Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Mandeville Man Pleads Guilty to Selling Misbranded Generic Versions of Cialis to BodybuildersRead the Press Release
NEW ORLEANS, La. - U.S. Attorney Peter G. Strasser announced today that LUCCAS EASTMAN, age 29, a resident of Mandeville pleaded guilty on January 22, 2020, before United States District Court Judge Sarah S. Vance to a one-count bill of information charging him with selling misbranded generic drugs in violation of 21 U.S.C. § 331.
According to court documents, from January 2017 through May 2017, EASTMAN imported mislabeled generic versions of drugs, including Tadalafil, from Chinese companies which he then sold to members of the bodybuilding community in the Slidell/Mandeville area, among other consumers. Tadalafil is a generic version of Cialis.
EASTMAN faces a maximum term of up to one year in prison and up to one year of supervised release. Sentencing before Judge Vance is scheduled for April 29, 2020.
U.S. Attorney Strasser praised the work of the Food and Drug Administration. Assistant United States Attorney David Howard Sinkman is in charge of the prosecution.
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Harvey Man Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud and Aggravated Identity TheftRead the Press Release
NEW ORLEANS, La. – U.S. Attorney Peter G. Strasser announced that CHRISTOPHER WATSON, age 28, has pled guilty on January 22, 2020 to one count of conspiracy to commit bank fraud and wire fraud, and one count of aggravated identity theft, stemming from his arrest in Jefferson Parish in the summer of 2018.
According to Court documents, WATSON pled guilty to an elaborate fraud scheme which involved using stolen or fraudulent identities to obtain vehicle financing. WATSON, who previously worked as a used car salesman, submitted numerous fraudulent loan applications to financial institutions and automobile lenders, sometimes using the personal identifying information of his customers without their authorization and other times using stolen identities. Throughout the course of the conspiracy WATSON used either unauthorized or counterfeit information in order to defraud financial institutions and lenders, including USAA Financial, an FDIC-insured financial institution, Westlake Financial Services, and United Auto Credit Corporation, among other victims. In some instances, WATSON utilized the dealer license numbers and names of different legitimate car dealerships and forged their names as sellers of the vehicles on the fraudulent loan applications.
WATSON agreed that he caused a loss of between $250,000.00 and $550,000.00 based upon his own conduct and the reasonably foreseeable conduct of his co-conspirators in the common scheme to defraud. The maximum penalty that WATSON faces for the conspiracy to commit bank fraud and wire fraud, in violation of Title 18, United States Code, Section 371, is up to five years of imprisonment, followed by up to three years supervised release, and a $250,000 fine.
In addition to the conspiracy charge, WATSON also pled guilty to one count of aggravated identity theft for using the identity of a member of the military to submit a fraudulent auto loan application to USAA Financial. For the aggravated identity theft charge, WATSON faces a two year sentence to be served consecutive to any other sentence imposed, followed by one year of supervised release, and a $250,000 fine.
The Honorable Wendy B. Vitter accepted WATSON’s plea and scheduled his sentencing hearing for April 28, 2020.
U.S. Attorney Peter G. Strasser praised the work of the Jefferson Parish Sheriff’s Office and the United States Secret Service Financial Crimes Taskforce in investigating this matter. Assistant United States Attorney Shirin Hakimzadeh is in charge of the prosecution.
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Mexican National Sentenced for Illegal Re-entryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ARMANDO ENRIQUEZ-MORA, age 38, a citizen of Mexico, was sentenced on January 21, 2020 after pleading guilty to illegal reentry of a removed alien.
According to the bill of information, ARMANDO ENRIQUEZ-MORA was encountered in the United States on or about October 8, 2019, after having been previously removed therefrom on or about October 30, 2012.
U. S. District Judge Wendy B. Vitter sentenced ARMANDO ENRIQUEZ-MORA to time served, a $100 special assessment and was surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
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Matthew Courtney to Pay $700,000 to Settle False Claims Act AllegationsRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced that MATTHEW COURTNEY will pay $700,000 to resolve allegations that he violated the False Claims Act. COURTNEY was the owner of two schools, Louisiana Shooters Unlimited and Arete Training Group, both of which had been certified by the U.S. Department of Veterans Affairs (VA) and the Louisiana Department of Veteran’s Affairs to receive VA educational funding to provide classes to eligible veterans.
The settlement resolves allegations that COURTNEY submitted false claims in order to obtain payments from the VA. The United States contends that during the period from March 2013 through September 2017, COURTNEY represented to the VA that Arete and LSU were in compliance with 38 C.F.R. § 21.4201 and 38 U.S.C. § 3680A (commonly known as the 85-15 Rule), when the schools were not. COURTNEY also created false enrollments for VA students for particular courses when they did not enroll in the courses. Furthermore, COURTNEY failed to notify the VA when a student failed to attend a course and when a student dropped a course. By doing so, COURTNEY failed to repay the overpayment that was due to the VA.
The U.S. Attorney’s Office credited special agents of the U.S. Department of Veterans Affairs, Office of Inspector General with the investigation leading to the settlement.
The government is represented by Assistant U.S. Attorneys Loan “Mimi” Nguyen and Shirin Hakimzedah.
Hammond Man Pleads Guilty to Violations of Federal Gun Control Act and Conspiracy to Distribute Substances Containing MethamphetamineRead the Press Release
NEW ORLEANS - United States Attorney Peter G. Strasser announced today that defendant LARRY GREEN (“GREEN”), age 37, of Hammond, LA, pled guilty on January 21, 2020 to (Count 1) possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A) and (Count 2) conspiracy to distribute and possess with intent to distribute a substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Section 846.
According to court documents, between February 2019 and April 2019 GREEN distributed approximately 644 grams of a mixture or substance containing a detectable amount of methamphetamine. On Valentine’s Day 2019, GREEN possessed a firearm in furtherance of one of the illegal narcotics transactions.
The court set sentencing in this matter for April 21, 2020. For Count 1, GREEN faces a maximum term of imprisonment of life and a $250,000 fine. Any term of imprisonment imposed for Count 1 is to be served consecutively to any other term of imprisonment. For Count 2, GREEN faces a maximum term of imprisonment of (20) twenty years and a $1,000,000 fine. For Count 1, GREEN faces up to (5) five years supervised release following any term of imprisonment and a $100 special assessment fee. For Count 2, GREEN faces at least (3) three years supervised release following any term of imprisonment, and a $100 special assessment fee.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This matter was handled by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Duane A. Evans is prosecuting the matter.
Former State Senator Pleads Guilty to Making False StatementRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52, of New Orleans pleaded guilty to making a false statement, a crime punishable by up to five years’ imprisonment. BISHOP admitted to knowingly and willfully making a false, material statement to the United States Department of Housing and Urban Development (“HUD”) in connection with rental property that he owned. Pursuant to the plea agreement, BISHOP has agreed to pay restitution to the State of Louisiana, Division of Administration, Office of Community Development, which administers the subject Small Rental Property Program on behalf of HUD. Judge Greg Guidry scheduled sentencing for April 21, 2020, at 10:00 a.m.
U.S. Attorney Strasser praised the work of the United States Department of Housing and Urban Development Office of Inspector General and the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Andre J. Lagarde is in charge of the prosecution.
Slidell Woman Indicted for FEMA FraudRead the Press Release
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 42, a resident of Slidell, Louisiana, was indicted for filing false claims against the government, announced U.S. Attorney Peter G. Strasser. If convicted, ANDERSON faces a maximum term of 5 years imprisonment, 3 years supervised release, $250k fine and a $100 special assessment.
According to court documents, on or about August 18, 2016, ANDERSON filed a fraudulent request, totaling approximately $22,104.00, for financial assistance due to a natural disaster related to the alleged loss of her primary residence.
United States Attorney Strasser reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the Office of Inspector General for the Department of Homeland Security in investigating this matter. The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Supervisor of the General Crimes Unit.
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Federal Grand Jury Indicts Man for Attempted Bank Robbery and Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that BERNELL BREAUX, age 57, a resident of New Orleans, Louisiana, was charged in a two-count indictment by a Federal Grand Jury for attempted bank robbery of a Gulf Coast Bank and Trust Company branch and for bank robbery at a Capital One Bank branch.
According to court documents, on or about January 2, 2020, in the Eastern District of Louisiana, BREAUX attempted to rob a Gulf Coast Bank and Trust Company branch in violation of Title 18, United States Code, Section 2113(a). Additionally, on or about January 2, 2020, in the Eastern District of Louisiana BREAUX robbed a Capital One Bank branch of approximately $302.00 in violation of Title 18, United States Code, Section 2113(a).
If convicted, BREAUX faces a maximum term of imprisonment of twenty (20) years, a (3) year period of supervised release and a maximum fine of $250,000 for each count.
U. S. Attorney Strasser reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force. Assistant U.S. Attorney Jesse Eshkol is in charge of the prosecution.
Two Former Correctional Officers Plead Guilty to Federal Offenses Following the In-Custody Death of a WomanRead the Press Release
Today, two more defendants pleaded guilty in connection with their roles in the death of Nimali Henry, an inmate in their custody. Henry, who had a rare blood disorder and other medical conditions, died in the St. Bernard Parish Prison in Chalmette, Louisiana, on April 1, 2014, after failing to receive treatment for her serious medical needs during the 10 days she was incarcerated there.
“Officers such as Andre Dominick and Lisa Vaccarella have a responsibility to protect the civil rights of all in their custody,” said Assistant Attorney General Eric Dreiband of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to defend the civil rights of all citizens.”
“The protection for all of our citizen’s civil rights is an essential part of our constitutional rights,” said U.S. Attorney Peter G. Strasser for the Eastern District of Louisiana. “Violation of these entitlements, especially in this case by the correctional officers sworn to protect the rights of inmates, erodes public confidence in our correctional system. The public must be able to trust that correctional officers are fulfilling their duties honestly and are truthful during the course of federal investigations or face the consequences of their actions. Our office along with DOJ, state and local law enforcement agencies will continue to investigate and prosecute any violations of our citizens civil rights.”
“Captain Andre Dominick and Correctional Officer Lisa Vaccarella were responsible for the welfare of inmates at the St. Bernard Parish Prison. Because of the choices each defendant made, Nimali Henry failed to get the care and attention that she needed to address known medical conditions, leading to her death,” said Bryan A. Vorndran, FBI New Orleans Special Agent in Charge. “The FBI New Orleans Field Office, in coordination with the Department of Justice’s Civil Rights Division and U.S. Attorney’s Office, remain committed to protecting the rights of all Americans, to include those incarcerated.”
Dominick, a former correctional captain, pleaded guilty to violating the civil rights of Henry, pursuant to 18 U.S.C. § 242. In pleading guilty, Dominick – who was acting as the medical officer during Henry’s incarceration – admitted that he knew that Henry had serious medical needs, but failed to take any reasonable steps to get her the medical attention she needed during the 10 days that she was in the custody.
Vaccarella, a former correctional deputy, pleaded guilty to one count of misprision of a felony. In pleading guilty to that count, Vaccarella admitted that she knew that other officers at the jail had willfully deprived Henry of medical treatment for her serious medical needs, but she failed to take any affirmative steps to alert federal authorities to this federal civil rights violation. In addition, Vaccarella pleaded guilty to one count of making false statements to the FBI, admitting that, during her voluntary interview with the FBI, she lied to the FBI about her observations of Henry.
Vaccarella is scheduled to be sentenced on April 29, 2020. Dominick is scheduled to be sentenced on June 10, 2020. Dominick faces a sentence of up to life imprisonment. Vaccarella faces a sentence of up to eight years of imprisonment.
Previously, in related cases, former Corporal Timothy Williams pleaded guilty on Sept. 18, 2018, to one count of deprivation of rights under color of law, in violation of 18 U.S.C. § 242. In pleading guilty, Williams admitted that he willfully disregarded a substantial risk of serious harm to Henry’s health and safety by failing to take reasonable measures to address her medical conditions. On Jan. 7, 2020, former Deputy Debra Becnel pleaded guilty to making false statements in connection with the federal investigation into Henry’s death, in violation of 18 U.S.C. § 1001.
This case was investigated by the FBI and is being prosecuted jointly by Trial Attorney Christine M. Siscaretti of the Justice Department’s Civil Rights Division and Assistant U.S. Attorneys Chandra Menon and Tracey N. Knight of the U.S. Attorney’s Office for the Eastern District of Louisiana.
Two Former Correctional Officers Plead Guilty to Federal Offenses Following the In-Custody Death of a WomanRead the Press Release
WASHINGTON – Today, two more defendants pleaded guilty in connection with their roles in the death of Nimali Henry, an inmate in their custody. Henry, who had a rare blood disorder and other medical conditions, died in the St. Bernard Parish Prison in Chalmette, Louisiana, on April 1, 2014, after failing to receive treatment for her serious medical needs during the 10 days she was incarcerated there.
“Officers such as Andre Dominick and Lisa Vaccarella have a responsibility to protect the civil rights of all in their custody,” said Assistant Attorney General Eric Dreiband of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to defend the civil rights of all citizens.”
“The protection for all of our citizen’s civil rights is an essential part of our constitutional rights,” said U.S. Attorney Peter G. Strasser for the Eastern District of Louisiana. “Violation of these entitlements, especially in this case by the correctional officers sworn to protect the rights of inmates, erodes public confidence in our correctional system. The public must be able to trust that correctional officers are fulfilling their duties honestly and are truthful during the course of federal investigations or face the consequences of their actions. Our office along with DOJ, state and local law enforcement agencies will continue to investigate and prosecute any violations of our citizens civil rights.”
“Captain Andre Dominick and Correctional Officer Lisa Vaccarella were responsible for the welfare of inmates at the St. Bernard Parish Prison. Because of the choices each defendant made, Nimali Henry failed to get the care and attention that she needed to address her known medical conditions, leading to her death,” said Bryan A. Vorndran, FBI New Orleans Special Agent in Charge. “The FBI New Orleans Field Office, in coordination with the Department of Justice’s Civil Rights Division and U.S. Attorney’s Office, remain committed to protecting the rights of all Americans, to include those incarcerated.”
Dominick, a former correctional captain, pleaded guilty to violating the civil rights of Henry, pursuant to 18 U.S.C. § 242. In pleading guilty, Dominick – who was acting as the medical officer during Henry’s incarceration – admitted that he knew that Henry had serious medical needs, but failed to take any reasonable steps to get her the medical attention she needed during the 10 days that she was in the custody.
Vaccarella, a former correctional deputy, pleaded guilty to one count of misprision of a felony. In pleading guilty to that count, Vaccarella admitted that she knew that other officers at the jail had willfully deprived Henry of medical treatment for her serious medical needs, but she failed to take any affirmative steps to alert federal authorities to this federal civil rights violation. In addition, Vaccarella pleaded guilty to one count of making false statements to the FBI, admitting that, during her voluntary interview with the FBI, she lied to the FBI about her observations of Henry.
Vaccarella is scheduled to be sentenced on April 29, 2020. Dominick is scheduled to be sentenced on June 10, 2020. Dominick faces a sentence of up to life imprisonment. Vaccarella faces a sentence of up to eight years of imprisonment.
Previously, in related cases, former Corporal Timothy Williams pleaded guilty on Sept. 18, 2018, to one count of deprivation of rights under color of law, in violation of 18 U.S.C. § 242. In pleading guilty, Williams admitted that he willfully disregarded a substantial risk of serious harm to Henry’s health and safety by failing to take reasonable measures to address her medical conditions. On Jan. 7, 2020, former Deputy Debra Becnel pleaded guilty to making false statements in connection with the federal investigation into Henry’s death, in violation of 18 U.S.C. § 1001.
This case was investigated by the FBI and is being prosecuted jointly by Trial Attorney Christine M. Siscaretti of the Justice Department’s Civil Rights Division and Assistant U.S. Attorneys Chandra Menon and Tracey N. Knight of the U.S. Attorney’s Office for the Eastern District of Louisiana.
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Metairie Woman Pleads Guilty to Conspiracy to Obtain Oxycodone by Fraud and to Distribute OxycodoneRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that CHRISTIE LYNN BROWNING, age 42, a resident of Metairie, Louisiana pled guilty on January 15, 2020 to a dual object conspiracy to obtain possession of oxycodone by fraud and to unlawfully distribute oxycodone.
According to court documents, between November 2017 and January 2019, BROWNING conspired to acquire oxycodone pills by using fictitious prescriptions and to then distribute those oxycodone pills on the black market. BROWNING faces up to 20 years’ imprisonment, a fine of up to $1,000,000 and at least three years of supervised release. United States District Court Judge Martin L.C. Feldman set sentencing for April 8, 2020.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation, the Drug Enforcement Administration, the Department of Health and Human Services, and the Jefferson Parish Sheriff’s Office for their work investigating the case.
The case is being prosecuted by Jared Hasten of the Criminal Division’s Fraud Section and Assistant United States Attorney Myles Ranier.
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New Orleans Man Sentenced to 37 Months Imprisonment for Illegal Possession of a FirearmRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced today that ELTON JOHNSON, (“JOHNSON”), age 35, of New Orleans, was sentenced on January 14, 2020 to 37 months imprisonment by the Honorable Jay C. Zainey for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). Also, JOHNSON was ordered by the Court to serve three (3) years of supervised release and pay a $100.00 special assessment fee.
According to court documents, on June 27, 2018, Louisiana State Troopers conducted a traffic stop near the intersection of Downman and Dwyer Rds. One Trooper observed that the vehicle, a 2008 gray Saturn sedan, had a tinted rectangular cover over the temporary license plate and could not see the temporary license plate’s information. The Troopers stopped the sedan at a local gas station. JOHNSON exited the gray sedan from the front passenger side. A Trooper instructed JOHNSON to approach them but he walked away from the sedan. After a second command, JOHNSON complied.
As JOHNSON walked closer to the Troopers, they smelled marijuana and JOHNSON was observed with a hand rolled cigar in his right hand. The Troopers suspected that the cigar contained marijuana and was the source of the marijuana odor.
The sedan was searched incidental to JOHNSON’s arrest and law enforcement located a loaded Taurus Model PT-709 SLIM, serial no. FTS32722 on the front passenger side of the center console. JOHNSON later confessed at the scene that he possessed the firearm for protection. Due to his status as a federally convicted felon, the law prohibits JOHNSON from possessing firearms.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This matter was handled by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Louisiana State Police. Assistant United States Attorney Duane A. Evans prosecuted the case.
Mexican Man Sentenced to 13 Months in Federal Prison for Being an Illegal Alien in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that ANTONIO OSORIO DIAZ, (“DIAZ”), age 41, a native of Mexico, was sentenced on January 8, 2020 to 13 months in federal prison after pleading guilty to a one-count indictment charging him with being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).
In papers filed in open court, DIAZ admitted he was an illegal alien in possession of a firearm. The indictment alleged he illegally possessed a Ruger 45 caliber semi-automatic pistol. On February 3, 2019, the Gretna Police received a complaint of a man with a gun in a parking lot and responded. Illegal aliens are prohibited from possessing firearms under federal law.
DIAZ faced a maximum term of imprisonment of 10 years, a fine of $250,000, and three years of supervised release. After he completes his prison term, he will face deportation.
U.S. Attorney Strasser praised the work of the United States Immigration and Customs Enforcement agency and the Gretna Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
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Honduran Sentenced to 16 Months in Federal Prison for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that FREDDY OVIDIO CASTILLO-CRUZ, (“CASTILLO-CRUZ”), age 40, was sentenced on January 9, 2020 to 16 months in federal prison for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to documents filed in open court, CASTILLO-CRUZ reentered the United States after he was previously deported on December 5, 2012. CASTILLO-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.
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.
Ponchatoula Man Pleads Guilty to Receiving Child PornographyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that EDD SCAFIDEL, JR., age 59, a resident of Ponchatoula, Louisiana, pleaded guilty on January 9, 2020 before United States District Judge Eldon E. Fallon after previously being charged in a one-count Indictment with receipt of images and videos depicting the sexual exploitation of children, including children as young as approximately one (1) year old, in violation of 18 U.S.C. ' 2252(a)(2).
According to court documents, in about November 2018, a complainant knowledgeable of SCAFIDEL’s actions reported to Special Agents with the Federal Bureau of Investigation that SCAFIDEL possessed electronic storage devices that contained files depicting the sexual exploitation of children. After further investigation, the FBI executed a search warrant at SCAFIDEL’s residence in Ponchatoula, Louisiana on December 4, 2018. During the execution of the search warrant, SCAFIDEL possessed a leather pouch that contained, among other items, two electronic storage devices that contained files depicting the sexual exploitation of children. Subsequent forensic analysis determined that SCAFIDEL used computers and external hard drives to search for, download, and store child pornography. In total, SCAFIDEL downloaded and saved at least 22,334 images depicting the sexual victimization of children, including children less than one year old. Among the files SCAFIDEL searched for, downloaded, and stored were some that portrayed “sadistic or masochistic conduct or other depictions of violence.” Specifically, at least one image portrayed the sexual penetration of a conscious, bound prepubescent female.
If convicted, SCAFIDEL 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. Sentencing before Judge Fallon has been scheduled for April 16, 2020, at 2:00 pm.
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 support from the Louisiana State Police. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
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New Orleans Man and Arizona Woman Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 46, of New Orleans, Louisiana, and GUADELUPE PEREIDA, age 44, of Douglas, Arizona, were sentenced on January 9, 2020 before the Honorable Carl J. Barbier for violations of the Federal Controlled Substances Act, announced U.S. Attorney Peter G. Strasser.
According to the court records, CARTER and PEREIDA had previously pleaded guilty to conspiring to distribute and to possession with the intent to distribute heroin and marijuana. The case resulted from a lengthy Title III wire intercept investigation conducted by the Drug Enforcement Administration in which CARTER and his co-conspirators were captured discussing heroin sales, making sales, and arranging to pay back heroin sources of supply in Chicago, who were sourcing the drugs from near the Arizona/Mexico border. CARTER admitted to dealing heroin daily on the streets of New Orleans for several years. PEREIDA, among other things, admitted to assisting with shipping drugs from the border area.
Judge Barbier sentenced CARTER to 75 months in federal prison to be followed by four years of supervised release, where federal probation officers will monitor his behavior. Judge Barbier sentenced PEREIDA to 11 months in federal prison to be followed by three years of supervised release, where federal probation officers will monitor her behavior.
This case was investigated by Special Agents of the Drug Enforcement Administration (DEA). The prosecution is being handled by Assistant United States Attorney David Haller.
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Mexican National Charged for Illegal Use of a Social Security NumberRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that HECTOR SILVA-TOLENTINO, age 29, was charged in a one-count Bill of Information for illegal use of a social security number in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to the Bill of Information, SILVA-TOLENTINO (“SILVA”), presented a false identification document in order to obtain a Louisiana Driver’s License in Napoleonville, Louisiana. SILVA-TOLENTINO used the driver’s license to obtain employment on offshore oilrigs. If convicted, SILVA-TOLENTINO faces a maximum term of imprisonment of (5) five years, a maximum fine of $250,000, a maximum term of supervised release of (3) three years, 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 Social Security Administration, Office of the Inspector General and the United States Border Patrol in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
Man Sentenced for Providing False Statements to the Transportation Security AdministrationRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, was sentenced January 9, 2020 after previously pleading guilty to providing a document containing false statements to the Transportation Security Administration (“TSA”).
United States District Court Judge Barry W. Ashe sentenced AUSTIN to 2 years of probation, with 6 months to be served on home incarceration, and a $100 special assessment fee. According to court documents, the Transportation Security Administration (“TSA”) is an agency of the United States government responsible for the issuance of Transportation Worker Identification Credential (“TWIC”) cards. TWIC cards are biometric credentials issued to individuals who require unescorted access to security-sensitive transportation sectors such as airports, railroads, chemical plants, and maritime ports. TSA ensures that each applicant undergoes a security threat assessment to determine a person’s eligibility. Convictions for certain criminal offenses can either permanently or temporarily disqualify applicants from consideration. Applicants can sometimes be granted a waiver.
On July 25, 2014, AUSTIN composed and faxed a letter in his own name, to the “TSA TWIC Processing Center” explaining the facts surrounding a previous criminal conviction and indicated that he was not a “threat or risk” in an attempt to have a waiver granted. On the same day, AUSTIN faxed a second letter to the “TSA TWIC Processing Center” that falsely claimed to be from his probation officer. The letter falsely indicated that the defendant successfully completed probation and has demonstrated “his intention to maintain a law-abiding lifestyle.” An agent with the United States Coast Guard Investigative Service, later determined that no person having the name used by AUSTIN had ever been employed by the referenced probation office.
U.S. Attorney Strasser praised the work of United States Department of Homeland Security, Coast Guard Investigative Service agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
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Man Pleads Guilty to Misuse of Social Security NumberRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced that RAYMUNDO DE LA PAZ (DE LA PAZ), age 27, pled guilty on January 9, 2020 before United States District Court Judge Mary Ann Vial Lemmon, to a one-count bill of information charging him with misuse of a Social Security Number, in violation of Title 18, United States Code, Section 408(a)(7)(B).
According to court documents, DE LA PAZ, a citizen of Mexico, presented a false Social Security card when attending a pre-employment safety class at the Gulf Coast Safety Council in St. Rose, Louisiana. DE LA PAZ falsely represented that a social security number was assigned to him when in fact, the social security number had been assigned by the Commissioner of Social Security to another individual.
DE LA PAZ faces a possible sentence up to five (5) years imprisonment, a fine of $250,000 and one (1) year of supervised release following any term of imprisonment. United States District Court Judge Mary Ann Vial Lemmon set sentencing for March 19, 2020.
U.S. Attorney Peter G. Strasser praised the work of the United States Border Patrol and the Office of Inspector General, Social Security Administration. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
Ohio Man Pleads Guilty to Conspiracy to Commit Wire FraudRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced that ESTEBAN RAMIREZ, III (“RAMIREZ”), age 27, a resident of Lorain, Ohio, entered a plea of guilty January 7, 2020 to 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, Jose Fernandez Morel (“Fernandez”) devised a scheme to defraud by fraudulently representing himself as an immigration attorney. Specifically, Fernandez and other coconspirators acting at his direction, created the fictitious law firm of “Micheal (sic) Browns Immigration Attorneys” with an address of 4207 Parliament Drive, Alexandria, LA 71303. Fernandez enlisted the assistance of RAMIREZ and Heather Tolson (“Tolson”) to receive funds, totaling approximately $8,200, from various individuals who were victims of Fernandez’s scheme. RAMIREZ and Tolson agreed to wire via Western Union the fraudulently obtained funds they received to Fernandez in the Dominican Republic. Part of their agreement was that Fernandez would split these funds with RAMIREZ and Tolson.
During the scheme, Fernandez fraudulently represented himself as an attorney named “Robert McCane” and Fernandez, RAMIREZ, and Tolson represented themselves as employees with the “Micheal Browns Immigration Attorneys” law firm. According to documents filed in federal court, Fernandez, RAMIREZ, and Tolson represented to Individual A’s family members that “McCane” was an attorney associated with the “Micheal Browns Immigration Attorneys” law firm located in Alexandria, LA that also had offices in New York and Ohio. Fernandez, RAMIREZ, and Tolson utilized various email accounts to communicate with Individual A’s family members in an effort to promote the scheme. For example, Fernandez, RAMIREZ, and Tolson created a “Legal Services Agreement” that was emailed to Individual A’s family members which referenced a $4,980.00 fee and a $980.00 initial deposit for “attorney’s fees and cost incurred by clients.” Fernandez, RAMIREZ, and Tolson obtained money from Individual A’s family members under the guise of collecting a retainer to provide legal services for Individual A and under the pretense of posting a bond to secure the release of Individual A from immigration custody.
In addition, Tolson opened a bank account at a Chase Bank branch in Lorain, OH in order to receive fraudulently obtained payments from Individual A’s family members and Fernandez, RAMIREZ, and Tolson utilized various Chase Bank locations in Lorain, OH and Western Union agent branches to conduct cash transactions to withdraw payments from Individual A’s family members. Further, RAMIREZ and Tolson utilized Western Union locations to wire fraudulently obtained payments to Fernandez in the Dominican Republic. Finally, Fernandez, RAMIREZ, and Tolson falsely represented themselves as employees of the U.S. Department of Homeland Security.
On February 11, 2019, Special Agents with the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”) arrested Tolson and RAMIREZ in Ohio. On February 11, 2019, Tolson and RAMIREZ appeared before a federal magistrate judge in Ohio who released Tolson on a $10,000 bond and with the condition that she appear in U.S. District Court for the Eastern District of Louisiana on February 25, 2019. RAMIREZ was detained. The U.S. Attorney’s Office for the Eastern District of Louisiana and HSI are working with the U.S. Department of Justice’s Office of International Affairs and the U.S. Department of State to extradite Fernandez from the Dominican Republic.
RAMIREZ faces maximum sentence of five (5) years. Upon release from prison, RAMIREZ 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 3571. Sentencing by U.S. District Judge Sarah S. Vance is scheduled for May 6, 2020.
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.
New Orleans Man Sentenced for Armed Robbery SpreeRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JAMES RAIFORD, age 26, of New Orleans, was sentenced on January 7, 2020 to a term of 74 months for multiple violations of Hobbs Act Robbery, and one count of Attempted Hobbs Act Robbery. Additionally, the Honorable Wendy B. Vitter, U.S. District Court Judge of the Eastern District of Louisiana, sentenced RAIFORD to serve 120 months, to run consecutive to the 74 month sentence, for violating the Federal Gun Control Act, by brandishing a firearm during and in relation to the Hobbs Act Robberies and Attempted Hobbs Act Robbery. After the completion of his sentence, RAIFORD will be on supervised release for a period of 3 years.
Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department conducted an investigation into armed robberies occurring at various businesses located in New Orleans, Louisiana during April of 2018. On April 17, 2018, RAIFORD robbed the Boost Mobile cellular telephone store located at 7058 Read Boulevard, while in possession of a firearm. On April 19, 2018, RAIFORD robbed the Boost Mobile cellular telephone store located at 5741 Crowder Boulevard, while in possession of a firearm. On April 19, 2018, RAIFORD robbed the Dollar General store located at 11020 Morrison Road, while in possession of a firearm. On April 24, 2018, RAIFORD robbed the Kwik Pik gas station and convenience store located at 10040 Morrison Road, while in possession of a firearm. The last robbery occurred on April 25, 2018, at the Boost Mobile cellular telephone store located at 2277 St. Claude Avenue. RAIFORD brandished firearms and threatened harm to the victims during each of the robberies. RAIFORD obtained $3,572.00 in total as a result of the robberies.
NOPD detectives identified RAIFORD from surveillance camera footage recovered from the stores. A search of RAIFORD’s cellular telephone showed that RAIFORD researched the robberies after he committed them.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Peter G. Strasser praised the work of the Bureau of Alcohol, Tobacco, and Firearms and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.
Jefferson Dispatcher Sentenced for Wire FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that NICOLE SERUNTINE, age 35, an employee of Company A.M.M., was sentenced January 7, 2020 after pleading guilty to a one-count Bill of Information charging her with wire fraud.
According to the Bill of Information, from around June 2010 through February 2017, NICOLE SERUNTINE worked as a secretary and dispatcher at Company A.M.M., located in Jefferson, Louisiana. Around October 2014 through February 17, 2017, SERUNTINE devised a scheme to defraud Company A.M.M. out of more than $500,000 by using her role as administrative assistant to order a fuel card that she was not entitled to use, and unlawfully used it for her own personal expenses, including food, gas, and cash advances.
NICOLE SERUNTINE was sentenced to 5 years probation and to pay restitution in the amount of $100 a month.
U.S. Attorney Strasser praised the work of the United States Secret Service. Assistant U.S. Attorney Sharan E. Lieberman is in charge of the prosecution.
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Former Correctional Officer Pleads Guilty to Providing the FBI with False Information About the In-Custody Death of a WomanRead the Press Release
Debra Becnel, a former correctional officer, pleaded guilty to making false statements in violation of 18 U.S.C. § 1001, in connection with the federal investigation into the death of Nimali Henry, an inmate at the St. Bernard Parish Prison. Ms. Henry died in custody on April 1, 2014, after she failed to receive medical treatment for her serious medical needs during her ten-day incarceration.
In pleading guilty, defendant Becnel admitted that Ms. Henry and other inmates told her, as well as other correctional officers, that Ms. Henry was ill, needed medical treatment, and might die if she did not get her medical treatment. Becnel further admitted that, when FBI agents questioned her about Ms. Henry’s death, she falsely stated that neither Henry nor the inmates talked to her about Ms. Henry’s medical needs.
“When officers make false statements to federal authorities, they hamper the ability of the Department of Justice to investigate and prosecute civil rights violations,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “The Department of Justice will continue to defend the civil rights of all citizens.”
“Debra Becnel lied to the FBI about what she knew about Nimali Henry’s death,” stated U.S. Attorney Peter G. Strasser for the Eastern District of Louisiana. “The public must be able to trust that correctional officers are fulfilling their duties honestly. Public officials who are not truthful during the course of federal investigations must face the consequences of their actions.”
“Debra Becnel deliberately deceived FBI agents during a civil rights investigation,” said Bryan A. Vorndran FBI New Orleans Field Office Special Agent in Charge. “Placed in a position of trust, law enforcement and correctional officers are held to a higher standard. The FBI New Orleans Field Office will continue to prioritize the investigation of federal Civil Rights violations and any other violations of federal law within our correctional facilities.”
Sentencing is scheduled for April 22, 2020, before the Honorable Ivan L.R. Lemelle. Becnel faces a maximum sentence of five years of imprisonment.
In a related case, former Corporal Timothy Williams pleaded guilty on Sept. 18, 2018, to one count of Deprivation of Rights Under Color of Law, 18 U.S.C. § 242. In pleading guilty, Williams admitted that he willfully disregarded a substantial risk of serious harm to Ms. Henry’s health and safety by failing to take reasonable measures to address her medical conditions. When Williams is sentenced, he faces a maximum penalty up to life imprisonment.
This case was investigated by the FBI and is being prosecuted jointly by Trial Attorney Christine M. Siscaretti of the Justice Department’s Civil Rights Division and Assistant United States Attorneys Chandra Menon and Tracey N. Knight of the U.S. Attorney’s Office for the Eastern District of Louisiana.
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.
Former Correctional Officer Pleads Guilty to Providing the FBI with False Information about the In-Custody Death of a WomanRead the Press Release
WASHINGTON – Debra Becnel, a former correctional officer, pleaded guilty on January 7, 2020 to making false statements in violation of 18 U.S.C. § 1001, in connection with the federal investigation into the death of Nimali Henry, an inmate at the St. Bernard Parish Prison. Ms. Henry died in custody on April 1, 2014, after she failed to receive medical treatment for her serious medical needs during her ten-day incarceration.
In pleading guilty, defendant Becnel admitted that Ms. Henry and other inmates told her, as well as other correctional officers, that Ms. Henry was ill, needed medical treatment, and might die if she did not get her medical treatment. Becnel further admitted that, when FBI agents questioned her about Ms. Henry’s death, she falsely stated that neither Henry nor the inmates talked to her about Ms. Henry’s medical needs.
“When officers make false statements to federal authorities, they hamper the ability of the Department of Justice to investigate and prosecute civil rights violations,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “The Department of Justice will continue to defend the civil rights of all citizens.”
“Debra Becnel lied to the FBI about what she knew about Nimali Henry’s death,” stated U.S. Attorney Peter G. Strasser for the Eastern District of Louisiana. “The public must be able to trust that correctional officers are fulfilling their duties honestly. Public officials who are not truthful during the course of federal investigations must face the consequences of their actions.”
“Debra Becnel deliberately deceived FBI agents during a civil rights investigation,” said Bryan A. Vorndran FBI New Orleans Field Office Special Agent in Charge. “Placed in a position of trust, law enforcement and correctional officers are held to a higher standard. The FBI New Orleans Field Office will continue to prioritize the investigation of federal Civil Rights violations and any other violations of federal law within our correctional facilities.”
Sentencing is scheduled for April 22, 2020, before the Honorable Ivan L.R. Lemelle. Becnel faces a maximum sentence of five years of imprisonment.
In a related case, former Corporal Timothy Williams pleaded guilty on Sept. 18, 2018, to one count of Deprivation of Rights Under Color of Law, 18 U.S.C. § 242. In pleading guilty, Williams admitted that he willfully disregarded a substantial risk of serious harm to Ms. Henry’s health and safety by failing to take reasonable measures to address her medical conditions. When Williams is sentenced, he faces a maximum penalty up to life imprisonment.
This case was investigated by the FBI and is being prosecuted jointly by Trial Attorney Christine M. Siscaretti of the Justice Department’s Civil Rights Division and Assistant United States Attorneys Chandra Menon and Tracey N. Knight of the U.S. Attorney’s Office for the Eastern District of Louisiana.
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Carriere, MS Man Pleads Guilty to Intentionally Accessing a Protected Computer in Excess of AuthorizationRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that COLBI TRENT DEFIORE, age 27, a resident of Carriere, Mississippi, pleaded guilty on January 7, 2020 before United States District Judge Jay A. Zainey to a one-count indictment with intentionally accessing a protected computer in excess of authorization for the purpose of commercial advantage and private financial gain, and in furtherance of the commission of a felony, in violation of 18 U.S.C. ' 1030(a)(2)(C).
According to court documents, DEFIORE worked as a seasonal employee for Company A, a Virginia-based company in the technology sector that supported the Centers for Medicare & Medicaid Services (CMS) by operating contact centers to assist with, among other things, Medicare enrollment. One of the centers, at which DEFIORE worked, was located in Bogalusa, Louisiana. On numerous occasions, up to at least November 12, 2018, DEFIORE improperly accessed and obtained, the personal identifying information of more than 8,000 individuals by improperly accessing the healthcare.gov database.
Specifically, DEFIORE conducted “bulk searches” of the database, which he was prohibited from doing, and was able to view the personal information of healthcare.gov customers. DEFIORE then copied the results of his searches onto a virtual clipboard and sent them to himself via email. After work hours, DEFIORE accessed Company A’s network remotely without authorization to retrieve his work email. DEFIORE used the personal information of at least five consumers to apply fraudulently for at least six credit cards, loans, and lines of credit for his personal benefit.
DEFIORE faces a maximum term of imprisonment of five years, a fine of up to $250,000, three years supervised release after imprisonment, and a mandatory $100 special assessment. Sentencing before Judge Zainey has been scheduled for April 7, 2020.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Bookkeeper Convicted of Wire Fraud Sentenced to Probation for Three YearsRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that LATANYA A. BRITTON, age 41, a resident of LaPlace, Louisiana, was sentenced January 7, 2020 for Wire Fraud, in violation of Title 18, United States Code, Section 1343. Judge Vitter sentenced Britton to a term of probation for three (3) years, the first six (6) months to be served as a period of home incarceration. In addition, Britton was ordered to pay full restitution to the victims. Lastly, Britton will need to complete fifty (50) hours of community service.
According to court records, on January 22, 2018, BRITTON was hired as a bookkeeper in the client accounting services department at Accounting Firm A. Accounting Firm A was located in New Orleans, Louisiana and provided client accounting services to local businesses and individuals. Client B, a restaurant located in the New Orleans French Quarter, was a small business client of Accounting Firm A. BRITTON became the bookkeeper for Client B and was entrusted with the daily accounting and bill paying for Client B’s account. Accounting Firm A utilized a cloud-based accounting software called Restaurant 365 to manage the account for Client B. Restaurant 365 allowed BRITTON authorized access to Client B’s bank account. BRITTON’s position allowed her to issue checks to Client B’s vendors that contained an electronic signature of the managing shareholder of Client B.
On August 16, 2018, BRITTON established an entity named Lagniappe Accounting Services, L.L.C. (“Lagniappe”). Navy Federal Credit Union (“NFCU”) was a domestic financial banking institution headquartered in Vienna, Virginia. All check images received by NFCU either from a NFCU branch, ATM, e-deposit, or other channel, were transmitted to computer servers located in Vienna, Virginia. On August 24, 2018, BRITTON opened bank account No. ******2479 with NFCU under the name Lagniappe.
BRITTON devised and implemented a scheme to defraud Client B by embezzling approximately $32,000 from Client B’s bank account. BRITTON accessed Restaurant 365 software to delete approximately 31 check entries payable to Lagniappe that she fraudulently issued from Client B’s account. BRITTON opened an account with NFCU in the name Lagniappe in order to deposit funds she embezzled from Client B. BRITTON used her NFCU Lagniappe account debit card to pay for personal expenses at retailers such as Bed Bath & Beyond, Dillard’s, JCPenney’s, Old Navy, DSW, and at various nail spas. It was further part of the scheme and artifice to defraud, and in an effort to conceal her conduct, that on December 30, 2018, BRITTON made false statements in an email to Client B’s managing shareholder after he contacted BRITTON regarding a suspicious check written to Lagniappe. BRITTON was terminated from Accounting Firm A on January 3, 2019.
U.S. Attorney Peter G. Strasser praised the work of the United States Secret Service. The prosecution of the case is being handled by Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
Seafood Company Charged with Violations of the Lacey ActRead the Press Release
NEW ORLEANS, LOUISIANA – INDIAN RIDGE SEAFOOD COMPANY, LLC, a Louisiana Limited Liability Company located in Terrebonne Parish, Louisiana, was charged on December 30, 2019 in a one count Bill of Information for the illegal sale of oysters in violation of the Lacey Act.
According to the Bill of Information, from November 1, 2017 through March 19, 2019, INDIAN RIDGE SEAFOOD did knowingly sell and transport oysters in interstate commerce with a market value in excess of $350.00, when, in the exercise of due care, INDIAN RIDGE SEAFOOD should have known that said oysters were acquired and possessed in violation of and in a manner unlawful under the laws of the State of Louisiana, specifically, Louisiana Revised Statutes, R.S. 56:306.4, R.S. 56:306.5, R.S. 56:306.6.
INDIAN RIDGE SEAFOOD faces a maximum fine of not more than $200,000 and a special assessment of $125.00.
U.S. Attorney Peter G. Strasser praised the work of the National Oceanic and Atmospheric Administration, the Food and Drug Administration Office of Criminal Investigations and the Louisiana Department of Wildlife and Fisheries in investigating this matter. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
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Metairie Woman Pleads Guilty to Obtaining Oxycodone by FraudRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that BENNIE RUTH HARRIS, age 64, a resident of Metairie, Louisiana pled guilty on December 18, 2019 to obtaining oxycodone, a Schedule II controlled substance, by fraud.
According to court documents, on August 7, 2017, HARRIS filled a fictitious prescription for oxycodone and took possession of the oxycodone pills. The prescription was created using a stolen prescription template from an area physician. HARRIS faces up to 4 years’ imprisonment, a fine of up to $250,000, and up to one year of supervised release. Sentencing was scheduled for April 15, 2020 at 2:00 p.m. before U.S. District Court Judge Lance M. Africk.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation, the Drug Enforcement Administration, the Department of Health and Human Services, and the Jefferson Parish Sheriff’s Office for their work investigating the case.
The case is being prosecuted by Jared Hasten of the Criminal Division’s Fraud Section and Assistant United States Attorney Myles Ranier.
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New Orleans Man Sentenced to 77 Months for Being a Felon in Possession of FirearmsRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that on December 19, 2019 KEVIN CRAWFORD (“CRAWFORD”), age 34, of New Orleans, was sentenced to 77 months imprisonment by Chief United States District Court Judge Nannette Jolivette Brown for being a prohibited person in possession of firearms. Additionally, CRAWFORD was ordered to serve three (3) years of supervised release and pay a $200.00 special assessment fee.
According to court documents, on April 12, 2018, New Orleans Police Department officers conducted a proactive patrol near 6100 N. Claiborne Ave. As the officers approached the area, CRAWFORD quickly walked away from a gold Infiniti sedan. Inside the sedan was an SKS, 7.62 x 39 mm caliber, semi-automatic rifle which was equipped with two extended magazines. CRAWFORD later admitted that he was the owner of the Infiniti.
On June 17, 2018, members of the New Orleans Police Department encountered CRAWFORD near 447 N. Rampart Street. This time, CRAWFORD drove a silver colored Infiniti (w/ a stolen temporary tag). When CRAWFORD returned to the vehicle, the officers approached to question him but he ran away. The officers apprehended CRAWFORD at the 1000 block of St. Louis Street. Inside the silver Infiniti was a chrome and black colored handgun sticking out from under the driver’s side car seat. The firearm was a stolen loaded Ruger Model P345, .45 caliber semi-automatic handgun. Due to his felon status, federal law prohibited CRAWFORD from possessing firearms.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Duane A. Evans is prosecuting the case.
Metairie Man Charged with Defrauding His Employer and Filing False Tax ReturnRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, was charged on December 19, 2019 in a two-count indictment with wire fraud and making false statements on a federal income tax return.
According to the indictment, from 2007 to 2019, JAGTIANI served as the comptroller of Dan-Gulf Shipping, Inc., a Metairie-based freight forwarding company. In that capacity, JAGTIANI had the authority to manage the payroll and other accounts for Dan-Gulf. Using his authority, JAGTIANI paid himself excessive salaries and benefits from 2009 through early 2019. In total, JAGTIANI defrauded Dan-Gulf of over $7,000,000.00. The indictment also alleges that JAGTIANI filed false personal tax returns in April 2018, in which he claimed that he and his spouse sustained $998,335.00 in business losses from a “catering business” in order to reduce their tax burden. In truth and in fact, neither JAGTIANI nor his spouse operated any catering business.
If convicted of wire fraud, JAGTIANI faces a maximum of 20 years in prison, a $250,000.00 fine, and up to three years of supervised release. If convicted of filing false tax returns, JAGTIANI faces a maximum of three years of imprisonment, a $250,000.00 fine, and up to one year of supervised release.
U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the agencies that contributed to this indictment, including the U.S. Secret Service, the Internal Revenue Service – Criminal Investigations, and the Jefferson Parish Sheriff’s Office. U.S. Attorney Strasser also extended his thanks to the Jefferson Parish District Attorney’s Office for their assistance in this matter. This case is an example of the coordinated effort of the federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force, which includes representatives from the U.S. Secret Service, the Internal Revenue Service, the Louisiana Attorney General’s Office, Louisiana State Police, Jefferson Parish Sheriff’s Office, New Orleans Police Department, Covington Police Department, Hammond Police Department, Kenner Police Department, 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, U.S. Postal Inspection Service, Social Security Administration-Office of Inspector General, and the Defense Criminal Investigative Service. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution, and Assistant United States Attorney Michael B. Redmann is handling forfeiture.
Trial Jury Finds New Orleans Man Guilty of Being a Felon in Possession of FirearmsRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that on December 17, 2019, a federal jury returned a guilty verdict against DAMIEN JUSTIN, age 42, relating to being a prohibited person in possession of two (2) firearms.
According to the evidence presented at trial, on January 10, 2019, the Violent Crime Task Force for the Federal Bureau of Investigation executed a search warrant at 11416 North Easterlyn Circle, New Orleans, Louisiana. Inside this residence, members of the Task Force located a loaded Glock Model 27, .40 caliber semi-automatic pistol and a loaded Smith & Wesson Model Lady Smith, .38 caliber revolver in a nightstand next to JUSTIN’s bed. JUSTIN later admitted that he used the Glock and the Smith & Wesson revolver in the nightstand for his protection.
At the conclusion of a two-day trial, the jury found JUSTIN guilty of the sole count of the Superseding Indictment. JUSTIN faces up to a maximum of ten (10) years imprisonment. Sentencing in this matter is scheduled for April 7, 2020.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
United States Attorney Strasser praised the work of the FBI New Orleans Violent Crime Task Force which led this investigation.
Assistant United States Attorneys Duane A. Evans and Andre Jones are in charge of the prosecution.
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Former New Orleans Church Official Pleads Guilty to Wire FraudRead the Press Release
NEW ORLEANS – CHARLES WILLIAMS, JR. (“WILLIAMS”), age 50, of New Orleans, Louisiana, entered a plea of guilty on December 18, 2019 to Wire Fraud, in violation of Title 18, United States Code, Section 1343.
According to documents filed in Federal Court, the defendant was elected Senior Warden of St. Luke’s Episcopal Church (“St. Luke’s”) located at 1222 North Dorgenois Street in New Orleans. In his role as Senior Warden, WILLIAMS was responsible for paying all of St. Luke’s bills including insurance, salaries, and utilities. WILLIAMS took over the finances of the church and reduced or eliminated other church members’ access to church finances shortly after becoming the Senior Warden at St. Luke’s. WILLIAMS did not share church bank statements with other church members in an effort to conceal his embezzlement of church funds and he transferred church funds from one bank account to another account before withdrawing the funds. During his tenure, WILLIAMS embezzled approximately $89,000 from St. Luke’s in his capacity as Senior Warden. WILLIAMS deposited much of the money into his various Chase accounts and used some of the stolen money to support his pizza restaurant located in the Esplanade Mall.
On August 29, 2018, FBI special agents interviewed WILLIAMS. During the interview, WILLIAMS said he used cash withdrawn from a St. Luke’s account to fund a $2,500 Chase cashier check dated February 21, 2018, with Remitter: St. Luke’s Episcopal Church/Operating Account. When the agents specifically asked whether bank records would show the money for the cashier’s check came from a St. Luke’s account, he denied that bank records would show the $2,500 coming from the church account. Further, he told the agents that the $2,500 had come from his personal account. The investigation showed, however, that on February 21, 2018, he had withdrawn $2,900 from St. Luke’s operating account ending x1224 and then used $2,500 of those funds to purchase the above described cashier’s check made payable to the Esplanade Mall for the benefit of his pizza restaurant. Further, he used St. Luke’s money for his business and personal use.
WILLIAMS faces a maximum penalty of twenty (20) years imprisonment. Upon release from prison, WILLIAMS faces up to three (3) years of supervised release and a fine of up to $250,000.
WILLIAMS will be sentenced by U.S. District Court Judge Lance M. Africk on April 15, 2020.
U.S. Attorney Peter G. Strasser praised the work of the Federal Bureau of Investigation. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
New Orleans Man Sentenced for Conspiracy to Commit Bank RobberyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that AARON RUDOLPH, age 26, of New Orleans, was sentenced for bank robbery on December 12, 2019.
According to the court documents, AARON RUDOLPH conspired with his co-defendant, JOHN RUDOLPH, by entering the First Bank and Trust located at 1320 South Morrison Boulevard, in Hammond, Louisiana and robbing the bank of approximately $10,490.96 at gunpoint.
United States District Court Judge Barry W. Ashe sentenced AARON RUDOLPH to 60 months of imprisonment, 3 years of supervised release, and a mandatory special assessment of $100.00.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Maria M. Carboni is in charge of the prosecution.
New Orleans Man Sentenced for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS, LOUISIANA – United States District Judge Jay C. Zainey sentenced DARRYL DOUSE a.k.a. “TURKEY”, age 29, a resident of New Orleans, on December 17, 2019 for his conviction for being a felon in possession of a firearm, announced U.S. Attorney Peter G. Strasser.
According to court paperwork, DOUSE got into a gunfight near the intersection of Bienville and Treme Street on March 17, 2019, hitting the other shooter in the foot. The shootout was captured on surveillance footage and numerous witnesses identified DOUSE as one of the shooters. About a week later, Jefferson Parish authorities stopped another individual who was a felon and found him in possession of a short-barreled rifle. The seized weapon was test fired and a ballistic comparison using the NIBIN system linked that gun to the March 17 shooting involving DOUSE.
DOUSE was arrested by the New Orleans Police Department on charges related to the shooting. After being arrested by state authorities, DOUSE admitted to his participation in the shooting. At the time of the shooting, DOUSE had been convicted of two counts of attempted armed robbery and knew that he was a felon who could not possess firearms. DOUSE also admitted to participating in another shooting around the same area on a different date. Federal authorities adopted DOUSE’s case for federal prosecution.
United States District Judge Jay C. Zainey sentenced DOUSE to 84 months imprisonment and three years of supervised release following any term of imprisonment on the gun charge.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.
This case was investigated by the New Orleans Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney David Haller.
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Mexican Man Sentenced for Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that MANUEL LIRA-RIVERA, age 35, a native of Mexico, was sentenced today after previously pleading guilty to illegally using a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).
United States District Court Judge Ivan L.R. Lemelle sentenced LIRA-RIVERA to time served (4 months of imprisonment), followed by 3 years of supervised release, and a $100 special assessment fee. The defendant will be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.
According to court documents, prior to August 14, 2019, LIRA-RIVERA submitted a fraudulent Form I-9 application in order to obtain employment with a construction company. He attested on the form that he was someone else. He used a fraudulent Social Security card in the name of the other person which also contained that person’s actual Social Security number as verification. In order to finalize employment with that company, he was required to take a safety course at another location on August 14, 2019. He once again provided the fraudulent Social Security card as proof of his identity, but an employee suspected the card was fraudulent and alerted Customs and Border Protection. Subsequent record checks confirmed his real identity.
U.S. Attorney Strasser praised the work of United States Customs and Border Protection, Immigration and Customs Enforcement, Homeland Security Investigations, and Social Security Administration agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
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Man Pleads Guilty to Obstruction of Justice and Violations of Federal Firearms and Narcotics LawsRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that KENDALL BARNES, age 23, of New Orleans, pled guilty on December 17, 2019 to a superseding bill of information charging him with being a felon in possession of a firearm, to possession with the intent to distribute heroin, to possession of a firearm in furtherance of a drug-trafficking crime, and to obstruction of justice.
According to court documents, on or about February 19, 2018, KENDALL BARNES placed a recorded jail call directing another individual to move a firearm and ten bags of heroin from a hidden location. United States District Court Judge Gregory Guidry set sentencing in this matter for April 7, 2020.
KENDALL BARNES faces a term of imprisonment of up to ten years, a fine of up to $250,000, and up to three years of supervised release for being a felon in possession of a firearm. For the possession with the intent to distribute heroin count, BARNES faces a maximum term of 20 years of imprisonment, a fine of up to $1,000,000, and at least three years of supervised release. For possession of a firearm in furtherance of drug trafficking crime, BARNES faces a minimum term of imprisonment of five years up to a maximum of life, a fine of up to $250,000, and up to five years of supervised release. For the obstruction of justice count, BARNES faces up to ten years of imprisonment, a fine of up to $250,000, and up to three years of supervised release.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation New Orleans Violent Crimes Task Force, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Maria M. Carboni is in charge of the prosecution.
Georgia Inmate Sentenced to 12 Months in Prison after Pleading Guilty for His Role in Grand Jury Scam That Targeted Local ResidentRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that NICHOLAS ROTUNDA ALLEN, age 39, an inmate in Jimmy Autry State Prison in Pelham, Georgia, was sentenced to 12 months in prison, to be served consecutively to his state sentence in an unrelated matter, restitution to “Victim A” in the amount of $5,500, supervised release for 3 years, and payment of a $100 special assessment fee by United States District Judge Martin L.C. Feldman after previously pleading guilty to conspiracy to commit wire fraud, in violation of 18 U.S.C. ' 371, for his role in perpetrating a grand jury fraud scam and victimizing a resident of the Eastern District of Louisiana.
According to court documents, ALLEN was sentenced to a period of incarceration as part of a felony conviction on February 22, 2016 in the State of Georgia. He began serving his sentence at Jimmy Autry State Prison, a Georgia Department of Correction facility located in Pelham, Georgia, on about March 30, 2016. Jimmy Autry State Prison housed approximately 1,700 adult male inmates and had approximately 119 correctional officers employed by the Georgia Department of Corrections overseeing them. In about 2016, several inmates and correctional officers at Jimmy Autry State Prison were the subject of a series of federal prosecutions related to a scheme by which inmates bribed correctional officers to smuggle contraband, namely cellular phones, into the prison.
On November 6, 2017, and November 7, 2017, ALLEN used a contraband cellular telephone to contact Victim A, a resident of Metairie, Louisiana, from inside the state prison. Although he was not permitted to have a phone inside the jail, ALLEN obtained the phone from a non-incarcerated co-conspirator. The cellular telephone ALLEN used was associated with two Georgia-based phone numbers, but he attempted to avoid detection and make it appear as though he was located within the New Orleans area by utilizing a “spoofing” application that made it appear to Victim A that someone with a local phone number, (504) XXX-5237, was contacting him.
ALLEN pretended to be a Deputy United States Marshal and informed Victim A that he had unlawfully failed to report for jury duty service for the United States District Court for the Eastern District of Louisiana. ALLEN further told Victim A that because he had failed to appear for jury duty, a warrant had been issued out of the Eastern District of Louisiana for Victim A’s arrest. ALLEN said that Victim A had the choice of either being arrested on the warrant or paying a $5,500 fine to have the arrest warrant dismissed. Victim A paid the fine by buying a series of pre-paid cash cards and giving the account numbers to ALLEN. Thereafter, Victim A paid ALLEN by buying a total of eleven (11) pre-paid cash cards and giving the cards’ account numbers to ALLEN.
U.S. Attorney Strasser praised the work of the United States Marshal Service and the Federal Bureau of Investigation. Assistant United States Attorney Jordan Ginsberg, Supervisor of the Public Corruption Unit, is in charge of the prosecution.
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Trial Jury Finds Two New Orleans Residents Guilty of String of RobberiesRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that, on December 12, 2019, a federal jury returned a guilty verdict against JOHN WELDON and ERISTON WILSON relating to nine robberies of gas stations, convenience stores, and a bank.
According to the evidence presented at trial, between December 2018 and February 2019, WELDON and WILSON committed armed robberies of three gas stations on General de Gaulle Drive, multiple convenience stores on the West Bank and in the Seventh Ward, and a bank in Algiers. They carried firearms and wore blue gloves in each of the robberies.
At the conclusion of a three-day trial, the jury found WELDON and WILSON guilty on all counts each defendant faced. The defendants face a mandatory minimum sentence of 7 years in prison and a maximum life sentence. Sentencing is set for April 1, 2020 before U.S. District Judge Lance M. Africk.
U.S. Attorney Strasser praised the work of the FBI, which led this investigation and was assisted by the New Orleans Police Department and the Jefferson Parish Sheriff’s Office
Assistant United States Attorneys Kathryn McHugh, Greg Kennedy, and Michael Redmann are in charge of the prosecution.
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Louisiana Man Pleads Guilty to Trafficking Protecting BirdsRead the Press Release
WASHINGTON – A Louisiana resident and owner of a freight forwarding company, pleaded guilty on December 16, 2019 in federal court in the Eastern District of Louisiana, on a charge of trafficking exotic birds protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
Paul Tallman of Kenner, Louisiana, owner of Aerotyme-Inc., pleaded to the charges, which stemmed from a scheme by codefendant William McGinness to ship birds from California to the Port of New Orleans for export to Taiwan in order to avoid a 2015 Taiwanese ban on the import of all California birds due to the risk of highly pathogenic avian flu. The shipment contained 86 birds, including three falsely labeled macaws.
“This illegal scheme flouted federal and international laws meant to protect exotic birds from exploitation as well as international efforts to contain infectious disease,” said Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Environment and Natural Resources Division. “This case shows well how federal law enforcement protects our nation’s resources, its biodiversity, and the public’s health from criminal enterprises.”
On Dec. 11, 2019, McGinness pleaded guilty to conspiracy to smuggle and make false statements in violation of the Lacey Act, as well as a false statement charge. Another codefendant, Rene Rizal, also pleaded guilty to a false statement charge.
McGinness had Tallman and Rizal create and certify false paperwork in order to facilitate the shipment of the birds from New Orleans. McGinness trucked the birds from California to Aerotyme Inc. in Kenner, Louisiana, where he and Tallman submitted false paperwork, including a veterinary health certificate certifying that the birds were disease free, to agents of the U.S. Fish and Wildlife Service. Federal law enforcement officers seized 14 birds prior to export.
Codefendants Wayne Andrews, a bird breeder, and Alex Madriaga, a veterinarian, both from California, previously pleaded guilty to creating false documents to facilitate McGiness’ plan to transport the birds from California to Louisiana. Andrews’ and Madriaga’s sentencings are scheduled for Jan. 15, 2020. Rizal’s, McGinness’ and Tallman’s sentencings are scheduled for March 4, 2020.
The maximum sentence for Tallman is one year in prison and a fine of up to $100,000. The maximum sentence for McGinness and Rizal is five years in prison, three years of post-release supervision, and a fine of up to $250,000. Andrews and Madriaga face a maximum sentence of one year in prison and a fine of up to $100,000.
The U.S. Fish and Wildlife Service, Office of Law Enforcement investigated this case. Trial Attorney Mary Dee Carraway of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney Missy Bücher of the Eastern District of Louisiana are prosecuting the case.
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Former Navy Petty Officer Sentenced to 97 Months for Receipt of Child PornographyRead the Press Release
NEW ORLEANS, LOUISIANA – DON EDWARD PANNELL, II (“PANNELL”), age 32, of Harvey, Louisiana was sentenced today for Receipt of Child Pornography, announced United States Attorney Peter G. Strasser.
The case against Petty Officer 2nd Class DON EDWARD PANNELL, II developed because of an undercover child exploitation investigation conducted by special agents with the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”). At the time of this investigation, PANNELL was a Petty Officer 2nd Class in the U.S. Navy assigned to Fleet Readiness Center Mid-Atlantic Detachment, New Orleans. On April 2, 2018, HSI special agents along with special agents with the Naval Criminal Investigative Service and the Louisiana Bureau of Investigation seized electronic evidence from PANNELL’s Harvey apartment and took PANNELL into custody. According to documents filed in federal court, HSI computer forensic examiners located over 1,000 images and 125 videos depicting the sexual victimization of children on the defendant’s homebuilt tower computer. The images and videos depicted pre-pubescent girls, including toddlers, engaged in sexual acts with adults.
PANNELL was sentenced to 97 months by United States District Judge Greg G. Guidry. PANNELL was also sentenced to a period of 5 years of supervised release after his term of imprisonment, and ordered to pay $24,000.00 in restitution. In addition, PANNELL will be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Strasser praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Naval Criminal Investigative Service, and the Louisiana Bureau of Investigation in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Supervisor of Financial Crimes Unit, Assistant U.S. Attorney Brian M. Klebba.
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New Orleans Man Pleads Guilty 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, pleaded guilty on December 12, 2019 before U.S. District Judge Barry W. Ashe to 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.
NARCISSE pleaded guilty to conspiracy to commit access device fraud, for which he faces a maximum penalty of five years of imprisonment and a fine of up to $250,000.00, or twice the gross gain or gross loss caused by this scheme. Sentencing is set for March 5, 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, 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.
Metairie Man Indicted for Capital One Bank RobberyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that LEVI HERMAN (HERMAN), age 33, was charged in a one-count Indictment for bank robbery in violation of Title 18, United States Code, Section 2113(a).
According to the Indictment, HERMAN robbed the Capital One Bank located in New Orleans, Louisiana on December 4, 2019.
If convicted, HERMAN faces a maximum term of imprisonment of twenty years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment.
U. S. Attorney Strasser reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation, Jefferson Parish Sheriff’s Office and the New Orleans Police Department in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Man Sentenced for Illegally Using Social Security Number to Obtain EmploymentRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced that ALVARO JOSE MEZA-GONZALEZ ( MEZA-GONZALEZ), age 39, a native of Nicaragua, was sentenced on December 12, 2019 after previously pleading guilty to illegally using a Social Security number to obtain employment, in violation of Title 18, United States Code, Section 408(a)(7)(B).
United States District Court Judge Carl J. Barbier sentenced MEZA-GONZALEZ, to time served and a $100 special assessment fee. The defendant shall be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.
According to court documents, on or about August 14, 2019, MEZA-GONZALEZ presented a false Social Security card when attending a pre-employment safety class at the Gulf Coast Safety Council in St. Rose, Louisiana. MEZA-GONZALEZ falsely represented that a social security number was assigned to him when in fact; the social security number had been assigned by the Commissioner of Social Security to another individual.
U.S. Attorney Peter G. Strasser praised the work of the U.S. Department of Homeland Security, Immigration and Customs Enforcement, United States Border Patrol and the Office of Inspector General, Social Security Administration. Assistant United States Attorney Julia K. Evans is in charge of the prosecution.
Haitian National Sentenced for Running Visa Fraud Scheme Involving More Than 100 Fraudulent Visa ApplicationsRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announces the sentencing on December 12, 2019 of EMMANUEL PRIVA, age 39, a citizen of Haiti, for charges stemming from a visa fraud scheme. U.S. District Judge Carl J. Barbier sentenced PRIVA to 27 months in prison and ordered the forfeiture of PRIVA’s house, automobile, and funds seized from ten bank accounts.
According to court documents, from 2013 to 2018, PRIVA attempted to fraudulently obtain visas for more than 100 aliens, more than 40 of whom succeeded in obtaining visas to travel to the United States. PRIVA ran the scheme from his house in Harvey, Louisiana and other locations. In exchange for money, PRIVA agreed to assist Haitian nationals in fraudulently obtaining visitor visas to travel to the United States. After receiving payment from Haitian nationals, PRIVA submitted online visa applications containing false information, created false documents to support the applications, and coached the aliens on how to deceive consular officers at interviews for the visas. The scheme was focused on making it appear that the Haitian nationals intended to temporarily visit, as opposed to illegally immigrate to, the United States.
U.S. Attorney Strasser praised the work of the U.S. Department of State, Diplomatic Security Service’s Criminal Fraud Investigations and Overseas Criminal Investigations Divisions in jointly investigating this matter, with support from its New Orleans Resident Office. U.S. Attorney Strasser thanked the U.S. Citizenship and Immigration Services Fraud Detection and National Security Directorate and the Haitian National Police’s Direction Centrale de la Police Judiciaire (Central Directorate of the Judicial Police) for their assistance. Assistant United States Attorney Chandra Menon was in charge of the prosecution.
Mexican National Sentenced for Immigration OffenseRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JORGE MEJIA-COLIN, age 28, a native of Mexico, was sentenced today after previously pleading guilty to a one-count bill of information charging him with illegal reentry of a removed alien.
United States District Court Judge Barry W. Ashe sentenced MEJIA- COLIN to time served (4 months of imprisonment), followed by 1 year of supervised release, and a $100 special assessment fee. The defendant will be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.
According to court documents, MEJIA-COLIN was previously removed from the United States on September 30, 2008. He was later found in the Eastern District of Louisiana on July 24, 2019, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
U.S. Attorney Strasser praised the work of Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that EDWIN DAVID PONCE-MATAMOROS, age 34, a citizen of Honduras, plead guilty on December 10, 2019 in a one-count indictment charging him with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a) and (b)(1).
According to documents signed by the defendant and filed in open court, federal agents found PONCE-MATAMOROS, who did not have permission to be in the United States, in Jefferson Parish on or about October 10, 2019. PONCE-MATAMOROS was previously removed from the United States on March 17, 2017.
PONCE-MATAMOROS faces a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment. Sentencing is scheduled for February 4, 2020.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney David Howard Sinkman is in charge of the prosecution.
Honduran Man Pleads Guilty to Being an Illegal Alien in Possession of a Firearm, Illegal Re-entry and Possession with Intent to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that JOSE HUMBERTO DELSIB-MARTINEZ (hereinafter “Delsib), age 40, a native of Honduras, pleaded guilty on December 5, 2019 to a three-count superseding bill of information, 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), illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), and possession with the intent to distribute a quantity of cocaine hydrochloride, in violation of Title 21, United States Code, Section 841(a)(1).
According to documents filed in open court and signed by DELSIB, members of the Kenner Police Department Narcotics Section were conducting surveillance in connection with a drug trafficking complaint within the city of Kenner in the Eastern District of Louisiana. During surveillance, detectives observed DELSIB, the target of the investigation, travelling in his vehicle eastbound in the 600 block of 27th Street. Since the vehicle was observed to have illegally tinted windows, a traffic stop was conducted. DELSIB was advised of the ongoing narcotics investigation. The Kenner Police Detective spoke Spanish and was able to converse with DELSIB in that language. Thereafter DELSIB waived his rights and provided consent to search his vehicle. During the search, detectives located a clear plastic bag containing fourteen individually wrapped baggies of a white powdery substance wedged between the driver’s side floorboard and center console. A sample of the white powdery substance chemically field tested positive for the presence of cocaine, 8.1 grams. The powder- totaling 8.1 grams, was later tested in a laboratory and found to be cocaine hydrochloride.
DELSIB agreed to cooperate with the investigation and subsequently provided consent to search his residence, located at 2755 Albany St., Apartment D, Kenner, La. During a search of DELSIB’S bedroom, he directed detectives to a silver 9mm handgun that was later identified as a Lorcin Engineering Model L-9 bearing serial number L-121517, which had been shipped in interstate commerce, a large clear plastic bag containing a white powdery substance, and a black digital scale. All items were located within a large wooden floor speaker box. A sample of that white powdery substance chemically field tested positive for the presence of cocaine, 18 grams. The substance was later tested in a laboratory and found to be cocaine hydrochloride.
DELSIB provided detectives with a voluntary statement advising that all seized items belonged solely to him and he sold cocaine as a way to make extra money. He said that he used the black digital scale to weigh narcotics prior to sale and he used his vehicle as an aid in transport of the illegal narcotics.
DELSIB faces a maximum term of imprisonment of 10 years, a fine of $250,000, and three years of supervised release on all counts.
U.S. Attorney Strasser praised the work of the United States Immigration and Customs Enforcement, the Kenner Police Department, and the Jefferson Parish District Attorney’s Office in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.
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Jefferson Parish Building Inspector Sentenced to 3 Years Probation after Previously Pleading Guilty for His Role in Bribery SchemeRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ALTON MCCLINTON, age 55, a resident of New Orleans, Louisiana, was sentenced today by United States District Judge Jay C. Zainey to (3) years probation, a $3,000 fine and 200 hours of community service after previously pleading guilty to using a facility of interstate commerce with the intent to promote unlawful activity, in violation of 18 U.S.C. ' 1952(a)(3).
According to court documents, MCCLINTON began working as a building inspector for the Jefferson Parish Department of Inspection and Code Enforcement in about 2014. He was responsible for, among other things, investigating complaints involving zoning violations and inspecting buildings to ensure that the structures complied with parish building codes. On at least ten (10) occasions, MCCLINTON used his position to demand a payment of between $150 and $500 in exchange for issuing either (1) a report reflecting that no zoning violation had occurred when, in fact, one had occurred and (2) an inspection report reflecting that MCCLINTON had inspected a particular building and that the building complied with parish building codes when, in fact, MCCLINTON had not actually inspected the building. Thereafter, MCCLINTON had the pertinent information regarding the fraudulently passed building or zoning inspection entered into one of two internet-based computer systems used by Jefferson Parish to record building inspections and zoning violations. While most of the bribe payments MCCLINTON received were in cash, at least one was in the form of a check drawn on the account of the party seeking a passing report from MCCLINTON. In total, MCCLINTON received a total of not less than $3,000 in bribe payments to influence his conduct.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter, with the assistance of the Jefferson Parish Office of the Inspector General. Assistant United States Attorney Jordan Ginsberg, supervisor of the Public Corruption Unit, is in charge of the prosecution.
New Orleans Tax Preparer Pleads Guilty to Filing False IRS ReturnRead the Press Release
NEW ORLEANS – DANIELLE FRANKLIN, age 28, and a resident of New Orleans, Louisiana, pleaded guilty on December 5, 2019 to one count of assisting in the preparation of a fraudulent tax return before United States District Court Judge Eldon E. Fallon, announced U.S. Attorney Peter G. Strasser of the Eastern District of Louisiana.
As charged in the indictment, FRANKLIN prepared a false tax return in 2014 for a client of Cutting Edge Income Tax, located on Airline Drive in Metairie, Louisiana. As part of the scheme, FRANKLIN allegedly falsified the return by including fraudulent business losses when in fact the customer had zero losses and expenses.
Sentencing will be on March 5, 2020. At that time, FRANKLIN faces a maximum sentence of three years, one year of supervised release, and a $100,000 fine for aiding and assisting in the preparation of a fraudulent tax return.
U.S. Attorney Strasser commended the special agents of IRS-Criminal Investigation for their handling of the matter. The case is being prosecuted by Assistant United States Attorney Edward J. Rivera.
New Orleans Resident Sentenced for Violating the Federal Gun Control ActRead the Press Release
NEW ORLEANS – JACOB BANKS, age 29, a resident of New Orleans, was sentenced on December 5, 2019 by United States District Judge Mary Ann Vial Lemmon on one count of being a felon in possession of a firearm, in violation of the Federal Gun Control Act, announced U.S. Attorney Peter G. Strasser.
BANKS had previously admitted to possessing a Ruger, LCP, 9 mm caliber semi-automatic pistol in the French Quarter. New Orleans Police Department Officers had observed BANKS and another man smoking marijuana and approached them. BANKS fled, discarding the pistol he was carrying in a dumpster as he ran down the block. The officers apprehended BANKS and then found the pistol in the dumpster.
Judge Lemmon sentenced BANKS to 33 months in the custody of the U.S. Bureau of Prisons, to be followed by three years of supervised release after his term of imprisonment. Judge Lemmon also ordered BANKS to pay a special assessment of $100 and ordered that the gun he had possessed be forfeited to the United States.
This case was investigated by the New Orleans Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney David Haller.