Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Port Sulphur Man Pleads Guilty to Interstate Domestic ViolenceRead the Press Release
NEW ORLEANS, LOUISIANA – VINCENT TURNER, age 39, a resident of Port Sulphur, Louisiana plead guilty on May 2, 2023 to Interstate Domestic Violence, in violation of Title 18, United States Code, Sections 2261(a)(1), 2261(b)(5) and 7(8), announced U.S. Attorney Duane A. Evans.
On August 2, 2022, while within the special maritime and territorial jurisdiction of the United States, aboard the Carnival cruise ship, Valor, TURNER physically assaulted and battered his intimate dating partner. The Valor, a foreign vessel, departed and returned to New Orleans, after traveling to Costa Maya, Mexico. While aboard the ship, TURNER and the victim engaged in a verbal altercation that escalated into a physical altercation, resulting in TURNER striking the victim in her head with his hand.
TURNER faces a maximum sentence of 5 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.
United States District Court Judge Susie Morgan will sentence TURNER on August 17, 2023.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Marrero Man Federally Indicted for Illegal Weapon PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – RASHEED SMITH, age 32, a resident of Marrero, Louisiana, was indicted on April 28, 2023 for illegal possession of a firearm, announced U.S. Attorney Duane A. Evans.
If convicted, SMITH faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.
Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial AssistanceRead the Press Release
NEW ORLEANS – SIEDAH ELEY, age 30, a former resident of Columbia, Maryland, was charged on May 1, 2023 in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343, for her role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans.
According to the bill of information, ELEY recruited friends and family members, primarily via word of mouth and text message, to participate in a scheme to fraudulently obtain money from Paycheck Protection Program (PPP) loans with her assistance. She then electronically created and submitted loan applications, falsely stating that the applicant had a sole proprietorship in the beauty industry that generated substantial income. ELEY charged some applicants up to approximately $5,000.00 once the PPP loan was funded.
ELEY faces a maximum term of imprisonment of five (5) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt
For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Orleans Parish Man Sentenced to 57 Months for Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – On Thursday, April 27, 2023, REGIS GRIMES, age 34, a resident of New Orleans, Louisiana, was sentenced in the United States District Court after previously pleading guilty to a one-count indictment charging him with Possession of a Firearm by a Convicted Felon in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced U.S. Attorney Duane A. Evans.
On May 4, 2022, the New Orleans Police Department arrested GRIMES after receiving a concerned citizen’s call that he was distributing narcotics on the steps of Triumph Church, in the 3400 block of Loyola Avenue, New Orleans, Louisiana. When officers approached GRIMES, they saw he had a pistol concealed in his waistband. GRIMES is convicted felon, and is prohibited from possessing a firearm.
United States District Court Judge Eldon E. Fallon sentenced GRIMES to 57 months of imprisonment. Following his imprisonment, GRIMES will be placed on supervised release for 3 years. The court did not impose a fine, but imposed a mandatory special assessment fee of $100.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the federal 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.
Orleans Parish Man Charged with Concealment of Bankruptcy Related AssetsRead the Press Release
NEW ORLEANS – JOSHUA BORGES (“BORGES”), age 37, of New Orleans, Louisiana, was indicted by a federal grand on April 28, 2023 for Concealment of Assets, in violation of Title 18, United States Code, Section 152(1), announced United States Attorney Duane A. Evans.
According to the indictment, on or about April 17, 2018, in the Eastern District of Louisiana, BORGES knowingly and fraudulently failed to disclose property that belonged to him in Bankruptcy Case No. 18-10985, titled In re Joshua Borges, specifically, $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, to the trustee charged with control of the debtor’s property as well as to the creditors and the United States Trustee.
United States Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
If convicted, 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, 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 and Andre Lagarde of the Financial Crimes Unit.
New Orleans Man Pleads Guilty to Federal Weapons OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – JUSTIN HENRY, age 41, a resident of New Orleans, Louisiana, pleaded guilty on April 27, 2023 before U.S. District Judge Carl J. Barbier to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) announced U.S. Attorney Duane A. Evans.
According to court documents, NOPD officers observed HENRY, a convicted felon, in an SUV that was suspected to be stolen from the Norfolk Southern railyard. HENRY attempted to flee from the officers on foot and in the process discarded a semi-automatic pistol loaded with an extended magazine.
HENRY faces a maximum sentence of 15 years in prison, a fine of up to $250,000, up to 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.
This case was investigated by the Department of Homeland Security, Homeland Security Investigations and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crimes Unit.
Metairie Residents Indicted for Federal Drug and Firearms ViolationsRead the Press Release
NEW ORLEANS, LA – DESHAUN WHATLEY, age 43, and LEATRICE FRANKLIN, age 36, both of Metairie, LA, were indicted on April 28, 2023 on one (1) count of Possession with Intent to Distribute a Controlled Dangerous Substance in violation of Title 21, United States Code, Section 841 and one (1) count of Possession of Firearms during a Drug Trafficking Offense in violation of Title 18, United States Code, Section 924(c)(1)(A). WHATLEY was additionally indicted on one (1) count of Possession of a Firearm by a Convicted Felon in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to the indictment, both FRANKLIN and WHATLEY possessed firearms while possessing with the intent to distribute large quantities of cocaine, heroin, and fentanyl. WHATLEY was further prohibited from possessing a firearm due to a previous felony conviction. If convicted on the drug charge, both FRANKLIN and WHATLEY face a maximum sentence of life imprisonment, up to a $10,000,000 fine, and at least five years of supervised release. As to the firearms possession while trafficking charge, both FRANKLIN and WHATLEY face a minimum of five years up to life imprisonment. Any sentence imposed must be served consecutive to any other sentence, a fine of up to $250,000, and up to five years of supervised release. As to the felon in possession of a firearm charge WHATLEY faces up to ten years imprisonment, up to a $250,000 fine and up to three years of supervised release. Each count also requires a payment of a mandatory $100 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 is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
United States Attorney Evans praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sherriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Union Financial Secretary Pleads Guilty to Stealing Union FundsRead the Press Release
NEW ORLEANS, LOUISIANA – BRIAN GERALD, age 51, a resident of Franklinton, Louisiana, pled guilty on April 24, 2023 to a one count indictment for embezzling assets of a local labor union in violation of 29 U.S.C. § 501(c) before United States District Judge Lance M. Africk, announced United States Attorney Duane A. Evans.
According to court records, GERALD was the Financial Secretary of United Steelworkers Local 13-189. GERALD was responsible for organizing Local 13-189’s financial records, keeping an accounting of its income, and filing IRS forms and reports. GERALD was also responsible for maintaining Local 13-189’s debit card in a safe location. From January 2015 through September 2020, GERALD misused the union’s debit card to make 493 ATM cash withdrawals totaling $107,387.90 in cash and fees. GERALD also misused the union’s debit card to make payments for his personal accounts for a total of $36,589.41. GERALD misappropriated a total of $143,977.31 of union funds.
GERALD faces a up to five years imprisonment, a fine of up to $10,000, up to three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the U.S. Department of Labor in investigating this matter. Assistant U.S. Attorneys Rachal Cassagne of the Narcotics Unit and Troy Bell, of the General Crimes Unit are in charge of the prosecution.
New Orleans Woman Sentenced for Theft of More than $86,000 in Social Security FundsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DANIELLE COLEMAN, age 39, of New Orleans, Louisiana, was sentenced on April 27, 2023 after previously pleading guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to court documents, COLEMAN’s grandmother was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance (RSI) benefits up until her death on September 8, 2009. An investigation by special agents with the SSA, Office of Inspector General and United States Department of Treasury, Inspector General for Tax Administration, revealed COLEMAN possessed her late grandmother’s ATM card and began withdrawing money from her account after her death. COLEMAN used her late grandmother’s ATM card to pay for her own personal expenses knowing she was not entitled to those Social Security benefits. COLEMAN failed to notify the SSA of her grandmother’s death and took approximately $86,280.00 in SSI benefits from her account. An additional $1,200.00 of COVID-19 stimulus funds were erroneously deposited into COLEMAN’s grandmother’s account, and COLEMAN also used these funds on personal expenses.
United States District Judge Carl J. Barbier sentenced COLEMAN to five (5) years of probation, restitution, and a mandatory $100 special assessment fee.
U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General and the United States Department of Treasury, Inspector General for Tax Administration. The prosecution of this case is being handled by Assistant U.S. Attorneys Rachal Cassagne and Spiro Latsis.
New Orleans Man Sentenced for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – JAMAL SMITH, age 34, a resident of New Orleans, was sentenced by U.S. District Judge Carl J. Barbier to 131 months incarceration for violations of the Federal Gun Control and Controlled Substances Acts. Judge Barbier ordered that SMITH be placed on supervised release for three (3) years following his release from imprisonment. SMITH was also ordered to pay a mandatory $100 special assessment fee for each count.
SMITH previously pled guilty pursuant to a plea agreement to Counts 1, 3, 5 and 6 of the indictment. Count 1 charged SMITH with possession with intent to distribute a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D), for which he received 60 months imprisonment. Counts 3 and 6 charged SMITH with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), for which he received 71 months imprisonment. The sentences for Counts 1, 5 and 6 are to run concurrently with each other. Count 5 charged SMITH 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), for which he received 60 months imprisonment. The sentence for Count 5 must run consecutively to the sentences for Counts 1, 3 and 6. Therefore, SMITH was sentenced to a total of 131 months imprisonment.
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 New Orleans Police Department and the Federal Bureau of Investigation. The case was prosecuted by Elizabeth Privitera, Unit Chief and Assistant United States Attorneys Inga Petrovich and David Haller, all of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Multiple Federal Firearm and Drug Trafficking ChargesRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVONTE SMITH, age 22, of New Orleans, pled guilty to seven counts of an eight-count indictment, that charged him with multiple federal firearms and drug trafficking violations stemming from a March 30, 2022 shootout, on the corner of Orleans and Rocheblave Street that was captured on NOPD crime cameras, and the subsequent search of a Touro Street residence. Although no one was killed or injured in the shootout, several houses and automobiles sustained damage. The indictment charged SMITH as follows:
Count 1: Charge: Possession, brandishing, and discharging of a firearm in furtherance of a drug trafficking crime in violation of Title 18 USC 924(c)(1)(A); Statutory Sentence: 10 years to life. Any sentence imposed must be served consecutive to any other sentence; a fine of up to$250,000 and not more than 5 years of supervised release.
Count 2: Charge: Possession of a machinegun in furtherance of a drug trafficking crime in violation of Title 18 USC § 924(c)(1)(B)(ii); Statutory Sentence: 30 years to life. Any sentence imposed must be served consecutive to any other sentence; a fine of up to $250,000 and not more than 5 years of supervised release.
Count 3: Charge: Illegal Possession of a machinegun in violation of Title 18 USC § 922(o); Statutory Sentence: 0-10 years; a fine of up to $250,000 and not more than 3 years supervised release.
Count 4: Charge: Possession of a firearm by a felon in violation of Title 18 USC § 922(g); Statutory Sentence: 0-10 years; a fine of up to $250,000 and not more than 3 years supervised release.
Count 5: Charge: Conspiracy to distribute and to possess with the intent to distribute a quantity of a mixture or substance containing a detectible amount of marijuana, cocaine, and fentanyl, in violation of Title 21 USC §§841(a)(1) and 841(b)(1)(C) and (D); Statutory Sentence: cocaine/fentanyl: 0-20 years; not more than $1,000,000.00 in fines and at least 3 years of supervised release; Marijuana: 0-5 years; a fine of up to $250,000 and at least 2 years supervised release.
Count 6: Charge: Possession with the intent to distribute a quantity of mixture or substance containing a detectible amount of marijuana, in violation of Title 21 USC§§841(a)(1) and 841(b)(1)(D); Statutory Sentence: 0-5 years; a fine of $250,000, and at least 2 years supervised release.
Count 7: Charge: Maintaining a drug involved premises, in violation of Title 21 USC § 856; Statutory Sentence: 0-20 years; a fine of $250,000, and at 3 years of supervised release.
Count 8: Charge: Possession with the intent to distribute a quantity of mixture or substance containing a detectible amount of cocaine and fentanyl, in violation of Title 21 USC §§ 841(a)(1) and 841(b)(1)(C); Statutory Sentence: 0-20 years; a fine of $250,000, and at least 3 years of supervised release.
As to each count, SMITH faces payment of a mandatory $100 special assessment fee.
Today, SMITH pled guilty to Counts 1, 3, 4, 5, 6, 7, and 8 of the indictment and the Government agreed to dismiss Count 2.
As part of this guilty plea, the SMITH will be sentenced to not less than 20 years in prison and not more than life. He will face a fine of not more than $1,000,000.00 and be placed on supervised release for not more than five years. He will also have to pay a mandatory $700.00 special assessment fee
This matter is still under investigation by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (A.T.F.) and the New Orleans Police Department.
The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.
Honduran Woman Charged with Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – ENNA SERRANO-CRUZ, age 31, a native of Honduras, was sentenced on April 27, 2023 for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced United States Attorney Duane A. Evans.
United States District Court Judge Barry W. Ashe sentenced SERRANO-CRUZ to (1) one year of probation and a mandatory special assessment fee of $100.00.
According to court documents, on December 14, 2022, Homeland Security Investigations received information that certain individuals used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying to work with companies that service petrochemical processing plants. On December 14, 2022, SERRANO-CRUZ arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A.” On that day, SERRANO-CRUZ presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which she represented to be her own, in order to obtain employment.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution.
Fouad K. Zeton Pleads Guilty to Federal Conspiracy for Role in Insurance Fraud and Bribery SchemeRead the Press Release
NEW ORLEANS - The United States Attorney’s Office announced the guilty plea of FOUAD K. ZETON for conspiracy to commit wire fraud.
ZETON admitted that he falsely claimed to his home insurer that valuable paintings were stolen from his New Orleans home. ZETON also admitted that he was aided in the scheme by a New Orleans Police Department officer who agreed to document the purported theft in a police report in exchange for a share of the anticipated proceeds.
Conspiracy is punishable by up to five years imprisonment followed by up to three years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee. Sentencing is scheduled before Chief Judge Nannette Jolivette Brown on August 17, 2023.
This case is being investigated by the FBI. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.
Two New Orleans Men Sentenced to over 40 Years in Federal Prison for Violent CarjackingsRead the Press Release
NEW ORLEANS – HAROLD FOSTER, age 31, and MARC DALTON, age 31, of New Orleans, Louisiana were sentenced on April 25, 2023 by United States District Judge Jay C. Zainey, announced U.S. Attorney Duane A. Evans. After a federal jury trial, the defendants were convicted of two counts of carjacking in violation of Title 18, United States Code, Section 2119(1) and two counts of brandishing a firearm during a crime of violence in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii). FOSTER was sentenced to a total of 44 years imprisonment and DALTON was sentenced to a total of 41 years and 6 months imprisonment.
Testimony at trial established that FOSTER and DALTON carjacked the driver of a white Chevrolet Equinox on April 10, 2020 at the Eastside Cash and Carry convenience store on Chef Menteur Highway in New Orleans. The defendants held the victim at gunpoint with a revolver in furtherance of the offense. After forcing him into his car, the pair briefly kidnapped, then abandoned him on the side of the road.
The evidence at trial also showed that on April 12, 2020, FOSTER and DALTON were caught immediately after a second carjacking. In that event, two victims were sitting in a Mercedes C300 vehicle on St. Peter Street in New Orleans when the defendants held them at gunpoint with a semi-automatic Taurus handgun. Like the previous offense, the defendants kidnapped then abandoned the victims on the side of the road. The New Orleans Police Department located the defendants in the stolen Mercedes immediately after the carjacking and arrested them following a high-speed pursuit on Downman Road.
FOSTER’s 44-year sentence consists of 180 months for each count of carjacking and 84 months for each count of brandishing a firearm in furtherance of a crime of violence, all to run consecutively. He was further ordered to pay $400.00 in mandatory special assessment fees and serve a term five years on supervised release. DALTON’s 41 year and 6-month sentence consists of 165 months for each count of carjacking and 84 months for each count of brandishing a firearm during a crime of violence, all to run consecutively. He was further ordered to pay $400.00 in mandatory special assessment fees and serve a term five years on supervised release.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, New Orleans Police Department, and Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorneys Charles D. Strauss, David E. Haller of the Violent Crime Unit, and J. Benjamin Myers of the Narcotics Unit are in charge of the prosecution.
Slidell Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substance ActRead the Press Release
NEW ORLEANS, LOUISIANA – OLIVER PIERRE, age 40, a resident of Slidell, Louisiana, was sentenced to time served, followed by three years of supervised release and a $100.00 mandatory special assessment fee after pleading guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, in October 2015, agents with the Drug Enforcement Administration learned of the drug trafficking activities of James Bickham, a Houston-based drug trafficker who used PIERRE as a drug courier to deliver drugs from Houston to Slidell, Louisiana. Through a court-approved telephone wiretap, from October 6 to October 8, 2015, Agents intercepted telephone calls between Bickham and a customer discussing the delivery of 7.5 ounces of crack from Bickham to the customer in Slidell, Louisiana. In the conversations, Bickham informed the customer that PIERRE would deliver the drugs to him on October 8.
Aware of the pending drug transaction, on October 8, 2015, agents established surveillance outside of the customer’s residence in Slidell. Agents also intercepted calls between Bickham, the customer, and PIERRE regarding the delivery of the crack. At approximately 3:40 p.m., the customer exited an apartment and drove to the Quick E-Z, 35220 Hwy 433 in Slidell and parked next to a silver colored SUV driven by PIERRE. PIERRE, who was delivering the drugs supplied by Bickham, threw the drugs into the customer’s vehicle. While PIERRE was throwing the drugs into the customer’s vehicle, Bickham, who was on the phone with the customer, told the customer that PIERRE gave the customer two bags containing a total of 7.5 ounces of crack. After PIERRE threw the drugs into the customer’s vehicle, the customer and PIERRE left the area in their separate vehicles. Agents attempted to stop the customer but the customer drove away and threw the drugs out of the window. Eventually, Agents caught and arrested the customer and retrieved the two bags of drugs that he threw from his vehicle. In total, agents recovered 158 grams of crack that PIERRE delivered to the customer.
This case was investigated by the Drug Enforcement Administration and the St. Tammany Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Federal Jury Convicts Former St. Bernard Parish Assistant District Attorney and Two Associates for Defrauding First NBC BankRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a federal jury has convicted GLENN E. DIAZ, age 72, of Arabi; PETER J. “PETE” JENEVEIN, age 58, of Panama City, Florida; and MARK S. GRELLE, age 69, of Chalmette, of federal bank fraud and money laundering charges related to defrauding First NBC Bank (“Bank”), the New Orleans-based bank that failed in April 2017. All three defendants are originally from St. Bernard Parish, and DIAZ previously worked as an assistant district attorney for St. Bernard Parish for over thirty years. Between June and December 2016, the defendants defrauded First NBC Bank out of more than $550,000.
The jury convicted DIAZ of bank fraud conspiracy, money laundering conspiracy, and eight counts of bank fraud. The jury was hung on 21 counts of bank fraud against DIAZ, for which the court declared a mistrial. JENEVEIN was convicted of bank fraud conspiracy, money laundering conspiracy, and 29 counts of bank fraud. GRELLE was convicted of conspiracy to commit bank fraud, conspiracy to commit money laundering, and 17 counts of bank fraud. GRELLE was acquitted on one count of bank fraud.
U.S. District Judge Jane Triche Milazzo presided over the six-day trial during which the government called twelve witnesses and presented over 450 exhibits. According to the evidence presented from at least April 2016 through December 20, 2016, DIAZ, JENEVEIN, and GRELLE conspired to defraud First NBC Bank through a series of false invoices and other fake documents for work purportedly done at a Florida warehouse owned by DIAZ.
DIAZ was a customer of First NBC Bank from 2006 through the bank’s closure in 2017. By late 2015, DIAZ had been overdrawing his checking account for purported business expenses. In reality, DIAZ was depositing these overdrafts into his personal account at another bank. In April 2016, First NBC Bank officers asked DIAZ for additional information about the use of the overdrafts. In June 2016, bank officers required that DIAZ provide invoices as proof that he was spending bank funds to improve the Florida warehouse. DIAZ used this warehouse as collateral for his First NBC Bank loans. Subsequently, bank officers rejected several of DIAZ’s checks that did not involve warehouse improvements.
In response to the Bank’s requirement, DIAZ had JENEVEIN and GRELLE provide fake invoices for warehouse improvements that were purportedly performed by GRELLE’s company, Grelle Underground Services LLC. Bank officers then approved the overdrafts based on these invoices. However, after DIAZ wrote the check to GRELLE’s company in payment of the fake invoice, GRELLE would then write a check back to DIAZ. DIAZ would then deposit this check into his personal account at JPMorgan Chase bank, to hide it from First NBC. DIAZ then used the money for personal expenditures unrelated to the warehouse including, vintage automobiles, plastic surgery, precious metals, and online shopping. In total, DIAZ, JENEVEIN, and GRELLE executed 17 round-trip transactions through GRELLE’s accounts. DIAZ and JENEVEIN also created other fake invoices and credit card itemizations claiming false business expenses as well as fabricating business names to make DIAZ’s personal expenses appear to be legitimate Florida construction expenses. The fake documents also included invoices from non-existent companies and fake invoices from real companies.
As to bank fraud conspiracy and each count of bank fraud, the defendants may face a maximum sentence of up to 30 years in prison, a maximum fine of the greater of $1,000,000 or twice the gross gain to the defendants or twice the gross loss, and up to five years of supervised release. For money laundering conspiracy, the defendants face up to 20 years in prison, a maximum fine of the greater of $500,000 or twice the value of the property involved in the transaction, and up to three years of supervised release. As to each count of conviction, the defendants face payment of a $100 mandatory special assessment fee. Judge Milazzo scheduled sentencing in this case for July 26, 2023, at 9:30 a.m.
U.S. Attorney Evans said, “This case reaffirms our office’s commitment to prosecuting white collar criminals who act as if their wealth or power puts them above the law. Glenn Diaz’s claims of owning tens of million dollars of assets and property throughout the United States and elsewhere in North America, did not give him the right to lie to a bank. As co-defendants Peter Jenevein and Mark Grelle discovered after today’s jury verdict , our office will hold anyone accountable for defrauding and conspiring to defraud a financial institution and commit money laundering through acts of deceit. I commend the First NBC trial team for its continued work prosecuting the individuals who defrauded First NBC Bank.”
“We are pleased to work with our law enforcement partners in bringing to justice those who conspire to defraud financial institutions regulated and supervised by the Federal Reserve Board,” said Stephen Donnelly, Acting Special Agent in Charge, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau.
“As a former prosecutor, Mr. Diaz knew his conduct was illegal and egregious,” said FBI New Orleans Special Agent in Charge Douglas A. Williams, Jr. “Diaz and the other defendants in this case engaged in a scheme to enrich themselves. The FBI thanks its partners for their assistance in achieving justice in this case.”
This case was investigated by the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General, and the Federal Bureau of Investigation’s New Orleans Field Office. Assistant U.S. Attorneys Matthew R. Payne and Nicholas D. Moses of the Financial Crimes Unit, J. Ryan McLaren of the Appellate Unit , and Rachal Cassagne of the Violent Crime Unit are in charge of the prosecution.
Two Plaquemines Parish Men Plead Guilty to Federal Drug Trafficking ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – DARON WILLIAMS, age 47, and JOSHUA MACKEY, age 37, residents of Plaquemines Parish, Louisiana, pled guilty on April 24, 2023, before U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.
WILLIAMS 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, as well as possession with intent to distribute methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
MACKEY pled guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride and a quantity of cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, a DEA investigation revealed that WILLIAMS and MACKEY were involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021. As part of the conspiracy, WILLIAMS regularly distributed quantities of methamphetamine. Agents surveilled WILLIAMS as he conducted a hand-to-hand methamphetamine transaction prior to their making a traffic stop and seizing a quantity of methamphetamine from WILLIAMS.
Court documents further revealed that MACKEY regularly distributed quantities of cocaine and crack cocaine. Agents executed a search warrant at MACKEY’s residence and seized quantities of cocaine, methamphetamine, and crack cocaine, as well as an illegal firearm.
For each drug offense, WILLIAMS and MACKEY face up to twenty years imprisonment, a fine of up to $1,000,000.00, at least three years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. For being a felon in possession of a firearm, MACKEY faces a maximum of 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
This case was investigated by the Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
New Orleans Man Pleads Guilty to Federal Weapons ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – On Wednesday, April 19, 2023, SHAWN BREAUX, age 29, resident of Orleans Parish, pled guilty to a two-count indictment for federal weapons violations, announced U.S. Attorney Duane A. Evans . BREAUX’s sentencing is set for August 16, 2023.
In Count 1 of the indictment, BREAUX is charged with illegally possessing firearms as a felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). If convicted, BREAUX faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000.00, and a period of up to 3 years of supervised release. Count 2 of the indictment charges BREAUX with being in possession of a machine gun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). If convicted, BREAUX faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000.00, and a period of up to 3 years of supervised release. As to each count, BREAUX 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.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
Hammond Man Charged in Federal Arson CaseRead the Press Release
NEW ORLEANS, LOUISIANA – TERRENCE COE, age 29, a resident of Hammond, Louisiana, was charged by a federal grand jury in a one-count indictment with arson, in violation of Title 18, United States Code, Section 844(i), announced U.S. Attorney Duane A. Evans.
According to the indictment, on or about December 24, 2022, COE, maliciously damaged and destroyed by means of fire, the building, known as Walmart, located at 2799 W. Thomas Street in Hammond, Louisiana. If convicted, COE faces a maximum sentence of 20 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana Office of State Fire Marshal, and the Hammond Fire Department. Assistant United States Attorney Troy L. Bell of the General Crimes Unit is in charge of the prosecution.
Eastern District of Louisiana Commemorates 2023 National Crime Victims' Rights WeekRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans joins the United States Department of Justice, the Office for Victims of Crime, the Eastern District of Louisiana’s (EDLA) state and local law enforcement as well as communities nationwide in observing National Crime Victims’ Rights Week (NCVRW), a celebration of victims’ rights, protections and services . This year’s NCVRW observance takes place April 23-27 and features the theme, “Survivor Voices: Elevate. Engage. Effect Change.”
According to a Bureau of Justice Statistics report , in 2021, the latest year for which such information is available, there were more than 4.6 million violent victimizations and 11.7 million property crimes.
“Each year, National Crime Victims’ Rights Week, allows law enforcement, judicial agencies, and direct service providers the opportunity to reassert their commitment to assist and empower crime victims,” said U.S. Attorney Evans. “Crime victims may rest assured that both law enforcement and direct service partners will continue to diligently investigate , prosecute and seek justice for those harmed by criminal wrongdoing .”
The federal Office for Victims of Crime (OVC) leads communities nationwide in their annual observances of National Crime Victims’ Rights Week both by raising awareness of victims' rights and by honoring crime victims and their advocates. This year’s theme is “Survivor Voices: Elevate. Engage. Effect Change.” Partner organizations are committed to engaging with crime victims; learning from their experiences; amplifying their voices; and fostering an environment of safety, support and sympathy.
In the Eastern District of Louisiana, the U.S. Attorney’s Office joins federal and local law enforcement, , judicial agencies and non-profit organizations to commemorate NCVRW, through a series of activities.
For events in those parishes comprising the Eastern District of Louisiana, please refer to the local law enforcement agencies websites for details. Please refer to the EDLA website for a listing of EDLA parishes https://www.justice.gov/usao-edla. We encourage participation in NCVRW’s victim recognition events.
For more information on creating your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit OVC’s website at ovc.ojp.gov.
Chalmette Resident Pleaded Guilty in Federal Court to Theft of Stolen Mail and Unlawful Possession of a Postal KeyRead the Press Release
NEW ORLEANS, LOUISIANA – KELAN PERRY GENNINGS, age 21, pleaded guilty on April 13, 2023, to a two-count superseding indictment charging him with theft or receipt of stolen mail matter, in violation of Title 18, United States Code, Section 1708 and unlawful possession of a postal key, in violation of Title 18, United States Code, Section 1704, announced U.S. Attorney Duane A. Evans.
According to court documents, GENNINGS stole U.S. Mail from a post office mailbox located at the Covington Post Office. GENNINGS also used a postal arrow key to access said mailbox. At sentencing, which is set for August 17, 2023, GENNINGS faces a maximum prison term of five years for the theft of mail and ten years for possession of the arrow key. Each count carries additional penalties of up to three (3) years supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.
The case was investigated by the U.S. Postal Inspection Service. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.
Tangipahoa Parish Man Sentenced in Jungle Life Mafia Street Gang Federal ProsecutionRead the Press Release
NEW ORLEANS, LOUISIANA – TERRELL HAYNES. a/k/a "Redman," age 44, was sentenced on April 18, 2023, to 145 months imprisonment, 5 years of supervised release, and a $300 mandatory special assessment fee by U.S. District Judge Jay C. Zainey, announced U.S. Attorney Duane A. Evans. HAYNES previously pled guilty to conspiring to distribute 400 grams or more of fentanyl, 50 grams or more of methamphetamine, and 1 kilogram or more of heroin. He also pled guilty to distribution of methamphetamine and possessing a firearm as a convicted felon.
According to court documents, Drug Enforcement Administration (“DEA”) agents began investigating the drug trafficking activities of the Jungle Life Mafia street gang in Tangipahoa Parish, Louisiana in 2019. The investigation spanned two years and included surveillance and six controlled buys of narcotics, including fentanyl, heroin, and methamphetamine, from HAYNES. The execution of a search warrant at HAYNES’s residence led to the seizure of a Taurus Model Millennium PT111 G2, nine-millimeter pistol and $8,146 in U.S. currency.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case is also 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 Drug Enforcement Administration, Hammond Police Department, Tangipahoa Parish Sheriff’s Office, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, 21st Judicial District Attorney’s Office, St. Tammany Parish District Attorney’s Office, Jefferson Parish Sheriff’s Office, and the U.S. Marshals Service. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
New Orleans Woman Sentenced to Probation for Federal FraudRead the Press Release
NEW ORLEANS - ERIKA JAMES (“JAMES”), age 49, from New Orleans, Louisiana, was sentenced to five years’ probation following a sentencing hearing on Wednesday, April 12, 2023, before Judge Sarah S. Vance, announced United States Attorney Duane A. Evans
According to court documents, JAMES was a Denial Specialist at Company 1, a Federally Qualified Health Center and AIDS Service Organization. From March 2020 through April 2021, JAMES created fraudulent invoices with falsified supporting documents, such as explanation of benefits documents from insurance companies. JAMES endorsed checks that were issued to patients that were in higher amounts than the usual range of the refund amount. JAMES made claims in the system that made it appear that patients came into Company 1 and paid out of pocket for services. JAMES would have the Finance Department issue the patient refund check, and would then deposit the refund check into her personal bank account.
JAMES filed additional claims with the Louisiana Health Access Program (“LAHAP”) in December 2020 and told LAHAP to mail the checks to her residence. The checks that were sent to JAMES’s residence were made out to Company 1. JAMES then proceeded to deposit those checks into her personal bank account.
JAMES faced a possible maximum sentence of ten 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 Evans praised the work of the United States Department of Health and Human Services – Office of Inspector General. Assistant U.S. Attorneys J. Ryan McLaren of the Appellate Unit and Kathryn McHugh of the Financial Crimes Unit were in charge of the prosecution.
New Orleans Man Pleads Guilty to Federal Gun and Narcotics ChargesRead the Press Release
NEW ORLEANS, LA – HERBERT JAMES, age 27, of New Orleans, Louisiana, pleaded guilty on April 19, 2023 to a two-count indictment charging him with possessing a firearm as a convicted felon, in violation of the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) and possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) announced United States Attorney Duane A. Evans.
According to court documents, JAMES was arrested on April 22, 2022 during the course of a traffic stop, by the Louisiana State Police when, troopers found JAMES in possession of a fully loaded Sig Sauer, nine-millimeter handgun and a quantity of Ecstasy. Further investigation revealed that JAMES had been convicted in 2018 for aggravated flight from an officer, which prohibited his possession of a firearm.
The maximum penalties as to the weapon charge, are ten (10) years imprisonment, a fine of up to $250,000.00, and up to three (3) years of supervised release following any term of imprisonment. As to the narcotics charge, JAMES faces up to twenty (20) years imprisonment, a fine of up to $1,000,000, and at least three (3) years of supervised release. Additionally, JAMES will pay a $200 mandatory special assessment fee. Sentencing is scheduled for August 9, 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 Louisiana State Police. The case is being prosecuted by Assistant U.S. Attorney Greg Kennedy of the Violent Crime Unit.
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Another Individual Sentenced in Federal Court for Staged Automobile Collision SchemeRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LOIS RUSSELL (“RUSSELL”), age 63 of Gibson, Louisiana, was sentenced on April 20, 2023 after previously pleading guilty to Conspiracy to Commit Mail Fraud, a violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans.
According to court documents, on March 27, 2017, RUSSELL conspired with Tanya Givens (“Givens”), John Diggs (“Diggs”) and James “Curtis” Williams (“Williams”) to stage an accident with a tractor-trailer at the intersection of Chef Menteur Highway and Downman Road. Damien Labeaud (“Labeaud”) and Roderick Hickman (“Hickman”), who have already pleaded guilty to staging other accidents, also participated in this accident. Hickman, while driving RUSSELL’s car, intentionally struck the 18-wheeler and then fled the scene with Labeaud. RUSSELL advised NOPD that she was the driver. Thereafter, RUSSELL, along with Givens, Williams, and Diggs made claims for personal injuries. In total, the victim trucking and insurance companies paid out $272,500.00 for these fraudulent claims.
U.S. District Judge Lance M. Africk sentenced RUSSELL to five (5) years probation and imposed a mandatory special assessment fee of $100.00.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys Edward J. Rivera, Maria Carboni, and Brandon Long of the Financial Crimes Unit, as well as Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
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Three New Orleans Men Plead Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – On April 19, 2023, TERRAN WILLIAMS, a/k/a “Funky,” age 25, ALLEN GRAY, a/k/a “Kyedi,” age 26, and KERRY BROOKS, age 36, all residents of New Orleans, Louisiana, pleaded guilty before United States District Judge Carl J. Barbier to a twelve-count indictment charging violations of the Federal Gun Control and the Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.
According to court records, WILLIAMS, GRAY, and BROOKS were charged with twelve separate counts related to four different events in which they were caught by police with guns and drugs. WILLIAMS and GRAY were charged in Counts 1, 2, and 3 with possession of marijuana and fentanyl with the intent to distribute, possessing firearms in furtherance of drug trafficking, and being felons in possession of firearms. Those three counts related to a August 26, 2020 car chase in which the defendants wrecked a Nissan Maxima during flight from police and then escaped on foot. They left guns, drugs, and their phones with attached identification documents in the wrecked vehicle. The FBI obtained warrants for WILLIAMS and GRAY.
When the FBI arrested WILLIAMS on the outstanding warrant on September 12, 2020, he had a rifle, a pistol, and a large amount of marijuana. WILLIAMS was subsequently charged with Counts 4, 5, and 6, for possession with intent to distribute a quantity of marijuana, possessing firearms in furtherance of drug trafficking, and being a felon in possession of firearms.
Two days after WILLIAMS’s arrest, the FBI found GRAY and BROOKS in a New Orleans hotel room in possession of a large quantity of marijuana, over 40 grams of fentanyl bagged for distribution, over $4,000 in cash and two handguns with extended magazines. GRAY and BROOKS were ultimately charged in Counts 7, 8 and 9, with possession with intent to distribute marijuana and fentanyl, possession of firearms in furtherance of drug trafficking, and being felons in possession of firearms. The FBI later arrested BROOKS at an apartment just outside of New Orleans. During a search of the premises, agents found approximately $20,000 in cash, a digital scale with powder, a small bag of fentanyl, and another pistol with an extended magazine. As a result, BROOKS was charged in Counts 10, 11 and 12, with possession with intent to distribute a quantity of fentanyl, possessing firearms in furtherance of drug trafficking, and being a felon in possession of a firearm.
WILLIAMS pled guilty to Counts 1-6, GRAY pled guilty to Counts 1-3 and 7-9 and BROOKS pled guilty to Counts 7-12.
For Count 1, possession with intent to distribute marijuana and fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), WILLIAMS and GRAY face a penalty of up to 20 years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release.
For Count 2, possessing firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i), WILLIAMS and GRAY face a penalty of at least five years up to life imprisonment, which must run consecutive to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.
For Count 3, being felons in possession of firearms, in violation of 18 U.S.C. § 922(g)(1), WILLIAMS and GRAY face a penalty of up to 10 years, a fine of up to $250,000, and up to three years of supervised release
For Count 4, possession with the intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D), WILLIAMS faces a penalty of up to 5 years, a fine of up to $250,000, and at least two years of supervised release.
For Count 5, possession of a firearm in furtherance of drug trafficking, in violation of 18 U.S.C. §924(c)(1)(A)(i), WILLIAMS faces a penalty of at least five years up to life imprisonment which must run consecutively to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.
For Count 6, being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), WILLIAMS faces a penalty of up to 10 years, a fine of up to $250,000, and up to three years of supervised release.
For Count 7, GRAY and BROOKS, who are charged with possession with the intent to distribute 40 grams or more of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B), face a penalty of at least 5 years up to 40 years, a fine of up to $5,000,000, and at least four years of supervised release.
For Count 8, GRAY and BROOKS, who are charged with possession of firearms in furtherance of drug trafficking, in violation of 18 U.S.C. §924(c)(1)(A)(i), face a penalty of at least five years up to life imprisonment, which must run consecutively to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.
For Count 9, GRAY and BROOKS, who are charged with being felons in possession of firearms, in violation of 18 U.S.C. § 922(g)(1), face a penalty of up to 10 years, a fine of up to $250,000, and up to three years of supervised release.
For Count 10, BROOKS, who is charged with possession with the intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), faces a penalty of up to 20 years, a fine of up to $1,000,000, and at least three years of supervised release.
For Count 11, BROOKS, who is charged with possession of a firearm in furtherance of drug trafficking, in violation of 18 U.S.C. §924(c)(1)(A)(i), faces a penalty of at least five years up to life imprisonment, which must run consecutively to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.
For Count 12, BROOKS, who is charged with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), faces a penalty of up to 10 years, a fine of up to $250,000, and up to three years of supervised release.
As to each count with which WILLIAMS, GRAY, and BROOKS are charged, each faces payment of a mandatory $100 special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorneys David Haller and Inga Petrovich of the Violent Crime Unit, and Elizabeth Privitera, Chief of the Violent Crime Unit.
Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money LaunderingRead the Press Release
NEW ORLEANS - MELISSA J. WATSON (“WATSON”), resident of Slidell, Louisiana, was indicted on Friday, April 14, 2023, on one count of theft of public money, one count of wire fraud, and two counts of money laundering, announced United States Attorney Duane A. Evans.
According to the indictment, WATSON schemed to misappropriate over $1.1 million in funds from the Provider Relief Fund (PRF), administered by the Health Resources and Services Administration (HRSA), and the Economic Injury Disaster Loan (EIDL) Program, administered by the Small Business Association (SBA), for the enrichment of herself and others. WATSON, who allegedly operated a primary care clinic and a purported spa prior to the onset of the COVID-19 pandemic, submitted false and fraudulent loan attestations, and other documentation, on behalf of her clinic, to the HRSA and the SBA. WATSON then allegedly used the PRF and EIDL Program funds for personal gain, including making numerous cash withdrawals, and purchasing, among other things, two luxury vehicles, hundreds of thousands of dollars in real estate, a boat, a trailer, a time share, and multiple luxury vacations.
The government seized over $500,000 in bank accounts held by WATSON, and several assets, including a boat, trailer, and Range Rover Sport.
If convicted, WATSON faces a possible maximum sentence of 50 years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee per count.
U.S. Attorney Evans stated that an indictment 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 U.S. Department of Health and Human Services – Office of Inspector General and the FBI. The prosecution of the case is being handled by Trial Attorney Kelly Z. Walters of the Gulf Coast Health Care Fraud Strike Force and Assistant United States Attorney Nicholas Moses, Health Care Fraud Coordinator.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Orleans Parish Man Sentenced to 94 Months for Violating the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 42, a resident of New Orleans, Louisiana, was sentenced on April 19, 2023 to 94 months imprisonment, 4 years of supervised release, and a $200 mandatory special assessment fee by U.S. District Judge Lance M. Africk, announced U.S. Attorney Duane A. Evans. GILMER previously pled guilty to possession with intent to distribute fifty grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), and being a felon in possession of firearms, in violation of Title 18, United States Code, Section 922(g)(1).
According to court documents, on October 18, 2021, after conducting surveillance on GILMER, Drug Enforcement Administration agents and New Orleans Police Department officers conducted a traffic stop on GILMER, who was driving on North Claiborne Avenue in New Orleans. A search of GILMER’s vehicle revealed 80.3 grams of methamphetamine, 10.69 grams of a mixture and substance containing heroin and fentanyl, and two semi-automatic handguns.
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 New Orleans Police Department. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
New Orleans Man Sentenced on Federal Carjacking and Weapons ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant KEON ESTEEN, age 18, was sentenced on April 13, 2023 by U.S. District Court Judge Barry W. Ashe to a total term of 130 months. As to Count 1 the court sentenced ESTEEN to 46 months of imprisonment. As to Count 2, the court sentenced ESTEEN to 84 months, to run consecutively to the term imposed in Count 1. Additionally, upon release from imprisonment, Judge Ashe ordered that ESTEEN be on supervised release for 5 years consisting of 3 years for Counts 1 and 5 years for Count 2, all to run concurrently. Finally, ESTEEN was ordered to pay a mandatory $200 special assessment fee for Counts 1 and 2 of the two-count indictment.
Count One charged ESTEEN with a carjacking, in violation of Title 18, United States Code, Section 2119(1). Count Two charged ESTEEN with brandishing a firearm in furtherance of a crime of violence, that is, a carjacking, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii).
ESTEEN previously pled guilty to carjacking a victim on April 3, 2021 in New Orleans by threatening the use of force. ESTEEN perpetrated the carjacking with another who brandished a firearm during the carjacking.
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, and Firearms and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.
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New Orleans Man Sentenced for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – On April 18, 2023, United States District Judge Wendy Vitter sentenced ELIJAH POWELL, age 27, a resident of New Orleans, following his guilty plea to illegally possessing a firearm after being convicted of a felony, announced U.S. Attorney Duane A. Evans.
According to court records, POWELL admitted to being observed on the city’s Real Time Crime Cameras with what appeared to be a pistol in his pocket. When New Orleans Police Officers arrived to investigate, POWELL ran. He was apprehended after a brief chase but no longer had the pistol. Officers traced his route of flight and found the pistol in the side yard of a house along POWELL’s path of flight. POWELL admitted he had previously been convicted of aggravated assault with a firearm in St. Charles Parish.
Judge Vitter sentenced POWELL to 27 months in the custody of the Bureau of Prisons, to be followed by a three-year term of supervised release. Judge Vitter also ordered POWELL to pay a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Federal Bureau of Investigation, New Orleans Police Department, and the Louisiana Department of Probation and Parole. The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crime Unit.
New Orleans Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – MARVIN YOUNG, a resident of New Orleans, was sentenced on April 13, 2023 by U.S. District Court Judge Eldon E. Fallon to forty (40) months incarceration after pleading guilty to a one-count indictment. Judge Fallon ordered that YOUNG be placed on supervised release for three (3) years following his release from imprisonment. YOUNG was also ordered to pay a mandatory $100 special assessment fee.
Count 1 charged YOUNG with possessing a firearm while being a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court records, on July 8, 2021, the Federal Bureau of Investigation and multiple state agencies conducted a joint operation to utilize proactive police patrol in high crime areas of New Orleans. During the operation, YOUNG was observed lifting his shirt revealing a firearm tucked into his waistband. YOUNG was prohibited from possessing a firearm because he had previously been convicted of a felony.
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 Federal Bureau of Investigation and the New Orleans Police Department in this matter. The case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crime Unit.
New Orleans Man Indicted for Violations of Federal Firearms and Drug LawsRead the Press Release
NEW ORLEANS, LOUISIANA - BURNEAL CARNEY, age 28, of New Orleans, Louisiana, was indicted today in a three-count indictment by a federal grand jury for violations of the Federal Gun Control and Federal Controlled Substances Acts announced U.S. Attorney Duane A. Evans. Specifically, CARNEY is charged with possession with intent to distribute controlled substances in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm in violation of Title 18, United States Code, Section 922(g)(1).
If convicted of possession with intent to distribute controlled substances, CARNEY faces a maximum of twenty (20) years imprisonment, up to a $1,000,000.00 fine, and at least three (3) years of supervised release. If convicted of possession of a firearm during a drug trafficking crime, he faces a penalty of at least five years up to life imprisonment which must run consecutively to any other term of imprisonment , a fine of up to $250,000.00, and up to five (5) years of supervised release. If convicted of possession of a firearm by a convicted felon, he faces a maximum of fifteen (15) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. Additionally, he also faces payment of a $100.00 mandatory special assessment fee for each charged count.
United States Attorney Evans stated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney M. Irene González of the General Crimes Unit is charge of the prosecution.
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Mexican Man Charged with Illegal Re-Entry of a Removed Alien Previously Convicted of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE CHENO-FIMBRES, age 55, was charged on April 19, 2023 in a one-count bill of information with reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney Duane A. Evans.
According to the bill of information, JOSE CHENO-FIMBRES reentered the United States after being previously deported on January 27, 2018. He faces a maximum term of imprisonment of twenty (20) years followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.
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Metairie Man Sentenced to 87 Months in Federal Prison for Receiving Files Depicting the Sexual Victimization of ChildrenRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL GERALD MARCHESE, age 45, a resident of Metairie, Louisiana, was sentenced on April 18, 2023 by United States District Judge Wendy Vitter to 87 months in prison after previously being indicted for receiving images and videos depicting the sexual exploitation of children, including children as young as approximately one (1) year old, in violation of 18 U.S.C. ' 2252(a)(2).
Additionally, Judge Vitter ordered MARCHESE to serve a 10-year period of supervised release after his term of imprisonment, comply with the Sex Offender Registration and Notification Act, and pay a mandatory $100 special assessment fee. Judge Vitter also scheduled a restitution hearing for June 14, 2023.
According to court documents, in about July 2021, law enforcement authorities received information that an unidentified individual, subsequently determined to be MARCHESE, was using an internet-based peer-to-peer network that allows users to anonymously share files, chat on message boards, and access websites within the network, to view, download, and store computer files depicting the sexual victimization of children. FBI agents executed a search warrant on MARCHESE’S residence on December 9, 2021, and seized several electronic items, including four (4) portable external hard drives. A review of the items revealed that MARCHESE used the internet and peer-to-peer platforms to download depictions of children being sexually exploited numerous times throughout 2020 and 2021. The review further confirmed that MARCHESE downloaded at least approximately 4,201 images and 339 videos depicting the sexual victimization of children, including prepubescent minors as young as less than one (1) year old, and that some of the images and videos portrayed sadistic or masochistic conduct or other depictions of violence.
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.
Jefferson Parish Man Pleads Guilty to Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – LANCE STEVENS, age 27, a resident of Gretna, Louisiana, pleaded guilty on April 20, 2023 before Chief U.S. District Judge Nannette Jolivette Brown to a six-count indictment charging him with violations of the Federal Gun Control Act and the Federal Controlled Substances Act. STEVENS was charged with two counts of drug trafficking in violation of 21 U.S.C. § 841(a)(1), two counts of possessing a firearm in furtherance of those drug trafficking offenses in violation of 18 U.S.C. § 924(c)(1)(A), and two counts of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1).
According to court documents, STEVENS was arrested by Jefferson Parish Sheriff’s Office detectives on two separate occasions in 2021. At the time of each arrest, STEVENS, a convicted felon, possessed illegal narcotics that he intended to sell and firearms in furtherance of drug trafficking.
For Count 1, possession with intent to distribute marijuana and tramadol, STEVENS faces a maximum sentence of five years imprisonment, up to a $250,000 fine, at least two years of supervised release for trafficking marijuana, and at least one year of supervised release for trafficking tramadol. For Count 4, possession with intent to distribute tapentadol, STEVENS faces a maximum sentence of 20 years imprisonment, up to a $1,000,000 fine, and at least three years of supervised release. For Counts 2 and 5, possession of a firearm in furtherance of a drug trafficking offense, STEVENS faces a mandatory minimum sentence of five years up to life in prison on each count, which must run consecutive to each other and to any other count, a maximum $250,000 fine, and up to three years of supervised release. For Counts 3 and 6, felon in possession of a firearm, STEVENS faces a maximum sentence of 10 years imprisonment on each count, up to a $250,000 fine, and up to three years of supervised release. STEVENS must also pay a mandatory special assessment fee of $100 for each count.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crimes Unit.
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Alabama Resident Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – QUINCY WHITE, age 43, a resident of Alabama, was sentenced on April 18, 2023 to 188 months imprisonment, 5 years of supervised release, and a mandatory $100 special assessment fee by U.S. District Judge Greg G. Guidry. WHITE had previously pled guilty to a one-count indictment charging him with possession with the intent to distribute 50 grams or more of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.
According to court documents, on October 24, 2021, federal and local agencies conducted a controlled delivery of 970 grams of pure methamphetamine to WHITE. The delivery occurred in the parking lot of a Home Depot in LaPlace, Louisiana. After being arrested, WHITE admitted he paid $10,000 for the packages of “methamphetamine” that were located inside the spare tire of the vehicle he was driving.
This case was investigated by the Drug Enforcement Administration, the St. Charles Parish Sheriff's Office, and the St. John Parish Sheriff's Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Kenner Man Guilty of Stealing Mail by Using a U.S. Postal Service Mail KeyRead the Press Release
NEW ORLEANS, LOUISIANA -- ADOLPH KENDRICK, age 27, of Kenner, Louisiana, pleaded guilty on April 18, 2023 to Unlawful Possession and Use of a United States Postal Service (USPS) “arrow” key used by USPS employees to access authorized mail receptacles in violation of Tile 18, United States Code, Section 1704 and Theft of United States Mail that had been deposited into authorized mail receptacles in violation of Title 18, United States Code, Section 1708 announced U.S. Attorney Duane A. Evans.
According to the indictment, on November 14 and 15, 2022, KENDRICK stole mail from the Citrus Post Office in New Orleans, Louisiana. On November 15, 2022, was observed stealing mail and was caught after a brief police chase near Williams Boulevard. KENDRICK was also found in possession of a United States Postal Service “arrow” key used to access postal collection boxes.
If convicted, KENDRICK faces a maximum penalty of up to five (5) years imprisonment on the two counts of stealing mail, and up to ten (10) years imprisonment on the count of unlawful possession of the United States Postal Service mail key, to be followed by up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee, as to each count.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Office of the Inspector General, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is charge of the prosecution.
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Three Individuals Indicted on Federal Drug ChargesRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that FERMIN DANIEL PUENTE-MONTOYA, age 31, ALEJANDRO AGUILAR-RAMOS, age 30, and ELIAS SALAS, age 19, were all indicted on April 14th, 2023 on two (2) counts of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Dangerous Substance in violation of Title 21, United States Code, Sections 841 and 846. PUENTE-MONTOYA was also indicted on one count of Illegal Reentry of a Removed Alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, PUENTE-MONTOYA, AGUILAR-RAMOS, and SALAS conspired to traffic large quantities of illegal narcotics from Houston, Texas to Kenner, Louisiana. If convicted on the drug counts, all three defendants face a maximum sentence of life imprisonment , up to a $10,000,000 fine, and up to five years of supervised release. Regarding the illegal reentry count, PUENTE-MONTOYA faces up to two years imprisonment, up to a $250,000 fine, and up to one year of supervised release. Each count also carries a mandatory $100 special assessment fee.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U. S. Attorney Evans also praised the work of the Drug Enforcement Administration and the Kenner Police Department. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
New Orleans Man Sentenced to Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – JARON MCCREE, a resident of New Orleans, was sentenced on April 5, 2023, by U.S. District Court Ivan L.R. Lemelle to seventy (70) months incarceration, three (3) years of supervised release and a mandatory $100 special assessment fee after previously pleading guilty to possessing a firearm while being a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to the court records, on February 15, 2022, New Orleans Police Department detectives had an outstanding arrest warrant for MCCREE and saw him near a store in the French Quarter. One of the detectives approached MCCREE who then fled on foot.
The detective chased MCCREE and observed as he discarded a firearm in a bush. MCCREE was then arrested. Police later recovered a Glock model 17, nine-millimeter firearm, with an extended magazine, capable of holding thirty-one (31) rounds of ammunition, from the bush. Police also recovered twenty-eight (28) live rounds of ammunition.
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 Federal Bureau of Investigation and the New Orleans Police Department in this matter. The case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crime Unit.
New Orleans Man Pleads Guilty to Violations of the Federal Gun Control and Controlled Substances ActsRead the Press Release
NEW ORLEANS, LOUISIANA – On April 11, 2023, BURNEAL ELLIOTT, age 21, of New Orleans, pleaded guilty to a four-count indictment for possession of a machinegun, possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime, and possession with intent to distribute cocaine, announced U.S. Attorney Duane A. Evans.
As to Counts 1 and 2, ELLIOTT faces a maximum sentence of 10 years of imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to Count 3, ELLIOTT faces a maximum term of imprisonment of twenty (20) years, a fine not to exceed $1,000,0000, and at least three (3) years of supervised release following any term of imprisonment. As to Count 4, ELLIOTT faces a minimum term of imprisonment of five (5) years, a maximum term of imprisonment of life, all to be run consecutive to any other term of imprisonment, a fine of up to $250,000, and up to five (5) years of supervised release following any term of imprisonment. As to each count , ELLIOTT also faces payment of a $100 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Mike Trummel of the Violent Crime Unit handled the prosecution.
Marrero Bookkeeper Indicted on Federal Fraud and Tax ChargesRead the Press Release
NEW ORLEANS, LA – MARY B. KATICICH, age 63, of Marrero, Louisiana, was indicted on April 14, 2023, with four counts of wire fraud in violation of Title 18, United States Code, Section 1343, and one count of making and subscribing a false tax return in violation of Title 26, United States Code, Section 7206(1), announced U.S. Attorney Duane A. Evans. If convicted, KATICICH faces a maximum term of twenty (20) years imprisonment as to each count of wire fraud and a maximum term of three (3) years imprisonment as to the tax charge. As to each count, KATICICH also faces a maximum fine of $250,000.00 or the greater of twice the gross gain to the defendant or twice the gross loss to any person resulting from the offense, under Title 18, United States Code, Section 3571. In addition, KATICICH faces a term of supervised release of up to three (3) years on the wire fraud counts and up to one (1) year on the tax count. Each count also carries a $100 mandatory special assessment fee.
According to today’s indictment, from January 2015 to June 2018, KATICICH was employed as a bookkeeper with Company A based in Belle Chase, Louisiana. During this timeframe, KATICICH stole funds from Company A’s bank accounts without permission or authorization . To enact this scheme, KATICICH executed electronic transfers from Company A to her business and personal bank accounts via ACH deposits and payroll check deposits in amounts exceeding her authorized annual salary. To conceal her embezzlement scheme, KATICICH failed to report to the IRS funds that she received from Company A, resulting in a total tax loss to the IRS of approximately $109,664.
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.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brandon S. Long of the Financial Crimes Unit.
Kenner Man Indicted for Federal Gun and Drug OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – ALTON GRAYSON, age 37, a resident of Kenner, Louisiana, was charged on April 14, 2023 in a three-count indictment for violating the Federal Gun Control Act and the Federal Controlled Substances Act, announced United States Attorney Duane A. Evans.
GRAYSON is charged in Count 1 with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1). For Count 2, GRAYSON is charged with possession with intent to distribute 50 grams or more of a substance containing methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B). For Count 3, GRAYSON is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A).
If convicted of Count 1, GRAYSON faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release. If convicted of Count 2, GRAYSON faces a mandatory minimum sentence of 5 years up to a maximum sentence of 40 years imprisonment, up to a $5,000,000 fine, and at least four years of supervised release. If convicted of Count 3, GRAYSON faces a mandatory minimum sentence of 5 years up to life imprisonment, to run consecutively to all other sentences, up to a $250,000 fine and up to 5 years of supervised release. As to each count, GRAYSON 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 Kenner Police Department. Assistant United States Attorney David Berman of the Violent Crimes Unit is in charge of the prosecution.
Federal Grand Jury Indicts Man for Illegally Possessing Two Machine GunsRead the Press Release
NEW ORLEANS, LOUISIANA – XAVIER DUHON, age 20, a resident of New Orleans, Louisiana, was charged on April 14, 2023 in a one-count indictment for possession of machine guns, announced U.S. Attorney Duane A. Evans.
If convicted, DUHON faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives, the New Orleans Police Department, and the Louisiana State Police. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.
Plaquemines Parish Man Sentenced to 190 Months for Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CARL BLAKE RILEY, JR., age 47, a resident of Plaquemines Parish, was sentenced on April 13, 2023 to 190 months imprisonment, 5 years of supervised release, and a $200 mandatory special assessment fee by U.S. District Judge Eldon E. Fallon, after he pled guilty to a two-count indictment charging him with possession with the intent to distribute methamphetamine and possession with the intent to distribute heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).
According to court documents, during a search of RILEY’s home, police found approximately 880 grams of methamphetamine and approximately 25 grams of heroin. RILEY received the narcotics from California and distributed them in the Plaquemines Parish area.
This case was investigated by the U.S. Drug Enforcement Administration and the Plaquemines Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Nicaraguan National Pleads Guilty for Illegal Re-EntryRead the Press Release
NEW ORLEANS – ALEXANDER JOSUE REYES-RAMIREZ (“REYES-RAMIREZ”), age 37, pled guilty to a one-count indictment on April 13, 2023 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, REYES-REMIREZ admitted to reentering the United States after being previously deported on July 24, 2019. REYES-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 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 Sentenced After Conviction at Trial for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – GEORGE BENNETT, aka “G,” age 40, from the greater New Orleans area, was sentenced on April 13, 2023 by United States District Judge Eldon E. Fallon to one hundred twenty-one (121) months’ imprisonment followed by a term of ten (10) years’ supervised release and a mandatory $300.00 special assessment fee after his conviction at trial for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
After a four-day trial in November 2022, the jury found BENNETT guilty of conspiracy to distribute and possess with the intent to distribute one-hundred (100) grams or more of heroin and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, distribution of a quantity of heroin and a quantity of fentanyl, and possession with intent to distribute a quantity of heroin and a quantity of fentanyl, both in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
The case was investigated by the Federal Bureau of Investigation New Orleans Gang Task Force and the Jefferson Parish Sheriff’s Office. It was prosecuted by Assistant United States Attorneys André Jones, Melissa Bücher, and Christopher D. Usher of the Narcotics Unit.
Mexican Man Sentenced for Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – MARIO MATEO TOMAS JOSE, a native of Mexico, was sentenced on April 13, 2020 for illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced United States Attorney Duane A. Evans.
United States District Court Judge Eldon E. Fallon sentenced JOSE to (1) one year of probation and a mandatory special assessment fee of $100.00.
According to court documents, on March 29, 2022, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment. Prior to finalizing employment with their prospective company, the individuals had to report to the Gulf Coast Safety Council, which provides safety courses to applicants applying to work with companies servicing petrochemical processing plants. On March 30, 2022, TOMAS JOSE arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course to finalize his employment with Company “A”. On that day, TOMAS JOSE presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, which he represented to be his own, in order to obtain employment.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jon M. Maestri is in charge of the prosecution.
Colorado Woman and Arizona Man Plead Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – JOANNA MANZANO, age 33, a resident of Colorado, and KABIEN CORTES, age 34, a resident of Phoenix, Arizona, pled guilty on April 12, 2023 to superseding bills of information charging them each with one count of conspiracy to distribute and possess with intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841 (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, on March 16, 2020 during a DEA investigation, a drug supplier arranged the delivery of methamphetamine to the New Orleans area. On March 19, 2020, the DEA determined that a driver (MANZANO) was travelling from Phoenix, Arizona to New Orleans with the methamphetamine and would need money for expenses. The DEA also determined that the methamphetamine was in liquid form and that another individual would arrive in New Orleans at a later date to convert the liquid methamphetamine into solid form.
The investigation disclosed that MANZANO, accompanied by CORTES, traveled to New Orleans. After MANZANO and CORTES arrived in Louisiana, law enforcement officers identified their vehicle and maintained surveillance on them until they arrived in Metairie. On March 20, 2020, at approximately 11:50 p.m., Louisiana State Troopers conducted a traffic stop of MANZANO and CORTES. After obtaining consent to search the vehicle, troopers noticed that the bed-liner of the truck had been removed and was being held in place by a rubber cord. A continued search of the vehicle resulted in the discovery of approximately 4,576 grams of liquid methamphetamine in the gas tank of the vehicle.
MANZANO and CORTES each face 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.
This case was investigated by the Drug Enforcement Administration and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit .
Memphis Man Charged with Committing Sex Trafficking Offenses Against Two Minors and Two AdultsRead the Press Release
NEW ORLEANS, LA – Today, a federal grand jury returned a five-count indictment charging MACEO ROBERTS, age 24, from Memphis, Tennessee, announced U.S. Attorney Duane A. Evans.
In Count One of the indictment, ROBERTS was charged with conspiring with Jeremy Talbert and Dominique Peeples to traffic an adult victim and a 14-year-old victim for commercial sex purposes between at least August 2020 and January 2021, in violation of Title 18, United States Code, Section 1594(c).
In Counts Two and Five, ROBERTS was charged with trafficking two different adult victims for commercial sex purposes by means of force, fraud, or coercion, in violation of Title 18, United States Code, Section 1591. Count Three of the indictment charged ROBERTS with Coercion and Enticement of an Individual to Travel to Engage in Prostitution from the Eastern District of Louisiana to Texas, in violation of Title 18, United States Code, Section 2422(a). Count Four charged ROBERTS with transportation of a minor with intent to engage in criminal sexual activity from the Eastern District of Louisiana to Texas, in violation of Title 18, United States Code, Section 2423(a).
If convicted, ROBERTS faces up to life imprisonment as to Count One. Counts Two and Five carry a mandatory minimum of fifteen years up to a maximum of life in prison. As to Count Three, ROBERTS faces up to twenty years in prison. Count Four carries a mandatory minimum of ten years up to a maximum of life in prison.
As to each count, the defendant also faces supervised release for a term of five years up to life, a fine of up to $250,000, a requirement that the defendant participate in the sex offender registration and notification program, and a mandatory $100.00 special assessment fee.
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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, the New Orleans Police Department, and the Memphis Police Department in investigating this matter. Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.
Covington Man Charged with Wire FraudRead the Press Release
NEW ORLEANS - United States Attorney Duane A. Evans, announced that MARC QUIROZ (“QUIROZ”), resident of Covington, Louisiana, was charged by bill of information on Tuesday, April 11, 2023, with one count of wire fraud.
According to the charging document, QUIROZ co-owned and operated a company called VetAttend of Jackson where he purported to provide services to Veterans for home aid and assistance.
QUIROZ’s co-conspirators, James Thomas Sinyard, Jr., a/k/a Jay Sinyard, and Mary Gigi Sinyard, a/k/a Gigi Sinyard, were charged by bill of information on February 14, 2023.
According to the bill of information, QUIROZ submitted fraudulent affidavits for home aid services provided when he knew that those services were not actually provided. As part of the scheme to defraud, beginning in or about April 2013 and continuing until at least July 2018, QUIROZ did knowingly devise and intend to devise a scheme to defraud the United States Department of Veterans Affairs (Veterans Affairs). The purpose of the scheme was to obtain money and property by submitting false affidavits and applications to Veterans Affairs on behalf of veterans and their spouses, claiming that VetAttend had provided home services to the veterans, when in fact, it had not. During the scheme, Veterans Affairs issued funds to over 300 veterans and/or their surviving spouses from whom QUIROZ fraudulently appropriated monies, without the knowledge of the veterans, totaling approximately $4,065,969.18.
If convicted, QUIROZ faces a possible maximum sentence of 20 years imprisonment, up to five years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee per count.
“These charges were brought as a result of the hard work of VA Office of Inspector General (OIG) Special Agents who remain vigilant in investigating all who seek to benefit improperly from programs meant to assist deserving veterans,” said Acting Special Agent in Charge Patrick Roche of the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office. “The VA OIG thanks the US Attorney’s Office for their efforts in this joint investigation.”
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, Financial Crimes Unit.