Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Romanian Man Sentenced for Card SkimmingRead the Press Release
NEW ORLEANS, LOUISIANA – DANIEL IULIAN TEUTOC (“TEUTOC”), also known as “Simon Mikula,” citizen of Romania, was sentenced on June 4, 2026, in connection with a nine-count indictment against him for conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; conspiracy to commit access device fraud, in violation of Title 18 , United States Code, Sections 371, 1029(a)(3) and 1029(a)(4); and seven counts of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), announced U.S. Attorney David I. Courcelle.
According to court documents, TEUTOC, and others, went to Walmart stores across the Eastern District of Louisiana, including Laplace, Slidell, Harvey, Boutte, Chalmette, and New Orleans. TEUTOC, and others, captured card information at different the points of sale, where previously installed card skimming devices had been installed by other members of the conspiracy. TEUTOC, and others, used magnets to activate the card skimmers and send the card information electronically to TEUTOC, and others’, cell phones. After gaining possession of the Walmart customer credit, debit, and EBT card information, TEUTOC, and others, sent the information to another co-conspirator with the intent to allow members of the conspiracy to make fraudulent charges with the stolen card information.
United States District Judge Nannette Jolivette Brown sentenced TEUTOC to sixty months of incarceration and two years of supervised release, and ordered him to pay $11,275,777.90 in restitution.
U.S. Attorney Courcelle praised the work of Homeland Security Investigations, United States Secret Service, New Orleans Police Department, St. Bernard Sheriff’s Office, and St. John the Baptist Parish Sheriff’s Office, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell of the Narcotics Unit, Nicholas Moses, Deputy Chief of the Public Corruption Unit, and André Jones, lead OCDETF Narcotics Task Force Attorney, are in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Honduran Nationals Sentenced to More than Two Decades in Prison for Kidnapping OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –HECTOR MONDRAGON-FLORES (“MONDRAGON”), age 33, and EDWIN SALGADO-NUNEZ (“SALGADO”), age 31, were sentenced on May 21, 2026, by U.S. District Judge Barry W. Ashe for multiple felony offenses including kidnapping and conspiracy to commit kidnapping, announced U.S. Attorney David I. Courcelle.
MONDRAGON was sentenced to 27.5 years in prison, followed by five years of supervised release, along with an $800 mandatory special assessment fee, after previously being convicted by a jury of all eight counts of a superseding indictment against him. The jury found MONDRAGON guilty of kidnapping, and conspiracy to commit kidnapping, in violation of Title 18, United States Code, Sections 1201(a)(1) and 1201(c); two counts of interstate transmission of a ransom demand, in violation of Title 18, United States Code, Section 875(a); conspiracy to receive a ransom payment, and two counts of receipt of a ransom payment, in violation of Title 18, United States Code, Sections 1202(a) and 371; and assault on a federal officer using a deadly weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b).
SALGADO was sentenced to 22 years in prison, followed by five years of supervised release, along with a $500 mandatory special assessment fee, after previously pleading guilty to five counts of a superseding indictment against him. SALGADO pleaded guilty to kidnapping, and conspiracy to commit kidnapping, in violation of Title 18, United States Code, Sections 1201(a)(1) and 1201(c); interstate transmission of a ransom demand, in violation of Title 18, United States Code, Section 875(a); and conspiracy to receive a ransom payment, and receipt of a ransom payment, in violation of Title 18, United States Code, Sections 1202(a) and 371.
According to court documents and evidence at trial, on October 2, 2024, MONDRAGON and SALGADO kidnapped the victim and bound his feet together and bound the victim’s hands together behind his back. The two men then held the victim at gunpoint in MONDRAGON’s apartment, and demanded payment of a $7,000 ransom from the victim’s father for his son’s release. MONDRAGON called the victim’s father over 50 times and threatened to kill the victim if the ransom was not paid. The victim’s father agreed to pay the ransom but reported the kidnapping to the New Orleans Police Department (NOPD) on his way to the ransom exchange. NOPD detectives monitored the ransom exchange and arrested SALGADO after the victim’s father paid $3,000 cash to an associate of MONDRAGON and SALGADO. Before he was arrested, SALGADO attempted to flee by ramming a law enforcement vehicle.
Following SALGADO’s arrest, MONDRAGON took the victim at gunpoint to co-defendant Janette Ramirez’s apartment. MONDRAGON then demanded a ransom payment from the victim’s girlfriend for his release. After the victim’s girlfriend was unable to successfully transfer the payment to MONDRAGON or Ramirez, MONDRAGON took the victim at gunpoint to an ATM. The victim then withdrew $400 and gave it to MONDRAGON to secure his release.
The next day, law enforcement officers spotted MONDRAGON at an apartment complex in New Orleans East. When officers attempted to arrest him, MONDRAGON pulled out a gun, forced his way into an occupied apartment, and took a hostage inside the apartment. The hostage escaped when MONDRAGON attempted to climb out of a window. As MONDRAGON was kicking out the window screen, he pointed his gun at two law enforcement officers, who forced him to turn back inside. MONDRAGON barricaded himself in the apartment for nearly eight hours until the NOPD SWAT team deployed tear gas and forced him to surrender.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorneys David Berman and Sarah Dawkins of the Violent Crime Unit are in charge of the prosecution.
Honduran National Sentenced to Six Months Imprisonment After Guilty Plea to Illegal Entry into United StatesRead the Press Release
NEW ORLEANS, LOUISIANA –MAYCOL JAVIER CARCAMO-ANTUNEZ (“CARCAMO-ANTUNEZ”), age 21, a native of Honduras, was sentenced on June 4, 2026 to six (6) months imprisonment by U.S District Judge Nannette Jolivette Brown after pleading guilty to illegal entry into the United States, and avoidance of examination and inspection by U.S. immigration officials, in violation of Title 8, United States Code, Section 1325(a), announced United States Attorney David I. Courcelle.
According to court documents, CARCAMO-ANTUNEZ, an illegal alien, was ordered removed from the United States on January 8, 2026 by an immigration judge in New Orleans. On April 15, 2026, at approximately 7:00am, Immigration and Customs Enforcement officers located CARCAMO-ANTUNEZ in a vehicle in Tangipahoa Parish. Officers attempted to apprehend and arrest CARCAMO-ANTUNEZ but he accelerated his vehicle away from the officers, eventually disembarking and barricading himself inside a trailer residence in Tangipahoa Parish for over 13 hours. Immigration enforcement officers then acquired a signed criminal Complaint and Search Warrant, entered the residence and arrested CARCAMO-ANTUNEZ.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the U.S. Immigration and Customs in investigating this matter. Special Assistant United States Attorney Rick Veters, of the General Crimes Unit oversees the prosecution.
New Orleans Man Guilty of Federal Controlled Substances Act and Federal Gun Control Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – On May 27, 2026, REUBEN WEBB (“WEBB”), age 33, a resident of New Orleans, pled guilty to two counts of a four-count indictment charging him with violations of the Federal Controlled Substances and the Federal Gun Control Acts, announced U.S. Attorney David I. Courcelle. In Count 2, WEBB is charged with possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C). In Count 3, WEBB is charged 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).
U.S. District Judge Greg G. Guidry will sentence WEBB on September 2, 2026.
According to court documents, beginning in August 2024, the New Orleans Police Department (NOPD) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, (ATF) conducted a joint criminal investigation within the Uptown neighborhood of New Orleans. On September 9, 2024, NOPD conducted surveillance from the Real Time Crime Center, focusing on the 8800 block of Fig Street. While conducting surveillance, detectives observed a known individual standing on the front porch of a residence, in possession of a firearm. Minutes later, WEBB arrived at the same residence, driving a gray Jaguar F-Pace with no license plate. WEBB exited the driver’s seat while possessing a firearm. Shortly after, WEBB walked to a nearby store. Uniformed officers entered the store and attempted to apprehend WEBB, but he fled the store. Officers detained WEBB shortly thereafter. When the officers searched WEBB’s waistband area, they discovered a Glock Model 29 Gen 4, 10-millimeter pistol, bearing serial number BYWN588. The firearm was equipped with a magazine containing fifteen (15) live rounds of 10mm ammunition with one live round in the chamber.
After WEBB’s September 2024 arrest, members of law enforcement continued to investigate him. After learning that he continued to illegally possess firearms and engage in drug trafficking, despite being on bond from his earlier arrest, NOPD detectives obtained a search warrant for WEBB’s Instagram account. This search revealed pictures of WEBB in possession of firearms and Tapentadol. The search also revealed messages regarding the sale of controlled substances between WEBB and others. In response, detectives obtained court authorization to monitor WEBB’s location.
On May 15, 2025, NOPD detectives located WEBB in the same 2019 Jaguar F-Pace car as before and detained him. A narcotics-trained canine was deployed to conduct an open-air sniff investigation upon WEBB’s vehicle. The canine alerted to the right and left door handles of the vehicle. As a result, after obtaining a search warrant for WEBB’s vehicle, officers located yet another Glock Model 29, Gen 4, 10-millimeter pistol, bearing serial number BNTG133, inside of the glove box.
A search warrant was also obtained for WEBB’s residence in the 2400 block of General Ogden Street. During the search, detectives recovered items/paraphernalia used by drug traffickers for distributing controlled substances, including packaging materials, two digital scales, a vacuum sealer, as well as 180 tablets of Tapentadol.
Additionally, officers recovered a stolen, Kel-Tec Model PLR-16, AR-15 pistol, bearing serial number PD468, one (1) live round of 10mm caliber ammunition, two (2) boxes of .223 live rounds of ammunition, one (1) live round of .40 caliber ammunition, one black magazine containing thirty-eight (38) live rounds of 2.23x56 caliber ammunition, and one Magpul 60 round drum magazine.
Federal law prohibits convicted felons from possessing firearms.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.
New Orleans Woman Charged for $1.3 Million COVID Fraud and Tax EvasionRead the Press Release
The alleged total loss to the Small Business Administration for the fraudulent loans is $447,305.98.
NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced a two-count bill of information, charging AMANDA CLAYBORNE-WILLIAMS (“CLAYBORNE-WILLIAMS”), age 44, with wire fraud and tax evasion.
Count One charged CLAYBORNE-WILLIAMS with wire fraud, in violation of Title 18, United States Code, Section 1343. Count Two charged CLAYBORNE-WILLIAMS with tax evasion, in violation of Title 18, United States Code, Section 7201.
According to the bill of information, between April 2020 and January 2021, CLAYBORNE-WILLIAMS submitted twelve false and misleading applications for loans through the Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) program, seeking approximately $1.3 million. It is alleged that, as a result of these applications, CLAYBORNE-WILLIAMS received approximately $447,305.98 through fraud. CLAYBORNE-WILLIAMS then used the PPP and EIDL funds for personal and unauthorized expenses, including for a mortgage payment on her personal residence. In addition, CLAYBORNE-WILLIAMS attempted to evade paying income tax by filing a false form with the IRS in November of 2022, which substantially understated her monthly income and assets.
If convicted of Count One, CLAYBORNE-WILLIAMS faces up to twenty (20) years of imprisonment. If convicted of Count Two, CLAYBORNE-WILLIAMS faces up to five (5) years of imprisonment. Each count also carries a term of supervised release for up to three (3) years and a fine of up to $250,000. A mandatory $100 special assessment fee for each count is also applicable.
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 Courcelle reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the Internal Revenue Service on this investigation. Assistant United States Attorney Maria M. Carboni of the Public Integrity Unit is in charge of the prosecution.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Ponchatoula Man Guilty Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – ROBERT HINES (“HINES”), age 47 of Ponchatoula, Louisiana, plead guilty on May 28, 2026, to violations of the Federal Controlled Substances Act before United States District Judge Barry Ashe, announced U.S. Attorney David I. Courcelle.
HINES pleaded guilty to Counts 1, 3, and 4 of a superseding indictment. Count One of the superseding indictment charged him with conspiracy to distribute, and possess with intent to distribute, over 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. Count Three charged him with knowingly using a telephone in committing the commission of a violation of Title 21, United States Code, Sections 841(a)(1) and 843(b) and Title 18, United States Code, Section 2. Count Four charged him with possession with intent to distribute over 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
For Counts 1 and 4, HINES faces a mandatory minimum term of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment. For Count 3, HINES faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years supervised release following imprisonment. For each count, HINES
also faces payment of a $100 mandatory special assessment fee.
According to court records, HINES conspired with co-defendants to distribute, and possess with intent to distribute, fentanyl in the Eastern District of Louisiana. An investigation revealed that, HINES discussed ordering fentanyl from his suppliers on multiple occasions. After observing HINES meet with his supplier, law enforcement conducted a traffic stop of HINES and observed HINES throw fentanyl pills out of his car window. Law enforcement recovered the pills, and they tested positive for 341 grams of fentanyl.
United States Attorney Courcelle praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys Rachal Cassagne and Lauren Sarver of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
Orleans Parish Man Indicted for Federal Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – Today, a federal grand jury indicted DUSTIN BADEAUX, (“BADEAUX”), age 41, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a), announced United States Attorney David I. Courcelle.
According to court documents, on May 9, 2026, BADEAUX robbed a bank located in the 4000 block of Canal Street of approximately $1800 in U.S. currency.
BADEAUX faces a maximum twenty (20) year term of imprisonment, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle 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 Courcelle praised the work of the Federal Bureau of Investigation, Violent Crime Task Force and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
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Honduran National Guilty of Illegal Reentry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – UBALDO YASIR AMAYA-COLINDRES (“AMAYA-COLINDRES”), age 27, a citizen of Honduras, pled guilty on May 28, 2026, to reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. His sentencing is set before U.S. District Judge Eldon E. Fallon on June 25, 2026.
According to the bill of information, AMAYA-COLINDRES reentered the United States sometime prior to March 1, 2026, after having been previously removed on or about June 13, 2024.
AMAYA-COLINDRES faces a maximum term of imprisonment of 10 years, a fine of up to $250,000.00, up to three years supervised release after imprisonment, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
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Honduran Illegal Alien Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – OSCAR PAZ-MEJIA (“PAZ-MEJIA”), age 33, a native of Honduras, was indicted for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to the indictment, on May 26, 2026, PAZ-MEJIA was found to have allegedly reentered the United States, after being previously deported on or about May 24, 2023. For this offense, PAZ-MEJIA faces up to ten years imprisonment, a fine of up to $250,000, up to three years of supervised release, and a mandatory $100 special assessment fee.
United States Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
United States Attorney Courcelle praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Honduran Illegal Alien Indicted for Illegally Possessing FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – ERLIN JOVANY GAMEZ MALDONADO ("GAMEZ-MALDONADO") , age 29, a native of Honduras, was indicted on May 28, 2026, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8), announced United States Attorney David I. Courcelle.
According to court documents, on or about May 4, 2026, GAMEZ-MALDONADO, an individual unlawfully present in the United States, was found to have possessed an Anderson Manufacturing, Model AM-15 rifle, multi-caliber firearm.
If convicted, GAMEZ-MALDONADO faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.
United States Attorney Courcelle 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 Courcelle praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, and the Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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St. Bernard Parish Man Sentenced for Methamphetamine DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – RYAN LAJOIE (“LAJOIE”), age 28, a resident of St. Bernard Parish, was sentenced on May 21, 2026 by United States District Judge Wendy B. Vitter to 142 months’ imprisonment, 5 years of supervised release, and $200.00 in mandatory special assessment fees after pleading guilty to possession with intent to distribute five (5) grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), and distribution of a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), announced U.S. Attorney David I. Courcelle.
According to court documents, in July 2025, the St. Bernard Parish Sheriff’s Office (SBSO) received a tip that someone was selling marijuana and methamphetamine at a residence located in St. Bernard Parish. SBSO Narcotics Agents conducting surveillance in the area observed LAJOIE and two others enter the residence. Minutes later, LAJOIE exited the residence and rode away on a bicycle. Agents attempted to approach LAJOIE, but LAJOIE led the agents on a chase and discarded several items during his flight from the agents. Agents eventually arrested LAJOIE and recovered approximately 43 grams of methamphetamine, a cell phone and a digital scale from the area in which LAJOIE discarded the items.
Agents interviewed the two individuals at the residence who both admitted that they purchased methamphetamine from LAJOIE. Agents seized 0.93 grams of methamphetamine from them.
The case was investigated by the Drug Enforcement Administration and the St. Bernard Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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New Orleans Man Sentenced to 10 Years in Prison for Distributing Fentanyl and MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – LORENZO SMITH (“SMITH”), age 20, was sentenced by Chief U.S. District Judge Wendy B. Vitter on May 12, 2026 to 10 years in prison, followed by five years of supervised release, along with a $500 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, 400 grams or more of a mixture and substance containing fentanyl, and 500 grams or more of a mixture and substance containing methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846; distribution of a quantity of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); distribution of 40 grams or more of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B); and two counts of distribution of 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), announced U.S. Attorney David I. Courcelle.
According to court documents, over the course of five transactions between November 2024 and January 2025, SMITH, and his co-conspirators, sold fentanyl, methamphetamine, and firearms to persons he believed to be legitimate buyers. The conspiracy involved over 640 grams of fentanyl and over 1200 grams of methamphetamine, of which more than 800 grams was pure methamphetamine. In total, SMITH, and his co-conspirators, sold 13 guns to the persons he believed to be legitimate buyers, including several AR-15 pistols and an AK-47-style rifle.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Laplace Woman Guilty of Covid-19 Relief FraudRead the Press Release
NEW ORLEANS, LOUISIANA – TIFFANY CARTER (“CARTER”), age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle.
According to court documents, CARTER made materially false statements and representations to the SBA, resulting in her obtaining fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loans. The total loss to the SBA for the loans is $731,972.00.
At sentencing, CARTER faces up to 5 years imprisonment and/or a fine of $250,000.00, a mandatory special assessment fee of $100.00, and supervised release for a period of up to three (3) years. Judge Crain set sentencing for August 18, 2026.
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 Courcelle praised the work of the Department of Veterans Affairs, Office of Inspector General and Internal Revenue Service-Criminal Investigations in investigating this matter. Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit is in charge of the prosecution.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Updated 6/2/2026
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New Orleans Man Sentenced Following His Second Conviction for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – DARREN FOLEY (“FOLEY”), age 38, was sentenced on April 30, 2026 by U.S. District Judge Eldon Fallon to 26 months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8).
According to court documents, FOLEY has previous felony convictions for aggravated assault of a police officer, unauthorized use of a motor vehicle, and being a felon in possession of a firearm. On May 14, 2024, law enforcement officers spotted FOLEY, who had active warrants out for his arrest, in front of a residence on Magic Street in New Orleans. FOLEY fled into the residence and hid a Glock Model 26, nine-millimeter pistol, that was equipped with an extended magazine loaded with 20 rounds of ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Guilty of Federal Drug-Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –ROBERT POLK (“POLK”), age 23, pleaded guilty on May 19, 2026 before Chief U.S. District Judge Wendy B. Vitter to possession with intent to distribute tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(a)(i); being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8); and possessing a stolen firearm, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2), announced U.S. Attorney David I. Courcelle.
According to court documents, since at least 2024, POLK sold tapentadol and marijuana in the New Orleans area. On May 20, 2024, New Orleans Police Department (“NOPD”) officers encountered POLK at a tire shop on North Claiborne Avenue. POLK was in possession of a loaded handgun, and tapentadol pills and marijuana that he intended to sell. POLK was arrested but later released. On December 11, 2025, POLK stole a Glock Model 23 pistol from an associate. On December 30, 2025, law enforcement searched POLK’s residence and found the stolen Glock pistol hidden inside a cooler. Due to prior felony convictions in Arkansas for aggravated assault on a family, or household member, and terroristic threatening in the first degree, POLK is prohibited from possessing a firearm.
As to his drug-trafficking conviction, POLK faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug-trafficking crime, POLK faces a mandatory minimum sentence of five years in prison and up to life in prison, which must run consecutively to each other and any other sentence, up to a $250,000 fine, and up to five years of supervised release. As to his conviction for being a felon in possession of a firearm, POLK faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to his conviction for possessing a stolen firearm, POLK faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory $100 special assessment fee.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Honduran Man Indicted for Assault Against Law Enforcement and Damage to Government PropertyRead the Press Release
NEW ORLEANS, LOUISIANA –JAIRO YOEL MONTOYA-AMADOR (“MONTOYA-AMADOR”), age 21, a Honduran national, was charged in a two-count indictment on May 22, 2026, for assaulting a federal officer, in violation of Title 18, United States Code, Section 111(a)(1)(A), and damaging government property, in violation of Title 18, United States Code, Section 1361, announced United States Attorney David I. Courcelle.
According to the indictment, on May 14, 2026, as law enforcement officers attempted to pull over the vehicle he was driving and execute a box‑in maneuver, MONTOYA‑AMADOR tried to force his way out by ramming a pickup truck occupied by a United States Deportation Officer with Immigration and Customs Enforcement. In doing so, he forcibly assaulted the officer, who was performing official duties. He also caused more than $1,000 in damage to a Department of Homeland Security vehicle.
As a consequence, MONTOYA-AMADOR faces a maximum term of imprisonment of eight (8) years, followed by up to three (3) years of supervised release, and a fine of up to $250,000, as to Count One of the indictment. He faces a maximum imprisonment of ten (10) years, followed by up to three (3) years of supervised release, and a fine of up to $250,000.00, as to Count Two of the indictment. A mandatory special assessment fee of $100.00 applies to both counts.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the United States Homeland Security Investigations in investigating this case. Assistant United States Attorney Spiro Latsis of the General Crimes Unit is in charge of the prosecution.
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Honduran Illegal Alien Sentenced to Time Served for Illegally Re-entering the United StatesRead the Press Release
NEW ORLEANS, LOUISIANA – United States District Judge Barry W. Ashe sentenced JULIO VALERIO-SENTENO (“VALERIO-SENTENO”), age 40, to time served after having pled guilty today to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle. The Court also sentenced VALERIO-SENTENO to one (1) year of supervised release and ordered him to pay a mandatory $100 special assessment fee.
According to court documents, VALERIO-SENTENO was previously removed from the United States on July 1, 2011, February 27, 2012, and October 2, 2013. He was later found in the Eastern District of Louisiana on May 15, 2025, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to re-enter the United States.
U.S. Attorney Courcelle praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is responsible for the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
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New Orleans Businessman Guilty of Covid-19 Relief FraudRead the Press Release
NEW ORLEANS – WELLINGTON BROWN (“BROWN”), age 53, of New Orleans, pleaded guilty on May 21, 2026, before U.S. District Judge Anna St. John, to providing a false statement to a federal agency, announced U.S. Attorney David I. Courcelle. Sentencing is set for August 27, 2026.
According to court documents, BROWN provided a materially false statement to the Small Business Administration in an application to obtain a government sponsored loan designed to assist small business owners during the COVID-19 pandemic. The investigation revealed BROWN submitted several fraudulent SBA loan and loan forgiveness applications in 2021 and included false and fraudulent tax documents in support of these filings. The investigation confirmed that BROWN is responsible for a total loss of approximately $123,771.79.
The maximum penalty for false statements to a federal agency is five years imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle praised the work of the Veterans Affairs, Office of Inspector General in investigating this matter. Assistant United States Attorney, Richard R. Pickens, II, of the financial crimes unit, is in charge of the prosecution.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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.
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Bogalusa Man Sentenced to 20 Years for Fentanyl Trafficking Conspiracy and Federal Gun ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that on May 13, 2026, BENJAMIN HOLMES, (“HOLMES”) a Bogalusa resident, was sentenced by U.S. District Judge Sarah Vance to 240 months imprisonment followed by four years of supervised release.
This sentence came after HOLMES was found guilty by a jury last year, of one count of conspiracy to possess with intent to distribute more than 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, one count of possession with intent to distribute more than 40 grams of fentanyl and an amount of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(D), one count of possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), being a convicted felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), and one count of maintaining a drug-involved premises, in violation of Title 21, United States Code, Section 856(a).
According to the evidence at trial, HOLMES utilized his Bogalusa residence to store illegal narcotics, including fentanyl and marijuana, and firearms, in addition to working with others at this location to sell fentanyl and marijuana. During a September 2023 search of this residence, law enforcement officials seized four firearms and over 300 grams of fentanyl.
The case was investigated by the Drug Enforcement Administration, Louisiana State Police, and the Bogalusa Police Department. Assistant United States Attorneys Stuart Theriot and Lynn E. Schiffman, both of the Narcotics Unit, were in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
New Orleans Man Sentenced for Destruction of Mail by Postal EmployeeRead the Press Release
NEW ORLEANS, LOUISIANA – DWAYNE WEST (“WEST”), age 24, was sentenced on May 21, 2026, to one year of probation and a $100 mandatory special assessment fee by U.S. District Judge Carl J. Barbier, announced United States Attorney David I. Courcelle.
WEST previously plead guilty to unlawfully delaying, opening and destroying mail in his possession, in violation of Title 18, United States Code, Section 1703(a).
According to court documents, WEST, unlawfully delayed, opened and destroyed mail which had come into his possession while he was employed as a Postal Service employee.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
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New Orleans Man Guilty of Federal Offense for Sexually Abusing Fifteen-Year-Old Female Aboard Cruise ShipRead the Press Release
NEW ORLEANS - KENDRICK WHITE, SR. (“WHITE”) age 43, a resident of New Orleans, pleaded guilty on May 26, 2026, before United States District Judge Darrel James Papillion to committing sexual abuse, in violation of Title 18, United States Code, Section 2242(3), announced U.S. Attorney David I. Courcelle.
According to court documents, WHITE and three relatives, two of whom were minors, traveled on a commercial cruise ship that departed out of New Orleans on November 18, 2023, and returned on November 22, 2023. Minor Victim, a female born in or around January 2008 (who was fifteen years old at the time), was also a passenger on the cruise. While aboard the vessel, Minor Victim met two of WHITE’s minor-aged relatives.
While the boat was in international waters, on or about November 22, 2023, WHITE approached Minor Victim and told her that one of his minor-aged relatives was in his cabin and wanted to see Minor Victim. WHITE brought Minor Victim to the cabin and then instructed his minor-aged relative and Minor Victim to engage in sexual intercourse. Both declined. WHITE then brought Minor Victim into the hallway and offered to pay Minor Victim to take his minor-aged relative’s virginity. When Minor Victim refused, WHITE pulled at Minor Victim’s waist band and looked down her pants. Minor Victim pushed WHITE’s hand away, at which point WHITE proceeded to put his hand down Minor Victim’s pants and into her underwear.
After WHITE pulled his hand out of Minor Victim’s pants, he pushed Minor Victim into the cabin, pulled down Minor Victim’s pants, and ordered his minor-aged relative to take off his pants. WHITE then proceeded to perform a series of sexual acts on Minor Victim and forced Minor Victim to perform various sexual acts on WHITE and WHITE’s minor-aged relative.
WHITE faces a maximum term of imprisonment of fifteen (15) years. WHITE also faces a lifetime of supervised release, up to a $250,000 fine, and can be required to register as a sex offender. He also faces payment of a $100 mandatory special assessment fee per count.
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 Courcelle praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Criminal Division, is in charge of the prosecution.
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“Seventh Ward Soldier” Sentenced to New Term of ImprisonmentRead the Press Release
NEW ORLEANS, LOUISIANA – LESHAWN PARKER (“PARKER”) was sentenced by United States District Judge Sarah S. Vance on May 13, 2026, to serve a total of 60 months in federal prison, after pleading guilty to two counts of being a felon in possession of a firearm and one count of possessing cocaine with the intent to distribute. This 60-month sentence was ordered to be served consecutive to the 37 months sentence that Parker received earlier this year from United States District Judge Jane Triche Milazzo for the revocation of a previous term of Supervised Release, announced United States Attorney David I. Courcelle.
PARKER had previously been convicted by a jury following a 1999 trial, in federal court in the Eastern District of Louisiana, for Conspiracy to Distribute Cocaine Base and Cocaine Hydrochloride, in violation of Title 21, United States Code, Section 846, and for Possessing a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c). Evidence at that trial proved that he was part of a violent street gang known as the Seventh Ward Soldiers. This gang was responsible for several drug related murders and shootings in New Orleans. After being convicted, PARKER was sentenced to life in prison as to the drug conspiracy charge and a consecutive 60-month sentence for the firearm violation. He was also sentenced to serve 60 months of supervised release.
In 2021 his life sentence for Count 1 was reduced to 220 months pursuant to the First Step Act. His 60-month consecutive sentence was not disturbed. Parker was released from federal custody on December 1, 2021.
In his most recent case, on January 10, 2023, PARKER was arrested by members of the New Orleans Police Department (NOPD) after officers observed him in possession of a firearm. PARKER initially fled on foot from the officers and discarded his firearm over the fence onto the practice field of St. Augustine High School. The incident was captured on the officer’s body worn camera, and the firearm was recovered. PARKER was initially booked on state charges but made bond shortly thereafter.
On May 3, 2024, PARKER was once again arrested by NOPD officers after he refused to pull his car over on a traffic violation. While resisting arrest, officers observed a gun on the floorboard of PARKER’S vehicle. A search incident to arrest revealed that PARKER was also in possession of several rocks of crack cocaine and several hundred dollars in small bills. PARKER admitted to having the intent to distribute the cocaine.
Federal prosecutors adopted both January 10, 2023, and May 3, 2024, state charges and charged PARKER in Federal Court.
This case was investigated by Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (A.T.F.) and members of the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Maurice Landrieu of the Violent Crime Unit.
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.
New Orleans Man Sentenced to 30 Years in Federal Prison after Being Found Guilty by a Jury of Armed Carjacking and Being an Armed Career CriminalRead the Press Release
NEW ORLEANS, LOUISIANA – JOVANTE MATTHEWS, (“MATTHEWS “), age 30, of New Orleans, was sentenced by United States District Judge Sarah S. Vance on May 13, 2026 to serve a total of 350 months in federal prison, after being found guilty by a jury of Carjacking, Using a Firearm in Furtherance of a Crime of Violence, Being an Armed Career Criminal, Felon in Possession of a Firearm, and being an Armed Career Criminal, due to his three previous convictions for crimes of violence, a fact that enhanced his sentence further.
MATTHEWS was also sentenced to serve five years of supervised release following his prison sentence, announced United States Attorney David I. Courcelle.
At around noon on April 3, 2024, MATTHEWS approached two contractors who were renovating a house in the Hollygrove neighborhood of New Orleans. He produced a semi-automatic handgun and put it to the head of one of the victims and demanded his keys and wallet. The victims complied and MATTHEWS drove off in their work truck, a Ford F-350 truck that belonged to a construction company. The victims called 911 and reported the incident. Officers with the New Orleans Police Department (NOPD) arrived on the scene and obtained a security camera video from neighbors. This video showed the perpetrator, who was wearing distinctive clothing, walking up to the truck and the victims, but did not capture the actual robbery. NOPD officers also put out a bulletin on the stolen truck. Approximately one hour and 15 minutes later, two Levee Board police officers observed the truck in the Gentilly neighborhood near Lake Pontchartrain. When they attempted to stop the vehicle, it fled at a high rate of speed. As the truck sped through the intersection of Franklin Ave. and Mendez Street it collided with an 18-wheel truck, causing a massive crash. JOVANTE MATTHEWS was apprehended inside the stolen truck. He was found wearing the carjacking victim’s jacket and had the victim’s wallet in his back pocket. Police also located a semi-automatic firearm on the driver’s side floorboard of the truck. Officers also noted that MATTHEWS was wearing the same distinctive clothing that the perpetrator was wearing in the surveillance footage just prior to the carjacking.
To prove that MATTHEWS fit the legal definition of being an Armed Career Criminal, federal prosecutors presented evidence to the jury at a sentencing hearing that MATTHEWS participated in an armed carjacking on May 16, 2022, an armed carjacking on May 18, 2022, and an armed robbery on May 18, 2022.
A review of Matthews criminal history revealed that on June 3, 2023, Matthews pled guilty in Orleans Parish Criminal District Court to three counts of simple robbery and to two counts of being a felon in possession of a firearm. He was sentenced to serve five years in custody of the Louisiana Department of Corrections for these state convictions but did not serve the full five years as he was arrested on this new federal carjacking charge on April 3, 2024.
This case was investigated by Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (A.T.F.), members of the New Orleans Police Department, and the Levee Board Police. This case was prosecuted by Assistant United States Attorney Maurice Landrieu and Assistant United States Attorney Sarah Dawkins.
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New Orleans Man Sentenced to 30 Months for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – DARVALE WILLIAMS (“WILLIAMS”), age 20, a resident of New Orleans, was sentenced on May 20, 2026, before United States District Judge Jane Triche Milazzo, for possessing a stolen firearm, announced U.S. Attorney David I. Courcelle. WILLIAMS was sentenced to 30 months in federal prison, three years of supervised release and a mandatory $100.00 special assessment fee.
According to court documents, on March 19, 2024, as part of an ongoing Federal Bureau of Investigation (FBI) investigation, agents conducted surveillance at an apartment complex in New Orleans East. At that time, special agents observed a white Camry that was previously taken during an armed robbery/carjacking two months earlier. This same white Camry was used the day before in another crime, which FBI agents were also investigating. During the surveillance, the Camry circled around the side of the complex to leave. To prevent it from leaving, an agent blocked the Camry’s exit with his vehicle. Both the driver, Kenneth Jackson, and the passenger, DARVALE WILLIAMS, attempted to flee on foot. Both were apprehended by law enforcement shortly after exiting the vehicle. When WILLIAMS fled from the car, he left behind a loaded Romarm/Cugir Draco 7.62 millimeter rifle in the backseat. The Romarm/Cugir Draco rifle had been reported stolen on December 26, 2022, during a home robbery. Jackson also possessed a stolen firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted out of the Violent Crime Unit by Assistant United States Attorneys Liz Privitera and Sarah Dawkins.
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Prior Convicted Sex Offender from New Orleans Guilty of Possession of Child Sex Abuse MaterialsRead the Press Release
NEW ORLEANS, LOUISIANA – DAVID MOREL (“MOREL”), age 42, of New Orleans, pled guilty on May 19, 2026, to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (a)(2), announced U.S. Attorney David I. Courcelle. MOREL faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee.
According to the bill of information, beginning at an unknown time, and until on or about October 20, 2025, MOREL was found in possession of images of pre-pubescent child pornography. MOREL’s home was searched by state law enforcement officials and federal agents on October 20, 2025. MOREL was arrested during the execution of the search warrant by Louisiana Bureau of Investigation agents, after they found him in possession of electronic devices containing media depicting the sexual abuse of prepubescent children. Through a partnership between state and federal authorities, the U.S. Attorney’s Office adopted the state charges and is now prosecuting MOREL in federal court. MOREL is currently being held without bail in federal custody. MOREL was previously convicted in federal court by the U.S. Attorney’s Office in 2016 for Possessing Materials Involving the Sexual Exploitation of Minors and was sentenced to one-hundred twenty (120) months in prison.
Sentencing in this matter is scheduled for August 25, 2026, before United States District Judge Jay C. Zainey.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Courcelle praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Louisiana Bureau of Investigation. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of the Financial Crimes Unit.
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Texas Man Sentenced for Possession with Intent to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – COREY TOLIVER, a/k/a “Woog” (“TOLIVER”) age 46, a Texas resident, was sentenced on May 19, 2026, after previously pleading guilty to possession with intent to distribute five hundred (500) grams or more of cocaine. TOLIVER was sentenced to 120 months imprisonment, eight years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney David I. Courcelle.
According to court documents, in April 2025, TOLIVER transported and possessed approximately two (2) kilograms of cocaine with intent to distribute them into, and within, the Eastern District of Louisiana.
The case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the Louisiana State Police and was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.
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New Orleans Man Sentenced for Hobbs Act and Felon in Possession ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – JEREMIAH MILLS, (“MILLS”), age 28, was sentenced on May 12, 2026, by Chief United States District Judge Wendy B. Vitter, after previously pleading guilty to a four-count indictment. Count One charged MILLS with Hobbs Act Robbery, in violation of Title 18, United States Code, Section 1951(a). Count Two charged MILLS with discharging a firearm during and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(iii). Count Three charged MILLS with attempted Hobbs Act Robbery, in violation of Title 18, United States Code, Section 1951(a). Count Four charged MILLS with felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced United States Attorney David I. Courcelle.
MILLS was sentenced to 240 months as to Counts One, Two, Three and Four. This term of imprisonment consists of 120 months as to each of Counts One, Three and Four, to be served concurrently with each other, and a term of 120 months as to Count Two, to be served consecutively to the term of imprisonment imposed for Counts One, Three and Four. MILLS also received three years of supervised release as to all four counts, with all terms to be served concurrently with each other. He also was ordered to pay a $400 mandatory special assessment fee.
According to court records, on July 17, 2025, at approximately 4:32 a.m., MILLS entered the Food Mart convenience store at a gas station located on South Claiborne Avenue, New Orleans, Louisiana. MILLS brandished a firearm, a Brigade BM-F9 Rifle at the employee, and shouted, “if you move, I will kill you.” MILLS then discharged the rifle, firing one round of ammunition into the ceiling. MILLS then pointed the rifle at the employee. and demanded he open the register. The employee then opened the cash register and began dropping money inside a clear garbage bag for MILLS. MILLS then went behind the counter and began removing cigarettes and cigars. MILLS then removed two firearms, a Taurus 357 Magnum Revolver and a Smith & Wesson 357 Magnum Revolver from underneath the counter near the cash register. After obtaining the firearms, MILLS went back to the front door, retrieved his brown book bag, and fled the store towards Washington Avenue.
On July 20, 2025, at around 6:00 a.m., New Orleans police officers (NOPD) responded to a suspicious person incident at the Food Mart. Upon arrival, the same employee explained that the same suspect who committed the armed robbery at the Food Mart on July 17, 2025, had returned to the location, but the employee locked the door before the suspect could enter.
On July 20, 2025, at around 11:00 a.m., an NOPD detective conducting surveillance of MILLS’ New Orleans residence, observed MILLS pick up a package off his porch. The detective immediately recognized the man as MILLS. After obtaining a search warrant for the residence, NOPD conducted a callout over an intercom. After about two hours, MILLS exited the residence and was taken into custody. During a search of the residence, NOPD located the clothes that MILLS wore during the robbery, a brown backpack, cigars, cigarettes, cash, a Brigade BM-F9 Rifle, a Taurus 357 Magnum Revolver, and a Smith & Wesson 357 Magnum Revolver.
MILLS admits that he knowingly possessed the Brigade BM-F9 Rifle, the Taurus 357 Magnum Revolver, and the Smith & Wesson 357 Magnum Revolver, even though he was a convicted felon in Orleans Parish.
United States Attorney Courcelle praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crime Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Kenner Man Sentenced for Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – TEVIN BORNES (“BORNES”), age 32, was sentenced on May 13, 2026, by United States District Judge Jane Triche Milazzo to 160 months in prison, followed by five years of supervised release, along with a $100 mandatory special assessment fee per count, announced United States Attorney David I. Courcelle.
BORNES previously pled guilty to possession with intent to distribute 5 grams or more of methamphetamine, and quantities of cocaine and cocaine base, in violation of Title 21, United States Code, Section 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C), possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i), possession of a machinegun, in violation of Title 18, United States Code, Section 922(o), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, law enforcement searched BORNES’ apartment on July 31, 2023 and seized 12.5 grams of marijuana, 47.74 grams of pure crystal methamphetamine, 9.75 grams of cocaine base, 137.22 grams of methamphetamine, 14.5 grams of cocaine hydrochloride, and 4 firearms, including: a Glock Model 22, .40 caliber semi-automatic pistol, equipped with a machinegun conversion device, a Pioneer Arms Model Sporter, 7.62 millimeter caliber semi-automatic rifle, a Glock Model 23, .40 caliber semi-automatic pistol, and a Del-Ton DTI-15, 5.56 caliber semi-automatic pistol.
This case was investigated by Homeland Security Investigations, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Kenner Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.
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.
-Updated May 20, 2026
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Guatemalan National Sentenced to Time Served for Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA –YOVANI ALEXANDER CANU-GONZALEZ (“CANU-GONZALEZ”), age 25, a citizen of Guatemala was sentenced on May 13, 2026, by United States District Judge Greg Gerard Guidry, after previously pleading guilty to re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle.
CANU-GONZALEZ was sentenced to time served, one-year of supervised release, and payment of a mandatory $100.00 mandatory special assessment fee.
According to court records, YOVANI ALEXANDER CANU-GONZALEZ reentered the United States on or about July 29, 2024, after having been previously removed on or about May 24, 2023.
U.S. Attorney Courcelle praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
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Guatemalan Illegal Alien Guilty of Illegal Re-Entry, Faces Enhanced Sentence for Prior Felony ConvictionRead the Press Release
NEW ORLEANS – U.S. Attorney David I. Courcelle announced today that NERI OSBELI ARGUETA-CHUN (“ARGUETA-CHUN”), age 33, a native of Guatemala, pleaded guilty on May 14, 2026 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1). His sentencing is set before U.S. District Judge Nannette Jolivette Brown on September 3, 2026.
According to the charging document, ARGUETA-CHUN, reentered the United States after being previously deported on October 31, 2018. On March 27, 2025, United States Border Patrol agents, performing targeted enforcement operations in Terrytown, Louisiana, determined that ARGUETA-CHUN, a previously deported Guatemalan national, was residing in Terrytown. During the enforcement operation, a Border Patrol Agent approached the driver of a vehicle. After identifying himself as a Border Patrol Agent, the driver, later identified as NERI OSBELI ARGUETA-CHUN, a Guatemalan citizen, admitted to being in the country illegally.
During processing, law enforcement discovered that ARGUETA-CHUN was a native and citizen of Guatemala who had no claim of United States citizenship or lawful immigration status. ARGUETA-CHUN stated he entered the United States unlawfully on or about May 10, 2021, near Laredo, Texas. Additionally, on or about May 9, 2013, ARGUETA-CHUN was arrested for being illegally in the United States after previously being ordered removed by an immigration judge. ARGUETA-CHUN had also been removed from the United States on three prior occasions.
Additionally, on or about September 11, 2018, in the United States District Court, Eastern District of Louisiana, ARGUETA-CHUN, was sentenced for illegal re-entry after deportation. Because of this felony conviction, the defendant’s sentence is subject to a maximum sentence of imprisonment of not more than 10 years, pursuant to Title 8, United States Code, Section 1326(b)(1).
ARGUETA-CHUN faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because of his prior felony conviction, ARGUETA-CHUN also faces a sentencing enhancement of up to 10 years imprisonment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney David I. Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
-Updated May 20, 2026
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Assumption Parish Man Sentenced for Trying to Fly from New Orleans International Airport with Zatarain’s Pro Boil Container Full of MethRead the Press Release
NEW ORLEANS, LOUISIANA –EMANUEL HARRIS (“HARRIS”), age 41, of Plattenville, Louisiana, was sentenced on May 14, 2026, by United States District Judge Brandon Long, after previously pleading guilty to possession with the intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A), announced United States Attorney David I. Courcelle.
HARRIS was sentenced to 40 months in prison, a 3-year term of supervised release, and a $100 mandatory special assessment fee.
According to court records, HARRIS arrived at New Orleans International Airport (MSY) on September 8, 2023, and checked his suitcase with United Airlines. After screening, the Transportation Security Administration searched HARRIS’s luggage and found a Zatarain’s Pro Boil container with the lid glued shut. Inside the container was a Ziploc bag wrapped in blue tape buried in the Pro Boil powder. The Ziploc bag contained 442.2 grams of methamphetamine, which included 375.8 grams of pure methamphetamine.
U.S. Attorney Courcelle praised the work of the Drug Enforcement Administration. The prosecution of this case is being handled by Assistant United States Attorney Rachal Cassagne.
Three People from St. John the Baptist Parish and Jefferson Parish Sentenced in Fentanyl Distribution CaseRead the Press Release
NEW ORLEANS – JESSICA PORTWAY, age 42 of St. John the Baptist Parish, RACHEL PORTWAY, age 23 of Jefferson Parish, and TYLER SALADINO, age 25 of Jefferson Parish were sentenced on May 13, 2026 by United States District Judge Jane Triche Milazzo, after previously pleading guilty to a drug conspiracy, drug distribution, and possession with intent to distribute, announced United States Attorney David I. Courcelle.
TYLER SALADINO was sentenced to 48 months and three (3) years of supervised release as to Counts 1, 2, and 3. JESSICA PORTWAY was sentenced to thirty-seven (37) months as to Counts 1, 2, and 4 and three (3) years of supervised release. RACHEL PORTWAY was sentenced to time-served, three (3) years of supervised release and a 12-month period of home incarceration as to Counts 1, 2, and 3.
According to court documents, in August 2023, the Jefferson Parish Sheriff’s Office (JPSO) investigated an overdose death in Jefferson Parish that revealed SALADINO, RACHEL PORTWAY, JESSICA PORTWAY, and others, conspired to distribute fentanyl in the Eastern District of Louisiana. As part of the conspiracy, SALADINO and RACHEL PORTWAY sold pills containing fentanyl to the victim in Jefferson Parish. The investigation further revealed that RACHEL PORTWAY had obtained the pills from JESSICA PORTWAY in the weeks leading up to the transaction and that JESSICA PORTWAY had received the pills from another individual in California.
A search warrant was executed on SALADINO and RACHEL PORTWAY’S shared residence and additional pills were recovered. Testing by the JPSO Crime Laboratory confirmed the pills contained fentanyl. A search warrant was executed on JESSICA PORTWAY’S residence in LaPlace, Louisiana and law enforcement also recovered 26 doses of LSD, a quantity of methamphetamine, and a quantity of fentanyl.
This case was investigated by the Drug Enforcement Administration – Fentanyl Overdose Response Team (FORT), the Jefferson Parish Sheriff’s Office, and the St. John the Baptist Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys Briana Williams and Andre’ Jones of the Narcotics Unit.
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Guatemalan Man Sentenced for Assault on Federal OfficerRead the Press Release
NEW ORLEANS, LOUISIANA – JACOBO EDUARDO US-REAL (“US-REAL”), age 19, was sentenced on Thursday, May 7, 2026, by United States District Judge Jay C. Zainey, after previously pleading guilty to assaulting a federal officer, in violation of Title 18, United States Code, Sections 111(a)(1), announced United States Attorney David I. Courcelle.
US-REAL, who has been detained since his arrest on February 9, 2026, was sentenced to 5 months imprisonment. Once US-REAL has served his sentence, he will be deported.
According to court records, on January 14, 2026, three federal law enforcement officers of United States Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) were conducting targeted enforcement operations in Metairie, Louisiana to apprehend removable aliens. The three ICE ERO officers are referred to herein as Officers 1, 2, and 3. Officer 1 is referred to as “M.O.V.” in the indictment.
While conducting these operations on Veterans Memorial Boulevard in Metairie, Louisiana, Officer 1 observed a red Nissan Rogue occupied by three males pull into a parking space in the vicinity. Officer 1 observed the three males exit the vehicle and enter a nearby retail store. Officer 1 ran a computer check of the license plate on the Nissan Rogue and learned that the registered owner of the vehicle was the driver with a registration address in Kenner, Louisiana. Through further computer database checks of driver’s identifying information, Officer 1 learned that the driver is a Guatemalan citizen who was previously ordered removed from the United States by an immigration judge in 2017.
Suspecting that the Nissan Rogue contained one or more aliens unlawfully present in the United States, the officers conducted a stop to determine the immigration status of the vehicle occupants. As the stop unfolded, the officers noticed the rear passenger side passenger abruptly exited the vehicle and fled the scene on foot. The officers continued with the stop, with the driver and the front passenger, later identified as US-REAL, remaining in the vehicle. During the stop, US-REAL unlocked the front passenger side door and Officer 2 removed US-REAL from the vehicle. Once out of the vehicle, US-REAL began struggling with Officer 2 in an attempt to flee. Officer 2 placed US-REAL on the ground to detain him. Officer 1 moved from the driver side to the passenger side of the vehicle to assist Officer 2. Officer 1 commanded US-REAL to stop resisting in Spanish, but US-REAL continued, so Officer 1 deployed Oleoresin Capsicum (OC) spray. Officers 1 and 2 handcuffed US-REAL and placed him inside a government vehicle.
Officer 1 approached the government vehicle in which US-REAL was detained to render aid to US-REAL by using bottled water to decontaminate the irritant effects of the OC on US-REAL’s face. As Officer 1 opened the rear vehicle door and reached into the vehicle and attempted to apply the bottled water to US-REAL’s face, US-REAL bit Officer 1’s left middle finger. US-REAL then used his head to push against Officer 1’s chest to escape. The force of the headbutt pushed Officer 1 backwards, and US-REAL pushed his way out of the government vehicle, he repeatedly attempted to bite Officer 1 and fled on foot while still in handcuffs and ultimately escaped.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the U.S. Immigration and Customs Enforcement Homeland Security Investigations in investigating this matter. The prosecution of this case is being handled by Special Assistant U.S. Attorney Rick Veters and Assistant U.S. Attorney Shannon Kippers of the General Crimes Unit.
Chinese National Guilty of Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – ZIHANG ZENG (“ZENG”), age 24, a resident of China, pled guilty on May 13, 2026, before United States District Judge Greg G. Guidry to conspiracy to distribute, and possess with intent to distribute, a mixture and substance containing one hundred (100) kilograms or more of a detectable amount of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, announced the U.S. Attorney's Office.
According to court documents, on April 14, 2025, DEA Special Agents observed Yilei Zhou pick up Hanjie Wu, a known marijuana distributor, from an airport in Houston, Texas and drive him to a residence in Katy, Texas, where they picked up ZENG, then drove to Denham Springs, Louisiana. The following day, two other individuals, Wei Bin Chen and Like Chen, left the Denham Springs residence and traveled to a nearby storage facility where they retrieved multiple large trash bags from a storage unit before driving to another storage facility in Slidell, Louisiana. Zhou and Wu then drove to same facility in Slidell where they all met with an individual identified as Aaron Steele. Wei Bin and Like Chen then loaded the large trash bags into Steele’s vehicle and all parties left the storage facility.
Forrest County Sheriff’s deputies conducted a traffic stop of Chen’s vehicle on Interstate 59 headed towards Hattiesburg, Mississippi. A consensual search of the vehicle resulted in the seizure of approximately 43.5 kilograms of marijuana.
Mississippi Police Department officers conducted a traffic stop of Steele’s vehicle on Interstate 59 in Picayune, Mississippi. A consensual search of his vehicle resulted in the seizure of approximately 22.7 kilograms of marijuana.
Based on the seizures that occurred in Slidell and Mississippi, Livingston Parish officers obtained search warrants for the residence and storage facility in Denham Springs. When the officers arrived at the residence, ZENG ran from the residence and was arrested. Inside the residence, officers located $1,552.00 in currency, hundreds of rubber bands, a vacuum sealer and a money counter. From the storage unit, officers seized 38.5 kilograms of marijuana.
On the drug conspiracy count, ZENG faces a minimum term of imprisonment of five (5) years, a maximum term of imprisonment of forty (40) years, a fine of up to $5,000,000.00, at least four (4) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00.
The case was investigated by the Drug Enforcement Administration, St. Tammany Parish Sheriff’s Office, Livingston Parish Sheriff’s Office, Forrest County Mississippi Sheriff’s Office, and the Picayune, Mississippi Police Department. The prosecution is being handled by Assistant United States Attorneys André Jones and Nolan D. Paige of the Narcotics Unit.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
Brazilian National Guilty of Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA –WALYSTTON HENRIQUE DE SOUZA (“DE SOUZA”), age 32, a native of Brazil, plead guilty and was sentenced on May 7, 2026, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, DE SOUZA, an illegal alien, was found in St. Tammany Parish on March 31, 2026 by agents of the United States Customs and Border Patrol. DE SOUZA had previously been removed to Brazil by the United States Department of Homeland Security on July 2, 2021.
United States District Judge Eldon E. Fallon sentenced DE SOUZA to time served, then transferred DE SOUZA into ICE Custody for deportation proceedings, and payment of a $100 mandatory special assessment fee.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the United States Customs and Border Patrol in investigating this matter. Special Assistant United States Attorney Rick Veters, of the General Crimes Unit oversees the prosecution.
New York Man Guilty of Conspiracy to Obstruct Justice as Part of Six-Defendant Prosecution of Nationwide, Multi-Million Dollar Fraudulent Investment SchemeRead the Press Release
NEW ORLEANS – JAMES MICHAEL KAFES (“KAFES”), age 57, a resident of Carmel, New York, pleaded guilty today before United States Judge Susie Morgan to Count 8 of an eight-count indictment charging KAFES and a co-conspirator, Josiah David (“David”), with conspiracy to obstruct justice, in violation of Title 18, United States Code, Sections 371 and 1503(a) (Count 8), announced U.S. Attorney David I. Courcelle.
According to court documents, KAFES and David conspired to obstruct the due administration of justice, namely a federal grand jury investigation in the Eastern District of Louisiana concerning the operation of companies that sought investments to launch a medical reimbursement account program. Specifically, KAFES and David agreed, and arranged, for David to withhold material responsive to a federal grand jury from production and discouraged an owner-investor from meeting with federal investigative authorities. Additionally, on or about March 27, 2025, KAFES testified falsely while under oath before a federal grand jury in the Eastern District of Louisiana.
The federal investigation began as a result of a spin-off investment opportunity David and KAFES marketed related to The Total Financial Group (TTFG), a Louisiana business incorporated in 2005 that was located in, Covington, Louisiana, until its operations ceased in 2017. Denis Joachim incorporated, owned, and operated TTFG. TTFG and Joachim created and marketed a Medical Reimbursement Account program called “Classic 105,” which had three fundamental parts: monthly administration fees charged to employee-participants and employer-clients for participating in the program, a loan from a lender to employee-participants that would effectively offset the amount of an employee-participant’s monthly fee that the employee-participants never needed to repay, and an insurance policy secured on the life of the employee-participant and payable to the lender at the time of the employee-participant’s death to repay the loan amount. David, and a company under his control, Provision Corporation, LLC (“Provision”), formed an association with Joachim and TTFG to market Classic 105 to prospective employer-clients and to seek, ultimately unsuccessfully, financial institutions to fund the loan component of Classic 105.
Federal law enforcement authorities executed search warrants at Joachim’s residence and TTFG’s office in Covington, Louisiana in January 2017, effectively shutting down TTFG. Joachim was charged by a federal grand jury in the Eastern District of Louisiana, and thereafter pleaded guilty, based on the fraudulent development, marketing, and sale of Classic 105. Nevertheless, soon after the search warrant, David and KAFES signed a “letter of intent” promising Joachim they would establish a program that would be a successor to Classic 105. David and Provision then created a successor entity, The Premier Healthcare Solution, LLC (“Premier”), for two purported purposes: to develop and administer a program modeled on and that was a continuation of Classic 105 (the “New 105 Plan”) and to solicit investors to purchase “units” in Premier by representing that investor-owners would profit significantly once the New 105 Plan “launched.” Premier and David also entered into a consulting agreement with Joachim that agreed to pay Joachim up to $20,000 per month, which they referred to as “royalty payments,” despite Premier having no clients and generating no outside revenue. In fact, the New 105 Plan never launched.
KAFES was the President of Premier. While David was advertised as merely KAFES’s assistant, in reality he was responsible for its development, operation, and management and was its primary representative. The New 105 Plan had the same components as Classic 105. To convince potential and current investor-owners to contribute, David, KAFES, and the entities they oversaw, made numerous false statements and material omissions in their marketing efforts. Among the false representations David, KAFES, and their entities made were that the New 105 Plan was close to launch, that the New 105 Plan and its underlying intellectual property were “patent protected,” that Premier had already solidified funding for the loan component from financial institutions, and that law firms had vetted the New 105 Plan and found it to be legal and legitimate. David, KAFES, and their entities also withheld material information from current and prospective investors, including falsely characterizing their relationship with and obligations to Joachim, failing to disclose that DAVID (under his original name, “Dennis Lee”) had multiple felony convictions, suits filed against him for violations of state securities and/or consumer protection laws, public warnings about him issued by multiple state regulator entities, and a stipulated order for a permanent injunction and final judgment entered based on charges brought by the Federal Trade Commission, as well as understating David’s role in the program. In total, investor-owners made purchases and contributions totaling over $4,000,000. David, KAFES, and Premier sent over $550,000 of these funds to Joachim in more than 120 transactions.
KAFES face up to five years in prison, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee. Sentencing before Judge Morgan has been scheduled for August 27, 2026. The trial of KAFES’s co-defendants is scheduled to begin on June 8, 2026.
U.S. Attorney Courcelle praised the work of the United States Department of Labor – Employee Benefits Security Administration and Office of Inspector General in investigating this matter. U.S. Attorney Courcelle also recognized the contributions of the Federal Bureau of Investigation in this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Criminal Division, is in charge of the prosecution.
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Extradited Honduran National Sentenced for His Role in International Human and Drug Smuggling ConspiracyRead the Press Release
An extradited Honduran national was sentenced today to over four years in prison for his role in a scheme to smuggle nearly two dozen illegal aliens and kilos of cocaine into the United States.
“The defendant and his co-conspirators attempted to illegally bring aliens and approximately 24 kilograms of cocaine into the United States by boat,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “His extradition from Honduras and this successful prosecution shows that the drug trade and human smuggling of illegal aliens often go hand in hand.”
“Along with his co-conspirators, Olvin Javier Velasquez- Maldonado conspired to flagrantly violate our federal immigration and controlled substances laws by attempting to illegally bring in more than 20 Honduran aliens and approximately 24 kilograms of cocaine to Louisiana,” said U.S. Attorney David I. Courcelle for the Eastern District of Louisiana. “These crimes jeopardize and endanger the safety and welfare of our communities, as well as threatening our national security. This sentencing sends a clear message that those who engage in human smuggling and drug trafficking will be identified, prosecuted, and held accountable for their actions. I am grateful for our continued collaboration with our law enforcement partners as we combat the scourge of human smuggling and illegal drug trafficking.”
According to court documents, Olvin Javier Velasquez-Maldonado, 40, of Honduras, conspired with at least six others to bring cocaine from Honduras to the United States. In February 2022, Maldonado and others attempted to illegally bring more than 20 Honduran aliens and approximately 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a sportfishing vessel co-owned by co-conspirator Carl Allison of Pittsburgh, Pennsylvania. Many of the aliens paid up to $20,000 to Allison or his co-conspirators to be smuggled into the United States.
During the February 2022 voyage, the M/V Pop developed engine trouble. 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 off the coast of Louisiana and towed it to shore. After the vessel was towed to Jean Lafitte Harbor, a search of the vessel discovered approximately 24 kilograms of cocaine in a hidden compartment under a mattress in the captain’s sleeping quarters. Maldonado had packaged the cocaine and his fingerprints were found under the packaging.
Maldonado was extradited to the United States from Honduras on April 9, 2025, and he subsequently pleaded guilty to conspiracy to distribute five kilograms or more of cocaine.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s 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 Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Maldonado. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training also provided assistance.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 350 significant jail sentences imposed, and forfeitures of substantial assets.
Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case.
Extradited Honduran National Sentenced for His Role in International Human and Drug Smuggling ConspiracyRead the Press Release
An extradited Honduran national was sentenced today to over four years in prison for his role in a scheme to smuggle nearly two dozen illegal aliens and kilos of cocaine into the United States.
“The defendant and his co-conspirators attempted to illegally bring aliens and approximately 24 kilograms of cocaine into the United States by boat,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “His extradition from Honduras and this successful prosecution shows that the drug trade and human smuggling of illegal aliens often go hand in hand.”
“Along with his co-conspirators, Olvin Javier Velasquez- Maldonado conspired to flagrantly violate our federal immigration and controlled substances laws by attempting to illegally bring in more than 20 Honduran aliens and approximately 24 kilograms of cocaine to Louisiana,” said U.S. Attorney David I. Courcelle for the Eastern District of Louisiana. “These crimes jeopardize and endanger the safety and welfare of our communities, as well as threatening our national security. This sentencing sends a clear message that those who engage in human smuggling and drug trafficking will be identified, prosecuted, and held accountable for their actions. I am grateful for our continued collaboration with our law enforcement partners as we combat the scourge of human smuggling and illegal drug trafficking.”
According to court documents, Olvin Javier Velasquez-Maldonado, 40, of Honduras, conspired with at least six others to bring cocaine from Honduras to the United States. In February 2022, Maldonado and others attempted to illegally bring more than 20 Honduran aliens and approximately 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, aboard the M/V Pop, a sportfishing vessel co-owned by co-conspirator Carl Allison of Pittsburgh, Pennsylvania. Many of the aliens paid up to $20,000 to Allison or his co-conspirators to be smuggled into the United States.
During the February 2022 voyage, the M/V Pop developed engine trouble. 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 off the coast of Louisiana and towed it to shore. After the vessel was towed to Jean Lafitte Harbor, a search of the vessel discovered approximately 24 kilograms of cocaine in a hidden compartment under a mattress in the captain’s sleeping quarters. Maldonado had packaged the cocaine and his fingerprints were found under the packaging.
Maldonado was extradited to the United States from Honduras on April 9, 2025, and he subsequently pleaded guilty to conspiracy to distribute five kilograms or more of cocaine.
The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s 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 Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Maldonado. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training also provided assistance.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 350 significant jail sentences imposed, and forfeitures of substantial assets.
Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carter Guice for the Eastern District of Louisiana prosecuted the case.
Covington Woman Sentenced for Distributing Brutally Cruel Animal Crush VideosRead the Press Release
NEW ORLEANS, LA – United States Attorney David I. Courcelle announced that ARIEL KORNIENKO (“KORNIENKO”), age 43, a resident of Covington, Louisiana, was sentenced to 9 months of imprisonment and 6 months of home detention, followed by 3 years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to distributing animal crush videos, in violation of Title 18, United States Code, Section 48(a)(3).
According to the court documents, KORNIENKO distributed illegal animal crush videos online from on or about October 25, 2023, and continuing through on or about June 7, 2024. Specifically, KORNIENKO distributed obscene and shockingly cruel videos depicting impaling monkeys in the genitals, penetrating them with inanimate objects, lighting them on fire and subjecting them to serious bodily injury and a brutal death.
United States Attorney Courcelle praised the work of the Homeland Security Investigations (HSI) Cyber Crimes Group in conjunction with HSI Wildlife and Environmental Unit. This case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit, Assistant U.S. Attorney Jon Maestri, Special Counsel to the U.S. Attorney and Ethan Eddy of the U.S. Department of Justice Environmental Crimes Section.
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Tangipahoa Man Sentenced for Federal Drug ChargesRead the Press Release
NEW ORLEANS, LA – GARRETT MCCLAIN JR. (“MCCLAIN”), age 24 of Tangipahoa Parish, was sentenced on May 7, 2026 to 37 months imprisonment followed by three years of supervised release by U.S. District Judge Barry Ashe, after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl, in violation of Title 21 U.S.C. § 841(a)(1), §841(b)(1)(A), and § 841(b)(1)(B), announced U.S. Attorney David I. Courcelle.
According to the indictment, beginning on a time unknown but continuing until at least June 26, 2025, MCCLAIN, and others, conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa, St. Tammany, and Washington Parishes region of the Eastern District of Louisiana. After law enforcement officers attempted a traffic stop on a vehicle driven by MCCLAIN following his departure from a known drug house, residence, MCCLAIN proceeded to lead officers on a high-speed car chase. Ultimately, he was arrested and a backpack in his possession was found to contain 226 grams of pure methamphetamine, 336 grams of marijuana, and 77 grams of fentanyl.
U.S. Attorney Courcelle praised the work of the Drug Enforcement Administration’s Fentanyl Overdose Response Team (FORT), Hammond Police Department, Jefferson Parish Sheriff’s Office, 22nd JDC District Attorney’s Office, Washington Parish Sheriff’s Office and the Louisiana National Guard. FORT was also assisted by the Louisiana State Police, Bogalusa Police Department, U.S. Customs and Border Protection, and the St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Man Guilty of Possession with Intent to Distribute MethamphetamineRead the Press Release
NEW ORLEANS, LA – BLAKE ANTHONY BACHEMIN (“BACHEMIN”), age 28, of Orleans Parish, pled guilty on May 7, 2026 to possession with intent to distribute methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1) and § 841(b)(1)(C). U.S. District Judge Barry Ashe scheduled sentencing for August 6, 2026. At sentencing, BACHEMIN faces up to twenty years imprisonment followed by at least three years of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee, announced U.S. Attorney David I. Courcelle.
According to court documents, BACHEMIN had a pending felony arrest warrant for possession of methamphetamine when he was arrested by the New Orleans Police Department near the 500 block of Esplanade Avenue. A search incident to arrest led to the discovery of multiple plastic baggies of methamphetamine on BACHEMIN’s person. BACHEMIN possessed these baggies of methamphetamine with the intent to distribute them in the French Quarter area of New Orleans.
U.S. Attorney Courcelle praised the work of the Drug Enforcement Administration and New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Man Guilty of Federal Drug and Firearm ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – YUAN BUGGAGE (“BUGGAGE”), age 25, of New Orleans, pled guilty on May 12, 2026 before United States District Judge Carl J. Barbier to a six-count indictment charging him with violations of the Federal Controlled Substances, and Gun Control Acts, announced United States Attorney David I. Courcelle.
BUGGAGE was charged in Count 1 with conspiracy to distribute, and possess with intent to distribute, Tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846. BUGGAGE was charged in Count 2 with possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). In Count 3, BUGGAGE was charged with possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). BUGGAGE was charged in Count 4 with being a felon in possession of a felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
As to the drug trafficking conspiracy charge in Count 1, BUGGAGE faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to the drug distribution charge in Count 2, BUGGAGE faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to the charge of possessing firearms in furtherance of a drug trafficking crime in Count 3, BUGGAGE faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. As to the felon in possession charge in Count 4, BUGGAGE faces up to 15 years in prison, up to a $250,000 fine, and up to 3 years of supervised release. Each count also carries a mandatory special assessment fee of $100.
The sentencing is set for August 13, 2026, before United States District Judge Carl J. Barbier.
U.S. Attorney Courcelle praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New Orleans Police Department, and St. Bernard Parish Sherrif’s Office. Assistant United States Attorney Paul J. Hubbell, I.V., of the Violent Crimes Unit is in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Press release updated for accuracy.
Honduran Illegal Alien Charged with Illegal EntryRead the Press Release
NEW ORLEANS, LOUISIANA –MAYCOL JAVIER CARCAMO-ANTUNEZ (“CARCAMO-ANTUNEZ”), age 21, a native of Honduras, was charged by bill of information on May 7, 2026, for illegal entry into the United States, and avoidance of examination and inspection by U.S. immigration officials, in violation of Title 8, United States Code, Section 1325(a), announced United States Attorney David I. Courcelle.
According to court documents, CARCAMO-ANTUNEZ, an illegal alien, was found in Tangipahoa Parish on April 15, 2026.
If convicted, CARCAMO-ANTUNEZ faces a maximum penalty of 6 months of imprisonment, up to a $5,000 fine, up to one year of supervised release, and a $10 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the U.S. Immigration and Customs in investigating this matter. Special Assistant United States Attorney Rick Veters, of the General Crimes Unit oversees the prosecution.
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Honduran Illegal Alien Charged with Illegal EntryRead the Press Release
NEW ORLEANS, LOUISIANA – EZEQUIEL LARA-REYES (“LARA-REYES”), age 27, a native of Honduras, was charged by bill of information on May 7, 2026, for illegal entry into the United States, and avoidance of examination and inspection by U.S. immigration officials, in violation of Title 8, United States Code, Section 1325(a), announced United States Attorney David I. Courcelle.
According to court documents, LARA-REYES, an illegal alien, was found in Tangipahoa Parish on April 15, 2026.
If convicted, LARA-REYES faces a maximum penalty of 6 months of imprisonment, up to a $5,000 fine, up to one year of supervised release, and a $10 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the U.S. Immigration and Customs in investigating this matter. Special Assistant United States Attorney Rick Veters, of the General Crimes Unit oversees the prosecution.
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St. Tammany Parish Man Charged with Sexual Exploitation of a Child and Coercion and Enticement of a MinorRead the Press Release
SLIDELL, LOUISIANA – United States Attorney David I. Courcelle announced that DEVIN JUNEAU, (“JUNEAU”), age 40, was charged on April 24, 2026 in a two-count Indictment by a federal grand jury.
In Count One, JUNEAU is charged with sexual exploitation of a child, in violation of Title 18, United States Code, Sections 2251(a) and (e). If convicted, JUNEAU faces a mandatory minimum term of 15 years up to 30 years imprisonment, a fine of up to 250,000, up to a lifetime of supervised release, and a mandatory special assessment fee of $100.
Count Two charges JUNEAU with coercion and enticement of a minor, in violation of Title 18, United States Code, Section 2422(b). If convicted, JUNEAU faces a mandatory minimum term of 10 years up to life imprisonment, a fine of 250,000, up to a lifetime of supervised release, and a mandatory special assessment fee of $100.
If convicted of either count, JUNEAU will be required to participate in the Sex Offender Registry and Notification Act (“SORNA.”)
U.S. Attorney Courcelle reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by the United States Department of Homeland Security – Homeland Security Investigations, the United States Customs and Border Protection, and the St. Tammany Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
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New Orleans Woman Guilty of Conspiracy to Make & Pass Counterfeit $100 BillsRead the Press Release
NEW ORLEANS – AMANDA CANGELOSI (“CANGELOSI”), age 40, a resident of New Orleans, LA pleaded guilty on April 23, 2026, to conspiracy to make, and pass, counterfeit United States currency, in violation of Title 18, United States Code, Section 371, announced U.S. Attorney David I. Courcelle.
According to court documents, CANGELOSI conspired with others to manufacture counterfeit bills and used the counterfeit bills to pay for goods and services. CANGELOSI and her co-conspirators used genuine $1 bills to create the counterfeit $100 bills in an effort to deceive merchants into believing the currency was a genuine $100 bill. Investigators seized several items CANGELOSI, and her co-conspirators used to create the counterfeit currency.
CANGELOSI faces up to five years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 mandatory special assessment fee. CANGELOSI also may be ordered to pay restitution.
This case is being investigated by the United States Secret Service and the Jefferson Parish Sheriff’s Office. Assistant U.S. Attorney Tiwana Wright of the Financial Crimes Unit is in charge of the prosecution.
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New Orleans Man Indicted for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – JONATHAN BURDEN, 53, from New Orleans, was charged in a recently unsealed indictment 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), announced U.S. Attorney David I. Courcelle.
According to the indictment, on or about February 4, 2024, in the Eastern District of Louisiana, BURDEN, knowing that he had been previously convicted of crimes punishable by imprisonment for a term exceeding one year, was found in possession of two firearms.
BURDEN faces up to fifteen years imprisonment, a fine of up to $250,000, up to three years of supervised release, and a mandatory special assessment fee of $100.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U. S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Sarah Dawkins of the Violent Crime Unit.
Marrero Woman Guilty of Tax Fraud and PPP FraudRead the Press Release
NEW ORLEANS - On April 21, 2026, AMANDA WILKERSON (“WILKERSON”), age 57, a resident of Marrero, Louisiana, pled guilty to a Bill of Information charging her with one count of failure to pay over payroll/trust fund taxes, in violation of 26 U.S.C. § 7202, one count of failure to file her individual income tax return, in violation of 26 U.S.C. § 7203, and one count of providing false statements on a government Cares Act Paycheck Protection Program (“PPP”) loan application, in violation of 18 U.S.C. § 1001, announced U.S. Attorney David I. Courcelle.
According to court documents, WILKERSON owned and operated Divine Purpose Home Care LLC (“Divine”), a home healthcare business. Beginning in or about 2017 through December 2024, WILKERSON withheld taxes from her employees’ paychecks, including federal income taxes, Medicare, and social security taxes (commonly referred to as payroll taxes or “trust fund”). WILKERSON then failed to properly report Divine’s trust fund taxes and failed to remit $57,000 to the IRS, which represented the trust fund taxes WILKERSON withheld from her employees’ wages in the third quarter of 2023. In 2023, WILKERSON earned over $1.6 million of income but failed to file her 2023 individual income tax return. Also, in February 2021, WILKERSON made materially false and fraudulent statements to the Small Business Administration (“SBA”) on her PPP loan application. In her application, WILKERSON stated that a non-operational business she established in 2016 had annual gross income of $75,639 in 2019. To support her false PPP application, WILKERSON submitted a fraudulent IRS Individual Tax Return, Form 1040, Form Schedule C that falsely reported that the non-operational business had gross income of $75,639. WILKERSON knew that the business was never operational and did not have gross annual earnings of $75,639 and that the IRS Form 1040 Schedule C she submitted in support of the loan application was a false document, resulting in her receipt of a SBA backed PPP loan in the amount of approximately $19,907. In August 2021, WILKERSON applied to the SBA to have the PPP loan she received, forgiven. The SBA approved WILKERSON’s forgiveness application, and WILKERSON was not required to repay the PPP loan she fraudulently received.
WILKERSON faces a possible maximum sentence of 11 years of imprisonment, up to a $600,000 fine, up to 3 years of supervised release, and payment of a mandatory $250 mandatory special assessment fee. WILKERSON also may be ordered to pay restitution.
The case is being investigated by the Internal Revenue Service-Criminal Investigations. The prosecution of the case is being handled by Assistant U.S. Attorney Tiwana Wright, of the Financial Crimes Unit.
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Tangipahoa Woman Guilty of Cares Act FraudRead the Press Release
NEW ORLEANS – CHELSEY POWELL (“POWELL”), age 34, of Tangipahoa Parish, LA, pleaded guilty on April 29, 2026 before United States District Judge Lance M. Africk to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney David I. Courcelle.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
According to court records, POWELL made false statements to the Small Business Administration (SBA) for the purpose of fraudulently obtaining a pandemic-related relief Paycheck Protection Program (PPP) loan funded by the federal government, in the amount of approximately $19,950.00. She also applied for two other PPP loans that were based upon false information. In total, POWELL agreed to repay the SBA $36,123.52 as restitution for the losses to the government.
POWELL is to be sentenced on August 12, 2026. At that time, she faces up to five years in prison, up to $250,000 in fines, and up to three years of supervised release for the false statements to the SBA. There is also a $100 mandatory special assessment fee due after conviction.
U.S. Attorney Courcelle praised the work of the U.S. Department of Veterans Affairs Office of Inspector General (a member of the Pandemic Response Accountability Committee) and the United States Secret Service in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
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.
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FBI Undercover Operation Results in Three Men Charged After Travelling for the Purpose of Engaging in Illicit Sexual Conduct with MinorsRead the Press Release
NEW ORLEANS – RICHARD JACKSON WHITE, age 46, from Purvis, Mississippi, NICHOLAS JOHN ENGOLIA, age 32, from Slidell, Louisiana, and DUSTIN LEE SEITZ, age 40, from Gulfport, Mississippi, were charged between March 27, 2026 and April 28, 2026, as the result of an Federal Bureau of Investigation (FBI) undercover operation concerning individuals seeking to engage in illicit sexual conduct with minors, announced U.S. Attorney David I. Courcelle. All three men were previously charged at the time of their apprehension by criminal complaints.
According to one indictment, beginning on or about January 28, 2026, until on or about March 3, 2026, ENGOLIA corresponded online with an individual he believed to be a fifteen-year-old female for the purpose of attempting to persuade the fifteen-year-old to engage in criminal sexual activity. The correspondence culminated with ENGOLIA traveling by car from Slidell, Louisiana, to Covington, Louisiana, to engage in sexual conduct with someone he believed to be a fifteen-year-old female. During the correspondence, ENGOLIA attempted to transfer obscene matter to the person he believed to be a minor. ENGOLIA was charged in a two-count indictment with attempted coercion and enticement of a minor, in violation of Title 18, United States Code, Section 2422(b) (Count 1), and attempted transfer of obscene material to a minor, in violation of Title 18, United States Code, Section 1470 (Count 2).
According to a bill of information, on or about February 24, 2026, WHITE travelled from Mississippi to Louisiana for the purpose of engaging in sexual conduct with an individual he believed to be a fifteen-year-old female. WHITE has been charged with travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).
According to a bill of information, beginning on or about March 2, 2026, and culminating on or about March 4, 2026, SEITZ travelled from Gulfport, Mississippi, to Mandeville, Louisiana, by car to engage in sexual conduct with an individual SEITZ believed to be a fifteen-year-old female. SEITZ has been charged with travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).
If convicted, ENGOLIA faces a mandatory minimum term of imprisonment of ten (10) years up to life in prison as to Count 1 and up to ten (10) years in prison as to Count 2. SEITZ and WHITE each face a maximum term of imprisonment of not more than thirty (30) years. Each defendant also faces at least five (5) years of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee per count. Additionally, each defendant may also be required to register as a sex offender.
U. S. Attorney Courcelle reiterated that indictments and bills of information are merely charges and that the guilt of each defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation in investigating this matter. Special Assistant United States Attorney Mary Anne Flippo is in charge of the prosecution of ENGOLIA, Assistant United States Attorney Tracey Knight is in charge of the prosecution of WHITE, and Assistant United States Attorney Kathryn McHugh is in charge of the prosecution of SEITZ.
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