Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Shipping Companies Sentenced to $2M Criminal Penalty for Concealing Oil DischargeRead the Press Release
Captain Received Eight Month Prison Term
WASHINGTON — Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced yesterday in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice and violating the Act to Prevent Pollution from Ships (APPS). The court sentenced the P/S Dream’s Captain, Abdurrahman Korkmaz, on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard’s investigation.
The charges pertain to the investigation of the P/S Dream vessel when it was heading to New Orleans in January 2023. Senior corporate managers were aware that Korkmaz had arranged to discharge oil-contaminated waste from a residual tank on deck into the ocean. The captain ordered the crew to pump the waste overboard and clean the tank with soap. The seamen rigged a portable pump to empty the contents overboard over three days. The defendants falsified the vessel’s oil record book by omitting the discharge.
One of the crew members alerted the Coast Guard and shared videos of the discharge and resulting oil sheen. When the ship arrived in Louisiana, another crew member came forward and gave the Coast Guard a recording of an officer discussing the discharge.
The falsified logs, presented to the Coast Guard during its inspection, were intended to conceal the fact that the crew had dumped oil-contaminated waste overboard in violation of MARPOL Annex I, an international treaty regulating oil pollution from ships. Corporate representatives at Prive Shipping were aware that the oil-contaminated waste remained in the tank and were informed by the ship’s master that it had been dumped overboard.
The $2 million criminal penalty includes $500,000 in organizational community service payments that will fund various maritime environmental projects in the Eastern District of Louisiana. Those projects will be managed by the congressionally established National Fish & Wildlife Foundation.
Captain Korkmaz is a Turkish national. Prive Overseas Marine is based in Dubai and Prive Shipping is headquartered in Turkey. As a condition of probation, the corporations must also adhere to an environmental compliance plan mandating audit, safety and inspection requirements over the next four years.
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
The Coast Guard Investigative Service and EPA Criminal Investigations Division investigated the case with assistance from Coast Guard Sector New Orleans.
Senior Litigation Counsel Richard A. Udell and Senior Trial Attorney Ryan Connors of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys G. Dall Kammer and Christine M. Calogero for the Eastern District of Louisiana prosecuted the case.
exhibits_prive.pdf prive_jfs_filed.pdfJustice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans and New Orleans Police DepartmentRead the Press Release
The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.
The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.
“Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”
“After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office, along with the Justice Department, will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”
NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:
- Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
- Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
- Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
- Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
- Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
- Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.
The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Eastern District of Louisiana handled the matter.
The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.
Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans Police DepartmentRead the Press Release
WASHINGTON – The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.
The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.
“Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”
“After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office along with the Justice Department will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”
NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:
Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.
The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for Eastern District of Louisiana handled the matter.
The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.
Inspector Indicted for Fraudulent Permitting and Corruption SchemeRead the Press Release
NEW ORLEANS, LOUISIANA - The United States Attorney’s Office announced today that RANDY A. FARRELL, SR. (“FARRELL”), age 61, a resident of Metairie, and his company, IECI & ASSOCIATES LLC (“IECI”)¸ were charged today in a twenty-five count indictment with conspiracy, wire fraud, and honest services fraud. The charges stemmed from FARRELL’s acceptance of bribes to allow unlicensed electricians to obtain fraudulent permits and fraudulent home inspections on their unlicensed work, as well as FARRELL’s attempts to thwart investigations into his scheme by offering gifts to public officials.
According to the indictment, FARRELL used his status as a third-party inspector at IECI to orchestrate a years-long scheme in which he accepted bribes to let unlicensed electricians work on hundreds of New Orleans homes using licensed electricians’ names and permits, and then FARRELL and IECI fraudulently passed the inspections of the unlicensed electricians’ work. FARRELL also conspired with others to offer bribes to public officials to thwart the investigation into his scheme, including by having a City of New Orleans employee fired.
FARRELL and IECI are charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; twenty counts of wire fraud concerning specific fraudulent permits and inspections, in violation of 18 U.S.C. § 1343; and one count of conspiracy to commit honest services fraud regarding FARRELL’s accepting and offering of bribes, in violation of 18 U.S.C. §§ 1343, 1346, and 1349. FARRELL was also charged with three counts of honest services fraud, in violation of 18 U.S.C. §§ 1343 and 1346, in connection with specific bribes he accepted and paid.
For each count, FARRELL faces up to twenty years in prison and up to three years of supervised release. FARRELL and IECI also each face a fine of up to a $250,000 or twice the gross gain to them or loss to any person, and a $100 mandatory special assessment fee per count.
An indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the Louisiana State Licensing Board for Contractors and the City of New Orleans Office of Inspector General. Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, is in charge of the prosecution.
New Orleans Man Pleads Guilty to Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, September 18, 2024, TRAVIS JORDAN, (“JORDAN”), age 39, a resident of Orleans Parish, 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). JORDAN faces up to 15 years of imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
On February 18, 2024, attempted to enter the Saint Bar in Orleans Parish, but was refused due to intoxication. JORDAN became angry and started an altercation with a bar employee. While doing so, a firearm fell from JORDAN’s waistband. JORDAN tried to reach for the firearm, but another bar employee kicked the gun away, took possession of it and placed the gun inside the bar. A third employee restrained JORDAN until police arrived.
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 AssistantUnited States Attorney Inga Petrovich of the Violent Crime Unit.
Hammond Man Indicted for Identity TheftRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 39, a resident of Hammond, Louisiana, was indicted on September 20, 2024 for identity theft, in violation of Title 18, United States Code, Sections 1028(a)(7) and 1028(b)(1)(D).
According to court documents, in December 2021, TAYLOR used means of identification belonging to a victim to obtain a $25,000 loan from Collins Community Credit Union.
Specifically, TAYLOR used identification in the victim’s name, without the knowledge or consent of the victim. If convicted, TAYLOR 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.
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 Federal Bureau of Investigation and the United States Secret Service. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
Thibodaux Man Sentenced to 60 Months Imprisonment for Possessing Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SIMON PAUL ADAMS (“ADAMS”), age 28, a resident of Thibodaux, La., was sentenced on September 18, 2024, to 60 months imprisonment by United States District Judge Lance M. Africk after ADAMS had previously pled guilty to possessing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(4)(B). Judge Africk also ordered ADAMS to serve 10 years of supervised release after his release from prison, to comply with sex offender registration requirements, to pay a $100 mandatory special assessment fee, and to pay $18,000 in restitution to the victims.
According to court documents, on multiple dates, including, on or about October 15, 2022, December 14, 2022, and January 19, 2023, Federal Bureau of Investigation (“FBI”) agents investigated the sharing of digital files depicting the sexual exploitation of children via a peer-to-peer file sharing network. Agents downloaded a series of files and videos depicting, among other things, the sexual exploitation of juvenile females, from an IP address connected to ADAMS’s residence in Thibodaux.
Agents executed a search warrant at ADAMS’s residence in July 2023 and seized electronic devices, containing files (i.e., obscene images and videos) depicting the sexual victimization and abuse of children. An analysis of the devices revealed approximately 5 images and 70 videos depicting the sexual victimization of children and over 30 images and 1,500 videos depicting obscene visual representations of the sexual abuse of children. Some of the depictions included children, less than three years old, being victimized, as well as, depictions portraying sadism, masochism, or violence, generally.
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 the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.
New Orleans Man Guilty for Being Convicted Felon in Possession of Firearms and AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – KEVIN LADAY(“LADAY”), age 34, of New Orleans, pled guilty on September 18, 2024, before United States District Judge Sarah S. Vance to being a convicted felon in possession of firearms and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.
According to court documents, special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF") identified individuals involved in trafficking firearms in New Orleans. Between August 16, 2023 and August 28, 2023, agents communicated with LADAY, a previously convicted felon, about purchasing firearms and ammunition. On August 28, 2023, LADAY sold firearms and ammunition to undercover ATF agents in New Orleans.
LADAY is scheduled for sentencing on January 15, 2025. LADAY faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following imprisonment and, a $100 mandatory special assessment fee.
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 prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud SchemesRead the Press Release
NEW ORLEANS - United States Attorney Duane A. Evans announced that LEESSA AUGUSTINE (“AUGUSTINE”), age 46, was indicted on September 20, 2024 for her involvement in multiple fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.
In one alleged scheme, AUGUSTINE, who was also a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked. It is alleged that during some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers. In that home-purchase scheme, AUGUSTINE allegedly created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third alleged scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income. Finally, in a fourth alleged scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE allegedly provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.
AUGUSTINE is charged with four counts of Wire Fraud (one count per each fraud scheme). AUGUSTINE is also charged with two counts of Aggravated Identity Theft for allegedly misusing two persons’ identities. Finally, AUGUSTINE is charged with making False Statements for allegedly lying to investigators.
The wire fraud charge related to the police detail is punishable by up to 20 years’ imprisonment. The other three wire fraud charges are each punishable by up to 30 years’ imprisonment due to enhanced penalties for fraud related to emergency benefits and fraud affecting a financial institution. Each aggravated identity theft charge is punishable by two years’ imprisonment. The false statement charge is punishable by up to five years’ imprisonment. Each count may include a fine of up to $250,000, a term of supervised release following imprisonment, and the payment of a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt.
U.S. Attorney Evans thanked the New Orleans Office of Inspector General and the New Orleans Police Department for their valuable assistance in this case.
This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General - U.S. Department of Housing and Urban Development, the Office of Inspector General - U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.
Westwego Man Guilty of Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DONALD GREEN (“GREEN”), age 35, a resident of Westwego, Louisiana, pled guilty on September 17, 2024, before United States District Judge Susie Morgan to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, Section 846, Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and, Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1).
For the Conspiracy to Possess with Intent to Distribute and Distribute Cocaine charge, GREEN faces not less than 5 years and not more than 40 years imprisonment, a fine of up to $5,000,000 and at least 4 years of supervised release. For the Possession with Intent to Distribute Cocaine charge, he faces up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years supervised release. For the Felon in Possession of Ammunition charge, he faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. Each offense also requires payment of a mandatory special assessment fee of $100.00. Sentencing in this matter will occur on December 17, 2024.
According to court documents, on June 13, 2023, Jefferson Parish Sheriff’s Office (JPSO) deputies and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) special agents observed GREEN distribute cocaine. As law enforcement officers approached GREEN, he fled and was later located in a Westwego apartment. JPSO detectives recovered a Ruger Model P-94, .40 caliber, semi-automatic pistol, loaded with 10 live nine-millimeter rounds with one round in the chamber, under a mattress in the back bedroom. Additionally, the detectives recovered a High Standard, .22 Caliber, revolver in the same room in which GREEN was hiding.
The vehicle driven by GREEN was also searched and a Norinco Model SKS, 7.26 caliber rifle was recovered from the trunk.
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 Jefferson Parish Sheriff’s Office. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is in charge of the prosecution.
Orleans Parish Man Sentenced for Methamphetamine Possession and DistributionRead the Press Release
NEW ORLEANS – THEODORE TARDIE (“TARDIE”), age 55, of New Orleans, was sentenced on September 17, 2024, by United States District Judge Jay C. Zainey, after previously pleading guilty to conspiracy to distribute and possess with the intent to distribute, methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, respectively. Specifically, TARDIE was sentenced to 60 months of imprisonment, five years of supervised release, and a $100 mandatory special assessment fee.
According to court documents, TARDIE conspired with others to distribute a quantity of methamphetamine, within the Eastern District of Louisiana and elsewhere, on or about January 22, 2020, and continuing to on or about July 29, 2020.
This case was investigated by the Drug Enforcement Administration, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Kenner Police Department. The prosecution was handled by Assistant United States Attorneys Lynn E. Schiffman and Nolan D. Paige of the Narcotics Unit.
Man Pleads Guilty of Mail Theft Conspiracy and Possession of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA – FREDERIC THOMPSON (“THOMPSON” ), age 24, of New Orleans, pleaded guilty on September 19, 2024 to Conspiring to Steal Mail, in violation of Title 18, United States Code, Section 371, and Possession of Stolen Mail, in violation of Title 18, United States Code, Section 1708, announced United States Attorney Duane A. Evans.
According to the indictment, on January 30, 2022, THOMPSON conspired with others to steal mail from the Lakeview Post Office and United States Postal Service (USPS) mailboxes located on Metairie Road in Jefferson Parish. Another individual acted as the driver and another defendant used a stolen USPS key to steal mail from the two locations, with THOMPSON seated in the back of the vehicle. After a police chase, they were found in possession of approximately 30 pieces of stolen mail.
U.S. District Court Judge Jay C. Zainey set sentencing for December 17, 2024, 2024. For both the conspiracy charge and the unlawful possession of mail charge, THOMPSON faces up to five (5) years of imprisonment, up to three (3) years of supervised release, up to a $250,000 fine, and a mandatory $100 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.
Hammond Man Guilty of Federal Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on September 19, 2024, TYSHON COLEMAN (“COLEMAN”), age 28, a resident of New Orleans, pled guilty to Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). For this charge, COLEMAN faces a minimum sentence of 5 years of imprisonment up to life imprisonment, a fine of up to $250,000.00, and a period of supervised release of up to 5 years. COLEMAN also pled guilty to Possession of Machine Guns, in violation of 18 U.S.C. §§ 922(o)(1) and 924(a)(2). COLEMAN faces a maximum term of imprisonment for which he faces up to 10 years imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release. For each charge, COLEMAN also faces payment of a mandatory special assessment fee of $100.00. The sentence imposed for the possession of a firearm in furtherance of drug trafficking charge runs consecutively to the sentence imposed for machine gun possession.
According to court records, the Ponchatoula Police Department officers observed COLEMAN sitting in the passenger seat of his car at the Walmart Supercenter located in Ponchatoula, LA. Officers later observed and recovered a Glock-style firearm, in plain view, between the center console and the passenger seat. The firearm was a Glock Model 17, nine-millimeter pistol with an extended magazine and machine gun conversion device. This device converts a semi-automatic firearm into a fully operational machine gun with a single pull of the trigger. The officers also recovered two backpacks, one of which contained a Glock Model 17, nine -millimeter pistol, also affixed with a machine gun conversion device. Each of the backpacks contained various controlled substances including marijuana, fentanyl, heroin, methamphetamine, and cocaine hydrochloride.
Chief United States District Judge, Nannette Jolivette Brown, will sentence COLEMAN on December 19, 2024.
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 nrighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principals: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occuring in the first place, setting focused and strategic enforcement priorities, and measures the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Ponchatoula Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Covington Man Indicted for Felon in Possession of Firearms, Silencers, and MachinegunsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOE LYNN BEATTIE (“BEATTIE”), age 52, of Covington, Louisiana, was charged on September 20, 2024 in a three (3) count indictment. Count One charged him with being a Felon in Possession of Firearms and Ammunition, in violation of Title 18, United States Code, Section 922(g)(1). Count Two charged him with possession of silencers not registered to him in the National Firearms Registration and Transfer Record, in violation of Title 26, United States Code, Section 5841, and Count Three charged him with possession of machineguns, in violation of Title 18, United States Code, Section 922(o).
If convicted, BEATTIE faces up to fifteen (15) years imprisonment for Count One, and up to ten (10) years of imprisonment for Counts Two and Three. He also faces up to three (3) years of supervised release following imprisonment and a $100 mandatory special assessment fee as to all counts. As to Counts One and Three, he faces a fine of up to $250,000 and, as to Count Two, he faces a fine of up to a $100,000.
United States 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.
U.S. Attorney Evans praised the work of Homeland Security Investigations, the St. Tammany Parish Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Slidell Man Sentenced for Making False Statements to Small Business AdministrationRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that DEAN MEILLEUR (“MEILLEUR”), age 57, a resident of Slidell, Louisiana, was sentenced on September 17, 2024, for making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).
According to court documents, MEILLEUR, submitted false writings and documents to the SBA to obtain Economic Impact Disaster Loans (“EIDL”). In his EIDL applications, among other things, MEILLEUR falsely represented that he was the owner of a trucking business formed in 2017 and, that he was eligible for EIDL funds. As a result of these false submissions, MEILLEUR obtained $147,400 from the SBA to which he was not entitled.
United States District Judge Brandon S. Long sentenced MEILLEUR to four (4) years of probation, payment of restitution in the amount of $147,400.00, and a $100 mandatory special assessment fee.
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.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
U.S. Attorney Evans commended the Federal Bureau of Investigation for investigating this matter. Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.
California Man Sentenced for Heroin TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – AL VERNON BROWN (“BROWN”), age 52, a Los Angeles, California resident, was sentenced on September 18, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, as well as, distribution and possession with intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). BROWN was sentenced to 60 months imprisonment, 4 years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, BROWN mailed half-kilogram quantities of heroin from California to his co-conspirators in New Orleans, including CHRISTOPHER JOHNSON and KEVIN JOHNSON. On June 22, 2021, agents seized a package containing 485 grams of heroin that was mailed by BROWN to Metairie, Louisiana and was intended for KEVIN JOHNSON.
The Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.
Michigan Woman Sentenced to Prison for Conspiracy to Commit Sex Trafficking of a Minor in New OrleansRead the Press Release
WASHINGTON – A Michigan woman was sentenced today to five years in prison for conspiracy to commit sex trafficking of a minor.
According to court documents, from around December 2021 through around March 2022, Latesha Gardner, 30, of Flint, Michigan, and her boyfriend, Charles Cunigan, conspired to sex traffic a minor victim and used force, fraud, or coercion to carry out the conspiracy. Cunigan and Gardner transported the minor victim across state lines, from Tennessee to Illinois, Louisiana, and Texas, for the purpose of causing her to engage in commercial sex acts. Specifically, Gardner taught the minor victim how to “pose sexy” for photos and used those photos to advertise the minor victim online for commercial sex. Gardner also participated in commercial sex encounters with the minor victim and would instruct the minor victim what to do during the encounters. If the minor victim did not comply with Cunigan’s demands, he would beat the minor victim, and on occasion, he directed Gardner to use physical force against the minor victim as well. In an altercation in February 2022, Cunigan punched and kicked the minor victim, and Gardner hit the minor victim with a liquor bottle and a high-heeled shoe. Cunigan and Gardner knew the minor victim was a juvenile throughout the timeframe of the conspiracy.
In addition to the prison sentence, Gardner was also ordered to serve three years of supervised release and pay $9,750 in restitution to the victim. After her release from prison, Gardner will be required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA).
Gardner pleaded guilty on June 18 to conspiracy to commit sex trafficking of a minor. Cunigan pleaded guilty on June 25 to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion. He is scheduled to be sentenced on Sept. 24.
Principle Deputy Assistant Attorney General Nicole M. Argentieri, head of the Department of Justice’s Criminal Division, and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
The case was investigated by Homeland Security Investigations.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni of the Financial Crimes Unit for the Eastern District of Louisiana are prosecuting the case.
Westwego Woman Indicted for Unemployment Insurance Fraud and Covid FraudRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that REHA JANEE ARVIE, (“ARVIE”), age 33, of Westwego, LA, was indicted on September 6, 2024 for Conspiracy to Commit Mail Fraud (Count1), in violation of Title 18, United States Code, Section 1349; Mail Fraud (Counts 2 and 3), in violation of Title 18, United States Code, Section 1341; and, Making False Statements (Count 4), in violation of Title 18, United States Code, Section 1001(a)(2).
According to the indictment, beginning in or around July 2020, ARVIE defrauded, and attempted to defraud, various state offices of Unemployment Insurance (“UI”) through the submission of approximately 100 fraudulent UI applications. ARVIE recruited friends and family via Facebook to file these fraudulent UI applications. Additionally, ARVIE filed fraudulent UI applications for herself and others, in various states including Arizona, California, Colorado, Hawaii, Indiana, Missouri, Nevada, Pennsylvania, Utah, Texas, and the territory of Guam. ARVIE charged those for whom she filed fraudulent UI claims fees ranging from $1,200.00 to $1,500.00. Moreover, during the investigation, ARVIE lied to federal agents during an interview.
Later, on April 8, 2021, ARVIE unlawfully obtained a Paycheck Protection Program (“PPP”) loan from the United States Small Business Administration (“SBA”). Specifically, ARVIE falsely claimed on her PPP application that she had income of $102,357.00 for the year 2020 and submitted a fraudulent Schedule C in support thereof. As a result of her false statements, ARVIE received a PPP loan of approximately $20,832.00.
If convicted, ARVIE faces up to twenty (20) years imprisonment, per count, for Counts 1 through 3 and up to five (5) years imprisonment for Count 4. As to each count, ARVIE also faces up to three (3) years of supervised release, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.
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.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
“The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Labor, Office of Inspector General; the Department of Veteran Affairs, Office of Inspector General; The Pandemic Response Accountability Committee; the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit; and the California Employment Development Department with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Strategic Technology Institute, Inc. to Pay $750,000 to Settle False Claims Act AllegationsRead the Press Release
NEW ORLEANS, LOUISIANA - United States Attorney Duane A. Evans announced that Strategic Technology Institute, Inc. (“STI”) will pay $750,000 to resolve allegations that it violated the False Claims Act. STI is a defense military contractor headquartered in Rockville, Maryland.
The settlement resolves allegations that STI submitted false claims in conjunction with obtaining payments from the United States under its subcontract agreement to provide onsite support services at the Marine Forces Reserve (“MARFORRES”) facility in New Orleans, Louisiana. The Government contends that STI submitted false and fraudulent invoices and supporting documents for work it allegedly performed at MARFORRES.
U.S. Attorney Evans credited special agents of the U.S. Department of Defense Criminal Investigative Service and U.S. Naval Criminal Investigative Service with the investigation leading to the settlement.
The government is represented by Assistant U.S. Attorney Loan “Mimi” Nguyen.
New Orleans Man Sentenced for Firearm and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA- HERBERT COOPER (“COOPER”), age 28, a resident of New Orleans, was sentenced on September 5, 2024, by U.S. District Judge, Eldon E. Fallon, to 120 months’ imprisonment after previously pleading guilty to Counts 1, 2, and 3 of a superseding bill of information. The Court also ordered that COOPER be placed on supervised release for 5 years following release from imprisonment and pay a $300 mandatory special assessment fee.
Count 1 charged COOPER with possession with intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 2 charged COOPER with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 3 charged COOPER with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, COOPER was previously convicted of felony offenses in St. Tammany Parish and Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. On March 13, 2022, while conducting video surveillance of the 300 block of North Gayoso Street in New Orleans, New Orleans Police Department (“NOPD”) officers observed COOPER conduct a suspected hand-to-hand narcotics distribution transaction. When a uniformed NOPD officer approached COOPER, he fled and discarded a loaded Glock Model 23, .40 caliber semi-automatic handgun, with an extended magazine containing twenty-five (25) live rounds of ammunition. Upon COOPER’s arrest, NOPD officers discovered approximately $2,300.00 in cash on his person. Officers also recovered 1460.5 grams of marijuana, 29.46 grams of methamphetamine, a bottle half-filled with Promethazine, a digital scale, plastic sandwich baggies, and a standard, as well as an extended magazine for a Glock Model 23, semi-automatic handgun, from COOPER’s vehicle.
On March 23, 2022 after obtaining a search warrant for a residence and a safe used by COOPER, officers recovered $12,000.00 in cash, two falsified Western Union money orders for $900.00 each, a Smith and Wesson, .38 Special revolver with an obliterated serial number, a Social Security card, and birth certificate, belonging to COOPER.
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. This case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Man Indicted for Weapons ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on August 29, 2024, CUONG QUOC TRAN (“TRAN”), age 38, of Slidell, La, was indicted for possession of a machine gun, in violation of Title 18 United States Code, Section 922(o).
If convicted, TRAN faces up to 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and the United States Coast Guard Investigative Service. The case is being prosecuted by Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit .
Houma Man Sentenced for Making False Statements to Federal AgentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DONDRE MORGAN, (“MORGAN”), age 32, of Houma, LA, was sentenced on September 10, 2024 for Making False Statements to Federal Agents, in violation of Title 18, United States Code, Section 1001(a)(2).
According to court documents, on April 7, 2022, MORGAN made materially false statements to special agents with the U.S. Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division. Specifically, MORGAN lied about his involvement and participation in a Paycheck Protection Program (PPP) loan fraud scheme.
United States District Judge Darrel James Papillion sentenced MORGAN to ten months of imprisonment, followed by three (3) years of supervised release, payment of restitution in the amount of $55,945.33, and a $100.00 mandatory special assessment fee.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Attorney’s Office would also like to acknowledge the assistance of the Department of Veteran Affairs, Office of the Inspector General; United States Department of Labor, Office of the Inspector General; United States Department of Homeland Security, Homeland Security Investigations; and the United States Secret Service’s Cyber Fraud Task Force, consisting of the Jefferson Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Thibodeaux Police Department, and the Louisiana Bureau of Investigation, with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant United States Attorney Edward Rivera, COVID-19 Fraud Coordinator of the Financial Crimes Unit; and Assistant United States Attorney Mary Katherine Kaufman, of the General Crimes Unit.
New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government FundsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAMIKA CHAPPELL (“CHAPPELL”), age 40, of New Orleans, was sentenced on August 29, 2024 to five (5) years of probation by U.S. District Court Judge Carl J. Barbier after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), making false statements to the IRS, and theft of government funds.
The CARES Act is a federal law enacted on March 29, 2020, to provide emergency financial assistance in connection with economic effects of the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.
In addition to probation, CHAPPELL was ordered to pay $210,274 in restitution to the Small Business Administration, $155,359 to the Internal Revenue Service, $96,150 to the Social Security Administration, and $23,125 to a victim bank. She also has to pay a mandatory $300 special assessment fee.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case was investigated by an agent assigned to the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 21 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. The PRAC Fraud Task Force brings together agents from 15 Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program. Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.
U.S. Attorney Evans praised the work of PRAC member U.S. Department of Veterans Affairs - Office of Inspector General, the Social Security Administration, and the Internal Revenue Service – Criminal Investigations, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.
New Orleans Man Sentenced for Distributing Fentanyl and Illegally Possessing a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –KENTRELL HUBBARD (“HUBBARD”), age 25, of New Orleans, was sentenced on August 22, 2024 by U.S. District Judge Wendy B. Vitter to 70 months in prison, followed by 3 years of supervised release, and a $200 mandatory special assessment fee, after previously pleading guilty to distributing fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and, 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, on June 9, 2023, a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives, purchased fentanyl from HUBBARD after meeting him near a supermarket that was a known hotspot for drug trafficking in the Iberville housing project. The next week, special agents with the Federal Bureau of Investigation saw HUBBARD with a handgun as they were executing an unrelated search warrant.
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 Indicted for Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA - PHILLIP JENKINS (“JENKINS”), age 41, a resident of New Orleans, was indicted on August 29, 2024 for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). According to court documents, JENKINS possessed a SCCY Model CPX-2, nine-millimeter caliber pistol, and ammunition.
If convicted, JENKINS faces up to 15 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and 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 defendants 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 Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
New Orleans Man Guilty of Methamphetamine Distribution and Being Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAYSHAWN BROWN (“BROWN”), age 40, a resident of New Orleans, pled guilty on August 29, 2024 to Counts 3 and 4 of the indictment pending against him. Count 3 charged BROWN with distribution of 50 or more grams of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B). Count 4 charged BROWN 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).
At sentencing as to Count 3, BROWN faces a mandatory minimum term of imprisonment of five (5) years and up to forty (40) years, up to a $5,000,000 fine, and at least four (4) years of supervised release. As to Count 4, BROWN faces up to fifteen (15) years imprisonment, up to a $250,000 fine, and at least three (3) years of supervised release. Each offense also carries a mandatory special assessment fee of $100.00.
Judge Barbier scheduled sentencing for December 5, 2024.
Court documents reveal that on September 13, 2023, BROWN met with an undercover special agent at a gas station located in New Orleans, to sell narcotics and a firearm. During the transaction, BROWN sold the undercover special agent a Beretta Pietro S.P.A. Model 70S, .380 caliber pistol with an obliterated serial number, and approximately 54 grams of methamphetamine.
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 is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Honduran Native Guilty of Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that VICTOR MANUEL OSORTO-LOPEZ (“OSORTO-LOPEZ”), age 40, a native of Honduras, pleaded guilty on August 29, 2024, to illegal reentry of a previously removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to court documents, OSORTO-LOPEZ was removed from the United States on December 4, 2009 and, again on September 3, 2012. He was later found in the Eastern District of Louisiana on March 14, 2024 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
OSORTO-LOPEZ faces a maximum term of imprisonment of two (2) years, a fine of up to $250,000, up to one year of supervised release, and a $100 mandatory special assessment fee. United States District Court Judge Barry W. Ashe set sentencing for November 21, 2024.
U.S. Attorney Evans praised the work of the United States Customs and Border Protection agency in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DANIEL KELLY (“KELLY”), age 38, of New Orleans, was indicted for violations of the Federal Controlled Substances and Gun Control Acts.
KELLY is charged in Count 1 of the indictment with possession with intent to distribute cocaine and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). 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 being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
As to Count 1, KELLY 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, 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 fifteen years in prison, up to a $250,000 fine, and at least three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
According to court documents, on or about March 14, 2024, KELLY possessed, with the intent to distribute, cocaine and fentanyl, and illegally possessed six firearms and ammunition in furtherance of his possession with intent to distribute. Additionally, as a previously convicted felon, KELLY 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 Federal Bureau of Investigation and the New Orleans Police Department. Special Assistant United States Attorney James Ollinger of the Violent Crime Unit is in charge of the prosecution.
Harvey Man Guilty of Being Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – MIGUEL KEELEN (“KEELEN”), age 35, of Harvey, La., pled guilty on August 29, 2024, before U.S. District Judge Eldon E. Fallon to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to court documents, KEELEN possessed a firearm on December 11, 2023 while at a Valero Gas Station on South Claiborne Avenue in New Orleans. Specifically, KEELEN displayed and drew a pistol from his waistband before then concealing the pistol and fleeing from police. KEELEN was prohibited from possessing a firearm due to his previous felony convictions.
KEELEN faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. Sentencing is scheduled for December 5, 2024.
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 and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney James Ollinger of the Violent Crimes Unit.
New Orleans Man Pleads Guilty to Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – CHARVAN MORRIS (“MORRIS”), age 27, of New Orleans, pleaded guilty on August 29, 2024 before U.S. District Judge Barry W. Ashe to two counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C).
According to court documents, on February 16, 2024, MORRIS sold 3.26 grams of fentanyl to a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives at the London Lodge Motel on Airline Highway. During the transaction, MORRIS was in the driver’s seat of a vehicle while the front seat passenger sat armed with a visible AR-style pistol. On February 20, 2024, MORRIS sold 5.53 grams of fentanyl to the same confidential informant at the London Lodge.
MORRIS faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, a minimum of three years of supervised release, and a mandatory special assessment fee of $100.00 as to each count.
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 Bureau of Alcohol, Firearms, Tobacco, and Explosives. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – MAURICE FLORANT (“FLORANT”), age 36, a resident of New Orleans, pled guilty today, before United States District Judge Carl J. Barbier to being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1).
FLORANT faces up to15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. The offense also carries a mandatory special assessment fee of $100.00.
Judge Barbier scheduled sentencing for December 5, 2024.
Court documents reveal that on September 9, 2022, Jefferson Parish Sheriff’s Office (“JPSO”) deputies responded to a stolen vehicle alert and saw FLORANT at a gas station, seated in the stolen vehicle. When deputies attempted to stop the vehicle, FLORANT fled, triggering a high-speed and dangerous chase. FLORANT struck a JPSO police vehicle before crashing into the exterior air conditioning unit of an apartment complex. The defendant fled on foot and was eventually arrested. Deputies searched the vehicle and found two firearms; a Palmetto State Armory Model PA-15, .556 - millimeter pistol, located on the rear driver's side floorboard, and a CZ Scorpion Model EVO 3 S1, nine- millimeter pistol, located on the front passenger side floorboard.
Court documents also revealed that FLORANT had been previously convicted of Manslaughter in Orleans Parish District Criminal Court.
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, the Jefferson Parish District Attorney’s Office, and the New Orleans Police Department. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.
Mother and Son Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – JERAD M. BARRETT (“BARRETT”), age 40, and JENNIE L. JAMES (“JAMES”), age 67, both of New Orleans, pled guilty on August 28, 2024, before United States District Judge Ivan L. R. Lemelle. Specifically, BARRETT pled guilty to conspiracy to distribute, and possess with intent to distribute, fifty (50) kilograms or more of marijuana, two counts of possession with intent to distribute, fifty (50) kilograms or more of marijuana, and maintaining a drug-involved premises, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 846, and 856(a)(1). JAMES pled guilty to maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a)(1), announced U.S. Attorney Duane A. Evans.
After receiving information regarding BARRETT’s narcotics distribution activity and conducting an investigation, agents from the Federal Bureau of Investigation and Jefferson Parish Sheriff’s Office deputies, recovered approximately 940 kilograms of marijuana in both his residence and multiple storage units. Agents also uncovered communications between JAMES and BARRETT related to distribution, packaging, and relocation of narcotics within the Eastern District of Louisiana.
BARRETT and JAMES are scheduled to be sentenced on December 11, 2024. For conspiracy and possession with intent to distribute marijuana, BARRETT faces up to twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least five (3) years of supervised release. For maintaining a drug-involved premises, BARRETT and JAMES each face up to twenty (20) years imprisonment, a fine of up to $500,000, and up to three (3) years of supervised release. As to each charge, both BARRETT and JAMES face payment of a $100 mandatory special assessment fee.
This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Harahan Man Sentenced to 200 Months in Prison for Sexual Exploitation of ChildrenRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINICK ANTHONY VALOTTA (“VALOTTA”), age 38, a resident of Harahan, Louisiana, was sentenced by United States District Judge Jay C. Zainey to 200 months in prison after previously pleading guilty to sexual exploitation of children, in violation of Title 18, United States Code, Section 2251(a). VALOTTA was also sentenced to 10 years of supervised release following imprisonment and a $100 mandatory special assessment fee. VALOTTA must register as a sex offender. Judge Zainey scheduled a restitution hearing in this matter for November 5, 2024.
According to court documents, based on a 2022 complaint by a minor resident in Rhode Island, law enforcement authorities executed search warrants on social media accounts, electronic devices, and a residence in Harahan, Louisiana, belonging to VALOTTA. A review of the items seized revealed that throughout 2022 and early 2023, VALOTTA met at least three (3) minor females on social media applications on which VALOTTA created a false persona. When chatting with the minors, VALOTTA typically engaged in sexually charged correspondence. His pattern included, and culminated in, VALOTTA requesting sexually explicit images, videos and depictions from minors. VALOTTA often offered to take and transmit sexually explicit pictures of himself to the minors to encourage them to do the same for him. VALOTTA also sent messages to the minors seeking to arrange in-person sexual liaisons. VALOTTA’s victims included a North Carolina resident born in August 2007 (Victim 1), an Ohio resident born in July 2008 (Victim 2), and a North Carolina resident born in March 2008 (Victim 3).
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 the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.
Westwego Woman Guilty of Theft of Government FundsRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that PENELOPE PASSERO (“PASSERO”), age 50, of Westwego, Louisiana, pled guilty on August 27, 2024 to Theft of Government Funds, in violation of Title 18, United States Code, Section 641. PASSERO faces up to ten (10) years imprisonment, and/or a fine of $250,000, or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571, up to three years of supervised release and, a mandatory $100 special assessment fee.
According to court documents, from February 2016 to December 2020, PASSERO knowingly accessed and converted approximately $59,320.97 in Social Security Administration and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds.
Sentencing is scheduled for December 3, 2024 before United States District Judge Wendy B. Vitter.
On May 17, 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 fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud 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 the Social Security Administration, Office of the Inspector General, 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.
Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance ApplicationsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MUNIRA SCHOFIELD (“SCHOFIELD”), age 28, a resident of LaPlace, La., was sentenced by United States District Judge Eldon E. Fallon to four years of probation, with twelve months to be served on home confinement, after previously pleading guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. The charges stem from SCHOFIELD’s role in a conspiracy to prepare and file fraudulent applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Judge Fallon also ordered SCHOFIELD to pay over $219,000 in restitution and a $100 mandatory special assessment fee. SCHOFIELD’s co-conspirators, her mother, Lynn Schofield (“Lynn”), and brother, Bashir Schofield (“Bashir”), were convicted separately for their respective roles in the offense.
According to court documents, SCHOFIELD, Lynn and Bashir submitted fraudulent applications to obtain money from Paycheck Protection Program (PPP) loans and Economic Injury Disaster (EIDL) loans. Each defendant submitted at least one loan. All applications falsely represented that the applicant had a sole proprietorship and generated substantial income from the business, by overinflating gross receipts. The entities either did not exist or earned far less money than reported. They also misrepresented that the loan proceeds would be used for business related purposes, when, in fact, the defendants intended to use the money for personal reasons. SCHOFIELD submitted a fraudulent application for an EIDL loan for a business she claimed to own, “Just Jocin.” In conjunction with her mother, Lynn, SCHOFIELD also gave false material information to the Small Business Administration. This false information included the gross inflation of monthly gross receipts to support still other loans, including for an entity named “Afromerica Touch 360, LLC,” and used some of the resulting funds for herself.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.
New Orleans Man Sentenced for Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA –HORACE WASHINGTON (“WASHINGTON”), age 55, a resident of New Orleans, was sentenced on August 21, 2024 by United States District Judge Ivan L. R. Lemelle for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
According to court records, the Drug Enforcement Administration (“DEA”) received information from a confidential source that WASHINGTON, who had previously been convicted of a federal drug trafficking offense, was again dealing drugs. Through investigation, DEA agents learned that WASHINGTON was getting the drugs from sources near the Texas/Mexico border. These sources would fly to New Orleans, while another co-conspirator drove a car with the drugs to New Orleans. The agents eventually seized ten kilograms of cocaine that WASHINGTON’s coconspirator left in a car in a Westbank parking lot.
Judge Lemelle sentenced WASHINGTON to 121 months imprisonment, to be followed by five years of supervised release. He was also ordered to pay a mandatory special assessment fee of $100.
The case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and Project Safe Neighborhoods Coordinator.
New Orleans Man Sentenced for Distributing Fentanyl and Illegally Possessing a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –KENTRELL HUBBARD (“HUBBARD”), age 25, of New Orleans, was sentenced on August 22, 2024 by U.S. District Judge Wendy B. Vitter to 70 months in prison, followed by 3 years of supervised release, and a $200 mandatory special assessment fee, after previously pleading guilty to distributing fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and, 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, on June 9, 2023, a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives, purchased fentanyl from HUBBARD after meeting him near a supermarket that was a known hotspot for drug trafficking in the Iberville housing project. The next week, special agents with the Federal Bureau of Investigation saw HUBBARD with a handgun as they were executing an unrelated search warrant.
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.
Saint Tammany Parish Man Sentenced for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – LARRY JAMES (“JAMES”), age 23, of Madisonville, Louisiana, was sentenced on August 20, 2024 after previously pleading guilty 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, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. JAMES also pled guilty to three counts of distribution of fentanyl and, one count of possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846.
JAMES was sentenced to 63 months imprisonment, four years of supervised release, and a $500 mandatory special assessment fee.
According to court documents, JAMES sold fentanyl pills to an undercover agent on August 25, 2023, September 8, 2023, and September 15, 2023. On September 28, 2023, law enforcement searched JAMES’s residence pursuant to a state search warrant and found additional fentanyl pills, packaging materials, two digital scales, and three firearms.
The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.
New Orleans Man Sentenced for Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA –HORACE WASHINGTON (“WASHINGTON”), age 55, a resident of New Orleans, was sentenced on August 21, 2024 by United States District Judge Ivan L. R. Lemelle for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
According to court records, the Drug Enforcement Administration (“DEA”) received information from a confidential source that WASHINGTON, who had previously been convicted of a federal drug trafficking offense, was again dealing drugs. Through investigation, DEA agents learned that WASHINGTON was getting the drugs from sources near the Texas/Mexico border. These sources would fly to New Orleans, while another co-conspirator drove a car with the drugs to New Orleans. The agents eventually seized ten kilograms of cocaine that WASHINGTON’s coconspirator left in a car in a Westbank parking lot.
Judge Lemelle sentenced WASHINGTON to 121 months imprisonment, to be followed by five years of supervised release. He was also ordered to pay a mandatory special assessment fee of $100.
The case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and Project Safe Neighborhoods.
Three New Orleans Men Indicted for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RYAN JOHNSON (“JOHNSON”), age 21, BRYAN SPEARS (“SPEARS”), age 19, and BRYAN TURNER (“TURNER”), age 19, of New Orleans, were indicted on July 26, 2024 for violations of the Federal Controlled Substances and Gun Control Acts. The indictment was unsealed on August 7, 2024.
JOHNSON and TURNER are each charged in Count 1 with conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), (b)(1)(D), (b)(2), and 846, and in Count 2 with conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o). JOHNSON and SPEARS are charged in Count 3, and JOHNSON and TURNER are charged in Count 6, with possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), (b)(1)(D), and (b)(2). JOHNSON and SPEARS are charged in Count 4, and JOHNSON and TURNER are charged in Count 7, 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). SPEARS is additionally charged in Count 5 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).
Each of the drug trafficking charges in Counts 1, 3, and 6 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, conspiracy to possess firearms in furtherance of drug trafficking, carries a maximum sentence of 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. Counts 4 and 7, possession of a firearm in furtherance of a drug trafficking crime, both carry 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 5, felon in possession of a firearm, carries a maximum sentence of 15 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 the indictment, JOHNSON and TURNER conspired to distribute and possess with intent to distribute tapentadol, marijuana, and tramadol, and to possess firearms to further their drug trafficking conspiracy. On or about September 1, 2023, JOHNSON and SPEARS possessed tapentadol and marijuana with the intent to distribute those drugs, and possessed both a Glock Model 23, .40 caliber and a Glock Model 17, nine-millimeter caliber semi-automatic pistol in furtherance of that crime. SPEARS is prohibited from possessing a firearm because of prior felony convictions for simple robbery, possession with intent to distribute amphetamine, and illegal carrying of a weapon.
On March 28, 2024, JOHNSON and TURNER possessed tapentadol, marijuana, and tramadol with the intent to distribute those drugs, and possessed both a Smith & Wesson Model M&P 15, 5.56 x 45-millimeter caliber semi-automatic pistol, a Glock Model 27, .40 caliber semi-automatic pistol, and a Glock Model 48, 9-millimeter caliber semi-automatic pistol in furtherance of that crime.
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 Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Shreveport Wholesale Drug Distribution Company Settles with Department of Justice for Failure to Report Suspicious Opioid Orders to DEARead the Press Release
NEW ORLEANS, LOUISIANA – MORRIS & DICKSON (“M&D”), a Shreveport-based pharmaceutical distribution company has agreed to a $13.75 million settlement with the U.S. Attorney’s Office for the Eastern District of Louisiana.
According to the Non-Prosecution Agreement, beginning in January of 2012 and continuing until May of 2018, MORRIS & DICKSON, through its employees and agents, failed to conduct adequate order-level monitoring, and failed to file suspicious order reports with the Drug Enforcement Agency (“DEA”), as required by DEA Regulations. In fact, M&D filed just three suspicious order reports with DEA during the relevant time period. This was the case despite M&D’s employees’ and agents’ awareness not only of the high likelihood that some of M&D’s customers were diverting controlled substances, but also of other circumstances that should have resulted in filing suspicious order reports with DEA.
Former M&D customer Wilkinson Family Pharmacy (“Wilkinson”), an independent retail pharmacy in Chalmette, Louisiana, illegally dispensed quantities of controlled substances outside the scope of professional practice and not for a legitimate purpose. Wilkinson filled many opioid related prescriptions, often written by “pill mill” doctors or forged by medical staff and their associates at “pill mill” clinics. Specifically, Wilkinson filled approximately twenty times more opioid prescriptions than either the national or Louisiana average for pharmacy filled opioid prescriptions. M&D was notified that Wilkinson was filling prescriptions for controlled substances far exceeding the national and state average. Although, M&D counseled Wilkinson about its questionable ordering practices, M&D never reported Wilkinson or its arguably suspicious orders to DEA.
Additional conditions of the settlement require M&D to enhance its compliance program and internal controls. Finally, DOJ acknowledges the substantial enhancements M&D has made to its compliance program.
This prosecution was part of an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
The investigation was handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit, Nicholas Moses, Health Care Fraud Coordinator, and Narcotics Unit Supervisor, Nolan Paige.
Ponchatoula Woman Pleads Guilty to Embezzling from EmployerRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that today, ANGELA C. MITCHELL (“MITCHELL”), age 49, of Ponchatoula, Louisiana pled guilty to access device fraud, for embezzling from a Covington company (“Company A”) where she worked, from October 2016 to June 2018. U.S. District Judge Greg G. Guidry scheduled MITCHELL’s sentencing for November 26, 2024.
According to court documents, MITCHELL diverted approximately $116,998.70 to herself from Company A by, among other things, fraudulently transferring funds from Company A’s bank accounts via electronic transfers and by drafting unauthorized checks to herself. MITCHELL committed the fraud during her employment, and continued illegally accessing Company A’s accounts after she was terminated in June 2018.
If convicted, MITCHELL faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release after imprisonment, and a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Homeland Security Investigations - New Orleans Field Office in investigating this matter. Assistant U.S. Attorney Matthew R. Payne, of the Financial Crimes Unit, is in charge of the prosecution.
New Orleans Man Sentenced for Trafficking Fentanyl and HeroinRead the Press Release
NEW ORLEANS, LOUISIANA – RODNEY OFFRAY (“OFFRAY”), age 49, a resident of New Orleans, was sentenced on August 13, 2024 by U.S. District Judge Darrel James Papillion after previously pleading guilty to a three-count indictment charging him with distribution of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents began investigating OFFRAY in July 2023 for narcotics distribution in New Orleans. The ATF used an undercover operation to conduct three controlled purchases from OFFRAY, totaling 125 grams of heroin and fentanyl. On October 10, 2023, agents arrested OFFRAY, searched his residence, and located a semi-automatic rifle, 85 grams of heroin, 69 grams of cocaine, 120 fentanyl pills, and 13 grams of crack cocaine.
Judge Papillion sentenced OFFRAY to 84 months imprisonment on all counts to run concurrently. Judge Papillion also ordered that OFFRAY be placed on four (4) years of supervised release and pay a mandatory $100 special assessment fee.
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 Bureau of Alcohol, Tobacco, Firearms and Explosives. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Mexican Man Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that IGNACIO SORIANO-RUIZ (“SORIANO”), age 29, a Mexican national, was sentenced on August 15, 2024 after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, SORIANO was encountered during a traffic stop on Interstate 10 in St. Tammany Parish on April 24, 2024 after being previously deported on January 14, 2018. SORIANO was sentenced by United States District Judge Nannette Jolivette Brown to time served, equaling nearly four months of imprisonment.
Database checks indicated that SORIANO re-entered the United States without permission, inspection, or parole by an immigration officer and without the express consent of the United States Attorney General or the Secretary of the Department of Homeland Security for readmission to the United States and was encountered in the Eastern District of Louisiana by law enforcement.
U.S. Attorney Evans praised the work of the 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.
Bogalusa Man Sentenced for Illegal Possession of a Firearm in Furtherance of a Drug Trafficking CrimeRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARK AMOS (“AMOS”), age 26, a resident of Bogalusa, Louisiana, was sentenced today to serve 60 months imprisonment, three years of supervised release and a mandatory $100.00 special assessment fee. AMOS previously pled guilty to illegally possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).
According to court records, on July 7, 2022, Bogalusa Police Department Violent Crimes Task Force deputies attempted to stop a 2015 Chevrolet Corvette. AMOS, the driver of the Corvette, refused to stop and sped through a heavily residential area of Bogalusa at more than 100 miles per hour, disregarding traffic signs and people.
The vehicle pursuit lasted approximately five minutes before coming to an end at a residence near the intersection of Main Street and North Avenue in Bogalusa. Eventually, AMOS then exited the vehicle, fled, then hid underneath a nearby residence. Agents saw a backpack under the residence where AMOS was hiding.
Upon searching the backpack incident to AMOS’s arrest, officers found two bags of marijuana that weighed approximately 522 grams. An additional clear plastic baggie containing 2.6 grams of marijuana recovered from AMOS’s front right pocket. The backpack also contained two handguns, a Springfield Model XDM, nine-millimeter pistol, and a stolen Sig Sauer Model SP2022, nine-millimeter pistol.
AMOS was a rap artist in Bogalusa, who used the name “FG Famous” and was a close associate of another rap artist, Javarious Scott, a.k.a. “Jaydayougan,” who was shot and killed in 2022.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Washington Parish Sheriff’s Office, and the Bogalusa Police Department. This matter was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.
Mexican National Sentenced for Illegal Re-entryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BALTAZAR GARCIA-MENDOZA (“GARCIA”), age 33, was sentenced on August 7, 2024 to time served after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, GARCIA was encountered during a traffic stop on Interstate 10 in St. Tammany Parish on April 24, 2024, after being previously deported on February 3, 2014.
GARCIA was sentenced by United States District Court Judge Sarah S. Vance to time served, which was over three months. GARCIA had no previous criminal history.
Database checks indicated that GARCIA reentered the United States without permission, inspection, or parole by an immigration officer and without the express consent of the United States Attorney General or the Secretary of the Department of Homeland Security for readmission to the United States and, was encountered in the Eastern District of Louisiana by law enforcement.
U.S. Attorney Evans praised the work of the 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.
Three Cruise Line Employees Indicted for Possession of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on August 8, 2024, ABDHUL ROUVOOF SHAIK (“SHAIK”), age 29, and PANKAJ SINGH BOHRA (“BOHRA”), age 34, both foreign nationals of the Republic of India, and REZA HETA PRATAMA (“PRATAMA”), age 28, a foreign national of the Republic of Indonesia, were each charged in separate indictments with 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). If convicted, SHAIK, BOHRA, and PRATAMA each face a maximum sentence of 20 years imprisonment, a fine of up to $250,000.00, a period of supervised release of up to life, and a mandatory special assessment fee of $100.00.
According to court documents, SHAIK, BOHRA, and PRATAMA were all previously employed by Carnival Cruise Lines and were arrested in July 2024 after special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, found all three in possession of child pornography at the Erato Street Cruise Terminal in New Orleans.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The 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 these cases is being handled by Assistant U.S. Attorney Brittany Reed of the Public Integrity Unit and Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Terrebonne Parish Man Pleads Guilty to Violations of the Federal Controlled Substances Act, Federal Gun Control Act, and Money LaunderingRead the Press Release
NEW ORLEANS, LOUISIANA – JON VERDIN (“VERDIN”), age 28, of Terrebonne Parish, La., pled guilty on August 7, 2024, before United States District Court Judge Sarah S. Vance to possessing over a kilogram of fentanyl and four firearms, in addition to money laundering. Specifically, VERDIN pled guilty to possession with intent to distribute 400 grams or more of fentanyl, possession of firearms by a convicted felon, and engaging in monetary transactions derived from a specified unlawful activity, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), and Title 18, United States Code, Section 1957, announced U.S. Attorney Duane A. Evans.
On February 2, 2022, law enforcement agents executed a search warrant at VERDIN’s home and recovered over a kilogram of fentanyl and four firearms. VERDIN admitted he possessed the fentanyl with intent to distribute same. He also admitted that he possessed the firearms knowing he had prior felony convictions that prohibited him from possessing a firearm.
During the investigation, law enforcement learned that on March 20, 2021, VERDIN used proceeds from a fraudulent Paycheck Protection Program (PPP) loan to purchase a Lincoln MKZ for $28,000.
VERDIN is scheduled to be sentenced on November 20, 2024. On the narcotics charge, VERDIN faces a mandatory minimum term of imprisonment of ten (10) years and a maximum of life imprisonment, a fine of up to $10,000,000.00, and at least five (5) years of supervised release following any term of imprisonment. For the felon in possession of firearms charge, VERDIN faces up to ten (10) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. On the money laundering charge, VERDIN faces up to ten (10) years imprisonment, a fine of up to $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person, and up to three (3) years of supervised release. As to each charge, VERDIN also faces payment of a $100 mandatory special assessment fee.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Drug Enforcement Administration, as well as the Terrebonne Parish Sheriff’s Office, Houma Police Department, St. Charles Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, St. John Parish Sheriff’s Office, and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
St. Tammany Parish Man and Georgia Man Indicted for Scheme to Defraud Former Political Candidate and Four Other Louisiana ResidentsRead the Press Release
NEW ORLEANS, LOUISIANA –U.S. Attorney Duane A. Evans announced that, on August 9, 2024, JOSEPH HAROLD WEST, JR. (“WEST”), a resident of St. Tammany Parish, and CHASE DUNCAN CAMPBELL (“CAMPBELL”), a resident of Cobb County, Georgia, were indicted for conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. WEST was also charged with three counts of wire fraud, in violation of Title 18, United States Code, Section 1343.
According to the indictment, from as early as November 2020, and continuing through at least May 2024, WEST and CAMPBELL conspired to: defraud Candidate 1 with fake campaign services; defraud Victim 1 out of approximately $236,867 in fake real estate purchases and associated costs; defraud Victim 2 out of approximately $83,268.05 in fraudulent claims of real estate and title work; and defraud Victims 3 and 4 out of approximately $112,328.18 in connection with a fake legal defense scheme. Among other things, WEST and CAMPBELL utilized numerous fake aliases and occupations, “burner” numbers for text messages and calls, and fraudulent invoices to defraud their victims.
If convicted of conspiracy (Count 1), WEST and CAMPBELL each face a maximum sentence of five (5) years in prison, up to three (3) years of supervised release, a fine of up to $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim, and a mandatory $100 special assessment fee.
If convicted of wire fraud (Counts 2 through 4), for each count WEST faces a maximum sentence of twenty (20) years in prison, up to three (3) years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants 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 Attorney, Andre J. Lagarde of the Public Integrity Unit.
New Orleans Man Pleads Guilty to Violations of Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – JAMAUR JOHNSON a/k/a Jamal Johnson (“JOHNSON”), age 36, of New Orleans, pled guilty on August 7, 2024, before United States District Judge Sarah S. Vance to four counts of being a convicted felon in possession of firearms and ammunition and one count of being a convicted felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced U.S. Attorney Duane A. Evans.
As part of “Operation Big Easy,” agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives identified individuals who were involved in trafficking firearms within the City of New Orleans. Agents conducted multiple undercover purchases of firearms from JOHNSON between August 30, 2023, and October 26, 2023.
JOHNSON is scheduled to be sentenced on November 20, 2024. On each count, JOHNSON faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment and a $100 mandatory special assessment fee.
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 prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.