Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Pleads Guilty to Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DONALD MILLER (“MILLER “) a/k/a “Duck,” age 43, a resident of New Orleans, pled guilty on October 16, 2024, before United States District Judge Jane Triche Milazzo to Conspiracy to Distribute and, Possess with Intent to Distribute, five hundred grams or more of cocaine hydrochloride. At his sentencing set for January 15, 2024, MILLER faces a mandatory minimum term of imprisonment of five (5) years up to a maximum term of forty (40) years imprisonment, a fine of up to $5,000,000.00, at least four years of supervised release, and a mandatory special assessment fee of $100.
According to court documents, MILLER, and other co-conspirators, distributed multi-kilogram quantities of cocaine 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 was 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 Indicted for Threats Against Veterans Affairs HospitalRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOHN POWELL (“POWELL”), age 77, a New Orleans native, was indicted on October 18, 2024, for making interstate threat communications, in violation of Title 18, United States Code, Section 875(c).
According to the court documents, POWELL called the National Veterans Crisis Hotline and threatened to kill as many employees of the Veterans Affairs Hospital in New Orleans as he could.
POWELL faces up to 5 years imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Veterans Affairs Office of Inspector General and Veterans Affairs Police in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Honduran National Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – OSMAN CARDONA-SUAZO (“CARDONA-SUAZO”), age 30, a native of Honduras, was indicted on October 18, 2024, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to the indictment, CARDONA-SUAZO reentered the United States illegally after being previously removed on June 22, 2017. If convicted, CARDONA-SUAZO faces up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell and Spiro Latsis of the General Crimes Unit are in charge of the prosecution.
New Orleans Man Sentenced for Distributing Quantities of Fentanyl, Heroin, Cocaine, Marijuana, and Firearm Possession in Furtherance of Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – ROLAND ROBINSON (“ROBINSON”), age 44, of New Orleans was sentenced on October 15, 2024, after previously pleading guilty to distribution of fentanyl and, possession with intent to distribute, fentanyl, cocaine, heroin, and marijuana. Specifically, ROBINSON was sentenced on each of 4 charged counts to 60 months imprisonment. As to the charge of possession of a firearm in furtherance of a drug trafficking crime, ROBINSON was sentenced to 60 months to run consecutive to any other sentence. ROBINSON was also sentenced to four years of supervised release and payment of a $500 mandatory special assessment fee.
ROBINSON distributed fentanyl and possessed with intent to distribute fentanyl, cocaine, heroin, and marijuana within the New Orleans area. During this time, ROBINSON also possessed firearms in furtherance of his drug trafficking crimes.
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 Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Guilty of Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on October 10, 2024, BRIAN WARD (“WARD”), age 30, a resident of New Orleans, pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Sentencing is set for January 2, 2025, before U.S. District Judge Barry W. Ashe.
WARD faces up to fifteen (15) years imprisonment, up to a $250,000 fine, at least three (3) years of supervised release, and a mandatory special assessment fee of $100.00.
According to court documents, on January 7,2024, WARD was arrested by the New Orleans Police Department following a physical altercation between WARD and another man in the 300 block of Bourbon Street. During the altercation, WARD produced a firearm he possessed and shot at the man. After WARD’s arrest, his firearm, a Taurus Model PTl40 G2, .40 caliber pistol, was recovered near the tire of a van where WARD had hidden it. Also, law enforcement recovered a spent .40-caliber shell casing from the scene. It was later determined to be a match to the gun recovered. The incident was additionally recorded by RealTime Crime Cameras in the area.
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 the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case is being prosecuted by Assistant U.S. Attorney Mary Katherine Kaufman of the General Crimes Unit.
New Orleans Man Sentenced for Cocaine Distribution and Possession ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DAVID HESTER (“HESTER”), age 35, a resident of New Orleans, was sentenced on October 16, 2024 after previously pleading guilty to conspiracy to distribute and, possess with intent to distribute, five hundred grams or more of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. HESTER was sentenced to eighty-eight (88) months imprisonment, four (4) years of supervised release, and a $100 mandatory special assessment fee.
According to court documents, HESTER, and other co-conspirators, are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.
During the investigation, law enforcement, led by the Drug Enforcement Administration, seized seventy- one (71) kilograms of cocaine hydrochloride, twelve (12) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly $1,200,000.00 in U.S. Currency and other seized property.
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 was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for ArsonRead the Press Release
NEW ORLEANS, LOUISIANA – TERRENCE COE (“COE”), age 45, a resident of New Orleans, was sentenced on October 8, 2024, by U.S. District Judge, Greg G. Guidry, to 60 months imprisonment after previously pleading guilty to arson, a violation of Title 18, United States Code, Section 844(i). The Court also ordered that COE be placed on supervised release for 3 years following release from imprisonment and pay a $100 mandatory special assessment fee.
According to court documents, on December 24, 2022, COE set fire to merchandise inside of Walmart in Hammond, Louisiana. COE later admitted to members of the Hammond Police Department that he started the fire with a lighter while opening a package he wanted to steal.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Louisiana Office of State Fire Marshal. The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Metairie Man Guilty of Federal Child Pornography ChargesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that CARSON RIESS (“RIESS”), age 40, of Metairie, Louisiana, pled guilty on October 1, 2024 to Receipt of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). U.S. District Judge Jay C. Zainey scheduled sentencing for January 7, 2025. At sentencing, RIESS faces a mandatory minimum sentence of five (5) years and maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000, or the greater of twice the gross grain to the defendant or twice the gross loss to any person of the offense. In addition, RIESS faces a term of supervised release of no less than five (5) years and up to life, and payment of a $100 mandatory special assessment fee.
According to court documents, the case against RIESS stemmed from an online Child Sexual Abuse Material (CSAM) investigation by the U.S. Department of Homeland Security, Homeland Security Investigations (HSI). On May 20, 2024, HSI special agents, along with members of the Jefferson Parish Sheriff’s Office, executed two federal search warrants at RIESS’s home. HSI’s investigation revealed RIESS received images and videos depicting the sexual exploitation of minors.
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.
United States Attorney Evans praised the work of the U.S. Department of Homeland Security and Jefferson Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Jefferson Parish Man Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY ESQUERRE (“ESQUERRE”), age 50, a resident of Jefferson Parish, was sentenced on October 10, 2024, by United States District Judge Wendy B. Vitter, after previously pleading guilty to possession with intent to distribute fifty grams or more of methamphetamine. ESQUERRE was sentenced to 126 months imprisonment, five years (5) of supervised release, and a $100 mandatory special assessment fee.
According to court documents, on July 31, 2023, the Gretna Police Department and the Drug Enforcement Administration searched ESQUERRE’s apartment and discovered 3.5 lbs. of methamphetamine in bags located in a toolbox in his bedroom. The bags contained 1880.1 grams of pure methamphetamine.
The case was investigated by the Drug Enforcement Administration and the Gretna Police Department. Assistant United States Attorney Lauren Sarver of the Narcotics Unit oversees the prosecution.
Federal Trial Jury Convicts New Orleans Men for Using Stash House for Methamphetamine, Heroin, Fentanyl Distribution Conspiracy and Being Felons in Possession of FirearmsRead the Press Release
NEW ORLEANS, LOUISIANA – A federal jury convicted TERENCE WILSON (“WILSON”), age 42, and TRAVIS ENCLADE (“ENCLADE”), age 42, both of New Orleans, on October 9, 2024 for using a stash location in the 3500 block of Encampment Street in New Orleans to conspire to distribute methamphetamine, heroin, and fentanyl and, for being felons in possession of firearms.
According to court documents and evidence presented at trial, WILSON and ENCLADE conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl from August 2022 through October 12, 2022. During this time, WILSON and ENCLADE engaged in multiple, near daily, hand-to-hand transactions with drug customers in the Hollygrove area.
In September 2022, law enforcement identified a residence being used by WILSON and ENCLADE as a stash house. Both WILSON and ENCLADE regularly made short trips to the stash house, indicative of drug activities, and possessed access keys. When law enforcement executed a search warrant at the stash house, they seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of mostly pure methamphetamine. Law enforcement also seized a Diamondback Model DB9, multicaliber pistol, a Palmetto State Armory Model PA-X9, multicaliber pistol and drug paraphernalia, including, vacuum seal bags, a plastic mixer bottle containing a brownish residue, digital scales with suspected drug residue, a mechanical press used to compress drugs into kilogram shaped packages for distribution, and bags of brown sugar, used as a cutting agent.
During a separate search of ENCLADE’s residence, law enforcement seized a stolen Ruger Model 57, 5.7 x 28-millimeter pistol.
In Count 1, the jury convicted WILSON and ENCLADE of conspiracy to distribute and, possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a fentanyl mixture, and 100 grams or more of heroin mixture. With respect to Count 2, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a fentanyl mixture and, 100 grams or more of a heroin mixture, the jury found WILSON guilty and ENCLADE not guilty. The jury convicted WILSON and ENCLADE of being felons in possession of firearms in Counts 3 and 4. The jury found WILSON and ENCLADE not guilty on Count 5, which charged possession of firearms in furtherance of a drug trafficking crime.
For both Counts 1 and 2, WILSON faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release. For Count 1, ENCLADE faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release. For being a felon in possession of firearms, WILSON and ENCLADE each face up to 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. Additionally, for each count of conviction, both WILSON and ENCLADE face payment of a $100 mandatory special assessment fee. Sentencing is set for January 21, 2025.
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 prosecution is also 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.
El Salvadoran National Guilty of Illegal Reentry into the United StatesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MARIO ALONSO ALDANO-CARPIO, age 49, a citizen of El Salvador, pled guilty on October 9, 2024 to illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a). U.S. District Judge Ivan L.R. Lemelle scheduled the sentencing for January 15, 2025.
According to court records, MARIO ALONSO ALDANO-CARPIO reentered the United States sometime prior to August 2, 2024, after having been previously removed on or about January 10, 2006.
MARIO ALONSO ALDANO-CARPIO faces a maximum term of imprisonment of 20 years, a fine of up to $250,000.00, up to three years of supervised release, and a $100 mandatory special assessment fee. Sentencing is scheduled for January 15, 2025.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
New Orleans Men Guilty of Conspiracy, Distribution of Fentanyl and Machinegun PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSEPH MILLER (“MILLER”), age 21, and KENNETH TURNER (“TURNER”), age 37, residents of New Orleans, pled guilty before U.S. District Judge Lance M. Africk on October 2 and October 9, 2024, respectively.
MILLER pled to five counts of distributing various quantities of fentanyl and methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). MILLER also pled to possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
TURNER pled to conspiracy to distribute and possess with intent to distribute, 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
According to court documents, MILLER made five distributions of fentanyl and methamphetamine to undercover agents and a confidential informant with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”). TURNER conspired with MILLER to distribute and possess with intent to distribute, the fentanyl and methamphetamine MILLER sold to ATF agents and, furthered the conspiracy, by supplying the drugs to MILLER to sell. MILLER also negotiated with an ATF undercover agent to sell a privately made semi-automatic pistol equipped with a machinegun conversion device, that turned this firearm into a fully automatic machinegun. The firearm was recovered by ATF agents during a search of MILLER’s residence.
As to his convictions for distributing 40 grams or more of fentanyl and 50 grams or more of methamphetamine, MILLER faces a mandatory minimum sentence of five years up to 40 years in prison, up to a $5,000,000 fine, and at least four years of supervised release as to each count. As to his conviction for possession of a machinegun, he faces up to 10 years in prison, a fine of up to $250,000, and up to 3 years of supervised release.
For his conspiracy conviction, TURNER faces a mandatory minimum sentence of five years up to 40 years in prison, up to a $5,000,000 fine, and at least four years of supervised release.
Each individual count against MILLER and TURNER also mandates payment of a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Guilty of Being Felon in Possession of AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on October 10, 2024, that WILLIE SYLVESTER (“SYLVESTER”), a/k/a “Wooso,” age 29, a resident of New Orleans, pled guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). SYLVESTER faces up to 10 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
According to court records, on April 16, 2020, the Jefferson Parish Sheriff’s Office (JPSO) deputies were sent to the 1500 block of Westwood Drive in connection with a shooting at that location. Deputies located the victim, SYLVESTER, in a canal bank suffering from gunshots wounds to the hand and thigh. Crime scene technicians collected thirty-seven (37) nine-millimeter casings, as well as a copper jacket, some located near SYLVESTER. Testing determined that the casings were shot from two different weapons.
Between April and September of 2020, JPSO continued to investigate SYLVESTER for his involvement in the April 2020 shooting. Additionally, between April and September of 2020, investigators observed SYLVESTER post several social media messages with weapons and acknowledging an exchange of gunfire with another subject. SYLVESTER also specifically acknowledged in a separate message that he fired a gun during this shooting before being shot in the hand.
Federal law prohibits convicted felons, such as SYLVESTER, from possessing ammunition. In 2013, SYLVESTER was convicted of a felony in Orleans Parish Criminal District Court and again, on November 6, 2014, SYLVESTER was convicted in Louisiana’s 24th Judicial District Court. SYLVESTER knew he had been convicted of these felonies at the time that he possessed the ammunition.
Chief United States District Judge, Nannette Jolivette Brown, will sentence SYLVESTERon January 16, 2025.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Youngsville Man Guilty of Possession of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that COY DAVID MILLER (“MILLER”), age 49, of Youngsville, LA, pled guilty on October 9, 2024 to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). MILLER faces up to twenty (20) years imprisonment, and/or up to a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. In addition, MILLER faces a term of supervised release of no less than five (5) years and up to life as well as payment of a $100 mandatory special assessment fee.
According to court documents, on October 17, 2023, MILLER was searched by U.S. Customs and Border Protection and special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, at the Louis Armstrong International Airport upon his return from Cancun, Mexico. Federal agents found MILLER in possession of images and videos of pre-pubescent child pornography.
Sentencing in this matter is scheduled for January 15, 2024 before United States District Judge Ivan L.R. Lemelle.
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 also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
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New Orleans Man Sentenced for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Tuesday, October 1, 2024, RAYMOND BROWN (“BROWN”), age 41, resident of Orleans Parish, was sentenced by U.S. District Judge Brandon S. Long to 37 months imprisonment, three years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, in April 2023, the New Orleans Police Department (“NOPD”) responded to report that there were people under the I-10 overpass with guns. Upon their arrival, New Orleans Police Department (NOPD) saw BROWN, wearing a black sweatshirt and camouflage pants, holding a rifle in his hand. BROWN then fled from police, ran through the backyard of a Touro Street residence, and discarded the firearm, before his eventual arrest.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime/Strike Force Unit.
New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BRANDON ALEXANDER (“ALEXANDER”), age 37, of New Orleans, was indicted on October 10, 2024 for violations of the Federal Controlled Substances and Gun Control Acts.
ALEXANDER is charged in Count 1 with Possession with Intent to Distribute Heroin and Buprenorphine (Suboxone), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and (b)(1)(E). He is charged in Count 2 with Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). He is charged in Count 3 with being a Felon in Possession of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). He is charged in Count 4 with Receipt of a Firearm While Under Felony Information, in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D)
Count 1 carries a maximum sentence of 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. Count 2 carries a mandatory minimum sentence of five years up to life in prison, which must run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Count 3, carries a maximum sentence of 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. Count 4, carries a maximum sentence of 5 years in prison, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to court records, on August 30, 2024, ALEXANDER possessed heroin and Suboxone, with the intent to distribute those drugs, and possessed a Glock Model 20, ten-millimeter semi-automatic pistol, in furtherance of that crime. ALEXANDER is prohibited from possessing a firearm because of a prior felony conviction. He is also prohibited from receiving a firearm, because he is charged by felony information with aggravated assault with a firearm, in the 22nd Judicial District Court.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 Department of Homeland Security, Homeland Security Investigations and the Louisiana State Police. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Guilty of Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – GEOURVON SEARS (“SEARS”), age 27, of New Orleans, pleaded guilty on October 10, 2024 before Chief U.S. District Judge Nannette Jolivette Brown to Possession with Intent to Distribute Methamphetamine, Tapentadol, and Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on June 6, 2024, New Orleans Police Department officers executed a search warrant at SEARS’s residence and recovered his backpack, containing methamphetamine, tapentadol, and marijuana, that SEARS intended to sell. Officers also recovered two loaded firearms—a Romarm/Cugir Model Mini Draco semi-automatic pistol and a Norinco Model SKS rifle—that SEARS possessed, in furtherance of his possession with intent to distribute those controlled substances.
As to his drug trafficking conviction, SEARS faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100.
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.
New Orleans Man Guilty of Conspiracy and Possession of Cocaine with Intent to DistributeRead the Press Release
NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evansannounced that DERRICK WASHINGTON (“WASHINGTON”) a/k/a “Eyes,” age 53, a resident of New Orleans, pled guilty on October 9, 2024, before United States District Judge Jane Triche Milazzo to Conspiracy to Distribute and Possess with Intent to Distribute, five hundred grams or more of cocaine, announced U.S. Attorney Duane A. Evans.
According to court documents, WASHINGTON, and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana.
During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine, twelve (12) kilograms of fentanyl, 4.5 kilograms of heroin, and more than $1,200,00.00 in U.S. Currency and other seized property.
As to the charged count, WASHINGTON faces a mandatory minimum term of imprisonment of five (5) years up to a maximum term of forty (40) years imprisonment, 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 was 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.
Multiple Tangipahoa Parish Residents Indicted for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced the October 9, 2024 unsealing of a thirteen-count indictment charging the following individuals:
- JOHN TICKLES JR., (“TICKLES JR.”), age 28, of Hammond, Louisiana
- LONNIE YANCY III, (“YANCY III”), age 27, of Ponchatoula, Louisiana
- RASHUN HUTCHINSON, (“HUTCHINSON”), age 24, of Ponchatoula, Louisiana
- ROBERT HINES, (“HINES”), age 45, Ponchatoula, Louisiana
- BRYCE HIGHTOWER, (“HIGHTOWER”), age 22, of Ponchatoula, Louisiana
- RINGO MITCHELL JR., (“MITCHELL JR.'), age 36 of Natalbany, Louisiana
- RODNEY BERRY, (“BERRY”), age 41, of Ponchatoula, Louisiana
All seven individuals were indicted in Count 1 for Conspiracy to Distribute, and Possess with Intent to Distribute, Controlled Substances, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 846. If convicted of Count 1, they face a minimum of 10 years and up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release following imprisonment.
TICKLES JR. and HINES were indicted in Count 3, TICKLES JR. and BERRY were indicted in Count 6, TICKLES JR. and MITCHELL JR. were indicted in Count 9, and TICKLES JR. and HIGHTOWER were indicted in Count 12, for illegal Use of a Communications Facility, in violation of 21 U.S.C. § 843(b) and 18 U.S.C. § 2. If convicted of Counts 3, 6, 9, or 12, they face up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years supervised release following imprisonment.
TICKLES JR. was indicted in Counts 2 and 11 for Distribution of Fentanyl and, on Counts 8 and 5, for Distribution of Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). If convicted of either of these four Counts, TICKLES JR. faces a minimum of 5 years and, up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
HINES and HIGHTOWER were indicted in Counts 4 and 13 for Possession with Intent to Distribute Fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). If convicted of Counts 4 and 13, they face a minimum of 5 years and, up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
MITCHELL JR and BERRY were indicted in Counts 7 and 10 for Possession with Intent to Distribute Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). If convicted of Counts 7 and 10, they face a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment.
As to each count in which one of these individuals is charged, they also face payment of a $100 mandatory special assessment fee.
According to the indictment, from a time unknown but continuing until at least September 10, 2024, these seven individuals conspired to distribute and possess with intent to distribute fentanyl and methamphetamine, throughout Tangipahoa Parish. The conspiracy was carried out through wire and electronic communications.
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.
United States Attorney Evans praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sherriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Laplace Woman Indicted for False Statements to Small Business Administration and Falsification of Bankruptcy RecordsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 50, a resident of LaPlace, was indicted on October 4, 2024 for False Statements to the Small Business Administration (SBA), and for Falsification of Records in a Bankruptcy Case, in violation of Title 18, United States Code, Sections 1001 and 1519.
According to court documents, on or about March 13, 2021, MOLIERE falsely stated that she was a sole proprietor with an average monthly payroll of $8,041 on a Paycheck Protection Program (PPP) loan application (Count One). In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. In addition, beginning on or about May 3, 2021 and continuing until at least September 13, 2021, MOLIERE made false statements in a bankruptcy case, including, by failing to disclose her receipt of PPP funds (Count Two).
If convicted of Count One, MOLIERE faces a prison term of up to five years, up to three years of supervised release and, a fine of up to $250,000. If convicted of Count Two, MOLIERE faces a prison term of up to twenty years, up to three years of supervised release and, a fine of up to $250,000. As to each count, MOLIERE also faces payment of a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Secret Service. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
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Honduran Man Sentenced for Possessing False Immigration DocumentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the sentencing of YEFFERSON DAVID PEREZ (“PEREZ”), age 19, a citizen of Honduras, who pled guilty on October 8, 2024 to possession of a fraudulent immigration document, in violation of Title 18, United States Code, Section 1546(a). United States District Judge Greg G. Guidry sentenced PEREZ to time served, and a mandatory $100 special assessment fee.
According to court documents, a United States Border Patrol agent received information that a specific vehicle was in the area of Interstate 10 near Slidell, Louisiana whose owner was in the United States illegally. During a traffic stop of the vehicle, the agent encountered PEREZ as a passenger. During questioning, PEREZ was unable to produce identification but instead, handed the agent what appeared to be a Lawful Permanent Resident card. A forensic document examiner determined that the card was fraudulent and that PEREZ carried the fraudulent card to imply that he was authorized to be present in the United States and to obtain employment.
U.S. Attorney Evans praised the work of the United States Border Patrol, the mobile, uniformed law enforcement arm of United States Customs and Border Protection in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –RONALD JOHNSON (“JOHNSON”), age 27, of New Orleans, was sentenced on October 8, 2024 by U.S. District Judge Jay C. Zainey to 106 months in prison followed by 5 years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute tapentadol and tramadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(2); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). JOHNSON is the eighth and final defendant to be sentenced in this case.
According to court documents, JOHNSON distributed tapentadol and tramadol in New Orleans in 2022 and 2023. In May of 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at JOHNSON’s residence. In JOHNSON’s bedroom, FBI agents found a Century Arms Model C39, 7.62x39 millimeter semi-automatic pistol and an American Tactical MilSport Model 300BLK, multi-caliber semi-automatic pistol, both of which were loaded with high-capacity magazines. JOHNSON has felony convictions for first degree robbery and is prohibited from possessing firearms. FBI agents also found packs of tramadol and tapentadol in JOHNSON’s residence that he intended to sell.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Thibodaux Residents Charged with Federal Drug and Firearm ViolationsRead the Press Release
NEW ORLEANS, LA - U.S. Attorney Duane A. Evans announced today that EARL HENRY Jr. (“HENRY”), age 27, ROY ROBINSON (“ROBINSON”),age 34, and TAMMY THOMPSON (“THOMPSON”), age 56, all residents of Thibodaux, La., were indicted on October 4, 2024 for Possession with Intent to Distribute 500 grams or more of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) (Count 1). HENRY and ROBINSON were additionally indicted for Conspiracy to Possess with Intent to Distribute 500 grams or more of a mixture of methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) (Count 2), as well as Possessing Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(a) (Count 3). Finally, HENRY was also indicted for possessing firearms after previously being convicted of certain felony offenses, in violation of Title 18, United States Code, Section 922(g)(1) (Count 4).
According to the indictment, Thibodaux law enforcement officers observed HENRY purchase narcotics from ROBINSON in a parking lot. A subsequent search of ROBINSON’s vehicle along with executed search warrants of HENRY’s residence yielded multiple firearms, a large sum of U.S. currency, and over 7,000 grams of methamphetamine. THOMPSON was seen attempting to move the methamphetamine out of the residence as law enforcement arrived to execute the warrants.
If found guilty of Counts 1 or 2, HENRY, ROBINSON, and THOMPSON face a minimum of 10 years imprisonment and a maximum of life imprisonment, up to a $10,000,000 fine, and at least five years of supervised release.
If found guilty of Count 3, HENRY and ROBINSON face a minimum of five years imprisonment and a maximum of life imprisonment, up to a $250,000 fine, and up to five years of supervised release. Any sentence imposed on Count 3 must run consecutive to any other sentence.
If found guilty of Count 4, HENRY faces up to fifteen years imprisonment, up to a $250,000 fine, and up to three years of supervised release. There is also a $100 mandatory special assessment fee for each count.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of a defendant must be proven beyond a reasonable doubt.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
United States Attorney Evans 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. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Nicaraguan Man Guilty of Making False Statement on Passport ApplicationRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SILVIO MENDOZA SANCHEZ (“SANCHEZ”), age 45, a citizen of Nicaragua, pleaded guilty on October 7, 2024, to making a false statement on a passport application, in violation of Title 18, United States Code, Section 1542.
According to court documents, SANCHEZ applied for a United States passport using the name, date of birth, and social security number of a Puerto Rican man.
SANCHEZ faces a sentence of up to 10 years imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. U.S. District Judge Jay C. Zainey has set the sentencing for January 7, 2025.
U.S. Attorney Evans praised the work of the United States Department of State, Diplomatic Security Service, in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
New Orleans Tax Preparer Convicted of Tax Fraud and Covid FraudRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that CELINA BOLTON-FULTZ (“BOLTON-FULTZ”), age 35, of Slidell, Louisiana, pled guilty on October 3, 2024 to thirty counts of assisting in filing false tax returns under 26 U.S.C. § 7206(2), five counts of filing her own false tax returns under 26 U.S.C. § 7206(1), four counts of making false statements under 18 U.S.C. § 1001, and two counts of theft of government funds under 18 U.S.C. § 641. The Honorable Eldon E. Fallon set sentencing for January 23, 2025.
According to court documents, from 2018 through 2022, BOLTON-FULTZ submitted thirty false tax returns for seven clients of her tax preparation business, fraudulently inflating their income by adding fake “household help” income to their returns to obtain inflated tax credits that the clients would not have received had they been truthful. BOLTON-FULTZ also fraudulently reduced her own income on her tax returns for tax years 2017 through 2021, by fraudulently reducing her gross receipts and reporting false expenses for businesses that she owned.
In addition to the tax crimes, BOLTON-FULTZ pled guilty to two types of fraud concerning funds disbursed under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). She pled guilty to four counts of making false statements, in violation of 18 U.S.C. § 1001, for submitting fraudulent applications in 2020 and 2021 for Paycheck Protection Program (“PPP”) loans, in which she provided false information about her businesses’ payroll and submitted fake tax forms to support those PPP applications. BOLTON-FULTZ also pled guilty to two counts of theft of government funds, under 18 U.S.C. § 641, for making fraudulent applications for Economic Injury Disaster Loan (“EIDL”) applications, through the submission of false applications to the Small Business Administration (“SBA”) for EIDL funds. To accomplish this fraud, she inflated her businesses’ revenues and expenses and submitted false tax documents in support of the EIDL applications. In total, she received $204,103 in funds through the fraudulent PPP and EIDL applications.
Under the terms of her plea agreement, BOLTON-FULTZ agreed to pay a total of at least $405,133.00 in restitution to the IRS and the SBA.
At sentencing, the maximum penalty BOLTON-FULTZ may receive is three years of imprisonment as to each of the tax counts, five years of imprisonment as to each of the PPP fraud counts, and ten years of imprisonment as to each of the EIDL fraud counts. She also faces a fine of up to $100,000 for each of the tax counts and up to $250,000 for each of the PPP and EIDL fraud counts, or the greater of twice the gross gain to the defendant or twice the gross loss to any person under 18 U.S.C. § 3571, or both. Following any term of imprisonment, BOLTON-FULTZ also faces a term of supervised release of up to three years for the PPP and EIDL fraud counts and up to one year for the tax counts. Finally, she faces payment of a mandatory special assessment fee for every count to which she pled guilty.
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.
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 U.S. Attorney’s Office would also like to acknowledge the assistance of IRS Criminal Investigations with this matter. Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, is in charge of the prosecution.
Blair Taylor Sentenced to Life Imprisonment for the Murder of Two PeopleRead the Press Release
NEW ORLEANS, LOUISIANA – On October 3, 2024, BLAIR TAYLOR (“TAYLOR”), a New Orleans resident, was sentenced after being found guilty by a federal jury of two-counts of causing a death through the use of a firearm, in violation of Title 18, United States Code, Section 924(j)(1), announced U.S. Attorney Duane A. Evans.
According to the trial evidence, TAYLOR killed two individuals on August 10, 2014, in what was called the “Burgundy Massacre.” One of the homicide victims killed by TAYLOR was a sixteen-year-old girl. Five other people were shot and seriously injured, including a 2-year-old child and a 4-year-old child. TAYLOR and two other individuals went to Burgundy Street in New Orleans to retaliate against a narcotics dealer who had stolen drugs from the mother of one of TAYLOR’s co-conspirators. When they arrived, TAYLOR, who possessed a rifle, opened fire on the crowd, despite several young children being outside. One of his accomplices approached the intended target and shot and killed him.
On February 2, 2017, TAYLOR and his accomplice were found guilty of two counts of second-degree murder and five counts of attempted second-degree murder after the jury returned an 11-1 verdict of guilty on all counts. However, in 2021 they were granted new trials after the United States Supreme Court found ruled non-unanimous jury verdicts unconstitutional. In October of 2022 the State of Louisiana retried TAYLOR and he was found not guilty. He was subsequently released from jail in March 2023.
Following that not guilty verdict, a federal grand jury conducted an investigation and indicted TAYLOR, for the two murders.
After a three (3) day trial, the jury found TAYLOR guilty of causing the death of both victims through the use of a firearm. As to each count of murder, TAYLOR was sentenced to life imprisonment.
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. Assistant United States Attorney Inga Petrovich, Unit Chief Elizabeth Privitera and Special Assistant United States Attorney James Ollinger, all from the Violent Crime Unit, are in charge of the prosecution.
Slidell Man Guilty of Possession of Child Sexual Abuse MaterialsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on October 2, 2024 CHRISTOPHER MICHAEL SOMMERS (“SOMMERS”), age 42, of Slidell, La., pled guilty to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). SOMMERS faces a mandatory minimum sentence of not less than ten (10) years imprisonment and a maximum sentence of not more than twenty (20) years, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. SOMMERS also faces a term of supervised release of not less than five (5) years and up to life, after his release from prison. Finally, SOMMERS faces payment of a $100 mandatory special assessment fee. The defendant’s sentence is subject to a sentencing enhancement of a ten-year mandatory minimum because of a previous conviction on December 13, 2011, in the United States District Court, Eastern District of Louisiana, of Receipt of Child Pornography, in violation of Title 18, United States Code, Section 2252(a)(2).
According to court documents, the case against SOMMERS developed from an undercover online investigation by the Apache Junction Police Department in Arizona into those individuals who were sharing Child Sexual Abuse Material (“CSAM”). As a result, on April 3, 2024, Homeland Security Investigations (“HSI”) special agents, along with the St. Tammany Parish Sheriff’s Office and the Louisiana Bureau of Investigation, executed a federal search warrant at SOMMERS’s residence in Slidell. During the execution of the search warrant, SOMMERS was found in possession of a Samsung 256 gigabyte USB thumb drive containing 950 images and videos depicting the sexual victimization of minors.
Sentencing in this matter is scheduled for December 18, 2024 before United States District Judge Jane Triche Milazzo.
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 also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations; the St Tammany Parish Sheriff’s Office; The Apache Junction Police Department; and the Louisiana Bureau of Investigation, with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
New Orleans Man Sentenced for Violations of the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that CYRUS ROLLINS (“ROLLINS”), age 41, of New Orleans, was sentenced om October 2, 2024 by U.S. District Judge Wendy B. Vitter after previously pleading guilty to possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). ROLLINS was sentenced to 97 months of imprisonment, three (3) years of supervised release, and ordered to pay a $200 mandatory special assessment fee.
According to court documents, in August 2023, ROLLINS was arrested by New Orleans Police Department officers for distributing narcotics and carrying firearms in and around the Low Barrier Shelter, a homeless shelter in New Orleans. ROLLINS was found in possession of four firearms, as well as methamphetamine, crack cocaine, and fentanyl.
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 the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit.
New Orleans Man Guilty of Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – JULIUS AUGILLARD (“AUGILLARD”), age 38, of New Orleans, pled guilty on September 26, 2024, before United States District Judge Carl Barbier to two counts of 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, on February 20, 2023, AUGILLARD possessed a firearm on the 500 block of Bourbon Street during Mardi Gras festivities, after leading Louisiana State Police Troopers on a short foot pursuit. The troopers found a Smith and Wesson Model SD40VE, .40 caliber pistol on his person. Later, on December 31, 2023, AUGILLARD possessed an International Model PT609 PRO, nine-millimeter semi-automatic pistol near 200 Tremé Street while trespassing at an apartment complex. At the time of the apprehension and arrest by Housing Authority of New Orleans police officers, AUGILLARD had been previously convicted of a crime punishable by imprisonment for a term exceeding one year.
AUGILLARD is scheduled for sentencing on January 16, 2025. For each count, AUGILLARD faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
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.
Man Sentenced to 87 Months in Federal Prison for Conspiracy to Distribute and Possession with Intent to Distribute Six Kilograms of FentanylRead the Press Release
NEW ORLEANS, LOUISIANA – ORLIAN CABRERA-JOA (“CABRERA-JOA”), 32, was sentenced on October 2, 2024 to 87 months of imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee by U.S. District Judge Jane Triche Milazzo, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) and possession with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.
According to court documents, CABRERA-JOA was pulled over during a traffic stop in St. John the Baptist Parish. As a result of the traffic stop, Louisiana State Police Troopers recovered approximately six kilograms of fentanyl hidden within a suitcase inside of the truck he was driving.
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.
The case was investigated by the Drug Enforcement Administration, the Louisiana State Police, and St. John the Baptist Parish Sheriff’s Office. It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
Honduran National Sentenced for Transporting Illegal Aliens from Texas to GeorgiaRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the October 1, 2024 sentencing of WILFREDO GARCIA-HERNANDEZ (“GARCIA”), age 31, a Honduran national, who previously pled guilty to transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).
According to court documents, GARCIA was encountered by a United States Border Patrol agent near Slidell, Louisiana. A traffic stop was conducted and GARCIA was found to be driving two illegal aliens from Texas to Georgia for employment.
United States District Judge Brandon S. Long sentenced GARCIA to time served, followed by 3 years of supervised release and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the United States Border Patrol, in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
Costa Rican National Pleads Guilty to Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO (“RAYO CASTILLO”), age 26, a native of Costa Rica, pled guilty October 1, 2024 to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).
According to the indictment, on or about March 10, 2024, RAYO CASTILLO, an alien illegally present in the United States, was found in possession of a nine-millimeter semi-automatic pistol after brandishing that weapon at a patron while at a Kenner, La. restaurant.
At sentencing, RAYO CASTILLO faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 special assessment fee. United States District Judge Wendy B. Vitter scheduled sentencing for December 12, 2024.
U.S. Attorney Evans 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 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 the United States Department of Homeland Security and the Kenner Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
New Orleans Man Sentenced for Possessing Postal Service Key and Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced the October 1, 2024 sentencing of HAVON MONTGOMERY (“MONTGOMERY”), age 20, of New Orleans, who previously pled guilty on April 30, 2024 to a two-count indictment. The indictment charged him with Unlawful Possession of Stolen Mail and Use of a United States Postal Service (USPS) mail “arrow” key, a device used by USPS employees to access authorized mail receptacles.
According to the indictment, on August 22, 2023, MONTGOMERY was found in possession of approximately 132 pieces of stolen mail as well as the USPS “arrow” key during the execution of a search warrant at his residence.
United States District Court Judge Greg G. Guidry sentenced MONTGOMERY six (6) months of home incarceration, to be followed by four (4) years of probation, 100 hours of community service and a mandatory $200 special assessment fee.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts ViolationsRead the Press Release
NEW ORLEANS – JAVAN ROBINSON a/k/a “Diddy” (“ROBINSON”), age 61, and MICHELE COLEMAN (“COLEMAN”), age 57, both of New Orleans, were sentenced on October 1, 2024, by United States District Judge Greg G. Guidry, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession of firearms in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846, and 18 U.S.C. §§ 922(a)(1), 924(a)(2), 924(e)(1), and 924(c)(1)(A)(i) respectively. Specifically, ROBINSON was sentenced to 280 months of imprisonment, five years of supervised release, and a $700 mandatory special assessment fee. COLEMAN was sentenced to 97 months of imprisonment, five years of supervised release, and a $300 mandatory special assessment fee.
According to court documents, ROBINSON and COLEMAN conspired to distribute a quantity of cocaine within the Eastern District of Louisiana. After receiving information that both defendants were conducting narcotics transactions within Orleans Parish, Federal Bureau of Investigation agents and New Orleans Gang Task Force (NOGTF) members conducted surveillance, set up pole cameras, conducted controlled purchases, and executed search warrants on two residences associated with both defendants. Agents located multiple firearms, cocaine, crack cocaine, marijuana, paraphernalia, and a large amount of money between those residences.
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, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Woman Sentenced for Making False Statements on Individual Tax ReturnRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on September 26, 2024, ANGELA SHELTON (“SHELTON”), age 58, of New Orleans, was sentenced for making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).
According to court documents, SHELTON owned and operated “Big Easy Accommodations, LLC,” a vacation rental and property management company in New Orleans. Between 2017 and 2019, SHELTON under-reported her income on her individual tax returns from Big Easy Accommodations, by approximately $879,020. This underreporting caused a loss of approximately $294,690.00 to the Internal Revenue Service.
Chief United States District Judge Nannette Jolivette Brown sentenced SHELTON to serve four (4) months probation. SHELTON was ordered to pay restitution to the Internal Revenue Service in the amount of $294,690.00. Judge Brown also imposed a mandatory special assessment fee of $100.
The U.S. Attorney’s Office would like to acknowledge the work of the Internal Revenue Service Criminal Investigations on this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.
New Orleans Man Sentenced for Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that EDMOND TRUEBLOOD (“TRUEBLOOD”), age 38, of New Orleans, was sentenced on September 26, 2024 by Chief U.S. District Judge Nannette Jolivette Brown after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). TRUEBLOOD was sentenced to 62 months imprisonment, three (3) years of supervised release, and ordered to pay a $100 mandatory special assessment fee.
According to court documents, TRUEBLOOD was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. However, on May 22, 2023, TRUEBLOOD possessed a stolen Glock Model 48, nine-millimeter, semi-automatic pistol in a bag he carried around his person in New Orleans.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case was prosecuted by Special Assistant U.S. Attorney James N. Ollinger of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Federal Gun and Drug ChargesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that DANIEL SMITH (“SMITH”), age 55, of New Orleans, pled guilty on September 26, 2024 to Conspiracy to Distribute, and Possession with Intent to Distribute, a quantity of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 846, Possession of Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(A), and Maintaining a Drug-Involved Premises, in violation of Title 21, United States Code, Section 856, and Title 18, United States Code, Section 2.
United States District Judge Carl J. Barbier scheduled sentencing for January 16, 2025. At sentencing, as to the conspiracy charge, SMITH faces up to twenty (20) years imprisonment, a fine of up to $1,000,000, and at least three (3) years of supervised release. As to the firearm charge, he faces a minimum of five (5) years and up to life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000 and up to five (5) years of supervised release. Finally, as to the charge of maintaining a drug-involved premises, he faces up to twenty (20) years imprisonment, a fine of up to $500,000, and up to four (4) years of supervised release. Each of the three charges also carries a $100 mandatory special assessment fee.
According to court documents, SMITH conspired with others to maintain multiple residences on Harmony Street as drug-involved stash houses where fentanyl and heroin were trafficked. SMITH assisted others in the distribution of fentanyl and heroin from these residences and was arrested while attempting to flee a residence. Firearms and fentanyl were later discovered within this residence.
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 part of Operation Big Easy. Operation Big Easy was a National Integrated Ballistics Information Network (NIBIN) enforcement initiative of collected firearm casings for the time period of August 1, 2023 to January 31, 2023 that produced data points of high-density shootings and homicides in seven areas of New Orleans related to individuals engaged in criminal activity.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the New Orleans Police Department, and the Louisiana State Police. This case is being prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Man Guilty of Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – JULIUS AUGILLARD (“AUGILLARD”), age 38, of New Orleans, pled guilty on September 26, 2024, before United States District Judge Carl Barbier to two counts of 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, on February 20, 2023, AUGILLARD possessed a firearm on the 500 block of Bourbon Street during Mardi Gras festivities, after leading Louisiana State Police Troopers on a short foot pursuit. The troopers found a Smith and Wesson Model SD40VE, .40 caliber pistol on his person. Later, on December 31, 2023, AUGILLARD possessed an International Model PT609 PRO, nine-millimeter semi-automatic pistol near 200 Tremé Street while trespassing at an apartment complex. At the time of the apprehension and arrest by Housing Authority of New Orleans police officers, AUGILLARD had been previously convicted of a crime punishable by imprisonment for a term exceeding one year.
AUGILLARD is scheduled for sentencing on January 16, 2025. For each count, AUGILLARD faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
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 Federal Bureau of Investigation and the New Orleans Police Department, as well as the Louisiana State Police. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Former Jail Nurse Indicted on Federal Charges for Fraud, Drug Distribution, and PerjuryRead the Press Release
NEW ORLEANS - United States Attorney Duane A. Evans announced that TONYA DENISE BROWN (“BROWN”), age 48, of Tangipahoa Parish, a licensed practical nurse, has been charged on September 26, 2024 in a nine-count indictment.
The indictment charges BROWN with four counts of wire fraud, with each count alleging a different scheme. In one alleged scheme, BROWN obtained money with false promises of assistance with state criminal prosecutions. The indictment alleges that BROWN used a nursing job at the Tangipahoa Parish Jail to conduct the scheme. The other three alleged schemes relate to disaster assistance. Specifically, BROWN is accused of defrauding people by claiming that, in exchange for money, she would help them obtain disaster assistance benefits. BROWN is also accused of defrauding the HUD-funded Restore Louisiana Homeowner Assistance Program, which provided grant funding to homeowners affected by disasters. Additionally, BROWN is accused of defrauding FEMA’s rental assistance program that provided grants to help displaced disaster victims pay their rent. BROWN is also charged with Aggravated Identity Theft for allegedly misusing a notary’s identity in the rental assistance scheme.
Further, BROWN is charged with two counts related to the sale of controlled substances. Specifically, she is charged with Use of a Facility in Interstate Commerce in Aid of an Unlawful Activity, by using the internet to sell drugs, including oxycodone and dextroamphetamine-amphetamine. She is also charged with Possession with Intent to Distribute a Controlled Substance by offering to sell oxycodone hydrochloride pills.
Finally, BROWN is charged with two counts regarding false statements. One count charges BROWN with making a False Statement to the FBI. The other count charges her for making a False Declaration Before the Court by allegedly lying to a judge.
The wire fraud counts alleging false promises of assistance with state criminal cases and false promises of assistance with disaster benefits are each punishable by up to 20 years’ imprisonment and three years’ supervised release. The wire fraud counts related to the Restore program and the FEMA rental assistance program are each punishable by up to 30 years’ imprisonment and five years’ supervised release due to enhanced penalties for fraud involving disaster benefits. The aggravated identity theft count is punishable by two years’ imprisonment and up to one year’s supervised release. The False Statement count, the False Declaration Before the Court count, and the Use of a Facility in Interstate Commerce in Aid of an Unlawful Activity count are each punishable by up to five years’ imprisonment and three years’ supervised release. A fine of up to $250,000 may be imposed for each count except the Possession with Intent to Distribute a Controlled Substance count, for which a fine of up to $1,000,000 may be imposed. As to each charged count, BROWN also faces payment of a $100 mandatory special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt.
United States Attorney Evans thanked the FEMA Fraud Investigations & Internal Inspections Division, Fraud Prevention and Investigations Branch for its assistance in this matter.
This case was investigated by the Federal Bureau of Investigation and the Office of Inspector General - U.S. Department of Housing and Urban Development. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.
Bogalusa Man Sentenced for Migratory Game Bird OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –TREVOR TRUAX, (“TRUAX”), age 29, of Bogalusa, La, was sentenced on August 27, 2024, by U.S. District Court Magistrate Judge, Janis van Meerveld, to three years of inactive probation suspending his hunting privileges world-wide, a fine of $15,290.00 and a $40.00 mandatory special assessment fee.
Counts 1 and 2 charged TRUAX with Taking Migratory Birds During Closed Season, in violation of Title 16, United States Code, Sections 703(a)-707(a) and 50 C.F.R. § 20.22. Counts 3 and 4 charged TRUAX with Taking Migratory Birds Over the Limit, in violation of Title 16, United States Code, Sections 703(a)-707(a) and 50 C.F.R. § 20.24.
According to court documents, TRUAX admitted to Louisiana Department of Wildlife and Fisheries agents that he illegally duck hunted on multiple occasions in Louisiana and Mississippi. Agents cited TRUAX for the illegal taking of migratory game birds during the closed season and for taking over the limit of ducks/migratory game birds in Washington Parish, Louisiana. TRUAX also previously pled guilty to migratory game bird offenses in the United States District Court for the Southern District of Mississippi.
The United States Attorney’s Office would also like to acknowledge the assistance of the United States Fish and Wildlife Service and the Louisiana Department of Wildlife and Fisheries with this matter. This case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.
Romanian National Indicted for Federal Access Device FraudRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DORU ADAMESC a/k/a Petru Golban (“ADAMESC”), age 32, a national of Romania, was indicted on September 26, 2024 with four counts of access device fraud, in violation of Title 18, United States Code, Section 1029(e)(8).
According to court documents, between May 19, 2024 and May 20, 2024, ADAMESC possessed scanning receivers capable of recording electronic device data at four locations in the Eastern District of Louisiana. If convicted, ADAMESC faces up to fifteen years imprisonment, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100, as to each count.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Department of Agriculture – Office of Inspector General; the United States Secret Service; the Jefferson Parish Sheriff’s Office; the St. Tammany Parish Sheriff’s Office; the Tangipahoa Parish Sheriff’s Office; and the New Orleans Police Department. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Charged with Transporting Minor to New Orleans Area for Commercial SexRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that AARON TEROD JOHNSON (“JOHNSON”), age 36, from New Orleans, was charged on September 26, 2024 in a three-count indictment with Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1) and 1591(b)(2); Coercion and Enticement of a Minor to Engage in Prostitution, in violation of Title 18, United States Code, Section 2422(b); and Transportation of a Minor to Engage in Criminal Sexual Activity, in violation of Title 18, United States Code, Section 18 U.S.C. § 2423(a).
According to court documents, JOHNSON, a local high school teacher, drove to Vicksburg, Mississippi in March 2024 to pick up a 16-year-old female. JOHNSON then brought the juvenile to his apartment in New Orleans, where he had sex with her in exchange for $200.
If convicted, JOHNSON faces a minimum of ten (10) years imprisonment up to life imprisonment, a fine of up to $250,000, and a $100 mandatory special assessment as to each count. The defendant also faces supervised release for a term of five years up to life, and mandatory participation in the sex offender registration and notification program.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Authorities with Homeland Security Investigations (“HSI”) are seeking information that may help identify potential victims JOHNSON may have engaged or exploited. HSI encourages the public to report any suspicious activity through its toll-free Tip Line at 877-4-HSI-TIP or by email at [email protected].
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of HSI, the United States Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Ouachita Parish Sheriff’s Office, in investigating this matter. Assistant United States Attorney Maria Carboni of the Financial Crimes Unit is in charge of the prosecution.
Shreveport Woman Indicted for Wire FraudRead the Press Release
NEW ORLEANS – KRISTEN LEVIN, a/k/a Kristen Cassels, (“LEVIN”), a resident of Shreveport, Louisiana, was indicted on September 26, 2024, on three counts of Wire Fraud, announced United States Attorney Duane A. Evans.
According to the indictment, LEVIN was employed by Company A from 2015 to 2020. Company A was partly located in St. Rose, Louisiana. LEVIN misused her position to steal funds, totaling approximately $589,729.12, from Company A by using fraudulent invoices for products never received by Company A. LEVIN knew she was not entitled to this money.
If convicted, LEVIN faces up to 20 years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Duane A. Evans stated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by the Federal Bureau of Investigation. The prosecution of the case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.
New Orleans Men Sentenced for Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – ALPHONSE BAZILE (“BAZILE”), age 78, and RAYSHAUD GREEN (“GREEN”), age 35, both of New Orleans, were each sentenced on September 18, 2024 by U.S. District Judge Lance M. Africk to 180 months incarceration, three (3) years of supervised release and the payment of a mandatory $100 special assessment fee, after previously pleading guilty to the counts of the superseding indictment against them.
Specifically, Count 1 charged BAZILE with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
Count 2 charged GREEN with being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(8), and 2. Count 3 charged GREEN with possession of a machine gun, in violation of Title 18, United States Code, Sections 922(o), 924(a)(2), and 2.
According to court documents, on August 17, 2022, New Orleans Police Department officers responded after learning that a shooting occurred at BAZILE’s residence, near Curran Boulevard and Haney Drive in New Orleans, LA. Surveillance footage revealed an earlier fight between juveniles outside of the residence. Although the fight had ended and the juveniles dispersed, approximately 30 minutes later, a group of juveniles in a car returned while BAZILE and GREEN were standing outside. A few of the juveniles exited the car, armed with firearms, and approached BAZILE and GREEN. BAZILE told them to leave and, they did. GREEN and BAZILE then returned to the residence. While inside, BAZILE armed himself with a .32 caliber revolver and ammunition. GREEN armed himself with a Polymer 80 Model P940C, nine-millimeter firearm, with a Glock auto-sear, that converted the weapon into an automatic machine gun. BAZILE and GREEN then exited the residence, firing at the juveniles, killing one.
On September 8, 2022, GREEN was arrested in New Orleans and, a search of a bedroom in GREEN’s residence uncovered the same firearm he used to shoot at the juveniles.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit handled the prosecution of this matter.
New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that TALYA SMITH (“SMITH”), age 29, of New Orleans, was indicted on September 26, 2024 for violations of the Federal Controlled Substances and Gun Control Acts.
SMITH is charged in Count 1 of the indictment with Possession with Intent to Distribute Tapentadol and Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). He is charged in Count 2 with Possessing a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). In Count 3, he is charged with Possession of a Machinegun, in violation of Title 18, United States Code, Section 922(o), and in Count 4 with being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)1).
As to Count 1, SMITH faces up to twenty years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to Count 2, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. As to Count 3, he faces up to ten years imprisonment, up to a $250,000 fine, and three years supervised release. Finally, as to Count 4, SMITH faces up to fifteen years in prison, up to a $250,000 fine, and three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to court documents, on or about March 31, 2024, SMITH allegedly possessed with the intent to distribute tapentadol and marijuana. He also allegedly illegally possessed a Glock Model 23, .40 caliber handgun and ammunition in furtherance of his possession, with intent to distribute, tapentadol and marijuana. Additionally, this firearm had a machinegun conversion device attached to it. Lastly, as a previously convicted felon, SMITH knew he was prohibited from possessing the firearm and ammunition.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Greg Kennedy of the Violent Crime Unit is in charge of the prosecution.
Mexican National Sentenced for Illegal Re-Entry of a Removed Alien Previously Convicted of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE MANUEL CHENO (“CHENO”), age 55, a Mexican national, was sentenced on September 25, 2024 after previously pleading guilty to illegal reentry of a deported alien previously convicted of a felony, in violation of Title 8, United States Code, Sections 1326(a) and (b)(2).
According to court documents, CHENO was encountered in Jefferson Parish on March 31, 2023, after having been previously deported on January 27, 2018. Furthermore, on or about May 5, 2005, CHENO was convicted of Conspiracy to Possess with the Intent to Distribute Marijuana in the District of Arizona.
U.S. District Judge Sarah S. Vance sentenced CHENO to a term of imprisonment of twenty-one (21) months, a term of supervised release of two years, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the United States Department of Immigration and Customs Enforcement, Enforcement and Removal Operations and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Houston Man Sentenced to 18 Months Imprisonment for Making False StatementsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JIAQIN YE (“YE”), age 29, a resident of Houston, Texas, was sentenced on September 26, 2024 to 18 months in prison by U.S. District Judge Carl J. Barbier, after previously pleading guilty to making false statements to the Federal Bureau of Investigation (FBI) related to a government imposter scam.
According to court documents, YE traveled from Houston, Texas, to a residence in Covington, Louisiana, to collect approximately $34,500.00 from the victim of a government imposter scam. When YE arrived, he was arrested by the FBI, and then made false statements to agents relating to his prior involvement in similar schemes.
In addition to prison, YE was sentenced to three years of supervised release and ordered to pay a $100 mandatory special assessment fee.
For more information on how to prevent being the victim of fraud, please visit the Federal Trade Commission website at https://www.ftc.gov/. You can also report internet crime on the FBI Internet Crime Complaint Center website found at https://www.ic3.gov/.
U.S. Attorney Evans praised the work of the FBI in investigating this matter. Assistant U.S. Attorney and Elder Justice Coordinator Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.
Gretna Man Sentenced for Federal Controlled Substances and Gun Control Acts ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –FELIX MACKEY (“MACKEY”), age , a Gretna, Louisiana resident, was sentenced on September 25, 2024, by United States District Judge Jane Triche Milazzo, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine hydrochloride, and cocaine base, in violation of Title 21, United States Code, Sections 841(a)(1) and 846. Also, FELIX pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). MACKEY was sentenced to 192 imprisonment, 5 years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, MACKEY sold methamphetamine to a confidential source on three occasions in May 2021. On June 3, 2021, law enforcement executed a search warrant on MACKEY’s residence and found 92.127 grams of methamphetamine hydrochloride, 99.31 grams of cocaine, and 10.13 grams of cocaine base. Law enforcement also seized a black Taurus Model PT111, nine-millimeter pistol, bearing serial number TJT26730 and loaded with eleven (11) bullets. MACKEY had previously been convicted of a felony in Plaquemines Parish.
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 agents from the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
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Former Army Reservist Guilty of Conspiring to Steal Government FundsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist CODY FRANCIS (“FRANCIS”), pled guilty on September 26, 2024 to conspiracy to commit theft of government funds. FRANCIS stole $11,378.27 from the United States Department of the Army, by claiming reimbursement for performing military funeral honors ceremonies that never actually happened.
The National Defense Authorization Act of 2000 authorizes military funeral honors for active-duty soldiers, retirees, and veterans. At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps.”
By pleading guilty to conspiracy to commit theft of government funds, in violation of Title 18, United States Code, Section 371, FRANCIS faces up to five (5) yearsimprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee. FRANCIS has agreed to repay the Department of the Army for the $11,378.27 in stolen funds. FRANCIS will be sentenced by Chief United States District Judge Nannette Jolivette Brown on February 13, 2025.
U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command. Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.
Arizona Resident Sentenced for Bank FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that WILLIAM J. WHITE, age 63, of Phoenix, Arizona was sentenced on September 25, 2024, by the Honorable Sarah S. Vance, U.S. District Judge, Eastern District of Louisiana, for bank fraud.
According to documents filed in federal court, WILLIAM J. WHITE entered a local bank and used a false identification document during an attempt to cash a forged and fraudulent check. The defendant was sentenced to fifteen (15) months of imprisonment followed by two years of supervised release and ordered to pay a mandatory special assessment fee of $100.
U.S. Attorney Evans praised the work of the United States Diplomatic Security Service, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.