Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Sentenced for Firearm OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – TERRANCE RICHARDS, age 38, a resident of New Orleans, was sentenced on January 4, 2024 by U.S. District Judge Carl J. Barbier to 100 months incarceration after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Judge Barbier also ordered that RICHARDS be placed on supervised release for three (3) years following release from imprisonment and pay a $100 mandatory special assessment fee.
According to court documents, on August 22, 2020, New Orleans Police Department (NOPD) officers responded to a report of shots fired in a New Orleans neighborhood. NOPD, in partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives, determined through investigation that RICHARDS was one of the shooters. RICHARDS’s prior felony convictions for attempted distribution of cocaine (2010), possession of cocaine (2010), felon in possession of a firearm (2011) and distribution of cocaine (2012), prohibited his 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.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This matter is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
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.
New Orleans Man Sentenced to 300 Months for Hobbs Act Robberies and Weapons ViolationsRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that MARVIN LEGENDRE, age 40, of New Orleans, was sentenced on January 4, 2024 by U.S. District Judge Carl J. Barbier to 300 months imprisonment, 3 years of supervised release, and a $500 mandatory special assessment fee after previously pleading guilty to a five-count indictment.
The indictment charged LEGENDRE, in Counts 1 and 3, with Hobbs Acts Robberies, in violation of Title 18, United States Code, Section 1951(a). Counts 2 and 4 charged LEGENDRE with using a firearm in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1). Count 5 charged LEGENDRE with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
The Federal Bureau of Investigation’s New Orleans Violent Crime Task Force, in conjunction with New Orleans Police Department and the St. Bernard Parish Sheriff’s Office, investigated several Hobbs Act Robberies linked to LEGENDRE. On March 7, 2021, LEGENDRE committed an armed robbery at a Cricket Wireless store in Chalmette, LA and on March 10, 2021, LEGENDRE committed an armed robbery at a Boost Mobile store in New Orleans. Using both physical and video surveillance to track a vehicle that LEGENDRE, used for the robberies, agents located LEGENDRE’s residence. After executing a search warrant for the residence, LEGENDRE was arrested. The search of the apartment yielded the clothes he wore during the robberies and other evidence, including firearms.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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 Inga Petrovich and Mike Trummel of the Violent Crime Unit.
Westwego Resident Sentenced to Probation for Theft of Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA –United States Attorney Duane A. Evans announced that TYREN TYRONE SHENALL (“SHENALL”), age 19, was sentenced on January 5, 2024 by U.S. District Judge Eldon E. Fallon to serve five years’ probation, 100 hours of community service and pay a mandatory $100 special assessment fee for theft or receipt of stolen mail matter, in violation of Title 18, United States Code, Section 1708.
According to court documents, on November 15, 2022, SHENALL, along with his co-conspirators Eric Williams and Kelan Gennings, stole U.S. Mail from post office mailboxes located at the Covington Post Office by using a postal arrow key to obtain access. SHENALL and his co-conspirators then used the checks and other financial documents stolen from the mailbox to commit check fraud.
The case was investigated by the U.S. Postal Inspection Service. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
Orleans and Jefferson Parish Men Indicted for Violations of the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LA – NAIROBI DAVIS, age 24, JACOB ESTEM, age 21, KENNELIUS BROWN, age 35, and DORNELIUS BROWN, age 33, all of New Orleans, and DEJON RICHARDSON, age 27, TYREESE QUINCY, age 24, and DARIUS QUINCY, age 26, all of Terrytown, Louisiana, were indicted on November 11, 2023, in a 12-count superseding indictment, announced United States Attorney Duane A. Evans. All were charged with Conspiracy to Distribute and Possession with Intent to Distribute Fentanyl, Cocaine, and Marijuana, in violation of 21 U.S.C. § 846.
According to the superseding indictment, from late 2022 until May of 2023, DAVIS, ESTEM, KENNELIUS BROWN, DORNELIUS BROWN, RICHARDSON, TYREESE QUINCY, and DARIUS QUINCY distributed fentanyl throughout the New Orleans area and possessed marijuana, cocaine, and fentanyl. Throughout this investigation, loaded firearms were found nearby the controlled substances, indicative of the firearms’ use in furtherance of the drug trafficking crimes.
DAVIS was also charged with Distribution of Fentanyl, in violation of 21 U.S.C. § 841(a)(1), Possession of a Firearm in Furtherance of Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A), Possession with Intent to Distribute Cocaine and Marijuana, in violation of 21 U.S.C. § 841(a)(1) and Using or Maintaining Drug Premises, in violation of 21 U.S.C. § 856(a)(1).
ESTEM was also charged with Distribution of Fentanyl, in violation of 21 U.S.C. § 841(a)(1), and Possession of a Firearm by a Felon, in violation of 18 U.S.C. § 922(g).
KENNELIUS BROWN was also charged with Possession with Intent to Distribute Fentanyl, in violation of 21 U.S.C. § 841(a)(1), Possession of a Firearm in Furtherance of Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A), Possession of a Firearm by a Felon, in violation 18 U.S.C. § 922(g).
RICHARDSON was also charged with Possession with Intent to Distribute Cocaine and Marijuana Fentanyl, in violation of 21 U.S.C. § 841(a)(1), Possession of a Firearm in Furtherance of Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A) and Using or Maintaining Drug Premises, in violation of 21 U.S.C. § 856(a)(1).
TYREESE QUINCY was also charged with Possession with Intent to Distribute Cocaine and Marijuana Fentanyl, in violation of 21 U.S.C. § 841(a)(1), and Possession of a Firearm in Furtherance of Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A).
DARIUS QUINCY was also charged with Possession with Intent to Distribute Cocaine and Marijuana Fentanyl, in violation of 21 U.S.C. § 841(a)(1).
Those charged with Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl, Cocaine, and Marijuana, ( list names ) face a minimum of five years imprisonment up to forty years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release.
Those charged with Possession of a Firearm by a Felon, DAVIS, ESTEM, and KENNELIUS BROWN, face up to fifteen years imprisonment, up to a $250,000 fine, and up to three years of supervised release.
Those charged with Possession of a Firearm in Furtherance of Drug Trafficking Crime, DAVIS, KENNELIUS BROWN, RICHARDSON, and TYREESE QUINCY, face a minimum of five years imprisonment up to fifteen years imprisonment, up to a $250,000 fine, and up to five years of supervised release.
Those charged with Distribution of Fentanyl, DAVIS and ESTEM, face up to twenty years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release.
Those charged with Using or Maintaining Drug Premises, DAVIS and RICHARDSON, face up to twenty years imprisonment, up to a $500,000 fine, and up to 3 years of supervised release.
RICHARDSON, TYREESE QUINCY, and DARIUS QUINCY, who were charged with Possession with Intent to Distribute face up to twenty years imprisonment, up to a $1,000,000 fine, and at least 3 years supervised release.
KENNELIUS BROWN, who was also charged with Possession with Intent to Distribute, faces a minimum of five years imprisonment up to forty years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release.
As to each count with which a defendant is charged, that defendant faces payment of a $100 mandatory special assessment fee.
United States Attorney Evans reiterated that the superseding indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.
Bogalusa Man Sentenced to 229 Months for Involvement in Mass Shooting and Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – VINCERT PETERS, age 33, a resident of Bogalusa, Louisiana, was sentenced on January 3, 2024 to a total of 229 months in prison for federal firearm and drug violations.
On September 13, 2023, VINCERT PETERS pled guilty before U.S. District Judge Sarah S. Vance to Counts 1, 3, 5, 8, and 9 of an indictment pending against him. Count 1charged him with being a felon in possession of a firearm, for his participation in a May 16, 2020 mass shooting in Bogalusa. He also pled guilty to drug distribution charges and another firearm charge stemming from an investigation by the Bogalusa Police Department and the Washington Parish Sheriff’s Office. Specifically, in Counts 3, 5, and 8, he was charged with distribution of heroin and fentanyl and possession with intent to distribute heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C). In Count 9, he was charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).
According to court documents, on May 16, 2020, an “Unauthorized Assembly” during Phase I of the COVID-19 Pandemic Re-Opening occurred. This assembly consisted of several hundred people, attending a “Celebration of Life,” event to honor a recent murder victim. During the celebration, a shootout took place between two groups. In total, thirteen (13) people were shot and four (4) sustained serious injuries. Ten separate firearms were discharged during this shootout. VINCENT PETERS admitted possessing and firing a gun during this incident.
During a follow-up investigation, agents also learned that PETERS was selling illegal drugs and were able to make several controlled drug purchases from him. A subsequent search of PETERS’s residence uncovered additional drugs and a firearm.
As a result of his crimes, PETERS was sentenced to serve 120 months as to Count 1 (Felon in Possession of a Firearm); 169 months as to Counts 3, 5, and 8 (Distribution of Drugs); and 60 consecutive months as to Count 9 (possession of a firearm in furtherance of a drug trafficking crime). He was also placed on supervised release for three years and ordered to pay a mandatory special assessment fee of $500.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Bogalusa Police Department, and the Washington Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
Youngsville Man Charged with Possession of Materials Involving Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced the indictment of COY DAVID MILLER (“MILLER”), age 48, of Youngsville, La. on for the Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). The Government unsealed MILLER’s indictment on January 3, 2024. If convicted, MILLER faces up to twenty (20) years imprisonment, and/or up to a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, MILLER faces a term of supervised release of no less than five (5) years and up to life, after his release from prison. He also faces payment of a $100 mandatory special assessment fee.
According to the indictment, beginning at an unknown time and until October 17, 2023, MILLER was found in possession of images and videos of pre-pubescent child pornography. On Wednesday, January 3, 2024, MILLER was arrested at his home in Youngsville by Special Agents with the U.S. Department of Homeland Security, Homeland Security Investigations.
U.S. Attorney Evans reiterated that the indictment is merely a charge and the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Jefferson Parish Man Pleads Guilty to Violations of the Federal Gun Control and Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – DARREN FLOWERS, age 25, a resident of Metairie, pleaded guilty on January 3, 2024, before U.S. District Judge Jane T. Milazzo, to federal drug and weapons violations.
Specifically, FLOWERS pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine base and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute cocaine base, 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 crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on January 6, 2022, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office (JPSO) conducted surveillance in the 500 block of N. Elm Street in Metairie. FLOWERS was observed selling drugs, both individually and with his co-conspirators, to customers who arrived in the area. When JPSO detectives made contact with FLOWERS, he fled and discarded a loaded Ruger nine-millimeter semi-automatic handgun during the chase. When FLOWERS was apprehended, he had six rocks of cocaine base and $855 in cash in his pockets.
As to his convictions for conspiracy to distribute controlled substances and distribution of controlled substances, FLOWERS faces up to 20 years in prison, a fine of up to $1,000,000, and a minimum of three years of supervised release on each count. As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, FLOWERS faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
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 today 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.
New Orleans Woman Pleads Guilty to Possessing Four Cars Stolen from Norfolk Southern RailyardRead the Press Release
NEW ORLEANS, LOUISIANA – DARIAL MAYE, age 25, a resident of New Orleans, pleaded guilty on January 2, 2024 before U.S. District Judge Jay C. Zainey to four counts of possessing goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659.
According to court documents, MAYE participated in vehicle thefts from the Norfolk Southern Automotive Distribution Facility on two separate occasions in March of 2023. During those thefts, MAYE and others stole a 2023 Ford Explorer King Ranch, a 2023 Ford F-150 Raptor Crew Cab 4x4, a 2023 Ford F-150, and a 2023 Ford Bronco Sport Outer Banks from the Facility. The cars were moving as part of interstate shipments of freight and destined for Ford dealerships in Louisiana, Alabama, and Mississippi when MAYE and her accomplices stole them. During the following week, MAYE was captured on surveillance video driving or riding as a passenger in all four vehicles.
As to each count of possessing the stolen cars, MAYE faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, up to three years of supervised release and a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Murder, and Drug, Firearm, and Hobbs Act Robbery ConspiraciesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on December 4, 2023 LARRY ROWEL, a/k/a “Lah, a/k/a “Lah Hood,” pled guilty to murder, as well as to various violations of the Federal Controlled Substances Act, the Federal Gun Control Act, and Hobbs Act robbery. Specifically, ROWEL pled guilty before U.S. District Judge Jane Triche Milazzo to Counts 1, 2, 3 and 4 of the superseding bill of information pending against him.
Count 1 charged ROWEL with conspiracy to distribute and possess with the intent to distribute, a quantity of cocaine hydrochloride and marijuana, in violation of Title 21, United States Code, Sections 84l(a)(l), (b)(l )(C), (b)(1)(D), and 846. For this charge, ROWEL faces up to 20 years imprisonment, a fine of up to $1,000,000.00, at least three years of supervised release, and a mandatory $100.00 special assessment fee. Count 2 charged ROWEL with conspiracy to possess firearms in furtherance of a drug trafficking crime and crime of violence, in violation of Title 18, United States Code, Section 924(o). For this charge, ROWEL faces up to 20 years in prison, a fine of up to $250,000.00, up to three years of supervised release, and a mandatory $100.00 special assessment fee .
Count 3 charged ROWEL with causing death through the use of a firearm, stemming from his role in a December 2019 murder, in violation of Title 18, United States Code, Section 924(j)(1). For this charge, ROWEL faces up to life in prison, a fine of up to $250,000.00, up to five years of supervised release, and a mandatory $100.00 special assessment fee.
Count 4 charged ROWEL with conspiracy to commit Hobbs Act Robberies, in violation of Title 18, United States Code, Section 1951. For this charge, ROWEL faces up to 20 years in prison, a fine of up to $250,000.00, up to three years of supervised release, and a mandatory $100.00 special assessment fee.
According to court documents, 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 section of New Orleans. Thereafter, ROWEL, and nine others, were indicted, for conspiring to possess firearms, traffic drugs and commit armed robberies of drug dealers. ROWEL’S plea documents reveal he was a drug dealer who possessed firearms, robbed other drug dealers, and participated in a December 2019, murder.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the St. Bernard Sheriff’s Office. Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit, are in charge of the prosecution.
New Orleans Man Indicted for Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on December 21, 2023, RAKHEEM KENNER, age 20, a resident of New Orleans, Louisiana, was indicted by a federal grand jury in a two-count indictment for drug and weapons violations.
In Count 1, KENNER is charged with possession with intent to distribute controlled substances in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). If convicted, KENNER faces a maximum sentence of 20 years imprisonment, a fine of up to $1,000,000.00, at least 3 years of supervised release, and a mandatory special assessment of $100.00.
In Count 2, KENNER is charged with possession of a firearm in furtherance of drug trafficking in violation of Title 18, United States Code, Section 924(c). If convicted, KENNER faces a maximum sentence of life imprisonment, with the minimum being at least 5 years imprisonment, a fine of up to $250,000.00, up to 5 years of supervised release, and a mandatory special assessment of $100.00. This sentence must be imposed consecutively to any other sentence.
According to a federal complaint previously filed against KENNER, on November 27, 2023, investigators obtained a signed search warrant for a vehicle involved in a shooting incident. Investigators collected various narcotics and firearms inside the vehicle. It was determined that KENNER was the driver of the vehicle.
U.S. Attorney Evans reiterated that an 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 and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit of the U.S. Attorney's Office.
Two Defendants Plead Guilty to Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – DARNELL MELTON, age 27, and SAUL REED, age 32, both residents of New Orleans, Louisiana, pleaded guilty on December 19, 2023, before U.S. District Judge Jay C. Zainey to charges in a 15-count second superseding indictment.
MELTON and REED both 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). REED additionally pleaded guilty to possession with intent to distribute marijuana and tapentadol in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).
According to court documents, MELTON has prior Louisiana felony convictions for simple robbery, simple burglary, and attempted possession of a firearm by a felon. In March of 2023, MELTON lived in a New Orleans East house which the FBI identified as the residence of members of a gang known as the “10x”, a reference to the St. Thomas Housing Development in the 10th Ward.
On March 28, 2023, the Federal Bureau of Investigation (FBI) and the New Orleans Police Department (NOPD) executed a search warrant at the residence. When law enforcement announced their presence to execute the search, the occupants refused to exit the house and repeatedly ignored subsequent commands to come outside. While the officers and agents were outside, multiple gunshots were fired nearby. Moments after the gunshots, 911 dispatch received a call falsely claiming that a five-year old child was shot the next block over. The call came from inside the residence. More than an hour after law enforcement arrived, MELTON, REED, and two juveniles exited the house. FBI found two AR-15 pistols and three handguns inside the house. One of the handguns belonged to MELTON. FBI also recovered a backpack belonging to REED. Inside REED’s backpack there was tapentadol, marijuana, a digital scale, latex gloves, and a black ski mask.
REED was pulled over two months later by Louisiana State Police. He had another backpack in his car containing marijuana and a loaded Sig Sauer handgun. REED is prohibited from possessing a gun because of prior Louisiana felony convictions for simple burglary and being a felon in possession of a firearm.
For their felon in possession of firearm convictions, MELTON and REED each face a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release. For his conviction for possession with intent to distribute controlled substances, REED faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and a minimum of three years of supervised release. Each count also carries 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.
This case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
Jefferson Parish Man Pleads Guilty to Violating the Federal Gun Control and Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – RONNIE WILLIAMS, age 22, a resident of Metairie, Louisiana, pleaded guilty as charged on December 20, 2023, before U.S. District Judge Jane T. Milazzo to five counts of federal drug and weapons violations.
WILLIAMS pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine base and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o); possession with intent to distribute cocaine base and marijuana, 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)(2).
According to court documents, on January 6, 2022, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office conducted surveillance in the 500 block of N. Elm Street in Metairie, Louisiana. WILLIAMS arrived in the area and received a backpack from his co-defendant which contained marijuana, cocaine base, and fentanyl. Over the next hour, WILLIAMS made several drug sales to customers arriving in vehicles, including transactions with other co-defendants. When law enforcement arrived, WILLIAMS fled and threw a handgun loaded with an extended magazine containing 24 rounds of ammunition. WILLIAMS is prohibited from possessing a firearm because of a prior Louisiana felony conviction for distribution of heroin.
With respect to his convictions for conspiracy to distribute controlled substances and distribution of controlled substances, WILLIAMS faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and a minimum of three years of supervised release on each count. With respect to his conviction for conspiracy to possess firearms in furtherance of drug trafficking, WILLIAMS faces a maximum sentence of 20 years in prison, a fine of up to $250,000, and up to three years of supervised release. With respect to his conviction for being a felon in possession of a firearm, WILLIAMS faces a maximum sentence of 10 years in prison, a $250,000 fine, and up to three years of supervised release. With respect to his conviction for possessing a firearm in furtherance of a drug trafficking crime, WILLIAMS faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Sentenced for Federal Gun OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on December 20, 2023, KEILEN HAWKINS, age 26, was sentenced to a term of imprisonment of 71 months for being a felon in possession of a firearm.
In a one count indictment, HAWKINS was charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). He pled guilty on September 12, 2023. In addition to the term of imprisonment, HAWKINS was also sentenced to three years of supervised release, and a mandatory special assessment fee of $100.
According to court documents, on February 12, 2023, members of the New Orleans Police Department (NOPD) High Intensity Drug Trafficking Area (HIDTA) task force were investigating complaints made in the NOPD 5th District about ongoing illegal narcotics distribution in the area. As officers conducted surveillance, they observed what they believed in their training and experience to be a hand-to-hand narcotics transaction. While officers continued their investigation, HAWKINS arrived on the scene and officers detained him for safety reasons as they conducted their investigation. HAWKINS advised them that he was in possession of a firearm. Officers recovered a Glock Model 19, nine-millimeter semi-automatic pistol, from HAWKINS’s waistband. Officers learned that HAWKINS had prior felony convictions punishable by a term of imprisonment in excess of one year, which made his firearm possession illegal under federal law. Namely, HAWKINS had been convicted most recently in 2022, for being a felon in possession of a firearm and illegal possession of a stolen firearm.
This case is part of Project Safe Neighborhoods (PSN), a program, 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 violenct crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Federal Gun Violations, Making False Statements to a Federal Firearms LicenseeRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GERNELL HANKTON, age 34, of New Orleans, Louisiana, pled guilty on December 20, 2023 to two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), and one count of making a false and fictitious statement during the purchase of a firearm, in violation of 18 U.S.C. §§ 922(a)(6), 924(a)(2), and 2.
According to court documents, HANKTON is a convicted felon, and is prohibited from possessing and purchasing firearms. In 2009, HANKTON was convicted of possession of cocaine. In 2010, HANKTON was convicted of being a felon in possession of a firearm.
On July 20, 2019, HANKTON was involved in a hit-and-run at the McDonald’s on Claiborne Avenue in New Orleans, LA. During the hit-and-run, HANKTON’s vehicle struck another vehicle as both vehicles were in the drive-thru. When the passenger of the vehicle struck by HANKTON’s vehicle exited her vehicle, HANKTON attempted to drive off, striking the female passenger and a security guard who was attempting to respond to the accident. The driver of the vehicle that was struck by HANKTON’s vehicle followed behind HANKTON’s vehicle. HANKTON eventually exited his vehicle, brandished a Glock Model 23, .40 caliber pistol, and fired multiple rounds of ammunition into the driver’s vehicle. The driver was not injured. HANKTON fled the scene. Days later, officers with the New Orleans Police Department located HANKTON and located the firearm used in the shooting inside of HANKTON’s vehicle.
Within days of being released on bond, HANKTON went to a local firearm store and attempted to take possession of a firearm that he claimed was purchased by his girlfriend. HANKTON’s girlfriend completed an ATF 4473 firearm, attesting that she purchased the firearm for herself. HANKTON’s girlfriend later recanted her statement, admitting that the firearm was purchased for HANKTON. HANKTON made a false statement on the ATF 4473 form for the purpose of deceiving the firearms dealer into selling him a firearm.
On December 9, 2020, New Orleans Police Department officers conducted surveillance near the intersection of S. Liberty and St. Andrew Streets when they observed HANKTON standing by his truck. HANKTON opened the driver’s side door of his vehicle. Officers observed HANKTON lift up a Radical Firearms, LLC Model AR-15, .223 caliber rifle from behind the driver’s seat of his truck. The officers conducted a stop of HANKTON and located the rifle on the rear driver’s seat.
HANKTON faces a sentence up to 10 years of 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 for each count. The Honorable Sarah S. Vance, United States District Court Judge, will sentence HANKTON on March 20, 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 Drug Enforcement Administration in investigating this matter. Assistant United States Attorney Brittany L. Reed of the Public Integrity Unit is in charge of the prosecution.
New Orleans Man Indicted on Federal Firearms ChargeRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that ANTHONY THOMAS, age 49, of New Orleans, Louisiana, was charged on December 21, 2023, in a one-count indictment.
According to the court documents, on or about December 12, 2023, in the Eastern District of Louisiana, the defendant, ANTHONY THOMAS, knowing he had been previously convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a Smith & Wesson Model SW40V, .40 caliber semi-automatic pistol and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
If convicted of possession of a firearm by a convicted felon, THOMAS faces a maximum of fifteen (15) years imprisonment, a fine of up to $250,000, not more than (3) years of supervised release, and a $100.00 mandatory special assessment fee.
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.
U.S. Attorney Evans praised the work of the Federal Protective Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney Gregory M. Kennedy.
Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial AssistanceRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MUNIRA SCHOFIELD, age 28, a resident of LaPlace, Louisiana, was charged last week for her role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was charged in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. SCHOFIELD’s co-conspirators, Lynn Schofield and Bashir Schofield, were charged previously.
According to the charging document, MUNIRA SCHOFIELD, Lynn Schofield, and Bashir Schofield worked together to submit applications to obtain money from Paycheck Protection Program (PPP) loans and Economic Injury Disaster (EIDL) loans fraudulently. The applications they submitted contained numerous materially false statements, including that the applicant had a sole proprietorship and generated substantial income from the business by overinflating gross receipts. They also represented that the loan proceeds would be used for business released purposes, and the defendants intended to use the money for personal reasons. In fact, the entities either did not exist or earned far less money than MUNIRA SCHOFIELD, Lynn Schofield, and Bashir Schofield represented.
LYNN SCHOFIELD faces a maximum term of imprisonment of five (5) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Bogalusa and New Orleans Men Plead Guilty to Drug and Firearm ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on December 19, 2023, JEROME SHAQUILLE WILSON (“WILSON”), age 27, of Bogalusa, plead guilty to Counts 1, 2, 3, and 4 while GERROY TOCA (“TOCA”) age 20 of New Orleans, plead guilty to Counts 1, 2, and 3 of a superseding indictment.
Count 1 charged WILSON and TOCA with conspiring to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(b)(1)(C) and Title 21, United States Code, Section 846. Count 2 charged WILSON and TOCA with conspiring to possess firearms in furtherance of drug trafficking activity, in violation of Title 18, United States Code, Section 924(o). Count 3 charged WILSON and TOCA with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). Count 4 charged WILSON with being a felon in possession of a firearm, in in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
For Count 1, WILSON and TOCA face up to (20) twenty years in prison, a fine of up to $1,000,000, at least (3) three years of supervised release, and a mandatory special assessment fee of $100.00.
For Count 2, WILSON and TOCA face up to (20) twenty years in prison, a fine of up to $250,000, up to (3) three years of supervised release, and a mandatory special assessment fee of $100.00.
For Count 3, WILSON and TOCA face a up to (5) five years in prison, to be run consecutive to all other counts, a fine of up to $250,000, up to (3) three years of supervised release, and a mandatory special assessment fee of $100.00.
For Count 4, WILSON faces up to (15) fifteen years in prison, a fine of up to $250,000, up to (3) three years of supervised release, and a mandatory special assessment fee of $100.00.
On December 6, 2022, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) special agents (agents) conducted surveillance of the 1900 block of Frenchmen Street in New Orleans. Their surveillance was for an unrelated investigation during which they observed JEROME SHAQUILLE WILSON. WILSON drove a white Dodge Challenger with one passenger, who was later identified as GERROY TOCA. Agents observed TOCA, WILSON, and a third co-defendant Harry Banks engage in apparent illegal narcotics transactions, while in possession of firearms. Agents observed Banks enter the white Dodge Challenger and exit with a pistol in his left hand. Banks then appeared to conceal the firearm in his waistband. TOCA was found with several suspected Tramadol pills and a Polymer Model P80, 9-millimeter pistol. The firearm also had a Glock Model 19 slide. ATF Agents notified the New Orleans Police Department who detained TOCA and Banks. During the search, officers recovered a Sarsilmaz Model Sar 9, 9-millimeter pistol, from inside the center console of the vehicle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Mike Trummel of the Violent Crimes Unit.
Nicaraguan Woman Sentenced for Illegally Using Social Security NumberRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that JUNIETH BETANCO-HERNANDEZ, age 19, was sentenced on December 19, 2023 to probation for a term of one year for illegally using a social security number, in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court documents, BETANCO-HERNANDEZ was first arrested, by the U.S. Border Patrol (USBP) near Hidalgo, TX, on or about September 30, 2022. BETANCO-HERNANDEZ was later determined to be unlawfully present and inadmissible into the United States. She was released from custody by USBP and instructed to report to Immigration and Customs Enforcement in New Orleans. In conjunction with her release, BETANCO-HERNANDEZ was enrolled in the “Alternative to Detention” program, run by BI Incorporated (BI) and provided a GPS device to monitor her location in the United States.
On or about March 28, 2023, BETANCO-HERNANDEZ reported to BI's office and presented her immigration documents consisting of a Louisiana state ID featuring her name and photograph, and a Social Security Card. Through investigation, Homeland Security Investigations agents determined that BETANCO-HERNANDEZ was not the individual to whom that social security number had been issued. To the contrary, agents confirmed that the Commissioner of the Social Security Administration had instead, issued that social security number to another individual.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit, is in charge of the prosecution.
Man Indicted for Possession of a Postal Service Mail Key and Stolen MailRead the Press Release
NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced today that HAVON MONTGOMERY, age 19, of New Orleans, was charged on December 14, 2023 in Count 1 of a two-count indictment with for Unlawful Possession and Use of a United States Postal Service (USPS) mail “arrow” key, in violation of Title 18, United States Code, Section 1704. Such keys are used by Postal Service employees to access authorized mail receptacles. Additionally, MONTGOMERY was charged in Count 2 with Possession of Stolen Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.
According to the indictment, on August 22, 2023, the defendant was found in possession of approximately 132 pieces of stolen mail as well as the USPS mail key. If convicted, MONTGOMERY faces up to ten (10) years imprisonment on the unlawful possession of the United States Postal Service mail key count, and up to five (5) years imprisonment on the possession of the stolen mail items count. Each count carries up to three (3) years of supervised release following any prison term, up to a $250,000 fine, and a mandatory $100 special assessment fee. United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the Jefferson Parish Sheriff’s Office and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
Kentwood Residents Indicted for Fentanyl Conspiracy and DistributionRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that MICHAEL WHITE, age 44, and JOHN WHITE, age 44, both of Kentwood, Louisiana, were charged in a recently unsealed indictment with one (1) count of Conspiracy to Distribute and Possess with Intent to Distribute forty (40) grams or more of fentanyl, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), and two (2) counts of Distribution of fentanyl, in violation of Title 21, United States Code, Section 841(a)(1) and 841(b)(1)(B).
According to the indictment, MICHAEL WHITE and JOHN WHITE conspired with each other and with others, to distribute fentanyl. If found guilty of any of the three counts, they face a minimum of 5 years up to a maximum of 40 years imprisonment, up to a $5,000,000 fine, and up to four years of supervised release. All three counts also carry a mandatory $100 mandatory special assessment fee.
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.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration-Fentanyl Overdose Response Team, Homeland Security Investigations, and the Hammond Police Department. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
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New Orleans Man Sentenced for Possessing Firearm as a Convicted FelonRead the Press Release
NEW ORLEANS, LA – DAJUAN MARTIN, age 24, of New Orleans, was sentenced today by U.S. District Judge Wendy B. Vitter to thirty-three (33) months imprisonment, three (3) years of supervised release and payment of a $100 mandatory special assessment fee after previously pleading guilty to possessing a firearm as a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced United States Attorney Duane A. Evans.
According to court documents, MARTIN was arrested on June 13, 2022, by New Orleans Police Department officers for driving a stolen scooter. When MARTIN fled from officers, he discarded a loaded Glock, 9millimeter handgun. MARTIN had previously been convicted in 2017 and 2018 for illegal carrying of a weapon. These convictions prohibited his 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.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Special Assistant U.S. Attorney Nick Rayburn of the Violent Crimes Unit.
New Orleans Man Pleads Guilty to Trafficking Fentanyl and HeroinRead the Press Release
NEW ORLEANS, LOUISIANA – RODNEY OFFRAY, age 49, a resident of New Orleans, pleaded guilty on December 19, 2023 before U.S. District Judge Darrel James Papillion to a three-count indictment charging him with distribution of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents began investigating OFFRAY in July 2023 for narcotics distribution in New Orleans. The ATF used a confidential informant and an undercover agent to conduct three controlled purchases, totaling 125 grams of heroin and fentanyl, from OFFRAY. On October 10, 2023, agents arrested OFFRAY, searched his residence, and located a semi-automatic rifle, 85 grams of heroin, 69 grams of cocaine, 120 fentanyl pills, and 13 grams of crack cocaine.
For Count 1, OFFRAY faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment. For Counts 2 and 3, OFFRAY faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment. Additionally, OFFRAY faces payment of a $100 mandatory special assessment fee per count.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Gibson Woman Sentenced in Staged Automobile Collision SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that FLORENCE RANDLE (“F. RANDLE”), age 72, of Gibson, Louisiana, was sentenced on December 13, 2023 after previously pleading guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371.
According to court records, F. RANDLE recruited and directed passengers to participate in staged automobile collisions with tractor-trailers on May 17, 2017 and June 6, 2017. The passengers in these collisions filed fraudulent lawsuits that falsely claimed the tractor-trailers were at fault. F. RANDLE, and her co-conspirators, coordinated with others, including attorney, Patrick Keating, to arrange the staged collisions.
U.S. District Court Judge Jane Triche Milazzo sentenced RANDLE to serve 24 months of probation. RANDLE was ordered to pay $63,508.00 in restitution and a mandatory special assessment fee of $100.00.
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 M. Carboni, Brian M. Klebba, Chief of the Financial Crimes Unit, Assistant U.S. Attorneys’ Maria M. Carboni, Edward Rivera, and former Assistant U.S. Attorney Brandon S. Long, all of the Financial Crimes Unit.
Four Co-Conspirators Sentenced After Pleading Guilty to Wire FraudRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMES THOMAS SINYARD, a/k/a Jay Sinyard (“J. SINYARD”), MARY GIGI SINYARD a/k/a Gigi Sinyard (“M. SINYARD”), JOHN SUTTON (“SUTTON”), and MARC QUIROZ (“QUIROZ”), were sentenced after each previously pled guilty to one count of wire fraud.
According to the bills of information, J. SINYARD, M. SINYARD, SUTTON, and QUIROZ co-owned and operated companies called VetAttend of Jackson, LLC, and VetAttend Professional Services, LLC of Mandeville, Louisiana, where they purported to provide home aid and assistance services to veterans .
On December 5, 2023, J. SINYARD was sentenced to 6 months of imprisonment, followed by 3 years of supervised release. M. SINYARD was sentenced to one month of imprisonment, followed by 3 years of supervised release.
On December 11, 2023, SUTTON was sentenced to 24 months of imprisonment, followed by 3 years of supervised release.
On December 14, 2023, QUIROZ was sentenced to 17 months of imprisonment, followed by 3 years of supervised release. Additionally, J. SINYARD, M. SINYARD, SUTTON, and QUIROZ each was ordered to pay a $100.00 mandatory special assessment fee.
According to the bill of information that described the fraudulent scheme of J. SINYARD and M. SINYARD, the duo submitted more than one hundred fraudulent application affidavits for veterans and/or their surviving spouses, to the Department of Veterans Affairs (“VA”), falsely indicating that VetAttend of Jackson was already providing services to these veterans. As a result, from approximately August 2014 to approximately December 2020, the VA issued funds to over 70 veterans and/or their surviving spouses from whom VetAttend of Jackson fraudulently mis-appropriated approximately $2,136,329.68.
According to the bills of information for SUTTON and QUIROZ, they submitted fraudulent affidavits for home aid services allegedly provided, knowing that those services were not actually provided. More particularly, as part of their fraud scheme, from approximately April 2013 until at least July 2018, SUTTON and QUIROZ submitted fraudulent affidavits and applications to the VA on behalf of veterans and their spouses, falsely claiming that VetAttend had actually provided home services to the veterans. As a result,, the VA issued approximately $4,065,969.18 to over 300 veterans and/or their surviving spouses that SUTTON and QUIROZ mis-appropriated, all without the knowledge of the veterans .
“These sentencings send a clear message that those who would exploit veterans to commit fraud will be investigated and held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case.”
The case was investigated by the Department of Veterans Affairs Office of Inspector General.
The prosecution of the case was handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.
St. Tammany Parish Men Indicted for Fentanyl Trafficking ConspiracyRead the Press Release
NEW ORLEANS – LARRY JAMES, age 23, ALVAREZ JOSEPH CYPRIAN, age 23, and ALSKIIN MILLICAN, age 21, all of St. Tammany Parish, were indicted on December 8, 2023, announced U.S Attorney Duane A. Evans. The indictment was unsealed following the arrest of JAMES, CYPRIAN, and MILLICAN.
In the indictment JAMES, CYPRIAN, and MILLICAN were charged with one count of conspiracy to distribute and possess with the intent to distribute a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846. JAMES was charged with three counts of distribution of fentanyl and one count of possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846. JAMES was also charged with being in possession of a stolen firearm, in violation of 18 U.S.C. § 922(j). CYPRIAN was charged with one count of distribution of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). MILLICAN was charged with one count of distribution of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).
If convicted of the drug conspiracy, JAMES and MILLICAN each a mandatory minimum sentence of 5 years, up to 40 years, a fine of up to $5,000,000, and at least 4 years of supervised release, and CYPRIAN faces up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised release. Additionally, if JAMES is convicted of being in possession of a stolen firearm, he faces up to 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. For each count charged against them, JAMES, CYPRIAN, and MILLICAN also face payment of a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely an allegation 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.
This case is being investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
Over $118,000 in Fraud Proceeds Seized and Will Be Returned to VictimRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on November 29, 2023 United States District Judge Greg G. Guidry entered a Final Judgment of Forfeiture against more than $118,000 worth of cryptocurrency seized from an individual involved in a pervasive computer-based scheme. The money will be returned to the victim.
According to the Verified Complaint for Forfeiture in Rem filed by the U.S. Attorney’s Office, in about January 2023, unidentified criminal actors colluded to access, without authorization, a computer belonging to a resident of the Eastern District of Louisiana. This unlawful access caused a pop-up message to appear on the victim’s computer screen instructing the victim to call a number purporting to be Apple Support for further assistance. The victim called the number and a hacker, impersonating Apple Support personnel, told the victim that hackers had accessed the victim’s computer and made unauthorized financial charges to that account. The victim was instructed to enter a series of commands in the terminal screen so the computer could run an activity monitor and remove the purported hackers’ access to the victim’s computer.
Approximately one week later, another criminal actor impersonating a financial institution representative, called and advised the victim that the Federal Reserve had instructed the victim to transfer money from the financial institution to Coinbase, a cryptocurrency exchange platform. The impersonator said that the Federal Reserve advised that the transfer must occur for safekeeping purposes until the Apple Support activity monitor program was complete. As a result, between July 29, 2022, and August 8, 2022, the victim transferred approximately $118,753.47 to a Coinbase account.
Shortly thereafter, the victim became concerned about the legitimacy of the scheme and contacted the Federal Reserve, Consumer, Financial Protection Bureau, Office of Inspector General (OIG CFPB OIG). OIG CFPB OIG and United States Secret Service analysts successfully traced funds to the victim’s Coinbase deposits and learned that the funds were quickly laundered through a series of cryptocurrency addresses. Through the issuance of legal process and, ultimately, the Final Judgment of Forfeiture, the funds were recovered and will soon be returned to the victim. Civil forfeiture prevents unjust enrichment where criminal prosecution is unfeasible.
Cyber incidents and data breaches such as this are increasingly common and continue to proliferate globally. But they can be prevented. Here are some tips:
- Configure your firewalls to block access to known malicious IP addresses.
- Update operating systems, software and firmware on devices.
- Be on the lookout for requests to transfer funds, especially if the request is pronounced with a sense of urgency.
- Be cautious with strangers. Don’t send payments to unknown people or organizations seeking monetary support or urge immediate action.
For more information visit the Secret Service’s Preparing for a Cyber Incident page.
U.S. Attorney Evans praised the work of the United States Secret Service and the Federal Reserve, Consumer Financial Protection Bureau, Office of Inspector General in investigating this matter. Assistant United States Attorney Alexandra Giavotella, Asset Forfeiture Coordinator, of the Monetary Penalties and Recovery Unit, handled this case.
Houston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government FundsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 44, a resident of Houston, Texas, was sentenced on December 12, 2023 to four months of probation by U.S. District Court Judge Jay C. Zainey after previously pleading guilty to making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
The CARES Act is a federal law enacted on March 29, 2020, to provide emergency financial assistance in connection with economic effects of the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program (“PPP”). In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.
In addition, the Economic Injury Disaster Loan (“EIDL”) program was a U.S. Small Business Administration (SBA) program that provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters. The CARES Act provided funding for EIDL loans for business affected by the COVID-19 pandemic. In contrast to the PPP, EIDL loan amounts were determined based on the recipient businesses’ historical revenue and disbursed directly to the recipient by the SBA.
According to the charging documents, SANTEMORE made false statements to the SBA to fraudulently obtain approximately $13,540 in pandemic-related relief loans, including PPP funds, that were funded by the federal government. SANTEMORE also applied for an EIDL from the SBA in July of 2020 and illegally received $5,000 for a dormant business that she owned.
In addition to probation, SANTMORE was ordered to pay a $200 mandatory special assessment, serve 150 hours of community service and pay restitution in the amount of $187,027.86.
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, the Department of Labor – Office of the Inspector General, and the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crime Unit is in charge of the prosecution.
New Orleans Man is Sentenced for Drug and Machinegun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that EMANUEL ROSS, age 24, a resident of New Orleans, was sentenced on December 13, 2023 by U.S. District Judge Ivan L.R. Lemelle to 63 months imprisonment after previously pleading guilty to Possession with Intent to Distribute Cocaine and Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and Possession of a Machinegun in violation of Title 18, United States Code, Section 922(o). Judge Lemelle also placed ROSS on supervised release for three (3) years following his release from imprisonment and ordered him to pay a mandatory $100 special assessment fee for each count of conviction.
Court documents reveal that the Federal Bureau of Investigation Violent Crime Task Force and the New Orleans Police Department began investigating ROSS in mid-2022 and discovered an online video of him firing a pistol that had been converted into a machine gun through a “switch” device. A warrant-based search of ROSS’s residence by law enforcement officials on January 27, 2023, revealed the presence of cocaine, fentanyl and various weapons including the machine gun seen on the online video.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
United States Attorney Evans praised work of the Federal Bureau of Investigation Violent Crimes Task Force, and the New Orleans Police Department. Assistant United States Attorney Mark A. Miller of the Violent Crime Unit handled the prosecution.
New York Resident Pleads Guilty to Federal Drug Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – MELVIN CONTRERAS, age 33, a resident of Bronx, New York, pled guilty on December 7, 2023 to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, on May 2, 2022, a Louisiana State Trooper conducted a traffic stop of a 2005 Peterbilt tractor-trailer bearing a New Jersey license plate on Interstate 12 East to perform a motor carrier inspection. The trooper identified CONTRERAS as the driver of the tractor and Pedro Sarante as the passenger in the sleeper area of the tractor-trailer.
The trooper interviewed both vehicle occupants regarding their itinerary and cargo. Neither of them could identify the cargo or detail their itinerary. Troopers conducted a consensual search of the vehicle and seized three (3) rolling duffel bags containing approximately seventy-four (74) kilograms of cocaine from the sleeper area of the tractor-trailer. The troopers arrested both CONTRERAS and Sarante.
In a post-arrest interview, Sarante informed law enforcement that he and CONTRERAS were hired to travel from New York to Baytown, Texas to pick up a load of narcotics and were to be paid $1,000.00 per kilogram when they delivered the drugs to Newark, New Jersey.
This case was investigated by the Drug Enforcement Administration and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Gretna Man Pleads Guilty to Violating the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that FELIX MACKEY pled guilty on December 13, 2023 to violating the Federal Controlled Substances and Gun Control Acts before United States District Judge Jane Triche Milazzo.
MACKEY pled guilty to Counts 1 and 5 of the indictment. Count 1 charges him with conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine hydrochloride, and cocaine base, all Schedule II controlled substances, in violation of Title 21, United States Code, Section 841(a)(1) and Title 21, United States Code, Section 846. Count 5 charges him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
For Count 1, MACKEY faces a mandatory minimum of ten (10) years imprisonment up to a maximum of life in prison, a fine of up to $10,000,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person, and a term of supervised release for a period of not less than five (5) years but up to life. For Count 5, he faces up to ten (10) years in prison, a fine of up to $250,000, and up to three (3) years of supervised release. Additionally, MACKEY faces payment of a mandatory special assessment fee of $100.00 per count . MACKEY’s sentencing is set for March27, 2024.
According to court documents, in May 2021, MACKEY sold methamphetamine to a confidential source on three occasions. On June 3, 2021, law enforcement executed a search warrant on MACKEY’s residence and found 92.127 grams of methamphetamine hydrochloride, 99.31 grams of cocaine, and 10.13 grams of cocaine base. Law enforcement also seized a black Taurus Model PT111, 9millimeter pistol, that was loaded with eleven (11) live cartridges. MACKEY was previously convicted of a felony in Plaquemines Parish. MACKEY admitted to sole ownership of all evidence recovered.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by agents from the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys, Bayonle Osundare, Christopher Usher, Nolan Paige, and Rachal Cassagne of the Narcotics Unit.
Texas Man Sentenced for Methamphetamine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that ELIAS SALAS, age 19, from Edinburgh, Texas, was sentenced on December 12, 2023 by U.S. District Judge Wendy B. Vitter to 108 months incarceration after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. Judge Vitter ordered that SALAS be placed on supervised release for five (5) years following release from imprisonment and pay a mandatory $100 special assessment fee.
According to the indictment, in March of 2023, SALAS knowingly conspired and agreed with others to pick up a bag he knew contained over 9 kilograms of pure methamphetamine in Dallas, Texas, and then work with others to transport the bag of narcotics from Texas to Kenner, Louisiana.
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 federal Drug Enforcement Administration and the Kenner Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Man Sentenced for $11.4M Medicare and Medicaid Fraud SchemeRead the Press Release
A Louisiana man was sentenced today to three years in prison for his role in a multi-year scheme to bill Medicare and Medicaid for medically unnecessary durable medical equipment (DME).
According to court documents, from January 2016 to June 2022, Craig L. Lovelace, of Destrehan, billed Medicare and Medicaid through his DME supply company, Advanced Medical Equipment, Inc. (AME), approximately $11.4 million for supplying respiratory support and nutritional support DME — including ventilators, tracheostomy supplies, and feeding tubes — that were not medically necessary or not provided as represented, and for which AME was paid approximately $7.96 million. Lovelace then directed the forgery of medical records, physician notes, and provider signatures in response to audits and record requests to cover up the scheme. Lovelace personally obtained over $3.4 million in proceeds from the scheme, which he used to pay for personal vehicles, personal chef services, events, and entertainment.
On Aug. 17, Lovelace pleaded guilty to health care fraud.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Louisiana Attorney General Jeff Landry made the announcement.
HHS-OIG and the Louisiana Medicaid Fraud Control Unit investigated the case.
Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas D. Moses for the Eastern District of Louisiana prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Man Indicted for Possession with Intent to Distribute FentanylRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on December 8, 2023, ORLIAN CABRERA-JOA, age 31, was indicted for possession with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
If convicted, CABRERA-JOA faces a minimum term of ten (10) years up to a maximum term of life imprisonment, a fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment, 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.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, the Louisiana State Police, and the St. John the Baptist Parish Sheriff’s Office. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
Man Indicted for Possession with Intent to Distribute CocaineRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on December 8, 2023, ANACLETO SILVA-HERRERA, a/k/a “Chofer,” age 37, was indicted for possession with intent to distribute five (5) kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
If convicted, SILVA-HERRERA faces a minimum term of imprisonment of ten (10) years up to a maximum term of life imprisonment, a fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment, 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.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, the Louisiana State Police, and the St. John the Baptist Parish Sheriff’s Office. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Sentenced for Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – COREY HALE, age 32, a resident of New Orleans, was sentenced by U.S. District Judge Eldon E. Fallon to 70 months incarceration after previously pleading guilty to a two-count indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Judge Fallon ordered that HALE be placed on supervised release for three (3) years following release from imprisonment. HALE was also ordered to pay a mandatory $100 special assessment fee.
According to public records, on May 26, 2020, a Louisiana State Police (“LSP”) trooper was conducting speed enforcement near Marrero, LA. The trooper clocked a blue Chevrolet HHR vehicle driving at 101 mph in a 60 mph zone. After stopping the vehicle, the trooper determined that HALE did not have insurance and turned off the ignition. While doing so, the trooper saw and a marijuana and a Taurus Model G2c 9-millimeter firearm on the passenger floorboard of the car. HALE then fled the scene on foot and escaped. The trooper later learned the firearm was stolen and the temporary tag on the vehicle was fake.
On August 3, 2020, the Jefferson Parish District Attorney’s Office charged HALE with possession of a firearm by a convicted felon, as well as possession of narcotics. On November 29, 2021, an attachment was issued for when HALE failed to appear in Jefferson Parish Criminal Court. A bail bondsmen eventually attempted to locate and arrest HALE at his residence. While doing so, they saw him flee into the backyard. As the bondsmen struggled to arrest HALE, they observed as he pulled a firearm from his waistband. Thereafter, a gun shot went off, striking one of the agents. Eventually, the bondsmen wrestled the firearm, a Bersa Model Thunder, .380 caliber semi-automatic handgun, out of HALE’s hands. HALE later admitted to possessing the handgun.
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 in investigating this matter. The case was prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
Jefferson Parish Man Indicted for Federal Weapons OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RONALD TAYLOR, age 31, of New Orleans, Louisiana, was indicted for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). According to the indictment, TAYLOR was in possession of three firearms and ammunition.
If convicted, TAYLOR faces a maximum sentence of 15 years in prison, up to a $250,000 fine, at least three years of supervised release, as well as a $100.00 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.
Honduran National Charged with Illegal Re-Entry and Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – VAIRON LOBO-BARAHONA, age 30, a native of Honduras, was indicted for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), and illegal re-entry by 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, on or about November 23, 2023, LOBO-BARAHONA, an alien illegally present in the United States, was found in possession of a Smith and Wesson handgun.
For the charge of being an illegal alien in possession of a firearm, LOBO-BARAHONA faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00. For the charge of illegal re-entry by a removed alien, LOBO-BARAHONA faces a maximum term of imprisonment of 2 years, up to one (1) year of supervised release, and up to a $250,000 fine. He also faces payment of a $100 mandatory special assessment fee as to each charge.
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 Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that ULYSSES MERCADEL, age 25, of New Orleans, pleaded guilty on December 5, 2023, to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on July 15, 2023, New Orleans Police officers detained MERCADEL at the Walmart Supercenter on Tchoupitoulas Street, in New Orleans. During a struggle to detain MERCADEL, officers removed a Plum Crazy Firearms Mod-M, .556/.223 caliber pistol from MERCADEL’s possession. This firearm was loaded, with one live round in the chamber and nineteen live rounds in the magazine. MERCADEL had been previously convicted of felonies, which prohibited him from possessing a firearm.
MERCADEL faces a maximum term of imprisonment of fifteen (15) years, a fine of up to $250,000.00, up to three (3) years of supervised release following imprisonment, as well as payment of a mandatory $100 special assessment fee. Sentencing is scheduled for March 19, 2024.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.
Mississippi Man Pleads Guilty to Interstate Travel for the Purpose of Engaging in Illicit Sexual Conduct with Fourteen-Year-Old FemaleRead the Press Release
NEW ORLEANS – ERIC SCOTT ALFORD, age 38, from Clinton, Mississippi, pleaded guilty today before United States District Judge Barry W. Ashe to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b), announced U.S. Attorney Duane A. Evans.
According to court documents, ALFORD was an adult male living in Clinton, Mississippi. On about July 26, 2023, ALFORD contacted an undercover law enforcement officer purporting to be an adult female with a fourteen-year-old daughter (FA1) on a social network and messaging application designed for individuals interested in various “kink,” “fetish,” and alternative sexual practices. ALFORD asked what “kinks” FA1 had. Over the next several days, in his correspondence with FA1, ALFORD expressed the desire and intent to engage in various forms of sexual contact with FA1 and her fourteen-year-old daughter, both individually and collectively, on multiple occasions. ALFORD reinforced his intent to FA1 by providing graphic descriptions of the sexual acts he desired. ALFORD also frequently discussed and planned face-to-face meetings with FA1 and her daughter for the purpose of engaging in sexual acts with each of them. This included suggesting that they travel to his residence. Separately, ALFORD directly communicated, via an instant messaging application, with the person he believed to be FA1’s minor daughter. During that conversation, ALFORD again described sexual acts he intended to perform on and with FA1 and the child, individually and collectively.
On August 2, 2023, ALFORD told FA1’s minor daughter that he was travelling to Hammond, Louisiana that evening for the purpose of first engaging in sex acts with FA1 and then engaging in sex acts with both FA1 and her daughter. That evening, ALFORD drove his automobile from Flowood, Mississippi to Hammond, in furtherance of his intent to engage in sexual acts with FA1 and her minor daughter.
ALFORD faces a maximum term of imprisonment of thirty (30) years followed by between five (5) years and a lifetime of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee. ALFORD may also be required to register as a sex offender. Sentencing before Judge Ashe has been scheduled for March 28, 2024.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security- Homeland Security Investigations and the Louisiana Bureau of Investigations in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Saint James Parish Man Sentenced for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – On December 7, 2023, United States District Judge Carl Barbier sentenced CRANDALL WASHINGTON to 168 months in prison after previously pleading guilty to two counts of the indictment pending against him for both conspiracy to possess with intent to distribute and possession with intent to distribute, five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
Specifically, WASHINGTON was indicted on November 4, 2021 for possessing with intent to distribute 909 grams of crystal methamphetamine. According to court documents, WASHINGTON was stopped in his vehicle by law enforcement with three different bags of crystal methamphetamine, weighing approximately two (2) pounds. Following completion of his prison sentence, WASHINGTON also faces five (5) years of supervised release and a mandatory $100 mandatory special assessment fee per count.
U. S. Attorney Duane A. Evans praised the work of the Drug Enforcement Administration, the St. James Parish Sheriff’s Office, St. Charles Parish Sheriff’s Office, Terrebonne Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, and Jefferson Parish Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys Rachal Cassagne and J. Benjamin Myers of the Narcotics Unit.
New Orleans Man Pleads Guilty to Possessing Cars Stolen from Norfolk Southern RailyardRead the Press Release
NEW ORLEANS, LOUISIANA – MATHEW MAYE, age 25, a resident of New Orleans, pleaded guilty on December 7, 2023 before U.S. District Judge Jay C. Zainey to two counts of possessing goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659.
According to court documents, on March 29, 2023, MAYE and others stole a 2023 Ford F-150 and 2023 Ford Bronco Sport Outer Banks, from the Norfolk Southern Automotive Distribution Facility. The cars were moving as part of an interstate shipment of freight and destined for Ford dealerships in Louisiana and Mississippi when MAYE and his accomplices stole them. During the following week, MAYE was seen on surveillance video driving the stolen F-150 and riding as a passenger in the stolen Bronco Sport.
As to each count of possessing the stolen cars, MAYE faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, up to three years of supervised release and a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Orleans Man Indicted for Federal Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRIS ROBERTSON, JR., age 24, of New Orleans, was indicted on December 1, 2023, for being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, ROBERTSON, JR. has previous convictions for possessing a firearm with an obliterated serial number and attempted illegal carrying of weapons while in possession of a controlled substance.
If convicted, ROBERTSON, JR. faces a maximum sentence of 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Houston Man Charged with Making False StatementsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JIAQIN YE, age 28, a resident of Houston, Texas, was indicted on December 7, 2023, for making false statements to the Federal Bureau of Investigation (FBI) related to a government imposter scam.
According to the charging documents, YE traveled from Houston, Texas, to a residence in Covington, Louisiana, for the purpose of picking up approximately $34,500.00 from the victim of a government imposter scam. When YE arrived, he was arrested by the FBI and made false statements relating to his prior involvement in similar schemes.
YE faces up to five years in prison, up to $250,000 in fines, and up to three years of supervised release. There is also a $100 mandatory special assessment due after conviction. U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
For more information on how to prevent being the victim of fraud, please visit the Federal Trade Commission website at https://www.ftc.gov/. You can also report internet crime on the FBI Internet Crime Complaint Center website found at https://www.ic3.gov/.
U.S. Attorney Evans praised the work of the FBI in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced to 227 Months in Prison for Armed CarjackingRead the Press Release
NEW ORLEANS, LA – United States District Judge Lance M. Africk sentenced FURRELL JOHNSON, age 33, of New Orleans, to 227 months in prison for armed carjacking, announced United States Attorney Duane A. Evans.
JOHNSON pleaded guilty to two counts related to the carjacking of a Honda CRV on October 13, 2022, including carjacking and brandishing a firearm during a crime of violence. According to court records, JOHNSON approached the victim as the victim was returning to his vehicle and snatched a key from the victim’s hand. When the victim turned toward JOHNSON, JOHNSON pulled a black semi-automatic handgun from his waistband and pointed it at the victim. JOHNSON and a still unidentified accomplice then fled in the vehicle.
Judge Africk sentenced JOHNSON to 71 months on the carjacking count, to be followed by three years of supervised release. On the brandishing a firearm count, Judge Africk sentenced JOHNSON to 156 months to be served consecutively to the 71 months on the carjacking count, for a total sentence of 227 months. Judge Africk imposed five years of supervised release on the firearm count. JOHNSON was also ordered to pay a mandatory $100 special assessment feeper count.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney David Haller of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – DERRICK JOHNSON, age 26, a resident of New Orleans, pleaded guilty today before Chief United States District Judge Nannette Jolivette Brown to violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to court records, JOHNSON was arrested on a state warrant at a New Orleans motel. After the arresting officers saw two guns in the room, they called the Bureau of Alcohol, Tobacco, Firearms, and Explosives for assistance. JOHNSON told the ATF agent who arrived that anything found in the room belonged to him. A female who rented the room consented to a search by the ATF agent. After searching, the agent found two handguns, a .380 pistol and a 9-millimeter pistol. JOHNSON admitted the guns were his. At the time, he had numerous prior felony convictions that prevented him from possessing a firearm.
Subsequently, JOHNSON pleaded guilty to being a felon in possession of firearms, namely the two pistol founds during the search of the motel room. At his April 11, 2024 sentencing, JOHNSON faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $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.
The case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Drug and Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on December 6, 2023, GREGORY WILLIAMS, age 30, a resident of Orleans Parish, pled guilty to four counts of a seven-count superseding indictment for drug and weapons violations. Sentencing is set for April 3, 2024.
In Count 4, WILLIAMS is charged with possession with the intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(d). For this charge, WILLIAMS faces up to 5 years imprisonment, a fine of up to $250,000.00, and at least 2 years of supervised release.
In Count 5, WILLIAMS is charged with possessing a firearm during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). For this charge, WILLIAMS faces a mandatory minimum sentence 5 years imprisonment up to life, which must run consecutively to any other term of imprisonment, a fine of up to $250,000.00, and up to 5 years of supervised release.
In Count 6, WILLIAMS 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)(2). For this charge, WILLIAMS faces up to 10 years imprisonment, a fine of up to $250,000.00, and up to 3 years supervised release.
Finally, in Count 7, WILLIAMS 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). As to this charge, WILLIAMS faces up to 15 years imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release. As to each charged count, WILLIAMS faces payment of a mandatory special assessment fee of $100.00.
According to court documents, on February 10, 2022, Jefferson Parish Sheriff’s Office (“JPSO”) conducted a narcotics investigation in the Metairie Heights Apartment complex in Metairie, LA. Based on their observations, officers stopped a vehicle in the parking lot. During that stop, several individuals located in the parking lot fled from law enforcement. One of those individuals was later identified as WILLIAMS. Investigators identified WILLIAMS as the front-seat passenger of a Dodge Charger that was also located in the parking lot of the apartment complex. Officers obtained a search warrant for the vehicle and during the subsequent search, located a firearm and narcotics, as well as documentation linked to WILLIAMS. Additionally, on October 1, 2022, officers observed WILLIAMS in possession of two firearms outside of a residence in the 3600 block of Clio Street in New Orleans.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigations and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
Lead Defendant Pleads Guilty to International Human Smuggling and Cocaine Distribution ConspiracyRead the Press Release
A Pennsylvania man pleaded guilty today to his role in a scheme to illegally smuggle Honduran nationals into the United States and distribute cocaine in the United States.
According to court documents, Carl Allison, 47, of Pittsburgh, conspired with at least seven others to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Allison and others attempted to illegally bring 23 Honduran migrants and at least 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a vessel co-owned by Allison. The migrants each paid up to $20,000 to Allison or his co-conspirators to be smuggled into the United States. At some point during a voyage in February 2022, the M/V Pop had engine trouble in the Gulf of Mexico. Allison and others chartered a boat to bring fuel to the disabled vessel so that it could complete its journey to the United States. Before the chartered boat reached the disabled vessel, the U.S. Coast Guard interdicted the vessel approximately 95 miles off the coast of Grand Isle, Louisiana, and towed it to shore.
For approximately three years, Allison participated in the scheme to bring Honduran migrants from Honduras to the United States via vessels such as the M/V Pop. Allison and his co-conspirators smuggled at least 15 migrants into the United States on each voyage. Once the migrants reached the United States, Allison and his co-conspirators placed them in factories and other businesses knowing that the migrants lacked authorization to enter, remain, or work in the United States.
Allison pleaded guilty to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. He is scheduled to be sentenced on March 28, 2024, and faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Three co-conspirators, all Honduran nationals, pleaded guilty earlier this year for their roles in the scheme. Darrel Martinez, 41, and Josue Flores-Villeda, 36, pleaded guilty to the same charges as Allison. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, and Special Agent in Charge David Denton of the Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
HSI Houma, Louisiana, investigated the case, with assistance from HSI Pittsburgh, HSI Atlanta, and the Louisiana Bureau of Investigation. The U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection (CBP) Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police, and Terrebonne Parish Sheriff’s Office also provided valuable assistance.
The investigation is being conducted under Joint Task Force Alpha (JTFA). Attorney General Merrick B. Garland created JTFA in June 2021 in partnership with the Department of Homeland Security to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA is comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is also provided by numerous components of the Criminal Division that are part of JTFA, led by the Human Rights and Special Prosecutions Section and supported by the Office of Overseas Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in over 260 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; over 170 convictions; significant jail sentences imposed; and forfeitures of substantial assets.
The investigation is also supported by the Organized Crime and Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States 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 ECT program is a partnership between the Justice Department’s Criminal Division and HSI, and focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Deputy Chief Rami Badawy and Trial Attorney Kate Wagner of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Carter Guice and Ben Myers for the Eastern District of Louisiana are prosecuting the case.
Washington Parish Man Pleads Guilty to Federal Drug ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the intent to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). He faces a mandatory minimum sentence of 10 years in prison and up to a maximum sentence of life. He also faces a fine of up to $10,000,000.00, at least 5 years of supervised release, and a mandatory $100.00 special assessment fee. The sentencing will be held on March 14, 2024.
According to court documents, on January 27, 2022, WARREN was in a vehicle that was stopped by police. During a subsequent search of the vehicle, police located a bag containing approximately 1.7 pounds of methamphetamine, 5.8 ounces of fentanyl, a scale, and other drug paraphernalia on the front passenger floorboard near WARREN’s feet.
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 and the Washington Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.