Eastern District of Louisiana
Press releases recorded for this federal judicial district.
E. Baton Rouge Parish Resident Indicted for Possession of Firearm by FelonRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JARRETT HALL (“HALL”), age 33, of Baker, LA, was indicted on March 23, 2024, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, on December 8, 2023, allegedly, HALL knowingly possessed a Colt Model Commander, .45 caliber semi-automatic handgun after having previously been convicted of a felony.
If convicted, HALL, faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Plaquemines Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.
Three Defendants Sentenced for Federal Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – JONATHAN GONZALEZ (“GONZALEZ”), ANTHONY ROMAN (“ROMAN”), and KEVIN TYLER (“TYLER”), age 25 and residents of New Orleans, were sentenced on May 14, 2024 by U.S. District Judge Jay C. Zainey after previously pleading guilty to violations of the Federal Controlled Substances and Gun Control Acts.
GONZALEZ was sentenced to 104 months imprisonment, followed by 3 years of supervised release, and $500 in mandatory special assessment fees for his convictions for conspiracy to distribute and possess with intent to distribute marijuana and tapentadol, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D); possession of a car stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659; conspiracy to possess firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(o); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
ROMAN was sentenced to 90 months imprisonment, followed by 3 years of supervised release, and $500 in mandatory special assessment fees for his convictions for conspiracy to distribute and possess with intent to distribute controlled substances, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; conspiracy to possess firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(o); possession of a car stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659; possession with intent to distribute tapentadol in violation, of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).
TYLER was sentenced to 120 months imprisonment, followed by 4 years of supervised release, and $200 in mandatory special assessment fees for his convictions for possession with intent to distribute 40 grams or more of fentanyl and possession with intent to distribute a quantity of cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § (c)(1)(A)(i)
According to court documents, on January 29, 2023, New Orleans Police Department (NOPD) officers observed ROMAN driving an Infinity QX80 that was stolen from the Norfolk Southern Railyard. The Federal Bureau of Investigation (“FBI”) subsequently executed search warrants at two of ROMAN’s residences and recovered tapentadol, marijuana, and 10 firearms.
GONZALEZ was a passenger in the stolen Infinity ROMAN was driving on January 29th. When NOPD officers attempted to perform an investigative stop on the vehicle, GONZALEZ fled on foot but was apprehended after a short chase. He had a Glock Model 19 pistol, an extended magazine containing 29 rounds of ammunition, a large bag of marijuana, a digital scale, and plastic baggies. On May 17, 2023, the FBI executed a search at GONZALEZ’s mother’s residence. GONZALEZ lived at the residence and had a loaded firearm, tapentadol, and marijuana that he intended to sell.
TYLER was intercepted on a Drug Enforcement Agency (DEA) court authorized wire discussing selling kilogram quantities of cocaine and explaining that he mixed fentanyl with other drugs. FBI agents subsequently executed a search warrant at TYLER’s residence and recovered fentanyl, a fentanyl precursor, cocaine, and loaded firearms.
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. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Woman Pleads Guilty to 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, LA, pleaded guilty on May 23, 2024 before U.S. District Court Judge Carl J. Barbier to three-counts, including 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 Count 1, CHAPPELL was charged with making false statements to the SBA for the purpose of fraudulently obtaining pandemic-related relief loans funded by the federal government, including PPP funds, which she received in the amount of approximately $105,625.00. In Count 2, CHAPPELL was charged with stealing at least $1,000.00 from the Social Security Administration by receiving disability benefits to which when was not entitled from 2019 to 2022. In Count 3, CHAPPELL was charged with making false statements to the IRS by failing to report the correct amount of taxable income for the year 2020.
Sentencing is scheduled for August 29, 2024. CHAPPELL faces up to five years in prison, up to $250,000 in fines, and up to three years of supervised release for the false statements count. For the theft of government funds, she faces up to 10 years imprisonment, up to $250,000 in fines, and up to three years supervised release. For the false statement and theft from the IRS, she faces up to three years in prison, up to $250,000 in fines, and up to three years of supervised release. There is also a $100 mandatory special assessment fee per count.
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.A. 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 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 that SHANE BOLDEN, age 35, of New Orleans, was charged on May 23, 2024 in a four-count indictment with violations of the Federal Controlled Substances and Gun Control Acts.
BOLDEN is charged in Count 1 with conspiracy to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846. He is charged in Count 2 with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Count 3 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). He is charged in Count 4 with being a felon in possession of a firearm, in violation of Title 18, United Staes Code, Sections 922(g)(1) and 924(a)(8).
The indictment also includes a notice of forfeiture requiring BOLDEN to forfeit over $100,000 in cash and nine firearms.
As to each of the drug trafficking charges in Counts 1 and 2, BOLDEN faces up to five years in prison, up to a $250,000 fine, and at least two years of supervised release. As to the charge of possessing a firearm in furtherance of a drug trafficking crime in Count 3, he faces a mandatory minimum sentence of five years and up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. As to the felon in possession offense charged in Count 4, he faces 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 court documents, on or about April 8, 2024, BOLDEN allegedly conspired with others to knowingly possess with the intent to distribute marijuana. Also, BOLDEN allegedly illegally possessed firearms in furtherance of a drug trafficking crime, all while being prohibited from possessing a firearm due to a previous felony conviction in the state of Louisiana.
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.
New Orleans Man Indicted for Distributing FentanylRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHARVAN MORRIS (“MORRIS”), age 27, of New Orleans, was indicted on May 23, 2024 on two counts of distributing fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
MORRIS faces up to 20 years in prison, up to a $1,000,000 fine, at least three years of supervised release, and a $100 mandatory special assessment fee on each count.
According to court documents, on or about February 16 and February 20, 2024, MORRIS allegedly distributed fentanyl in the Eastern District of Louisiana.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Laplace Resident Pleads Guilty to Conspiracy to Commit Wire Fraud 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., pleaded guilty on May 23, 2024 before United States District Judge Eldon E. Fallon 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). SCHOFIELD’s mother, Lynn Schofield (“Lynn”), and brother, Bashir Schofield (“Bashir”), previously pled guilty for their respective roles in the offense.
According to court documents, SCHOFIELD, Lynn and Bashir submitted applications to obtain money from Paycheck Protection Program (PPP) loans and Economic Injury Disaster (EIDL) loans fraudulently. 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 they reported. They also represented 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 SBA that grossly inflated the monthly gross receipts to support other loans, including for an entity named “Afromerica Touch 360, LLC,” and used some of the resulting funds for her personal benefit. In total, MUNIRA SCHOFIELD admitted that her conduct resulted in a loss of approximately $219,033 to the SBA.
MUNIRA SCHOFIELD faces up to five (5) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. Sentencing before Judge Fallon has been scheduled for August 22, 2024.
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, is in charge of the prosecution.
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Jefferson Parish Man Pleads Guilty to Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – DEON SHORT (“SHORT”), age 27, a resident of Jefferson Parish, pleaded guilty on May 21, 2024, before Chief U.S. District Judge Nannette Jolivette Brown, to conspiracy to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, in June 2022, representatives from the Jefferson Parish Sheriff’s Office and Drug Enforcement Administration (DEA) initiated a joint investigation into SHORT as a member of a co-conspirator’s cocaine distribution organization. As part of the investigation, agents utilized a DEA Confidential Source to make a controlled purchase of 125 grams of cocaine from SHORT.
SHORT faces up to twenty years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
This case was investigated by the Drug Enforcement Administration and Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
St. Tammany Parish Man Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LARRY JAMES (“JAMES”), age 23, of Madisonville, Louisiana, pled guilty on May 21, 2024, to violating the Federal Controlled Substances Act, before United States District Judge Susie Morgan.
Specifically, JAMES pled guilty to Counts 1 through 5 of the indictment pending against him. Count 1 charged him with 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 United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846.
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, and two digital scales.
For Counts 1 and 4, JAMES faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. For Counts 2, 3, and 5, JAMES faces up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised release. For each count, JAMES, also faces payment of a mandatory special assessment fee of $100.00. JAMES’s sentencing is set for August 20, 2024.
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 Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANYTHONY DOYLE (“DOYLE”), age 40, a resident of New Orleans, was sentenced on May 21, 2024 by Chief United States District Judge Nannette Jolivette Brown on three (3) counts of distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
According to court documents, on three (3) separate occasions in August of 2023, DOYLE sold Fentanyl to undercover special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. DOYLE arranged these transactions through recorded phone calls and text messages. These transactions were video recorded. For one of the three drug deals, DOYLE sent his co-defendant, CARLOS GUILLEN, on his behalf.Specifically, Chief Judge Brown sentenced DOYLE to serve 92 months in prison, to be followed by four (4) years of supervised release and a mandatory special assessment fee of $300. Previously, DOYLE’s co-defendant GUILLEN pled guilty to distribution of Fentanyl and received a sentence of thirty months in prison.
The U.S. Attorney’s Office would like to acknowledge the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives on this investigation. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.
California Man Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – WALTER ALVAREZ TIRADO (“TIRADO”), age 34, a resident of Chula Vista, California, was sentenced on May 21, 2024, to 144 months imprisonment, 5 years supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. TIRADO previously pleaded guilty to possession with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
According to court documents, on October 6, 2021, TIRADO traveled from Kentucky and bound for New Orleans to deliver fifty pounds of methamphetamine. Law enforcement conducted a traffic stop of TIRADO’s vehicle in Pearl River, La. Following the stop, officers searched TIRADO’s luggage and discovered fifty pounds of methamphetamine.
This case was investigated by the Drug Enforcement Administration and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Man Sentenced for Sex Trafficking ConspiracyRead the Press Release
WASHINGTON – A Texas man was sentenced today to 22 years and six months in prison for conspiracy to commit sex trafficking by force, fraud, or coercion.
According to court documents, in 2021 and 2022, Gregory Massey, 30, and his girlfriend and co-defendant Patricia Hart, 25, forced two adult victims to engage in commercial sex in different locations. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to earn a minimum dollar amount from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave his control and used physical violence, including punching and strangling one victim while another watched, and threats of physical violence to force the victims to comply with his demands.
Massey pleaded guilty in January. He agreed to pay $128,800 in restitution to the victims. As a result of his plea, Massey must also participate in the sex offender registration and notification program.
Hart also pleaded guilty in November 2023 to conspiracy to commit sex trafficking. She is scheduled to be sentenced on June 25.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Duane A. Evans for the Eastern District of Louisiana; and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Louisiana Field Division made the announcement.
Homeland Security Investigations, ATF, and the Louisiana State Police investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana prosecuted the case.
Man Sentenced for Sex Trafficking ConspiracyRead the Press Release
A Texas man was sentenced today to 22 years and six months in prison for conspiracy to commit sex trafficking by force, fraud, or coercion.
According to court documents, in 2021 and 2022, Gregory Massey, 30, and his girlfriend and co-defendant Patricia Hart, 25, forced two adult victims to engage in commercial sex in different locations. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to earn a minimum dollar amount from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave his control and used physical violence, including punching and strangling one victim while another watched, and threats of physical violence to force the victims to comply with his demands.
Massey pleaded guilty in January. He agreed to pay $128,800 in restitution to the victims. As a result of his plea, Massey must also participate in the sex offender registration and notification program.
Hart also pleaded guilty in November 2023 to conspiracy to commit sex trafficking. She is scheduled to be sentenced on June 25.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Duane A. Evans for the Eastern District of Louisiana; Deputy Special Agent in Charge Eric DeLaune of Homeland Security Investigations (HSI); and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) New Orleans Field Division made the announcement.
HSI, ATF, and the Louisiana State Police investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana prosecuted the case.
Lafayette Parish Couple Charged with Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – TERRY REED, age 54, and CHASSIDY MENARD, age 38, a couple from Lafayette Parish, were charged on May 9, 2024, in a four-count indictment by a federal grand Jury. REED was charged with possession with intent to distribute fifty grams or more of methamphetamine, a Schedule II controlled substance, its salts, isomers, and salts of its isomers, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A); felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c). MENARD was charged with simple possession of heroin, in violation of 21 U.S.C. § 844(a), announced U.S. Attorney Duane A. Evans.
If convicted of the drug count, REED faces a mandatory minimum term of imprisonment of 10 years, up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release, and a $100 mandatory special assessment fee. If convicted of felon in possession of a firearm, REED faces a term of imprisonment up to 15 years, a fine of up to $250,000, up to 3 years of supervised release, and a $100 mandatory special assessment fee. If convicted of possession of a firearm in furtherance of a drug trafficking crime, REED also faces a consecutive mandatory minimum term of imprisonment of 5 years, up to life imprisonment, a fine of up to $250,000, up to 5 years of supervised release, and a $100 mandatory special assessment fee. MENARD faces imprisonment up to 1 year, and a minimum fine of $1,000. If convicted, REED shall pay a $100 mandatory special assessment fee for each count. If convicted, MENARD must pay mandatory special assessment fee of $25.
According to the filed indictment, on or about February 3, 2024, REED intentionally possessed with the intent to distribute (50) grams or more of methamphetamines, possessed a firearm, a Ruger Model LC9, nine-millimetre pistol despite being previously convicted of a felony which prohibits possession of firearm. REED allegedly used the illegally possessed firearm in furtherance of a drug trafficking crime. Finally, on February 3, 2024, MENARD allegedly intentionally possessed heroin.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the St. John the Baptist Parish Sheriff’s Office and the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Companies that Own and Operate Oil Tanker Plead Guilty to Environmental CrimesRead the Press Release
Two related companies that operated the motor tanker PS Dream – Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret – pleaded guilty today to conspiracy, knowingly violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice related to the falsification of the tanker’s Oil Record Book, which is a required log.
Exhibit 1 in U.S. v. Prive Overseas Marine, LLC and Prive Shipping Denizcilik Ticaret, A.S., case number 24-cr-00074. Credit: USCG.The guilty pleas were entered in federal court in New Orleans before Chief U.S. District Court Judge Nannette Jolivette Brown. If the court approves the plea agreement, the companies will be fined a total of $2 million and serve four years of probation. Separate charges have been filed against Captain Abdurrahman Korkmaz, a Turkish national who was the ship’s master.
The criminal case stems from the report of a crew member who, on Jan. 11, 2023, contacted the Coast Guard in New Orleans, which was the next port-of-call, and shared a video showing oil being pumped overboard and trailing behind the tanker. When the ship arrived in New Orleans two weeks later, this individual and another crew member blew the whistle and provided evidence to the Coast Guard. Video and photographic images were filed in court today by the prosecutors.
“Deliberate pollution from ships, intentional falsification of records and obstruction of justice are serious environmental crimes that will be vigorously prosecuted to the full extent of the law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Maritime laws regulating pollution from ships are intended to ensure that ocean waters are not used as a dumping ground.”
“This case involved deceit and willful pollution, and this prosecution is intended to hold both the corporations and individuals accountable,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Criminal prosecutions are needed to deter deliberate efforts to circumvent our Nation’s anti-pollution laws. Importantly, $500,000 of the criminal penalty will go toward environmental protection of the marine environment in our area.”
“Today's outcome sends a powerful message: those who falsify logs and take deliberate actions to conceal pollution will face significant consequences,” said Captain Greg Callaghan, Deputy Commander of U.S. Coast Guard (USCG) Sector New Orleans. “The Coast Guard and our partners remain steadfast in our shared commitment to safeguarding our waters and holding accountable those who threaten our marine ecosystems. We encourage individuals to continue reporting any suspicious activities, as each report plays a crucial role in protecting the marine environment."
“It is long past time for the maritime industry to meet its obligations under international law and stop illegal pollution from ships,” said Assistant Administrator David M. Uhlmann of the Environmental Protection Agency’s (EPA) Office of Enforcement and Compliance Assurance. “Illegal ocean dumping and falsifying records to conceal those violations will not be tolerated by EPA and our federal law enforcement partners.”
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 on the voyage to New Orleans and was not complying with MARPOL Annex I, an international treaty regulating oil pollution from ships. According to court documents, the ship’s master ordered crew members to pump overboard from the residual oil tank, which contained oily waste. A portable pump placed inside the tank and connected to a long flexible hose was used to discharge directly into the ocean without any required pollution prevention equipment or monitoring. The waste oil, including sludge, originated in the engine room and had been improperly transferred into the residual oil tank on the deck of the ship by a prior crew. Senior managers 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 proposed $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. The court also has authority to award up to $500,000, half of the APPS portion of the fine, to the whistleblowers that provided evidence leading to conviction.
Prive Overseas Marine is based in Dubai and Prive Shipping is based in Turkey. The corporations were charged with four felonies: conspiracy, an APPS violation and two counts of obstruction of justice. Captain Korkmaz was charged with two counts: a violation of APPS and obstructing the Coast Guard’s inspection of the ship.
The Coast Guard Investigative Service and the EPA Criminal Investigations Division investigated the case with assistance from USCG 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 are prosecuting the case.
Exhibits in U.S. v. Prive Overseas et al. 24-cr-00074.pdf
New Orleans Man Sentenced for Firearms ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that XAVIER DUHON, a resident of New Orleans, was sentenced on May 14, 2024, by U.S. District Judge Greg Gerard Guidry, to 87 months imprisonment after previously pleading guilty to unlawful possession of a machine gun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). Judge Guidry also ordered that DUHON be placed on supervised release for 3 years following release from imprisonment and pay a mandatory $100 special assessment fee.
According to court records, on March 23, 2023, following a traffic collision, DUHON fired upon another vehicle while crossing the Crescent City Connection bridge, east bank bound. Law enforcement officers attempted to stop DUHON’s vehicle, but DUHON led officers on both a vehicle and foot, pursuit. DUHON was arrested shortly thereafter in the 900 block of Magazine Street. As officers reviewed surveillance video and retraced DUHON’s flight path, they recovered two pistols, a Glock Model 17, 9-millimeter pistol and a Glock Model 23, .40 caliber pistol, each equipped with a machinegun conversion device.
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. This case was prosecuted by Assistant U.S. Attorney Sarah Dawkins of the Violent Crime Unit.
Mississippi Man Sentenced After Pleading Guilty to Interstate Travel for the Purpose of Engaging in Illicit Sexual Conduct with Fourteen-Year-Old GirlRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERIC SCOTT ALFORD, age 38, a resident of Clinton, Mississippi, was sentenced today by United States District Judge Barry W. Ashe to 46 months in prison followed by 5 years of supervised release, after previously pleading guilty to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b). Judge Ashe further required ALFORD to comply with sex offender registration requirements and to pay $5,100 in assessments.
According to court documents, on about July 26, 2023, ALFORD, an adult male, contacted an undercover law enforcement officer purporting to be an adult female with a fourteen-year-old daughter (FA1) on a social network and messaging application designed for individuals interested in various “kink,” “fetish,” and alternative sexual practices. ALFORD asked what “kinks” FA1 had. On multiple occasions, over the next several days, in his correspondence with FA1, ALFORD expressed a desire and intent to engage in various forms of sexual contact with FA1 and her fourteen-year-old daughter, both individually and collectively, including by providing graphic descriptions of the sexual acts. ALFORD also frequently discussed and planned face-to-face meetings with FA1 and her daughter to engage in sexual acts with each of them, including suggesting that they travel to ALFORD’s residence. Separately, ALFORD communicated via an instant messaging application directly with who he believed to be FA1’s minor daughter. During that conversation, ALFORD again described sexual acts he intended to perform on and with FA1 and the child, individually and collectively.
On August 2, 2023, ALFORD told FA1’s minor daughter that he was traveling to Hammond, Louisiana that evening to engage first in sex acts with FA1 and then to engage in sex acts with both FA1 and her daughter. That evening, ALFORD drove from Flowood, Mississippi to Hammond, Louisiana, in furtherance of his intent to engage in sexual acts with FA1 and her minor daughter.
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 United States Department of Homeland Security - Homeland Security Investigations and the Louisiana Bureau of Investigations in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.
Orleans Parish Woman Pleads Guilty to Wire FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHAVONDA CHAMBERS, age 43, of New Orleans, Louisiana pleaded guilty on May 14, 2024, before the Honorable Susie Morgan, U.S. District Judge, Eastern District of Louisiana, to defrauding her prior employer. Sentencing is set for September 10, 2024.
According to documents filed in federal court, SHAVONDA CHAMBERS was employed as a bookkeeper for a local business and was apprehended submitting false electronic payroll authorizations to an out-of-state payroll processing company. As a result of her false submissions, CHAMBERS was able to steal and fraudulently divert more than $2.5 million dollars from her employer to financial accounts she controlled.
The maximum penalty for the offense is twenty 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 the victim followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars.
U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
Hospice Owner Sentenced to 240 Months Imprisonment and Ordered to Repay $42,000,000 for Defrauding MedicareRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on May 15, 2024, U.S. District Judge Lance Africk sentenced SHIVA AKULA (“AKULA”), age 68, of New Orleans, to 240 months of imprisonment, three years of supervised release and $2,300 in mandatory special assessment fees, in relation to an extensive health care fraud scheme orchestrated by AKULA. In November 2023, a federal jury convicted AKULA of all 23 counts of his underlying indictment. AKULA owned and oversaw the day-to-day operations of Canon Healthcare, LLC, a hospice facility with offices in the New Orleans area, Baton Rouge, Covington, and Gulfport, Mississippi. At sentencing, the Court found that between January 2013 and December 2019, Canon billed Medicare approximately $84 million in fraudulent claims and was paid approximately $42 million relating to these fraudulent claims. The Court ordered that AKULA repay the $42 million of fraudulent proceeds back to Medicare.
On November 6, 2023, a jury convicted AKULA on all 23 counts of health care fraud charged in the indictment relating to overbilling for hospice patients for expensive General Inpatient (“GIP”) services and for multiple counts related to manipulating Medicare billing codes, known as Common Procedural Terminology (“CPT”) codes despite such services being medically unnecessary, or despite their inclusion in the daily hospice benefit Canon already received for its patients.
“Today’s sentencing signals the end of a long, complicated, and challenging prosecution,” said U.S. Attorney Duane A. Evans. “However, this conclusion exhibits our commitment to fighting health care fraud in our district. Our office, along with our investigative partners, will continue to work diligently to preserve taxpayer confidence in our medical institutions and seek justice for all victims of fraud.”
“Shiva Akula showed no regard for quality end-of-life hospice care,” said Jason E. Meadows, Special Agent in Charge at the United States Department of Health and Human Services Office of Inspector General (HHS-OIG). “Instead, Akula’s motivation centered around multiple fraud schemes to maximize profit and steal from American taxpayers. HHS-OIG will continue to work with our federal and state law enforcement partners and the U.S. Attorney’s Office to hold accountable those who steal from Medicare and other federal health care programs.”
“Each fraudulent claim filed by Mr. Akula potentially deprived another deserving and suffering individual from the emotional and physical comfort of end-of-life care,” said Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Division. “The FBI thanks its partners the US Attorney's Office for the Eastern District, HHS, and Louisiana's Medicaid Fraud Control Unit for their painstaking work to ensure that justice would be done in this case.”
This case was investigated by the Federal Bureau of Investigation, the Department of Health and Human Services Office of Inspector General, and the Louisiana Department of Justice, Medicaid Fraud Control Unit. Assistant U.S. Attorneys Kathryn McHugh, Financial Crimes Unit, and J. Ryan McLaren, Appellate Unit, are in charge of the prosecution, with assistance from Financial Litigation Coordinator, Assistant U.S. Attorney Churita Hansell of the Monetary Penalty and Recovery Unit.
Terrebonne Parish Man Sentenced to Ten Years for Distributing MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – CHRISTOPHER CARTER, JR., age 30, a resident of Gray, Louisiana, was sentenced on May 9, 2024 to 120 months imprisonment, 5 years of supervised release, and a mandatory $200 special assessment fee, announced U.S. Attorney Duane A. Evans.
CARTER previously pleaded guilty to distribution of 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and distribution of 5 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
According to court documents, Drug Enforcement Administration agents utilized a confidential source to conduct two audio-video recorded controlled purchases of methamphetamine from CARTER. The first controlled purchase was for 49 grams of methamphetamine on May 19, 2021. The second controlled purchase was for 126 grams of methamphetamine on June 17, 2021.
This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
St. Tammany Parish Man Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ALVAREZ JOSEPH CYPRIAN, age 23, of Madisonville, Louisiana, pled guilty on May 14, 2024, to violating the Federal Controlled Substances Act before United States District Judge Susie Morgan.
CYPRIAN pled guilty to Counts 1 and 3 of the indictment. Count 1 charged him with conspiracy to distribute and possess with intent to distribute, a quantity 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)(C), and 846. Count 3 charged him with distributing and possessing with the intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
According to court documents, CYPRIAN sold fentanyl pills to an undercover agent on September 8, 2023. CYPRIAN met the undercover agent in Covington and gave the agent 200 fentanyl pills in exchange for $550.
For Counts 1 and 3, CYPRIAN faces up to 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release, and a mandatory special assessment fee of $100.00. CYPRIAN’s sentencing is set for August 15, 2024.
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.
St. John the Baptist Parish Woman Indicted for Federal Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JESSICA MARIE PORTWAY, age 41, of St. John the Baptist Parish, was indicted on May 9, 2024, for possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
According to the indictment, on August 30, 2023, PORTWAY allegedly possessed with the intent to distribute 50 grams or more of methamphetamine, a quantity of fentanyl, and a quantity of lysergic acid diethylamide (LSD).
If convicted, PORTWAY faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. PORTWAY also faces payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys Briana Williams and Andre Jones of the Narcotics Unit.
Plaquemines Parish Man Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – DWAN RILEY, age 37, a Plaquemines Parish, Louisiana resident, was sentenced on May 9, 2024 to 90 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee, announced U.S. Attorney Duane A. Evans.
RILEY previously pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.
Drug Enforcement Administration (DEA) agents started investigating RILEY and other co-conspirators in October 2019 as a narcotics distributor in the New Orleans metropolitan area. The investigation revealed HERBERT RICHARDSON and RAY MARSHALL were RILEY’s primary sources of supply for counterfeit oxycodone pills, which contained both heroin and fentanyl. On numerous occasions, RICHARDSON and MARSHALL supplied RILEY with 100 to 250 pills containing heroin and fentanyl. Further, MARSHALL regularly supplied RILEY with quantities of cocaine. RILEY would subsequently distribute the narcotics to his own customers.
This prosecution is part of an Organizes Crime Drug Enforcement Task Force's (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money, launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of frderal, state, and local law enforcement agencies against criminal networks.
The Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Jury Convicts New Orleans Man of Carjacking and Federal Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA-United States Attorney Duane A. Evans announced that SHAMPAIN POOLE, 23, of New Orleans, was found guilty by a federal jury on April 29, 2024 after a one-day trial of carjacking, brandishing a weapon during a crime of violence, and felon in possession of a firearm.
Jurors heard evidence that POOLE carjacked a car from an eighty-year-old woman at gunpoint in front of her home. She immediately reported the crime. He was spotted driving the car down a one-way street the wrong way within minutes by an NOPD marked unit. POOLE abandoned the car but was caught on a home security video as he walked away. He ran from the scene and went to the home of a nearby relative. NOPD officers, who established a perimeter, observed POOLE outside the relative’s home but he again fled. He then attempted to hide the gun used in the carjacking in the crawl space of a nearby house. The owner of that home notified police that the attempt was caught on his home security camera. NOPD officers retrieved the security video and recovered the gun, a Smith & Wesson Model M&P 40 Shield, .40 caliber semi-automatic pistol, which was fully loaded with one bullet in the chamber. POOLE had previously been convicted of two felony offenses, including illegal use of a weapon, and is prohibited from possessing a firearm.
United States Attorney Duane A Evans praised the work of the NOPD in this matter as the evidence revealed that their investigation identified the perpetrator within 15 minutes of the offense.
POOLE faces up to 15 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release for the carjacking offense; a minimum of seven years up to life imprisonment, which must run consecutive to any other sentence, a fine of up to $250,000.00, and up to five years of supervised release for the brandishing a weapon during a crime of violence offense; and, up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release for the felon in possession of a firearm offense. Each count also requires the imposition of a mandatory special assessment fee of $100.
United States District Judge Jay Zainey, who presided over the trial, scheduled sentencing for July 23, 2024. He also ordered that POOLE remain in custody.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorneys David Berman of the Violent Crime Unit and Mark A. Miller of the Narcotics Unit conducted the trial of this matter.
Missouri and New Orleans Men Charged with $174 Million Conspiracy to Commit Health Care FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMIE P. McNAMARA (“McNAMARA”), age 48, of Missouri, and JOHN M. SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to pay and receive kickbacks, offering and paying kickbacks, conspiracy to commit money laundering, and money laundering. McNAMARA was previously charged in the original indictment, returned on July 14, 2022, and the May 10, 2024 superseding indictment added SPIVEY.
According to the superseding indictment, McNAMARA and SPIVEY orchestrated a scheme to defraud Medicare by billing for cancer genetic testing and cardiovascular genetic testing that was ineligible for Medicare reimbursement because the testing was not medically necessary and was procured through the payment of illegal kickbacks and bribes. McNAMARA and SPIVEY operated several laboratories, which obtained doctors’ orders for genetic testing from telemarketers and call centers that used aggressive telemarketing campaigns to induce Medicare beneficiaries to agree to receive genetic testing. Orders for genetic testing were signed by purported telemedicine doctors who were not the beneficiaries’ treating physicians, did not perform consultations with the beneficiaries, and did not follow up with the beneficiaries after the testing was performed. The superseding indictment alleges that from in or around November 2018 through July 2020, the laboratories operated by McNAMARA and SPIVEY submitted over $174 million in false and fraudulent claims to Medicare for genetic testing and received over $55 million in reimbursements. Following receipt of proceeds, McNAMARA and SPIVEY conspired to and did launder the funds. The government seized several luxury vehicles and over $7 million in bank accounts.
McNAMARA is charged in every count of the superseding indictment, and SPIVEY in charged in the Count 1 conspiracy to commit health care fraud and wire fraud. If convicted of the conspiracy to commit health care fraud and wire fraud, McNAMARA and SPIVEY face up to twenty years in prison. For each of the eight the health care fraud counts, McNAMARA faces up to ten years in prison. For the conspiracy to pay and receive kickbacks, McNAMARA faces up to five years in prison, and for both of the counts of offering and paying kickbacks, McNAMARA faces up to ten years in prison. For the conspiracy to commit money laundering and the two concealment money laundering counts, McNAMARA faces up to twenty years in prison, and for the transactional money laundering counts, McNAMARA faces up to ten years in prison. Both defendants face up to three years of supervised release following any term of imprisonment, as well as a fine of up to $250,000 or twice the gross gain to any defendant or loss to any person. The defendants also face a $100 mandatory special assessment per count.
U.S. Attorney Evans reiterated that the superseding 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 U.S. Department of Health and Human Services – Office of Inspector General and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Nicholas D. Moses and Department of Justice Trial Attorneys Kelly Z. Walters and Justin M. Woodard.
U.S. Attorney Duane A. Evans Recognizes National Police WeekRead the Press Release
NEW ORLEANS — In honor of National Police Week, United States Attorney Duane A. Evans recognizes the service and sacrifice given by federal, state, local, and Tribal law enforcement. National Police Week is being observed from Saturday, May 11 through Friday, May 17, 2024.
“This week our nation honors the noble contributions from our brave law enforcement professionals for their service to the public, especially in the Eastern District of Louisiana, said U.S. Attorney Evans. “We thank them for their invaluable dedication and sacrifice. We also praise them for their selfless choices to protect and serve, despite job dangers. Above all, we extend our condolences to the colleagues and loved ones of the officers who made the ultimate sacrifice. Know that you have our unwavering appreciation and support.”In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 have been added to the wall at the National Law Enforcement Officers Memorial and will be read during a Candlelight Vigil at 8:00 p.m. EDT. To view a livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
Slidell Man Indicted for Manufacturing Explosive Materials Without a License and Unlawful Storage of Explosive MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – DEVIN JUNEAU (JUNEAU), age 38, a resident of Slidell, Louisiana was charged on May 9, 2024 by a federal grand jury in a four-count indictment announced U.S. Attorney Duane A. Evans. Counts 1, 2, and 3 charges him with engaging in the business of manufacturing and dealing in explosive materials without a license, in violation of Title 18, United States Code, Sections 842(a)(1) and 844(a)(1). Count 4 charges him with improper storage of explosive materials, in violation of Title 18, United States Code, Sections 842(j) and 844(b), and Title 27, Code of Federal Regulations, Section 555.201, et seq.
If convicted, JUNEAU faces up to 10 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Counts 1, 2, and 3, and up to 1 year of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 4. JUNEAU also faces payment of a $100 mandatory special assessment fee as to all 4 counts.
According to court documents, on February 6, 2024, March 6, 2024, and May 1, 2024, JUNEAU manufactured and sold explosive materials without a license, and did not store the explosive materials as required by law.
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 reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Federal Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA –DANTE FRAZIER, age 33, a resident of New Orleans, pleaded guilty on May 9, 2024 before U.S. District Judge Eldon E. Fallon to possession with the intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced U.S. Attorney Duane A. Evans.
According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle. After becoming aware of NOPD’s presence, FRAZIER drove into the neutral ground on Saint Claude Avenue, struck a median, and then drove into a gas station parking lot and fled on foot. While fleeing from NOPD, FRAZIER fired five shots from a firearm and then hid underneath a nearby house. NOPD officers located FRAZIER shortly after the pursuit. Inside his vehicle NOPD found over 50 grams of methamphetamine and 14 grams of cocaine, which FRAZIER intended to distribute. Before his instant arrest, FRAZIER had been convicted of three counts of armed robbery and possession with intent to distribute marijuana.
Related to his narcotics charges, FRAZIER faces a minimum of five years and up to 40 years in prison, a minimum of four years of supervised release, and up to a $5,000,000 fine. As for his firearm charge, he faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine. Each count also carries a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Mississippi Man Indicted for Federal Gun and Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – JARVIS WILSON (WILSON), age 39, a resident of Jackson, Mississippi was charged on May 9, 2024 by a federal grand jury in a six-count indictment announced U.S. Attorney Duane A. Evans. Counts 1 and 2 charges him with distribution of 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). Count 3 charges him with 50 grams or more of distribution of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B). Count 4 charges him with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Count 5 charges him 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 6 charges him with maintaining a drug involved premises, in violation of Title 21, United States Code, Sections 856(a)(1).
If convicted, WILSON faces a mandatory minimum of 10 years up to life of imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release for Counts 1 and 2, a mandatory minimum of 5 years up to 40 years of imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release for Count 3, up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 4, a mandatory minimum of 5 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release for Count 5, and up to 20 years imprisonment, up to a $500,000 fine, and up to 3 years of supervised release for Count 6. WILSON also faces payment of a $100 mandatory special assessment fee as to all 6 counts.
According to court documents, on March 26, 2024, April 8, 2024, and May 2, 2024, WILSON knowingly and intentionally sold methamphetamine and maintained a drug involved premise to for the purpose of distributing the methamphetamine. WILSON was also a felon in possession of a Ruger Model LCR, .22 caliber revolver and Smith and Wesson Model 1000 Super, 12-gauge shotgun and ammunition in the furtherance of his drug trafficking crimes.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.
Covington Man Charged with Production and Possession of Child Sexual Abuse MaterialsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KEITH THOMAS CHANDLER (“CHANDLER”), age 54, of Covington, Louisiana, was charged in a two-count indictment for Production of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2251(a) and (e); and for 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, CHANDLER faces a mandatory minimum sentence of not less than fifteen (15) years and a maximum sentence of thirty (30) years, and/or a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, CHANDLER faces a term of supervised release of no less than five (5) years and up to life after his release from prison.
According to filed case documents, the case against CHANDLER developed as a result of a complaint to the National Center for Missing and Exploited Children (“NCMEC”). On April 29, 2024, Homeland Security Investigations (“HSI”) special agents, along with the St. Tammany Parish Sheriff’s Office, and the Louisiana Bureau of Investigation, executed a federal search warrant at CHANDLER’s residence in Covington, Louisiana. During the execution of the search warrant, CHANDLER was arrested for production of child pornography and possession of pre-pubescent child pornography. CHANDLER has been in custody since he was arrested on April 29, 2024.
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 was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the St Tammany Parish Sheriff’s Office, and the Louisiana Bureau of Investigation with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Tangipahoa Parish Man Charged with Violating Federal Controlled Substance ActRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL PENN, age 23, a resident of Tangipahoa Parish, was indicted on May 3, 2024, for violations of the Federal Controlled Substances Act. PENN is charged with three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B), announced U.S. Attorney Duane A. Evans.
If convicted of Count 1, PENN faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. If convicted of Counts 2 and 3, PENN faces a mandatory minimum sentence of 10 years up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. PENN also faces a mandatory $100 special assessment fee for each count.
On February 2, April 4, and April 18, 2024, PENN distributed large quantities of fentanyl pills in the Eastern District of Louisiana.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
New York Man Indicted for Travelling to Louisiana to Engage in Illicit Sexual Conduct with Fifteen-Year-Old FemaleRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PETER NEALON, age 66, from Schenectady, New York, was indicted on May 9, 2024 by a federal grand jury sitting in New Orleans, Louisiana, for interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).
According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, to New Orleans, Louisiana, by plane for the purpose of engaging in sexual conduct with an individual NEALON believed to be a fifteen-year-old female.
If convicted, NEALON faces a maximum term of imprisonment of not more than thirty (30) years. NEALON also faces at least five (5) years and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. NEALON may also be required to register as a sex offender.
U. S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case 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 Briana Williams of the Narcotics Unit and Jordan Ginsberg, Chief of the Public Integrity Unit, are in charge of the prosecution.
Gang Member Sentenced to 210 Months in Federal PrisonRead the Press Release
NEW ORLEANS, LOUISIANA – ASHTON CAUSEY, age 22, a resident of Orleans Parish, was sentenced on May 7, 2024 to serve 210 months in federal prison on multiple drug and firearms violations, followed by a term of three years of supervised release. Additionally, CAUSEY was ordered to pay a mandatory $600 special assessment fee.
Back on January 19, 2024, CAUSEY pled guilty before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of the indictment pending against him. Count 1 charged CAUSEY with the illegal possession of a machinegun, in violation of 18 U.S.C. § 922(o). Count 3 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D). Counts 4 and 7 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 5 charged him with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). Count 8 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c).
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 New Orleans Police Department, the Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
El Salvadorian National Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – LORENZO ALEXANDER BENITEZ age 40, a native of El Salvador, was indicted on May 9, 2024, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to the indictment, BENITEZ reentered the United States illegally after being previously deported on July 27, 2018. If convicted, BENITEZ faces a sentence of up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorneys Paul J. Hubbell and Spiro Latsis of the General Crimes Unit are in charge of the prosecution.
New Orleans Man Sentenced for Narcotics and Firearm ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – DARRAN BOYKINS, a resident of New Orleans, was sentenced on May 2, 2024, by U.S. Chief District Judge Nanette Jolivette Brown, to 57 months incarceration after previously pleading guilty to Count 1 of an indictment. Chief Judge Brown also ordered that BOYKINS be placed on supervised release following 3 years of imprisonment. BOYKINS must also pay a mandatory $100 special assessment fee.
Count 1 charged BOYKINS with possession of ammunition by a convicted felon in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on March 20, 2021, New Orleans Police Department officers responded to an aggravated assault with a firearm at a residence in the Seventh Ward neighborhood of New Orleans. During the investigation, officers discovered ammunition in a dresser in the residence, along with BOYKINS’s Louisiana identification card. BOYKINS had prior felony convictions punishable by a term of imprisonment in excess of one year, that made his ammunition possession illegal. Most recently, BOYKINS was convicted on January 23, 2019, in Orleans Parish Criminal District Court, for possession of a firearm by a convicted felon.
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. This case was prosecuted by Assistant U.S. Attorney Sarah Dawkins of the Violent Crime Unit.
California Man Pleads Guilty to Heroin Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – AL VERNON BROWN, age 52, a Los Angeles, California resident, pleaded guilty on May 8, 2024, before U.S. District Judge Mary Ann Vial Lemmon to a two-count indictment which charged him with 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, and 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), announced U.S. Attorney Duane A. Evans.
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.
For each charge, BROWN faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, at least four years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
The U.S. Federal Bureau of Investigation New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Five Count Indictment Unsealed Charging Local Pair with Conspiracy to Commit Murder of Federal Witness in Connection with the Staging of Automobile Collisions in the New Orleans AreaRead the Press Release
NEW ORLEANS – The U.S. Attorney's Office announced the unsealing of a Five Count Indictment charging RYAN J. HARRIS (“HARRIS”), age 35, of New Orleans, Louisiana and JOVANNA R. GARDNER (“GARDNER”), age 39, of Chalmette, Louisiana. The Indictment was returned on Friday, May 3, 2024, and unsealed on Monday, May 6, 2024, after both HARRIS and GARDNER were arrested by special agents with the Federal Bureau of Investigation.
Both HARRIS and GARDNER are charged in all five counts of the Indictment. Count One charges Conspiracy to Commit Mail and Wire Fraud in violation of Title 18, United States Code, Sections 1341, 1343, and 1349. Count Two charges Conspiracy to Commit Witness Tampering Through Murder in violation of Title 18, United States Code, Sections 1512(a)(1)(C), 1512(a)(3)(A), and 1512(k). Count Three charges Witness Tampering Through Murder in violation of Title 18, United States Code, Sections 1512(a)(1)(C), 1512(a)(3)(A), and 2. Count Four charges Conspiracy to Retaliate Against a Witness Through Murder in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 1513(f). Count Five charges Retaliation Against a Witness Through Murder in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 2.
According to the Indictment, HARRIS, GARDNER, Cornelius Garrison (“Garrison”), and others participated in a scheme in which they intentionally caused staged automobile collisions with other vehicles in the New Orleans metropolitan area. The scheme included individuals who rode in automobiles as passengers knowing they would be part of staged collisions. Those individuals later lied as part of fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. GARDNER was a passenger in a staged collision. Additionally, the scheme included individuals who drove automobiles and intentionally collided with 18-wheeler tractor-trailers and other commercial vehicles in order to stage collisions (“slammers”). After the staged collisions, the slammers would flee the scene and a passenger would falsely claim to have been driving at the time of the collision. HARRIS was a slammer. HARRIS also recruited and conspired with others to participate in staged collisions. Additionally, the scheme included individuals who drove getaway cars that allowed the slammers to flee the scene after causing a collision and evade detection by law enforcement (“spotters”). The spotters would sometimes also pretend to be eyewitnesses who would flag down the commercial vehicles after the staged collisions and allege that the commercial vehicles were at fault. Additionally, the scheme included individuals such as attorneys and others associated with the attorneys who pursued fraudulent claims and fraudulent lawsuits knowing they were based on staged collisions.
Garrison worked with HARRIS as a slammer and spotter. Similar to HARRIS, Garrison recruited others to participate in staged collisions. Both HARRIS and Garrison caused or attempted to cause passengers in the staged collisions to use the services of attorneys who were part of the scheme. Between approximately March 4, 2015, and the date of the Indictment, HARRIS, GARDNER, Garrison, and others caused multiple staged collisions with the purpose of later filing fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. The scheme involved the use of the mail and the use of interstate wires, including through the filing of fraudulent insurance claims and fraudulent lawsuits.
In or around October 2019, Garrison began covertly cooperating with the federal government concerning staged automobile collisions. On September 18, 2020, Garrison was charged in an Indictment in the Eastern District of Louisiana with Conspiracy to Commit Mail Fraud and other offenses related to the staged collisions. The Indictment alleges that on September 22, 2020, HARRIS and GARDNER murdered, and aided and abetted the murder of Garrison as part of a scheme to prevent Garrison from cooperating with the federal government and exposing the scheme to stage collisions.
If convicted, HARRIS and GARDNER face up to twenty (20) years imprisonment, up to three (3) years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victims as to Count One. As to each Counts Two through Five, the defendants face life imprisonment, up to five (5) years of supervised release, and up to a $250,000 fine. For each of the five counts, HARRIS and GARDNER also face payment of a mandatory $100 special assessment fee.
HARRIS and GARDNER made their initial appearance before United States Magistrate Judge Karen Wells Roby on Monday, May 6, 2024, and were remanded to the custody of the U.S. Marshals Service after the government moved for their detention.
Thus far, fifty-two (52) defendants have been charged in the federal probe into the staging of automobile collisions with other vehicles in the New Orleans metropolitan area.
The U.S. Attorney's Office reiterated that the Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would like to acknowledge the tremendous work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Louisiana State Police with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Matthew R. Payne; Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney J. Ryan McLaren; and Assistant U.S. Attorney J. Benjamin Myers.
California Man Sentenced on Federal Drug Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – CARLOS PEDILLIA-SERNA, age 34, a resident of California, was sentenced on Friday, May 3, 2024 to serve 135 months in the custody of the United States Bureau of Prisons for his role in the distribution of over 40 lbs of pure methamphetamine to individuals in Terrebonne Parish. PEDILLIA-SERNA pleaded guilty on January 24, 2024, before U.S. District Judge Jane Triche Milazzo to participating in a conspiracy to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846.
PEDILLIA-SERNA is also subject to deportation to Mexico after he serves his prison sentence, as he is not legally in the United States, though he has been living in California for years.
This case was investigated by the United States Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – LEON THOMPSON, age 39, of New Orleans, Louisiana, pled guilty on May 2, 2024 to one (1) count of possession with intent to distribute five grams or more of methamphetamine and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B), and (b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, on March 16, 2023, Plaquemines Parish Sheriff’s deputies learned that THOMPSON was delivering methamphetamine and other drugs to a residence in Buras, Louisiana, the following morning. In anticipation of THOMPSON’s arrival at the residence, officers conducted surveillance and located THOMPSON. Officers observed THOMPSON drive to and enter a fisheries plant in Plaquemines Parish where he remained for about ten minutes. After leaving the plant, he headed to the Buras residence. When THOMPSON arrived and saw the officers, he threw a cellophane bag containing 21.61 grams of methamphetamine to the ground. Deputies seized the methamphetamine and arrested THOMPSON. The officers also seized 1.13 grams of fentanyl from his vehicle. In a post-arrest statement, THOMPSON told the officers that he stored drugs at his place of employment, and he identified the locations at the plant where he stored the drugs. Officers entered THOMPSON employment location and seized 17.99 grams of fentanyl and a digital scale from the areas that THOMPSON identified as his drug storage locations.
For the methamphetamine charged, THOMPSON faces a mandatory minimum term of imprisonment of five years and maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and a mandatory minimum term of supervised release of four years. For the fentanyl charged, THOMPSON faces a maximum term of imprisonment of twenty years, a fine of up to $1,000,000.00, and a mandatory minimum term of imprisonment of three years. THOMPSON also faces a mandatory special assessment fee of $100.00. THOMPSON’s sentencing is set for August 15, 2024.
This case was investigated by the Drug Enforcement Administration and the Plaquemines Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys André Jones and Lauren Sarver of the Narcotics Unit.
New Orleans Man Pleads Guilty to Sexual Exploitation of ChildrenRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINICK ANTHONY VALOTTA (“VALOTTA”) (a/k/a joncimpo#8015), age 38, a resident of New Orleans, pleaded guilty today before United States District Judge Jay C. Zainey, to Count Two of a four-count indictment pending again him, charging VALOTTA with sexual exploitation of children, in violation of Title 18, United States Code, Section 2251(a).
According to court documents, acting on a complaint made by a minor resident in Rhode Island, law enforcement executed several lawful search warrants. These warrants were focused on social media accounts, electronic devices, and a residence in Harahan, La. belonging to VALOTTA for various dates beginning around January 2023. A review of the items seized and searched revealed that throughout 2022 and early 2023, VALOTTA met at least three (3) minor females on social media applications. Thereafter, VALOTTA created a false persona. When chatting with the minors, VALOTTA typically engaged in sexually charged correspondence that culminated in VALOTTA attempting to arrange in-person sexual liaisons, requesting sexually explicit images and videos, and, to encourage minors to send him sexually explicit depictions, offered to take and transmit sexually explicit pictures of himself. 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).
VALOTTA faces a mandatory minimum term of imprisonment of fifteen (15) years and up to a maximum of thirty (30) years imprisonment. He also faces a minimum of five (5) years and a maximum of a lifetime of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee. He may also be required to register as a sex offender. Sentencing before Judge Zainey has been scheduled for August 6, 2024.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney 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, is in charge of the prosecution.
Metairie Man Sentenced for Presenting a Materially Altered Postal Money OrderRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JASON CAREY, age 43, of Metairie, was sentenced for presenting a materially altered postal money order, in violation of Title 18, United States Code, Section 500.
According to court documents, beginning on or about November 4, 2020 and continuing until on or about November 20, 2020, CAREY executed a scheme to fraudulently obtain approximately $20,000 from Hancock Whitney Bank by depositing altered United States Postal Money Orders into his minor daughter’s bank account. CAREY then withdrew these funds from Hancock Whitney Bank before the fund transfers cleared.
United States District Judge Lance M. Africk sentenced CAREY to 3 years of probation. Judge Africk also ordered CAREY to pay $18,183.99 in restitution to Hancock Whitney Bank along with a $100 mandatory special assessment fee.
The U.S. Attorney’s Office would like to acknowledge the work of the United States Postal Inspection Service on this matter. The case was prosecuted by Assistant United States Attorneys Rachal Cassagne and Paul Hubbell.
Marrero Bookkeeper Pleads Guilty to Fraud and Tax ChargesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MARY B. KATICICH, age 64, of Marrero, Louisiana, pleaded guilty on May 1, 2024, to one count of wire fraud, in violation of Title 18, United States Code, Section 1343, and one count of making and subscribing a false tax return, in violation of Title 26, United States Code, Section 7206(1).
According to court documents, KATICICH used her position as bookkeeper with Belle Chase, Louisiana based J&J Diving Corporation to fraudulently divert funds to her benefit from the company’s Regions Bank account. Further, KATICICH willfully filed a tax return for tax year 2016 that she did not believe to be true and correct because it failed to report approximately $120,190.58 of income.
KATICICH faces a maximum term of twenty (20) years imprisonment for the wire fraud count and a maximum term of three (3) years imprisonment as to the tax charge. As to each count, KATICICH also faces a maximum fine of $250,000.00 or the greater of twice the gross gain to the defendant or twice the gross loss to any person resulting from the offense, under Title 18, United States Code, Section 3571. In addition, KATICICH faces a term of supervised release of up to three (3) years on the wire fraud count and up to one (1) year on the tax count. Each count also carries a $100 mandatory special assessment.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney J. Benjamin Myers of the Financial Crimes Unit.
Honduran National Sentenced for Being an Illegal Alien in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE SANCHEZ-MORADEL, age 36, a native of Honduras, was sentenced on April 30, 2024 for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced U.S. Attorney Duane A. Evans. He was sentenced to three years probation. Based on SANCHEZ-MORADEL’s immigration status, SANCHEZ-MORADEL shall not reenter the United States without the prior written permission of the Secretary of Homeland Security if deported.
According to court documents, on April 26, 2023, the Mandeville Police Department responded to a call by an individual who advised them that her ex-boyfriend, SANCHEZ-MORADEL, was trying to enter her residence in Mandeville, Louisiana. Police observed a white 2016 Chevrolet Silverado bearing a Texas plate leaving the apartment complex. Mandeville Police stopped the vehicle and detained the driver who was identified as SANCHEZ-MORADEL.
The complaining witness advised police that the defendant forcibly entered her residence through her sliding glass door on the side of the building. Police confirmed that SANCHEZ-MORDAEL was the individual in the truck stopped by other police officers on Monroe Street. SANCHEZ-MORADEL was placed under arrest. A handgun magazine containing ten 22LR rounds was located in his shorts pocket. Officers also located on SANCHEZ-MORADEL a Husky multi tool knife with a damaged blade tip. Officers conducted a search of his vehicle incidental to arrest and located inside the center console a Glock Model G44, 22LR caliber handgun, which was manufactured in another state and shipped in interstate commerce to Louisiana.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency and the Mandeville Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
Gonzales Man Sentenced for Interstate Travel in Aid of Racketeering and Drug Trafficking FacilitationRead the Press Release
NEW ORLEANS, LOUISIANA – VIET NGUYEN (“NGUYEN”), age 30, a resident of Gonzales , Louisiana, was sentenced on May 1, 2024 by United States District Judge Jane Triche Milazzo to one (1) year and one (1) day of imprisonment, three years of supervised release, and a $500.00 mandatory special assessment fee after previously pleading guilty to four counts of interstate travel in aid of racketeering, in violation of Title 18, United States Code, Section 1952(a)(3), and one count of use of a communication facility to facilitate a drug trafficking crime, in violation of Title 21, United States Code, Section 843(b), announced U.S. Attorney Duane A. Evans.
According to court documents, in July 2019, Jefferson Parish Sheriff’s Office agents learned that Vinh Nguyen and others, participated in a drug and money trafficking network that spanned from California to Louisiana. Text messages confirmed that Vinh Nguyen worked with a supplier in California, who negotiated the cost and strains of marijuana with growers in San Francisco on his behalf. Vinh Nguyen paid for the marijuana by having others, including NGUYEN, fly the cash to the supplier in San Francisco. Another co-conspirator owned a shipping company that shipped the marijuana from San Francisco to a warehouse in Kenner from which another co-conspirator would pick up the marijuana shipments and drop them off at various unknown locations in New Orleans and various other cities. On April 15, May 7, June 26, and August 15, 2019, NGUYEN, at the direction of Vinh Nguyen, flew from New Orleans to California to deliver money for the purchase of marijuana
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case was investigated by the Jefferson Parish Sheriff’s Office and the Office of Homeland Security Investigations. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Slidell Man Sentenced for Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CHRISTOPHER YARBROUGH (“YARBROUGH”), age 43, of Slidell, Louisiana, was sentenced on May 1, 2024, for receipt of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).
According to court documents, the case against YARBROUGH stemmed from an online Child Sexual Abuse Material (“CSAM”) investigation by the Bossier Parish Sheriff’s Office. The investigation was referred to the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”). On June 26, 2023, HSI special agents, along with members of the Slidell Police Department and the Louisiana Bureau of Investigation, executed a federal search warrant at YARBROUGH’s Slidell home. HSI agents arrested YARBROUGH during the search and charged him with receipt of CSAM. HSI’s investigation revealed YARBROUGH received images and videos depicting the sexual exploitation of minors.
United States District Judge Jane Triche Milazzo sentenced YARBROUGH to one hundred eight (108) months imprisonment, followed by a five (5) year term of supervised release, $6,000.00 in restitution, and a $100.00 mandatory special assessment fee.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bossier Parish Sheriff’s Office; the Slidell Police Department; and the Louisiana Bureau of Investigation, in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of Financial Crimes Unit.
New Orleans Woman Charged with False Statements on an Individual Tax ReturnRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANGELA SHELTON (“SHELTON”), age 57, of New Orleans, Louisiana, was charged with making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).
According to yesterday’s one count bill of information, SHELTON willfully under-reported the gross receipts for her company, Big Easy Accommodations, LLC, by over $300,000.00 for the calendar year 2017 on her United States Individual Tax Return, Form 1040.
If convicted, SHELTON faces a maximum sentence of three (3) years of 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. Upon release from prison, SHELTON also faces a term of supervised release for up to one (1) year.
U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would also like to acknowledge the work of the Internal Revenue Service Criminal Investigations on this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni.
New Orleans Man Sentenced for Federal Firearms OffenseRead the Press Release
NEW ORLEANS, LOUISIANA- DARNELL MELTON (‘MELTON”), age 27, a resident of New Orleans, was sentenced on April 23, 2024 by U.S. District Judge Jay C. Zainey to 51 months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, MELTON has prior felony convictions for simple robbery, simple burglary, and attempted possession of a firearm by a felon. On March 28, 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at MELTON’s shared residence. MELTON and three others were in the house but did not surrender for over an hour. When the house was searched, FBI found two AR-15 pistols and three handguns in the attic. MELTON possessed one of the handguns, a Glock Model 27 Gen4, .40 caliber semi-automatic pistol.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Sentenced for Drug Trafficking and Possessing Car Stolen from Norfolk Southern RailyardRead the Press Release
NEW ORLEANS, LOUISIANA- DERRIN RILEY (“RILEY”), age 29, a resident of New Orleans, was sentenced on April 23, 2024 by U.S. District Judge Jay C. Zainey to 18 months in prison followed by three years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possessing a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659, and possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D).
According to court documents, RILEY was captured on surveillance video occupying a Ford Explorer Timberline that had been stolen from the railyard a week earlier. On April 3, 2023, RILEY exited the stolen car with a large bag of marijuana, which he intended to distribute. Two other individuals riding in the stolen car with RILEY possessed firearms.
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 Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Nevada Man Pleads Guilty to Using Art Appraisal to Conceal FraudRead the Press Release
NEW ORLEANS – The United States Attorney’s Office announced that Nevada resident, MICHAEL JON SCHOFIELD, age 76, pleaded guilty to misprision of a felony.
SCHOFIELD admitted that he concealed wire fraud by emailing an art appraisal that misrepresented his honest assessment of the appraised art’s value.
U.S. District Judge Sarah S. Vance scheduled sentencing for August 14, 2024. Misprision is punishable by up to three years imprisonment followed by up to one year of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.
This case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ALLAN ENRIQUE GOMEZ VILLEDA, age 41, a citizen of Honduras, pleaded guilty on April 30, 2024, to illegal reentry of a deported alien, in violation of Title 8, United States Code, Sections 1326(a).
According to the court documents, GOMEZ VILLEDA admitted to reentering the United States illegally after being previously deported on May 9, 2019.
GOMEZ VILLEDA faces a sentence of up to 2 years imprisonment, up to 1 years of supervised release, up to a $100,00 fine, and a $100 special assessment fee.
U.S. District Court Judge Jay C. Zainey has set the sentencing for June 18, 2024.
U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – JONATHAN JOSE CASTILLO-JANEZ, age 24, pleaded guilty on April 30, 2024, to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. His sentencing is set for June 25, 2024.
According to the indictment, JONATHAN JOSE CASTILLO-JANEZ, (“CASTILLO-JANEZ”) reentered the United States after being previously deported on June 14, 2017. CASTILLO-JANEZ, a Honduran national with no legal right to be in the United States, was arrested in Orleans Parish in January of 2024 for Battery and Possession of Stolen Property. Department of Homeland Security research revealed that he was deported on June 14, 2017 after being convicted in Salt Lake City, Utah, of Attempted Distribution of Cocaine. He served 120 days in jail in Utah.
CASTILLO-JANEZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He faces a sentencing enhancement of up to 10 years imprisonment because of a prior felony conviction.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement and Orleans Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.