Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Missouri Man Indicted for Travelling to Louisiana to Engage in Illicit Sexual Conduct with Twelve-Year-Old FemaleRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERIC CHARLES FULLER, age 54, from Springfield, Missouri, was indicted on February 23, 2024 for attempted coercion and enticement of a minor, in violation of Title 18, United States Code, Section 2422(b) (Count 1), and interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b) (Count 2).
According to the indictment, between on or about December 7, 2023, and January 12, 2024, FULLER attempted to persuade and entice an individual he believed to be a twelve-year-old female to engage in illegal and illicit sexual activity. Between January 11, 2024, and January 12, 2024, FULLER travelled from Springfield, Missouri, to Mandeville, Louisiana, by automobile for the purpose of engaging in sexual conduct with the individual FULLER believed to be a twelve-year-old female.
If convicted, FULLER faces a mandatory minimum of ten (10) years in prison up to life in prison as to Count 1 and a maximum term of imprisonment of not more than thirty (30) years as to Count 2. As to each count, FULLER 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. FULLER 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 Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Honduran Man Sentenced for Illegally Using Social Security NumberRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on February 22, 2024, HENRY EDGARDO ORTIZ, age 44, was sentenced to three years’ probation for illegally using a social security number, in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court documents, ORTIZ, using the name of another individual, applied for a Louisiana Identification Card, issued on May 4, 2018. He applied to a Jefferson Parish Office of Motor Vehicles facility, using the social security number of another individual. The Social Security Administration confirmed that the number had been issued to another individual in Puerto Rico.
In February 2022, ORTIZ, appeared at the Jefferson Parish District Attorney’s office to apply for a diversion status on an unrelated charge that he faced. When he presented a Honduran passport, in his own name, to the District Attorney’s office diversion department, they became suspicious and contacted the Department of Homeland Security. After the Department of Homeland Security investigated ORTIZ‘s Louisiana driver’s license paperwork, his fraudulent use of a social security number was revealed.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
South Carolina Man Pleads Guilty to CarjackingRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that, on February 20, 2024, ONIS WASHINGTON, age 25, a resident of South Carolina, pled guilty to committing a carjacking, a violation of Title 18, United States Code, Section 2119, before U.S. District Court Judge Jay C. Zainey. WASHINGTON faces a maximum sentence of 15 years of imprisonment, a fine up to $250,000, up to 3 years of supervised release, and a mandatory special assessment of $100.00. WASHINGTON’s sentencing is scheduled for May 28, 2024.
On January 2, 2022, in the 1000 block of Carondelet Street, WASHINGTON and his co-defendant forcefully stole a car from the victim and fled in the stolen vehicle. Louisiana State Police and the New Orleans Police Department tracked and located the vehicle, but it refused to stop. Following a chase, WASHINGTON and his co-defendant hit several vehicles and crashed the stolen vehicle, before fleeing on foot. WASHINGTON was later arrested in South Carolina.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
New Orleans Woman Guilty of Staged Automobile Accident ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHIRLEY HARRIS (“HARRIS”), age 38, of New Orleans, pled guilty on February 20, 2024, to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371. Today’s guilty plea brings the total number of defendants convicted in “Operation Sideswipe” to 48.
According to court documents, HARRIS, and others, conspired to fraudulently stage an automobile collision to obtain money. HARRIS, Antoine Clark “Clark,” and other co-conspirators intentionally collided with a tractor-trailer on April 24, 2017, in the area of Interstate 10 near the Crowder Boulevard exit in New Orleans. HARRIS and Clark made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment to further their fraudulent claims. As part of her plea agreement, HARRIS agreed to pay $10,000.00 in restitution to the insurance company. The Honorable Sarah S. Vance set sentencing in this matter for June 12, 2024.
HARRIS faces a maximum penalty of five (5) years of imprisonment; up to three (3) years of supervised release; and a fine of up to $250,000.00. A $100 mandatory special assessment fee is also applicable.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys Maria Carboni, and Edward Rivera of the Financial Crimes Unit, and Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
New Orleans Man Sentenced for Robbery and Firearm OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 21, 2024, COREY LEWIS, a/k/a “Co,” was sentenced by U.S. District Judge Jane Triche Milazzo for violations of the Federal Gun Control Act and Hobbs Act Robbery.
LEWIS previously pled guilty to Counts 1 and 2 of an indictment charging him with conspiracy to interfere and interference with commerce through robbery (Hobbs Act Conspiracy and Hobbs Act Robbery), in violation of Title 18, United States Code, Section 1951. LEWIS additionally pled guilty to Count 3, charging him with possessing firearms in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). For Counts 1 and 2, LEWIS was sentenced to 96 months imprisonment, to be followed by three years of supervised release. As to Count 3, LEWIS was sentenced to 60 months imprisonment, which must run consecutively to the sentences in Counts 1 and 2, as well as five years of supervised release. In total, LEWIS received a sentence of 156 months. LEWIS must also pay a mandatory $100.00 special assessment fee for each count.
According to court documents, in 2019, the Federal Bureau of Investigation investigated a group responsible for committing violent crimes and illegal drug trafficking, primarily in New Orleans East and the Ninth Ward area of New Orleans. LEWIS, along with nine others, were indicted for conspiring to possess firearms, traffic drugs and commit armed robberies of drug dealers. LEWIS committed a Hobbs Act robbery with his co-conspirators, during which they victimized a mother and her two-young children by breaking into their house, brandishing firearms, tying up the mother, and ransacking the house.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the St. Bernard Sheriff’s Office. Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit, are in charge of the prosecution.
Lutcher Man Sentenced to Twenty-Four Months Imprisonment for Drug Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – On February 21, 2024, TROY MALBROUGH, age 48, a resident of Lutcher, La., was sentenced to 24-months imprisonment by U.S. District Judge Jane Triche Milazzo after previously pleading guilty to conspiracy to distribute and possess with the intent to distribute a quantity of fentanyl, a quantity of heroin, and a quantity of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846.
According to court documents, the Drug Enforcement Administration began a drug-trafficking investigation into MALBROUGH's organization in 2019. MALBROUGH conspired with others to distribute heroin, fentanyl, and methamphetamine in the Eastern District of Louisiana. He also purchased and distributed these same drugs within the district. In 2018, MALBROUGH distributed fentanyl to an individual who later died after ingesting that fentanyl.
After serving his term of imprisonment, MALBROUGH will be supervised by U.S. Probation for 3 years. MALBROUGH must also pay a mandatory special assessment fee of $100.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Illegal Alien from Honduras Sentenced for Possession of AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” “Rochy Gutierrez,” age 19, a native of Honduras, was sentenced on February 21, 2024 by U.S. District Judge Sarah Vance for possession of ammunition by an illegal alien, in violation of Title 18, United States Code, Section 922(g)(5)(A).
According to court documents, on September 6, 2023, OERLLANO-VELASQUEZ was arrested for possessing 40 live .223 caliber rounds. Judge Vance sentenced ORELLANO-VELASQUEZ to 17 months in prison and payment of a $100 mandatory special assessment fee. ORELLANO-VELASQUEZ will be deported following the completion of his sentence.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and the Kenner Police Department in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
Honduran National Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – ALLAN ENRIQUE GOMEZ VILLEDA age 41, a native of Honduras, was indicted on February 23, 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, GOMEZ VILLEDA reentered the United States illegally after being previously deported on May 9, 2019. If convicted, GOMEZ VILLEDA faces a sentence of up to 2 years imprisonment, up to 1 year of supervised release, up to a $ 250,000 fine, and a $100 mandatory 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 Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
Honduran National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS – JONATHAN JOSE CASTILLO-JANEZ, age 24, was indicted on February 23, 2024 for illegal reentry 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, JONATHAN JOSE CASTILLO-JANEZ, (“CASTILLO-JANEZ”) reentered the United States after being previously deported on June 14, 2017. If convicted, 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 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 the United States Immigration and Customs Enforcement and Orleans Parish Sherif’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.
Colombian National Pleads Guilty for Illegal Re-EntryRead the Press Release
NEW ORLEANS – JEAN PAUL SABOGAL-ANGARITA, age 27, plead guilty on February 21, 2024 for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to court document, JEAN PAUL SABOGAL-ANGARITA (“SABOGAL-ANGARITA”) is a citizen of Columbia and has no legal right to be in the United States. On February 18, 2023, SABOGAL-ANGARITA was arrested by Tangipahoa Parish law enforcement officials in Tickfaw, Louisiana for allegedly being involved in a group stealing cell phones during Mardi Gras in New Orleans. SABOGAL-ANGARITA was arrested by federal authorities on June 21, 2023 for the illegal re-entry offense. Research of federal government databases revealed that SABOGAL-ANGARITA had been previously removed from Miami, Florida on September 21, 2016, pursuant to a removal order. He knowingly reentered the U.S. after being removed and was found to be present in the Eastern District of Louisiana without the permission of either the Attorney General of the United States or the Secretary of Homeland Security.
SABOGAL-ANGARITA 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.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Who Encouraged Three-Year Old to Hold a Handgun Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – On February 21, 2024, United States District Judge Sarah S. Vance sentenced AARON HENDERSON, age 28, a resident of New Orleans, for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, HENDERSON pleaded guilty to possessing a firearm after being convicted of a felony. HENDERSON came to the attention of law enforcement after the New Orleans Police Child Abuse Unit received a video depicting HENDERSON in a residential room with a three-year-old male juvenile. HENDERSON was armed with a Draco 7.62 mm rifle, rapping lyrics to an unknown song. He encouraged the three-year-old to pick up a handgun located under some clothing on the bed, and the three-year-old picked up the handgun and began to waive it around. During all this time, HENDERSON was a convicted felon who was prohibited from possessing firearms.
Judge Vance sentenced HENDERSON to 37 months in prison and three years of supervised release. He was also ordered to pay 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.
This case was investigated by the Federal Bureau of Investigation, and the New Orleans Police Department. The prosecution is being handled by Senior Litigation Counsel David Haller.
Marrero Woman Sentenced to Probation for Misprision of a FelonyRead the Press Release
NEW ORLEANS – ROSE B. DEMERS, age 68, of Marrero, La., was sentenced on February 22, 2024 by U.S. District Court Judge Carl J. Barbier to 18 months of probation after previously pleading guilty to misprision of a felony related to funds received from a fraud victim, announced U.S. Attorney Duane A. Evans.
According to court records, DEMERS received $8,600 from an out of state fraud victim on or about July 9, 2021. Rather than contact the authorities, DEMERS converted some of the funds to her own use and attempted to wire the funds to a person posing as an Internal Revenue Agent. DEMERS acted as a middleman for a fraudster who directed financial fraud victims to send DEMERS money, which she would then convert to MoneyGrams, etc., and forward to the fraudster.
In addition to the sentence, DEMERS was sentenced to pay restitution in the amount of $200 and a mandatory special assessment fee of $100.
Elder fraud complaints may be filed with the Federal Trade Commission at www.ftccomplaintassistant.gov or at 1-877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office of Victims of Crime at www.ovc.gov. Additional elder justice resources, training, and outreach materials can be found at the Elder Justice Website at www.elderjustice.gov.
If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am - 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10:00 am – 6:00 pm EST.
U.S. Attorney Evans praised the work of the United States Secret Service and the Jefferson Parish Sheriff's Office, Economic Crimes Section, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
Two New Orleans Men Plead Guilty to Illegally Possessing a Gun After Felony ConvictionsRead the Press Release
NEW ORLEANS, LOUISIANA –MICHAEL CONNER, age 22, and ROBERT HALL, age 24, both residents of New Orleans, Louisiana, pleaded guilty on February 20, 2024, before United States District Judge Lance M. Africk to violations of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, CONNER and HALL each admitted to being arrested by the New Orleans Police Department due to their possession of firearms. Prior to their arrests, CONNER and HALL were each convicted of felony offenses, with CONNER having a prior conviction for drug trafficking and HALL having prior convictions for attempted robbery, robbery, and being a felon in possession of a firearm.
Judge Africk set sentencing for June 12, 2024. CONNER and HALL each face a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigations. It is being prosecuted by Assistant United States Attorney David Haller, who is Senior Litigation Counsel at the U.S. Attorney’s Office.
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Thibodaux Man Pleads Guilty to Possessing Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SIMON PAUL ADAMS, age 27, a resident of Thibodaux, La., pled guilty on February 21, 2024 before United States District Judge Lance M. Africk to possession of child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(4)(B).
According to court documents, on multiple dates, including, on or about October 15, 2022, December 14, 2022, and January 19, 2023, Federal Bureau of Investigation (“FBI”) agents investigated the sharing of digital files depicting the sexual exploitation of children via a peer-to-peer file sharing network. Agents downloaded a series of files depicting the sexual exploitation of children, from an IP address connected to a residence in Thibodaux subsequently determined to be ADAMS’s residence. The files included videos between approximately three minutes and twenty-three minutes long depicting juvenile females being sexually victimized.
Agents executed a search warrant at ADAMS’s residence in July 2023 and seized electronic devices, several of which contained contain files (i.e., images and videos) depicting the sexual victimization of children and obscene visual representations of the sexual abuse of children. An analysis of the devices revealed at least approximately 5 images and 70 videos depicting the sexual victimization of children and over 30 images and 1,500 videos depicting obscene visual representations of the sexual abuse of children. Some of the depictions included children less than three years old being victimized and depictions that portrayed sadistic or masochistic conduct or other depictions of violence.
ADAMS faces up to twenty (20) years imprisonment, up to 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 Africk has been scheduled for June 12, 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.
New Orleans Man Pleads Guilty to Being a Felon in Possession of AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA –TEDDY NATHAN, age 25, a resident of New Orleans, pleaded guilty on February 20, 2024, before United States District Judge Susie Morgan to violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, NATHAN, armed with an AR-15 rifle loaded with over 25 rounds, entered a daycare in Central City where several small children were sleeping. The staff got him out of the building and called the police. NATHAN fled as the police approached but was quickly apprehended. The police found the AR-15 on the front seat of a vehicle located where NATHAN stood before he ran. Records checks revealed that NATHAN’s criminal history includes felony convictions for aggravated assault with a firearm, purse snatching, unauthorized entry of an inhabited dwelling, robbery, conspiracy to commit armed robbery, being a felon in possession of a firearm, and possession of a stolen firearm.
Judge Morgan set sentencing for June 4, 2024. If the Court determines that NATHAN is an Armed Career Offender, he will face a mandatory minimum of 15 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release. If he is not an Armed Career Offender, he will face up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. Under either scenario, NATHAN must pay 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, the New Orleans Police Department, and the Louisiana State Police. It is being prosecuted by Senior Litigation Counsel, David Haller.
Lutcher Man Sentenced for Machine Gun PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – TYKI CLAYTON, age 21 of Lutcher, La. was sentenced on February 21, 2024 by U.S. District Judge Jane Triche Milazzo to 36 months incarceration after he previously pled guilty to possession of a machine gun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2), announced U.S. Attorney Duane A. Evans. Judge Milazzo also ordered that CLAYTON be placed on supervised release for three (3) years following his release from prison. CLAYTON was also ordered to pay a mandatory $100 special assessment fee.
According to court records, on March 28, 2022, CLAYTON was the passenger in a vehicle that did not come to a full stop at a stop sign. A St. James Parish deputy stopped the vehicle and saw CLAYTON in the front passenger seat reaching between his legs into a backpack.
The deputy learned that CLAYTON had an outstanding arrest warrant and detained him inside a police unit. Law enforcement discovered a Glock firearm equipped with an auto-sear, making it function as a machine gun, as well as a loaded gun magazine during a search of CLAYTON’s vehicle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track 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 St. James Parish Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
New Orleans Man and Woman Indicted for Fraudulent Vehicle Purchase SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Friday, February 16, 2024, KENNETH RICHMOND, age 63, and KENDRA WALKER, age 40, of New Orleans, were charged in a six-count indictment by for conspiring to commit wire fraud, and aggravated identity theft.
In Count One, RICHMOND and WALKER were charged with conspiring to commit wire fraud, in violation of Title 18, United States Code, Section 1343. According to the indictment, in 2022, RICHMOND and WALKER conspired to use fake or stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership. The vehicle purchases were bank financed, and the loans went into default.
Counts Two through Five of the indictment allege that on several dates between February and November of 2022, RICHMOND and/or WALKER caused credit applications to be submitted through wire communications, in order to defraud a car dealership and bank, in violation of Title 18, United States Code, Sections 1343 and 2.
Count Six alleges that RICHMOND and WALKER knowingly transferred, without lawful authority, a means of identification belonging to another actual person, to further their fraudulent scheme, in violation of Title 18, United States Code, Sections 1028A and 2.
If convicted of Counts One through Five, RICHMOND and WALKER face, as to each count, up to twenty (20) years imprisonment, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. As to Count Six, RICHMOND and WALKER face a prison term of two (2) years consecutive to any other sentence imposed, up to one (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 defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Secret Service. Assistant United States Attorney Maria Carboni of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Possessing Cars Stolen from Norfolk Southern Railyard and Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – MISTER MACKEY, JR., age 22, a resident of New Orleans, pleaded guilty on February 20, 2024, before U.S. District Judge Jay C. Zainey to two counts of possessing goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659; possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans. MACKEY is the tenth and final defendant to plead guilty in this case.
According to court documents, on March 29, 2023,a 2023 Ford F-150 Raptor Crew Cab 4X4 and a 2023 Lincoln Aviator were stolen from the Norfolk Southern Automotive Distribution Facility. Between March 29 and April 3, 2023, MACKEY was observed on surveillance video occupying both stolen vehicles.
On August 19, 2023, MACKEY was the sole passenger in a vehicle stopped for a traffic violation. A vehicle search revealed backpacks containing marijuana, digital scales, and a Glock Model 17 handgun with a loaded 30-round magazine partially inserted in the gun, and an additional loaded drum magazine in the glove box. MACKEY possessed the marijuana for distribution, and also possessed the Glock Model 17 and ammunition. Previously, MACKEY had been convicted of engaging in organized criminal activity, unauthorized use of a motor vehicle, and bank fraud.
Each count of possessing a stolen car carries a sentence of up to 10 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to his conviction for possession with intent to distribute marijuana, MACKEY faces up to 5 years imprisonment, up to a $250,000 fine, and a minimum of two years of supervised release. As to his conviction for being a felon in possession of a firearm, MACKEY faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, MACKEY also faces payment of a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the 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.
New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –CHRIS ROBERTSON, JR., age 25, a resident of New Orleans, pleaded guilty on February 15, 2024 before Chief U.S. District Judge Nanette Jolivette Brown 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, the Federal Bureau of Investigation (FBI) executed a search warrant at ROBERTSON’s residence in November of 2023. FBI agents found a box of 9-millimeter ammunition hidden beneath ROBERTSON’s mattress and a Glock Model 19, 9-millimeter handgun, hidden beneath a rug outside his bedroom. ROBERTSON has previous convictions for possessing a firearm with an obliterated serial number and attempted illegal carrying of weapons, while in possession of a controlled substance.
ROBERTSON, JR. faces up to 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Kaplan, La. Man Sentenced to Three Years Probation for Wire Fraud and Money Laundering ConspiracyRead the Press Release
NEW ORLEANS – GRANT C. MENARD, age 37 and a resident of Kaplan, La., was sentenced today by U.S. District Judge Jane Triche-Milazzo to three years of probation after previously pleading guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering, announced U.S. Attorney Duane A. Evans.
As according to court documents, MENARD conspired with RYAN MULLEN, DUANE DUFRENE, DILLON ARCENEAUX, LANCE VALLO, and ZEB SARTIN to use a number of shell Louisiana companies with no assets, to defraud a merchant cash advance company based in Georgia. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of existing companies. MULLEN and DUFRENE then created fake vendor accounts for the companies, and MULLEN, with the aid of another person, created falsified bank records for the companies. MULLEN then used an alias, claiming to be a broker for the companies he helped create.
Through the aid of another broker, MULLEN supplied the victim merchant cash advance company with the fake vendor accounts and false bank records in order to obtain funding. The victim merchant cash advance company then approved the advances and began to electronically wire ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. ARCENEAUX, VALLO, MENARD, and SARTIN laundered a portion of the funds by paying MULLEN and DUFRENE percentages of the funds. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent companies before fully repaying the merchant cash advance company, resulting in overall losses to the victim of approximately $6.4 million. MENARD, himself, was responsible for approximately $649,990 in losses to the victim.
In addition to the sentence, MENARD was sentenced to pay $649,990 in victim restitution, 40 hours of community service and a mandatory special assessment fee of $200.
U.S. Attorney Evans commended the special agents of the Federal Bureau of Investigation and IRS-Criminal Investigation for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Edward J. Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.
Two Men Indicted for Federal Firearm and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 8, 2024, TEVIN MARCELIN, age 29, and DERRICK DOUGHTY, age 32, both from New Orleans, were charged in a seven-count superseding indictment for violations of federal gun and drug laws.
In Count 1, MARCELIN and DOUGHTY are charged with possession with intent to distribute methamphetamine, marijuana, and cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). If convicted of Count 1, MARCELIN and DOUGHTY face up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release. In Count 2, MARCELIN and DOUGHTY are charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). If convicted of Count 2, MARCELIN and DOUGHTY face a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. In Count 3, MARCELIN is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). In Count 4, DOUGHTY is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). If convicted of Counts 3 or 4, MARCELIN or DOUGHTY face up to 10 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.
In Count 5, MARCELIN is charged with possession with intent to distribute methamphetamine, marijuana, cocaine and fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). If convicted of Count 5, MARCELIN faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release. In Count 6, MARCELIN is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). If convicted of Count 6, MARCELIN faces a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. In Count 7, MARCELIN is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g). If convicted of Count 7, MARCELIN faces up to15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each charged count against either MARCELIN or DOUGHTY, they also face payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, and the Louisiana State Police. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.
Terrebonne Parish Man Sentenced for Conspiring to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – ANTHONY MONREAL-FABELA, age 22, a resident of Houma, Louisiana, was sentenced on February 15, 2024 to 36 months imprisonment, five (5) years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. MONREAL-FABELA previously pleaded guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 846.
According to court documents, MONREAL-FABELA was arrested on July 27, 2022, for conspiring with his co-defendant, Diogo Hernandez, to possess with intent to distribute twenty kilograms of cocaine that had been smuggled into the Port of New Orleans via container ship.
This case was investigated by the United States Homeland Security Investigations, the United States Customs and Border Protection, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Two New Orleans Men Plead Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – KEVIN TYLER, III, age 25, and ANTHONY ROMAN, age 25, residents of New Orleans, pleaded guilty on February 7, 2024, before U.S. District Judge Jay C. Zainey to federal drug and weapons charges. TYLER pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl 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). ROMAN pleaded guilty to possession with intent to distribute tapentadol and conspiracy to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B-D), and 846. TYLER and ROMAN also each pleaded guilty to possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c). ROMAN additionally pleaded guilty to possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, in violation of Title 18, United States Code, Section 659.
According to court documents, on January 29, 2023, law enforcement observed ROMAN driving an Infinity QX80 that was stolen from the Norfolk Southern Automotive Distribution Facility. Federal Bureau of Investigation (FBI) subsequently executed search warrants at two of ROMAN’s residences and recovered tapentadol, marijuana, and ten firearms. ROMAN purchased two of the firearms and possessed them in furtherance of drug trafficking.
The FBI executed a search warrant at TYLER’s residence and recovered fentanyl, a fentanyl precursor, cocaine, and loaded firearms. TYLER possessed the fentanyl and cocaine with the intent to distribute those substances and possessed a firearm in furtherance of drug trafficking.
For his conviction for possession with intent to distribute 40 grams or more of fentanyl, TYLER faces a minimum of five years and up to 40 years in prison, up to a $5,000,000 fine, and at least four years of supervised release. For his convictions for possession with intent to distribute and conspiracy to distribute tapentadol, ROMAN faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release on each count. For their convictions for possessing a firearm in furtherance of drug trafficking, TYLER and ROMAN each face a minimum of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release. Finally, for his conviction for possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, ROMAN faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, TYLER and ROMAN must pay a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Orleans Parish Woman Charged with Wire FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHAVONDA CHAMBERS, age 43, of New Orleans, Louisiana, was charged on February 8, 2024, with wire fraud.
According to documents filed in federal court, SHAVONDA CHAMBERS administered payroll for a local business and was discovered submitting false payroll vouchers as part of a scheme to steal money from her employer.
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 of one hundred dollars.
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.
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.
New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that EDMOND TRUEBLOOD, age 37, of New Orleans, plead guilty on February 15, 2024, 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, TRUEBLOOD was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. He is now charged with possessing a firearm on May 22, 2023. On May 22, 2023, TRUEBLOOD possessed a stolen Glock Model 48, 9-millimeter, semi-automatic pistol in a bag he carried around his person in New Orleans.
The maximum penalties for possession of a firearm by a convicted felon are fifteen (15) years imprisonment, a fine of up to $250,000, not more than (3) years of supervised release, and a $100.00 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.
New Orleans Man Sentenced for Heroin ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on February 8, 2024, JUAN CARLOS MOSQUERA-AMARI, age 52, of New Orleans, was sentenced, after previously pleading guilty to one count of conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin, by United States District Judge Barry W. Ashe.
According to court documents, between July 19, 2017 and June 29, 2018, MOSQUERA-AMARI, and others, conspired to traffic heroin from Houston to New Orleans and discussed their transactions on intercepted phone calls. Twelve other co-defendants were indicted and convicted of related drug trafficking crimes in this matter.
Judge Ashe sentenced MOSQUERA-AMARI to 90 months of imprisonment, followed by five years of supervised release and payment of a $100 mandatory special assessment fee.
U.S. Attorney Duane A. Evans praised the work of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Maria Carboni of the Financial Crimes Unit was in charge of the prosecution.
New Orleans Man Indicted for Federal Drug and Machinegun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RENARD SANTIAGO, age 18, of New Orleans, was indicted on February 8, 2024, for violations of the Federal Gun Control Act and Federal Controlled Substances Act.
SANTIAGO is charged in Count 1 of the indictment with conspiracy to distribute and possess with intent 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 machinegun in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(B)(ii). He is charged in Count 4 with possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
As to Counts 1 and 2, SANTIAGO faces up to 5 years in prison, up to a $250,000 fine, and at least two years of supervised release. If convicted of Count 3, he faces a minimum of 30 years in prison up to a maximum sentence of life, which must run consecutive to any other sentence, up to a $250,000.00 fine, and up to five years of supervised release. If convicted of Count 4, he faces up to 10 years in prison, up to a $10,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Former Attorney Sentenced for Defrauding Personal Protective Equipment PurchaserRead the Press Release
NEW ORLEANS – FRANK LABRUZZO was sentenced on February 6, 2024, for conspiring with co-defendant, Cynthia Caronna, and a United Kingdom resident, for defrauding a business that sought to purchase personal protective equipment (PPE) during the COVID-19 pandemic, announced U.S. Attorney Duane A. Evans.
U.S. District Judge Greg G. Guidry sentenced LABRUZZO to five years’ probation and $1,012,500 in restitution.
Caronna and the UK resident formed a business to sell PPE, and selected LABRUZZO as the business’s escrow agent. LABRUZZO (who was then an attorney employed as an investigator with the Louisiana Attorney General’s Office) was presented to would-be buyers of PPE as a trustworthy escrow agent to safeguard the buyer’s purchase funds in an escrow account until the PPE was satisfactorily delivered.
According to court records, the conspirators agreed that LABRUZZO would disburse the would-be buyers’ funds despite their neither receiving the PPE nor consenting to the disbursements. The conspirators also agreed that each would receive portions of the would-be buyers’ funds without their knowledge or consent.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more
information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at
866-720-5721 or via the NCDF Web Complaint Form at:
https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit was in charge of the prosecution.
Harvey Man Pleads Guilty to Possession of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that on February 6, 2024 MAX CORY JOHNSON, JR. (“JOHNSON”), age 21, of Harvey, pled guilty to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). JOHNSON faces up to twenty (20) years imprisonment, and/or up to a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. In addition, JOHNSON faces no less than five (5) years of supervised release and up to life, following release from prison.
According to court documents, the case against JOHNSON stemmed from an undercover online investigation that sought to identify those individuals who were sharing Child Sexual Abuse Material (“CSAM”). On July 20, 2023, Homeland Security Investigations (“HSI”) special agents, and Jefferson Parish Sheriff’s Office deputies, executed a federal search warrant at JOHNSON’s residence in Harvey. JOHNSON confessed to agents that he both, possessed and saved, CSAM to his computer using a specialized network. Sentencing is scheduled for before United States District Judge Wendy B. Vitter.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Jefferson Parish Sherriff’s Office 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.
Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC BankRead the Press Release
NEW ORLEANS – On February 5, 2024, United States District Judge Darrel James Papillion sentenced WARREN G. TREME (“TREME”), age 59, a resident of Metairie, announced U.S. Attorney Duane A. Evans. TREME previously pleaded guilty to bank fraud conspiracy for his role in the scheme that led to the downfall of First NBC Bank, the New Orleans-based bank that failed in April 2017.
TREME, who testified as a government witness at the January 2023 trial of former First NBC Bank President and CEO Ashton Ryan, was sentenced by Judge Papillion to 24 months in prison, followed by three years of supervised release, a $100 mandatory special assessment fee, as well as payment of $6,399,890.38 in restitution, to First NBC Bank’s successors. TREME is jointly and severally liable for the restitution amount with Ryan and William J. Burnell, the Bank’s Chief Credit Officer.
According to court documents, from in or around 2008 through April 2017, TREME had a banking relationship with First NBC Bank, individually and through various entities he controlled. TREME also co-owned several entities with Ryan. Because of this conflict of interest, Ryan should not have been involved with TREME’s loans. However, Ryan exercised authority over TREME’s loans, along with Burnell. Throughout TREME’s borrowing relationship at First NBC Bank, TREME lacked sufficient income and cash flow from his businesses to pay his loans and personal expenses. Ryan and Burnell disguised TREME’s true financial condition by making new loans to pay TREME’s existing loans.
Court documents further describe a scheme by Ryan and Burnell to take $400,000 from TREME’s business partners as part of a settlement. Rather than using the $400,000 to pay down an outstanding loan debt owed by TREME and his business partners, Ryan and Burnell gave $300,000 to TREME. TREME spent the money on gambling, a trip to the Caribbean, and expenses related to a real estate development company co-owned by TREME and Ryan. During a subsequent Board meeting, Ryan and Burnell falsely stated that the $300,000 was used to pay down the outstanding loan debt owed by TREME and his business partners.
Ryan was sentenced to 170 months in prison for his role in this scheme, while Burnell was sentenced to 48 months in prison. Both Ryan and Burnell were sentenced by U.S. District Judge Eldon E. Fallon.
U.S. Attorney Evans praised the work of the agencies that conducted this years-long investigation: the Federal Bureau of Investigation - New Orleans Field Office; the Federal Deposit Insurance Corporation, Office of Inspector General, Dallas Regional Office; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General, Miami Field Office. Assistant U.S. Attorneys Matthew R. Payne of the Financial Crimes Unit, Nicholas D. Moses, Health Care Fraud Coordinator, J. Ryan McLaren of the Appellate Unit, and Rachal Cassagne of the Narcotics Unit, are in charge of the prosecution.
Plaquemines Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – JORDAN MEAUX, age 33, of Buras, Louisiana, pled guilty on February 1, 2024 to one (1) count of conspiracy to distribute and possess with intent to distribute five grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B), and 846, and one (1) count of being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.
According to court documents, On March 17, 2023, Plaquemines Parish Sheriff’s deputies executed a search warrant at MEAUX’s residence in Buras, Louisiana. Upon their arrival at the residence, deputies observed MEAUX in a vehicle in front of the residence. From the floorboard of the passenger seat where MEAUX was sitting, agents seized 19.66 grams of methamphetamine and a pipe. Inside the residence, deputies seized a Maverick Arms Model 88 Field Slide Action, 12-gauge shotgun.
In a post-arrest statement, MEAUX claimed ownership of all drugs seized and identified his drug source of supply. Deputies then arrested the source of supply when he arrived at MEAUX’s residence later that morning and seized 21.61 grams of methamphetamine and a gram of fentanyl from him. The source admitted to deputies that he stored methamphetamine at his place of employment. Deputies searched his place of employment and seized almost 18 grams of fentanyl from the source’s place of employment.
For the conspiracy count, MEAUX 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, a mandatory minimum term of supervised release of four years, and a mandatory special assessment fee of $100.00. For the felon in possession count, MEAUX faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000.00, a maximum term of supervised release of three years, and a mandatory special assessment fee of $100.00.
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 Attorney André Jones of the Narcotics Unit.
New York Resident Sentenced After Pleading Guilty to Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – PEDRO SARANTE, age 42, a resident of Bronx, New York, was sentenced on February 1, 2024 by United States District Judge Carl J. Barbier to ninety-six (96) months imprisonment, 3 years of supervised release, and a $100.00 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride, 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, on May 2, 2022, a Louisiana State Trooper stopped a 2005 Peterbilt tractor with a New Jersey license plate, for a motor carrier inspection, on Interstate 12 East. The trooper identified the driver and the passenger, and confirmed that the passenger, SARANTE, owned the tractor.
When interviewed by the trooper regarding their itinerary and cargo, neither man could describe their cargo or itinerary. Later on, troopers consensually searched the vehicle, seized three (3) rolling duffel bags containing approximately seventy-four (74) kilograms of suspected cocaine and arrested both occupants.
SARANTE later admitted that he was hired to travel from the Bronx Borough, of New York City, to Baytown, TX, to pick up a load of narcotics and transport them to Newark, NJ. SARANTE also admitted that he was going to be paid $1,000.00 per kilogram, once he delivered the drugs to Newark.
This case was investigated by the U.S. Drug Enforcement Administration and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Jefferson Parish Man Charged with Trafficking MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – COREY ESQUERRE, age 50, a resident of Jefferson Parish, was indicted on February 2, 2024, for possessing with intent to distribute fifty grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.
If convicted, ESQUERRE 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.
On July 31, 2023, Drug Enforcement Administration agents searched Mr. Esquerre’s residence pursuant to a state search warrant and discovered 1,917 grams of methamphetamine.
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 U.S. Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.
Terrebonne Parish Man Pleads Guilty to Distributing MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – CHRISTOPHER CARTER, JR., age 30, a resident of Gray, Louisiana, pleaded guilty on February 1, 2024 to two counts of distribution of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.
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.
For Count 1, CARTER faces a mandatory minimum sentence of five (5) years, up to forty (40) years imprisonment, a fine of up to $5,000,000, and at least four (4) years of supervised release following any term of imprisonment. For Count 2, CARTER faces a mandatory minimum sentence of ten (10) years, up to life imprisonment, a fine of up to $10,000,000, and at least five (5) years of supervised release following any term of imprisonment. For both counts, CARTER faces payment of a $100 mandatory special assessment fee.
This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Slidell Man Sentenced for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, was sentenced on January 31, 2024 by the Chief United States District Judge Nannette Jolivette Brown to sixty (60) months imprisonment to be followed by three (3) years of supervised release and a $200 mandatory special assessment fee after previously pleading guilty to two counts of an indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on April 9, 2023, New Orleans Police Department (NOPD) officers stopped a vehicle being driven by WILLIAMS. Thereafter, officers obtained a search warrant for the vehicle and located a Glock Model 19, 9-millimeter semi-automatic handgun in the trunk. This handgun was loaded, with one bullet in the chamber and carried an extended, twenty-five (25) round magazine.
On April 28, 2023, investigators conducted video surveillance of the intersection of Chef Menteur Highway and Werner Drive. Officers noted an unknown black male hold a firearm as he entered a convenience store. NOPD officers were notified, entered the store and as they approached WILLIAMS, he attempted to conceal the firearm in his waistband. After noticing the outline of a firearm in WILLIAMS’s waistband, officers searched him and seized a Glock Model 26, 9-millimeter semi-automatic handgun.
WILLIAMS had previously been convicted of felonies that prohibited him from possessing 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. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.
New Orleans Man Sentenced for Narcotics and Firearm OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DEJUAN WILLIAMS, age 29, a resident of New Orleans, was sentenced by U.S. District Judge Ivan L.R. Lemelle to 262 months incarceration after previously pleading guilty to Counts 1 through 4 of a Superseding Bill of Information. Judge Lemelle also ordered that WILLIAMS be placed on supervised release for three (3) years following release from imprisonment, and to pay a mandatory $400 special assessment fee.
Count 1 charged WILLIAMS with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Count 2 charged WILLIAMS with possession with the intent to distribute controlled dangerous substances, in violation of Title 18, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 3 charged WILLIAMS with possession of a firearm in furtherance of drug trafficking crimes, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 4 charged WILLIAMS with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court records, on November 22, 2020, WILLIAMS was seated in the front passenger seat of a vehicle being driven by his wife in New Orleans. While in the vehicle, WILLIAMS was in knowing possession of a Glock Model 23, 40 caliber pistol. At some point, a gray sedan drove behind their vehicle and opened fire. WILLIAMS exited their vehicle and fled while still in possession of the pistol. Eventually, WILLIAMS reached Elysian Fields Avenue and attempted to hide the pistol underneath some greenery but members of the New Orleans Police Department (NOPD) recovered the pistol later that day.
On January 27, 2020, a NOPD detective attempted to locate and arrest WILLIAMS for his possession of a firearm by a convicted felon, as described above. The NOPD detective eventually located WILLIAMS and, while attempting to arrest him, a struggle ensued. During the struggle and subsequent arrest, the detective saw a firearm sling on WILLIAMS’s person. Inside the sling was a Smith and Wesson .40 caliber pistol, with a live round in the chamber, seven (7) bullets in the attached magazine, a bag of heroin, two bags of crack cocaine, and $458.00 of U.S. currency. WILLIAMS later admitted that the firearm was in the sling, that he possessed both the sling and firearm, that he had cocaine and heroin on his person, that he possessed both the heroin and cocaine, with the intent to distribute them in future drug sales, and that the $458 came from selling heroin and cocaine.
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 Louisiana State Police. This case was prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evans announced that BRISON SHELTON, age 59, a resident of New Orleans, pled guilty on January 1, 2024 before United States District Judge Jane Triche Milazzo to conspiracy to distribute and possess with intent to distribute five hundred grams or more of cocaine hydrochloride and possession with intent to distribute five hundred grams or more of cocaine hydrochloride, announced U.S. Attorney Duane A. Evans.
As to each of the charges to which SHELTON pled guilty, he faces a mandatory minimum term of imprisonment of five (5) years up to a maximum term of forty (40) years imprisonment, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.
According to court documents, SHELTON and other co-conspirators distributed multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.
During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, six (6) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly and $700,000.00 in U.S. Currency and other property.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Pleads Guilty to Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – LARRY LABRY, age 50, a resident of New Orleans, pled guilty on February 1, 2024 to conspiring to distribute and possess with the intent to distribute 500 grams or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, before United States District Judge Barry W. Ashe, announced U.S. Attorney Duane A. Evans.
LABRY admitted to being captured on court-authorized wiretaps discussing cocaine trafficking. LABRY also acknowledged that police seized 497.4 grams of cocaine during a traffic stop from one of his co-conspirators.
Judge Ashe set sentencing in this matter for May 9, 2024. LABRY faces a mandatory minimum of 5 years up to a maximum term of imprisonment of 40 years, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.
The case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigations. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel of the U.S. Attorney’s Office.
New Orleans Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – WILL WILLIS, age 34, a resident of New Orleans, pleaded guilty before United States District Judge Barry W. Ashe on February 1, 2024 to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to court records, in June 2023, the New Orleans Police Department was conducting video surveillance in New Orleans, when an officer observed WILLIS with a bulge in his waistband consistent with a firearm. When police officers responded, WILLIS and another individual ran. WILLIS attempted to discard his gun but it discharged. After police arrested WILLIS, they found two handguns, along with one spent shell casing, in his flight path. WILLIS admitted to possessing one of the guns, after having been convicted of four prior felony offenses.
Judge Ashe set sentencing for May 9, 2024. WILLIS faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigations. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel of the U.S. Attorney’s Office.
Jefferson Parish Sentenced to 10 Years for Distributing Heroin, Methamphetamine, and FentanylRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that FLOYD ROBERTSON, 27, from Jefferson Parish, was sentenced yesterday by U.S. District Judge Barry W. Ashe to 10 years imprisonment , 8 years of supervised release, and a $400 mandatory special assessment fee, after previously pleading guilty to three counts of distribution of methamphetamine and one count of distribution of a substance containing both heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).
According to court documents, on three separate occasions between February and June 2021, U.S. Drug Enforcement Administration agents conducted controlled purchases of narcotics from ROBERTSON. During the transactions, ROBERTSON distributed more than fifty (50) grams of methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl.
This case was investigated by the U.S. Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Nolan D. Paige, Chief of the Narcotics Unit.
Former USPS Employee Pleads Guilty for Stealing the Contents of U.S. MailRead the Press Release
NEW ORLEANS, LOUISIANA –TOI SMITH, age 26, a resident of New Orleans, pled guilty on January 30, 2024 to theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709, announced U.S. Attorney Duane A. Evans. SMITH’S sentencing is set for May 14, 2024.
SMITH faces up to five years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee. On or about July 2022, SMITH stole first class letters entrusted to her as a postal carrier and removed credit cards contained in the mail.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
Three New Orleans Men Plead Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – JONATHAN GONZALEZ, age 25, MARK WILLIAMS, age 22, and DERRICK BRUMFIELD, age 23, residents of New Orleans, pleaded guilty on January 30, 2024, before U.S. District Judge Jay C. Zainey to charges in a 15-count second superseding indictment. GONZALEZ, WILLIAMS, and BRUMFIELD each pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C)-(D), and 846. Both GONZALEZ and WILLIAMS pleaded guilty to possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)-(D), and to possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c). GONZALEZ additionally pleaded guilty to conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o), and to possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, in violation of Title 18, United States Code, Section 659.
According to court documents, on January 29, 2023, GONZALEZ was a passenger in an Infinity QX80 stolen from the Norfolk Southern Automotive Distribution Facility. When NOPD officers attempted to perform an investigative stop on the vehicle, GONZALEZ fled on foot but was quickly apprehended. He possessed 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 Federal Bureau of Investigation (FBI) searched GONZALEZ’s mother’s residence, in the presence of both GONZALEZ and WILLIAMS. Both men possessed loaded firearms, tapentadol pills and marijuana, with the intent to distribute those substances.
On May 19, 2023, FBI executed a search warrant at a Ninth Ward residence and seized cocaine and tapentadol, among other controlled substances. BRUMFIELD conspired with the occupants of the residence to distribute, and possess with intent to distribute, cocaine and tapentadol.
As to their convictions for conspiracy to distribute and possess with intent to distribute controlled substances, GONZALEZ, WILLIAMS, and BRUMFIELD each face up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. WILLIAMS faces the same penalties for his conviction for possession with intent to distribute controlled substances. GONZALEZ faces up to 5 years imprisonment, up to a $250,000 fine, and a minimum of two years of supervised release for possession with intent to distribute controlled substances. As to their convictions for possessing a firearm in furtherance of drug trafficking, GONZALEZ and WILLIAMS each face a minimum of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release. For his conviction for conspiracy to possess firearms in furtherance of drug trafficking, GONZALEZ faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. Finally, for his conviction for possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, GONZALEZ faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to each count of conviction, GONZALEZ, WILLIAMS, and BRUMFIELD must pay a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Slidell Man Sentenced for Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, was sentenced on January 31, 2024 by the Chief United States District Judge Nannette Jolivette Brown to sixty (60) months imprisonment to be followed by three (3) years of supervised release and a $200 mandatory special assessment fee after previously pleading guilty to two counts of an indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on April 9, 2023, New Orleans Police Department (NOPD) officers stopped a vehicle being driven by WILLIAMS. Thereafter, officers obtained a search warrant for the vehicle and located a Glock Model 19, 9-millimeter semi-automatic handgun in the trunk. This handgun was loaded, with one bullet in the chamber and carried an extended, twenty-five (25) round magazine.
On April 28, 2023, investigators conducted video surveillance of the intersection of Chef Menteur Highway and Werner Drive. Officers noted an unknown black male hold a firearm as he entered a convenience store. NOPD officers were notified, entered the store and as they approached WILLIAMS, he attempted to conceal the firearm in his waistband. After noticing the outline of a firearm in WILLIAMS’s waistband, officers searched him and seized a Glock Model 26, 9-millimeter semi-automatic handgun.
WILLIAMS had previously been convicted of felonies that prohibited him from possessing 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. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.
Slidell Man Pleads Guilty to Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CHRISTOPHER YARBROUGH (“YARBROUGH”), age 43, of Slidell, pled guilty on January 31, 2024 to receipt of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). YARBROUGH faces a mandatory minimum sentence of five (5) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense. In addition, YARBROUGH faces a term of supervised release of no less than five (5) years and up to life, after his release from prison, as well as payment of a $100 mandatory special assessment fee.
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 for receipt of CSAM during the search. HSI’s investigation revealed that YARBROUGH received images and videos depicting the sexual exploitation of minors.
Sentencing in this matter is scheduled for May 1, 2024 before United States District Judge Jane Triche Milazzo.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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 Resident Pleads Guilty to Federal Narcotics and Firearms ChargesRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that LARRY WILLIAMS, age 37, of New Orleans, pled guilty on January 30, 2024 for federal firearms and narcotics offenses.
According to court documents, WILLIAMS admitted to possessing a firearm and several narcotics after a foot chase and subsequent arrest by New Orleans Police Department officers. In Count 1, WILLIAMS admitted to possession with intent to distribute 40 grams or more of fentanyl, as well as quantities of cocaine, hydrocodone, and tapaentadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and (b)(1)(B). For this offense, he faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.
The two other counts involve the firearm WILLIAMS possessed at the time of his arrest with the narcotics in Count 1. In Count 2, WILLIAMS admitted possessing a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c)(1)(A). For this offense, he faces at least five years imprisonment and up to life, consecutive to any other sentence, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. In Count 3, WILLIAMS admitted to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). For this offense, he faces up to ten years imprisonment, a fine of up to $250,000, and up to three years supervised release.
For each of the counts with which WILLIAMS was charged, he faces payment of a $100 mandatory special assessment fee.
The Honorable Darrel J. Papillion set WILLIAMS’s sentencing for May 14, 2024.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Nicholas D. Moses, Health Care Fraud Coordinator.
New Orleans Man Pleads Guilty to 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, pled guilty on January 31, 2024 to 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). In pleading guilty, the defendant faces, as to Counts One and Two, up to twenty (20) years in prison, at least three years of supervised release, and a fine of up to $1,000,000. As to Count Three, the defendant faces a minimum of five (5) years in prison, up to a maximum of forty (40) years, at least four years of supervised release, and a fine of up to $5,000,000. As to each count, DOYLE faces payment of a mandatory special assessment fee of $100.
According to court documents, on at least three (3) separate occasions in August of 2023, DOYLE sold Fentanyl to special agents from the Bureau of Alcohol, Tobacco, Firearms, andExplosives. These transactions were audio and video recorded. Chief United States District Judge Nannette Jolivette Brown set sentencing in this matter for May 16, 2024.
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.
Postal Employee Indicted for Mail TheftRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHAKEITHA WILEY, age 41, of New Orleans, was indicted on January 25, 2024 for mail theft, in violation of Title 18, United States Code, Section 1709. According to the indictment, WILEY, a postal employee, stole gift cards from the mail and used those gift cards at a local store.
If convicted, WILEY faces up to five (5) years of imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Cares Act FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENT HUNTER, age 45, of New Orleans, pleaded guilty on January 30, 2024 before U.S. District Judge Darrel James Papillion to both making false statements and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.
According to the charging documents, or about April 6, 2020, HUNTER, on behalf of a business, made false statements to an approved lender to obtain a $122,100 PPP loan. On or about July 22, 2020, HUNTER stole $149,900 from the SBA by using an application in the name of NexLevel ONE Realty. Finally, HUNTER committed two counts of money laundering by using these ill-gotten funds to buy two motor vehicles for family members.
Sentencing will be on May 14, 2024. At sentencing, HUNTER faces up to five years in prison for the false statement counts. He also faces up to ten years in prison for the money laundering count. All of the counts include up to $250,000 in fines, up to three years of supervised release and a $100 mandatory special assessment fee.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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 the U.S. Department of Veterans Affairs - Office of Inspector General (a member of the PRAC) and the Internal Revenue Service - Criminal Investigation in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
Former Army Reservist Sentenced for Theft of Government Funds ConspiracyRead the Press Release
NEW ORLEANS – Former United States Army reservist DERRICK BRANCH was sentenced on January 25, 2024, after previously pleading guilty to one count of conspiracy to commit theft of federal funds, to 2 years of probation, 50 hours of community service, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. Pursuant to the Mandatory Victim Restitution Act, Chief Judge Nannette Jolivette Brown ordered payment of $15,469.30 in restitution.
According to court records, BRANCH stole $15,469.30 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred.
The National Defense Authorization Act of 2000 authorizes military funeral honors for active-duty soldiers, retirees, and veterans. At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps.”
U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command, including Special Agents Dustin Stevens, John Hiniker, Jeffrey Riedeman, and Denny Richter. Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.
Man Pleads Guilty to Sex Trafficking ConspiracyRead the Press Release
WASHINGTON – A Texas man pleaded guilty today to 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 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 meet a minimum dollar threshold 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 and used violence to accomplish the scheme.
Massey is scheduled to be sentenced on May 21. If the court accepts the plea, the government and Massey will agree to a sentence of 22 years and six months in prison, followed by eight years of supervised release. He will also agree 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 March 26, 2024
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; 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 are prosecuting the case.