Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Department of Justice Awards $2.2 Million for Innovative Community Policing ProjectsRead the Press Release
NEW ORLEANS – The Department of Justice has awarded $2.2 million in grant funding to law enforcement agencies and stakeholders through the Department’s Office of Community Oriented Policing Services (COPS Office) Community Policing Development (CPD) Microgrants Program. COPS Office Director Phil Keith announced 29 awards with award amounts ranging from $15,090 to $100,000.
On July 7, 2020, the Department of Justice announced that Louisiana State University Police Department was one of the 29 law enforcement recipients selected to receive a Community Policing Development Microgrant Program grant. LSU will use the $88,229 grant to address the issue of school safety with its project, “Statewide Approach to Higher Education School Safety in Louisiana.” The project will focus on building a comprehensive approach to school safety across all public higher education institutions in Louisiana through workshops across the state.
“This grant will aid LSU as they work with educational institutions and law enforcement agencies throughout the state to improve school safety,” said David C. Joseph, U.S. Attorney for the Western District of Louisiana. “I am thankful to the Department of Justice and COPS for providing these resources.”
U.S. Attorney Fremin stated, “With the rising rates of academic violence, it is vital for law enforcement and school institutions to work together in pursuing effective counter-measures against these risks. This funding is a critical step in aiding LSU as they develop, refine, and improve school security and I applaud them for their proactive measures.”
“The announcement of Louisiana’s CPD Microgrants award highlights the commitment from the Department of Justice to afford our state the innovative programs they need to improve planning, information sharing and public higher education response capabilities, as well as to enhance public safety and combat crime,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The CPD Microgrants Program is a critical resource to advance innovative community policing projects across the country,” said Director Keith. “These strategic investments from the COPS Office pay huge dividends to state and local law enforcement agencies and the communities that they serve.”
CPD Microgrants Program funds are used to develop the capacity of local, state, and tribal law enforcement agencies to implement community-policing strategies. Applicants were invited to propose demonstration or pilot projects to be implemented in their agency that offer creative ideas to advance crime fighting, community engagement, problem solving, or organizational changes to support community policing in one of the following areas:
- Human Trafficking
- Meeting Rural Law Enforcement Challenges
- Officer Safety and Wellness
- Recruitment, Hiring, and Retention
- School Safety
- Staffing and Allocation Studies
- Victim-Centered Approaches
- Violent Crime
- Youth Engagement
Funding through this program is available for the first time since 2018, following the successful removal of a nationwide injunction. These awards are being announced at a critical time for our country, when community-policing strategies are very much needed to improve police and community relations.
The complete list of awards can be found here. To learn more about CPD Microgrants, please visit https://cops.usdoj.gov/cpdmicrogrants. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Department of Justice Awards $2.2 Million for Innovative Community Policing ProjectsRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – The Department of Justice has awarded $2.2 million in grant funding to law enforcement agencies and stakeholders through the Department’s Office of Community Oriented Policing Services (COPS Office) Community Policing Development (CPD) Microgrants Program. COPS Office Director Phil Keith announced 29 awards with award amounts ranging from $15,090 to $100,000.
On July 7, 2020, the Department of Justice announced that Louisiana State University Police Department was one of the 29 law enforcement recipients selected to receive a Community Policing Development Microgrant Program grant. LSU will use the $88,229 grant to address the issue of school safety with its project, “Statewide Approach to Higher Education School Safety in Louisiana.” The project will focus on building a comprehensive approach to school safety across all public higher education institutions in Louisiana through workshops across the state.
“This grant will aid LSU as they work with educational institutions and law enforcement agencies throughout the state to improve school safety,” said David C. Joseph, U.S. Attorney for the Western District of Louisiana. “I am thankful to the Department of Justice and COPS for providing these resources.”
U.S. Attorney Fremin stated, “With the rising rates of academic violence, it is vital for law enforcement and school institutions to work together in pursuing effective counter-measures against these risks. This funding is a critical step in aiding LSU as they develop, refine, and improve school security and I applaud them for their proactive measures.”
“The announcement of Louisiana’s CPD Microgrants award highlights the commitment from the Department of Justice to afford our state the innovative programs they need to improve planning, information sharing and public higher education response capabilities, as well as to enhance public safety and combat crime.” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The CPD Microgrants Program is a critical resource to advance innovative community policing projects across the country,” said Director Keith. “These strategic investments from the COPS Office pay huge dividends to state and local law enforcement agencies and the communities that they serve.”
CPD Microgrants Program funds are used to develop the capacity of local, state, and tribal law enforcement agencies to implement community policing strategies. Applicants were invited to propose demonstration or pilot projects to be implemented in their agency that offer creative ideas to advance crime fighting, community engagement, problem solving, or organizational changes to support community policing in one of the following areas:
- Human Trafficking
- Meeting Rural Law Enforcement Challenges
- Officer Safety and Wellness
- Recruitment, Hiring, and Retention
- School Safety
- Staffing and Allocation Studies
- Victim-Centered Approaches
- Violent Crime
- Youth Engagement
Funding through this program is available for the first time since 2018, following the successful removal of a nationwide injunction. These awards are being announced at a critical time for our country, when community policing strategies are very much needed to improve police and community relations.
The complete list of awards can be found here. To learn more about CPD Microgrants, please visit https://cops.usdoj.gov/cpdmicrogrants. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Florida Resident Pleads Guilty to Accessing a Protected Computer without Authorization and Recklessly Causing DamageRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that CARLOS DAVID IRIAS, age 47, a resident of Cutler Bay, Florida, pleaded guilty today before United States District Judge Greg G. Guidry to a one-count bill of information charging him with intentionally accessing a protected computer without authorization and recklessly causing damage resulting in loss to Company A, a company in New, Orleans, Louisiana that used to employ IRIAS, of more than $5,000 during one year, in violation of 18 U.S.C. '' 1030(a)(5)(B) and 1030(c)(4)(A).
According to court documents, from about 2012 until August 14, 2017, IRIAS worked for Company A, which was in the business of that developing and distributing specialized urological medical devices including scopes and laser fibers. IRIAS was responsible for designing marketing templates, coordinating sales, and developing client contacts. IRIAS terminated his employment with Company A on August 14, 2017, after which time he was no longer authorized to access Company A’s cloud-based server, which handled marketing-related functions, including storing email contact lists and marketing templates and brochures.
On November 2, 2018, IRIAS accessed Company A’s secured cloud-based computer system from his home in Cutler Bay, Florida without authorization and thereafter exported the contents to a server under his control. He then deleted the information from the cloud-based system. As a result of the unauthorized intrusion, Company A was unable to conduct marketing campaigns from about November 2018 until October 2019. Company A was also unable to contact and communicate with their customer base for approximately two or three months, which jeopardized Company A’s reputation in the specialized field in which it operated. As a result of such conduct, IRIAS recklessly caused damage to Company A, in the amount of approximately $14,593.
IRIAS faces a maximum term of five (5) years in prison, a fine of up to $250,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment. Sentencing before Judge Guidry has been scheduled for October 15, 2020, at 2:00 pm.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Supervisor of the Public Corruption Unit, is in charge of the prosecution.
Developer Charged with Conspiracy to Defraud First NBC Bank over $6 MillionRead the Press Release
NEW ORLEANS – The United States Attorney’s Office announced that WARREN G. TREME (“TREME”), age 55, a resident of Metairie, Louisiana, was charged July 8, 2020 with conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
According to the Bill of Information, from in or around 2008 through April 2017, TREME had a banking relationship with First NBC Bank, individually and through various entities he controlled. TREME also co-owned several entities with Bank President A. Because of this conflict of interest, Bank President A should not have been involved with TREME’s loans. However, Bank President A exercised authority over TREME’s loans with Bank Officer B. Throughout his borrowing relationship at First NBC Bank, TREME lacked sufficient income and cash flow from his businesses to pay his loans and personal expenses. Bank President A and Bank Officer B disguised TREME’s true financial condition by making new loans to pay TREME’s existing loans.
The Bill of Information further describes a scheme by Bank President A and Bank Officer B to take $400,000 from TREME’s business partners as part of a settlement. Rather than using the $400,000 to pay down an outstanding loan debt owed by TREME and his business partners, Bank President A and Bank Officer B gave $300,000 to TREME. TREME spent the money on gambling, a trip to the Caribbean, and expenses related to a real estate development company TREME co-owned with Bank President A. During a subsequent Board meeting, Bank President A and Bank Officer B falsely stated that the $300,000 was used to pay down the outstanding loan debt owed by TREME and his business partners.
TREME is charged in the Bill of Information with one count of conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 1344 and 1349. The maximum penalties that may be imposed upon conviction are thirty years in prison; a fine of $1,000,000, or the greater of twice the gain to TREME or twice the loss to any victim; up to five years of supervised release; and a $100 mandatory special assessment.
The United States Attorney’s Office stated that a Bill of Information is merely an accusation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation; the Federal Deposit Insurance Corporation, Office of Inspector General; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General. Assistant U.S. Attorneys Sharan E. Lieberman, Nicholas D. Moses, Matthew R. Payne, and J. Ryan McLaren are in charge of the prosecution.
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Louisiana Company Charged with Conspiracy to Defraud Government and Violate the Procurement Integrity ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser and Makan Delrahim, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that CAJAN WELDING & RENTALS, LTD., a company located in Opelousas, Louisiana, was charged on July 2, 2020 in a one-count bill of information with conspiracy to defraud the United States and to violate the Procurement Integrity Act, in violation of 18 U.S.C. § 371.
According to the bill of information, CAJAN WELDING & RENTALS, LTD. conspired with unnamed co-conspirators to defraud the United States by corrupting and impairing the government procurement process, and by obtaining non-public pricing and cost information in order to obtain subcontract awards and payments from the U.S. Department of Energy in connection with its operation of the nation’s Strategic Petroleum Reserve.
If convicted, CAJAN WELDING & RENTALS, LTD. faces a maximum fine of $500,000.00, a term of probation of up to five years, and a special assessment of $400.00.
An information is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
The case is being investigated by the United States Attorney’s Office in the Eastern District of Louisiana, the Department of Justice Antitrust Division’s Washington Criminal II Section, and the Department of Energy’s Office of the Inspector General.
Hollygrove Man Sentenced to 36 Months for Selling NarcoticsRead the Press Release
NEW ORLEANS, LOUISIANA – United States District Judge Jane Triche Milazzo sentenced LANCE COLLINS, age 31, a resident of New Orleans, to 36 months in the Bureau of Prisons for conspiring to distribute and possess with the intent to distribute a quantity of heroin, in violation of Title 18, United States Code, Sections 841 and 846. COLLINS will be on four (4) years of Supervised Release following his release from prison.
COLLINS pleaded guilty on January 10, 2020, to conspiring to distribute heroin with members of a drug trafficking organization based in the Hollygrove neighborhood of New Orleans, Louisiana, that operated in and around a corner grocery store. COLLINS was intercepted on an FBI wiretap arranging to sell heroin to his co-conspirators.
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.
The U.S. Attorney’s Office praised the work of the Federal Bureau of Investigation’s New Orleans Gang Task Force. The prosecution is being handled by Assistant United States Attorneys Myles Ranier and Kathryn McHugh.
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Developer Charged with Conspiracy to Defraud First NBC Bank Out of over $123 MillionRead the Press Release
NEW ORLEANS – The United States Attorney’s Office announced that GARY R. GIBBS (“GIBBS”), age 66, a resident of Niceville, Florida, was charged today with conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
According to the Bill of Information, from in or around 2010 through April 2017, GIBBS had a banking relationship with First NBC Bank, individually and through various corporate entities he controlled. During that time, GIBBS and his entities were regularly unable to pay existing loans or overdrafts on First NBC Bank accounts. Bank President A, Bank Officer B, and Bank Officer C disguised GIBBS’s and his entities’ true financial condition by making new loans to pay GIBBS’s existing loans and to cover his overdrafts. They falsely stated in loan documents that GIBBS was able to pay his loans with cash generated by his businesses, and they hid from the First NBC Bank Board of Directors, auditors, and examiners that GIBBS was only making his existing loan payments by getting new loans from First NBC Bank. Bank President A, Bank Officer B, and Bank Officer C hid the fact that they actually made loans to GIBBS to keep him and his entities off of month-end reports to the Board, auditors, and examiners. These month-end reports listed borrowers who were not paying their loans or whose accounts were overdrawn. By keeping GIBBS and his entities off of those reports, Bank President A, Bank Officer B, and Bank Officer C were able to hide their scheme to keep lending to GIBBS despite his inability to pay his loans.
When GIBBS told Bank President A and Bank Officer C that he was considering filing bankruptcy or not paying his loans, Bank President A told GIBBS that First NBC Bank could not afford for GIBBS to default on the loans. After that, Bank President A and Bank Officer C continued to make false statements and material omissions in loan documents to hide from the Board, auditors, and examiners that the purpose of the new loans was to keep GIBBS and his entities from defaulting and that, in reality, GIBBS was not able to make his payments to the bank without receiving proceeds from new loans. Neither Bank President A nor Bank Officer C ever disclosed to the Board, auditors, or examiners that GIBBS was considering defaulting on his loans or filing bankruptcy, because that would have revealed that GIBBS did not generate enough cash to pay his loans.
To hide their scheme, Bank President A directed GIBBS to inflate certain financial statements that GIBBS provided to First NBC Bank, by falsely increasing the income of GIBBS’s entities to hide the amount of money these entities were losing. Bank President A did not tell the Board, auditors, or examiners that GIBBS inflated his financial statements at Bank President A’s direction. Bank Officer C also made false statements to First NBC Bank’s external auditors about GIBBS and the GIBBS loans. By the time First NBC Bank failed in April of 2017, GIBBS and his entities owed the bank over $123 million.
GIBBS is charged in the Bill of Information with one count of conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 1344 and 1349. The maximum penalties that may be imposed upon conviction are thirty years in prison; a fine of $250,000, or the greater of twice the gain to GIBBS or twice the loss to any victim; up to five years of supervised release; and a $100 mandatory special assessment.
The United States Attorney’s Office stated that a Bill of Information is merely an accusation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation; the Federal Deposit Insurance Corporation, Office of Inspector General; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General. Assistant U.S. Attorneys Sharan E. Lieberman, Nicholas D. Moses, Matthew R. Payne, and J. Ryan McLaren are in charge of the prosecution.
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Two New Yorkers Charged with Fraud Conspiracy to Commit Passport Fraud and Bank Fraud and Aggravated Identity TheftRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that THIERNO O. BAH, age 29, and MANUELA GONZALEZ-BOOKMAN, age 73, both residents of New York, New York, were charged on June 26, 2020 in an indictment with charges related to their arrest by Jefferson Parish Sheriff’s deputies on February 19, 2020 in Metairie, Louisiana.
According to court documents, BAH and GONZALEZ-BOOKMAN flew from Newark Liberty International Airport to Louis Armstrong International Airport on February 18, 2020. They rented a car, and the following day GONZALEZ-BOOKMAN entered a Capital One bank branch while BAH waited in the car outside. GONZALEZ-BOOKMAN then attempted to cash a stolen check while using a false passport card in the name of another person.
The grand jury returned an indictment charging BAH and GONZALEZ-BOOKMAN with three counts. They were charged with one count of conspiracy to use a false passport, which carries a maximum sentence of 5 years in prison and a $250,000.00 fine. The indictment also charged BAH and GONZALEZ-BOOKMAN with conspiracy to commit bank fraud, which carries a maximum 30 years in prison and a maximum $1,000,000.00 fine. Finally, they were charged with one count of aggravated identity theft, which carries a mandatory two years in prison consecutive to any other sentence and a $250,000.00 fine.
U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The investigation is being handled by the U.S.Department of State's Diplomatic Security Service and Homeland Security Investigations. U.S. Attorney Strasser extended his thanks to the Jefferson Parish Sheriff’s Office and the Jefferson Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
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Georgia Man Sentenced for Failing to Register as a Sex OffenderRead the Press Release
NEW ORLEANS - U.S. Attorney Peter Strasser announced that on June 25, 2020, JAMES A. MOORE (“MOORE”), age 32, of Atlanta, Georgia was sentenced to time served after spending fourteen (14) months in prison by U.S. District Court Judge Carl Barbier for failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA).
According to court documents, MOORE was convicted of aggravated assault with intent to rape in the State of Georgia. MOORE was sentenced to four (4) year imprisonment to be followed by four (4) years on probation. Following his release, MOORE was required to register as a sex offender for life. He absconded from supervision and a warrant for his arrest was issued by the authorities in Georgia in October 2017. MOORE was subsequently located and arrested in New Orleans on the Georgia warrant. After his arrest in New Orleans, Moore was charged in federal court for failing to register as a sex offender in Louisiana.
In addition to being sentenced to fourteen (14) months in prison, MOORE also was sentenced to three (3) years of supervised release.
U.S. Attorney Strasser praised the work of the United States Marshals Service, the New Orleans Police Department, the Orleans Parish Sheriff’s Office, the Louisiana State Police, and the Fulton County Sheriff’s Office of Atlanta, Georgia in this matter. He also extended his thanks to the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorney Spiro G. Latsis is in charge of the prosecution.
El Salvadorian National Pleads Guilty to Felony Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that MARLON TORRES-HERRERA, age 50, an El Salvadorian national, pled guilty on June 24, 2020 to a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a) before U.S. District Judge Sarah Vance.
According to the indictment, MARLON TORRES-HERRERA (“TORRES”), reentered the United States after he was previously deported on May 16, 2011. TORRES faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. Sentencing is scheduled for July 29, 2020.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
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Delaware Man Indicted for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that DEMETRIUS LAMONT FIORENTINO, JR., age 25, a resident of New Castle, Delaware, was indicted on June 26, 2020 by Federal Grand Jury in a one count indictment, charging him with possession with the intent to distribute more than five kilograms of cocaine hydrochloride (cocaine).
According to court documents, this charge stems from a consensual search of FIORENTINO’s bags by Amtrak Police as FIORENTINO was about to board an Amtrak train in New Orleans to Philadelphia, Pennsylvania on June 1, 2020. During the search of FIORENTINO’s bags, law enforcement found approximately 6.5 kilograms of a white powdery substance that tested positive for the presence of cocaine hydrochloride.
FIORENTINO, if convicted, faces a mandatory minimum term of imprisonment of 10 years and a maximum of life imprisonment, a fine of up to $10,000,000.00, and at least five years of supervised release following any term of imprisonment.
U.S. Attorney Strasser reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by Amtrak, Louisiana State Police, and the Drug Enforcement Administration. Assistant United States Attorney Bayonle Osundare is in charge of the prosecution.
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New Orleans Man Sentenced in Credit Card Fraud ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ANTOINE NARCISSE, age 24, a resident of New Orleans, was sentenced today to 18 months in prison by U.S. District Judge Barry W. Ashe for conspiracy to commit access device fraud.
According to court documents, NARCISSE and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information to purchase items at stores. The defendants would then return the items at a different store of the same chain, but they would deceive store workers in order to have the chargeback credited to their own own bank accounts. Court documents also detail how NARCISSE took flights with two other co-conspirators to perform fraudulent credit card transactions in various cities in the United States, including Portland, Oregon; Milwaukee, Wisconsin; and Cincinnati, Ohio. NARCISSE was also arrested in Minnetonka, Minnesota, and Franklin, Tennessee, while committing credit card fraud.
In addition to the sentence of 18 months in prison, NARCISSE was sentenced to two years of supervised release.
U.S. Attorney Strasser praised the agencies that contributed to this conviction, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, U.S. Postal Inspection Service, Louisiana Attorney General’s Office, Jefferson Parish Sheriff’s Office, New Orleans Police Department, Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, Slidell Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, St. Tammany Parish District Attorney’s Office, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, and the Defense Criminal Investigative Service. U.S. Attorney Strasser also thanked the Franklin (TN) Police Department, the Mobile Police Department, the Gulfport Police Department, the Minnetonka (MN) Police Department, the Jefferson Parish District Attorney’s Office, and the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorneys Matthew R. Payne and K. Paige O’Hale are in charge of the prosecution.
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Honduran National Sentenced to 7 Months in Federal Prison for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that JOSE DE LA ROSA BUSTILLO-CASTRO (“BUSTILLO”), a Honduran National, age 51, was sentenced on June 24, 2020 by U.S. District Judge Martin Feldman to seven months in prison and one year of supervised release on 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, JOSE DE LA ROSA BUSTILLO-CASTRO reentered the United States after he was previously deported on February 1, 2006. BUSTILLO faced a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment.
U.S. Attorney Strasser praised the work of the United States Customs and Border Protection in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Louisiana U.S. Attorneys Join Department of Justice in Announcing $42 Million to Combat Illegal Manufacture and Distribution of Methamphetamine and OpioidsRead the Press Release
NEW ORLEANS – Today, United States Attorneys Peter G. Strasser, Eastern District of Louisiana, David C. Joseph, Western District of Louisiana, and Brandon J. Fremin, Middle District of Louisiana joined the Department of Justice‘s Office of Community Oriented Policing Services (COPS Office) to announce nearly $42 million in funding to support state-level law enforcement agencies in combating the illegal manufacturing and distribution of methamphetamine, heroin, fentanyl, carfentanil, and prescription opioids.
In the State of Louisiana, the Louisiana State Police Department will receive $2,998,794.00 in funding to support investigations into trafficking in heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.
“With the allocation of this funding, the Louisiana State Police will have the necessary capital to develop strategies to investigate illicit activities related to the distribution of heroin, fentanyl, and carfentanil; the unlawful distribution of prescription opioids; and unlawful heroin and prescription opioid traffickers through statewide collaboration,” said U.S. Attorney Strasser. “The announcement of this COPS award highlights the commitment from the Department of Justice to ensure our state and local partners have the tools they need to enhance public safety and combat illicit drug use throughout our community.”
“The fight against opioid abuse is among our nation’s most pressing law enforcement and public health initiatives,” said U.S. Attorney Joseph. “This funding will help the Louisiana State Police continue their collaboration with federal, state, and local law enforcement agencies to disrupt and dismantle illegal opioid distribution networks throughout the state. This funding shows the Department’s commitment to address the opioid epidemic and improve public safety for Louisiana citizens.”
U.S. Attorney Fremin stated, “This funding is a tremendous boost allowing Louisiana State Police to enhance their efforts in combatting heroin-related issues across the state. This grant serves as another demonstration of the Department’s commitment to support law enforcement’s front line efforts in protecting the communities they serve.”
“The scourge of opioid and methamphetamine use continues to take a devastating toll on our nation’s communities,” said COPS Office Director Phil Keith. “By providing these resources to law enforcement to help combat the further spread, the COPS Office is demonstrating our commitment to this Administration’s priority of reducing drug use and protecting our citizens from this public health and safety crisis.”
Drug overdose deaths and opioid-involved deaths continue to increase in the United States. Deaths from drug overdose are up among both men and women, all races, and adults of nearly all ages, with more than three out of five drug overdose deaths involving an opioid. More than 130 people die every day in the United States after overdosing on opioids, while methamphetamine continues to be one of the most commonly misused stimulant drugs in the world and is the drug that most contributes to violent crime.
The COPS Office is awarding more than $29.7 million in grant funding to 14 state law enforcement agency task forces through the Anti-Heroin Task Force Program (AHTF). AHTF provides three years of funding directly to state-level law enforcement agencies with multijurisdictional reach and interdisciplinary team (e.g., task force) structures, in states with high per capita rates of primary treatment admissions for heroin, fentanyl, carfentanil, and other opioids. This funding will support the location or investigation of illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.
- Louisiana State Police $2,998,794.00
Through the COPS Anti-Methamphetamine Program (CAMP), the COPS Office is also awarding $12 million to 12 state law enforcement agencies. These state agencies have demonstrated numerous seizures of precursor chemicals, finished methamphetamine, laboratories, and laboratory dump seizures. State agencies are being awarded three years of funding through CAMP to support the location or investigation of illicit activities related to the manufacture and distribution of methamphetamine, including precursor diversion, laboratories, or methamphetamine trafficking.
The AHTF and CAMP funding has a tremendous impact on state investigative and seizure work. During the five month period between October 2019 and February 2020, current AHTF grantees reported the seizure of over $4 million in cash and 1,213 firearms. Similarly, for CAMP, grantees reported seizures of more than $7 million in cash and 1,577 firearms.
The complete list of Anti-Heroin Task Force Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/ahtf-award
The complete list of COPS Anti-Methamphetamine Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/camp-award
The COPS Office is a federal agency responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of approximately 135,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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Louisiana U.S. Attorneys Join Department of Justice in Announcing $42 Million to Combat Illegal Manufacture and Distribution of Methamphetamine and OpioidsRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – Today, United States Attorneys David C. Joseph, Western District of Louisiana, Brandon J. Fremin, Middle District of Louisiana, and Peter G. Strasser, Eastern District of Louisiana, joined the Department of Justice‘s Office of Community Oriented Policing Services (COPS Office) to announce nearly $42 million in funding to support state-level law enforcement agencies in combating the illegal manufacturing and distribution of methamphetamine, heroin, fentanyl, carfentanil, and prescription opioids.
In the State of Louisiana, the Louisiana State Police will receive $2,998,794 in funding to support investigations into trafficking in heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.
“The fight against opioid abuse is among our nation’s most pressing law enforcement and public health initiatives,” said U.S. Attorney Joseph. “This funding will help the Louisiana State Police continue their collaboration with federal, state, and local law enforcement agencies to disrupt and dismantle illegal opioid distribution networks throughout the state. This funding shows the Department’s commitment to address the opioid epidemic and improve public safety for Louisiana citizens.”
U.S. Attorney Fremin stated, “This funding is a tremendous boost allowing Louisiana State Police to enhance their efforts in combatting heroin-related issues across the state. This grant serves as another demonstration of the Department’s commitment to support law enforcement’s front line efforts in protecting the communities they serve.”
“With the allocation of this funding, the Louisiana State Police will have the necessary capital to develop strategies to investigate illicit activities related to the distribution of heroin, fentanyl, and carfentanil; the unlawful distribution of prescription opioids; and unlawful heroin and prescription opioid traffickers through statewide collaboration,” said U.S. Attorney Strasser. “The announcement of this COPS award highlights the commitment from the Department of Justice to ensure our state and local partners have the tools they need to enhance public safety and combat illicit drug use throughout our community.”
“The scourge of opioid and methamphetamine use continues to take a devastating toll on our nation’s communities,” said COPS Office Director Phil Keith. “By providing these resources to law enforcement to help combat the further spread, the COPS Office is demonstrating our commitment to this Administration’s priority of reducing drug use and protecting our citizens from this public health and safety crisis.”
Drug overdose deaths and opioid-involved deaths continue to increase in the United States. Deaths from drug overdose are up among both men and women, all races, and adults of nearly all ages, with more than three out of five drug overdose deaths involving an opioid. More than 130 people die every day in the United States after overdosing on opioids, while methamphetamine continues to be one of the most commonly misused stimulant drugs in the world and is the drug that most contributes to violent crime.
The COPS Office is awarding more than $29.7 million in grant funding to 14 state law enforcement agency task forces through the Anti-Heroin Task Force Program (AHTF). AHTF provides three years of funding directly to state-level law enforcement agencies with multijurisdictional reach and interdisciplinary team (e.g., task force) structures, in states with high per capita rates of primary treatment admissions for heroin, fentanyl, carfentanil, and other opioids. This funding will support the location or investigation of illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids.
- Louisiana State Police - $2,998,794
Through the COPS Anti-Methamphetamine Program (CAMP), the COPS Office is also awarding $12 million to 12 state law enforcement agencies. These state agencies have demonstrated numerous seizures of precursor chemicals, finished methamphetamine, laboratories, and laboratory dump seizures. State agencies are being awarded three years of funding through CAMP to support the location or investigation of illicit activities related to the manufacture and distribution of methamphetamine, including precursor diversion, laboratories, or methamphetamine trafficking.
The AHTF and CAMP funding has a tremendous impact on state investigative and seizure work. During the five month period between October 2019 and February 2020, current AHTF grantees reported the seizure of over $4 million in cash and 1,213 firearms. Similarly, for CAMP, grantees reported seizures of more than $7 million in cash and 1,577 firearms.
The complete list of Anti-Heroin Task Force Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/ahtf-award.
The complete list of COPS Anti-Methamphetamine Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/camp-award.
The COPS Office is a federal agency responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of approximately 135,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Mexican National Pleads Guilty and is Sentenced for Felony Illegal Re-Entry after Previous DeportationRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that NAZARIO CRUZ-MUNOZ, age 35, was sentenced on June 10, 2020 on a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a) by U. S. District Judge Ivan Lemelle.
According to the indictment, NAZARIO CRUZ-MUNOZ (“CRUZ”), reentered the United States after he was previously deported on July 23, 2015. CRUZ faced a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. CRUZ pled guilty as charged to the indictment and was sentenced on the same date to credit for time served. He has been detained since January 28, 2020. He will be turned over to federal immigration authorities for deportation back to Mexico.
U.S. Attorney Strasser praised the work of the Louisiana State Police and United States Customs and Border Protection in investigating this matter. Assistant U. S. Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
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Two Mexican Nationals Plead Guilty to Timeshare Telemarketing ScamRead the Press Release
NEW ORLEANS –JESUS ADRIAN LEDESMA BERNAL, a/k/a JSS, age 31, and JULIO CESAR RIVERA ROJAS, a/k/a JCP, age 32, both residents and citizens of Mexico, pleaded guilty to one count of conspiracy to commit wire fraud before U.S. District Court Judge Jane Triche Milazzo of the Eastern District of Louisiana, announced U.S. Attorney Peter G. Strasser.
As detailed in the factual basis and superseding bill of information, the defendants, from at least January 1, 2016, to the present, conspired together and with others to commit wire fraud in connection with a telemarketing scheme that targeted and victimized persons in the United States, Canada and South America. As part of the elaborate scheme, the conspirators made unsolicited phone calls to owners of resort timeshare properties to induce them into paying fees associated with the bogus sale of their property. The defendants misrepresented the existence of a buyer for their timeshare and solicited money from the victims to facilitate the sale. They solicited the timeshare owners to enter into agreements to sell their timeshares and pay for alleged “closing costs” with electronic wire transfers from banking institutions within the United States to Mexican banks. There were no interested buyers, the closings did not occur, and the timeshares were not resold. Instead, the conspirators simply pocketed the advanced fees. Of the U.S. victims, 40 were age 60 and older and the total estimated loss is at least $10,000,000.
The defendants, who are all based in Mexico, operated under the business names Planet Travel and Newport International Investments, and at other times used the following business names: Advance Travel INC, All American Real Estate, American International Investment Group, Bear Claw Travel, Best Investment Services, Champion Properties, Closing Source LLC, Equity Closing Services Group, Global Offshore Services, NSC Holding, Peach Title, Sandia Title, Travel and Acquisitions, Travel Innovations, Travel Plus Acquisitions, Travel Right, and World Travelers, Inc. All of these domain websites have been seized by the Federal Bureau of Investigation and the Department of Justice.
ROJAS, who was an accountant with the criminal organization, admitted that he was aware of victim losses of at least $4 million USD, while BERNAL, as telemarketer, admitted to being responsible for victim losses of $127,000 USD. Sentencing will be on July 15, 2020 for BERNAL and on September 16, 2020 for ROJAS, at which time both defendants face a maximum sentence of five (5), a fine of up to $250,000. and three years of supervised release.
This case is the product of an extensive and ongoing investigation by special agents of Federal Bureau of Investigation. Assistant United States Attorneys Edward J. Rivera and Paige O’Hale are prosecuting the case.
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Franklinton Man Pleads Guilty to Veterans Affairs TheftRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DANIEL VANSLYKE, age 34, of Franklinton, Louisiana, pleaded guilty today to one count of theft of government funds, before U.S, District Court Judge Jane Triche Milazzo in the Eastern District of Louisiana.
According to the factual basis and charging document, VANSLYKE knowingly stole money of the United States Department of Veterans Affairs that did not belong to him of approximately $46,000. VANSLYKE misappropriated funds that were being paid to his father, a legitimate veteran, after his father passed away.
Sentencing will be held on September 16, 2020. At that time, VANSLYKE faces a sentence of up to ten (10) years in prison, up to $250,000 in fines, and up to three (3) years of supervised release.
U.S. Attorney Strasser praised the work of the Veterans Affairs Office of Inspector General for their investigation of the matter. Assistant U.S. Attorney Edward J. Rivera is in charge of the prosecution.
New Orleans Hotel Owner Charged with Conspiracy to Defraud First NBC BankRead the Press Release
NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “MIKE” VIRA (“VIRA”), age 74, a resident of New Orleans, Louisiana, was charged today with conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
According to the Bill of Information, from in or around April 2010 through April 2017, VIRA had a banking relationship with First NBC Bank, individually and through his companies. During that time, Bank President A acted as VIRA’S de facto loan officer and ensured that VIRA received beneficial interest rates on savings accounts, checking accounts, and loans. In return, VIRA agreed to make loans to Bank President A. VIRA agreed to keep these loans to Bank President A concealed from employees of First NBC Bank at the direction of Bank President A. Bank President A likewise concealed this relationship from others at First NBC Bank and from Federal Deposit Insurance Corporation (FDIC) examiners.
The Bill of Information also alleges that, at the direction of Bank President A, VIRA inflated his own assets on financial statements that he submitted to First NBC Bank in support of his loans. As a result, VIRA and Bank President A were able to defraud First NBC Bank by using nominee loans to funnel money to Bank President A without bank or regulatory scrutiny.
VIRA is charged in the Bill of Information with one count of conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344. The maximum penalties that may be imposed upon conviction are five years in prison, a $250,000.00 fine, up to three years of supervised release, and a mandatory $100 special assessment.
The U.S. Attorney’s Office stated that a Bill of Information is merely an accusation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation; the Federal Deposit Insurance Corporation, Office of Inspector General; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General. Assistant U.S. Attorneys Sharan E. Lieberman, Matthew R. Payne, Nicholas D. Moses, and J. Ryan McLaren are in charge of the prosecution.
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Department of Justice and the U.S. Attorney's Office, Eastern District of Louisiana Observes the 15th Annual World Elder Abuse Awareness DayRead the Press Release
NEW ORLEANS – Today, U.S. Attorney Peter G. Strasser joined Attorney General William P. Barr and the entire Department of Justice in observing the 15th Annual World Elder Abuse Awareness Day. The Department echoes voices around the world condemning elder abuse, neglect and exploitation.
The COVID-19 pandemic has created unprecedented challenges for our country and the world, but among those most severely affected by the threat of the novel virus are our senior citizens. During this time when seniors are most vulnerable and isolated from their families and loved ones by social distancing and quarantine restrictions, bad actors have immediately exploited this international tragedy to prey on the elderly through a whole host of scam and fraud schemes. As the world takes this day to remember the elderly during these uncertain times, the Department of Justice remains relentlessly committed, through its department-wide Elder Justice Initiative, to prevent and prosecute fraud on America’s seniors.
The Department will aggressively prosecute fraudsters exploiting the Covid-19 pandemic and targeting seniors offering them fake testing kits and fake help obtaining stimulus and Paycheck Protection Program Funds. On this day dedicated to recognizing our seniors, the Department of Justice sends a strong message that we continue the fight to keep seniors safe a top priority.
“World Elder Abuse Awareness Day provides us the opportunity to look back at our accomplishments and look forward to our future endeavors to combat elder abuse,” said U.S. Attorney Strasser. “Elder fraud schemes target elderly, disabled and other vulnerable consumers, luring them into fraudulent ventures that affect victims nationwide. Elder fraud generates excessive losses, which have a profound effect on our nation. With the unwavering cooperation of our investigative partners, we will hold the perpetrators of elder fraud schemes accountable wherever they are. Our office reminds seniors and their caregivers to be vigilant for fraudulent schemes and, if they become aware of or believe they are the victim of a health care fraud scheme, to contact law enforcement.”
Earlier this year Attorney General Barr declared “Prevention and Disruption of Transnational Elder Fraud” to be an Agency Priority Goal, making it one of the Department’s four top priorities. Within the last year, the Eastern District of Louisiana has investigated a number of elder fraud cases, including the six Mexican Nationals involved in a $10 million dollar time-share fraud scheme.
Major strides have already been made to combat transnational elder fraud:
- National Elder Fraud Hotline: 833-FRAUD-11
Earlier this year Attorney General Barr launched a National Elder Fraud Hotline. Staffed by experienced case managers who provide personalized support to callers, the hotline serves to assist elders and caretakers who believe they have been a victim of fraud by reporting and providing appropriate services.
- Transnational Elder Fraud Strike Force: Established in June 2019 to combat foreign elder fraud schemes, the Strike Force is composed of the Department’s Consumer Protection Branch and six U.S. Attorneys’ Offices along with FBI special agents, Postal Inspectors, and numerous other law enforcement personnel. Since its inception, prosecutors in Strike Force districts brought cases against more than 140 defendants.
- Annual Elder Justice Sweep: In March of this year, the Attorney General announced the largest coordinated sweep of elder fraud cases in department history. The Department, together with every U.S. Attorney’s office, charged more than 400 defendants. The actions of these individuals caused over $1 billion in losses through fraud schemes that largely affected seniors, including six defendants in the Eastern District of Louisiana.
- Money Mule Initiative: Since October 2018, the Department and its law enforcement partners began a concentrated effort across the country and around the world to disrupt, investigate, and prosecute money mule activity used to facilitate fraud schemes, especially those victimizing senior citizens. In 2019 actions were taken to halt the conduct of more than 600 domestic money mules. These actions exceeded a similar effort against approximately 400 mules in the previous year. Working with the United States Post Office and the Federal Bureau of Investigation, the Eastern District has sought to disrupt the use of money mules through cease and desist letters.
- Holding foreign-based perpetrators and those that flee the United States accountable: Transnational criminal organizations are targeting our elder population in schemes including mass mailing fraud, grandparent scams, romance scams, lottery and sweepstakes scams, IRS and Social Security Administration imposter scams, and technical-support scams. As noted above, the Eastern District of Louisiana indicted six Mexican Nationals for masterminding a time-share fraud scheme that impacted more than forty U.S. victims over the age of 60. These six individuals have since been arrested while in the United States.
For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice.
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- National Elder Fraud Hotline: 833-FRAUD-11
New Orleans Man Pleads Guilty to Conspiracy to Commit Health Care FraudRead the Press Release
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that DARREN M. MARTIN (“MARTIN”), age 44, of Madisonville, pled guilty on June 9, 2020 in federal court before U.S. District Judge Greg Guidry to Count 1 of an Indictment charging him with conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349 and 1347.
According to the Indictment, MARTIN was a licensed pharmacist in the State of Louisiana who owned Willow Pharmacy, Inc. (“Willow”), which was located in Madisonville, Louisiana. Between 2012 and 2015, Willow operated as a closed-door pharmacy that was in the business of mixing and filling prescriptions for compounded medications that were reimbursed by health care benefit programs, including Blue Cross & Blue Shield (“Blue Cross”). In 2012, MARTIN, on behalf of Willow, executed a provider agreement with CVS Caremark (“CVS”), a pharmacy benefit manager for Blue Cross. Under the terms of the agreement, Willow agreed to collect copayments from Blue Cross-covered patients and further agreed that it would not waive a copayment unless authorized by CVS to do so.
According to the Indictment, in or around June 2014, CVS notified Willow that Willow was the subject of an audit. At around the same time, to conceal the fact that Willow had not collected copayments for the claims at issue in the audit, Willow, through MARTIN, contracted with Joseph L. Wiley, II (“Wiley”) of Monroe, Louisiana and his company Affordable Medication Solutions, LLC (“AMS”). The purpose of the contract was to make it appear that Willow collected the copayments at issue in the CVS audit through AMS, a purported secondary payer. Between 2014 and 2015, as it conducted its audit, CVS requested information from Willow substantiating that AMS collected copayments on behalf of Willow for $567,710.39 worth of claims at issue in the CVS audit. In 2019, Wiley pleaded guilty in the Southern District of Mississippi to one count of attempt and conspiracy to commit health care fraud.
In actuality, according to the Indictment, AMS never collected copayments for Willow. Had CVS known that Willow had not collected copayments from Blue Cross-covered patients, it would have terminated Willow’s provider agreement. To conceal the fact that Willow had not collected copayments, Wiley created false documents, including copies of backdated checks and remittance advices, for certain of the claims at issue purporting to show that AMS collected copayments for Willow and sent those documents to MARTIN. Despite knowing that AMS had not collected copayments for Willow, MARTIN caused false statements to be made to CVS indicating that AMS had collected copayments for the claims at issue in the CVS audit for Willow.
The Court set sentencing in this matter for September 8, 2020. MARTIN faces a maximum term of imprisonment of ten (10) years, a maximum $250,000 fine, three (3) years supervised release following any term of imprisonment, and a $100 special assessment fee.
The U.S. Attorney’s Office praised the work of the Federal Bureau of Investigation and the Defense Criminal Investigative Service.
The prosecution of the case is being handled by Assistant U.S. Attorney Kathryn McHugh with the assistance of the Criminal Division’s Fraud Section.
Man Pleads Guilty and Sentenced for Lying on Passport ApplicationRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced June 9, 2020 that VICTOR RAMIREZ, a Mexican national, pleaded guilty to and was sentenced on an indictment for false statements in a passport application in violation of Title 18, United States Code, Section 1542.
According to the indictment, VICTOR RAMIREZ (“RAMIREZ”) made an application for a U.S. passport using information belonging to another individual. It is a crime to lie on a passport application.
RAMIREZ faced a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment on the false statement charge. U.S. District Judge Jay Zainey sentenced Ramirez to credit for time served. He has been incarcerated since March 2020. He will be turned over to Federal immigration authorities for deportation.
U.S. Attorney Strasser praised the work of the United States Diplomatic Security Service of the State Department in investigating this matter. Assistant U. S. Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
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California Resident Charged for Role in Sim Swap Scam Targeting at Least 20 People, Including New Orleans ResidentRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that RICHARD YUAN LI, age 20, a resident of Hercules, California, was charged on June 8, 2020 in the Eastern District of Louisiana in a one-count Bill of Information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343, for his role in a SIM Swap scam that targeted at least twenty people, including a New Orleans-area physician.
According to the Bill of Information, a SIM Swap scam is a cellular phone account takeover fraud that results in the routing of a victim’s incoming calls and text messages to a different phone. Once a perpetrator is able to swap the SIM card, it is likely he is able to obtain access to a victim’s various personal accounts, including email accounts, bank accounts, and cryptocurrency accounts, as well as any other accounts that use two-factor authentication.
LI participated in a scheme that involved multiple parts. First, in January 2018, they defrauded Apple, Inc. into providing a second Apple iPhone without paying for it by convincing an Apple customer service representative that they had not received an Apple iPhone 8 they ordered (hereinafter “the Apple iPhone 8”). LI took possession of the Apple iPhone 8. He and his co-conspirators then arranged for victims’ telephone numbers to be swapped to SIM cards contained in cellular phones in their possession, including the Apple iPhone 8. Specifically, on November 10, 2018, Victim A’s telephone number was swapped to a SIM card contained in the Apple iPhone 8, which LI kept in his dorm room in the San Diego, California area. The SIM swap caused the transmission of a series of writings, signs, signals, and sounds that traveled in interstate commerce, including between the States of Florida, Louisiana, and California. Thereafter, LI and his co-conspirators gained access to Victim A’s email accounts and cryptocurrency accounts as a result of the SIM Swap and stole a significant portion of Victim A’s cryptocurrency. In total, between October 11, 2018, and December 6, 2018, LI participated in unauthorized SIM Swaps with his co-conspirators that targeted at least twenty victims.
If convicted, LI faces a maximum term of five (5) years in prison, a fine of up to $250,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment per count.
U. S. Attorney Strasser reiterated that a Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Jordan Ginsberg, supervisor of the Public Corruption Unit, is in charge of the prosecution.
United States Joins Lawsuit against AECOM Alleging False Claims in Connection with Hurricane Disaster ReliefRead the Press Release
WASHINGTON – The United States has intervened in a whistleblower lawsuit against AECOM, an architecture and engineering firm based in Los Angeles, California, and certain disaster relief applicants, alleging that they violated the False Claims Act by submitting false claims to the Federal Emergency Management Agency (FEMA) for the repair or replacement of certain facilities damaged by Hurricane Katrina, the Justice Department announced today.
“FEMA plays a critical role in helping communities to recover from natural disasters,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “To ensure that FEMA can accomplish its mission and help those truly in need, the department will hold accountable those who seek to defraud FEMA by providing false information about their entitlement to assistance.”
Under the Robert T. Stafford Disaster Relief and Emergency Assistance Act and program rules, FEMA provided institutional applicants, such as schools and universities, with Public Assistance (PA) program funds for the repair or replacement of facilities damaged by Hurricane Katrina. Applicable rules, however, limit such funding to the amount required to restore damaged facilities to their pre-disaster condition, and the full cost of replacement is available only if repair estimates exceed a defined threshold.
AECOM received more than $300 million from FEMA between 2005 and 2019 as a technical assistance contractor in support of FEMA disaster response efforts on the Hurricane Katrina recovery. In this role, AECOM was responsible for conducting site evaluations and preparing and reviewing damage and repair estimates used to determine whether applicants were eligible for PA program funds. In particular, AECOM and the applicants were responsible for providing FEMA with truthful and accurate information regarding each facility’s pre-disaster design and all damage resulting from Hurricane Katrina.
The lawsuit alleges that, between 2007 through 2013, AECOM knowingly submitted false claims on behalf of applicants seeking PA program funds, including by using inflated repair estimates and other false information that improperly increased funding for applicants. In addition, the lawsuit alleges that certain applicants falsely certified the accuracy of the information and are thus jointly and severally liable for false claims prepared and submitted by AECOM on their behalf. The lawsuit further alleges that, by 2011, AECOM management was aware of systemic problems concerning the provision of false and inaccurate information to FEMA but failed to notify the government.
One of the recipients named in the lawsuit, Xavier University of Louisiana, has agreed to pay the United States $12 million to resolve its alleged role in the submission of false and misleading repair estimates prepared by AECOM on its behalf. According to the government’s allegations, Xavier improperly obtained PA program funds for its gymnasium, student center, and electrical grid that substantially exceeded the amounts it was entitled to receive under program rules. As part of the settlement, Xavier has agreed to cooperate with the department’s investigation of other parties and any related litigation.
“Federal disaster funds are an instrumental component in the effort to assist disaster victims with their recovery,” said the U.S. Attorney’s Office for the Eastern District of Louisiana. “The favorable resolution of this False Claims Act matter illustrates the collaborative efforts and firm commitment by our federal partners to use all available remedies to address signs of fraud, waste and abuse.”
“The Department of Homeland Security (DHS) Office of Inspector General will continue to identify and investigate disaster fraud schemes to ensure that taxpayer funds are properly spent to help disaster victims and rebuild affected communities,” said DHS Inspector General Dr. Joseph V. Cuffari. “We remain committed to working with our partners in the Department of Justice to root out waste, fraud and abuse.”
The lawsuit was originally filed under the qui tam or whistleblower provisions of the False Claims Act (FCA) by Robert Romero, an AECOM Project Specialist. The FCA permits private parties to file suit on behalf of the United States for false claims and to share in any recovery. The FCA also permits the United States to intervene in such an action, as it has done, in part, in this case. The whistleblower lawsuit is captioned United States ex rel. Robert Romero v. AECOM, Inc., et al., No. 16-cv-15092 (E.D. La.). As part of the resolution with Xavier, Mr. Romero received approximately $2.3 million.
The lawsuit is being handled by the Civil Division’s Commercial Litigation Branch and the U.S. Attorney’s Office for the Eastern District of Louisiana, with assistance from FEMA’s Office of Chief Counsel. Investigative support is being provided by the Department of Homeland Security’s Office of Inspector General, through its Major Fraud and Corruption Unit and New Orleans Resident Office.
The claims alleged in the lawsuit, including those resolved by Xavier, are allegations only, and there has been no determination of liability.
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Hollygrove Man Sentenced to 18 Months for Selling NarcoticsRead the Press Release
NEW ORLEANS, LOUISIANA – United States District Judge Jane Triche Milazzo sentenced TRAVIS CURTIS, a/k/a “Lil Awh,” age 22, a resident of New Orleans, to eighteen (18) months in the Bureau of Prisons for conspiring to distribute and possess with the intent to distribute a quantity of heroin and cocaine base (crack), in violation of Title 18, United States Code, Sections 841 and 846. CURTIS will be on three years of Supervised Release following his release from prison.
CURTIS pleaded guilty on February 3, 2020, to conspiring to distribute heroin and cocaine base with members of a drug trafficking organization based in the Hollygrove neighborhood of New Orleans, Louisiana, that operated in and around a corner grocery store. CURTIS had been intercepted on a wiretap arranging to sell narcotics to consumers.
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 Peter Strasser praised the work of the Federal Bureau of Investigation’s New Orleans Gang Task Force. The prosecution is being handled by Assistant United States Attorneys Myles Ranier and Kathryn McHugh.
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Louisiana U.S. Attorneys Working with Federal, State, and Local Law Enforcement Partners to Ensure Peaceful ProtestsRead the Press Release
NEW ORLEANS, La. – United States Attorneys Peter G. Strasser, Eastern District of Louisiana, David C. Joseph, Western District of Louisiana, and Brandon J. Fremin, Middle District of Louisiana jointly announced today that the U.S. Attorney’s Offices in Louisiana are joining federal, state, and local law enforcement agencies in their efforts to preserve Louisiana citizens’ rights to free speech and assembly while protecting our communities from violence and destruction.
In a statement on Sunday, May 31, U.S. Attorney General William P. Barr noted that federal law enforcement resources would be available to assist state and local leaders in their efforts to ensure peaceful protests and to reestablish law and order. Attorney General Barr said that federal resources will be directed at apprehending and charging the violent radical agitators who have taken over peaceful protests and are engaging in violations of federal law.
According to U.S. Attorneys Joseph, Fremin, and Strasser, joint federal, state, and local coordination is designed to use available federal assets to assist state and local partners in maintaining order and allowing people to peacefully assemble, while protecting against violence and destruction. Specifically, the U.S. Attorney’s Offices are also working with the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, and seek federal prosecutions where applicable. The FBI’s JTTFs are the nation’s front line of defense against terrorism, both international and domestic. Today there are about 200 task forces around the country, including one in the FBI’s New Orleans field office, which supports the state of Louisiana through its local FBI branch offices in Shreveport, Lafayette, Alexandria, Lake Charles, Monroe, and Baton Rouge. The New Orleans JTTF includes state, local and federal agencies.
The tragic events leading to Mr. Floyd’s death in Minnesota are being addressed through our criminal justice system, which is moving quickly. The Minnesota state prosecutor has brought charges against a former Minneapolis police officer and the Department of Justice is also conducting an independent investigation.
“The demonstrations in Louisiana have been peaceful and I applaud Louisianians for exercising their First Amendment rights in a non-violent manner,” said U.S. Attorney David C. Joseph. “However, if anyone uses these peaceful demonstrations to promote violence or property destruction, prosecutors in my office stand ready to use all available resources to assist our federal, state, and local law enforcement partners to enforce the law and protect our communities from acts of violence and lawlessness.”
“Our Constitutional right to peacefully protest is a time-honored bedrock principle upon which our great nation was founded, and it should be protected,” said U.S. Attorney Fremin. “Also to be protected is innocent life and property often injured by criminals who hijack otherwise peaceful demonstrations in favor of advancing an alternative agenda.” Fremin added, “In recent days, we have seen peaceful demonstrations by well-meaning Louisianans. We appreciate their respect for the rule of law and we support their right to assemble, but make no mistake – criminal behavior will not be tolerated. The responsibility of law enforcement at every level is to maintain law and order in our communities, and we are working around the clock with local, state and federal officials to do just that.”
“Our office remains dedicated to protecting our citizens and upholding their Constitutional rights,” said U.S. Attorney Strasser. “The First Amendment gives every citizen the right to assemble and protest peacefully. Nevertheless, when a few people instigate violence and damage property, we must and will enforce the law. Violence and chaos that disrupts our precious First Amendment Constitutional right shall not be tolerated. Through the collaborative efforts of our local, state, federal and community partners, we will continue both to ensure our citizen’s lawful right of self-expression and work with our first responders to maintain civility.”
Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.
For more information on the FBI’s Joint Terrorism Task Forces, or JTTFs, go to: https://www.fbi.gov/investigate/terrorism/joint-terrorism-task-forces.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Louisiana U.S. Attorneys Working with Federal, State, and Local Law Enforcement Partners to Ensure Peaceful ProtestsRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – United States Attorneys David C. Joseph, Western District of Louisiana, Brandon J. Fremin, Middle District of Louisiana, and Peter G. Strasser, Eastern District of Louisiana, jointly announced today that the U.S. Attorney’s Offices in Louisiana are joining federal, state, and local law enforcement agencies in their efforts to preserve Louisiana citizens’ rights to free speech and assembly while protecting our communities from violence and destruction.
In a statement on Sunday, May 31, U.S. Attorney General William P. Barr noted that federal law enforcement resources would be available to assist state and local leaders in their efforts to ensure peaceful protests and to reestablish law and order. Attorney General Barr said that federal resources will be directed at apprehending and charging the violent radical agitators who have taken over peaceful protests and are engaging in violations of federal law.
According to U.S. Attorneys Joseph, Fremin, and Strasser, joint federal, state, and local coordination is designed to use available federal assets to assist state and local partners in maintaining order and allowing people to peacefully assemble, while protecting against violence and destruction.
Specifically, the U.S. Attorney’s Offices are also working with the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, and seek federal prosecutions where applicable. The FBI’s JTTFs are the nation’s front line of defense against terrorism, both international and domestic. Today there are about 200 task forces around the country, including one in the FBI’s New Orleans field office, which supports the state of Louisiana through its local FBI branch offices in Shreveport, Lafayette, Alexandria, Lake Charles, Monroe, and Baton Rouge. The New Orleans JTTF includes state, local and federal agencies.
The tragic events leading to Mr. Floyd’s death in Minnesota are being addressed through our criminal justice system, which is moving quickly. The Minnesota state prosecutor has brought charges against a former Minneapolis police officer and the Department of Justice is also conducting an independent investigation.
“The demonstrations in Louisiana have been peaceful and I applaud Louisianians for exercising their First Amendment rights in a non-violent manner,” said U.S. Attorney David C. Joseph. “However, if anyone uses these peaceful demonstrations to promote violence or property destruction, prosecutors in my office stand ready to use all available resources to assist our federal, state, and local law enforcement partners to enforce the law and protect our communities from acts of violence and lawlessness.”
“Our Constitutional right to peacefully protest is a time-honored bedrock principle upon which our great nation was founded, and it should be protected,” said U.S. Attorney Fremin. “Also to be protected is innocent life and property often injured by criminals who hijack otherwise peaceful demonstrations in favor of advancing an alternative agenda.” Fremin added, “In recent days, we have seen peaceful demonstrations by well-meaning Louisianans. We appreciate their respect for the rule of law and we support their right to assemble, but make no mistake – criminal behavior will not be tolerated. The responsibility of law enforcement at every level is to maintain law and order in our communities, and we are working around the clock with local, state and federal officials to do just that.”
“Our office remains dedicated to protecting our citizens and upholding their Constitutional rights,” said U.S. Attorney Strasser. “The First Amendment gives every citizen the right to assemble and protest peacefully. Nevertheless, when a few people instigate violence and damage property, we must and will enforce the law. Violence and chaos that disrupts our precious First Amendment Constitutional right shall not be tolerated. Through the collaborative efforts of our local, state, federal and community partners, we will continue both to ensure our citizen’s lawful right of self-expression and work with our first responders to maintain civility.”
Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.
For more information on the FBI’s Joint Terrorism Task Forces, or JTTFs, go to: https://www.fbi.gov/investigate/terrorism/joint-terrorism-task-forces.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
New Orleans Man Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced MARIO SOLOMON (“SOLOMON”), age 48, of New Orleans, entered a plea of guilty on May 28, 2020 to Conspiracy to Commit Wire 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 the guilty plea, SOLOMON, along with his co-conspirators and others, beginning in approximately June 2017 and continuing through the present, conspired to commit wire fraud in connection with staged accidents, including two that occurred on June 6, 2017, and June 12, 2017. Previously, on January, 30, 2020, five of SOLOMON’s codefendants (Larry Williams, Lucinda Thomas, Mary Wade, Judy Williams, and Dashontae Young) all tendered guilty pleas and admitted to their knowing participation in a scheme to stage automobile accidents in the New Orleans area in an effort to defraud insurance and trucking companies.
SOLOMON admitted to acting as a “spotter” for a codefendant in both the June 6 and the June 12 staged automobile accidents alleged in the Superseding Indictment. As a “spotter,” SOLOMON would follow his codefendant in a separate vehicle as his codefendant prepared to stage accidents with 18-wheeler tractor-trailers. After the accidents, SOLOMON would pick up the codefendant after he exited the vehicle in which he had staged an accident. SOLOMON was paid in exchange for serving as a “spotter.” According to today’s guilty plea, SOLOMON served as a spotter in at least two car accidents that his codefendant staged with 18-wheeler tractor-trailers. SOLOMON’s codefendants received a total of $43,000 as a result of the fraudulent lawsuits that were filed on their behalf.
SOLOMON faces a maximum sentence of five (5) years. Upon release from prison, SOLOMON 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. Sentencing in this matter is scheduled to occur on September 17, 2020 before U.S. District Judge Eldon Fallon.
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, Supervisor of the Financial Crimes Unit; Assistant U.S. Attorney Shirin Hakimzadeh; Assistant U.S. Attorney Edward Rivera; and Assistant U.S. Attorney Maria Carboni.
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Harvey Woman Pleads in Credit Card Fraud ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KEYIRA GABLE, age 33, a resident of Harvey, Louisiana, pleaded guilty May 28, 2020 before U.S. District Judge Barry W. Ashe to conspiracy to commit access device fraud and aggravated identity theft.
According to court documents, GABLE and the other defendants engaged in a scheme to obtain merchandise and cash from stores through fraud. The defendants obtained stolen credit and debit card information, encoded it onto cards, and then used that information to purchase items at stores. The defendants would then return the items at a different store of the same chain, but they would deceive store workers in order to have the chargeback credited to their own own bank accounts. Court documents also detail how, in June 2017, GABLE was arrested by Slidell Police Department officers at a Kay Jewelers store while attempting to conduct a fraudulent transaction using stolen identification and stolen credit card information.
GABLE pleaded guilty to conspiracy to commit access device fraud, for which she faces a maximum penalty of five years of imprisonment. GABLE also pleaded guilty to aggravated identity theft, which carries a mandatory two years of imprisonment to be served consecutively with any other sentence. Both counts also carry a maximum of fine of up to $250,000.00, or twice the gross gain or gross loss caused by this scheme. Sentencing is set for September 3, 2020, before Judge Ashe.
U.S. Attorney Strasser praised the agencies that contributed to this conviction, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force. The Task Force includes representatives from the U.S. Secret Service, U.S. Postal Inspection Service, Louisiana Attorney General’s Office, Jefferson Parish Sheriff’s Office, New Orleans Police Department, Slidell Police Department, Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, St. Tammany Parish District Attorney’s Office, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, and the Defense Criminal Investigative Service. U.S. Attorney Strasser also thanked the Franklin (TN) Police Department, the Mobile Police Department, the Gulfport Police Department, the Minnetonka (MN) Police Department, the Jefferson Parish District Attorney’s Office, and the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorneys Matthew R. Payne and K. Paige O’Hale are in charge of the prosecution.
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Mexican Man Sentenced for Being Illegal Alien in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that JUAN SANTOS PEREZ-ZAVALA, age 25, a native of Mexico, was sentenced by on May 26, 2020 on a one-count indictment which charged him with being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A). ZAVALA was sentenced to credit for time served by U.S. District Judge Wendy B. Vitter. ZAVALA has been incarcerated since April 2019.
According to court documents, ZAVALA was an illegal alien in possession of a firearm on April 16, 2019, found in the Eastern District of Louisiana. Court documents also alleges he illegally possessed a Keltec model P11 9 millimeter pistol.
ZAVALA faced a maximum term of imprisonment of 10 years, a fine of $250,000, and three years of supervised release. He will be turned over to federal immigration authorities for deportation to Mexico.
U.S. Attorney Strasser praised the work of the United States Immigration and Customs Enforcement agency, the St. Tammany Parish Sheriff’s Office and 22nd Judicial District Attorney Warren Montgomery in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
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Eastern District of Louisiana United States Attorney Announces AwardsRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser, Eastern District of Louisiana, announced today the award of Department of Justice grants to Tangipahoa Parish Sheriff’s Office ($161,045), Terrebonne Parish Sheriff’s Office ($76,357), Washington Parish Sheriff’s Office ($37,639), the City of Kenner, Louisiana ($43,809) and the City of Hammond, Louisiana ($61,855) to respond to the public safety challenges posed by the outbreak of COVID-19.
The grants are available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. The State of Louisiana received $9,688,333 in Coronavirus Emergency Supplemental Funding. In addition to the state award, $5,039,791 has been allocated to local agencies throughout Louisiana, with $2,282,168 being set aside for 22 jurisdictions in the Western District, $1,946,546 for 12 jurisdictions in the Eastern District of Louisiana, and $811,077 for five jurisdictions in the Middle District of Louisiana. These jurisdictions can immediately determine their eligibility for grant funding and apply for such by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funding available as soon as possible after receiving applications. Jurisdictions that have not yet applied for funds may do so until May 29, 2020
“The citizens of Southeast Louisiana have been severely affected by the onslaught of COVID-19 throughout their communities. Without the unwavering dedication and selflessness of first responders and public safety professionals, who are on the frontlines of this battle, our community would be adrift. These awards provide law enforcement in our district the opportunity to continue to safely perform their public safety duties while ensuring their wellbeing and the safety of the community,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees, and correctional personnel.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are also candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. For a list of all awards thus far, visit the Coronavirus Emergency Supplemental Funding program webpage.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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Mandeville Resident and Former Department of Energy Contractor Sentenced to 3 Years Probation for Accessing Government Computer System without Authorization and Recklessly Causing over $23,000 Worth of DamageRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that GARY PETER SIMON, JR., age 56, a resident of Mandeville, Louisiana, was sentenced on May 19, 2020 to (3) three years probation by United States District Judge Greg G. Guidry after previously pleading guilty to intentionally accessing a protected computer without authorization and recklessly causing damage resulting in loss of more than $5,000 during one year, in violation of 18 U.S.C. '' 1030(a)(5)(B) and 1030(c)(4)(A). SIMON was also ordered to perform 200 hours of unpaid community service, pay a $100 special assessment fee, and restitution to the victim in the amount of $23,200.
According to court documents, The Strategic Petroleum Reserve Office (SPRO) was a component of the Department of Energy that was responsible for, among other things, overseeing and maintaining the readiness of the United States’ stockpile of emergency crude oil, which was stored along the coastline of the Gulf of Mexico. DOE SPRO operated a restricted cloud-based computer system to handle a variety of functions, including documenting daily activity. SIMON, who was employed as a contractor for DOE SPRO from September 2007 until August 2018, worked in the Emergency Management Directorate and was responsible for, among other things, IT management of SPRO network applications. He was one of two individuals who knew the username and password of the Administrative Account.
After SIMON resigned from his contracting agency, in about August 2018, he was no longer authorized to access the DOE SPRO computer systems. Nevertheless, on about October 21, 2018, SIMON intentionally accessed the DOE SPRO cloud-based system remotely without authorization. After SIMON accessed the system, he altered and deleted various files. As a result of the intrusion and subsequent manipulation of protected data, operators were unable to access their log views on the computer system, and they could not annotate work they completed electronically. The computer system remained compromised for approximately 2-3 hours after the discovery of the unauthorized access. Thereafter, SIMON used the account of a current SPRO employee without that employee’s authorization, to make changes to log views and to attempt to delete audit log files. SIMON’S actions resulted in loss to the DOE, in the form of costs associated with responding to the offense, conducting a damage assessment, and restoring data, program, system, and information to its pre-offense condition, in the amount of approximately $23,200.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, supervisor of the Public Corruption Unit, is in charge of the prosecution.
Marrero Man Sentenced After Pleading Guilty to Cocaine ConspiracyRead the Press Release
NEW ORLEANS –U.S. Attorney Peter G. Strasser announced that U.S. District Judge Mary Ann Vial Lemmon sentenced, on May 14, 2020, ROBERT GAINES, age 37, of Marrero, Louisiana, to sixty (60) months’ imprisonment and four years’ supervised release after pleading guilty to a one-count superseding bill of information charging him with conspiracy to distribute and possess with intent to distribute five hundred grams or more of cocaine hydrochloride and twenty-eight grams or more of cocaine base.
According to court documents, in 2017, agents of the Drug Enforcement Administration (DEA) New Orleans identified Derris Helton as a cocaine trafficker in the New Orleans area, by using telephone wiretaps. Through continued monitoring of telephone calls, agents identified GAINES as one of Helton’s drug trafficking associates. During a monitored telephone call in July 2017, Helton and his brother Phillip discussed having GAINES supply an individual with a quantity of drugs.
On August 1, 2017, agents learned through monitored telephone calls between Helton and GAINES that Helton was travelling from Houston, Texas to New Orleans via bus with a large quantity of cocaine and GAINES was to pick him up from the bus terminal. DEA agents and Louisiana State Police troopers stationed themselves at the Greyhound terminal in New Orleans awaiting Helton’s arrival. When Helton arrived at the terminal and exited the bus, agents and troopers approached Helton. After Helton consented to a search of his bag, agents found approximately 500 grams of cocaine hydrochloride in his bag. Agents also located GAINES at the terminal. When questioned by agents, GAINES told the agents that he dropped someone off at the terminal.
Derris Helton and Phillip Helton pleaded guilty on January 9, 2020. Sentencing for both have been set for August 20, 2020.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration, the Jefferson Parish Sheriff’s Office, and the Louisiana State Police in investigating this matter. Assistant United States Attorney André Jones is in charge of the prosecution
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Gretna Woman is Sentenced for Filing False Tax ReturnRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announces the sentencing on May 14, 2020 of PATRICIA HARGIS, age 71, of Gretna, for charges stemming from filing a false federal income tax return. U.S. District Judge Mary Ann Vial Lemmon sentenced HARGIS to 21 months of home confinement as part of a three-year probation term, a $7,500 fine, and restitution to the Internal Revenue Service in the amount of $110,810.
HARGIS admitted to intentionally understating her income in each tax return for the years 2011 through 2015, causing her taxes to be understated by a total of approximately $110,810.
U.S. Attorney Strasser praised the work of the Internal Revenue Service - Criminal Investigation Division and the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Chandra Menon and Andre J. Lagarde are in charge of the prosecution.
Ponchatoula Man Charged with Distribution of Child PornographyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JASON BOYET, age 41, a resident of Ponchatoula, Louisiana, was charged on May 13, 2020 in a one-count Bill of Information with distribution of images depicting the sexual exploitation of children, including children as young as three (3) years old, in violation of 18 U.S.C. ' 2252(a)(2).
If convicted, BOYET faces a mandatory minimum term of imprisonment of five (5) years and a maximum term of imprisonment of twenty (20) years, followed by up to a lifetime of supervised release, and a $250,000 fine. He can also be required to register as a sex offender.
U. S. Attorney Strasser 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 to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter with the assistance of the Louisiana State Police. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
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Salvadoran National Sentenced to 12 Months for Preventing His Removal from the United StatesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that JOSE ARMANDO VILLALOBOS (“VILLALOBOS”), age 49, a citizen of El Salvador, was sentenced on April 30, 2020 to serve (12) months in Federal Prison on a one-count indictment for preventing or hampering his departure from the United States after he was ordered removed by a U.S. Immigration Court in violation of Title 8, United States Code, Section 1253(a)(1)(C).
According to the indictment, VILLALOBOS, who had an order of removal pending against him from a U.S. Immigration Court, hampered his removal when he fled immigration officers as they tried to arrest him on July 25, 2019. VILLALOBOS, faced a maximum term of imprisonment of four years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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New Jersey Man Sentenced for Purchasing Turtles in Violation of the Lacey ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that ROBERT GLENN HENNESSEY, age 67, a resident of New Jersey, was sentenced today after previously pleading guilty to exporting from Louisiana into New Jersey, 25 common box turtles, from May 19, 2017 to June 14, 2017. United States District Court Judge Greg G. Guidry sentenced HENNESSEY to twelve (12) months of probation and ordered him to pay a $2,000 fine as well as a $100 special assessment fee.
According to court documents, United States Fish & Wildlife Service agents were conducting an investigation into the unlawful capture and interstate sale of various domestic turtle species. The Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) is a multilateral treaty signed in 1975, which was designed to ensure the survival of certain plants and animals. These plants and animals are listed within 3 appendices in CITES. Species listed on Appendix II of CITES may become threatened with extinction unless trade is strictly regulated. Since February 16, 1995, the common box turtle (Terrapene Carolina) has been listed on Appendix II of CITES. The Lacey Act makes it unlawful to import, export, sell, acquire, or purchase wildlife (listed in CITES) in interstate commerce, that is in violation of any state law. Louisiana has several statutes that prohibit threatened reptiles such as the common box turtle, from being sold or entered into commerce, without proper licensing.
During the course of the investigation, the agents developed evidence that Louisiana residents were involved in the capture and subsequent interstate sale of common box turtles to out of state purchasers. One of these sellers cooperated with agents and negotiated the sale of 25 common box turtles to the defendant. Agents then PIT (Passive Integrated Transponder) tagged the turtles, packaged and transported them to the United States Postal Inspection Service (USPIS) for delivery. A USPIS agent then conducted a controlled delivery of the turtles to the defendant’s residence and later executed a search warrant, wherein many of the turtles were identified by their PIT tags. HENNESSEY ultimately admitted that he did not possess any permits for any of the turtles and knew that by purchasing them in interstate commerce, he was violating state law.
U.S. Attorney Strasser praised the work of the United States Fish and Wildlife Service, the United States Department of Homeland Security, Homeland Security Investigations, and the United States Postal Inspection Service, in investigating this matter. He also thanked the United States Attorney’s Office for the District of New Jersey for their assistance. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
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U.S. Attorney Peter G. Strasser Recognizes Police WeekRead the Press Release
NEW ORLEANS— In honor of National Police Week, U.S. Attorney Peter G. Strasser will recognize the service and sacrifice of federal, state, local, and tribal law enforcement. The week will be observed Sunday, May 10 through Saturday, May 16, 2020.
“There is no more noble profession than serving as a police officer,” said Attorney General William P. Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local, and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”
U.S. Attorney Peter G. Strasser said, “In September 2019, Captain Vincent Liberto Jr., a 58-year-old captain with the Mandeville Police Department (MPD), was killed while answering a call for service. A 26-year-old MDP officer was injured during the same incident. Captain Liberto made the ultimate sacrifice in order to protect the public. We owe it to his memory and the memories of all law enforcement and their families to never forget their daily sacrifice. Our brave men and women in law enforcement, on the federal, state, and local levels, made the selfless choice to protect and serve, even during this unparalleled health crisis with full knowledge that they could one day find themselves in harm’s way while doing their jobs. This week let us all take some time to reflect and honor the fallen and also those in law enforcement who, with honor and dedication, continue to selflessly serve the public.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.
Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019, including the one officer in the Eastern District of Louisiana.
Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.
The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT). To register to view this free online event, please www.LawMemorial.org/webcast.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
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Ohio Man Sentenced for Conspiracy to Commit Wire FraudRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced ESTEBAN RAMIREZ, III (“RAMIREZ”), age 27, a resident of Lorain, Ohio, was sentenced today for Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 371.
According to court records, in the beginning of February 2017, RAMIREZ and his codefendants devised and implemented a scheme to defraud by fraudulently representing themselves as immigration attorneys. Specifically, they created the fictitious law firm of “Micheal (sic) Browns Immigration Attorneys” with an address of 4207 Parliament Drive, Alexandria, LA 71303. RAMIREZ took funds from various individuals who were victims of the scheme. RAMIREZ and his codefendants obtained approximately $8,280.00 during the course of their scheme. RAMIREZ used Western Union to wire fraudulently obtained funds to his codefendant in the Dominican Republic and RAMIREZ kept a portion of the funds for himself.
U.S. District Judge Sarah S. Vance sentenced RAMIREZ to time served of approximately 14 months, followed by three years supervised release, and $8,280.00 in restitution.
U.S. Attorney Peter G. Strasser praised the work of Homeland Security Investigations. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
Florida Resident Charged with Accessing a Protected Computer without Authorization and Recklessly Causing DamageRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that CARLOS DAVID IRIAS, age 46, a resident of Cutler Bay, Florida, was charged today in a one-count bill of information with intentionally accessing a protected computer without authorization and recklessly causing damage resulting in loss to Company A, a company in New, Orleans, Louisiana that used to employ IRIAS, of more than $5,000 during one year, in violation of 18 U.S.C. '' 1030(a)(5)(B) and 1030(c)(4)(A). Company A was in the business of that developing and distributing specialized urological medical devices including scopes and laser fibers.
According to the bill of information, on about November 2, 2018, over one year after IRIAS separated from Company A, he intentionally accessed and attempted to access a protected computer without authorization. Specifically, he access a secured cloud-based computer system Company A used to develop and store marketing-related materials, including email contact lists, marketing templates, and brochures. After IRIAS obtained access without authorization to the cloud-based system, he exported the contents to a server under his control and deleted the information from the cloud-based system. As a result of such conduct, IRIAS recklessly caused damage to Company A, in the amount of at least $5,000.
If convicted, IRIAS faces a maximum term of five (5) years in prison, a fine of up to $250,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment.
U. S. Attorney Strasser reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Supervisor of the Public Corruption Unit, is in charge of the prosecution.
Louisiana United States Attorneys Announce $9,688,333 Award to Address COVID-19 Pandemic in LouisianaRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser, Eastern District of Louisiana, United States Attorney David C. Joseph, Western District of Louisiana, United States Attorney Brandon J. Fremin, Middle District of Louisiana, jointly announced today that the State of Louisiana received $9,688,333 in a Department of Justice grant to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant to Louisiana Commission on Law Enforcement is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. In addition to the state award, $5,039,791 has been allocated to local agencies throughout Louisiana, with $2,282,168 being set aside for 22 jurisdictions in the Western District, $1,946,546 for 12 jurisdictions in the Eastern District of Louisiana, and $811,077 for five jurisdictions in the Middle District of Louisiana. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Our law enforcement officers and first responders are facing new challenges posed by COVID-19 and need our support,” said U.S. Attorney Joseph. “This grant will help provide our officers with the tools they need to maintain public health and safety as we battle the coronavirus pandemic. I thank our law enforcement partners for their service to the citizens of the Western District of Louisiana and encourage them to take advantage of this funding opportunity.”
U.S. Attorney Fremin stated, “This funding is a tremendous boost allowing law enforcement and first responder agencies to enhance their efforts in combatting COVID-related personnel and community issues specific to their jurisdictions. This grant serves as another demonstration of the Department’s commitment to support law enforcement’s front line efforts in not only protecting themselves in the line of duty, but also the citizens and communities they serve.”
“The citizens of Southeast Louisiana have been severely affected by the onslaught of COVID-19 throughout their communities. Without the unwavering dedication and selflessness of first responders and public safety professionals, who are on the frontlines of this battle, our community would be adrift. The allocation of these funds provides the opportunity to support those who support us,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, and distributing resources to hard-hit areas. Funds may also be used to help correctional facilities cover costs related to COVID-19, including, but not limited to, sanitation, contagion prevention and measures designed to address the related medical needs of inmates, detainees, and correctional personnel.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. For a list of all awards thus far, visit the Coronavirus Emergency Supplemental Funding program webpage.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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EDLA U.S. Attorney Joins Department of Justice to Target Covid-19 Related Housing Predatory PracticesRead the Press Release
NEW ORLEANS - As the country adopts drastic measures to slow the spread of COVID-19, many Americans have lost their jobs and many more have seen their wages curtailed. These losses have forced many to seek abatements or suspensions of their rent, with reports that nearly one third of Americans were unable to pay their April rent at the beginning of the month.
Many landlords responded to these circumstances with understanding and care, by working with their tenants to weather the current crisis. However, there have been reports of other property owners who have demanded sexual favors and other acts of unwelcomed sexual conduct in exchange for deferral of rent payments. Such behavior is despicable and illegal.
In a recent memo, the Attorney General instructed every U.S. Attorney across the country to take legal action against anyone trying to capitalize on the current crisis by sexually harassing those in need of housing. "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated." said Attorney General Barr. To address predatory practices by unscrupulous landlords, Attorney General Barr directed Assistant Attorney General for Civil Rights, Eric Dreiband, and Christina Nolan, the U.S. Attorney for the District of Vermont to oversee and coordinate U.S. Attorneys’ Offices efforts to devote all necessary resources to investigate reports of housing-related sexual harassment resulting from the current crisis.
U.S. Attorneys’ Offices will work with all Department of Justice offices, federal agencies, as well as state, local, and tribal officials to combat housing related sexual harassment. State, local, and tribal authorities are on notice that the Justice Department and U.S. Attorneys stand ready to take aggressive action against housing-related sexual harassment whenever and wherever it occurs. “Our office remains on alert to assist victims of sexual harassment and will aggressively investigate reports of landlord predatory practices related to COVID-19,” said U.S. Attorney Peter G. Strasser. “The victimization of tenants during this national crisis will not be tolerated and violators will be prosecuted.”
If you think you are a victim of sexual harassment by a property owner, or other person who has control over housing, resulting from the COVID-19 crisis, contact:
- Sexual Harassment in Housing Initiative at 1-844-380-6178
- Email: [email protected]
- Local authorities
For more information: www.justice.gov/crt/sexual-harassment-housing-initiative
Spanish language webpage: www.justice.gov/crt-espanol/iniciativa-en-contra-del-acoso-sexual-en-la-vivienda. More facts on how to report sexual harassment in housing: www.justice.gov/crt/page/file/1048341/download
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Eastern District of Louisiana commemorates National Crime Victim's Right WeekRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime, part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.
In the Eastern District of Louisiana, the U.S. Attorney’s Office will team up with federal law enforcement, local law enforcement, judicial agencies and non-profit organizations to commemorate the week. Traditionally, NCVRW victim advocates host rallies, candlelight vigils and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns. Because of social distancing and stay-at-home orders, advocates will utilize social media platforms to spread the message. COVID-19 will not hamper the efforts of victim advocates to seek justice, ensure victims’ rights and inspire hope for victims of crime.
“Even during this global pandemic, the mission of our office remains the same; to investigate potential wrongdoing, prosecute criminal behavior and seek justice for victims, stated U.S. Attorney Strasser. “It is extremely important for crime victims to know that we are still here and working diligently to pursue justice.”
NCVRW events began Sunday, April 19 with a virtual worship service for victims of crime broadcast on Facebook Live from the City of Love Church. You will find the virtual worship service and the videos under the hashtags: #NCVRW, #SEEKJUSTICE, #ENSUREVICTIMSRIGHTS, #INSPIREHOPE.
Monday and Tuesday, April 20-21, victim advocates social media postings continue using the previous hashtags: #NCVRW, #SEEKJUSTICE, #ENSUREVICTIMSRIGHTS, #INSPIREHOPE.
Wednesday, April 22, is Wear Denim Day. April is also Sexual Assault Awareness Month. Everyone is encouraged to wear denim and post selfies to show your support for sexual assault survivors. #DENIMDAY, #SEXUALASSAULTAWARENESSMONTH.
Thursday, April 23, victim advocate social media campaign continues. #NCVRW, #SEEKJUSTICE, #ENSUREVICTIMSRIGHTS, #INSPIREHOPE.
Friday, April 24, the Orleans Parish Sheriff’s Office will sponsor a virtual All-White Balloon Release. Citizens are encouraged to wear white in remembrance of those who have died because of violence and to release a biodegradable balloon from the safety of your own property. #VOICESAGAINSTVIOLENCE.
Saturday, April 25, the Jefferson Parish District Attorney’s Office will promote a virtual walk for crime victims. Citizens are encouraged to maintain social distancing and take a one-mile Walk for Justice in their neighborhood and to post photographs using the hashtag: #WALKFORJUSTICE.
Agencies participating in this week’s virtual awareness campaign include the New Orleans Police Department; Orleans Parish District Attorney’s Office; Jefferson Parish Sheriff’s Office Crime Victims’ Rights Program, Jefferson Parish District Attorney’s Office; Jefferson Parish Coroner’s Office; Plaquemines Parish District Attorney’s Office; Plaquemines Parish Sheriff’s Office; U.S. Attorney’s Office Eastern District of Louisiana (EDLA); the Drug Enforcement Administration New Orleans Division; the Federal Bureau of Investigation New Orleans Field Office; Bureau of Alcohol, Tobacco Firearms and Explosives; Metro Centers for Community Advocacy; Plaquemines Community C.A.R.E. Centers Foundation, Inc.; Crimestoppers of Greater New Orleans; Silence is Violence; New Orleans Family Justice Center and Alliance for Safety and Justice.
For events in the other Eastern District of Louisiana Parishes, please refer to the local law enforcement agencies websites. Please refer to the EDLA website for a listing of EDLA parishes https://www.justice.gov/usao-edla
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
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Department of Justice Commemorates National Crime Victims’ Rights WeekRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“Even during this global pandemic, the mission of our office remains the same; to investigate potential wrongdoing, prosecute criminal behavior and seek justice for victims, stated U.S. Attorney Strasser. “It is extremely important for crime victims to know that we are still here and working diligently to pursue justice.”
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.
This year’s commemoration began yesterday, 25 years to the day when a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.
“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.
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Eastern District of Louisiana U.S. Attorney Peter G. Strasser Seeks Support of Southeastern Louisiana Hospital Administrators in Fight Against COVID-19 FraudRead the Press Release
NEW ORLEANS—Eastern District of Louisiana U.S. Attorney Peter G. Strasser, sent a letter to hospital executives throughout Southeast Louisiana on April 15, 2020, asking for their assistance in identifying individuals and companies that may have acquired vital medical supplies for the purpose of hoarding or price gouging.
The Department of Justice remains vigilant in detecting, investigating, and prosecuting wrongdoing related to the COVID-19 pandemic. Under the leadership of Attorney General William Barr, U.S. Attorneys appointed Coronavirus Fraud Coordinators to work with federal, state, local and tribal law enforcement partners to protect the public from scammers who are attempting to prey upon fears. The Department is also committed to preventing hoarding and price gouging for critical supplies during this crisis. To address this, Attorney General Barr created the COVID-19 Hoarding and Price Gouging Task Force. If you think you are a victim of a scam or attempted fraud involving COVID-19, contact the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at [email protected]. Members of the public in the Eastern District of Louisiana are also encouraged to call (504) 680-3000 or email [email protected] to reach their local Coronavirus Fraud Coordinator, Assistant U.S. Attorney Edward Rivera.
“Along with our federal, state and local law enforcement partners, we continue to stand ready to enforce the laws of the United States and to address the public safety needs of our community”, said U.S. Attorney Peter G. Strasser. “Unfortunately, during times of crisis, criminals continue their efforts to victimize the public. However, we are ready for them. During this pandemic, our office remains focused on the prevention, investigation, and prosecution of misconduct related to COVID-19 fraud, including hoarding and price-gouging of critical medical equipment.”
U.S. Attorney Strasser encourages the public to report COVID-19 related fraud to the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721or to the email address [email protected].
U.S. Attorney’s Office and IRS-Criminal Investigation Warns of Possible Covid-19/Economic Impact Payment ScamsRead the Press Release
New Orleans, Louisiana – The U.S. Attorney’s Office, Eastern District of Louisiana and the Internal Revenue Service –Criminal Investigation (IRS-CI) warned Louisiana taxpayers today to be alert about possible scams relating to COVID-19 economic impact payments.
U.S. Attorney Peter G. Strasser and Demetrius Hardeman, Assistant Special Agent in Charge of the IRS-CI Atlanta Field Office, jointly made the announcement today to prevent taxpayers in need from being victimized by criminals using the recently approved payments as an opportunity to commit a crime.
“During a crisis, criminals do not scale back their efforts to take advantage of unsuspecting citizens; rather, criminals relish the opportunity. The upcoming COVID-19 economic impact payments offers a perfect scenario for scammers to conduct schemes designed to separate personal information -- such as a Social Security number or bank account information -- from members of our community. Scammers will prey on our vulnerabilities. We are strongly encouraging everyone to be wary of potential fraudulent schemes, both before and after the payments arrive, and contact law enforcement to report illicit any activity,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“This is a time when ruthless criminals might seek to take advantage of this opportunity to prey upon unsuspecting individuals in an effort to line their own pockets by stealing your money or your personal information,” said Demetrius Hardeman, Assistant Special Agent in Charge of the IRS-CI Atlanta Field Office
COVID-19 economic impact payments will be on their way to taxpayers in a matter of weeks. For most Americans, the payment will come in the form of a direct deposit into your bank account. For the unbanked, elderly or other groups who have traditionally received tax refunds via paper check, they will receive their economic impact payment in the same manner as they have received their income tax refund.
Scammers may try to get you to sign over your check to them or use this as an opportunity to get you to “verify” your filing information as a ploy to steal your identity, and then use your personal information at a later date to file fraudulent tax returns. Because of this, everyone receiving money from the government as a result of the COVID-19 economic impact payment is potentially at risk. United States Attorney Peter G. Strasser and Assistant Special Agent in Charge Demetrius Hardeman offer the following information to help taxpayers understand how the COVID-19 related economic impact payments will be issued, as well as offer some helpful tips to arm taxpayers against possible scams and fraud:
- The IRS will deposit your check into the direct deposit account you previously provided on your tax return (or, in the alternative, send you a paper check).
- The IRS will not call and ask you to verify your payment details. Do not give out your bank account, debit account, or PayPal account information - even if someone claims it's necessary to get your check. It's a scam.
- If you receive a call, don't engage with callers/potential scammers or thieves. Just hang up.
- If you receive texts or emails claiming that you can get your money faster by sending personal information or clicking on links, delete them. Don't click on any links in those emails or texts.
Reports are also circulating about bogus checks. If you receive a “check” in the mail now, it’s a fraud - it will take the Treasury a few weeks to get the payment process underway. If you receive a “check” for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it’s a fraud.
In these uncertain and trying times, we need to stand together united with purpose. Don’t become a victim by allowing criminals to exploit the current need for economic assistance. Be vigilant about protecting your tax dollars! Stay strong, America; and tell your family, friends and neighbors about these scams.
Report fraud related to the COVID-19 crisis to the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721 or email tips to the United States Attorney’s Office at [email protected].
For more information, visit the IRS website at www.irs.gov/coronavirus.
Department of Justice Makes $850 Million Available to Help Public Safety Agencies Address Covid-19 PandemicRead the Press Release
NEW ORLEANS – The Department of Justice announced on April 1, 2020 that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, will allow eligible state, local and tribal governments to apply immediately for these critical funds. The department is moving quickly to make awards, with the goal of having funds available for drawdown within days of the award.
“The citizens of Southeast Louisiana have been severely affected by the onslaught of COVID-19 throughout their communities. Without the unwavering dedication and selflessness of first responders and public safety professionals, who are on the frontlines of this battle, our community would be adrift. The allocation of these funds provides the opportunity to support those who support us,” said U.S. Attorney for the Eastern District of Louisiana, Peter G. Strasser.
“This is an unprecedented moment in our nation’s history and an especially dangerous one for our front-line law enforcement officers, corrections officials, and public safety professionals,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “We are grateful to the Congress for making these resources available and for the show of support this program represents.”
The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.
For more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov/.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney urges the public to report suspected COVID-19 fraudRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser of the District of Louisiana today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“Along with our federal, state and local law enforcement partners, we continue to stand ready to enforce the laws of the United States and to address the public safety needs of our community”, said U.S. Attorney Peter G. Strasser. “Unfortunately, during times of crisis, criminals continue their efforts to victimize the public. However, we are ready for them. To assist with the Department of Justice COVID-19 strategy, I have appointed Assistant U.S. Attorney (AUSA) Edward Rivera, a seasoned federal prosecutor, as our district’s COVID-19 Fraud Coordinator. AUSA Rivera will serve as the district’s legal counsel on COVID-19 fraud related matters and will participate in the prosecution of coronavirus fraud cases. AUSA Rivera will also conduct public outreach activities relating to COVID-19 fraud schemes. The public should know that the Department of Justice, joined by its state and local law enforcement partners, will vigorously pursue all those who violate federal law and prey upon our citizens in the Eastern District of Louisiana.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Eastern District of Louisiana Coronavirus Fraud Coordinator is Assistant U.S. Attorney Edward Rivera.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
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Eastern District of Louisiana U.S. Attorney Announces Nearly $60 Million in Grants Available to Support Prisoners’ Successful Reentry into their CommunitiesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser of the Eastern District of Louisiana today announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiatives
https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool
https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
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Eastern District of Louisiana U.S. Attorney Announces More Than $83 Million Available to Support School SafetyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser of the Eastern District of Louisiana today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
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