Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Man Pleads Guilty to Sex Trafficking ConspiracyRead the Press Release
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.
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.
Plaquemines Parish Men Plead Guilty to Fentanyl, Heroin and Cocaine ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DWAN RILEY, age 37, and RODERICK PARKER, age 53, both Plaquemines Parish, residents, pleaded guilty on January 25, 2024, before U.S. District Judge Eldon E. Fallon, announced U.S. Attorney Duane A. Evans. RILEY pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. PARKER pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.
According to court documents, Drug Enforcement Administration (DEA) agents began investigating RILEY, PARKER, and others in October 2019 for narcotics distribution in the metro New Orleans area. The investigation revealed HERBERT RICHARDSON and RAY MARSHALL to be RILEY’s primary sources of supply for counterfeit oxycodone pills, which also contained heroin and fentanyl. On numerous occasions, RICHARDSON and MARSHALL supplied RILEY with 100 to 250 pills containing heroin and fentanyl. Further, MARSHALL regularly supplied RILEY with cocaine as well as supplying PARKER with 25 - 50 heroin and fentanyl pills. RILEY and PARKER would, in turn, distribute the narcotics to their own customers.
RILEY and PARKER each face up to twenty years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
New Orleans Man Pleads Guilty to Federal Gun OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that DARRAN BOYKINS, age 29, pled guilty on January 25, 2024 to being a felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1). BOYKINS up to 10 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. BOYKINS’s sentencing is set for April 25, 2024.
According to court documents, on March 20, 2021, New Orleans Police Department officers responded to an aggravated assault with a firearm at a residence in the Seventh Ward neighborhood of New Orleans. During the investigation, officers discovered ammunition in a dresser in the residence, along with BOYKINS’s Louisiana identification card. BOYKINS had prior felony convictions punishable by a term of imprisonment in excess of one year, that made his ammunition possession illegal. Most recently, BOYKINS was convicted on January 23, 2019, in Orleans Parish Criminal District Court, for possession of a firearm by a convicted felon.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
Houma Man Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – JARRETT SCURTO, age 36, a resident of Houma, Louisiana, was sentenced on January 25, 2024 to 210 months imprisonment, five (5) years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. SCURTO previously pleaded guilty to possession with intent to distribute fifty (50) grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
According to court documents, on April 28, 2021, SCURTO, a known methamphetamine distributor in Terrebonne Parish, was stopped by law enforcement while traveling on Louisiana Highway 182. A subsequent search of SCURTO’s vehicle revealed the presence of 58 grams of pure methamphetamine hidden in his trunk.
This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
Honduran National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS – LUIS LEMUS-MARTINEZ, age 34, was indicted on January 25, 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, LUIS LEMUS-MARTINEZ, (“LEMUS-MARTINEZ”) reentered the United States after being previously deported on October 14, 2009. If convicted, LEMUS-MARTINEZ faces up to two years imprisonment, up to a $250,000 fine , up to one year of supervised release, and a mandatory $100 special assessment fee.
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 Homeland Security Investigations in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr.,of the General Crimes Unit, is in charge of the prosecution.
Tennessee Man Sentenced for Possessing Machinegun on Bourbon Street on Mardi Gras DayRead the Press Release
NEW ORLEANS, LOUISIANA – KEATON MANGHANE, age 24, a resident of Chattanooga, Tennessee, was sentenced on January 23, 2024, by U.S. District Judge Sarah S. Vance, after previously pleading guilty to possessing a machinegun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2) to 20 months imprisonment, to run consecutively to any sentence ultimately imposed on his unrelated pending charges in Tennessee. This term of imprisonment will be followed by three years of supervised release. He also faces payment of a $100 mandatory special assessment fee.
According to court documents, MANGHANE was carrying a loaded handgun equipped with a Glock auto-sear in his pocket, while walking on Bourbon Street around 2:00 a.m. on February 21, 2023, Mardi Gras Day. The auto-sear device turned the semi-automatic firearm into a fully-automatic machinegun. After MANGHANE’s arrest, the Bureau of Alcohol, Tobacco, Firearms, and Explosives tested the firearm and confirmed that it functioned as a machinegun.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Woman Pleads Guilty to Federal Gun Control Act and Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROXANNE CARTER, age 36, pled guilty on January 23, 2024 before United States District Judge Brandon S. Long to a five-count superseding bill of information. Specifically, CARTER pled guilty to conspiracy to distribute and possess with intent to distribute a quantity of fentanyl and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, distribution of a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and possession with intent to distribute a quantity of fentanyl and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
CARTER also pled guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), 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).
As to Counts one, two and three, CARTER faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, and at least three (3) years of supervised release. As to Count four, CARTER faces a mandatory minimum sentence of five (5) years and up to life imprisonment to run consecutive to any other sentence, up to a $250,000 fine, and up to five (5) years of supervised release. As to Count five, CARTER faces up to fifteen (15) years imprisonment, a fine of up to $250,000, and up to three (3) supervised release. As to each count, CARTER also faces payment of a mandatory $100 special assessment fee.
According to court documents, CARTER conspired to distribute and possess with intent to distribute fentanyl and cocaine in Orleans Parish. CARTER also possessed a firearm in furtherance of drug trafficking crimes, specifically possession with intent to distribute fentanyl and cocaine. CARTER admitted she was a prohibited person and knew she had a prior felony conviction that prohibited her from possessing a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Jefferson Parish Crime Laboratory. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit
Mandeville Bookkeeper Pleads Guilty to EmbezzlementRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on January 25, 2024, DEBORAH C. KLOOR, age 60, of Mandeville, pleaded guilty to access device fraud before Chief United States District Judge Nannette Jolivette Brown.
According to court documents, KLOOR admitted to embezzling money from her Folsom-based employer, identified as “Company A” in the indictment, where she worked as a bookkeeper. KLOOR also stole funds from that business’s owner, “Individual B,” for whom KLOOR worked as a personal assistant. KLOOR admitted to using Company A’s credit cards and Individual B’s bank accounts and Amazon account without authorization, for her own personal benefit. From approximately January 2015 through December 2019, KLOOR admitted to misappropriating $446,324.04 from Company A and from Individual B, without their knowledge or permission.
KLOOR faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, and up to three years of supervised release after imprisonment. She would also pay a $100 mandatory special assessment fee. Chief Judge Brown scheduled KLOOR’S sentencing for April 25, 2024.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, New Orleans Field Office, in investigating this matter. Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.
Westbank Man Pleads Guilty to Federal Gun and Drug ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – BRANDON JOHNSON, a/k/a, Brandon Smith, age 32, a resident of Jefferson Parish, pled guilty on January 18, 2024, before U.S. District Judge Carl Barbier to Counts 1, 2, 3, 5, 6, and 7 of the indictment pending against him. Count 1 charged JOHNSON with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c). Count 2 charged him with being a felon in possession of a firearm and ammunition, in violation of Title 18 USC § 922(g)(1) and 924(a)(8). Count 3 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine and cocaine, in violation of Title 21 USC § 841(a)(1) and 841(b)(1)(C). Count 5 charged him with being a felon in possession of a firearm and ammunition, in violation of Title 18 USC § 922(g)(1) and 924(a)(8). Count 6 charged him with the illegal possession of a machinegun, in violation of Title 18 USC § 922(o). Count 7 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine, fentanyl, and marijuana, in violation of Title 21 USC § 841(a)(1), 841(b)(1)(C), and (D). The sentencing will be held on April 25, 2024.
Based on his guilty plea, JOHNSON will face the following sentences as to each count:
As to Count 1, JOHNSON will face a mandatory minimum sentence of not less than 5 years up to a maximum of life in prison, and a fine of up to $250,000. Any jail sentence imposed in connection with Count 1 must be consecutive to any other count. He will also face up to five years of supervised release.
As to Count 2, JOHNSON will face up to 10 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release.
As to Count 3, JOHNSON faces up to 20 years in prison, up to a $1,000,000.00 fine, and a term of supervised release of not less than three years up to life.
As to Count 5, JOHNSON faces up to 10 years in prison, up to a $250,000.00 fine, and up to three years of supervised release.
As to Count 6, JOHNSON will face up to 10 years in prison, up to a $250,000.00 fine, and up to three years of supervised release.
As to Count 7, JOHNSON faces up to 20 years in prison, up to a $1,000,000.00 fine, and a term of supervised release of not less than three years up to life.
Additionally, as to each charged count, JOHNSON faces payment of a mandatory $100 special assessment fee.
On February 21, 2021, Jefferson Parish Deputies stopped JOHNSON in his vehicle for a traffic violation and saw marijuana in his car. Deputies then searched JOHNSON and found additional drugs. They then searched his car, found MDMA pills and a gun and arrested him. A subsequent jail search of JOHNSON uncovered approximately 90 pieces of crack cocaine (approximately 12 grams) in his possession.
While JOHNSON was out on bond after his arrest, Jefferson Parish narcotics detectives saw JOHNSON conducting hand to hand drug transactions and arrested him. A post-arrest search of JOHNSON, plus two vehicles in his possession and his two cell phones, revealed methamphetamine, fentanyl, marijuana, a gun with a Glock switch as well as photos of Glock Switches, drugs, money, and guns.
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 Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr of the Narcotics Unit.
Saint Bernard Man Pleads Guilty to Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT C. METZLER, age 60, pled guilty on January 23, 2024 before United States District Court Judge Jay C. Zainey to conspiracy to distribute and possess with intent to distribute a quantity of carisoprodol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846 (Count 1), and possession with intent to distribute forty (40) grams or more of fentanyl and a quantity of cocaine, oxycodone and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 841(b)(1)(D) (Count 2).
As to Count 1, METZLER faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, at least 3 years of supervised release, and a mandatory special assessment fee of $100. As to Count 2, METZLER faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.
According to court records, METZLER conspired to receive shipments of carisoprodol from outside of the United States with intent to distribute and possess with intent to distribute this controlled substance within the Eastern District of Louisiana. Following the execution of a search warrant for METZLER’s home, agents recovered multiple controlled substances and documents associated with drug transactions .
This case was investigated by the Drug Enforcement Administration, the United States Postal Inspectors Office, and the Saint Bernard Parish Sheriff’s Office. The prosecution of this case is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Men Plead Guilty to Possessing Cars Stolen from Norfolk Southern Railyard and Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DERRIN RILEY, age 28, and JONATHAN FRANK, age 40, residents of New Orleans, pleaded guilty on January 23, 2024, before U.S. District Judge Jay C. Zainey. RILEY pleaded guilty to one count, and FRANK pleaded guilty to two counts, of possessing goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659. RILEY also pleaded guilty to possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). FRANK also pleaded guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, on March 20, 2023, a white 2023 Ford Explorer ST was stolen from the Norfolk Southern Automotive Distribution Facility. On March 27, 2023, a Ford Explorer Timberline and a stone blue metallic 2023 Ford Explorer ST were also stolen from that Facility.
Between March 30 and April 3, 2023, FRANK was seen on surveillance video driving both stolen Ford Explorer STs while in possession of a Smith & Wesson handgun. On April 3, 2023, RILEY was seen on surveillance video exiting the stolen Ford Explorer Timberline with a large bag of marijuana which, it was determined, he intended to distribute. Two other individuals riding in the stolen car with RILEY possessed firearms.
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, RILEY 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 felon in possession of a firearm, FRANK 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, FRANK 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.
Arizona Man Sentenced for Methamphetamine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – JOANNA MANZANO, age 34, a resident of Phoenix, Arizona, was sentenced on January 24, 2024 by United States District Judge Jane Triche Milazzo to three years’ probation and a $100.00 mandatory special assessment fee after pleading guilty to conspiracy to distribute and possess with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine, 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 March 16, 2020, a drug supplier contacted a Drug Enforcement Administration (DEA) undercover agent to arrange the delivery of methamphetamine to the New Orleans area. On March 19, 2020, the supplier informed the agent that a driver, later identified as MANZANO, was travelling from Phoenix, Arizona to New Orleans with the methamphetamine and needed money for expenses. The supplier also informed the agent that the methamphetamine was in liquid form and that another individual would arrive in New Orleans later to convert the liquid methamphetamine into a solid .
After MANZANO and her accomplice arrived in Louisiana, law enforcement officers identified MANZANO’S vehicle and maintained surveillance on them until they arrived in Metairie. On March 20, 2020, Louisiana State Troopers stopped MANZANO. After obtaining consent to search the vehicle, troopers discovered approximately 4, 576 grams of liquid methamphetamine in the gas tank of the vehicle.
This case was investigated by the Drug Enforcement Administration and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Houston Woman Sentenced to 30 Months After Pleading Guilty to Conspiring to Traffic 13-Year-Old Female into the New Orleans Area to Perform Commercial Sex ActsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHELSE GEE, age 20, from Houston, Texas, was sentenced on January 23, 2024 by United States District Judge Darrel James Papillion to 30 months imprisonment after previously pleading guilty to a one-count bill of information charging her with conspiracy to commit sex trafficking of a child under the age of 14, in violation of Title 18, United States Code, Section 371 and 1591(a). The charges stem from GEE’S role in recruiting and bringing a thirteen-year-old female from Houston to New Orleans in June 2021 for the purpose of her engaging in commercial sex acts. Upon her release GEE will be placed on supervised release for 3 years, and she must pay a $100 mandatory special assessment fee.
According to court documents, GEE met her co-conspirator, Randi Lewis (a/k/a “Teddy,” a/k/a “Teddy P.”), when she was about sixteen years old. Lewis recruited GEE to engage in commercial sex acts under his direction, and she complied. Lewis also instituted a series of rules GEE was to follow, including how to behave, what to wear, with whom she was allowed to interact (i.e., look at and speak to), and how much she was expected to earn from engaging in daily commercial sex acts. Lewis routinely tracked GEE’S location using a location sharing cellular phone application. Lewis also regularly engaged in sexual acts with GEE and used violence and threats of violence against her.
Together, Lewis and GEE met the victim, who was thirteen years old, in the Houston, Texas area not later than June 21, 2021. GEE recruited the victim to perform commercial sex acts under Lewis’ s direction and introduced the victim to Lewis. Lewis and GEE gave the victim instruction and guidance on the successful performance of commercial sex activities, including ways to behave, what to wear, how to identify and avoid law enforcement, and how to best solicit commercial sex customers. The victim agreed, and Lewis arranged for he, GEE, and the victim to travel to New Orleans on a Greyhound bus for the purpose of his co-conspirator and the victim to engage in commercial sex acts. Between June 22, 2021, and June 24, 2021, GEE and the victim performed multiple commercial sex acts in the New Orleans area. Lewis required the victim to turn over to him most if not all, of the money she earned from commercial sex acts.
Acting at Lewis’s direction, GEE and the victim solicited commercial sex “dates” in several ways. First, they walked along streets soliciting customers. Additionally, Lewis created and caused to be created, an online classified advertisement service, commonly used to market sexual services in exchange for money. Through this online advertising service, Lewis received telephone calls, text messages, and messages via social media applications inquiring about, scheduling, and arranging prostitution dates with his co-conspirator and the victim. Lewis arranged for sexually explicit pictures of the victim to be used in the advertisements. GEE and Lewis also gave the victim illicit and mood-altering drugs, including marijuana, to numb her senses, control her behavior, and/or to encourage her to engage in commercial sex acts. Law enforcement authorities recovered the victim from a hotel in Terrytown, Louisiana, on June 24, 2021.
Lewis was charged for his role in trafficking the victim in November 2022, and he was sentenced in September 2023 to 360 months in prison, followed by a lifetime of supervised release.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office in this matter. Assistant United States Attorney Jordan Ginsberg , Chief of the Public Integrity Unit, was in charge of the prosecution.
Orleans Parish Woman Sentenced for Federal Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DANIELLE REED, age 43, a resident of New Orleans, was sentenced on January 17, 2024 to 130 months imprisonment, three (3) years supervised release, and a $200 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. REED previously pleaded guilty to possession with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C) and possession of a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A).
According to court documents, a Drug Enforcement Agency (DEA) investigation revealed that REED was a drug dealer who primarily sold crystal methamphetamine. DEA agents utilized a confidential source to conduct two controlled purchases of methamphetamine from REED. On April 19, 2022, DEA agents seized a quantity of methamphetamine and two firearms from REED.
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. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.
New Orleans Man Pleads Guilty to Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LA , - United States Attorney Duane A. Evans announced that TYRONE SMOTHERS, age 41, of New Orleans, plead guilty on January 18, 2024, to possession with intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, SMOTHERS was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. He was indicted for possessing multiple firearms on May 17, 2023. He was also charged in the indictment with possessing fentanyl, cocaine, methamphetamine, and marijuana with the intent to distribute as well as possessing the firearms in furtherance of his drug distribution.
For the possession with intent to distribute charge, SMOTHERS faces up to twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years of supervised release. For the possession of a firearm in furtherance of drug trafficking charge, SMOTHERS faces a minimum of five (5) years up to life imprisonment, a fine of up to $250,000, and up to five (5) years of supervised release. For the possession of a firearm as a convicted felon charge, SMOTHERS faces up to fifteen (15) years imprisonment, up to a $250,000 fine, and up to three (3) years of supervised release. For each charge, SMOTHERS faces payment of a $100.00 mandatory special assessment fee. Sentencing is scheduled for April 25, 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.
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 Pleads Guilty to Federal Gun and Drug ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – ASHTON CAUSEY, age 22, a resident of Orleans Parish, pled guilty on January 19, 2024, before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of the indictment pending against him. Count 1 charged CAUSEY with the illegal possession of a machinegun, in violation of Title 18 USC § 922(o). Count 3 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of marijuana, in violation of Title 21 U.S.C. §§841(a)(1) and 841(b)(1)(D). Counts 4 and 7 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) and (D). Count 5 charged him with being a felon in possession of a firearm, in violation of Title 18 U.S.C. § 922(g). Count 8 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, U.S.C. § 924(c).
Based on his guilty plea, CAUSEY will face the following sentences as to each count:
As to Count 1, CAUSEY faces up to 10 years in prison, up to a $250,000.00 fine, and up to years of supervised release. .
As to Count 3, CAUSEY faces up to 5 years in prison, up to a $250,000.00 fine, and up to years of supervised release.
As to Counts 4 and 7, CAUSEY faces up to 20 years in prison, up to a $1,000,000.00 fine, and up to years of supervise release.
As to Count 5, CAUSEY faces up to 10 years in prison, up to a $250,000.00 fine , and up to years of supervised release.
As to Count 8, CAUSEY faces a mandatory minimum sentence of 5 years up to a maximum of life in prison, up to a $250,000 fine , and up to years of supervise release. Any jail sentence imposed in connection with Count 8 must be served consecutive to any other count.
Additionally, as to each charged count, CAUSEY 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 Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, the Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr of the Narcotics Unit.
New Orleans Man Pleads Guilty to Federal Gun and Drug ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – COREY BESSIE, age 30, a resident of Orleans Parish, pled guilty on January 22, 2024, before U.S. District Judge Darrel James Papillion to Counts 6 and 7 of the indictment pending against him. Count 6 charged BESSIE with being a felon in possession of a firearm, in violation of Title 18 U.S.C. § 922(g). Count 7 charged BESSIE with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) and (D).
Based on his guilty plea, BESSIE will face the following sentences as to each count:
As to Count 6, BESSIE faces up to 10 years in prison, up to a $250,000.00 fine , and up to three years of supervised release.
As to Count 7, BESSIE faces up to 20 years in prison, up to a $1,000,000.00 fine, and not less than three years of supervised release.
Additionally, as to each charged count, BESSIE 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 Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr of the Narcotics Unit.
New Orleans Man Indicted for Machinegun PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – XAVION WATTS, age 19, a New Orleans resident, was indicted on January 19, 2023 for possession of a machinegun, in violation of 18 U.S.C. 922(o).
WATTS faces up to 10 years imprisonment, a fine of up to $250,000, up to three years of supervised release, and a mandatory special assessment fee of $100. The indictment alleges that the Glock nine-millimeter pistol he possessed had been converted into a fully automatic weapon.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Mark A. Miller of the Violent Crime Unit is in charge of the prosecution.
Honduran National Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – HIBIS TURCIO-SANCHEZ, age 44, a native of Honduras, was indicted on January 19, 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, TURCIO-SANCHEZ reentered the United States illegally after being previously deported on October 14, 2016. If convicted, TURCIO-SANCHEZ faces an enhanced sentence of up to 10 years imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. TURCIO-SANCHEZ faces an enhanced sentence due to his 2016 felony conviction for assaulting a federal official.
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 and Homeland Security Investigations in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
New Orleans Women Sentenced for Involvement in Gang CaseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN and BYRONEISHA BUTLER, were sentenced on January 18, 2024 by U.S. District Judge Jane Triche Milazzo for their involvement in a gang case.
GRIFFIN previously pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 371, and Misprision of a Felony, in violation of Title 18, United States Code, Section 4.
BYRONEISHA BUTLER also previously pled guilty to Misprision of a Felony.
U.S. District Judge Milazzo sentenced GRIFFIN to two years’ probation for each charge, to run concurrently, and a $200.00 mandatory special assessment fee.
Judge Milazzo sentenced BUTLER to two years’ probation, a $500.00 fine, and a mandatory $200.00 special assessment fee.
According to public 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. GRIFFIN and BUTLER, and eight others, were involved in conspiracies to possess firearms, traffic drugs and commit armed robberies of drug dealers.
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. It is being prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit.
New Orleans Man Pleads Guilty for Possessing Firearm as a FelonRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on January 18, 2024, LARYAN REED, age 20, of Orleans Parish, pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). REED’s sentencing is set for April 18, 2024.
As a consequence, REED faces up to 15 years imprisonment, a fine of up to $250,000.00, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
According to court records, on February 17, 2023, the Friday before Mardi Gras, officers observed REED walking on Bourbon Street with an object shaped like a firearm in his waistband. When officers attempted to stop REED, he physically resisted but was eventually, detained, and found in possession of a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, as well as the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit .
Houma Doctor Charged with Distributing Misbranded Injectable Contraceptives to PatientsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that MICHELLE ANDRE, age 48, a physician residing in Houma, La. was charged on January 9, 2024 with distribution of misbranded drugs, in violation of 21 U.S.C. § 331.
According to court documents, from April 2018 through March 2023, ANDRE introduced misbranded drugs, including medroxyprogesterone, into interstate commerce. The medroxyprogesterone lacked adequate directions for use in its labeling.
If convicted, ANDRE faces up to one year in prison and up to one year of supervised release.
U.S. Attorney Evans praised the work of the Food and Drug Administration. Assistant United States Attorneys Rachal Cassagne of the Narcotics Unit and Paul Hubbell of the General Crimes Unit are in charge of the prosecution.
New Orleans Man Pleads Guilty to Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CARLOS GUILLEN (“GUILLEN”), age 38, a resident of New Orleans, pled guilty on January 18, 2024 to 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 up to twenty (20) years in prison, at least three years of supervised release, a fine of up to $1,000,000, and a mandatory special assessment fee of $100.
According to court documents, on or about August 16, 2023, in New Orleans, GUILLEN sold Fentanyl to undercover special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Chief United States District Judge Nannette Jolivette Brown set sentencing in this matter for April 25, 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.
Mississippi Man Pleads Guilty to Bank Fraud ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHN SPOSATO, age 72, a resident of Kiln, Mississippi, pleaded guilty on January 18, 2024 before United States District Judge Eldon E. Fallon to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344.
According to court documents, SPOSATO began serving a three-year period of supervised release after his release from prison as a result of his previous conviction on about August 9, 2022, in United States v. John Sposato, on about August 9, 2022. While on supervised release, SPOSATO claimed to be President of several companies, including Pegasus Consulting and Development, LLC (“Pegasus Consulting”). These companies performed no work and generated no income. SPOSATO opened a financial account at Keesler Federal Credit Union in the name of Pegasus Consulting and on March 27, 2023, attempted to deposit a $10,000.00 check he received from a co-conspirator, knowing it to be counterfeit. The check was purportedly drawn on the financial account of an all-volunteer, non-profit, tax-exempt organization that supported a Florida public library. SPOSATO’s attempted deposit placed Keesler at risk of both civil liability and financial loss. When asked about the check, SPOSATO falsely told a United States Probation Officer that the check was compensation for consulting work he performed, both directly and through an associate named “Jack Morgan”, for the non-profit entity. In fact, SPOSATO knew he was not entitled to the check and had never performed work for the non-profit.
SPOSATO faces up to five (5) years in prison, up to three (3) years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. Sentencing before Judge Fallon has been scheduled for .
U.S. Attorney Evans praised the work of the United States Probation Office and Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Metairie Man Pleads Guilty to Presenting Altered Postal Money OrderRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASON CAREY pled guilty on January 17, 2024, before United States District Judge Lance Africk, to presenting a materially altered postal money order. CAREY faces up to five (5) years imprisonment, a fine of up to $250,000, a term of supervised release of up to three (3) years, and a $100 mandatory special assessment fee.
According to court documents, beginning on or about November 4, 2020 and continuing until on or about November 20, 2020, CAREY executed a scheme to fraudulently obtain approximately $20,000 from Hancock Whitney Bank. CAREY did so by depositing altered United States Postal Money Orders into his minor daughter’s bank account at Hancock Whitney Bank and then withdrawing these same funds from the account before the fund transfers cleared.
The case was investigated by United States Postal Inspection Service agents and prosecuted by Assistant United States Attorneys Rachal Cassagne of the Narcotics Unit and Paul Hubbell of the General Crimes Unit.
Texas Resident Sentenced for Cares Act FraudRead the Press Release
NEW ORLEANS – BRIA PETERS, age 28, a resident of Houston, Texas, was sentenced to 5 five years probation on January 17, 2024 by U.S. District Court Judge Ivan L.R. Lemelle after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans.
On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.
According to the court documents, PETERS made false statements to an approved lender on or about May 27, 2021, for the purpose of fraudulently obtaining a PPP loan. Consequently, PETERS later received a PPP loan totaling approximately $29,166.00. PETERS stated in her PPP application that in 2020, she owned a clothing business impacted by the pandemic when, in truth, she had no such business.
In addition to 5 years probation, PETERS was ordered to pay $55,141 in restitution 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.
U.S. Attorney Evans praised the work of the Amtrak Office of Inspector General – Criminal Investigations, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.
New Orleans Man Sentenced for Conspiring to Steal Mail and Possessing Stolen Mail from Lakeview and Metairie Post OfficesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DERRICK LEWIS, age 23, of New Orleans, was sentenced on January 16, 2024 by U.S. District Judge Jay C. Zainey, to 9 months in the custody of the Bureau of Prisons, followed by 3 years of supervised release, and a $200 mandatory special assessment fee, after previously pleading guilty to Conspiracy to Steal United States Mail and Possession of Stolen Mail.
According to court records, on January 30, 2022, LEWIS conspired with others to steal mail from both the Lakeview Post Office in New Orleans, La. as well as United States Postal Service (USPS) mailboxes located in Metairie, La. LEWIS acted as the driver and another defendant used a stolen USPS key to steal mail from the two locations. After a police chase, LEWIS and the co-defendant were found in possession of approximately 30 pieces of stolen mail.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service - Office of the Inspector General, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Heroin and Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DONALD MYLES, a/k/a “D-Ray,” age 46, a New Orleans resident, pleaded guilty on January 10, 2024, before U.S. District Judge Mary Ann Vial Lemmon to conspiracy to distribute 100 grams or more of heroin and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated MYLES for his involvement in a drug distribution operation in September 2020. The investigation involved numerous controlled purchases of heroin and cocaine from MYLES. The investigation revealed that MYLES conspired with JOHN CRAWFORD, KEVIN JOHNSON, CHRISTOPHER JOHNSON, and others to distribute heroin and cocaine.
MYLES faces a mandatory minimum of five years, up to forty years imprisonment, a fine of up to $5,000,000, at least four years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
The U.S. Federal Bureau of Investigation New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Jefferson Parish Man Sentenced for Possessing Unregistered SilencerRead the Press Release
NEW ORLEANS, LOUISIANA – GEORGE PETERSON, age 60, a resident of Waggaman, Louisiana, was sentenced on January 9, 2024, by U.S. District Judge Jay C. Zainey to 24 months imprisonment followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possessing an unregistered firearm silencer, in violation of Title 26, United States Code, Sections 5841, 5861(d), and 5871.
According to court documents, Special Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) executed a search warrant at PETERSON’s residence, which also served as the storefront location for his business, PDW Gun Solutions LLC, a federal firearms licensee. During the search, ATF agents discovered a firearm silencer inside a safe in PETERSON’s bedroom. ATF examination of the silencer revealed that ammunition had been fired through it. The silencer was not registered to PETERSON in the National Firearms Registration and Transfer Record, as required by federal statute.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Tangipahoa Man Sentenced for Dealing Firearms Without a LicenseRead the Press Release
NEW ORLEANS, LOUISIANA – RICHARD LUDWIG II, age 74, a resident of Independence, La. was sentenced on January 9, 2024, by U.S. District Judge Greg G. Guidry, after previously pleading guilty to three counts of dealing a firearm without a license, to 36 months of probation, 12 months of home incarceration, a $5000 fine, and a mandatory $300 special assessment fee.
Counts One through Three charged LUDWIG with dealing in firearms without a license, in violation of Title 18, United States Code, Sections 922(a)(1)(A) and 924(a)(1)(D).
According to court records, in December 2020, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Agents began investigating LUDWIG for selling firearms without a license. LUDWIG operated Tickfaw Guns, in Independence, La. and maintained a website advertising himself as a duly licensed Federal Firearms Licensee (F.F.L.). In reality, LUDWIG failed to renew his federal license to sell firearms. ATF agents also received information that LUDWIG sold guns to persons prohibited from possessing such, and that some of these guns had been recovered from various crime scenes.
During their investigation, ATF agents witnessed LUDWIG selling firearms at a gun show in Mississippi on August 21, 2021. LUDWIG admitted to the agents that he had 400 guns to sell. Subsequently, in October 2021, undercover ATF agents purchased firearms and ammunition from LUDWIG twice.
On December 01, 2021, ATF executed a search warrant for LUDWIG’s gun shop and seized 237 firearms, consisting of handguns, long guns, and shotguns, $21,476, cellular telephones, computers, and assorted financial documents. Agents also seized financial documents from LUDWIG’s bank account. The $21,476 represented LUDWIG’s profit from unlicensed firearms sales. LUDWIG used the seized computers and financial documents, to maintain his illegal gun selling operation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
Orleans Parish Man Indicted for Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on January 11, 2024, TYRIN WILTZ, age 29, of Orleans Parish, was charged in a five-count superseding indictment for alleged drug and gun violations. These violations occurred on and before September 21, 2022.
In Count 1, WILTZ is charged with conspiracy to distribute and possess with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B)(vi), (b)(1)(C), and (b)(1)(D). If convicted, WILTZ faces up to 40 years of imprisonment, a fine of up to $5,000,000.00, and at least 3 years supervised release.
In Count 2, WILTZ is charged with discharging a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(iii). If convicted, WILTZ facs a manadtory minimum sentence of 10 yearsup to life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000.00 and up to 5 years of supervised release.
In Count 3, WILTZ is charged with possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B)(vi), (b)(1)(C), and (b)(1)(D). If convicted, WILTZ faces up to 40 years imprisonment, a fine of up to $5,000,000.00, and at least 3 years of supervised release.
In Count 4, WILTZ is charged with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). If convicted, WILTZ faces a mandatory minimum sentence of 5 years up to life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to 5 years of supervised release.
In Count 5, WILTZ is charged with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). If convicted, WILTZ faces up to 15 years of imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to each of the five (5) charged counts, WILTZ also faces payment of a mandatory special assessment fee of $100.00.
On May 23, 2022, NOPD responded to a shooting on St. Roch Avenue in New Orleans and found a victim suffering from multiple gunshot wounds. NOPD developed WILTZ as the primary suspect and arrested him pursuant to a warrant on September 21, 2022. Pursuant to his arrest, NOPD recovered both weapons and illegal substances from WILTZ. On October 13, 2022, WILTZ was indicted for firearm and illegal substances violations. After his initial indictment, NOPD investigators recovered additional weapons and illegal substances in WILTZ’s possession that formed the basis for the superseding indictment.
U.S. Attorney Evans reiterated that a superseding indictment is merely a charge and that the guilt of the defendant must be proven guilty beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the 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 Man Sentenced for Committing Hobbs Act RobberiesRead the Press Release
NEW ORLEANS, LOUISIANA – QUINCY JONES, a/k/a “Luck,” a resident of New Orleans, was sentenced by U.S. District Judge Jane Triche Milazzo on January 11, 2024, to 34 months incarceration, three (3) years of supervised release following release from imprisonment and a mandatory $200 special assessment fee, after JONES had previously pled guilty to conspiring to interfere with commerce through robbery and attempted Hobbs Act Robbery, all in violation of Title 18, United States Code, Section 1951.
According to court records, in 2019, the Federal Bureau of Investigation investigated a group for committing various violent crimes and illegal drug trafficking, primarily in New Orleans East and the Ninth Ward. Thereafter, JONES, along with nine others, were indicted, for conspiring to possess firearms, traffic drugs and commit armed robberies of drug dealers.
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. The case was prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit.
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New Orleans Man Pleads Guilty to Felon in Possession of Firearm ChargeRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on January 10, 2024, JOSHUA MORGAN, age 30, a resident of Orleans Parish, pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). If convicted, MORGAN faces up to 15 years of imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00. Sentencing is set for April 10, 2024.
According to court records, on October 10, 2022, NOPD responded to a 911 call of shots being fired. The caller reported observing a subject in a grey shirt with black shorts flee from a vehicle, run through a parking lot, and put something in a storm drain behind a business located in the 3400 block of Tulane Avenue. Video surveillance from the area showed an Infiniti SUV driving on Tulane Avenue toward downtown New Orleans and stop at a red light. After the Infiniti stops, one vehicle pulled up next to the Infiniti while another pulled up from behind. The occupants of those two vehicles opened fire on the Infiniti. MORGAN, who was in the Infiniti, shot through his windshield, exited the Infiniti and continued firing at the two vehicles. Surveillance video also showed MORGAN running from the Infiniti with a firearm in his hand, placing the firearm in his pants pocket, and later discarding the firearm in a storm drain. MORGAN is a felon and prohibited from possessing a firearm.
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. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
New Orleans Man Indicted for Drug and Firearm OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that BYRON WILLIAMS, age 39, a resident of New Orleans, was charged January 11, 2024 in a three-count indictment stemming from incidents taking place on November 22, 2023. Count 1 charged WILLIAMS with possession with intent to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 2 charged WILLIAMS with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c). Count 3 charged WILLIAMS with felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
If convicted of Count 1, WILLIAMS faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release. If convicted of Count 2, WILLIAMS 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. If convicted of Count 3, WILLIAMS faces up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to each count, WILLIAMS also faces payment of a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
Marrero Man Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – TIMOTHY BLAYLOCK, age 51, of Marrero, La. was sentenced on January 10, 2024 after previously pleading guilty to possession with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced U.S. Attorney Duane A. Evans. BLAYLOCK was sentenced to 104 months imprisonment, four years of supervised release, and a $100 mandatory special assessment fee.
According to court documents, BLAYLOCK’s vehicle was stopped by law enforcement, and a subsequent search of the vehicle resulted in the seizure of 449.7 grams of methamphetamine.
The case was investigated by agents from the Drug Enforcement Administration and the St. James Parish Sheriff’s Office. The prosecution of this case is being handled by Assistant United States Attorneys Rachal Cassagne and J. Benjamin Myers, both of the Narcotics Unit.
Honduran National Charged with Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – CESAR A. LOBO-RAMOS, age 37, a native of Honduras, was indicted on January 11, 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, LOBO-RAMOS reentered the United States after being previously deported on April 10, 2018. If convicted, LOBO-RAMOS faces up to 2 years of imprisonment, 1 year of supervised release, up to a $250,000 fine and $100 mandatory special assessment fee. He also faces a sentencing enhancement of up to 20 years, because of a 2010 felony sexual battery conviction in Jefferson Parish.
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 agency and the Kenner Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Arizona Resident Indicted for Federal Bank FraudRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced today that on January 11, 2024, WILLIAM J. WHITE, age 63, of Phoenix, Arizona was indicted for bank fraud.
According to court documents, WHITE entered a local bank and used a false identification document in an attempt to cash a forged and fraudulent check.
The crime of bank fraud carries a penalty of up to 30 years imprisonment, followed by up to five years of supervised release, a fine of not more than $1,000,000, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Diplomatic Security Service, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.
Three Individuals Plead to Staged Automobile Accident ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that both DIMITRI FRAZIER (“FRAZIER”), age 31, of Westwego, Louisiana; ADONTE TURNER (“A. TURNER”), age 25, of New Orleans; and TIFFANY TURNER (“T. TURNER”), age 52, also of New Orleans, pled guilty on January 10, 2024 to Conspiracy to Commit Wire Fraud, a violation of Title 18, United States Code, Section 371. January 10th’s guilty pleas bring the total number of defendants convicted in “Operation Sideswipe” to 47.
According to court documents, on November 13, 2017, FRAZIER, A. TURNER, and T. TURNER intentionally struck a tractor-trailer in the area of Interstate 10 near Paris Road in New Orleans. FRAZIER, A. TURNER, and T. TURNER made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment in furtherance of their fraud .
These defendants face up to five (5) years of imprisonment, up to three (3) years of supervised release, and up to a fine of up to $250,000.00. A $100 mandatory special assessment fee is also applicable. The Honorable Sarah S. Vance set sentencing for April 10, 2024.
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. Attorney Maria Carboni, Assistant U.S. Attorney Edward Rivera, all of the Financial Crimes Unit, and Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
New Orleans Woman Sentenced for Making False Oath in Bankruptcy MatterRead the Press Release
NEW ORLEANS, LOUISIANA – JEANNINE DUKES (“DUKES”), age 41, of New Orleans, was sentenced on January 10, 2024 for making a false oath in a bankruptcy matter, in violation of Title 18, United States Code, Section 152(2), announced U.S. Attorney Duane A. Evans.
According to the bill of information, on November 19, 2021, DUKES knowingly and fraudulently made a false oath or account in or in relation to any case under Title 11 in a bankruptcy case. Specifically, DUKES failed to disclose that she had applied for a COVID-19 PPP Loan on May 18, 2021, and received approximately $20,527.00 in PPP funds on June 8, 2021.
United States District Judge Sarah S. Vance sentenced DUKES to one year of probation, fifty hours of community service, and a $100.00 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Department of Veterans Affairs, Office of the Inspector General and the Office of the U.S. Trustee, Region 5, in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of Financial Crimes Unit.
New Orleans Man Sentenced for Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – ALFRED CLAY, age 59, a resident of New Orleans, was sentenced on January 10, 2024 after previously pleading guilty to both conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride, and possession with intent to distribute five kilograms or more of cocaine hydrochloride, all in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. CLAY was sentenced to 240 months imprisonment, five years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, CLAY and other co-conspirators were responsible for distributing 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 $700,000.00 in U.S. Currency and other seized property.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Mexican National Sentenced for Federal Immigration and Controlled Substances ViolationsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that FERMIN DANIEL PUENTE-MONTOYA, a citizen of Mexico, was sentenced on January 9, 2024 by U.S. District Judge Wendy B Vitter to 57 months incarceration, after previously pleading guilty to violating the Federal Controlled Substances Act and illegal reentry of a removed alien. Judge Vitter also ordered deportation for PUENTE-MONTOYA following imprisonment, and a 1-year term of supervised probation should he ever illegally reenter the country.
According to the indictment, in March of 2023, PUENTE-MONTOYA conspired with others to pick up and transport a bag he knew contained over 9 kilograms of pure methamphetamine from Dallas, Texas to Kenner, Louisiana. PUENTE-MONTOYA participated in this narcotics conspiracy after previously being deported from the United States.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
United States Attorney Evans praised the work of the Drug Enforcement Agency and the Kenner Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Lafourche Parish Man Sentenced for Violations of Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 34, a resident of Larose, Louisiana, was sentenced on January 9, 2024 by United States District Judge Wendy B. Vitter to 140 months imprisonment, 5 years of supervised release, and a $100.00 mandatory special assessment fee after previously pleading guilty to possession with intent to distribute fifty (50) grams or more of methamphetamine and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, on December 18, 2021, Lafourche Parish Sheriff’s deputies conducted a traffic stop of TOUPS on Highway 1 in Raceland, Louisiana. After smelling marijuana in the vehicle, deputies searched the vehicle and found a bag containing 1,317 grams of methamphetamine on the back seat. After being advised of his rights, TOUPS told the deputies he stored additional drugs at his residence. Deputies searched his residence in Larose, Louisiana and located 411 grams of methamphetamine and .91 grams of fentanyl.
This case was investigated by the Drug Enforcement Administration and the Lafourche Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Honduran National Sentenced for Being and Illegal Alien in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –MELVIN DANIEL VARGAS-REYES, 21, was sentenced on January 10, 2024 for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced U.S. Attorney Duane A. Evans.
According to court documents, VARGAS-REYES admitted to possessing a Hi-Point, nine-millimeter pistol as an illegal alien. VARGAS-REYES was sentenced by U.S. District Judge Sarah S. Vance to (24) twenty-four months in federal prison. He was also ordered to pay a $100 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Department of Homeland Security. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
Hammond Woman Sentenced for Theft of More than $44,000 in Social Security FundsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MELISSA KING (“KING”), age 54, of Hammond, Louisiana was sentenced on January 9, 2024 by United States District Judge Greg G. Guidry after previously pleading guilty to Theft of Government Funds, a violation of Title 18, United States Code, Section 641. Judge Guidry sentenced KING to three (3) years of probation, payment of restitution in the amount of $44,696.00 to the Social Security Administration as well as payment of a $100 mandatory special assessment fee.
According to court records, beginning in or around December 2016, and continuing until in or around March 2020, KING collected approximately $44,696.00 in Social Security Administration funds to which she was not entitled.
U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.
Former NOPD Sergeant Charged with Wire Fraud for Double Billing and Billing for Time Not WorkedRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TODD F. MORRELL, age 56, a resident of New Orleans, was charged today with twelve (12) counts of wire fraud, in violation of Title 18, United States Code, Section 1343, for perpetrating a multi-year scheme to defraud the New Orleans Police Department (NOPD) and the New Orleans Fair Grounds, an entity for which he was paid to provide off-duty police details.
According to the charging document, MORRELL was a NOPD Sergeant with NOPD’s Special Operations Division and served both on a Tactical Platoon and the Bomb Disposal Unit. He supplemented his NOPD income with security-oriented secondary employment (i.e., “police details”) while off-duty, including the New Orleans Fair Grounds Neighborhood Patrol (“Fair Grounds Patrol”). The Fair Grounds Patrol was created by city ordinance to supplement and enhance police service around the New Orleans Fair Grounds Racecourse, in New Orleans. The Fair Grounds Patrol consisted of two patrol cars operating 24 hours per day, 7 days a week, with one off-duty NOPD officer per car. MORRELL signed annual certifications attesting to his understanding of NOPD policies, including, secondary employment, and acknowledging that he would “actively monitor my hours.”
Notwithstanding these annual certifications, on numerous occasions between January 2017 and November 30, 2021, MORRELL submitted and certified timecards to NOPD and time sheets to the Fair Grounds Patrol falsely claiming to have been on duty (for NOPD) and on detail (for the Fair Grounds Patrol) when, in actuality, MORRELL was not present for duty. Often, MORRELL was engaged in recreational race car driving in Avondale, Louisiana, and Austin, Texas, while claiming to be on duty and on detail. Additionally, MORRELL frequently “double billed” NOPD and the Fair Grounds Patrol by submitting time sheets to both entities reflecting that he was working for both entities simultaneously.
Further, MORRELL regularly certified and submitted timecards to NOPD and time sheets to other entities, reflecting that he provided police details not only for a significant number of consecutive days but also, in effect, for the vast majority of days each year. For example, MORRELL certified and submitted timecards and time sheets reflecting that he worked every day between March 26, 2017, and July 23, 2017, except one. MORRELL claimed to have worked between thirteen (13) and twenty and one-half (20.5) hours per day for more than thirty (30) of those days. Similarly, MORRELL certified and submitted timecards and time sheets in 2020, reflecting that he worked approximately 356 days out of the 365-day calendar year. MORRELL also reported—and was paid for—working a massive number of hours annually, including more than 4,600 hours in 2020 alone.
In Fall 2021, including on or about November 16, 2021, local New Orleans media outlets published and broadcast reports concerning MORRELL’s employment with NOPD and the Fair Grounds Patrol. On November 17, 2021, MORRELL submitted payroll adjustment forms for several dates between December 2017 and April 2021 seeking to correct “clerical errors” that misstated the hours he had been on duty for NOPD, to NOPD. On about November 30, 2021, MORRELL resigned from NOPD.
“While an indictment is merely a charge, not a full presentation of evidence, today’s indictment emphasizes this office’s dedication to ensuring the integrity and honesty of public officials and holding responsible those who betray that sacred public duty,” announced U.S. Attorney Evans. “Official misconduct erodes trust in public institutions and deprives local governments of precious resources. When the public official is a member of law enforcement, who has sworn to protect and serve its citizens and maintain the highest standards of the community, such behavior is even more egregious, especially in communities whose police departments are already enduring critical staffing shortages.”
For each count, MORRELL faces up to twenty (20) years in prison, up to three years 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 the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Washington Parish Man Pleads Guilty to Federal Narcotics and Firearm ChargesRead the Press Release
NEW ORLEANS, LOUISIANA –TYLAR REDDITT, age 22, a resident of Bogalusa, Louisiana, pled guilty on January 9, 2024, to a two-count indictment charging him with violations of the Federal Gun Control and the Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.
According to court records, REDDITT conspired to distribute heroin and to use and possess firearms in furtherance of his drug trafficking activities. Both counts carry a sentence of up to twenty (20) years in prison, up to three (3) years of supervised release, and a mandatory $100 special assessment fee. Additionally, the drug violation carries a possible fine of up to $1,000,000 and the gun violation carries a possible fine of up to $250,000.00.
According to public records, agents were able to obtain numerous social media photographs of REDDITT posing with firearms, drugs and cash. REDDITT also participated in a non-fatal retaliatory shooting on July 27, 2022, shortly after Javorious Scott, a local rapper, was murdered in Bogalusa.
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 Alcohol, Tobacco, Firearms, and Explosives, the Washington Parish Sheriff’s Office, and the Bogalusa Police Department. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr of the Narcotics Unit.
Systems Engineer Pleads Guilty to Embezzling from Houma-Based CompanyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on, January 4, 2024, SCOTT P. RICHARD, age 47, of Raceland, pleaded guilty before U.S. District Judge Eldon Fallon to access device fraud in relation to his theft from his former employer, a Houma-based company identified in court records as “Company A”.
According to those records, RICHARD was a systems engineer for Company A, entrusted with the specification, purchase, installation, and support of equipment and systems used by the company’s technology infrastructure. RICHARD admitted to fraudulently using the corporate credit card issued to him by Company A for his own personal benefit. RICHARD embezzled money from his employer by creating false invoices for a shell company he controlled, and using his corporate card to make fraudulent purchases from the shell company. RICHARD also made unauthorized purchases of equipment, for his own personal use, with his corporate card. From January 1, 2012 through September 27, 2021, RICHARD fraudulently diverted $526,569.42 from Company A to himself.
RICHARD faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release and a $100 mandatory special assessment fee. Judge Fallon set RICHARD’s sentencing for April 11, 2024.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, New Orleans Field Office, in investigating this matter. Assistant U.S. Attorney Matthew R. Payne of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Distributing Methamphetamine and Maintaining Drug PremisesRead the Press Release
NEW ORLEANS, LOUISIANA – RYAN NEGROTTO, a/k/a “WHITE BOY,” age 43, a resident of New Orleans, was sentenced on January 4, 2024 by U.S. District Judge Eldon E. Fallon to 255 months incarceration after previously pleading guilty to eight counts of the superseding indictment pending against him. Judge Fallon also ordered that NEGROTTO be placed on supervised release for five (5) years following release from imprisonment and pay a mandatory $100 assessment special assessment fee as to each count.
Count 1 charged NEGROTTO with conspiracy to distribute methamphetamine, in violation of 21 U.S.C § 841(a)(1) and 21 U.S.C. §§ 841(b)(1)(A), and 846. Count 2 charged NEGROTTO with distribution and possession with the intent to distribute methamphetamine, in violation of 21 U.S.C. §§841(a)(1), and 841(b)(1)(B), and 18 U.S.C. § 2. Count 3 charged NEGROTTO with distribution and possession with the intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A), and 18 U.S.C § 2. Count 4 charged NEGROTTO with distribution of methamphetamine, in violation of 21 U.S.C §§ 841(a)(1) and 841(b)(1)(A), and 18 U.S.C § 2. Counts 5 and 7 charged NEGROTTO with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C § 924(c)(1)(A)(i). Count 6 charged NEGROTTO with possession with the intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B). Count 8 charged NEGROTTO with using or maintaining a drug premises, in violation of 21 U.S.C § 856(a)(1) and 18 U.S.C § 2.
According to public records, prior to March 2, 2021, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) was informed that a New Orleans motorcycle shop harbored drug dealers. ATF used a confidential informant (“CI”) who both visited the shop numerous times, saw drug sales occurring and heard discussions about other drug sales. The CI learned that NEGROTTO was the co-renter of the shop.
On separate occasions in March 2021, NEGROTTO sold methamphetamine to a CI, one sale of which totaled over 300 grams, and also provided prices for future purchases. In May 2021, NEGROTTO sold over 400 grams of methamphetamine to a CI.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, and the Louisiana State Police. Assistant United States Attorney Mike Trummel of the Violent Crime Unit handled the prosecution.
Honduran National Sentenced for Illegal Use of a Social Security NumberRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSE CASTRON MURCIA, age 22, of Honduras, was sentenced today by the Honorable Greg G. Guidry, U.S. District Judge, Eastern District of Louisiana, for unauthorized use of a social security number.
According to documents filed in federal court, the defendant unlawfully used a social security account number belonging to another individual to complete documents necessary to maintain employment with a local business. The defendant was sentenced to one year of probation and ordered to pay a special assessment of one hundred dollars.
U.S. Attorney Evans praised the work of the Department of Homeland Security in investigating this matter. Assistant United States Attorney Richard R. Pickens, II is in charge of the prosecution.
Two More Defendants Sentenced to Probation for Wire Fraud and Money Laundering ConspiracyRead the Press Release
NEW ORLEANS – DILLON ARCENEAUX, age 33, a resident of Marrero, Louisiana, and ZEB SARTIN, age 37, a resident of Duson, Louisiana, were sentenced on January 3, 2024 by U.S. District Court Judge Jane Triche-Milazzo, after previously pleading guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering, announced U.S. Attorney Duane A. Evans. ARCENEAUX received 3 years of probation, with the first 12 months to be served in home confinement, a $10,000 fine, and he was ordered to pay $1,604,581 in restitution to the victim. SARTIN received 3 years of probation, with the first 12 months to be served in home confinement, and he was ordered to pay $2,100,690 in restitution to the victim from U.S. District Court Judge Jane Triche-Milazzo. ARCENEAUX and SARTIN were also ordered to pay a mandatory special assessment of fee $100 per count.
As according to court documents, ARCENEAUX and SARTIN conspired with RYAN MULLEN, DUANE DUFRENE, GRANT MENARD, and LANCE VALLO to use several shell Louisiana corporations that were devoid of assets, to defraud a Georgia based merchant cash company. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of the existing corporations. MULLEN and DUFRENE then created fake vendor accounts for the corporations, and MULLEN, along with another person, created falsified bank records for the corporations. MULLEN then used an alias and represented himself to be a broker for the shell corporations 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 cash advance company approved the advances and electronically wired ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. ARCENEAUX, VALLO, MENARD, and SARTIN laundered a some of the funds by paying MULLEN and DUFRENE percentages of the funds. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent corporations before fully repaying the victim merchant cash advance company, resulting in overall losses of approximately $6.4 million. ARCENEAUX was responsible for approximately $1.6 million in losses to the victim, and SARTIN was responsible for $2.1 million in losses.
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 J. Lagarde of the Public Integrity Unit.