Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Plaquemines Parish Men Indicted for Violating the Federal Controlled Substances and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – JORDAN MEAUX, age 32, and LEON THOMPSON, age 38, both residents of Plaquemines Parish, were charged on June 22, 2023, in a four-count indictment with conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, and possession with intent to distribute five grams or more of methamphetamine and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced U.S. Attorney Duane A. Evans. MEAUX was also charged with being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
If convicted of the conspiracy count, MEAUX AND THOMPSON each face a mandatory minimum term of imprisonment of ten years up to a maximum of life imprisonment, a fine of up to $10,000,000.00, and at least five years of supervised release following any term of imprisonment. If convicted of the possession with intent to distribute counts, MEAUX and THOMPSON each face a mandatory minimum term of imprisonment of 5 years up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. If convicted of the felon in possession count, MEAUX faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000.00, and up to three years of supervised release. As to each charged count, MEAUX and THOMPSON also face payment of 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 defendants must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Drug Enforcement Administration and the Plaquemines Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
New Orleans Man Sentenced for Drug and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – On June 22, 2023, BRIAN TARDY, age 31, a resident of Orleans Parish, was sentenced by U.S. District Judge Barry W. Ashe to 106 months of imprisonment, 3 years of supervised release, and a $300 mandatory special assessment fee after previously pleading guilty to a three-count superseding bill of information, announced U.S. Attorney Duane A. Evans.
Count One charged TARDY with possession with intent to distribute a controlled dangerous substance in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and (b)(1)(D). Count Two charged TARDY with possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1). Count Three charged TARDY with being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g) and 924(a)(2).
According to court documents, on July 8, 2021, NOPD was conducting proactive surveillance in New Orleans East. While doing so, officers witnessed TARDY exit and re-enter a vehicle with an assault rifle. Upon discovering that the vehicle was uninsured, NOPD conducted a traffic stop and saw marijuana in plain view and detected strong smell of same. After arresting TARDY, officers discovered additional marijuana on his person and obtained a search warrant for the vehicle. During the execution of the warrant, officers located the same assault rifle TARDY was seen with, along with other controlled substances.
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, the New Orleans Police Department, and the Louisiana State Police. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit .
New Orleans Man Pleads Guilty to Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – KIRK ODOMS, age 36, a resident of New Orleans, Louisiana, pled guilty on June 22, 2023 before United States District Judge Susie Morgan to drug and gun charges contained in an indictment previously returned against him. Specifically, he pled guilty to Possession with Intent to Distribute Cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and Felon in Possession of a Firearm in violation of Title 18, United States Code, Section 922(g)(1).
The Possession with Intent to Distribute Cocaine charge carries a term of imprisonment of not more than 20 years, a fine of up to $1,000,000, and at least three years of supervised release. The Felon in Possession of a Firearm charge carries a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release. Each offense also carries a mandatory special assessment fee of $100.00.
Sentencing for ODOMS is set for September 26, 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. Assistant United States Attorney Mark A. Miller of the Violent Crime Unit is handling the prosecution of this case.
New Orleans Man Indicted for Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – DATAYNA HOWARD, age 21, a resident of New Orleans, Louisiana, was indicted on June 22, 2023, for violating the Federal Gun Control and Federal Controlled Substances Acts, announced United States Attorney Duane A. Evans.
HOWARD is charged in Count 1 of the indictment with possession with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and (b)(1)(D). He is charged in Count 2 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).
If convicted of Count 1 HOWARD faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, at least three years of supervised release, and a mandatory special assessment fee of $100. If convicted of Count 2, 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, up to five 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 is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.
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Bogalusa Man Sentenced for Violating the Federal Gun Control and Federal Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – CARLOS WALKER, age 33, a resident of Bogalusa, Louisiana, was sentenced on June 20, 2023 by United States District Judge Wendy B. Vitter to 87 months’ imprisonment, three years of supervised release, and a mandatory $300.00 special assessment fee after pleading guilty to one count of being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced U.S. Attorney Duane A. Evans. The sentence consisted of 27 months’ imprisonment for the felon in possession and possession with intent to distribute counts and 60 months’ imprisonment for the possession in furtherance of a drug trafficking crime count, to run consecutive to the 27-month sentence.
According to court documents, on September 24, 2021, Bogalusa Police Department officers observed a black Nissan Altima with a non-functioning headlight driving in Bogalusa, Louisiana. After stopping and approaching the vehicle, the officers saw WALKER in the front passenger seat kicking his legs as if he was shoving something under the seat. One of the officers recognized WALKER and remembered that a warrant had been issued for his arrest.
After the confirming the warrant, the officers arrested and searched WALKER, locating approximately $4,000.00 in his pocket. Officers also saw a Taurus Model G2C, nine-millimeter handgun under the passenger seat and located a small clear wrap containing seventeen (17) grams of methamphetamine in the front passenger door pocket. A review of WALKER’s criminal record revealed that he had a prior felony drug conviction for drug and firearm violations.
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, the Bogalusa Police Department, and the St. Tammany Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
U.S. Attorney Duane A. Evans Joins Law Enforcement, Stakeholders to Combat Antisemitism and Hate CrimesRead the Press Release
NEW ORLEANS - On June 21, 2023, the U.S. Attorney’s Office for the Eastern District of Louisiana (USAO, EDLA), the Federal Bureau of Investigation (FBI), New Orleans Field Office, the New Orleans Police Department (NOPD) and the Anti-Defamation League, South Central Region (ADL) co-hosted an event at the Jewish Community Center entitled “United Against Hate: Identifying, Reporting, and Preventing Hate Crimes” to discuss the rate of antisemitism both nationally and locally. UAH is a national federal initiative initiated by Attorney General Merrick B. Garland that encourages all 94 U.S. Attorneys’ Offices nation-wide to host local outreach forums to educate citizens about hate crimes. Yesterday’s meeting was the first of several planned outreach and educational events to be conducted by the U.S. Attorney’s Office as part of the Justice Department’s “United Against Hate” (UAH) outreach initiative, a nationwide program launched in September, 2022 to combat the rise in hate crimes.
The local event at the Jewish Community Center featured presentations by Assistant U.S. Attorneys with experience in prosecuting hate crimes and civil rights violations, and representatives with the FBI-New Orleans, the New Orleans Police Department, and the Anti-Defamation League. These presentations covered such topics as the definition of hate crimes; the distinction between hate crimes and hate incidents; and accessing hate crimes prevention resources.
“Crimes committed against individuals motivated by their perceived or actual race, color, religion, national origin, sexual orientation, gender, gender identity, or disability are heinous acts that denigrate the dignity of victims”, said U.S. Attorney Evans. “DOJ’s UAH initiative provides the vital information needed for the public to not only identify and report hate crimes in their community but also establish and nurture positive working relationships between the greater community and law enforcement.”
U.S. Attorney Evans thanks ASAC Hannah Buch and, SSA Johnson from the FBI-New Orleans Field Office; the Anti-Defamation League-South Central Region Regional Director Lindsay Friedman, Criminal Division Chief Tracey Knight, Assistant U.S. Attorney Chandra Menon (Criminal Civil Rights Coordinator), Civil Division Assistant U.S. Attorney Robert Adams, New Orleans Police Department Lieutenant Hudson Cutno, Jr. and the Jewish Community Center for their development and participation in the program.
Those who believe they are subject to hate crimes or incidents should contact local law enforcement and the FBI. Members of the public may report possible civil rights violations at https://civilrights.justice.gov/report/.
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Terrebonne Parish Man Pleads Guilty to Conspiracy to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – DIOGO HERNANDEZ, age 19, a resident of Bourg, Louisiana, pled guilty on June 15, 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, HERNANDEZ was arrested on July 27, 2022, when he conspired with his co-defendant, Anthony Monreal-Fabela, to take possession of twenty kilograms of cocaine that had been smuggled into the Port of New Orleans via a container ship. Monreal-Fabela and HERNANDEZ were to deliver the cocaine to a destination upon receiving further instructions.
HERNANDEZ 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, Jefferson Parish Sheriff’s Office, and United States Customs and Border Protection. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
New Orleans Man Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS – KENNETH MUSE, age 24, of New Orleans, was sentenced on June 13, 2023 by United States District Judge Jay C. Zainey for violations of the Controlled Substances and Gun Control Acts, announced U.S. Attorney Duane A. Evans.
According to court records, MUSE admitted to possessing a machinegun as well as tramadol pills that he had been selling. The gun MUSE possessed had been equipped with a “Glock switch,” transforming the normally semi-automatic pistol into fully automatic. Specifically, MUSE admitted to deputies that he possessed the tramadol with the intent to distribute, that he possessed the gun in furtherance of drug trafficking, and that he was a convicted felon in possession of a firearm.
Judge Zainey sentenced MUSE to fifteen years in the Bureau of Prisons, five years of supervised release following his term of imprisonment, and a $300 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney David Haller of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Violations of the Federal Controlled Substances and Federal Gun Control ActsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced Thursday that GEORGE JEFFERSON, age 46, a resident of New Orleans, pled guilty on June 15, 2023 before Chief United States District Judge Nannette Jolivette Brown to a four-count indictment for possession with intent to distribute 40 grams or more of fentanyl and a quantity of heroin. JEFFERSON, a convicted felon, also pled guilty to possession of a firearm in furtherance of drug trafficking and for being a felon in possession of a firearm.
JEFFERSON faces up to forty years of imprisonment, at least 4 years of supervised release, and a fine of up to $5,000,000 for possession with intent to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and faces up to twenty years of imprisonment, at least 3 years of supervised release, and a fine of up to $1,000,000 for possession with intent to distribute heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C). JEFFERSON faces a mandatory five years of imprisonment, imposed consecutively to the charged drug offenses for possession of a Glock Model 23, .40 caliber gun, in furtherance of dealing fentanyl and heroin, in violation of Title 18, United States Code Section 924(c). JEFFERSON also faces up to ten years imprisonment, up to 3 years supervised release, and a fine of up to $250,000 for possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2). Additionally, for each of the four counts to which he pled guilty, JEFFERSON faces payment of a $100 mandatory special assessment fee.
JEFFERSON is scheduled to be sentenced on October 12, 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 prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – COREY HALE, age 32, pleaded guilty on June 15, 2023, before United States District Judge Eldon E. Fallon to two counts of an indictment charging him with being a felon in possession of a firearm, announced United States Attorney Duane A. Evans.
HALE faces a maximum term of imprisonment of ten (10) years, 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.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – On , June 15, 2023, KEDRICK RILEY, age 27, a resident of New Orleans, Louisiana, pled guilty to a two-count indictment charging him with violations of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. In Count 1, RILEY is charged with being a Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2). In Count 2, RILEY is charged with Possession of a Machine Gun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2). Each offense carries a maximum sentence of 10 years imprisonment, a fine of up to $250,000.00, a period of supervised release of up to 3 years, and a mandatory special assessment fee of $100.00.
According to court records, the New Orleans Police Department (“NOPD”) observed RILEY on social media in possession of a firearm. RILEY was on probation at the time. In March 2022, NOPD executed a search warrant at RILEY’s residence. During the search, 5 firearms were found hidden underneath a mattress in RILEY’s bedroom. A manufacturing conversion device, commonly known as a Glock switch, was attached to one of the firearms. This device converts a semi-automatic firearm to a fully functioning automatic firearm with the single pull of the trigger. RILEY, a convicted felon, is prohibited from possessing a firearm.
Chief United States District Judge, Nannette Jolivette Brown, will sentence RILEY on October 12, 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. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
New Orleans Man Charged with False Statements on Individual Tax ReturnRead the Press Release
NEW ORLEANS, LOUISIANA – Today, CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, Louisiana, was charged with making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1), announced United States Attorney Duane A. Evans.
According to the bill of information, COBURN willfully under-reported the gross receipts for his tax preparation business by approximately $30,311.39 for the calendar year 2017 on his United States Individual Tax Return, Form 1040.
If convicted, COBURN faces a maximum sentence of three (3) years of imprisonment. Upon release from prison, COBURN also faces a term of supervised release for up to one (1) year, and/or a fine of $100,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571. COBURN also faces payment of a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would also like to acknowledge the work of the Internal Revenue Service Criminal Investigations on this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni.
Mexican National Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS – JUAN MARTINEZ-CASTANEDA, age 54, was sentenced for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a) on June 14, 2023, announced U.S. Attorney Duane A. Evans.
According to court documents , JUAN MARTINEZ-CASTANEDA (“MARTINEZ-CASTANEDA”) admitted reentering the United States after being previously deported on February 3, 2003. MARTINEZ-CASTANEDA was sentenced by Judge Susie Morgan, to 8 months in federal prison. He will be deported again following the completion of his sentence. He was also ordered to pay a $100.00 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U. S. Attorney Carter K.D. Guice, Jr. was in charge of the prosecution.
Former Army Reservist Sentenced for Conspiracy to Commit Theft of Government FundsRead the Press Release
NEW ORLEANS – Former United States Army reservist LYNEA SANDERS was sentenced on June 15, 2023, to 3 years of probation, 150 hours of community service, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. Pursuant to the Mandatory Victim Restitution Act, Chief Judge Nannette Jolivette Brown further imposed restitution of $21,780.18, which SANDERS has already paid. SANDERS previously pled guilty to conspiracy to commit theft of government funds, having stolen $21,780.18 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never happened.
The National Defense Authorization Act of 2000 authorizes military funeral honors for active-duty soldiers, retirees, and veterans. At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps.”
U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command, including Special Agents Dustin Stevens, John Hiniker, Jeffrey Riedeman, and Denny Richter. The prosecution was handled by Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit.
Former Army Reservist Sentenced for Conspiracy to Commit Theft of Government FundsRead the Press Release
NEW ORLEANS – Former United States Army reservist CHANTELLE DAVIS was sentenced on June 15, 2023, to 2 years of probation, 100 hours of community service, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. Pursuant to the Mandatory Victim Restitution Act, Chief Judge Nannette Jolivette Brown further imposed restitution of $8,399.65, which DAVIS has already paid. DAVIS previously pled guilty to conspiracy to commit theft of government funds, having stolen $8,399.65 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never happened.
The National Defense Authorization Act of 2000 authorizes military funeral honors for active duty soldiers, retirees, and veterans. At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps.”
U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command, including Special Agents Dustin Stevens, John Hiniker, Jeffrey Riedeman, and Denny Richter. The prosecution was handled by Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit.
Florida Man Pleads Guilty to Impersonating Federal Officers in Nationwide Elder Fraud SchemeRead the Press Release
NEW ORLEANS – CHRISTOPHER L. KEEL, age 52, of Tampa, Florida, pleaded guilty on June 14, 2023 to conspiracy to commit wire fraud and false impersonation of an employee or officer of the United States, arising from his actions to defraud elderly victims in Louisiana and Washington State, announced U.S. Attorney Duane A. Evans. United States District Judge Ivan L.R. Lemelle scheduled KEEL’S sentencing for October 11, 2023.
According to court documents, KEEL was arrested on April 4, 2022, by Tangipahoa Parish Sheriff’s Office deputies in Hammond, Louisiana, while attempting to defraud a 77-year-old woman identified as “Victim A.” Deputies had received an earlier report from the victim’s son, that his mother had been contacted by people posing as U.S. Department of Treasury agents. These “agents” told Victim A that she should withdraw money from her bank accounts and send it to them for safekeeping because her accounts had been allegedly implicated in fraud or money laundering. Beginning in early March 2022, Victim A transferred approximately $60,000 via Green Dot cards to the “agents.” The agents also instructed Victim A to give an additional $60,000 to another “agent” on April 3rd. Victim A complied and handed over this sum to the “agent”, later identified as KEEL, at a mall in Hammond. The next day, the perpetrators called Victim A and instructed her to withdraw the remaining funds from her accounts and hand them over as well. Victim A’s bank contacted her son, who then called the police.
While deputies met with Victim A on April 4th, the “agents” called her again and gave her instructions to hand over the rest of her money. Deputies arranged a sting operation and arrested KEEL after he approached Victim A in the mall parking lot. Victim A identified KEEL as the same man she met with the prior day. Deputies seized a cell phone and hotel receipts from KEEL.
Agents with Homeland Security Investigations (HSI) continued the investigation and learned that KEEL and a co-conspirator, had both traveled to New Orleans within the past 48 hours on plane tickets purchased with the same credit card. They flew from Seattle, where agents identified another victim (“Victim B”). Victim B, a 76-year-old woman, had been defrauded of $300,000. A search of KEEL’S phone showed that he sent a photograph of a box with Victim B’s name and address on it. Victim B said she used this box to deliver her money to the “agent” she met with in Tukwila, Washington.
HSI Agents also identified another victim (“Victim C”), an 80-year-old woman living in Bossier Parish, Louisiana. Agents learned that Victim C had withdrawn $36,000 from her account because purported federal “agents” called and told her that her accounts had been compromised. However, prior to delivering the money, local police were contacted and waited at her home. Police observed a vehicle circle near Victim C’s house then depart. An officer recorded the vehicle’s license plate. Later, HSI Agents obtained rental records showing that the vehicle had been leased by a co-conspirator at the time of the attempted fraud.
The search of KEEL’S cell phone revealed his contacts with other co-conspirators dating back to 2021, and his travel to other states, including Texas and Oklahoma, to further the conspiracy. HSI and Federal Bureau of Investigation agents determined that, since October 2021, KEEL and his co-conspirators caused approximately $4,498,327 in actual and attempted losses to 31 victims located throughout the United States.
KEEL pleaded guilty to both counts of the superseding indictment pending in this case. As to Count 1, conspiracy to commit wire fraud, KEEL faces a maximum penalty of 20 years imprisonment, up to a $1,000,000.00 fine or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571, followed by up to three years of supervised release, and a mandatory $100 special assessment fee. As to Count 2, false impersonation of an officer or employee of the United States, KEEL faces a maximum penalty of three years of imprisonment, up to a $250,000.00 fine or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571, followed by up to one year of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the Homeland Security Investigations New Orleans Field Office in investigating this matter. U.S. Attorney Evans also thanked the Federal Bureau of Investigation (Detroit Field Office,) the Homeland Security Investigations (Seattle Field Office,) the Tangipahoa Parish Sheriff’s Office, and the Bossier Parish Sheriff’s Office for their assistance in this successful prosecution. Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.
Federal Grand Jury Indicts New Orleans Men for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – On Friday June 9, 2023, DANIEEL MUTIN, age 18, and JUAN MATTHEWS, age 21, both residents of New Orleans, Louisiana, were charged in a five-count indictment, announced U.S. Attorney Duane A. Evans.
In Count 1, MUTIN is charged with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). If convicted of Count 1, MUTIN faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and at least three years of supervised release. In Count 2, MUTIN is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). If convicted of Count 2, MUTIN faces a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release.
In Count 3, MATTHEWS is charged with possession with intent to distribute marijuana and tapentadol, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and (b)(1)(D). If convicted of Count 3, MATTHEWS faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and at least three years of supervised release. In Count 4, MATTHEWS is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). If convicted of Count 4, MATTHEWS faces a mandatory minimum sentence of five years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. In Count 5, MATTHEWS is charged with possession of a machinegun in violation of 18 U.S.C. §§ 922(o) and 924(a)(2). If convicted of Count 5, MATTHEWS 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 each count, MATTHEWS faces payment of a mandatory special assessment fee of $100..
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.
New Orleans Resident Sentenced to 21 Months Imprisonment After Pleading Guilty to International Parental KidnappingRead the Press Release
NEW ORLEANS – KIDUS AWLACHEW, age 33, a resident of New Orleans, Louisiana, was sentenced on June 13, 2023 by United States District Judge Jay Zainey to 21 months in prison, one (1) year of supervised release, including an order to stay away from the minor victim, the minor victim’s mother, and members of their family and payment of a mandatory $100 special assessment fee, after previously pleading guilty to international parental kidnapping, in violation of Title 18, United States Code, Section 1204, announced U.S. Attorney Duane A. Evans. A restitution hearing has been scheduled for August 15, 2023, at 10:00 am.
According to court documents, AWLACHEW and Person 1, an adult female, began dating in about 2018. Soon thereafter, Person 1 and her daughter, Minor Victim, moved into AWLACHEW’S residence. Between 2018 and January 2022, AWLACHEW often voluntarily acted in a parental capacity toward Minor Victim .
In about December 2021, AWLACHEW told Person 1 that he wanted to take Minor Victim to Ethiopia to experience a different culture for about one month. Based on those representations, Person 1 agreed. In fact, AWLACHEW intended to keep Minor Victim in Ethiopia for more than one month.
Thereafter, AWLACHEW purchased tickets for he and Minor Victim to travel to Ethiopia on January 14, 2022, and to return on February 21, 2022. AWLACHEW and Minor Victim did not return on February 21. On numerous occasions, Person 1 inquired why AWLACHEW had not returned with Minor Victim and demanded that he do so. AWLACHEW either ignored the inquiries or provided a false justification for not returning. Moreover, AWLACHEW usually did not allow Person 1 to correspond directly with Minor Victim.
Law enforcement authorities recovered Minor Victim from AWLACHEW’S custody in Addis Ababa, Ethiopia, and took AWLACHEW into custody, on July 20, 2022. United States law enforcement authorities arranged for Minor Victim to be returned to New Orleans and reunited with her mother. AWLACHEW was returned to the United States on August 24, 2022.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, United States Department of State, and Louisiana State Police in investigating this matter. U.S. Attorney Evans also expressed appreciation for the cooperation provided by the Government of the Federal Democratic Republic of Ethiopia. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit ,was in charge of the prosecution.
New Orleans Man Pleads Guilty to Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – DEVON CLAIBORNE, age 24, pleaded guilty on June 13, 2023 before United States District Judge Wendy B. Vitter to a one count indictment charging him with being a felon in possession of a firearm, announced United States Attorney Duane A. Evans.
CLAIBORNE faces a maximum term of imprisonment of ten (10) years, 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.
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 Louisiana State Police in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.
Mandeville Man Charged with Wire FraudRead the Press Release
NEW ORLEANS – JOHN SUTTON (“SUTTON”), a resident of Mandeville, Louisiana, was charged on June 13, 2023 with one count of wire fraud, announced United States Attorney Duane A. Evans.
According to the charging document, SUTTON co-owned and operated a company called VetAttend Professional Services, LLC where he purported to provide services to Veterans for home aid and assistance.
According to the bill of information, SUTTON submitted fraudulent affidavits for home aid services provided, knowing that those services were not actually provided. As part of the scheme to defraud, beginning in or about April 2013 and continuing until at least July 2018, SUTTON devised a scheme and artifice to defraud the United States Department of Veterans Affairs (Veterans Affairs). Through his scheme, SUTTON obtained 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 totaling approximately $6.1 million dollars to over 300 veterans and/or their surviving spouses that SUTTON fraudulently appropriated, without the knowledge of the veterans.
If convicted, SUTTON faces a possible maximum sentence of 20 years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
U.S. Attorney Duane A. Evans stated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by 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.
EDLA Observes World Elder Abuse Awareness Day (WEAAD) 2023Read the Press Release
NEW ORLEANS – During this year’s observance of World Elder Abuse Awareness Day (WEAAD), U.S. Attorney Duane A. Evans, along with the Department of Justice (DOJ), reaffirms their mission to combat elder abuse, by educating the public concerning the identification and reporting of elder abuse. Through public awareness and reporting, law enforcement officials are empowered to both investigate and bring to justice, the perpetrators of these heinous acts.
Elder Abuse may take many different forms. Some forms include the illegal use of an older person’s money or property, through financial exploitation, or scams. In other forms, it may appear as physical, psychological, or sexual abuse; or the failure or refusal to provide assistance to a needy older person.
Recently, the challenges of the COVID pandemic have created unprecedented opportunities for the victimization of our nation’s senior citizens by fraudsters and abusers. During this time, the increased familial isolation experienced by seniors allowed unscrupulous predators to defraud the elderly through a myriad of schemes.
As the world reflects on our seniors today, the Department of Justice remains committed to protecting this vulnerable population through its Elder Justice Initiative, a program designed to prevent and prosecute elder fraud.
Some recent examples of Elder Fraud cases prosecuted by the USAO, EDLA are described below:
Former Bank Teller Sentenced for Federal Fraud Charges
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on February 1, 2023 United States District Judge Sarah S. Vance sentenced KAREN FARRELL TIGLER, age 40, of Marrero, Louisiana, to twenty-seven (27) months imprisonment followed by two (2) years of supervised release for violating Title 18, United States Code, Section 1344 (Bank Fraud), and Making and Subscribing False Tax Returns in violation of Title 26, United States Code, Section 7206(1). According to documents filed in federal court, From February 9, 2015, to October 28, 2016, TIGLER used her position with the bank to embezzle approximately $349,556 from Client A’s account by using 100 counter checks to debit funds from Client A’s account.
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, was sentenced on May 26, 2022 by U.S. District Court Judge Susie Morgan to serve 10 months in prison after previously pleading guilty to a one count indictment for Conspiracy to Commit Mail and Wire Fraud.
According to court documents, from in or around August 2016, CAMPBELL and others, conspired to obtain money unlawfully by falsely informing elderly victims that they had won a lottery, sweepstakes, or car. The unidentified co-conspirators telephoned the victims, promising them that they would receive their winnings if they first paid taxes and fees. After being instructed by the unidentified co-conspirators that they needed to send payments to CAMPBELL, the victims would send their payments electronically through either a money services business, FedEx or the United States Postal Service. Working as a “money mule,” CAMPBELL either kept the money that he received from the victims or sent it to unknown persons in Jamaica.
EDLA’S MISSION TO ADDRESS ELDER FRAUD ON
WORLD ELDER ABUSE AWARENESS DAY
“Elder fraud causes devastating losses to its victims. With the cooperation of our investigative partners, we will continue to hold the perpetrators of elder fraud schemes accountable. Today, on World Elder Abuse Awareness Day (WEAAD), our office reminds seniors and their caregivers to be constantly vigilant to detect and report fraudulent schemes that target the elderly, and other vulnerable consumers. If seniors believe themselves to be victims of elder fraud or abuse, they should contact law enforcement immediately,” said U.S. Attorney Evans.
Our office has an Assistant U.S. Attorney who is specifically designated to both prosecute elder abuse cases and to train the public on the prevention, recognition, and reporting of elder fraud. If your organization is interested in receiving elder abuse prevention training from our Elder Justice Coordinator, please contact Shane M. Jones, Community Outreach Coordinator, at 504-680-3000 or by email at [email protected].
Elder fraud complaints may be filed with the Federal Trade Commission at www.ftccomplaintassistant.gov or at 1-877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office of Victims of Crime at www.ovc.gov. Additional elder justice resources, training, and outreach materials can be found at the Elder Justice Website at www.elderjustice.gov.
If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am - 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10:00 am – 6:00 pm EST.
For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice
Baton Rouge Man Sentenced to 18 Months Imprisonment for Health Care Fraud SchemeRead the Press Release
NEW ORLEANS – CHRISTOPHER BLACKSTONE has been sentenced to 18 months of imprisonment to be followed by a 2-year term of supervised release after pleading guilty in federal court relating to his role in a health care fraud conspiracy.
BLACKSTONE, age 46, a resident of Baton Rouge, Louisiana, pled guilty on February 24, 2021 before U.S. District Judge Lance M. Africk to Count One of a bill of information charging him with conspiracy to commit health care fraud, in violation of Title 18, United States Code, Sections 1347 and 1349.
According to the bill of information, BLACKSTONE was the owner of Prime Pharmacy Solutions (“Prime”) in Slidell, Louisiana. Between 2014 and 2016, Prime operated primarily as a closed-door pharmacy that mixed and filled prescriptions for compounded medications. The cost of these medications was reimbursed by health care benefit programs, including TRICARE, a health care benefit program for United States military personnel and their families.
Prime Pharmacy contracted with various entities, including Pharmacy Benefit Managers (“PBMs”), obligating Prime Pharmacy to collect copayments from beneficiaries in order to obtain reimbursement from various health care benefit programs, including TRICARE. BLACKSTONE, along with his co-conspirators, acting on behalf of Prime, selected formulas for compounded medications, not based on their effectiveness or individualized patient need, but rather, to maximize reimbursement from TRICARE and other health care benefit programs. Prime then mass produced these High-Yield Compounded Medications and created a series of preprinted prescription forms encouraging and directing prescribers/doctors to prescribe these High-Yield Compounded Medications.
“The VA Office of Inspector General is dedicated to ensuring the integrity of VA’s healthcare services. Those who would commit fraud to exploit veteran care and steal taxpayer dollars will be held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case.”
"Compounding pharmacy fraud is a prescription for profit instead of patient care and exploits our active-duty service members, veterans, and their families," stated Special Agent in Charge Darrin Jones, with the Defense Criminal Investigative Service, Southeast Field Office. I want to thank the U.S. Attorney's Office and our investigative team for their tireless efforts to bring these crimes to light and ensure individuals are held accountable when their first allegiance is to the bottom line at the expense of their patients."
This case was investigated by the Defense Criminal Investigative Service – Office of Inspector General, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General. The prosecution was handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.
Mexican National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – ALFREDO ERASMO CASTILLO-MORALES, age 33, a Mexican national, pled guilty on June 13, 2013 to an indictment charging him with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to court documents, ALFREDO ERASMO CASTILLO-MORALES (“CASTILLO-MORALES”) admitted to reentering the United States after being previously removed on November 1, 2019.
CASTILLO-MORALES faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Baton Rouge Man Sentenced to 26 Months Imprisonment for Health Care Fraud SchemeRead the Press Release
NEW ORLEANS – DONALD PETER AUZINE was sentenced on June 13, 2023 to 26 months of imprisonment to be followed by a 3-year term of supervised release after pleading guilty in federal court relating to his role in a health care fraud conspiracy.
AUZINE, age 51, a resident of Baton Rouge, Louisiana, pled guilty on September 23, 2021 before U.S. District Judge Susie Morgan to Count One of an indictment that charged him with conspiracy to commit health care fraud, in violation of Title 18, United States Code, Sections 1347 and 1349.
According to the indictment, in or around March 2014, and continuing through in or around October 2016, AUZINE, conspired to knowingly and willfully executing a scheme and artifice to defraud TRICARE, a federal health care benefit program affecting commerce, and other health care benefit programs.
AUZINE was the marketing manager of Prime Pharmacy Solutions (“Prime”), which was located in Slidell, Louisiana. Prime Pharmacy was mainly a closed-door pharmacy whose business focus was the production of compounded medication. Such medication, when created properly, involved drugs that were combined, mixed, or altered by licensed pharmacists or other practitioners to meet the specialized needs of individual patients.
Prime’s contracts with various entities, including Pharmacy Benefit Managers (“PBMs”), obligated Prime to collect copayments from beneficiaries in order to be reimbursed by various health care benefit programs, including TRICARE. Additionally, Prime’s owner worked with AUZINE to market the compounded medications produced by Prime. AUZINE also found marketers outside of the state to find beneficiaries willing to receive medically unnecessary compounds and doctors willing to prescribe compounds without medical necessity.
AUZINE also pressured pharmacists to fill prescriptions for beneficiaries where no doctor-patient relationship existed and helped create prescription pads containing the highest value prescription.
Through his fraud, AUZINE received a percentage of Prime’s profits and the reimbursements paid by TRICARE, as well as reimbursements from other health care benefit programs.
“This sentence sends a strong message to those who knowingly defraud the Defense Health Agency for their own selfish enrichment, “stated Special Agent in Charge Darrin Jones, Department of Defense Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office.
"The VA Office of Inspector General is dedicated to ensuring the integrity of VA's healthcare services. Those who would commit fraud to exploit veteran care and steal taxpayer dollars will be held accountable," said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General's South-Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case."
The U.S. Attorney’s Office praised the work of the Defense Criminal Investigative Service – Office of Inspector General, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General.
This case was investigated by the Defense Criminal Investigative Service – Office of Inspector General, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General. The prosecution was handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.
St. Tammany Man Indicted for Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – MATTHEW LAURENT, age 21, a resident of St. Tammany Parish, was indicted on June 9, 2023 for possession of a machine gun, in violation of Title 18, United States Code, Section 922(o), announced U.S. Attorney Duane A. Evans.
According to the indictment, on or about December 16, 2022, LAURENT, possessed machineguns, that is three (3) Glock auto-sears and two (2) swift links, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
If convicted of possessing a machine gun, LAURENT faces a maximum term of imprisonment of 10 years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.
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 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 Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. Assistant United States Attorney Greg M. Kennedy of the Violent Crime Unit is in charge of the prosecution.
New York Resident Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – PEDRO SARANTE, age 42, a resident of Bronx, New York, pled guilty on June 8, 2023, before United States District Judge Carl J. Barbier to a one-count superseding bill of information charging him with conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, on May 2, 2022, a Louisiana State Trooper conducted a traffic stop on a 2005 Peterbilt tractor bearing a New Jersey license plate to perform a motor carrier inspection on Interstate 12 East near milepost 57. The trooper identified the driver of the tractor (Co-conspirator 1) and the passenger in the sleeper area of tractor (SARANTE) and confirmed that SARANTE owned the tractor.
The trooper interviewed both vehicle occupants regarding their itinerary and cargo. Neither of them were able to identify the cargo or detail their itinerary. Troopers conducted a consensual search of the vehicle and seized three (3) rolling duffel bags containing a total of approximately seventy-four (74) kilograms of suspected cocaine from the sleeper area of the tractor. The troopers arrested both Co-conspirator 1 and SARANTE.
In a post-arrest interview, SARANTE admitted that he was hired to travel from the Bronx, New York, NY to Baytown, TX to pick up a load of narcotics and transport them to Newark, NJ. SARANTE advised the interviewing agents that he was going to be paid $1,000.00 per kilogram, once he delivered the drugs to Newark, NJ.
For the conspiracy count, SARANTE faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, a term of supervised release of at least three (3) years, and a mandatory special assessment fee of $100.00. SARANTE is scheduled to be sentenced on September 28, 2023.
This case was investigated by the Drug Enforcement Administration and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney André Jones.
New Orleans Man Charged in Superseding Indictment with Federal Gun OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – MAURICE FLORANT, age 34, a resident of New Orleans, Louisiana, was charged on June 9, 2023, in a one-count superseding indictment for a violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
FLORANT is charged with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). The superseding indictment alleges that FLORANT possessed two separate firearms, a Palmetto State Armory PA-15 .556 caliber pistol, and a CZ Scorpion EVO 3 S1 9milli-meter pistol.
FLORANT faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jefferson Parish Sheriff’s Office, the Jefferson Parish District Attorney’s Office, and the New Orleans Police Department . Assistant United States Attorney Mark A. Miller of the Violent Crime Unit is assigned the prosecution.
Kenner Man Pleads Guilty to Misprision of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – RYAN MOREAU, age 30, a resident of Kenner, Louisiana, pled guilty on June 7, 2023, before United States District Judge Jane Triche Milazzo to a one-count superseding bill of information charging him with misprision of a felony, in violation of Title 18, United States Code, Section 4, announced U.S. Attorney Duane A. Evans.
According to court documents, on November 19, 2020, a Jefferson Parish Sheriff’s Deputy learned than an individual was traveling eastbound on Interstate 10 after having purchased narcotics from his source of supply. Agents establishing surveillance along Interstate 10 and locating the vehicle, agents conducted a traffic stop of the vehicle. As the agents approached the vehicle, the front seat passenger gave a bag containing several ounces of methamphetamine to MOREAU, who was seated in the back seat of the truck, to put into a container of bleach also located on the back seat of the truck. As one of the agents approached MOREAU, he observed a torn plastic bag with methamphetamine next to MOREAU, who acknowledged that he placed the methamphetamine in the container of bleach to avoid detection from law enforcement.
For the misprision count, MOREAU faces a maximum term of imprisonment of three (3) years, a fine of up to $250,000.00, a term of supervised release of one (1) year, and a mandatory special assessment fee of 100.00. MOREAU is scheduled to be sentenced on October 11, 2023.
This case was investigated by the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones.
Honduran National Charged with Being Illegal Alien in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE SANCHEZ-MORADEL, age 35, a native of Honduras, was indicted on June 9, 2023, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced U.S. Attorney Duane A. Evans.
According to the indictment, on or about April 26, 2023, SANCHEZ-MORADEL, an alien illegally present in the United States, was found in possession of a 22 caliber Glock Model G44 handgun.
SANCHEZ-MORADEL faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr.of the General Crimes Unit is in charge of the prosecution.
Plaquemines Parish Woman Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – CALLEIGH AMOS, age 30, a resident of Plaquemines Parish, Louisiana, was sentenced on June 8, 2023, to 6 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans. AMOS previously pled 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.
According to court documents, a Drug Enforcement Administration investigation revealed that AMOS was involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021. As part of the conspiracy, AMOS regularly distributed quantities of methamphetamine.
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.
Orleans Parish Man Pleads Guilty to Concealment of Bankruptcy Related AssetsRead the Press Release
NEW ORLEANS – JOSHUA BORGES (“BORGES”), age 38, of New Orleans, Louisiana, pleaded guilty on to one count of Concealment of Assets, in violation of Title 18, United States Code, Section 152(1), before United States District Judge Carl J. Barbier, announced United States Attorney Duane A. Evans.
According to court records, on or about April 17, 2018, BORGES knowingly and fraudulently failed to disclose property that belonged to him in a bankruptcy case. Specifically, he knowingly and fraudulently failed to disclose to the trustee charged with control of the debtor’s property and from the creditors and the United States Trustee, $9,000.00 in cash on hand, and his business interest in Elite Enterprise Holding, LLC, which had a value of at least approximately $89,771.08.
Sentencing will be September 28, 2023, and BORGES faces a maximum penalty of five (5) years imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations, and the Office of the U.S. Trustee for the Eastern District of Louisiana with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys Edward Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.
New Orleans Man Sentenced for Violation of Federal Drug Control ActRead the Press Release
NEW ORLEANS, LA – TIMREK ANDREWS, age 43, of New Orleans, Louisiana, was sentenced on June 08, 2023, to time served (15 months imprisonment) by U.S. District Judge Carl J. Barbier for Possession of Firearm by a Convicted Felon, a 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. ANDREWS was additionally ordered to serve a three (3) year term of supervised release and to pay a mandatory $100 special assessment fee.
According to previously filed court documents, ANDREWS and a co-defendant were under surveillance by investigators. When agents approached, they found a firearm in the floorboard of the driver’s seat where ANDREWS had been previously sitting. ANDREWS is prohibited from possessing a firearm due to his previous conviction for being a convicted felon in possession of a firearm in the United States District Court for the Eastern District of Louisiana.
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. It is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crimes Unit.
New Orleans Man Sentenced on Federal Drug and Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – CHRISTIAN GUITY, age 26, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Jane Triche Milazzo to 87 months imprisonment, 5 years supervised release, and a $300 mandatory special assessment fee on Counts One, Two, and Three of a four-count indictment, announced U.S. Attorney Duane A. Evans.
Count One of the indictment charged GUITY with possession with intent to distribute dangerous substances in violation of Title 21, United States Code Sections 841(a)(1), (b)(1)(C), and (b)(1)(D). Count 2 charged GUITY with possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code Sections 924(c). Count 3 charged GUITY with possessing a machine gun in violation of Title 18, United States Code, Section 922(o).
On July 29, 2021, New Orleans Police Officers conducted a stop on a vehicle containing three individuals, including GUITY. During this stop, two of the occupants fled the vehicle but were later apprehended by officers. Officers also observed GUITY in the front passenger seat of the vehicle. After searching the vehicle, officers discovered illegal drugs and weapons, including a machine gun.
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 Alcohol, Tobacco, Firearms and Explosives, the Louisiana State Police, and the New Orleans Police Department. The case was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
New Orleans Man Federally Charged in a Superseding Indictment with Producing Files Depicting the Sexual Victimization of Children, Extorting Minor Females to Send Sexually Explicit Depictions, and Distribution and Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS – On May 19, 2023 COLE DIGGS a/k/a Kevon Godson, age 29, a resident of New Orleans, was charged in a nine-count superseding indictment with production and attempted production of child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2251(a), interstate communications with intent to extort, in violation of Title 18, United States Code, 875(d), and distribution and receipt of CSAM, in violation of Title 18, United States Code, 2252(a)(2), announced U.S. Attorney Duane A. Evans.
DIGGS faces a mandatory minimum term of imprisonment of fifteen (15) years and a maximum term of imprisonment of thirty (30) years as to each of Counts 1, 3,4, 5, and 6, a maximum term of imprisonment of two (2) years as to each of Counts 2 and 7, a mandatory minimum term of imprisonment of five (5) years and a maximum term of imprisonment of twenty (20) years as to Count 8, and a minimum term of imprisonment of five (5) years and a maximum sentence of twenty (20) years as to Count 9. DIGGS also faces a lifetime of supervised release and up to a $250,000 fine that applies to each count. DIGGS also faces payment of a mandatory special assessment fee per count and can be required to register as a sex offender.
U. S. Attorney Evans reiterated that a superseding indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Lafourche Parish Man Charged with Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – DELVIN EDMOND, age 32, of Thibodaux, La., was charged on June 2, 2023 in a recently unsealed five-count indictment, announced U.S. Attorney Duane A. Evans.
EDMOND is charged with the following offenses:
Count 1-Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or more of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846;
Count 2-Distribution of 50 grams or more of Methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A);
Count 3-Distribution of 5 grams or more Methamphetamine and a quantity of Fentanyl in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) (methamphetamine), and 841(b)(1)(C) (fentanyl);
Count 4-Possession with Intent to Distribute a quantity of Methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and
Count 5-Distribution of 50 grams or more Methamphetamine in violation to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
For Counts 1, 2, and 5, EDMOND faces a statutory minimum sentence of 10 years up to life imprisonment, a fine of up to $10,000,000, and at least five years of supervised release following any term of imprisonment.
For Count 3 (Methamphetamine), EDMOND faces a statutory minimum sentence of 5 years up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.
Count 3 (fentanyl) and 4, EDMOND with possession with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). For this offense, he faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.
For each of the counts for which EDMOND is charged, he faces a $100 mandatory special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This case was investigated by the U.S. Drug Enforcement Administration and the Thibodaux Police Department. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Four Time Deported Honduran National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – Today, LUIS ALFREDO LEZAMA-RAMIREZ, age 47, pled guilty to 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 court documents, LUIS ALFREDO LEZAMA-RAMIREZ ("LEZAMA-REMIREZ") admitted reentering the United States after being deported on June 8, 2018. LEZAMA-RAMIREZ had also been previously deported in 2006, 2009, and 2012. LEZAMA-RAMIREZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
New Orleans Man Pleads Guilty to Carjacking and Weapons ChargesRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that FURRELL JOHNSON, age 33, of New Orleans, Louisiana, pleaded guilty today before United States District Judge Lance M. Africk to a two-count indictment charging him with Carjacking and violating the Federal Gun Control Act.
Specifically, JOHNSON pleaded guilty to the carjacking of a Honda CRV on October 13, 2022. JOHNSON admitted that he pointed a handgun at the victim while he committed the offense.
On Count 1, the carjacking, JOHNSON faces a maximum of fifteen years imprisonment, up to a $250,000.00 fine, up to three years of supervised release, and a $100.00 mandatory special assessment fee. On Count 2, brandishing a firearm during and in relation to a crime of violence, he faces a minimum of seven years to a maximum of life imprisonment, which must run consecutive to any other sentence, a fine of up to $250,000.00, up to five years of supervised release, and a $100.00 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney David Haller.
Jefferson Parish Man Sentenced for Violating Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – SHAWN RABATHALY, age 22, of Harvey, Louisiana, was sentenced on June 6, 2023 by U.S. District Court Judge Susie Morgan to 46 months of imprisonment, 3 years of supervised release, and payment of a $100 mandatory special assessment fee after previously pleading guilty to being a felon in possession of a firearm in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans. Judge Morgan also imposed RABATHALY’s sentence consecutive to whatever sentence that may arise from a pending case in the 24th Judicial District Court of Louisiana. In that matter, RABATHALY is also charged with being a felon in possession of a firearm.
On August 5, 2021, Jefferson Parish detectives observed RABATHALY exit his residence, remove an Anderson Model AM-15, 5.56 caliber rifle from his trunk, and placed it in the passenger compartment. Later that day, detectives stopped RABATHALY’S vehicle and discovered the rifle in plain view inside the vehicle. As a convicted felon, it is unlawful for RABATHALY to possess a firearm. Thereafter, detectives arrested RABATHALY.
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, Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
Texas and Louisiana Men Plead Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – LARRY TRICHE, age 51, a resident of Norco, Louisiana, and RANDY HARROD, age 43, a resident of Trinity, Texas, each pled guilty on May 31, 2023 to a one-count superseding bill of information charging him with conspiracy to distribute and possess with intent to distribute a quantity of amixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, between May 25, 2020, and July 2, 2020, TRICHE traveled four times with co-conspirator 1 from Louisiana to the Houston, Texas area to purchase kilogram quantities of methamphetamine from a Houston-based narcotics trafficker. On each occasion, TRICHE obtained a hotel room outside of Houston while co-conspirator 1 drove to Houston and met with HARROD and co-conspirator 2, the supplier, to purchase the methamphetamine. TRICHE and co-conspirator 1 then returned to Louisiana, sometimes in separate vehicles, with TRICHE carrying the methamphetamine in his vehicle. Upon their return to the Eastern District of Louisiana, co-conspirator 1 took possession of the methamphetamine from TRICHE and distributed it to customers in the area.
For the conspiracy count, TRICHE and HARROD each face a maximum term of imprisonment of twenty years, a fine of up to $1,000,000.00, a term of supervised release of at least three years, and a mandatory special assessment fee of $100.00.
This case was investigated by the Drug Enforcement Administration. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Nicaraguan Woman Charged with Illegally Using Social Security Number to Avoid DetentionRead the Press Release
NEW ORLEANS, LOUISIANA – JUNIETH BETANCO-HERNANDEZ, age 18, a native of Nicaragua, was indicted on June 2, 2023, for illegally using a social security number to maintain her status in an Alternative to Detention program of Immigration and Customs Enforcement, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced U.S. Attorney Duane A. Evans.
JUNIETH BETANCO-HERNANDEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years of supervised release, 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 the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr.of the General Crimes Unit is in charge of the prosecution.
Jefferson Parish Woman Charged with Misprision of a FelonyRead the Press Release
NEW ORLEANS – ROSE B. DEMERS, of Marrero, LA, age 68, was indicted on June 2, 2023, by a federal grand jury for one count of misprision of a felony related to funds received from a fraud victim announced U.S. Attorney Duane A. Evans.
According to the charging documents, DEMERS received $8,600 from a fraud victim on or about July 9, 2021. Rather than contact the authorities, DEMERS converted some of the funds to her own use and attempted to wire the funds elsewhere.
DEMERS faces a sentence of up to three years in prison, up to $250,000 in fines, and up to one year of supervised release. There is also a $100 mandatory special assessment fee due after conviction. U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Secret Service and the Jefferson Parish Sheriff's Office Economic Crimes Section in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
New Orleans Man Federally Indicted for CarjackingRead the Press Release
NEW ORLEANS, LOUISIANA – Today, DEVON FRITH, age 24, a resident of New Orleans, Louisiana, was charged in a two-count indictment for violation of the Carjacking statute and the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
FRITH is charged in Count One with Carjacking in violation of Title 18, United States Code, 2119 and in Count Two with Brandishing a Firearm in Furtherance of a Crime of Violence, in violation of Title 18, United States Code, Sections 924(c)(1).
As to Count One, FRITH faces a term imprisonment of not more than 15 years, a fine of up to $250,000, and up to 3 years of supervised release; as to Count Two, he faces a mandatory minimum sentence of 7 years and a maximum term of life imprisonment, 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 Jefferson Parish Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Mark A. Miller of the Violent Crimes Unit is assigned to the prosecution of this case.
New Orleans Man Charged with Federal Drug and Firearm ViolationsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that LARRY WILLIAMS, age 37, of New Orleans, was indicted today for charges involving firearms and narcotics, announced U.S. Attorney Duane A. Evans.
Count 1 charged WILLIAMS with possession with intent to distribute 40 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). For this offense, he faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.
Count 1 also charged WILLIAMS with possession with intent to distribute cocaine, hydrocodone, and Tapaentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). For this offense, he faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.
Count 2 charged WILLIAMS with possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c)(1)(A). For this offense, he faces at least five years imprisonment and up to life imprisonment, consecutive to any other sentence, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment.
Count 3 charged WILLIAMS with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). For this offense, he faces up to ten years imprisonment, a fine of up to $250,000, and up to three years of supervised release.
For each of the counts in which the defendant is charged, he faces payment of a $100 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 Federal Bureau of Investigation and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Nicholas D. Moses, Health Care Fraud Coordinator.
Jefferson Parish Man Sentenced for Receipt of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – CHRIS BAO NGUYEN (“NGUYEN”), age 30, of Marrero, Louisiana, was sentenced on May 30, 2023 for receipt of child pornography in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1), announced U.S. Attorney Duane A. Evans.
According to documents filed in federal court, the case against NGUYEN resulted from a National Center for Missing and Exploited Children (“NCMEC”) CyberTip report to the Louisiana Bureau of Investigation (“LBI”). Homeland Security Investigations (“HSI”) special agents along with the Jefferson Parish Sheriff’s Office and LBI executed a federal search warrant at NGUYEN’s home in Marrero. HSI’s investigation determined NGUYEN received images and videos depicting the sexual exploitation of minors.
United States District Court Judge Jay C. Zainey sentenced NGUYEN to 5 years imprisonment, 15 years supervised release, registratio0n as a sex offender, and $100.00 mandatory special assessment fee.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, and the Jefferson Parish Sherriff’s Office in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of Financial Crimes Unit.
Washington Parish Man Sentenced for Federal Gun and Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – JONATHAN LEWIS, age 39, a resident of Bogalusa, Louisiana, was sentenced on May 25, 2023, to serve three concurrent sentences of 60 months in federal prison followed by three years of supervised release after pleading guilty to two counts of distribution of cocaine (Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)) and one count of being a felon in possession of a firearm (Title 18, United States Code, Sections 922(g)(1) and 924(a)(8)), announced U.S. Attorney Duane A. Evans.
LEWIS was also ordered to pay a mandatory special assessment fee of $100.00 per count.
According to court records, law enforcement officials made two controlled and video recorded purchases of drugs from LEWIS. When they arrested LEWIS, he possessed a firearm that was contained in a satchel. A search of social media sites revealed pictures of LEWIS with the same satchel and firearm dancing in the background of a rap video.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Washington Parish Sheriff’s Office, and the Bogalusa Police Department. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
South Carolina Man Sentenced on Federal Carjacking ChargeRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant WILLIAM NELSON, age 21, a resident of South Carolina, was sentenced t by U.S. District Court Judge Jay C. Zainey to 180 months of imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee after previously pleading guilty to a one-count indictment for carjacking, a violation of Title 18, United States Code, Section 2119.
NELSON and his co-defendant committed a carjacking on January 2, 2022, in the 1000 block of Carondelet Street. NELSON and his co-defendant took the car from the victims using force and intimidation then fled in the stolen vehicle. During the course of a police chase in which NELSON and his co-defendant hit several vehicles and crashed the stolen vehicle, NELSON fled on foot. NELSON was arrested after surrendering to police .
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, Louisiana State Police, and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Federal Carjacking and Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – On May 30, 2023, TEVIS STANTON, age 22, a resident of Orleans Parish, pled guilty to two counts of a four-count indictment for carjacking and weapons violations announced U.S. Attorney Duane A. Evans. Count 1 charged STANTON with a March 22, 2022 carjacking, in the 1200 block of Fern Street in New Orleans, Louisiana. Count 2 charged STANTON with using a firearm in furtherance of a crime of violence. His sentencing is set for September 27, 2023.
In Count 1 of the indictment charging STANTON with carjacking, a violation of Title 18, United States Code, Section 2119(1), he faces a maximum sentence of 15 years of imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release. In Count 2, charging STANTON with using a firearm in furtherance of a crime of violence, a violation of Title 18, United States Code, Section 924(c)(1)(A)(ii), he faces a mandatory minimum of 7 years up to a maximum of life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to 5 years of supervised release. For each count, STANTON 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit .
New Orleans Steamboat Company Charged for Discharging Excess Ballast Material into Industrial CanalRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that NEW ORLEANS STEAMBOAT COMPANY (“NOSC”), was charged on May 26, 2023 with violating the Clean Water Act (“CWA”) in connection with a discharge of excess ballast material into the Industrial Canal in New Orleans in 2019.
According to the bill of information, NOSC negligently discharged, without the knowledge of the Board of Directors, and caused to be discharged a quantity of a substance into a navigable water of the United States, upon adjoining shorelines, and affecting the United States’ natural resources. The discharge took place on or around February 12, 2019, in the Inner Harbor Navigational Canal (“IHNC”), more commonly known as the Industrial Canal.
An employee of NOSC, Matt Dow, was charged with a misdemeanor violation of the CWA, punishable by up to one year in jail and $100,000 fine.
If convicted, NOSC faces a possible term of probation and a fine of up to $50,000 or twice the gross gain to the defendant or twice the gross loss to any victim as well as a mandatory $100 special assessment fee. A bill of information is merely a charge, and the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Environmental Protection Agency’s Criminal Investigation Division, and the Department of Transportation’s Office of Inspector General. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
New Orleans Woman Sentenced for Violation of Federal Drug Control ActRead the Press Release
NEW ORLEANS, LA – TONI JONES, age 33, of New Orleans, Louisiana, was sentenced on May 25, 2023, to time served (15 months imprisonment) by U.S. District Judge Carl J. Barbier for possession with the intent to distribute fentanyl, cocaine base, and methamphetamine, a violation of the Federal Controlled Substances Act, Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), announced United States Attorney Duane A. Evans. JONES was additionally ordered to serve a three (3) year term of supervised release and to pay a $100 special assessment fee.
According to previously filed court documents, JONES was arrested on February 10, 2022 at the intersection of North Claiborne Avenue and Tupelo Street in the lower Ninth Ward of New Orleans, Louisiana after she had been observed conducting hand-to-hand drug transactions. At the time of her arrest, JONES was in possession of controlled substances packaged for distribution.
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. It is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crimes Unit.
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New Orleans Man Sentenced for Federal Weapons OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – NEWMAN HOOKER, age 30, of New Orleans, Louisiana was sentenced on May 25, 2023 by U.S. District Judge Barry W. Ashe to 42 months imprisonment followed by three years of supervised release, and a mandatory $100 special assessment fee for being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.
According to court documents, on May 30, 2022, New Orleans Police Officers executed a search warrant at HOOKER’s residence. Officers seized a loaded Glock Model 22 pistol with an extended magazine and a loaded Panzer Arms shotgun belonging to HOOKER. Officers also recovered ammunition for the pistol and shotgun, shotgun drums, and firearms accessories.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorneys David Berman of the Violent Crimes Unit and Rachal Cassagne of the Narcotics Unit handled the prosecution.