communicated with Terran WILLIAMS and informed him that Jackson was at the game. WILLIAMS, BOVIA and DOLEMAN, and other Byrd Gang members and associates, drove across the river to Edna Karr School to kill rival Jackson.
When Williams and Jackson left the basketball game and sat in a car in front of the school, WILLIAMS, BOVIA and DOLEMAN approached the car with two rifles and a handgun and unloaded a torrent of bullets. Jackson attempted to return fire with his nine-millimeter handgun but was shot and killed on the scene. Williams, who was also shot, later died at the hospital.
TYRONE BOVIA was also convicted for his role in another shooting that he committed in May 2017 at the Bernmas Apartments, where M.I., another Ghost Gang member, resided and was the intended target. BOVIA’S companion and fellow Byrd Gang member, Terrence Augustine, was shot and killed during this incident by return fire. Byrd Gang member, James Alexander, has additionally pled guilty to this shooting.
During the trial, evidence was presented that showed back-and-forth retaliatory shootings between the Byrd Gang and the Ghost Gang, much of which was fueled by social media posts, rap music and videos. Numerous individuals have been shot and killed on both sides, and many innocent bystanders have likewise been shot during these inner-city rivalries.
During the investigation, dozens of firearms, most with large-capacity magazines, as well as hundreds of rounds of ammunition, have been recovered from Byrd Gang members, including from the three defendants.
WILLIAMS, BOVIA and DOLEMAN all face a mandatory life sentence for the VCAR murders. Sentencing in this matter will be held before Judge Milazzo on July 30, 2025.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, especially the New Orleans Gang Task Force, and the New Orleans Police Department in investigating this matter. Assistant United States Attorneys Elizabeth Privitera, David Haller and Sarah Dawkins are in charge of the prosecution.
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.
Salvadoran National Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE ALFREDO JIMENEZ-CENTENO (“JIMENEZ-CENTENO”),age 72, a citizen of El Salvador, pleaded guilty on April 22, 2025 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, JIMENEZ-CENTENO reentered the United States after he was previously deported on August 20, 1996. JIMENEZ-CENTENO faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He also faces a sentencing enhancement of 20 years because of a prior felony conviction.
The case was investigated by the United States Customs and Border Protection. Assistant U.S. Attorneys Rachal Cassagne and Jon Maestri of the General Crimes Unit are in charge of the prosecution.
Orleans Parish Man Guilty of Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 8, 2025, JUAN K. SIMPSON (“SIMPSON”), age 30, a resident of New Orleans, pled guilty to bank robbery, in violation of Title 18, United States Code, Section 2113(a). Sentencing is set for July 8, 2025, before U.S. District Judge Darrel James Papillion.
SIMPSON faces up to twenty (20) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
According to court documents, on November 25, 2024, SIMPSON robbed a Capital One Bank location, in New Orleans.
This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
Nine Charged in Staged Automobile Collision Scheme, Including Two Men Charged with the Murder of a Federal WitnessRead the Press Release
NEW ORLEANS –The U.S. Attorney’s Office and the Criminal Division of the U.S. Department of Justice announce that a thirteen-count second superseding indictment has been returned, April 25, 2025, by the grand jury in relation to the scheme to stage automobile collisions in the New Orleans area. The indictment includes new allegations against two defendants for their participation in the homicide of a federal witness.
According to the second superseding indictment, SEAN D. ALFORTISH (“ALFORTISH”), age 57, of New Orleans, and LEON M. PARKER, a/k/a “Chunky,” (“PARKER”), age 51, of New Orleans, conspired to murder federal witness, Cornelius Garrison. Garrison had been a “slammer” in the scheme to stage automobile collisions, including by sideswiping 18-wheeler tractor-trailers and other commercial vehicles. Garrison was cooperating with the FBI when he was murdered on September 22, 2020, at his mother’s home in New Orleans. Ryan J. Harris, a former codefendant in this case, pleaded guilty in January 2025 to causing death through the use of firearm, for his role in Garrison’s homicide, along with wire fraud and conspiracy to commit mail and wire fraud.
In addition, the second superseding indictment charges ALFORTISH; PARKER; VANESSA MOTTA (“MOTTA”), age 43, of New Orleans; MOTTA LAW, LLC (“MOTTA LAW”), a law firm in New Orleans; JASON F. GILES (“GILES”), age 46, of New Orleans; THE KING FIRM, LLC (“THE KING FIRM”), a law firm in New Orleans; DIAMINIKE F. STALBERT (“STALBERT”), age 34, of Metairie; CARL MORGAN (“MORGAN”), age 66, of New Orleans; and TIMARA N. LAWRENCE (“LAWRENCE”), age 34, of New Orleans, with participating in the scheme to defraud insurance companies and commercial trucking companies through fraudulently staged automobile collisions.
The superseding indictment alleges that ALFORTISH, MOTTA, MOTTA LAW, GILES, THE KING FIRM, MORGAN, PARKER, STALBERT, LAWRENCE, Cornelius Garrison (“Garrison”), then attorney Danny Patrick Keating (“Keating”), Damian Labeaud (“Labeaud”), Roderick Hickman (“Hickman”), and others participated in a scheme in which they intentionally staged automobile collisions with other vehicles in the New Orleans metropolitan area. The scheme included individuals who rode in automobiles as passengers knowing they would be part of staged collisions. Those individuals later lied as part of fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. Additionally, the scheme included individuals who drove automobiles and intentionally collided with 18-wheeler tractor-trailers and other commercial vehicles, to stage collisions (“slammers”). After the staged collisions, the slammers would flee the scene, and a passenger would falsely claim to have been driving at the time of the collision. Harris, Garrison, Labeaud, and Hickman were slammers, and they recruited and conspired with others to participate in staged collisions. The scheme included individuals (“spotters”) who drove getaway cars that allowed the slammers to flee the scene after causing a collision and evade detection by law enforcement. The spotters would sometimes also pretend to be eyewitnesses and would flag down the commercial vehicles after the staged collisions, alleging that the commercial vehicles were at fault. The scheme included individuals, including ALFORTISH, MOTTA, GILES, Keating, other attorneys, and others associated with the attorneys, who pursued fraudulent claims and fraudulent lawsuits knowing they were based on staged collisions.
Count One charges ALFORTISH, MOTTA, MOTTA LAW, GILES, THE KING FIRM, MORGAN, PARKER, STALBERT, and LAWRENCE with conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Sections 1341, 1343, and 1349. The maximum penalty for this count is up to twenty years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Two charges GILES and THE KING FIRM with mail fraud, and Count Three charges ALFORTISH, MOTTA, MOTTA LAW, and PARKER with mail fraud, both in violation of Title 18, United States Code, Section 1341. The maximum penalty for each of these counts is twenty years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Four charges ALFORTISH, MOTTA, and MOTTA LAW with obstruction of justice, and Count Six charges GILES and THE KING FIRM with obstruction of justice, both in violation of Title 18, United States Code, Section 1503(a). The maximum penalty for each of these counts is ten years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Five charges ALFORTISH, MOTTA, and MOTTA LAW with witness tampering, and Count Seven charges GILES and THE KING FIRM with witness tampering, both in violation of Title 18, United States Code, Section 1512(b)(1)(B). The maximum penalty for each of these counts is twenty years imprisonment, up to three years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victim.
Count Eight charges STALBERT with making false statements to a federal agent. If convicted, she would face up to five years of imprisonment, a $250,000 fine, and up to three years of supervised release.
Counts Nine through Thirteen concern the homicide of federal witness Cornelius Garrison. Count Nine charges ALFORTISH and PARKER with conspiracy to commit witness tampering through murder of Garrison, in violation of Title 18, United States Code, Sections 1512(a)(1)(C), 1512(a)(3)(A), and 1512(k). Count Ten charges ALFORTISH and PARKER with witness tampering through murder, in violation of Title 18, United States Code, Sections 11512(a)(1)(C), 1512(a)(3)(A), and 2. Count Eleven charges ALFORTISH and PARKER with conspiracy to retaliate against a witness through murder, in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 1513(f). Count Twelve charges ALFORTISH and PARKER with retaliation against a witness through murder, in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 2. As to each of these counts, ALFORTISH and PARKER face a maximum of life imprisonment, up to a $250,000 fine, and up to five years of supervised release.
Count Thirteen charges ALFORTISH and PARKER with causing Garrison’s death through the use of a firearm, in violation of Title 18, United States Code, Sections 924(j)(1) and 2. The maximum penalty is any term of years including life imprisonment, up to a $250,000 fine, and up to five years of supervised release.
Including this superseding indictment, sixty-three (63) defendants have been charged in the federal probe into the staging of automobile collisions with other vehicles in the New Orleans metropolitan area.
Acting U.S. Attorney Simpson reiterated that the superseding indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office and the Money Laundering and Asset Recovery Section of the Criminal Division, U.S. Department of Justice, would like to acknowledge the tremendous work of the FBI, the New Orleans Police Department, and the Louisiana State Police with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Matthew R. Payne; Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney Mary Katherine Kaufman; and Trial Attorney J. Ryan McLaren of the Money Laundering and Asset Recovery Section.
New Orleans Man Sentenced for Using Stash House to Violate Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 15, 2025, TRAVIS ENCLADE (“ENCLADE”), age 43, was sentenced to 288 months imprisonment after previously being found guilty of conspiring to distribute, and possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a mixture containing a detectable amount of fentanyl, and 100 grams or more of a mixture containing a detectable amount of heroin, and of being a felon in possession of firearms. Following his imprisonment, ENCLADE will be placed on supervised release for 5 years.
According to court documents and evidence presented at trial, ENCLADE and his co-defendant, conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl in New Orleans from August 2022 through October 12, 2022. During this time, ENCLADE and the co-defendant engaged in multiple hand-to-hand transactions, almost daily, with drug customers in the Hollygrove area.
In September 2022, law enforcement identified a residence in the 3500 block of Encampment Street in New Orleans as a stash house used by the co-defendant and ENCLADE. Both the co-defendant and ENCLADE each made short trips to the stash house regularly. Both men, also had key access to enter the house. All of these facts were indicative of going in the house quickly to access drugs. Law enforcement executed a search warrant at the stash house, and other addresses associated with the co-defendant and ENCLADE, on October 12, 2022.
During the search of the stash house, law enforcement seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of methamphetamine, which included 327.5 grams of pure methamphetamine. Law enforcement also seized a Diamondback, Model DB9, multicaliber pistol, and a Palmetto State Armory, Model PA-X9, multicaliber pistol. The stash house was nearly vacant other than the drug paraphernalia, such as numerous unused vacuum seal bags, a plastic mixer bottle containing a brownish residue, numerous digital scales with suspected drug residue, a large mechanical press used to compress drugs into kilogram shaped packages for later distribution, and several bags of brown sugar, which is often used a cutting agent.
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 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 Drug Enforcement Administration New Orleans Division, the Drug Enforcement Administration Special Response Team, the Federal Bureau of Investigation Special Response Team, the New Orleans Police Department, the Louisiana State Police, the Slidell Police Department, the St. Charles Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Thibodeaux Police Department. Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.