Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Tangipahoa Parish Man Indicted for Violations of the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – MICHAEL ALEXANDER, SR., a/k/a “Monsta,” age 39, a resident of Ponchatoula, Louisiana, was charged on December 16, 2021, in a sealed three-count indictment by a Federal Grand Jury with possession with intent to distribute heroin in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), possession of firearms in furtherance of a drug trafficking offense in violation of Title 18, United States Code, Section 924(c)(1)(A), and being a felon in possession of a firearm in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.
According to court documents, on December 2, 2021, Drug Enforcement Administration Agents executed a federal search warrant on ALEXANDER’s home in Ponchatoula. During the search, Agents discovered approximately eleven ounces of heroin and five illegal guns. Additionally, Agents seized $289,224.70 in U.S. currency.
If convicted of possession with intent to distribute heroin, ALEXANDER faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment. For possessing firearms in furtherance of a drug trafficking offense, ALEXANDER faces a mandatory minimum sentence of five years, up to life imprisonment, to run consecutive with any other sentence, a fine of up to $250,000, and up to five years of supervised release. If convicted of being a felon in possession of a firearm, ALEXANDER faces up to ten years imprisonment, a fine of up to $250,000, and up to three years supervised release. For each of the three counts of the indictment, ALEXANDER also faces payment of a $100 mandatory special assessment fee.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the federal Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers.
Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human TraffickingRead the Press Release
NEW ORLEANS -- U.S. Attorney General Merrick B. Garland today released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act.
Rooted in the foundational pillars and priorities of the interagency National Action Plan to Combat Human Trafficking, which President Biden released on Dec. 3, 2021, the Justice Department's National Strategy is expansive in scope. It aims to enhance the department's capacity to prevent human trafficking; to prosecute human trafficking cases; and to support and protect human trafficking victims and survivors.
“Human trafficking is an insidious crime,” said Attorney General Garland. “Traffickers exploit and endanger some of the most vulnerable members of our society and cause their victims unimaginable harm. The Justice Department’s new National Strategy to Combat Human Trafficking will bring the full force of the Department to this fight.”
“Human traffickers prey on society’s most vulnerable members and their crimes equate to modern-day slavery.” said U.S. Attorney Duane A. Evans. “These crimes often are not detected because victims live in fear of physical abuse, threats, extortion, and other forms of intimidation. In the Eastern District of Louisiana, our office along with a group of federal, state, local law enforcement, and community partners work diligently to identify, investigate, and prosecute traffickers. Human trafficking survivors are also referred to victim-centric direct services.”
Among other things, the Justice Department’s multi-year strategy to combat all forms of human trafficking will:
- Strengthen engagement, coordination, and joint efforts to combat human trafficking by prosecutors in all 94 U.S. Attorneys’ Offices and by federal law enforcement agents nationwide.
- Establish federally funded, locally led anti-human trafficking task forces that support sustained state law enforcement leadership and comprehensive victim assistance.
- Step up departmental efforts to end forced labor by increasing attention, resources and coordination in labor trafficking investigations and prosecutions.
- Enhance initiatives to reduce vulnerability of American Indians and Alaska Natives to violent crime, including human trafficking, and to locate missing children.
- Develop and implement new victim screening protocols to identify potential human trafficking victims during law enforcement operations and encourage victims to share important information.
- Increase capacity to provide victim-centered assistance to trafficking survivors, including by supporting efforts to deliver financial restoration to victims.
- Expand dissemination of federal human trafficking training, guidance, and expertise.
- Advance innovative demand-reduction strategies.
The department’s strategy will be implemented under the direction of the National Human Trafficking Coordinator designated by the Attorney General in accordance with the Abolish Human Trafficking Act of 2017.
If you believe that you or someone you know may be a victim of human trafficking, please contact the National Human Trafficking Resource Center Hotline at 1-888-373-7888, or Text 233733.
To read the National Strategy to Combat Human Trafficking click here.
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Slidell Man Sentenced to 63 Months Imprisonment for Conspiring to Distribute Illegal Narcotics in New Orleans EastRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that U.S. District Court Judge Wendy B. Vitter sentenced KEVIN GRAY, age 48, a resident of Slidell, Louisiana, to 63 months of imprisonment, 4 years of supervised release, and $100 in a mandatory special assessment fee for conspiring to distribute cocaine and heroin in New Orleans, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and 846. GRAY plead guilty on October 27, 2021.
According to court records, GRAY and four others, Joseph Brown, Lionel Cooley, Kendrick Demourelle, and Blake Monroe, conspired to sell illegal narcotics in New Orleans, including using a broken-down yellow school bus in the ‘Goose’ neighborhood in New Orleans East as a stash house. All five were indicted in February 2020. A seized GMC Sierra pickup truck used by Lionel Cooley contained nearly two kilograms of cocaine and 430 grams of crack.
The evidence against GRAY includes numerous intercepted communications and seized drugs. All five defendants in this case have plead guilty.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Attorney Evans praised the work of the federal Drug Enforcement Administration, Jefferson Parish Sheriff’s Office, Hammond Police Department, New Orleans Police Department, and Slidell Police Department in investigating this matter. Assistant United States Attorney David Howard Sinkman is in charge of the prosecution.
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Thirty-Four-Year-Old Houston Man Charged with Trafficking 13-Year-Old Female into the New Orleans Area to Perform Commercial Sex ActsRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDI LEWIS, age 34, from Houston, Texas, was charged on January 28, 2022 by a federal grand jury in a five-count indictment with conspiracy to commit sex trafficking of a minor, in violation of Title 18, United States Code, Sections 1594(c) and 1591(a) (Count 1), sex trafficking of a child under the age of 14, in violation of Title 18, United States Code, Section 1591(a) and 1591(b)(1) (Count 2), interstate transportation of a minor for purposes of unlawful sexual activity, in violation of Title 18, United States Code, Section 2423(a) (Count 3), coercion and enticement of a minor to engage in illegal sexual activity, in violation of Title 18, United States Code, Section 2422(b) (Count 4), and production of child sexual abuse material, in violation of Title 18, United States Code, Section 2251(a) (Count 5), for his role in bringing a thirteen-year-old female from Houston to New Orleans for the purpose of her engaging in commercial sex acts in June 2021.
According to the indictment, LEWIS met his co-conspirator, a female born in 2003, in about 2019. LEWIS recruited the female to engage in commercial sex acts under his direction, and she complied. Together, LEWIS and his co-conspirator met the victim, who was thirteen years old, in the Houston, Texas area not later than June 21, 2021. At LEWIS’s direction, the co-conspirator recruited the victim to perform commercial sex acts under LEWIS’s direction. Soon thereafter, she introduced the victim to LEWIS. After the victim agreed, LEWIS arranged for he, his co-conspirator, and the victim to travel to New Orleans on a Greyhound bus for the purpose of his co-conspirator and the victim to engage in commercial sex acts. Between June 22, 2021, and June 24, 2021, his co-conspirator and the victim performed multiple commercial sex acts in the New Orleans area. LEWIS created and caused to be created advertisements on an online classified ad service commonly used to advertise sexual services in exchange for money, through which LEWIS received telephone calls, text messages, and messages via social media applications inquiring about, scheduling, and arranging prostitution calls with his co-conspirator and the victim. LEWIS arranged for sexually explicit pictures of the victim to be used in the advertisements. LEWIS and his co-conspirator also gave the victim illicit and mood-altering drugs, including marijuana, to numb her senses, control her behavior, and/or to encourage her to engage in commercial sex acts. Law enforcement authorities recovered the victim at a hotel in Terrytown, Louisiana, on June 24, 2021.
If convicted on all counts, LEWIS faces the following maximum sentence for each count: a a maximum term of life in prison as to Count 1, mandatory minimum term of fifteen (15) years and up to a maximum term of life as to Count 2, mandatory minimum term of ten (10) years and up to a maximum term of life as to each of Counts 3 and 4, and a mandatory minimum term of fifteen (15) years and up to a maximum term of thirty (30) years as to Count 5, a fine of up to $250,000.00, a lifetime of supervised release after imprisonment, and a mandatory $100 special assessment fee per count. LEWIS may also be required to register as a sex offender.
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 and the Jefferson Parish Sheriff’s Office in this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Felon Indicted on Federal Gun ChargeRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that ORONDE GABRIEL, age 37 of New Orleans, Louisiana, was charged on January 28, 2022 in a single count indictment by a Federal Grand Jury for violating Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, GABRIEL was previously convicted in federal court for conspiracy to make false statements in the acquisition of a firearm. Being a felon, GABRIEL is prohibited from possessing a firearm. He is charged with having a Taurus model G2C, nine-millimeter handgun on September 27, 2021. If convicted of this offense, GABRIEL faces a maximum term of up to ten (10) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee.
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 being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders works together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was investigated by the New Orleans Police Department and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant U.S. Attorney Charles D. Strauss.
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Felon Indicted for Shooting During Drug Trafficking OffenseRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DANTE FRAZIER, age 42, of New Orleans, Louisiana, was charged on January 28, 2022 in a three-count indictment by a Federal Grand Jury for violations of the Federal Gun Control Act and Federal Controlled Substances Act. Specifically, he is charged with being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2); discharging a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A)(iii); and possession with intent to distribute a controlled substance in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
According to court documents, FRAZIER was previously convicted of drug trafficking in St. Bernard Parish and armed robbery in Orleans Parish. Due to his criminal history, he is prohibited from having a firearm. He is now charged with possessing a Mossberg International model 715P, .22 caliber handgun and discharging it in furtherance of narcotics violations on November 6, 2021. He is further alleged to have possessed with the intent to distribute fifty (50) grams or more of a mixture or substance containing methamphetamine, as well as fentanyl and cocaine base or “crack.”
If convicted of possession with intent to distribute the methamphetamine, FRAZIER faces a minimum of five (5) years and a maximum of up to forty (40) years imprisonment, up to a $5,000,000.00 fine, at least four (4) years of supervised release, and a $100.00 mandatory special assessment fee. If convicted of possession with intent to distribute cocaine base or fentanyl, he faces a maximum of up to twenty (20) years imprisonment, a fine of up to $1,000,000.00, at least three (3) years of supervised release, and a $100.00 mandatory special assessment fee. If convicted of discharging a firearm during a drug trafficking crime, he faces a minimum of ten (10) years and up to a maximum of up to life imprisonment, a fine of up to $250,000, up to five (5) years of supervised release, and a $100.00 mandatory special assessment fee. If convicted of possession of a firearm by a convicted felon, he faces a maximum of up to ten (10) years imprisonment, a fine of up to $250,000, up to three (3) years of supervised release, and a $100.00 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was investigated by the New Orleans Police Department and Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Charles D. Strauss.
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New Orleans Man Indicted for Christmas Eve Bank RobberyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVIN CHANEY, age 32, was charged today in a two-count indictment with one count for bank robbery in violation of Title 18, United States Code, Section 2113(a) and (d) and one count for use of a firearm during and in relation to a crime of violence pursuant to Title 18 United States Code, Section 924(c)(1)(A)(ii).
According to the indictment, CHANEY robbed the Capital One Bank located in New Orleans, Louisiana on December 24, 2021. CHANEY used a firearm when committing the bank robbery.
If convicted of armed bank robbery, CHANEY faces a maximum term of imprisonment of 25 years, a fine of up to $250,000.00, up to five years supervised release after imprisonment, and a $100 mandatory special assessment fee. If convicted of brandishing a firearm during the bank robbery, CHANEY faces a mandatory consecutive minimum sentence of seven years up to a maximum of life imprisonment, up to a $250,000.00 fine, up to 5 years supervised release and a $100 mandatory special assessment fee.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation Violent Crimes Task Force and New Orleans Police Department in investigating this matter. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
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Houston-Area Woman Charged with Obstruction of the Enforcement of the Federal Criminal Sex Trafficking StatuteRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAJANAE DRAKE, age 28, from Missouri City, Texas, was charged today in a one-count bill of information with obstruction, attempted obstruction, and interference with the enforcement of the federal criminal sex trafficking statute, in violation of Title 18, United States Code, Section 1591(d). According to court documents, the criminal acts occurred between about June 25, 2021, and November 28, 2021.
If convicted, DRAKE faces a maximum term of up to twenty-five (25) years in prison, a fine of up to $250,000.00, up to five (5) years of supervised release after imprisonment, and a mandatory $100 special assessment fee per count.
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.
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 and the Jefferson Parish Sheriff’s Office in this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
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El Salvador National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS, LOUISIANA – ALONSO BONILLA, age 45, a citizen of El Salvador, was charged today in a one-count indictment for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, BONILLA reentered the United States after he was previously removed on April 12, 2018.
If convicted, BONILLA faces up to a maximum term of imprisonment of two years, up to $250,000 in fines, up to one year 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.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorneys Rachal Cassagne and Spiro Latsis are in charge of the prosecution.
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Five Defendants Charged in Connection with Interstate Car Theft RingRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KEINAN CHAPMAN, age 39, a resident of Atlanta, Georgia; GREGORY BUTLER, age 37, a resident of New Orleans, Louisiana; TAWUAN SYLVESTER, age 46, a resident of Marrero; JONATHAN BUSH, age 35, a resident of New Orleans, Louisiana; and AARON THIBODEAUX, age 36, a resident of New Orleans, Louisiana, were charged in a multi-count indictment with conspiring to sell stolen cars after they were transported across state lines in violation of 18 U.S.C. § 371 (conspiracy), 18 U.S.C. § 2313 (sale and transportation of stolen cars), and 18 U.S.C. § 511 (altering vehicle identification numbers). The indictment was returned on December 10, 2021. The indictment was unsealed on January 18, 2022, following the arrest of the defendants.
The indictment also alleges that the defendants stole cars from car dealerships and rental car facilities in Louisiana, Mississippi, Alabama, and Georgia. After stealing the cars, the defendants retitled the cars under fraudulent Vehicle Identification Numbers (VINS) with the Louisiana Office of Motor Vehicles. Once the cars were retitled and cloned with fraudulent VINS, the defendants then resold the cars to buyers in the New Orleans metro area at discounted prices.
The indictment charges CHAPMAN in counts 1, 5, and 9. BUTLER is charged in counts 1,7-10. SYLVESTER is charged in counts 1-3. BUSH is charged in counts 1-4, and 6. THIBODEAUX is charged in counts 1-3, and 6. 18 U.S.C. § 371 carries a term of imprisonment of up to five years. 18 U.S.C. § 2313 carries a term of imprisonment of up to ten years. 18 U.S.C. § 511 carries a term of imprisonment of up to five years. Each count also carries a fine of up to $250,000, a term of supervised release of up to three years, and a mandatory $100 special assessment fee.
“We are grateful to our federal and state law enforcement partners for their continued efforts to reduce interstate car theft related crimes in the Eastern District of Louisiana and elsewhere,” said U.S. Attorney Evans.
“Organized retail crime can have a devastating, far-reaching financial impact on our community. This alleged vehicle theft ring is estimated to have cost retailers and private citizens millions in losses,” said HSI New Orleans Special Agent in Charge David Denton. “These indictments are the result of the hard work and collaboration between HSI agents and our trusted law enforcement partners. Together, we will work to ensure those involved in this scheme are investigated and brought to justice.”
“Over the last two years, LSP Investigators have worked diligently alongside our federal, state, and local law enforcement partners to identify and recover several millions worth of stolen vehicles across the Gulf South”, said Colonel Lamar Davis, Louisiana State Police Superintendent. “The success of this operation exemplifies the dedication of our personnel and the strength of our collaborative efforts to ensure public safety.”
U.S. Attorney Evans reiterated that an indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security and the Louisiana State Police in investigating this matter. Assistant U.S. Attorneys Spiro G. Latsis and Jon Maestri are in charge of the prosecution.
New Orleans Man Charged with Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RENALDO RUFFIN, age 29, of New Orleans, was indicted by a federal grand jury for violations of the Federal Gun Control Act on November 12, 2021. The indictment was unsealed on January 24, 2022. Specifically, RUFFIN was charged with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).
According to the indictment, RUFFIN possessed a Glock Model 23, .40 caliber semiautomatic handgun on or about August 30, 2020. If convicted of this charge, RUFFIN faces a maximum sentence of up to 10 years of imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. RUFFIN must also pay a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being investigated by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives and the Louisiana State Police. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Three Charged with Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SEAN MARTIN, age 55, of New Orleans, SEAN ESPRIT, age 26, of New Orleans, and GENE JACKSON, age 51, of New Orleans, were indicted by a federal grand jury for violations of the federal Controlled Substances and Gun Control Acts on December 10, 2021. The indictment was unsealed on January 19, 2022. Among other charges, MARTIN, ESPRIT and JACKSON were charged with one count of conspiracy to distribute and possess with the intent to distribute heroin, fentanyl, and cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 841(b)(1)(C), and 846. MARTIN and ESPRIT were also charged with possession of a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(ii).
According to the indictment, MARTIN, ESPRIT and JACKSON conspired with each other and others to distribute heroin, fentanyl, and cocaine hydrochloride in the Eastern District of Louisiana and elsewhere. MARTIN and ESPRIT possessed over 1 kilogram of heroin and over 400 grams of fentanyl, as well as a quantity of cocaine hydrochloride on November 19, 2019. MARTIN and ESPRIT also possessed a Smith and Wesson nine-millimeter semiautomatic pistol on that date.
If convicted of the drug offenses, MARTIN faces a mandatory minimum sentence of 15 years, up to life imprisonment, a fine of up to $20,000,000, and at least 10 years of supervised release; ESPRIT faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release; and JACKSON faces up to 20 years of imprisonment, a fine of up to $1,000,000 and at least 3 years of supervised release. On the firearms charge, MARTIN and ESPRIT face a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. For each count of the indictment, MARTIN, ESPRIT and JACKSON also face payment of a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely an allegation and that the guilt of each defendant must be proven beyond a reasonable doubt.
This case is being investigated by the federal Drug Enforcement Administration and the Federal Bureau of Investigation. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
New Orleans Man Sentenced for Defrauding Customers Through Unlicensed Bitcoin BusinessRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 47, a resident of New Orleans, was sentenced today to one year and one day in prison by U.S. District Judge Barry W. Ashe for operating an unlicensed money transmitting business, a violation of 18 U.S.C. § 1960. The charge stems from YUSKO’s sale of bitcoin to customers, and customers’ subsequent complaints that YUSKO had defrauded them by not providing them with the agreed-upon bitcoin after taking their money. YUSKO had previously pleaded guilty in this case pursuant to a plea agreement.
According to court documents, federal agents received complaints beginning in May 2018 that YUSKO was selling customers bitcoin and other cryptocurrencies but failing to follow through on transactions. YUSKO would promise customers any amount of bitcoin in exchange for U.S. dollars at five percent above market price for a five percent fee. He then directed these customers to deposit U.S. dollars into one of several business bank accounts, among them Nervous Light Capital LLC, Ready Demolition LLC, Patriot Concrete Pumping, LLC, Praetorian Energy, LLC, and Hudson Oak Partners LLC. YUSKO did not register these companies as money transmitting businesses with Financial Crimes Enforcement Network (FinCEN) of the Department of Treasury, and he otherwise did not comply with the regulations of Title 31, United States Code, Section 5330. YUSKO also instructed his clients not to tell any bank employees that the purpose of their wire transfer was to purchase cryptocurrency. Agents have learned that banks frequently shut down accounts used to sell cryptocurrency, and banks had previously shut down YUSKO’s accounts for such activity.
The court documents detail how customers communicated with YUSKO and paid him tens of thousands of dollars for bitcoin. While YUSKO did carry out transactions with many customers, he failed to fulfill other transactions, and then he failed to return the U.S. dollars deposited in his accounts. YUSKO admitted to being responsible for $201,399.00 in losses to victims.
Judge Ashe sentenced YUSKO to one year and one day of prison, as well as three years of supervised release and a $100 mandatory special assessment fee. As part of his sentence, YUSKO was ordered to make full restitution to victims in the amount of $411,009.00.
U.S. Attorney Evans praised the work of the FBI New Orleans Field Office and the U.S. Secret Service New Orleans Field Office. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
New Orleans Man Charged with Carjacking and Firearms OffensesRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MERVIN BAILEY, age 19, of New Orleans, was indicted by a federal grand jury for carjacking and violations of the Federal Gun Control Act on November 4, 2021. The indictment was unsealed on January 11, 2022. Specifically, BAILEY was charged with one count of carjacking, in violation of 18 U.S.C. § 2119; one count of brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(i), and one count of possession of a firearm with an obliterated serial number, in violation of 18 U.S.C. § 922(k).
According to the indictment, BAILEY carjacked a 2019 BMW X7 from a victim in New Orleans on June 3, 2021. During that carjacking, BAILEY brandished a CZ-PF10F nine-millimeter Luger handgun with an obliterated serial number. If convicted of these charges, BAILEY faces a maximum sentence of up to 15 years of imprisonment followed by up to 3 years of supervised release on the carjacking count. BAILEY faces a mandatory consecutive minimum sentence of 7 years up to life imprisonment, followed by up to 5 years of supervised release on the brandishing a firearm during and in relation to a crime of violence count. Finally, BAILEY faces up to a maximum sentence of 5 years of imprisonment followed by 3 years of supervised release on the possession of a firearm with an obliterated serial number count. BAILEY also faces payment of $300 in mandatory special assessment fees.
U.S. Attorney Evans reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being investigated by the federal Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
New Orleans Man Charged with Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TORIN JENKINS, age 27, of New Orleans, was indicted by a federal grand jury for violations of the Federal Gun Control Act on December 17, 2021. Specifically, JENKINS was charged with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).
According to the indictment, JENKINS possessed a Glock Model 36, .45 caliber firearm on or about December 3, 2021 in New Orleans, Louisiana. If convicted of this charge, JENKINS faces a maximum sentence of up to 10 years of imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being investigated by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Orleans Police Department. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
New Orleans Man Charged with Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that WARREN PICARD, age 26, of New Orleans, was indicted by a federal grand jury for violations of the Federal Gun Control Act on August 12, 2021. The indictment was unsealed on January 12, 2022. Specifically, PICARD was charged with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).
According to the indictment, PICARD possessed a Glock Model 19, nine-millimeter caliber pistol on or about July 21, 2020. If convicted of these charges, PICARD faces a maximum sentence of up to 10 years of imprisonment followed by up to 3 years of supervised release, a fine of up to $250,000 and a mandatory $100 special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being investigated by the federal Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substance ActRead the Press Release
NEW ORLEANS, LOUISIANA – DONTRELL MATHEWS, age 42, a resident of Thibodaux, Louisiana, pled guilty before U.S. District Judge Carl J. Barbier to a one-count superseding bill of information charging him with distribution of a quantity of methamphetamine, 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, on July 31, 2018, Special Agents with the Drug Enforcement Administration used a confidential source to make a controlled purchase of approximately 27 grams of methamphetamine from MATHEWS. As a result of his plea, MATHEWS faces up to a maximum term of imprisonment of twenty years’ imprisonment, a fine of up to $1,000,000.00 and at least three years of supervised release following any term of imprisonment. MATHEWS must also pay a $100 mandatory special assessment fee.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case was investigated by the federal Drug Enforcement Administration, Office of Homeland Security Investigations, Terrebonne Parish Sheriff’s Office, and the Lafourche Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones.
Former Postal Employee Charged with Unlawfully Opening the MailRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana was charged with embezzling the mail in a Bill of Information filed today in the Eastern District of Louisiana.
According to documents filed in federal court, DILLING was employed by the United States Postal Service as a letter carrier in New Orleans when he was apprehended after opening and tampering with the content of mail items he was entrusted to handle for the Postal Service.
The maximum penalty for the offense is five (5) years imprisonment and/or a fine of up to $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim followed by up to three (3) years of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Postal Service, Office of the Inspector General in investigating this matter. Assistant United States Attorney Richard R. Pickens, II is in charge of the prosecution.
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud SchemeRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that BONNIE JEAN LAWLESS DIAZ (“DIAZ”) has been sentenced on January 18, 2022 to 36 months of probation after pleading guilty in federal court relating to her role in a health care fraud conspiracy.
DIAZ, age 46, a resident of Slidell, Louisiana, pled guilty on September 23, 2021 before U.S. District Judge Jay C. Zainey to Count One of a Superseding Bill of Information charging her with misprision (or knowing concealment) of the commission of a felony, in violation of Title 18, United States Code, Section 4.
According to the Indictment, in or around March 2014, continuing through in or around October 2016, co-defendants conspired to knowingly and willfully execute a scheme and artifice to defraud TRICARE, a federal health care benefit program affecting commerce, and other health care benefit programs.
According to the Superseding Bill of Information, DIAZ had knowledge of the commission of the health care fraud. DIAZ concealed the fraud by knowingly submitting or caused to be submitted compounded medications for which there was no medical necessity and did not as soon as possible make known the same to some judge or other person in civil or military authority under the United States.
The owner, on behalf of Prime Pharmacy, contracted with various entities, including Pharmacy Benefit Managers (“PBMs”), obligating Prime Pharmacy to collect copayments from beneficiaries in order to be reimbursed by various health care benefit programs, including TRICARE. Additionally, the owner of Prime worked with codefendant Donald Auzine to market the compounded medications produced by Prime Pharmacy. Auzine found other marketers outside of the state to find beneficiaries that were willing to receive medically unnecessary compounds and doctors willing to prescribe compounds without medical necessity.
Beginning in or around March 2014, and continuing through in or around April 2016, Prime Pharmacy dispensed prescriptions for High-Yield Compounded Medications to beneficiaries of TRICARE and other health care benefit programs that were not medically necessary, induced by kickback payments, or where copayments were either waived or credited by Prime Pharmacy, and accordingly, submitted or caused to be submitted false and fraudulent claims for reimbursement to TRICARE, other health care benefit programs, and PBMs.
DIAZ was also ordered to repay TRICARE $180,000 in restitution.
“Individuals involved in this scheme illegally billed TRICARE out of close to $15 million and I am pleased that the U.S. Attorney’s Office is requiring justice,” said Special Agent in Charge Cynthia Bruce, Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office. “There are no victimless crimes and DCIS agents will continue to pursue unscrupulous greedy individuals who steal from our military health care system and all taxpayers.”
“Those entrusted with providing health care services to veterans and their family members will be held accountable should they violate that trust,” said Special Agent in Charge Jeffrey Breen of the Department of Veterans Affairs Office of Inspector General’s South Central Field Office. “The VA OIG is grateful to the United States Attorney’s Office and our law enforcement partners for their efforts to achieve justice in this case.”
U.S. Attorney Evans praised the work of the Office of Inspector General, Defense Criminal Investigative Service, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General.
The prosecution of the case is being handled by Assistant United States Attorney Kathryn McHugh.
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New Orleans Man Sentenced for Firearm ViolationRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEANDRE ROSE, age 29, a resident of New Orleans, Louisiana was sentenced on January 18, 2022 in the United States District Court. ROSE plead guilty to a one-count indictment charging him with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).
ROSE was arrested by the New Orleans Police Department on January 28, 2021 after he tossed a firearm while fleeing from officers who were attempting to arrest him pursuant to an arrest warrant. After arresting ROSE, officers monitoring ROSE’s jail calls learned that ROSE possessed a second firearm inside of the vehicle he was operating on the day that he was arrested. Officers were conducting surveillance of ROSE when they observed him driving his vehicle, minutes before his arrest. After obtaining a search warrant to search ROSE’s vehicle, officers located an assault rifle inside of ROSE’s vehicle.
United States District Court Judge Wendy B. Vitter imposed a sentence of 84 months of imprisonment. Following his term of imprisonment, ROSE will be placed on supervised release for a period of 3 years. ROSE must also pay a $100 mandatory special assessment fee. A fine was not imposed.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
New Orleans Man Sentenced for Violating the Federal Controlled Substances Act and the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – The Honorable Jay C. Zainey sentenced RONALD JACOBS, age 38, of New Orleans, Louisiana, today to serve 101 months in the Bureau of Prisons for violating the Federal Controlled Substances Act and the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
According to the court records, JACOBS was arrested after concerned citizens reported his vehicle stopped in a travel lane on Williams Boulevard in Kenner. Kenner Police responded and found JACOBS asleep in the vehicle with what appeared to be drugs in his lap. When the officers made contact with JACOBS, he attempted to flee by ramming his vehicle into the officers’ vehicles and was reaching for an area in his truck where the officers later found a pistol. In addition to the loaded gun, officers also located 14 grams of crack, a digital scale, a razor blade, and about $1,100. JACOBS admitted that he possessed the crack for distribution.
In addition to the 101-month term of imprisonment, JACOBS was also sentenced to five (5) years of supervised release after he is released from the Bureau of Prisons and ordered to pay a $200 mandatory special assessment fee.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Kenner Police Department and Special Agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The prosecution is being handled by Assistant United States Attorney David Haller.
Honduran National Indicted for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane Evans announced today that OLGA MARINA ESTRADA-BARAHONA, age 44, was charged on January 14, 2022 in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, OLGA MARINA ESTRADA-BARAHONA (“ESTRADA”), reentered the United States after she was previously deported on January 25, 2006. If convicted, ESTRADA faces up to a maximum term of imprisonment of up two years, a fine of up to $250,000, up to a one-year term of supervised release, and a mandatory $100 special assessment fee.
U. S. Attorney Duane Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement Department in investigating this matter. Assistant U. S. Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
Hammond Resident Pleads Guilty to Possessing with Intent to Distribute More Than One Kilogram of HeroinRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JIMMELLE PINES, age 41, a resident of Hammond, Louisiana, pled guilty on January 13, 2022 to Count 1 of the Indictment, charging him with possessing with intent to distribute one (1) kilogram or more of a mixture or substance containing heroin, pursuant to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The defendant faces a minimum sentence of ten (10) years in prison up to a maximum sentence of up to life imprisonment, up to a $10,000,000.00 fine, a period of supervised release of no less than five (5) years, and a $100 mandatory special assessment fee.
According to court records, PINES, when arrested on November 5, 2020 at his grandmother’s property in Ponchatoula, Louisiana, possessed approximately 1.575 kilograms of heroin that he intended to sell. In October 2020, officers working with the Ponchatoula Police Department (“PPD”) and federal agents from Homeland Security Investigations (“HSI”), the investigative branch of the United States Department of Homeland Security, received credible information that PINES stored large quantities of heroin in immobile cars parked on his grandmother’s property in Ponchatoula.
U.S. District Judge Mary Ann Vial Lemmon will sentence PINES on March 24, 2022.
U.S. Attorney Evans praised the work of the Homeland Security Investigations, Hammond Police Department, Ponchatoula Police Department, and Tangipahoa Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney David Howard Sinkman is in charge of the prosecution.
Former City of New Orleans Building Inspector SentencedRead the Press Release
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that KEVIN RICHARDSON, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty (30) months in the Bureau of Prisons for violating Title 18, United States Code, Sections 1952(a)(3) and 2, use of an interstate facility with intent to carry on unlawful activity.
According to the court documents, RICHARDSON was employed as a building inspector for the City of New Orleans and utilized the internet-based City of New Orleans’ LAMA system to alter and/or delete city documents and submit material information. He solicited and accepted approximately $65,000 in bribe payments from individuals seeking favorable inspection reports and certificates of completion for properties that did not comply with the city and state building codes and for properties that had not been inspected. He also paid bribe money to a City of New Orleans permit analyst for the issuance of permits without proper documentation and plan review.
RICHARDSON’s sentence will be followed by one (1) year of supervised release. He was also ordered to pay a mandatory $100 special assessment fee.
This matter was investigated by the City of New Orleans Office of Inspector General, Housing and Urban Development, Office of Inspector General, and the Department of Homeland Security, Office of Inspector General. Assistant United States Attorney Tracey N. Knight is prosecuting the matter.
Lafayette Man Sentenced for Conspiring to Stage Automobile AccidentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RYAN WHEATEN (“WHEATEN”), age 54, of Lafayette, Louisiana, was sentenced on January 12, 2022 for Conspiracy to Commit Mail Fraud, in 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 May 17, 2017, WHEATEN, along with participants Damien Labeaud (“Labeaud”), Mario Solomon (“Solomon”), Henry Randle (“Randle”), and Dakota Diggs (“D. Diggs”), staged an automobile collision with a tractor-trailer in the vicinity of U.S. Highway 90 East and Calliope Street in New Orleans. Labeaud purposely drove the vehicle into a tractor-trailer and then fled the scene with Solomon. Randle falsely reported to the New Orleans Police Department that he had been driving and that the tractor-trailer was at fault. Shortly thereafter, Labeaud and Solomon went on to stage a second accident in the vicinity of Louisa Street and Chickasaw Street with Bernell Gale (“Gale”), Troy Smith (“Smith”), Marvel Francois (“Francois”), and another passenger. In addition to WHEATEN, Labeaud, Solomon, Gale, Smith, and Francois were also charged and pled guilty.
After the staged collision, WHEATEN, Randle, and D. Diggs made claims for personal injuries. The victim insurance companies paid out approximately $10,000.00 for these fraudulent claims.
U.S. District Court Judge Lance M. Africk sentenced WHEATEN to serve 10 months in prison, to be followed by 3 years of supervised release. WHEATEN was also ordered to pay restitution in the amount of $11,000. Judge Africk also imposed a $100 mandatory special assessment fee.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni, Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, Assistant U.S. Attorney Edward J. Rivera, and Assistant U.S. Attorney Brandon S. Long.
Drug Dealer Sentenced to Eighty-Seven (87) Months in Federal PrisonRead the Press Release
NEW ORLEANS, LOUISIANA – On January 11, 2022, United States District Judge Susie Morgan sentenced COREY DUNN, age 49, to eighty-seven (87) months in the Bureau of Prisons for conspiracy to distribute and possess with the intent to distribute cocaine base, a schedule II drug-controlled substance, during the commission of a drug trafficking crime, in violation of the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
DUNN was charged on August 29, 2019 and pled guilty on June 15, 2021. He pled guilty to conspiracy to distribute and possess with the intent to distribute cocaine base, a schedule II drug-controlled substance, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(B). DUNN’s sentence will be followed by four (4) years of supervised release. He was also sentenced to pay a $100 mandatory special assessment fee.
This case was brought as part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Duane A. Evans praised the work of the Drug Enforcement Administration, the Jefferson Parish Sheriff’s Office, and the Gretna Police Department. The prosecution was handled by Assistant United States Attorneys Brittany Reed, André Jones, and Melissa Bücher.
Assumption Parish Man Charged with Bank FraudRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RODNEY ROUSSELL (“ROUSSELL”), age 40, of Belle Rose, Louisiana, was charged on January 7, 2022 by a Bill of Information for Bank Fraud, in violation of Title 18, United States Code, Section 1344(2).
The case against ROUSSELL began as a result of a complaint from a local company (“Company A”) to the FBI. According to the Bill of Information, in August, 2017, ROUSSELL began working for Company A. Company A maintained its operational headquarters in New Orleans, Louisiana. Company A maintained a business account with JPMorgan Chase Bank (“Chase Bank”). Company A’s salary payments to ROUSSELL were made electronically and drawn on Company A’s account.
If convicted, ROUSSELL faces a maximum penalty of 30 years’ imprisonment, a fine of not more than $1,000,000, a term of supervised release of not more than five years, and a special assessment fee of $100.
As Company A’s employee, ROUSSELL did not have access to Company A’s Chase Bank Account, and was not authorized to make payments of any kind using funds in the account. Beginning in or about April 2018, and continuing until in or about June 2018, ROUSSELL utilized Chase Bank’s web portal and mobile banking app to transfer money from Company A’s account to pay the balance of ROUSSELL’s personal bank card. In total, ROUSSELL obtained $213,372.05 from Company A’s Chase Bank account.
U.S. Attorney Evans stated that a Bill of Information is merely a charge and the guilt of the defendant must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Assistant U.S. Attorney Paige O’Hale.
New Orleans Man Sentenced to Forty-Eight (48) Months for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – On January 11, 2022, United States District Judge Greg Guidry sentenced JOHNNY WOODEN, age 21, to forty-eight (48) months in the Bureau of Prisons for possession of a firearm while under indictment, in violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
WOODEN was charged on August 7, 2020 and pled guilty on September 28, 2021. He pled guilty to possession of a firearm while under indictment, in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D). WOODEN’s sentence is to be followed by three (3) years of supervised release. He must also pay a $100 mandatory special assessment fee.
This case was brought as part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Duane A. Evans praised the work of the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Melissa Bücher.
Jefferson Parish Drug Dealer Pleads Guilty to Violations of the Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that GREG TRAHAN, 46, from Jefferson Parish, pled guilty to conspiracy to distribute and possess with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and possession with the intent to distribute heroin, in violation of Title 21 United States Code, Sections 846, 841(a)(1), and 841(b)(1)(C).
TRAHAN took part in a conspiracy to distribute methamphetamine throughout Jefferson Parish and surrounding areas for over a year. He also possessed heroin with the intent to distribute.
At sentencing, TRAHAN faces up to a maximum term of imprisonment of up to twenty (20) years, a maximum fine of up to $1,000,000.00, at least three (3) years of supervised release following any term of imprisonment., and a $100 mandatory special assessment fee per count.
This case was investigated by the U.S. Drug Enforcement Administration, Jefferson Parish Sheriff’s Office, Kenner Police Department, Orleans Parish Sheriff’s Office, New Orleans Police Department, and the St. John Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorneys Nolan Paige, André Jones, and Melissa Bücher.
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking CompaniesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, before United States District Court Judge Sarah S. Vance arising out of a staged automobile accident with a tractor-trailer occurring in New Orleans.
According to today’s guilty plea, DONISHA LEE, along with her co-defendants, Dewayne Coleman (“Coleman”), Erica Lee Thompson (“Erica Lee”), Aisha Thompson (“Thompson”), Passenger A, and Donreion Lee, conspired to commit mail fraud in connection with a staged accident with their former co-defendant, occurring on September 6, 2017. Today’s guilty plea brings the total number of defendants convicted in “Operation Sideswipe” to thirty (30).
DONISHA LEE admitted that on September 6, 2017, on the I-10 near the Almonaster exit, she was a passenger in Erica Lee’s 2015 RAV4 being driven by their former co-defendant, when he intentionally crashed into a tractor-trailer owned by Averitt Express. After the staged accident, the driver exited the RAV4 and told Erica Lee to get behind the wheel of the RAV4 to make it appear that Erica Lee was driving the vehicle at the time of the staged accident. The defendants contacted the NOPD and falsely claimed that Erica Lee was the driver at the time of the collision. Passenger A falsely claimed to the NOPD that she was Thompson.
Approximately one or two days after the staged accident, Coleman, DONISHA LEE, Donreion Lee, Erica Lee, and Thompson went to an attorney’s office for the purpose of collecting money from the insurance and trucking company. Coleman, DONISHA LEE, Donreion Lee, Erica Lee, and Thompson sought medical treatment from doctors and healthcare providers. Thompson was treated despite not being in the RAV4 at the time of the staged accident. DONISHA LEE retained counsel and made a claim for damages. The total settlement for the Averitt accident was approximately $30,000.
On March 26, 2019, DONISHA LEE, Coleman, and Donreion Lee each provided false testimony in depositions taken in conjunction with the Thompson Lawsuit. On April 9, 2019, Thompson provided false testimony in a deposition taken in conjunction with the Thompson Lawsuit. In these depositions, DONISHA LEE, Coleman, Donreion Lee, and Thompson lied about the September 6, 2017 accident including, but not limited to, who was driving the RAV4 and the extent of their injuries.
DONISHA LEE face a maximum sentence of five (5) years of incarceration. Upon release from prison, DONISHA LEE also faces a term of supervised release up to (3) three years, and/or a fine of $250,000 or the greater of twice the gross gain to each defendant or twice the gross loss to any person under Title 18, United States Code, Section 371. Also, DONISHA LEE must pay a $100 mandatory special assessment fee at sentencing. United States District Judge Sarah S. Vance scheduled the sentencing hearing for April 27, 2022.
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. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney Edward J. Rivera; Assistant U.S. Attorney Maria Carboni; and Assistant U.S. Attorney Brandon Long.
New Orleans Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges Stemming from His Participation in a Shootout at a Local HotelRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that BLAKE BATISTE, age 19, from New Orleans, pled guilty on January 5, 2022, to various firearm and drug charges. His guilty plea stems from his participation in a December 28, 2020, shootout on the 15th floor of the Jung Hotel on Canal Street.
Earlier this year the federal Grand Jury handed down related indictments, charging a total of nine individuals with various violations of the Federal Gun Control and Federal Controlled Substances Acts. BATISTE pled guilty to Counts 1, 2, and 4 of the Superseding Indictment pending against him.
Count 1 charges BATISTE with attempting to commit a Hobbs Act Robbery, in violation of Title 18, United Stated Code, Sections 1951 and 2. Count 2 charges BATISTE with participating in a conspiracy to possess with the intent to distribute quantities of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(D), and 846. Count 4 charges BATISTE with participating in a conspiracy to possess firearms in furtherance of a crime of violence and a drug trafficking crime, in violation of Title 18, United States Code, Section 924(o).
Counts 1 carries a maximum sentence of 20 years in prison, a fine of up to $250,000.00, and up to 3 years supervised release. Count 2 carries a maximum sentence of 5 years in prison, up to a $250,000.00 fine, and at least 2 years supervised release. Counts 4 carries a maximum sentence of 20 years in prison, up to a $250,000.00 fine, and up to 3 years supervised release. The defendant must pay a total of $300 in mandatory special assessment fees.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorneys Maurice Landrieu and Elizabeth Privitera are in charge of the prosecution.
Houma Man Indicted for Possession with Intent to Distribute MethamphetamineRead the Press Release
NEW ORLEANS, LOUISIANA – JARRETT SCURTO, age 34, a resident of Houma, Louisiana, was charged on January 7, 2022, in a one-count indictment by a Federal Grand Jury with 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)(A), announced U.S. Attorney Duane A. Evans.
If convicted, SCURTO faces a statutory mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the U.S. Drug Enforcement Administration and the Terrebonne Parish Sherriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers.
New Orleans City Judge Indicted for Filing False ReturnsRead the Press Release
WASHINGTON – A federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
According to the indictment, from 2013 to 2016 Ernestine Anderson-Trahan, a judge of the Second City Court in the Parish of Orleans, Louisiana, allegedly officiated hundreds of marriage ceremonies each year but did not report on her federal tax returns the entire income earned from presiding over those ceremonies. Trahan allegedly earned between $80 and $100, paid to her in cash, for each marriage she officiated at the courthouse. She allegedly charged higher officiant fees for marriages conducted outside normal business hours, outside the courthouse, or on Valentine’s Day. Trahan allegedly did not report all of these officiant fees on her 2013 through 2016 federal tax returns. On her 2013 and 2014 tax returns, Trahan also allegedly did not report the income she received in those tax years for providing outside legal work before becoming a judge.
Trahan is scheduled to make her initial court appearance on Jan. 24 before U.S. Magistrate Judge Janis van Meerveld of the U.S. District Court for the Eastern District of Louisiana. If convicted, she faces a maximum penalty of three years in prison for each of the four counts of filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Duane A. Evans made the announcement.
IRS-Criminal Investigation and the FBI are investigating the case.
Trial Attorneys Brian Flanagan and William Montague of the Justice Department’s Tax Division are prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Alleged Christmas Eve Bank Robber ArrestedRead the Press Release
NEW ORLEANS – A man was arrested today in connection with the Christmas Eve armed bank robbery of a Capital One Bank.
Devin Chaney was arrested today and charged by complaint with Bank Robbery 18 U.S.C. § 2113(a). It is alleged that on Dec. 24, Chaney robbed the Capital One Bank branch, located at 313 Carondelet Street in New Orleans.
U.S. Attorney Duane A. Evans and FBI New Orleans Field Division Special Agent in Charge Douglas Williams made the announcement. This case was investigated by the FBI New Orleans Violent Crime Task Force.
A complaint is merely an allegation.
Covington Woman Admits to Using Fake Investment Scheme to Commit Wire FraudRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake investment scheme.
The government filed a superseding bill of information that charged MOREHEAD with committing wire fraud from December 2018 through February 2019. According to court documents, MOREHEAD used a corporation, Chel Corporation, to defraud six victims by embezzling a total of $460,000 that was supposed to cover fees, costs, and down payments for multi-million-dollar loans, when in fact MOREHEAD spent the funds on personal expenses, such as jewelry and a vehicle, and transferred cash to accounts overseas. Under the terms of the plea agreement, MOREHEAD pled guilty as charged to the superseding bill of information and agreed to pay $460,000 in restitution to the victims of her scheme. The government has already seized $190,784.90 in cash and assets from MOREHEAD.
MOREHEAD faces up to twenty years in prison, followed by up to three years of supervised release, a fine of up to $250,000 or twice the gross gain to MOREHEAD or the gross loss to any victims, and a $100 mandatory special assessment fee.
The Honorable Martin L. C. Feldman set MOREHEAD’s sentencing for April 6, 2022.
U.S. Attorney Evans praised the work of Homeland Security Investigations and the United States Secret Service. Assistant United States Attorney Nicholas D. Moses is in charge of the prosecution.
New Orleans Woman Pleads Guilty to Misprision of a Felony and Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that JOSELYN BARRA, 54, from St. Tammany Parish, pled guilty on December 16, 2021 to counts two and three of the superseding indictment for misprision of a felony and for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 4, 922(g)(1), and 924(a)(2), respectively. BARRA was indicted by a Federal Grand Jury on July 1, 2021.
According to court documents, in May 2019, while investigating a shooting in the Seventh Ward of New Orleans, detectives located four firearms and a bullet-proof vest in BARRA’s home. Before May 2019, both BARRA and her son, Matthew Barra, were convicted of various felonies, which precluded them from possessing firearms. BARRA lied to police and attempted to subvert the investigation, for which she was charged with misprision of a felony.
At sentencing, for count two, misprision of a felony, BARRA faces up to a maximum term of imprisonment of three (3) years, a maximum fine of up to $250,000, up to one (1) year of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee, pursuant to Title 18, United States Code, Section 4. For count three, felon in possession of a firearm, she faces up to a maximum term of imprisonment of ten (10) years, a maximum fine of up to $250,000, up to three (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee, pursuant to Title 18, United States Code, Section 924(a)(2).
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Melissa Bücher of the U.S. Attorney’s Office.
Former Postal Employee Sentenced for Mail Theft at Loranger Post OfficeRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 53, of Broussard, Louisiana was sentenced today after previously pleading guilty to a one count Bill of Information with Theft of Mail.
In papers filed with the court and signed by defendant SAINTES, he admitted to taking mis-sent parcels in the amount of $380.00 from the Loranger Post Office from September 1, 2019 through October 19, 2019.
United States District Court Judge Jay C. Zainey sentenced SAINTES to one year probation plus community service and a $100 mandatory special assessment fee. The defendant agreed to pay restitution of $380.00 in full at the time of sentencing.
U.S. Attorney Duane A. Evans praised the work of the U.S Postal Inspection Service, Office of Inspector General in investigating this matter. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
New Orleans Man Sentenced in Firearms and Narcotics CaseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on December 22, 2021, TERRENCE ROLLINS, age 41, a resident of New Orleans, was sentenced in the United States District Court after pleading guilty to a two count Superseding Indictment charging him with possession with the intent to distribute a quantity of heroin, cocaine, and cocaine base and possession of firearms in furtherance of a drug trafficking crime.
According to court documents, members of the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department executed a search warrant at ROLLINS’s Washington Avenue residence after receiving information from concerned citizens that ROLLINS sold illegal narcotics at the residence. During the search, law enforcement located prescribed medication, heroin, crack cocaine, powder cocaine, and drug paraphernalia. Additionally, seven firearms including hand-guns and high-powered rifles and various types of ammunitions were confiscated.
United States District Court Judge Greg G. Guidry sentenced ROLLINS to 12 months imprisonment for Count One. The judge sentenced ROLLINS to 60 months imprisonment for Count Two. The 60 month term of imprisonment will run consecutive to the sentence imposed in Count One. Following his term of imprisonment, ROLLINS will be placed on supervised release for a period of 3 years. ROLLINS must pay a mandatory special assessment fee of $200.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Evans praised the work of the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.
Former Amtrak Employee Charged with Wire FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have occurred while she was employed by Amtrak as an On-board Services Train Attendant.
According to the bill of information, BUTLER-SMALL recruited more than 40 victims to purchase spots on a purported June 2019 trip from New Orleans to New York City. BUTLER-SMALL told the victims that she had booked roundtrip Amtrak train travel for the trip, as well as activities, such as shows and museum visits. In truth, BUTLER-SMALL had not booked the Amtrak travel or the activities.
When the date of the trip approached, BUTLER-SMALL told the victims, from whom she had taken a total of approximately $23,000 to $26,000, that Amtrak had canceled the trip because an incident occurred in which one of the trip’s passengers assaulted an Amtrak employee and made a bomb threat. In truth, no such incident had occurred.
The bill of information also alleges that BUTLER-SMALL submitted fraudulent sick benefit claims to the Railroad Retirement Board, a federal agency that provides benefits to Amtrak employees. BUTLER-SMALL claimed that she was too sick to work when, in truth, she was working another job. This caused the government to pay BUTLER-SMALL approximately $4,679 in sick benefits for days she falsely claimed to have been unable to work.
The maximum penalties for each count of wire fraud are up to 20 years imprisonment, up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory assessment fee.
U.S. Attorney Evans reiterated that the bill of information is merely a charging document and that the defendant’s guilt must be proven beyond a reasonable doubt.
This case was investigated by the Amtrak Office of Inspector General and the Railroad Retirement Board Office of Inspector General. Assistant U.S. Attorney Chandra Menon is in charge of the prosecution.
East Feliciana Parish Man Charged with Wire FraudRead the Press Release
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 53, and a resident of Slaughter, Louisiana, was indicted on December 16, 2021, by a federal grand jury for multiple counts of wire fraud (Title 18, United States Code 1343), announced U.S. Attorney Duane A. Evans.
As charged in the indictment, BURKETTE defrauded the Town of Pearl River in connection with the Federal Emergency Management Agency’s Public Assistance Program (FEMA), which provides grant programs for state, territorial, tribal, and local governments, and certain types of non-profits and which is administered in Louisiana by the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP). BURKETTE, who contracted to provide the Town of Pearl River disaster assistance services, misrepresented, among other things, the amount of public assistance grant funds for which the Town of Pearl River was eligible. BURKETTE further misrepresented to the Town of Pearl River that his own fees would be reimbursed by FEMA. BURKETTE invoiced the Town of Pearl River approximately $629,761.25 for services he claimed to have provided related to the Disaster Assistance Agreement for which BURKETTE received a total of approximately $598,196.25 from the Town of Pearl River.
An indictment merely alleges that crimes have been committed. The defendant is presumed innocent until proven guilty beyond a reasonable doubt.
If convicted, BURKETTE faces a maximum sentence of thirty (30) years in prison, up to five (5) years of supervised release, up to a $1,000,000 fine, and a mandatory special assessment fee, for each count.
U.S. Attorney Evans commended the special agents of the Federal Bureau of Investigation, Department of Homeland Security Office of Inspector General, IRS-Criminal Investigation, and District Attorney’s Office, 22nd Judicial District for their handling of the matter. The case is being prosecuted by Assistant United States Attorney Andre Lagarde.
Taylor Energy Company to Pay over $43 Million and Transfer $432 Million Decommissioning Trust Fund to the United States for Gulf of Mexico Oil SpillRead the Press Release
Taylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States upon liquidation to resolve its liability for the oil spill at its former Gulf of Mexico offshore oil production facility — the source of the longest-running oil spill in U.S. history, ongoing since 2004.
Under the proposed consent decree, Taylor Energy will transfer to the Department of the Interior (DOI) a $432 million trust fund dedicated to plugging the subsea oil wells, permanently decommissioning the facility, and remediating contaminated soil. The consent decree further requires Taylor Energy to pay over $43 million for civil penalties, removal costs and natural resource damages (NRD). The State of Louisiana is a co-trustee for natural resources impacted by the spill and the NRD money is a joint recovery by the federal and state trustees.
The United States filed a civil complaint against Taylor Energy in the U.S. District Court in New Orleans on Oct. 23, 2020 — United States v. Taylor Energy Company LLC — seeking removal costs, civil penalties and NRD under the Oil Pollution and Clean Water Acts arising from the discharge of oil from the company’s former oil production facility. Between 2016 and 2020, Taylor Energy filed several lawsuits against the United States, including challenging the Coast Guard’s decision to install a spill containment system and appealing the Coast Guard’s denial of Taylor Energy’s $353 million spill-cost reimbursement claim submitted to the U.S. Oil Spill Liability Trust Fund. The settlement resolves the United States’ environmental enforcement claims against Taylor Energy and requires the company to drop its remaining lawsuits against the United States.
“Offshore operators cannot allow oil to spill into our nation’s waters,” said Assistant Attorney General Todd Kim for the Justice Department’s Environment and Natural Resources Division. “If an oil spill occurs, the responsible party must cooperate with the government to timely address the problem and pay for the cleanup. Holding offshore operators to account is vital to protecting our environment and ensuring a level industry playing field.”
“Despite being a catalyst for beneficial environmental technological innovation, the damage to our ecosystem caused by this 17-year-old oil spill is unacceptable,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “The federal government will hold accountable businesses that violate our Nation’s environmental laws and ensure that any oil and gas company operating within our District meets their professional and legal responsibilities.”
“We are proud of and grateful to the outstanding interagency team of technical and legal experts from the Departments of the Interior and Justice, the U.S. Coast Guard and other agencies who have worked tirelessly for more than a decade to mitigate environmental impacts to the Gulf of Mexico ecosystem, hold the company accountable, and protect the American taxpayer,” said Deputy Secretary of the Interior Tommy Beaudreau.
“For the last three years, the Coast Guard, along with our federal partners, have committed to the challenging mission of containing and removing more than 800,000 gallons of oil discharging into the Gulf of Mexico,” said Captain Will Watson, Sector Commander of the Coast Guard New Orleans. “Containment and removal operations continue to this day. This settlement will provide significant financial resources for the Bureau of Safety and Environmental Enforcement, Bureau of Ocean Energy Management, National Oceanic and Atmospheric Administration (NOAA) and the Coast Guard to permanently secure the wells, protect the marine environment, preserve marine resources and ensure compliance with the Oil Pollution Act of 1990.”
“This settlement represents an important down payment to address impacts from the longest-running oil spill in U.S. history,” said Nicole LeBoeuf, Director of NOAA’s National Ocean Service. “Millions of Americans along the Gulf Coast depend on healthy coastal ecosystems. NOAA and our co-trustees look forward to working in partnership with the National Pollution Funds Center to ensure the region and the ecosystem can recover from this ongoing tragedy.”
Under the settlement, Taylor Energy will pay over $43 million — all of the company’s available remaining assets — allocated as follows: $15 million as a civil penalty, $16.5 million for NRD, and over $12 million for Coast Guard removal costs. Taylor Energy also will transfer to DOI’s Bureau of Ocean and Energy Management (BOEM) $432 million currently held in a trust for decommissioning the Mississippi Canyon (MC)-20 site, and the company will be barred from interfering in any way with the Bureau of Safety and Environmental Enforcement’s (BSEE’s) decommissioning work. Likewise, Taylor Energy may not interfere in any way with the Coast Guard’s oil containment and removal actions. Taylor Energy will turn over to DOI and the Coast Guard all documents (including data, studies, reports, etc.) relating to the site to assist in the decommissioning and response efforts. When Taylor Energy liquidates after court approval of the settlement, it will make a final payment to the United States of the value of its remaining assets.
The settlement also requires the company to dismiss three lawsuits it filed against the United States, including two cases in the Eastern District of Louisiana—Taylor Energy Co. LLC v. Captain Kristi M. Luttrell, in her Official Capacity as Federal On-Scene Coordinator for the MC20 Unified Command and Taylor Energy Co. LLC v. U.S. Department of the Interior — a case pending in the District Court for the District of Columbia, Taylor Energy Co. LLC v. United States.
The spill began in 2004, when a Taylor Energy production platform located in the Gulf of Mexico about 10 miles off the coast of Louisiana collapsed during Hurricane Ivan, resulting in an ongoing oil discharge that continues to this day. Since April 2019, the vast majority of the leaking oil has been successfully captured by a containment system installed and operated by the U.S. Coast Guard through a contractor. Today’s settlement was filed by the Justice Department on behalf of the Coast Guard, DOI and the federal and state trustees for natural resources. The designated federal trustees for the natural resources impacted by Taylor Energy’s oil spill are the U.S. Department of Commerce through the NOAA and DOI through the U.S. Fish and Wildlife Service. The designated state trustees are the Louisiana Oil Spill Coordinator’s Office, Department of Public Safety & Corrections; Louisiana Department of Natural Resources; Louisiana Department of Environmental Quality; Louisiana Department of Wildlife and Fisheries; and the Louisiana Coastal Protection and Restoration Authority.
The settlement was filed as a proposed consent decree and is subject to a 40-day public comment period and court review and approval. A copy of the consent decree is available on the Department of Justice website at www.justice.gov/enrd/Consent_Decrees.html.
Two New Orleans Men Indicted for Theft of Stolen Mail Matter, Unlawful Possession of a Postal Key, and a Violation of the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – KYLE ARMSTONG, age 19, and KAREEM MADISON, age 27, both residents of New Orleans, Louisiana, were charged on December 16, 2021 for theft or receipt of stolen mail matter and unlawful possession of postal key. MADISON was also charged for being a convicted felon in possession of a firearm.
In Count 1 of the indictment, ARMSTRONG and MADISON are charged with stealing U.S. Mail matter from a post office letter box located at the Metairie Main Post Office, Metairie, LA 70002. If convicted, ARMSTRONG and MADISON face up to five (5) years imprisonment. In Count 2, ARMSTRONG and MADISON are charged with unlawfully possessing a key adopted by the Postal Service and in use on authorized receptacle for the deposit of mail matter with the intent unlawfully and improperly to use the same. If convicted, ARMSTRONG and MADISON face up to ten (10) years imprisonment. In Count 3 of the indictment, MADISON is charged for being a convicted felon in possession of a firearm. If convicted, MADISON faces up to ten (10) years imprisonment. Each count carries additional penalties of a period of up to (3) years supervised release, a fine up to $250,000, and a mandatory special assessment fee of $100.00.
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 being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Evans praised the work of the U.S. Postal Service Inspection Service and Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorneys Rachal Cassagne and Dall Kammer are in charge of the prosecution.
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New Orleans Woman Charged with Social Security FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that YADA CLARK (“CLARK”), age 62, of New Orleans, Louisiana was charged by Bill of Information filed on December 16, 2021, for Theft of Federal Funds.
According to the Bill of Information, the Social Security Administration (“SSA”), an agency or department of the United States of America, operated the Retirement Survivor Insurance Benefit program (“RSI Program”). The purpose of the RSI Program is to provide benefits to retired workers in their post working years.
In or around February 1997, E.C. applied for and began receiving RSI Program benefits. The SSA sent the benefits to E.C. by direct deposit into his bank account. CLARK was a co-owner of E.C.’s bank account.
On February 5, 2006, E.C. died. CLARK never advised the SSA of E.C.’s death. From February 2006 through August 2020, SSA continued to electronically deposit funds to E.C.’s, bank account. From February 2006 through August 2020, CLARK received monthly SSA benefits totaling approximately $216,236 that she was not entitled to receive, which were deposited into E.C.’s account. CLARK was not entitled to receive these funds, however, she used such funds for her living expenses.
CLARK faces a maximum sentence of up to 10 years imprisonment, restitution, a fine of not more than $250,000, supervised release of up to 3 years, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Social Security Administration, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Carter K. D. Guice, Jr.
New Orleans Man Sentenced to Eighty (80) Months for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – On December 16, 2021, United States District Judge Susie Morgan sentenced ROMALIS HARRIS, to eighty (80) months in the Bureau of Prisons for conspiracy to possess with the intent to distribute cocaine base, and use of a communication facility, a telephone, during the commission of a drug trafficking crime, in violation of the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
HARRIS was charged on December 19, 2019 and pled guilty on June 14, 2021. In one count, he pled guilty to conspiracy to possess with the intent to distribute cocaine base, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(B). Judge Morgan sentenced HARRIS to eighty (80) months on that count, to be followed by four (4) years of supervised release. Additionally, HARRIS was sentenced to pay a $100 mandatory special assessment fee.
HARRIS also pled guilty and was sentenced to use of a communication facility, a telephone, during the commission of a drug trafficking crime, in violation of Title 21, United States Code, Section 843(b). Judge Morgan sentenced HARRIS to forty-eight (48) months imprisonment, to be followed by four (4) years of supervised release, to be served concurrently to all other sentences. HARRIS was also sentenced to pay a $100 mandatory special assessment fee.
This case was brought as part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U. S. Attorney Duane A. Evans praised the work of the Drug Enforcement Administration, the Jefferson Parish Sheriff’s Office, and the Gretna Police Department. The prosecution was handled by Assistant United States Attorneys Brittany Reed, Andre Jones, and Melissa Bücher.
Honduran Man Charged with Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that OSCAR NOEL DUENAS-RODRIGUEZ, age 47, a native of Honduras, was charged on December 16, 2021 in a one-count Bill of Information with illegally using a social security number to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
DUENAS-RODRIGUEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
Guatemalan Man Charged with Misuse of a Social Security NumberRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, was charged on December 20, 2021 in federal court in a one-count Bill of Information with misuse of a Social Security Number.
LOPEZ-MATA faces a maximum term of imprisonment of not more than five years, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00. Additionally, LOPEZ-MATA is subject to a period of supervised release after imprisonment of up to three (3) years.
According to the Bill of Information, on or about December 1, 2021, LOPEZ-MATA, for employment and for other purposes, knowingly and with intent to deceive, did falsely represent that a Social Security Number not issued to him, was assigned to him, in violation of Title 42, United States Code, Section 408(a)(7)(B).
U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and the Office of the Inspector General, Social Security Administration in investigating this matter. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
Texas Man Indicted on Domestic Violence Charges for Strangling and Stalking Victim on a Carnival Cruise Ship out of the Port of New OrleansRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that GERONIMO FLORES, age 29, of Henderson, Texas, was charged on December 17, 2021 with domestic violence by strangulation and suffocation in violation of Title 18, United States Code, Sections 113(a)(8) and 7(8) and interstate domestic violence in violation of Title 18, United States Code, Sections 2261(a)(1), 2261(b)(5), and 7(8).
According to court documents, FLORES intentionally assaulted and attempted to assault his intimate and dating partner while aboard the Carnival Glory cruise ship on December 2, 2021. The Glory was within the special maritime and territorial jurisdiction of the United States during a voyage that departed from and returned to the Port of New Orleans in the Eastern District of Louisiana. FLORES is specifically accused of assaulting the victim by strangulation and suffocation, as well as striking her in the head with his hand.
If convicted of domestic violence by strangulation or suffocation, FLORES faces a maximum term of up to ten (10) years imprisonment, up to a $250,000 fine, up to three (3) years of supervised release, and a mandatory $100 special assessment fee. If convicted of domestic violence by striking the victim, he faces a maximum term of up to five (5) years imprisonment, up to a $250,000 fine, up to three (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.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating the case. Assistant U.S. Attorney Charles D. Strauss is in charge of the prosecution.
New Orleans Felon Indicted on Multitude of Gun ChargesRead the Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that LAIRD JOHNSON, age 23, of New Orleans, Louisiana, was charged on December 17, 2021 with theft of a firearm from a federal firearms licensee in violation of Title 18, United States Code, Sections 922(u) and 924(i)(1), possession of a firearm and ammunition by a convicted felon in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), and possession of a stolen firearm in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2).
According to court documents, JOHNSON stole a Glock Model 19X, nine-millimeter handgun from a federal firearms licensee on June 19, 2021. JOHNSON is prohibited from possessing firearms due to his prior felony convictions in Orleans Parish for aggravated assault with a firearm, simple burglary, and possession of a firearm by a convicted felon. He is charged with possessing a .45 caliber handgun and .45 caliber ammunition on July 23, 2021. JOHNSON is further accused of possessing the stolen Glock Model 19X, the Glock Model 19, and a Zastava Arms, 7.62 rifle on August 10, 2021.
For each of the five counts, JOHNSON faces a maximum term of ten years imprisonment, up to a $250,000 fine, up to three (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.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Evans praised the work of the New Orleans Police Department and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating the case. Assistant U.S. Attorney Charles D. Strauss is in charge of the prosecution.
Postal Service Employee IndictedRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, was indicted on December 16, 2021 for Theft of Mail by a Postal Service employee in violation of Title 18, United States Code, Section 1709.
According to the indictment, on November 14, 2019, RICHARD removed a package entrusted to her and which came into her possession to be conveyed by mail, while performing her assigned duties as an employee of the United States Postal Service.
If convicted, RICHARD faces a maximum penalty of up to five (5) years imprisonment, followed by up to three (3) years of supervised release, a $250,000 fine, and a $100 mandatory special assessment fee.
United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Office of the Inspector General in investigating this matter. Assistant U.S. Attorney Jon Maestri is in charge of the prosecution.
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SANTOS MENDOZA-OSORIO, age 25, a native of Nicaragua, was charged on December 16, 2021 in a one-count indictment with illegal use of a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
MENDOZA faces a maximum term of imprisonment of not more than five (5) years, 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 an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of Homeland Security Investigations and Social Security Administration agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.