Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Chalmette Resident Sentenced for Theft of Stolen Mail and Unlawful Possession of a Postal KeyRead the Press Release
NEW ORLEANS, LOUISIANA – On August 17, 2023, KELAN PERRY GENNINGS, (“GENNINGS”), age 22, was sentenced by U.S. District Judge Eldon E. Fallon to serve five years probation, 150 hours of community service and pay a mandatory $100 special assessment fee for theft or receipt of stolen mail matter, a violation of Title 18, United States Code, Section 1708 and unlawful possession of a postal key, a violation of Title 18, United States Code, Section 1704, announced United States Attorney Duane A. Evans.
According to court documents, on November 15, 2022, GENNINGS along with his co-conspirators, stole U.S. Mail from a post office mailbox located at the Covington Post Office using a postal arrow key to access said mailbox. GENNINGS then broke into the mailboxes to steal checks and other financial documents, which he later used to commit check fraud.
The case was investigated by the U.S. Postal Inspection Service. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
Bogalusa Man Indicted on Federal Firearms and Drug Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA –ROMERO MORRIS, age 34, a resident of Bogalusa, Louisiana, was charged on August 18, 2023, in an eleven-count indictment with several violations of the Federal Gun Control and Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.
According to the indictment, MORRIS distributed and possessessed with the intent to distribute, different drugs on December 19, 2018, January 17, 2019, April 1, 2019, March 25, 2022, January 26, 2023, February 8, 2023, and February 14, 2023. He also illegally possessed firearms as a convicted felon and, in furtherance of his drug trafficking crimes, on several of these dates.
In Counts 1, 2, 3, 7, and 8 of the indictment, he is charged with the distribution of different drugs, including cocaine, fentanyl, and methamphetamine. As to each of these counts, he will face a sentence of not more than 20 years in prison, a fine of up to $1,000,000.00, and not less than three years of supervised release.
In Counts 4 and 9, he is charged with possession with the intent to distribute over 40 grams of fentanyl, and quantities of cocaine and methamphetamine. For the fentanyl, he will face a minimum sentence of 5 years and up to 40 years in prison, a fine of not more than $5,000.000, and at least 4 years of supervised release. For the cocaine and methamphetamine, he will face a sentence of not more than 20 years in prison, a fine of up to $1,000,000.00, and not less than three years of supervised release.
For Counts 5 and 10, he is charged with being a felon in possession of a firearm for which he faces a sentence of not more than 10 years in prison, a fine of not more than $250,000.00, and not more than three years of supervised release.
For, Counts 6 and 11, he is charged with possession a firearm in furtherance of a drug trafficking crime and faces a sentence of not less than 5 years and not more than life in prison, a fine of not more than $250,000.00, and not more than five years of supervised release. Furthermore, any sentence of imprisonment imposed must be served consecutively to any other sentence he will be serving.
Finally, as to each of the charged counts, MORRIS faces payment of a $100.00 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the United States Drug Enforcement Administration, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, the State of Louisiana Department of Probation and Parole, and the Washington Parish Sheriff’s Department. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
New Orleans Man Sentenced for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – MELVIN WALKER, age 35, a resident of Westwego, Louisiana, was sentenced by United States District Judge, Jay C. Zainey to 37 months in the custody of the Bureau of Prisons for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. On May 11, 2023, WALKER pled guilty to a one-count indictment charging him with Being a Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(8).
According to court records, WALKER was standing outside of his residence when the occupants of a white SUV opened fire at him. WALKER removed a nine-millimeter firearm from his waistband and fired back at the fleeing SUV. WALKER sustained a gunshot wound during the gunfire exchange.
Jefferson Parish Sheriff’s Office deputies responded to the scene and collected fired casings from WALKER’s nine-millimeter firearm, as well as .223 rifle casings believed to have been discharged by the occupants of the white SUV. WALKER’s residence was searched by deputies who located a bloody nine-millimeter magazine was found on WALKER’s living room couch. The deputies also determined that the ammunition collected from the magazine was the same caliber and brand of ammunition discharged by the nine-millimeter that WALKER discharged. WALKER has two previous convictions for firearms-related offenses and is prohibited from possessing firearms.
Following his term of incarceration, WALKER will be placed on supervised release for 36 months. The court also imposed a mandatory special assessment fee of $100.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Metairie Man Pleads Guilty for Use of Communication Device to Faciliate Drug TraffickingRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on August 17, 2023, BRANDON MARTINEZ, a/k/a “RABBIT,” age 24 of Metairie, pleaded guilty to Count 1 of the superseding bill of information for use of a communication facility to facilitate felony drug trafficking, in violation of 21 U.S.C. § 843(b).
For Count 1, the maximum penalty includes 4 years of imprisonment, a fine up to $250,000, not more than 1 year of supervised release, and a mandatory special assessment fee of $100.
According to public records, prior to March 2, 2021, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) was informed that a motorcycle shop located at 5926 Alost Street, New Orleans, Louisiana, was suspected of harboring individuals selling drugs. ATF utilized a confidential informant (“CI”) to approach the shop and investigate if drug sales were occurring. On March 2, 2021, the CI traveled to the shop and met with MARTINEZ. The CI stated he was there to purchase methamphetamine. MARTINEZ utilized a cellphone to facilitate a meeting later that day between the CI and a co-defendant who sold methamphetamine. Co-defendants in this case previously plead guilty to selling an attempting to sell over 50 grams of methamphetamine, in addition to gun charges.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, and the Louisiana State Police. Assistant United States Attorney Mike Trummel of the Violent Crime Unit handled the prosecution.
Hammond Man Sentenced to 60 Months Incarceration for Committing Interstate Domestic ViolenceRead the Press Release
NEW ORLEANS, LOUISIANA – VINCENT TURNER, age 39, a resident of Hammond, Louisiana, was sentenced by United States District Judge Susie Morgan to 60 months in federal prison for violating 18 U.S.C. 2261(b)(5), Interstate Domestic Violence, announced U.S. Attorney Duane A. Evans. The sentence imposed will run concurrent with a sentence to be imposed in a Plaquemines Parish revocation proceeding.
On May 2, 2023, TURNER pled guilty to a three-count indictment charging him with violations of Assault and Interstate Domestic Violence. The remaining counts of the indictment were dismissed pursuant to a plea agreement between the government and TURNER. Following his incarceration, TURNER will be placed on supervised release for 36 months. The Court also imposed a mandatory special assessment fee of $100.00.
According to court records, TURNER physically assaulted his dating partner while aboard the Carnival cruise ship Valor, an American vessel. The ship left from the Port of Orleans and traveled to Costa Maya, Mexico. While aboard the cruise ship, TURNER and his dating partner engaged in a verbal altercation that turned physical when TURNER pushed his dating partner, causing her to fall to the floor. TURNER continued to strike the victim with his hand and kick her with his foot, resulting in physical injuries to her.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Former Louisiana Resident Charged with Federal Cares Act FraudRead the Press Release
NEW ORLEANS – BRIA PETERS, age 38, formerly of New Orleans, LA and now residing in Houston, Texas, was charged on August 18, 2023 in a one-count bill of information with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans.
On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.
According to the charging documents, PETERS made false statements to an approved lender on or about May 27, 2021, for the purpose of fraudulently obtaining a PPP loan, which she later received in the amount of approximately $29,166.00. PETERS stated in her PPP application that she owned a clothing business impacted by the pandemic when,in truth, she had no such business in 2020.
PETERS faces a sentence of up to five years in prison, up to $250,000 in fines, and up to three years of supervised release for the false statements count. There is also a $100 mandatory special assessment fee due after conviction.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Evans praised the work of the Amtrak Office of Inspector General – Criminal Investigations in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
Two Plaquemines Parish Men Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – JOSHUA MACKEY, age 37, and DARON WILLIAMS, age 48, residents of Port Sulphur, Louisiana, were sentenced on August 17, 2023 by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.
MACKEY was sentenced to 70 months imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee. MACKEY previously pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and crack, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, as well as being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
WILLIAMS was sentenced to time served, which was approximately 20 months imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee. WILLIAMS previously pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, as well as possession with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
According to court documents, a DEA wiretap investigation revealed that MACKEY and WILLIAMS were involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021. As part of the conspiracy, MACKEY regularly distributed quantities of crack and cocaine and WILLIAMS frequently distributed quantities of methamphetamine. Additionally, DEA agents executed a federal search warrant at MACKEY’s residence that resulted in the seizure of a Francolin International Arms Company
Model Citadel Boss-25, 12-gauge semi-automatic shotgun, as well as quantities of cocaine, crack, and methamphetamine.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Texas Man Sentenced for Federal Fentanyl Trafficking ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – FERMIN RODRIGUEZ-ORTEGA, age 25, a resident of Dallas, Texas, was sentenced today, to 51 months imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee by U.S. District Judge Carl J. Barbier, announced U.S. Attorney Duane A. Evans. RODRIGUEZ-ORTEGA previously pleaded guilty to a two-count indictment that charged him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, and possession with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
According to court documents, on September 27, 2022, RODRIGUEZ-ORTEGA traveled from Dallas, Texas to the Super 8 motel in Covington, Louisiana carrying approximately five kilograms of fentanyl. Based on information obtained from a confidential source, Homeland Security Investigations agents and St. Tammany Parish Sheriff’s Office deputies were waiting on RODRIGUEZ-ORTEGA when he arrived at the motel. Agents then searched his luggage and discovered five kilograms of fentanyl.
This case was investigated by United States Homeland Security Investigations and the St. Tammany Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Terrebonne Parish Man Pleads Guilty to Conspiracy to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – ANTHONY MONREAL-FABELA, age 22, a resident of Houma, Louisiana, pled guilty on August 17, 2023, before Chief U.S. District Judge Nannette Jolivette Brown to conspiracy to distribute and possess with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, MONREAL-FABELA was arrested on July 27, 2022, when he conspired with his co-defendant, Diogo Hernandez, to possess with intent to distribute twenty kilograms of cocaine that had been smuggled into the Port of New Orleans via a container ship.
MONREAL-FABELA faces up to 20 years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment and a $100 mandatory special assessment fee.
This case was investigated by the United States Homeland Security Investigations, United States Customs and Border Protection and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
New Orleans Man Sentenced on Federal Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – SHAWN BREAUX, age 29, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Sarah S. Vance to 69 months imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee after previously pleading guilty to a two-count indictment, announced U.S. Attorney Duane A. Evans.
In Count 1 of the indictment, BREAUX is charged with illegally possessing firearms as a felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Count 2 of the indictment charged BREAUX with being in possession of a machine gun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
On October 8, 2021, officers responded to a shooting in the 100 block of Carondelet Street and saw BREAUX fleeing the scene BREAUX was eventually detained in the French Quarter after driving the wrong way down Royal Street. Investigators located two firearms, one in BREAUX’s vehicle and another discarded as he fled from the officers. A Glock switch mechanism was attached to one of the firearms, making it into a fully automatic weapon.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
New Orleans Man Sentenced for Federal Weapons OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – JUSTIN HENRY, age 41, of New Orleans, Louisiana, was sentenced on August 17, 2023 by U.S. District Judge Carl J. Barbier to 100 months of imprisonment followed by three years of supervised release, along with a $100 mandatory special assessment fee, for being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Department of Homeland Security, Homeland Security Investigations and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crimes Unit handled the prosecution.
Mandeville Man Pleads Guilty to Wire FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHN SUTTON (“SUTTON”), a resident of Mandeville, Louisiana, pled guilty in federal court on August 17, 2023 before Chief U.S. District Judge Nannette Jolivette Brown to one count of wire fraud in violation of Title 18, United States Code, Section 1343 in connection with a scheme to defraud the Department of Veterans Affairs, announced U.S. Attorney Duane A. Evans.
SUTTON’s co-conspirators, James Thomas Sinyard, Jr., a/k/a Jay Sinyard, and Mary Gigi Sinyard, a/k/a Gigi Sinyard, were charged by bill of information on February 14, 2023. On May 18, 2023, Jay and Gigi Sinyard pled guilty to one count of wire fraud. (EDLA Case No. 23-30 “G”). Co-conspirator Marc Quiroz was charged by bill of information on April 11, 2023. On August 17, 2023, Quiroz pled guilty to one count of wire fraud. (EDLA Case No. 23-60 “G”).
According to the Bill of Information, SUTTON submitted fraudulent affidavits for home aid services provided when he knew that those services were not actually provided. As part of the scheme to defraud, beginning in or around April 2013 and continuing until July 2018, SUTTON did knowingly devise and intend to devise a scheme and artifice to defraud the United States Department of Veterans Affairs (Veterans Affairs) and to obtain money and property by submitting false affidavits and applications to Veterans Affairs on behalf of veterans and their spouses, claiming that VetAttend had provided home services to the veterans, when in fact, it had not. During the scheme to defraud, Veterans Affairs issued funds to over 300 veterans and/or their surviving spouses from which SUTTON fraudulently appropriated, without the knowledge of the veterans, totaling approximately $4,065,969.18.
SUTTON faces a possible maximum term of imprisonment of twenty years, a $250,000 fine, up to three (3) years supervised release, and a mandatory $100 special assessment fee. The Court set sentencing of JOHN SUTTON for November 9, 2023.
The U.S. Attorney’s Office praised the work of the Department of Veterans Affairs – Office of Inspector General. The prosecution of the case is being handled by Assistant United States Attorney Kathryn McHugh, of the Financial Crimes Unit.
Honduran Man Charged with Illegal ReentryRead the Press Release
NEW ORLEANS, LOUISIANA – ELIAS MANUEL MURCIA-BONILLA, age 32, a native of Honduras, was charged yesterday in a one-count indictment with Illegal Reentry in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney Duane A. Evans.
MURCIA-BONILLA faces a maximum term of imprisonment of 2 years, a term of supervised release up to 1 year, a fine of up to $100,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Homeland Security Investigations, Enforcement and Removal Operations agents in investigating this matter. Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Covington Man Pleads Guilty to Wire FraudRead the Press Release
NEW ORLEANS – MARC QUIROZ (“QUIROZ”),a resident of Covington, Louisiana, pled guilty in federal court on August 17, 2023 before Chief U.S. District Judge Nannette Jolivette Brown to one count of wire fraud in violation of Title 18, United States Code, Section 1343 in connection with a scheme to defraud the Department of Veterans Affairs, announced U.S. Attorney Duane A. Evans.
QUIROZ’s co-conspirators, James Thomas Sinyard, Jr., a/k/a Jay Sinyard, and Mary Gigi Sinyard, a/k/a Gigi Sinyard, were charged by bill of information on February 14, 2023. On May 18, 2023, Jay and Gigi Sinyard pled guilty to one count of wire fraud. (EDLA Case No. 23-30 “G”). Co-conspirator John Sutton was charged by bill of information on June 13, 2023. On August 17, 2023, Sutton pled guilty to one count of wire fraud. (EDLA Case No. 23-122 “M”).
According to the bill of information, QUIROZ submitted fraudulent affidavits for home aid services provided when he knew that those services were not actually provided. As part of the scheme to defraud, beginning in or around April 2013 and continuing until July 2018, QUIROZ did knowingly devise and intend to devise a scheme and artifice to defraud the United States Department of Veterans Affairs (Veterans Affairs) and to obtain money and property by submitting false affidavits and applications to Veterans Affairs on behalf of veterans and their spouses, claiming that VetAttend had provided home services to the veterans, when in fact, it had not. During the scheme to defraud, Veterans Affairs issued funds to over 300 veterans and/or their surviving spouses from which QUIROZ fraudulently appropriated, without the knowledge of the veterans, totaling approximately $4,065,969.18.
QUIROZ faces a possible maximum term of imprisonment of twenty years, up to a $250,000 fine, up to three (3) years of supervised release, and a mandatory $100 special assessment fee. The Court set sentencing of MARC QUIROZ for November 30, 2023
The U.S. Attorney’s Office praised the work of the Department of Veterans Affairs – Office of Inspector General. The prosecution of the case is being handled by Assistant United States Attorney Kathryn McHugh, of the Financial Crimes Unit.
New Orleans Woman Sentenced for Identity TheftRead the Press Release
NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 34, of New Orleans, was sentenced today for Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7).
According to court documents, DEPLAND, while working at University Medical Center in New Orleans as a patient access representative, sent personal information of UMC patients to Acia Gray. Gray, along with others, used this information in a check cashing scheme at Wal-Mart stores, primarily in Texas. Gray and other members of this check cashing scheme were charged and convicted of Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Sections 1343 and 1349 in the United States District Court for the Eastern District of Texas. Gray received a sentence of fifty-seven (57) months imprisonment.
Chief United States District Judge Nannette Jolivette Brown sentenced DEPLAND to 4 years probation, ordered to perform 100 hours of unpaid community service, and required to pay a $100 special assessment fee.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the United States Department of Treasury, Inspector General for Tax Administration, in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Destrehan Man Pleads Guilty to $11.4 Million Medicare and Medicaid Fraud SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – CRAIG L. LOVELACE, age 53, a resident of Destrehan, pled guilty to defrauding Medicare and Medicaid of approximately $11.4 million in medically unnecessary durable medical equipment (“DME”), announced U.S. Attorney Duane A. Evans.
The government filed a bill of information charging LOVELACE with healthcare fraud, in violation of Title 18, United States Code, Section 1347. According to court documents, from approximately January 2016 through June 2022, LOVELACE, through his company Advanced Medical Equipment Inc., billed Medicare and Medicaid for durable medical equipment (“DME”) that was medically unnecessary. That included equipment for respiratory support and nutritional support, including ventilators, tracheostomy supplies, and feeding tubes. In reality, those items were medically unnecessary, not ordered, or not provided as represented. In some instances, the patients had already died. LOVELACE billed Medicare and Medicaid approximately $11.4 million in connection with this scheme, and his company was reimbursed over $7.9 million. To cover up his scheme, LOVELACE directed the falsification of documents, including medical records, order forms, and supporting documentation, in response to Medicare audits and record requests. The falsification of documents included forging provider signatures, medical notes, and dates, as well as using tape, white-out, and scissors, to make it falsely appear that the audited DME was ordered and delivered.
LOVELACE faces up to ten years in prison. LOVELACE also faces up to three years of supervised release after release from prison, a fine of up to $250,000 or twice the gross gain to LOVELACE or the gross loss to any victims, and a mandatory $100 special assessment fee.
U.S. District Judge Jane Triche Milazzo set the sentencing hearing for November 29, 2023.
U.S. Attorney Evans praised the work of the Health and Human Services Office of Inspector General and the Louisiana Medicaid Fraud Control Unit. U.S. Department of Justice Trial Attorneys Kelly Walters and Samantha Stagias of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas Moses, Health Care Coordinator for the Eastern District of Louisiana, are prosecuting the case.
Thibodaux Man Sentenced for Failing to Account for and Pay TaxesRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that on August 15, 2023, U.S. District Judge Susie Morgan sentenced CORNEL MARTIN, SR. (“MARTIN”), age 63, of Thibodaux, Louisiana, to serve 12 months in prison, to be followed by 3 years of supervised release, for failing to account for and pay over federal income taxes and Federal Insurance Contributions Act (“FICA”) taxes, in violation of Title 26, United States Code, Section 7202. Judge Morgan also ordered that MARTIN pay restitution to the Internal Revenue Service (“IRS”) in the amount of $2,681,379.96, and imposed a mandatory special assessment fee of $100.
According to court documents, MARTIN operated several businesses in Terrebonne Parish that provided temporary labor to shipyards and offshore oil rigs. MARTIN was the sole owner of each of the companies and controlled the companies’ finances. From 2012 to 2021, MARTIN’s various businesses withheld taxes from its employees’ paychecks, but MARTIN failed to pay over the withheld taxes to the IRS as required. All told, MARTIN’s willful failure to account for and pay trust fund and other taxes associated with his businesses between 2012 and 2021 resulted in a loss amount to the IRS between $1,500,000 and $3,500,000.
The U.S. Attorney’s Office would also like to acknowledge the work of the Internal Revenue Service on this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brandon S. Long of the Financial Crimes Unit.
New Orleans Man Sentenced for Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MICHAEL CRAWFORD, age 27, from New Orleans, Louisiana, was sentenced yesterday in United States District Court on one count of Possession of a Firearm After a Felony Conviction, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, CRAWFORD exchanged gunfire with an individual at the intersection of Chef Menteur Highway and Louisa Street and sustained gunshot wounds. Moments later, law enforcement encountered CRAWFORD in possession of a firearm that matched ballistics to the scene of the shooting. CRAWFORD was prohibited from firearm possession because he had been previously convicted of Possession of Tramadol in 2019.
U.S. District Court Judge Darrel James Papillion sentenced CRAWFORD to serve 86 months in prison, to be followed by three (3) years of supervised release. Judge Papillion also imposed a mandatory special assessment fee of $100.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Maria Carboni of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – LANCE STEVENS, age 27, of New Orleans, Louisiana was sentenced on August 15, 2023 after pleading guilty to a six-count indictment charging him with federal firearm and drug trafficking offenses.
United States District Court Chief Judge Nannette Jolivette Brown sentenced STEVENS to 132 months of imprisonment after granting his motion for a downward variance from the United States Sentencing Guidelines. Chief Judge Brown also sentenced STEVENS to serve 3 years of supervised release following his imprisonment and to pay $600 in mandatory special assessment fees.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney David Berman of the Violent Crimes Unit handled the prosecution.
Honduran National Pleads Guilty to Illegal Reentry of Deported AlienRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIR PERDOMO CHAVEZ (“PERDOMO”), age 44, a citizen of Honduras, pleaded guilty to one-count indictment charging him with illegal reentry of deported alien in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, PERDOMO was encountered in the United States on or about January 5, 2023, after having been previously deported from the country in 2008. U.S. District Judge Sarah S. Vance scheduled sentencing in the matter for November 15, 2023.
At sentencing, PERDOMO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.
U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
Houston Man Pleads Guilty to Possessing with Intent to Distribute Three Kilograms of FentanylRead the Press Release
NEW ORLEANS – Jorge Isaac Gonzalez-Medina, age 31, of Houston, Texas. pleaded guilty before United States District Judge Jane Triche Milazzo to violating the Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
According to court records, Gonzalez-Medina admitted to possessing with the intent to distribute over 400 grams of fentanyl, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). Gonzalez-Medina admitted to being stopped in a vehicle with three kilograms of fentanyl hidden in the rear axle.
Sentencing is set for November 29, 2023. Gonzalez-Medina faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. The count also carries a mandatory special assessment fee of $100.
This case is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney David Haller of the Violent Crime Unit is in charge of the prosecution.
Federal Grand Jury Indicts New Orleans Man for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TEDDY NATHAN, age 24, a resident of New Orleans, Louisiana, was charged with violating the Federal Gun Control Act.
NATHAN is charged with one count of possession of ammunition by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). If convicted, NATHAN faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Louisiana State Police. It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit.
Federal Grand Jury Indicts New Orleans Man for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that AARON HENDERSON, age 28, a resident of New Orleans, Louisiana, was charged with violating the Federal Gun Control Act.
HENDERSON is charged with one count of possession of two firearms by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). If convicted, HENDERSON faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller of the Violent Crime Unit.
Saint Bernard Parish Man Indicted for Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – Yesterday, a federal grand jury in New Orleans, Louisiana returned a two-count indictment charging a man for violations of the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
According to court documents, ROBERT C. METZLER, age 59, is charged in Count 1 with conspiracy to distribute and possess with intent to distribute carisoprodol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. In Count 2, METZLER is charged with possession with intent to distribute fentanyl, heroin, cocaine, oxycodone, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
If convicted of Count 1, METZLER faces up to 20 years imprisonment, up to a $1,000,000 fine, at least 3 years of supervised release, and a mandatory special assessment fee of $100. If convicted of Count 2, METZLER faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the Drug Enforcement Administration, the United States Postal Inspectors Office, and the Saint Bernard Parish Sheriff’s Office. The prosecution of this case is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Mississippi Man Charged with Attempted Receipt of Materials Involving the Sexual Exploitation of Minors and Transfer of Obscene Material to a MinorRead the Press Release
NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 21, of Ocean Springs, MS, was charged on August 10, 2023 in a two-count indictment for Receipt of Materials Involving the Sexual Exploitation of Minors in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2) and Transfer of Obscene Material to a Minor in violation of Title 18, United States Code, Section 1470, announced U.S. Attorney Duane A. Evans.
If convicted of Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, FREEL faces a mandatory minimum sentence of five (5) years up to a maximum of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. If convicted of Transfer of Obscene Material to a Minor, FREEL faces a maximum sentence of ten (10) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, FREEL faces a term of supervised release of no less than five (5) years and up to life after his release from prison, as well as a mandatory special assessment fee of $100 per count.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Mexican National Pleads Guilty to Illegal Reentry of Deported AlienRead the Press Release
NEW ORLEANS – ENRIQUE MORALES-RODELO, age 27, a citizen of Mexico, pleaded guilty on August 3, 3023, to illegal reentry of a deported alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to court documents, MORALES-RODELO was encountered in the United States on or about January 10, 2023, after having been previously deported on or about July 4, 2019.
At sentencing, MORALES-RODELO faces a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment fee. U.S. District Judge Carl J. Barbier set sentencing for November 9, 2023.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorneys Spiro G. Latsis and Troy Bell of the General Crimes Unit are in charge of the prosecution.
Five Charged for Conspiring to Stage Automobile AccidentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANTOINE CLARK (“CLARK”), age 33, of New Orleans, Louisiana; DIMITRI FRAZIER (“FRAZIER”), age 31, of Westwego, Louisiana; SHIRLEY HARRIS (“HARRIS”), age 38, of New Orleans, Louisiana; ADONTE TURNER (“A. TURNER”), age 25, of New Orleans, Louisiana; and TIFFANY TURNER (“T. TURNER”), age 52, of New Orleans, Louisiana were indicted on August 10, 2023.
The indictment charges these defendants with intentionally staging automobile accidents with tractor-trailers in New Orleans to defraud trucking and insurance companies . According to the indictment, defendants CLARK and HARRIS intentionally collided with a tractor-trailer on April 24, 2017, in the area of Interstate 10 near the Crowder Boulevard exit in New Orleans. The indictment also alleges that, on November 13, 2017, FRAZIER, A. TURNER, and T. TURNER intentionally struck a tractor-trailer in the area of Interstate 10 near Paris Road in New Orleans. CLARK, HARRIS, FRAZIER, A. TURNER, and T. TURNER made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment in furtherance of their fraudulent claims.
These defendants were all charged with one (1) count of Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Section 371. CLARK and HARRIS were also charged with two (2) counts of Wire Fraud in violation of Title 18, United States Code, Section 1343. If convicted, the defendants face a maximum penalty of five (5) years for the conspiracy count and twenty (20) years as to the Wire Fraud counts. Upon their release from prison, each defendant can be placed on a term of supervised release for up to five (5) years and fined up to $250,000.00 per count. A $100 mandatory special assessment fee per count is also applicable.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys’ Maria Carboni, Brandon Long, and Edward Rivera, all of the Financial Crimes Unit and, Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Controlled Substances Act and Interstate Travel in Aid of RacketeeringRead the Press Release
NEW ORLEANS, LOUISIANA – CHARLES WADE, age 42, a resident from New Orleans, pled guilty on August 9, 2023 before United States District Court Judge Jane Triche Milazzo to a two-count superseding bill of information charging him in count one with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride, one kilogram or more of heroin, and 400 grams or more of fentanyl and in count two with interstate travel in aid of racketeering, announced U.S. Attorney Duane A. Evans.
During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, six (6) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and over four hundred thousand ($400,000.00) in bulk cash.
According to court documents, WADE and other co-conspirators are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.
For count one, WADE faces a mandatory minimum term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10,000,000.00, at least five years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100. For count two, WADE faces a maximum term of imprisonment of five years, a fine of up to $250,000.00, up to three years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and assisted by the Federal Bureau of Investigation, United States Border Patrol, Gretna Major Crimes Task Force, Kenner Police Department, Jefferson Parish Sheriff’s Office, St. John’s Parish Sheriff’s Office, New Orleans Sheriff’s Office, and New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Pleads Guilty to Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on August 8, 2023, DAVID COULTER, age 34, of New Orleans, pleaded guilty as charged on August 8, 2023 to Count 2 of his indictment for being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, COULTER has a prior conviction for possessing cocaine and multiple convictions for being a felon in possession of a firearm or weapon in Orleans Parish. Due to this criminal history, he is prohibited from having a firearm. He is now charged with possessing a Glock Model 34, nine-millimeter semi-automatic handgun on January 16 and January 18, 2022.
As it relates to Count 2, the maximum penalty includes a term of imprisonment of up to 10 years, a fine of up to $250,000, up to three years of supervised release, as well as a mandatory special assessment fee of $100.00. He will be sentenced on November 28, 2023.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This matter is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
Texas Resident Pleads Guilty to Federal Drug ChargesRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that ELIAS SALAS, age 19, from Edinburgh, Texas, pleaded guilty on as charged on August 8, 2023 to Count 1 of the indictment, charging him with conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.
SALAS faces a minimum of ten years and a maximum sentence of life imprisonment, up to a $10,000,000.00 fine, at least five years supervised release, and a mandatory $100 special assessment fee.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Kenner Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act and the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – KENDALE ADAMS, age 42, a resident of New Orleans, Louisiana, was sentenced on August 8, 2023 by United States Judge Wendy B. Vitter to 151 months’ imprisonment, followed by 3 years of supervised release and $200.00 in special assessment fees after pleading guilty to one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of heroin and methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and one count of felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced U.S. Attorney Duane A. Evans.
According to court documents, On Saturday July 17, 2021, a Federal Bureau of Investigation (“FBI”) Task Force Officer conducting surveillance at a convenience store in New Orleans, Louisiana observed ADAMS loitering outside the convenience store. The officer also observed a large bulge in ADAMS’s front right waistband consistent with a firearm being concealed.
The officers alerted nearby New Orleans Police Department (“NOPD”) uniformed units. Several units arrived and approached ADAMS who removed a firearm from his waistband and ran behind a vehicle. The officers apprehended ADAMS, seized the firearm and placed him under arrest.
While searching ADAMS, officers seized a clear bag containing multiple drugs from ADAMS’s front right pocket along with $366 in cash. The seized drugs consisted of approximately 6 grams of marijuana, .58 grams of methamphetamine, 4.49 grams of heroin, and approximately 5 grams of a heroin and fentanyl mixture. The recovered firearm, a Glock Model 19, nine-millimeter semi-automatic pistol, was stolen as confirmed by law enforcement.
ADAMS acknowledged that he possessed the heroin and fentanyl with the intent to distribute the substances and that he had previously distributed heroin and fentanyl on many occasions.
ADAMS also acknowledged that he knew he had been convicted of felony offenses, making it illegal for him to be in possession of a firearm. Between 2004 and 2009, in Orleans and Jefferson Parish, ADAMS was convicted possession of crack cocaine, attempted armed robbery, possession of ecstasy, possession of heroin, theft of goods, and possession of stolen firearms.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Louisiana Men Plead Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – JUAN CAZES, age 48, of Lutcher and CRANDALL WASHINGTON, age 44, of Paulina, pleaded guilty on August 7, 2023 before United States District Judge Carl Barbier to a two-count indictment, announced United States Attorney Duane A. Evans. Count 1 charges each with conspiracy to possess with intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. Count 2 charges each with possession with intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), and Title 18, United States Code, Section 2.
According to filed court documents, in October of 2021, during the course of an investigation, Drug Enforcement Administration (DEA) agents arranged for a controlled purchase of two (2) pounds of methamphetamine from CAZES. The purchase was scheduled to take place on October 28, 2021, in St. James Parish. Law enforcement had information that WASHINGTON supplied CAZES’s methamphetamine. On October 28, 2021, CAZES and WASHINGTON were stopped in a vehicle with approximately two (2) pounds or 909 grams of methamphetamine.
At sentencing, CAZES and WASHINGTON face a mandatory minimum of 10 years imprisonment, up to life imprisonment, up to a $10,000,000 fine, at least 5 years supervised release, and a $100 mandatory special assessment fee as to each count. Sentencing before Judge Barbier has been scheduled for November 9, 2023.
The case was investigated by agents from the Drug Enforcement Administration and the St. James Parish Sheriff’s Office. The case is being prosecuted by Assistant United States Attorneys Rachal Cassagne and J. Benjamin Myers of the Narcotics Unit.
New Orleans Man Pleads Guilty to Federal Gun and Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – DANQUELL MILLER, age 43, a resident of New Orleans, Louisiana, pled guilty on August 3, 2023 to one count of possession a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c). He will face a sentence of not less than five years and not more than life in prison, a fine of not more than $250,000.00 dollars, a term of supervised release of not more than 5 years, and a mandatory special assessment fee of $100, announced U.S. Attorney Duane A. Evans.
According to public records, MILLER, was apprehended by New Orleans Police Department officers after a foot chase where he discarded a firearm and several types of illegal narcotics.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the United States Federal Bureau of Investigation and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
St. Charles Parish Man Charged with Firearm and Narcotics ViolationsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the August 4, 2023 indictment charging BRANDON D. HILL, age 30, of Boutte, Louisiana, with violations of the Federal Gun Control and Federal Controlled Substances Acts.
The grand jury returned an indictment charging HILL with three counts. As to Count 1, possession of a firearm as a felon, HILL faces a maximum 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to Count 2, possession with the intent to distribute fentanyl, cocaine hydrochloride, and cocaine base, HILL may receive up to 20 years in prison, up to a $1,000,000 fine, and up to three years of supervised release. As to Count 3, possession of a firearm in furtherance of a drug trafficking crime, HILL must be sentenced to at least 5 years in prison consecutive to any other sentence, up to a $250,000 fine, and up to five years of supervised release. Each count also requires a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans reiterated that an indictment is merely an accusation and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) New Orleans Field Division, the St. Charles Parish Sheriff’s Office, and the District Attorney’s Office for the 29th Judicial District for their assistance in this prosecution. Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.
Honduran National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS – HECTOR STEFANO FLORES-DUARTE, a/k/a “Stefano Flores,” age 29, was charged on August 4, 2023 in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to the indictment, HECTOR STEFANO FLORES-DUARTE, (“FLORES-DUARTE”) reentered the United States after he was previously deported on June 10, 2022. If convicted, FLORES-DUARTE faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Two More Defendants Plead Guilty to Wire Fraud and Money Laundering ConspiracyRead the Press Release
NEW ORLEANS – DILLON ARCENEAUX, age 33 and a resident of Marrero, Louisiana, and ZEB SARTIN, age 36 and a resident of Lafayette, Louisiana, both pleaded guilty on August 2, 2023 to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering before U.S. District Court Judge Jane Triche-Milazzo, announced U.S. Attorney Duane A.
As according to court documents, ARCENEAUX and SARTIN conspired with RYAN MULLEN, DUANE DUFRENE, GRANT MENARD, and LANCE VALLO to use several assetless shell Louisiana companies to defraud a merchant cash company based in Georgia. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of existing corporations. MULLEN and DUFRENE then created fake vendor accounts for the corporations, and MULLEN, aided by another, created falsified bank records for the companies. MULLEN then used an alias and claimed to be a broker for the companies he helped create.
Using yet another broker, MULLEN supplied the victim merchant cash advance company with the fake vendor accounts and false bank records in order to obtain funding. The victim cash advance company approved the advances and began to electronically wire ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. ARCENEAUX, VALLO, MENARD, and SARTIN laundered a portion of the funds by paying MULLEN and DUFRENE percentages of the funds. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent businesses before fully repaying the victim merchant cash advance company, resulting in overall victim losses of approximately $6.4 million. ARCENEAUX was responsible for approximately $1.6 million in losses to the victim, and SARTIN was responsible for approximately $2.1 million.
ARCENEAUX and SARTIN are to be sentenced on November 1, 2023 and face a maximum sentence of five years on the wire fraud conspiracy, and a maximum sentence of up to twenty years on the money laundering conspiracy. After imprisonment, the defendants face up to three years of supervised release, and up to a $250,000 fine on the wire fraud count, and up to three years of supervised release, and up to a $500,000 fine on the money laundering count. Each count also has mandatory special assessment fee of $100.
U.S. Attorney Evans commended the special agents of the Federal Bureau of Investigation and IRS-Criminal Investigation for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Edward J. Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.
Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of Covid-19 PandemicRead the Press Release
NEW ORLEANS – On August 2, 2023, U.S. Attorney Duane A. Evans announced the charging of FRANK LABRUZZO and CYNTHIA CARONNA for conspiracy to commit wire fraud in violation of Title 18, United States Code, Sections 1343 and 371.
The bill of information alleges that LABRUZZO, CARONNA, and a resident of the United Kingdom, defrauded a business seeking to purchase personal protective equipment (PPE) at a time when demand for PPE had dramatically increased as a result of the COVID-19 pandemic.
According to the bill of information, CARONNA and the UK resident formed a business venture to offer the sale of PPE, and selected LABRUZZO to be the venture’s escrow agent. The conspirators allegedly agreed that LABRUZZO (who was an attorney and as well as an investigator with the Louisiana Attorney General’s Office) would present himself to would-be buyers of PPE as a trustworthy escrow agent who would perform traditional escrow services. More specifically, the conspirators agreed to tell would -be buyers that they could deposit their funds in LABRUZZO’s escrow bank account for the purpose of purchasing PPE; that their funds would be safeguarded in the account until the PPE was satisfactorily delivered to them; and, that if the PPE was not satisfactorily delivered to the would -be buyers, LABRUZZO would promptly return the funds from the escrow account to them.
It is further alleged in the bill of information that CARONNA and LABRUZZO agreed that LABRUZZO would disperse the would-be buyer’s funds despite the would-be buyers having neither received PPE nor consented to the disbursements. CARONNA, LABRUZZO, and Co-conspirator 1 also allegedly agreed that each would receive portions of the would-be buyer’s funds without the would-be buyers’ knowledge or consent. Finally, according to the bill of information, LABRUZZO, at CARONNA’s direction, repeatedly disbursed the escrowed funds to various persons and entities, including disbursements to LABRUZZO and CARONNA.
Conspiracy is punishable by up to five years imprisonment, followed by up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the bill of information is merely a charge and that each defendant’s guilt must be proven beyond a reasonable doubt.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit 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 via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.
Plaquemines Parish Man Sentenced for Federal Drug and Gun ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – ERIC METZ, age 40, a resident of Plaquemines Parish, Louisiana, was sentenced on August 2, 2023 to 61 months imprisonment, 3 years of supervised release, and a mandatory $200 special assessment fee by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.
METZ previously pled guilty to conspiracy to distribute and possess with intent to distribute cocaine, crack cocaine, and methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, and possession of a firearm in furtherance of a drug trafficking offense in violation of Title 18, United States Code, Section 924(c)(1)(A)(i)
According to court documents, a DEA investigation revealed that METZ was involved in a large narcotics distribution conspiracy in Plaquemines Parish. On June 5, 2021, Plaquemines Parish Sheriff’s Office deputies conducted a traffic stop on a vehicle driven by METZ in Belle Chasse, Louisiana. During the traffic stop, deputies established probable cause to search the vehicle. During the search, they discovered six clear plastic bags containing crack cocaine, a fully loaded FN, nine-millimeter, semi-automatic handgun, and $3,238.00 in U.S. currency.
This case was investigated by the federal Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
New Orleans Woman Pleads Guilty to Violations of the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – JASHA BANKS, a/k/a “Chocolate,” age 39, pleaded guilty on August 2, 2023, before United States District Judge Susie Morgan to a three count indictment charging her with being a felon in possession of a firearm, in violation of Title 18, U.S.C. §§ 922(g)(1) and 924(a)(8) (Count 1); possession with the intent to distribute controlled substances, in violation of Title 21, U.S.C. §§ 841(a)(1) and (b)(1)(C) (Count 2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, U.S.C. § 924(c)(1)(A)(i) (Count 3), announced United States Attorney Duane A. Evans.
As to Count 1, the maximum penalty is up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release.
As to Count 2, the maximum penalty is up to 20 years imprisonment, a fine of up to $1 million, and at least 3 years of supervised release.
As to Count 3, the maximum penalty is not less than 5 years up to life imprisonment, to run consecutive to all other counts, a fine of up to $250,000, up to 5 years of supervised release. As to each count, JASHA BANKS also faces payment of a mandatory special assessment fee of $100.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
Kenner Man Sentenced to 30 Months for Stealing Mail in Elmwood Area Using Stolen Postal KeyRead the Press Release
NEW ORLEANS, LOUISIANA – On August 2, 2023, U.S. Attorney Duane A. Evans announced the sentencing of ADOLPH KENDRICK, age 27, of Kenner, who previously pleaded guilty on April 18, 2023, to Unlawful Possession and Use of a United States Postal Service (USPS) “arrow” key used by USPS employees to access authorized mail receptacles.
According to the indictment, on November 14 and 15, 2022, KENDRICK stole mail from the Citrus Post Office in New Orleans, Louisiana. On November 15, 2022, KENDRICK was observed stealing mail and was caught after a brief police chase near Williams Boulevard. KENDRICK was also found in possession of a United States Postal Service “arrow” key.
U.S. District Judge Wendy B. Vitter sentenced KENDRICK to 30 months in the custody of the Bureau of Prisons and a $300 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.
Chalmette Man Pleads Guilty to Cares Act FraudRead the Press Release
NEW ORLEANS, LOUISIANA -- U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR. of Chalmette, LA, has plead guilty on July 26, 2023 to one-count of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) pursuant to Title 18, United States Code, Section 1001.
On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments.
GONZALEZ made false statements to an approved lender for the purpose of fraudulently obtaining a PPP loan, which he later received in the amount of approximately $20,832.00. GONZALEZ stated in his PPP application that he was an independent contractor impacted by the pandemic when, in truth, he had no such business in 2020. GONZALEZ faces a sentence of up to five years in prison, up to $250,000 in fines, and up to three years of supervised release for the false statements. There is also a $100 mandatory special assessment fee due after conviction. Sentencing is scheduled for November 8, 2023.
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Evans praised the work of the Department of Homeland Security, Homeland Security Investigations in investigating this matter. Assistant U.S. Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Sentenced for Federal Firearms OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – On July 25, 2023, MAURICE BUTLER, age 35, a resident of New Orleans, was sentenced by United States District Court Judge Wendy B. Vitter, announced U.S Attorney Duane A. Evans.
According to court documents, BUTLER previously pleaded guilty to illegally possessing a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). In May 2022, BUTLER was arrested by St. Bernard Sheriff’s Office deputies when, during the course of a traffic stop, they learned that he was wanted by the New Orleans Police Department for armed robbery. Deputies additionally noticed a Glock Model 17, nine-millimeter semi-automatic pistol (later determined to be stolen) in plain view on the front passenger seat of BUTLER’s vehicle. Further investigation revealed that BUTLER had previous felony convictions which prohibit his possession of a firearm.
Judge Vitter sentenced BUTLER to an 102 month term of imprisonment to be followed by a three (3) year term of supervised release. BUTLER is also required to pay a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the St. Bernard Parish Sheriff’s Office, and the New Orleans Police Department and prosecuted by Assistant U.S. Attorney Greg Kennedy of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Federal Gun ChargeRead the Press Release
NEW ORLEANS, LA – DONALD HALE, age 34, of New Orleans, Louisiana, pleaded guilty on July 27, 2023 to possessing a firearm as a convicted felon, in violation of the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced United States Attorney Duane A. Evans.
According to court documents, New Orleans Police Department officers were surveilling a high crime area when they observed HALE carrying a concealed weapon. When officers approached HALE, he fled the scene and discarded the firearm. HALE was apprehended and found to be in possession of a second firearm. Further investigation revealed that HALE is a convicted felon, thus prohibiting his possession of a firearm.
HALE faces a maximum term of ten (10) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. HALE will be sentenced on October 31, 2023.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Special Assistant U.S. Attorney Nick Rayburn of the Violent Crimes Unit.
New Orleans Man Indicted for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – GERARD TURNER, age 20, a resident of New Orleans, Louisiana, was charged on July 28, 2023 in a four-count indictment with violating the Federal Gun Control and Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans.
TURNER is charged in Count 1 with being a felon in possession of a firearm and ammunition in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). He is charged in Count 2 with possession of a machinegun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). He is charged in Count 3 with possession with intent to distribute marijuana in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Count 4 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).
As to Count 1, TURNER faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, he faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 3, he faces a maximum term of imprisonment of five years, up to a $250,000 fine, and at least two years of supervised release. As to Count 4, he 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. Each count also carries a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.
New Orleans Man Indicted for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – CYRIL HOFFMAN, JR., age 24, a resident of New Orleans, Louisiana, was charged on July 20, 2023 in a six-count indictment for violating the Federal Gun Control and Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans. The indictment was unsealed on July 26, 2023.
HOFFMAN is charged in Counts 1 and 4 with possession with intent to distribute marijuana in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D). He is charged in Counts 2 and 5 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). He is charged in Counts 3 and 6 with receipt of a firearm while under indictment in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D).
As to Counts 1 and 4, HOFFMAN faces a maximum term of imprisonment of five years, up to a $250,000 fine, and at least two years of supervised release. As to Counts 2 and 5, he 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 Counts 3 and 6 he faces a maximum term of imprisonment of five years, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.
New Orleans Man Indicted for Federal Arson, Drug, Firearms and Destructive Devices OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – RICKY WILSON, age 29, a resident of Jefferson, Louisiana, was charged today in a seven-count superseding indictment for arson and violations of the National Firearms Act, Federal Gun Control Act and Federal Drug Control Act, announced U.S. Attorney Duane A. Evans.
WILSON is charged in Count One with arson, in violation of Title 18, United States Code, Section 844(i)(1); in Count Two with possession of destructive devices, identified as incendiary devices known as Molotov cocktails, in violation of Title 26, United States Code, Section 5861(d); in Counts Three and Five with Possession With Intent to Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D); and, in Counts Four and Six 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).
As to Count One, WILSON faces a term imprisonment of not less than 5 years up to 15 years, a fine of up to $250,000, and up to 3 years of supervised release; as to Count Two, he faces a maximum term of imprisonment of 10 years, up to a $10,000 fine, and up to 3 years of supervised release; as to each of Counts Three and Five, he faces a maximum term of imprisonment of 5 years, up to a $250,000 fine and at least 2 years of supervised release; as to each of Counts Four and Six, he faces a mandatory consecutive term of imprisonment of 5 years up to life imprisonment, up to a $250,000 fine and up to 3 years of supervised release; and, as to Count Seven, he faces a term of imprisonment of up to 10 years, a fine of up to $250,000 and up to 3 years of supervised release. Each count also carries a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jefferson Parish Sheriff’s Office, and the Jefferson Parish District Attorney’s Office. Assistant United States Attorney Mark A. Miller of the Violent Crimes Unit is assigned the prosecution.
New Orleans Man Sentenced for Violating Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – MARVIN SIMS, age 34, a resident of New Orleans, was sentenced today by United States District Judge Eldon E. Fallon on one count of conspiracy to distribute and to possess with the intent to distribute heroin and fentanyl, in violation of the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
SMIS had previously admitted to being caught dealing drugs during a Title III wire intercept. He admitted that the intercepted calls showed his participation in a conspiracy to distribute heroin.
Judge Fallon sentenced SIMS to serve 110 months in the custody of the Bureau of Prisons, to be followed by four years of supervised release after his release from imprisonment. Judge Fallon also ordered SIMS to pay a mandatory special assessment fee of $100.
This case was investigated by the New Orleans Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crime Unit.
Kenner Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money LaunderingRead the Press Release
NEW ORLEANS – DUANE DUFRENE, age 55, a resident of Kenner, Louisiana, pleaded guilty today to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering before U.S. District Court Judge Jane Triche-Milazzo, announced U.S. Attorney Duane A. Evans of the Eastern District of Louisiana.
According to court documents, DUFRENE conspired with RYAN MULLEN, DILLON ARCENEAUX, LANCE VALLO, GRANT MENARD, and ZEB SARTIN to use several shell Louisiana corporations, that were devoid of assets, to defraud a Georgia based merchant cash company. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of the existing shell corporations. MULLEN and DUFRENE then created fake vendor accounts for the corporations, and MULLEN, along with another person, created falsified bank records for the companies. MULLEN then used an alias and represented himself to be a broker for the shell companies he helped create.
Through the aid of another broker, MULLEN supplied the victim merchant cash advance company with the fake vendor accounts and false bank records in order to obtain funding. The victim cash advance company approved the advances and began to electronically wire ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. ARCENEAUX, VALLO, MENARD, and SARTIN laundered a portion of the funds by paying MULLEN and DUFRENE a portion of the funds. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent businesses before fully repaying the victim merchant cash advance company, resulting in overall losses to the victim of approximately $6.4 million.
DUFRENE is to be sentenced on November 29, 2023, and faces a maximum sentence of five years on the wire fraud conspiracy, and up to twenty years on the money laundering conspiracy. After imprisonment, the defendant faces up to three years of supervised release, and up to a $250,000 fine on the wire fraud count, and up to three years of supervised release, and up to a $500,000 fine on the money laundering count. Each count also requires DUFRENE to pay a mandatory special assessment fee of $100 per count.
U.S. Attorney Evans commended the special agents of the Federal Bureau of Investigation and IRS-Criminal Investigation for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Edward Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.
Kenner Man Indicted for Conspiracy to Distribute and Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – NOAH TORRES (“TORRES”), age 46, of Kenner, Louisiana was arrested and indicted on Friday, July 21, 2023, with one count of Conspiracy to Distribute Materials Involving the Sexual Abuse of Minors and one count of Receipt Materials Involving the Sexual Abuse of Minors, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1), announced U.S. Attorney Duane A. Evans. If convicted, TORRES faces a mandatory minimum sentence of five (5) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571 per count. In addition, TORRES faces a term of supervised release of no less than five (5) years and up to life after his release from prison as well as payment of a mandatory $100 special assessment fee per count.
According to the indictment filed in federal court, TORRES administered a chat group with approximately 195 users. TORRES’s chat group shared and distributed images and videos of child sexual abuse material. On Monday, July 24, 2023, TORRES was arrested at his Kenner residence by Special Agents with the U.S. Department of Homeland Security, Homeland Security Investigations.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, including the Portland, Oregon and New Orleans, Louisiana offices; the Kenner Police Department; 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 Financial Crimes Unit.
Former USPS Employee Sentenced for Theft of MailRead the Press Release
NEW ORLEANS, LOUISIANA –LEON TINSON, age 59, of New Orleans, Louisiana was sentenced on July 19, 2023, by U.S. District Judge Sarah S. Vance to two years of probation and a $100 mandatory special assessment fee for theft of mail, announced U.S. Attorney Duane A. Evans.
This case was investigated by the United States Postal Inspection Service, Office of the Inspector General. Assistant United States Attorney David Berman of the Violent Crimes Unit handled the prosecution.