Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Kentwood Resident Pleads Guilty to Role in Stealing Identities as Part of Nationwide Prostitution Scheme That Involved Drugging VictimsRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DOMINIQUE ALAINA BERRY, age 30, a resident of Kentwood, Louisiana, pleaded guilty as charged on December 5, 2019 before United States District Judge Eldon E. Fallon to a two-count bill of information that charged her with conspiracy to commit wire fraud, bank fraud, and interstate transportation and use of an interstate facility with intent to carry on unlawful activity, in violation of Title 18, United States Code, Sections 371, 1343, 1344, and 1952(a)(3) (Count 1), and aggravated identity theft, in violation of Title 18, United States Code, Section 1028A (Count 2).
According to court documents, BERRY and R.S. met in about early 2013 and soon developed a romantic relationship. Thereafter, BERRY began working for an escort agency under R.S.’s supervision, often engaging in prostitution activities. BERRY and R.S. travelled nationally engaging in their prostitution scheme, the proceeds of which R.S. required BERRY to give to him. R.S. and BERRY often advertised on location-specific bulletin boards, social applications, and classified advertisement websites. BERRY often used the alias “Desiree Knowles.” When BERRY did not perform her role efficiently or effectively or otherwise failed to comply with R.S.’s direction, R.S. would threaten, slap, strike, beat, and choke BERRY.
Thereafter, BERRY and R.S.’s enterprise evolved into one that involved meeting individuals online who were interested in companionship, arranging face-to-face interactions with them, and incapacitating them by giving them illegal drugs and prescription medication with neuro-suppressive side effects, including anti-psychotic medications, which the victims unknowingly ingested. BERRY and R.S. would then steal the victims’ valuables.
Between at least November 2015 and September 2017, R.S. and BERRY implemented the scheme on not fewer than fifty (50) occasions throughout the United States, including in California, Arizona, New Mexico, Texas, Louisiana, and Georgia. Court documents detail nine of the victims. BERRY and R.S. typically traveled in a white Mercedes Benz automobile. BERRY and R.S. were arrested at a hotel in Sandy Springs, Georgia, on September 13, 2017. When law enforcement authorities found BERRY at the hotel, she was bleeding from her nose, had a swollen lip and puncture consistent with her teeth biting through her lip, and black electrical tape around one of her arms.
Among the victims was S.A., a resident of Metairie, Louisiana, whom BERRY met through a social media application on about February 24, 2017. After exchanging text messages and phone calls, BERRY and S.A. agreed to meet at S.A.’s apartment. Thereafter, R.S. dropped BERRY off at S.A.’s apartment. While at S.A.’s apartment, BERRY placed drugs designed to incapacitate S.A., including multiple anti-psychotic medications, into S.A.’s beverages without his knowledge or authorization. After S.A. lost consciousness, BERRY told R.S. that S.A. was incapacitated. Thereafter, S.A.’s valuables, including his wallet, two cellular phones, his keys, and his 2012 Toyota Tacoma truck were stolen by R.S. and one or more co-conspirators. On February 25, 2017, BERRY and R.S. used S.A.’s debit card to make multiple purchases in the New Orleans area. Additionally, on February 25, 2017, detectives with the Jefferson Parish Sheriff’s Office responded to a wellness check at S.A.’s residence and found him to be deceased. Among its findings, toxicology tests found anti-psychotic medications in S.A.’s body and determined them to have contributed to his death.
If you believe you are a victim of these criminal activities, please contact the FBI at 1-800-CALL-FBI (800-225-5324), and reference this case.
If convicted, BERRY faces a maximum term of seven (7) years in prison, a fine of up to $250,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment for each count. Sentencing before Judge Fallon has been scheduled for March 19, 2020.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the Jefferson Parish District Attorney’s Office and the Jefferson Parish Sheriff’s Office. Assistant United States Attorneys Jordan Ginsberg, supervisor of the Public Corruption Unit, and Elizabeth Privitera, supervisor of the Violent Crime Unit, are in charge of the prosecution.
New Orleans Man Pleads to Five Counts of ArsonRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ARCHIE MORRIS, age 42, of New Orleans, pled to five counts of arson on December 3, 2019, in violation of Title 18, United States Code, 844(i).
According to court documents, MORRIS started five fires at an apartment located at 2260 North Prieur Street, New Orleans, Louisiana. On or about April 2, 2018, at two different times of the day, MORRIS started fires at this apartment. Then, on or about April 7, 2018, MORRIS set fire to this same residence at three different times of the day.
For each count of arson, MORRIS faces a minimum term of imprisonment of five years and a maximum of twenty years, a fine of $250,000, three years of supervised release after imprisonment, and a $100 special assessment, per count. U.S. District Judge Jay C. Zainey set sentencing for March10, 2020.
U. S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Orleans Fire Department, and the New Orleans Police Department in investigating this matter. The case is being prosecuted by Assistant United States Attorney Maria M. Carboni.
Mandeville Nurse Pleads Guilty to Conspiracy to Alter or Falsify Records in A Federal InvestigationRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that SUZANNE C. MAY, age 61, of Mandeville, pled guilty on December 3, 2019 to conspiracy to alter or falsify records in connection with a federal investigation, namely, a Medicare audit of a hospice facility located in New Orleans, identified in court documents as Company 1.
According to court documents, MAY was a registered nurse in the State of Louisiana and served as the administrator of Company 1. In 2015, Medicare audited Company 1 and concluded that Company 1 did not have the proper patient documentation to justify Company 1’s level of billing for hospice services. As a result, Medicare reversed all the claims for hospice services under review in that audit, which amounted to $383,107.26. In connection with that audit, Medicare sent an education letter to MAY regarding what was required of Company 1 in order to bill for hospice services.
In August 2017, Medicare performed another audit of Company 1 and requested patient documentation for 99 beneficiaries for whom Company 1 submitted claims for purportedly providing hospice care services. MAY was in charge of gathering the documents requested by the August 2017 audit. After reviewing Company 1’s files for these beneficiaries, MAY understood that Company 1 did not have the required records to justify Company 1’s billings to Medicare for purported hospice care services for the claims under review.
According to court documents, between August 2017 and October 2017, MAY admitted that she and other employees of Company 1 altered and falsified patient records to hide the fact that Company 1 lacked required medical records to justify bills submitted to Medicare for purported hospice services for the beneficiaries at issue in the audit. MAY admitted that she knew that Company 1 employees added the initials of deceased beneficiaries to certain paperwork that Medicare had requested in the audit. MAY also admitted that she placed white-out on one patient record and created a false note on that record indicating she treated the patient as a nurse in November 2014. MAY caused the falsified patient records to be submitted to Medicare in response so Company 1 would pass the audit. Despite the falsifications, Medicare nonetheless determined that Company 1’s patient records were still largely deficient.
MAY faces a possible maximum sentence of 5 years imprisonment, a $250,000 fine, and up to three years supervised release in addition to a $100 special assessment.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation, the Department of Health and Human Services, and the Louisiana Attorney General’s Office’s Medicaid Fraud Control Unit 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 Kathryn McHugh.
Lafourche Parish Woman Pleads Guilty to Conspiring to Distribute Ketamine Which Resulted in the Death of A Teenager Whose Body Was Found Floating in A Texas BayouRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KACIE DOUCET, age 38, of Lafourche Parish, Louisiana, pleaded guilty on December 4, 2019 to conspiring to distribute ketamine which resulted in the death of a Slidell, Louisiana teenager. The eighteen year old’s dead body was found floating in a Texas bayou.
As described in court documents, DOUCET, along with WILLIAM HARRISON FARRIS, age 39, and LEILANI ASPURIA, age 25, conspired to incapacitate the teenager with drugs so that he could be transported to law enforcement authorities in Texas. DOUCET, FARRIS, and ASPURIA, did so in the hope of receiving free drugs from two large scale Texas-based methamphetamine dealers. These dealers, a married couple, had told their New Orleans customers that they wanted the teenager so they would not lose the $6000 bond they had posted for him months earlier.
DOUCET faces a maximum prison sentence of 10 years, a possible fine of $500,000, and at least 2 years of supervised release. U.S. District Judge Jane Triche Milazzo set sentencing for DOUCET on April 8, 2020. FARRIS and ASPURIA pleaded guilty to the same charge.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service, Louisiana State Police, Houston Police Department, and the Drug Enforcement Administration. Assistant United States Attorneys Brandon S. Long and David Howard Sinkman are in charge of the prosecution.
Houma Man Sentenced for Heroin ChargesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MICHAEL C. CRAWFORD, JR., age 43, of Houma, was sentenced for distribution of heroin.
According to court documents, on January 20, 24, and 30, 2018, CRAWFORD distributed a quantity of a mixture containing a detectable amount of heroin. CRAWFORD pled guilty as charged.
Yesterday, Judge Ivan L.R. Lemelle found that CRAWFORD was a career offender and sentenced CRAWFORD to 105 months in prison, to be followed by three years of supervised release.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office. Assistant U.S. Attorneys Nicholas D. Moses and André Jones are in charge of the prosecution.
A Total of Eight Now Indicted in Insurance Fraud Scheme Involving Staged AccidentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced today the Superseding Indictment charging three additional defendants: GENETTA ISREAL (“ISREAL”), age 51, of Houston, Texas; MARIO SOLOMON (“SOLOMON”), age 48, of New Orleans; and LARRY WILLIAMS (“LARRY WILLIAMS”), age 46, also of New Orleans. Previously, the following five defendants were indicted: DAMIAN K. LABEAUD (“LABEAUD”), age 47, of New Orleans; LUCINDA THOMAS (“THOMAS”), age 63; MARY WADE (“WADE”), age 55; JUDY WILLIAMS (“JUDY WILLIAMS”), age 59; and DASHONTAE YOUNG (“YOUNG”), age 25; all of Houma, Louisiana.
The Superseding Indictment adds three new defendants, expands the conspiracy, adds two new counts of wire fraud, and charges an entirely new staged accident that occurred on June 12, 2017.
According to the Superseding Indictment, before on or about June 6, 2017, Attorney A and LABEAUD met at a restaurant in New Orleans. During their meeting, Attorney A and LABEAUD agreed that Attorney A would pay LABEAUD $1,000 per passenger for staged and legitimate accidents with tractor-trailers. Attorney A and LABEAUD agreed that Attorney A would pay $500 per passenger for staged and legitimate accidents that did not involve tractor-trailers. The Grand Jury alleges that Attorney A knew LABEAUD was staging accidents and Attorney A paid LABEAUD for at least forty (40) illegally staged automobile accidents. In addition, LABEAUD and Attorney A would discuss the staging of accidents before they happened. Attorney A also directed LABEAUD to change the locations of the staged accidents, to vary the number of passengers, to avoid talking to the police, and to avoid cameras. Attorney A would advance LABEAUD thousands of dollars for accidents and would instruct LABEAUD that he owed Attorney A a certain number of accidents based on the amount of money advanced.
LABEAUD, SOLOMON, LARRY WILLIAMS, and ISREAL are charged with staging an accident on June 12, 2017, that occurred on Chef Mentuer Highway near the Danziger Bridge in New Orleans. According to the Superseding Indictment, LABEAUD and LARRY WILLIAMS planned to stage an automobile accident to obtain money through fraud. During their planning, LABEAUD told LARRY WILLIAMS that he had an Attorney who would handle everything. The Superseding Indictment alleges that LARRY WILLIAMS recruited ISREAL and another individual (now deceased) to participate in the fraudulent scheme, that LARRY WILLIAMS borrowed a Chevrolet Trailblazer, and that LABEAUD operated the Trailblazer to collide with a 2015 Peterbilt tractor-trailer. After the staged accident, LABEAUD fled the scene and LARRY WILLIAMS got behind the wheel to make it appear that he was operating the Trailblazer during the staged accident. SOLOMON picked up LABEAUD after the staged accident. LARRY WILLIAMS told the New Orleans Police Department (“NOPD”) that he was the driver of the Trailblazer and that the tractor-trailer was at fault. After the staged accident, LABEAUD introduced LARRY WILLIAMS and ISREAL to Attorney A.
The Superseding Indictment alleges that LARRY WILLIAMS and ISREAL were treated by doctors and healthcare providers at the direction of Attorney A. Attorney A told LARRY WILLIAMS that he would get more money if he had shoulder surgery. On June 12, 2018, Attorney A’s law partner, Attorney B, filed the Larry Williams Lawsuit in Civil District Court (“CDC”) for the Parish of Orleans and on September 14, 2018, Attorney B demanded approximately $60,000.00 in settlement for the deceased passenger and approximately $56,155.00 in settlement for ISREAL. After the suit was filed, LARRY WILLIAMS and ISREAL each provided false testimony in depositions taken in conjunction with the lawsuit filed by Attorney B.
According to the Superseding Indictment and as previously alleged, on June 6, 2017, THOMAS, WADE, JUDY WILLIAMS, and YOUNG drove from Houma, LA, to meet with LABEAUD for the purpose of staging an automobile accident in order to obtain money through fraud. After their meeting, THOMAS, WADE, JUDY WILLIAMS, and YOUNG agreed to allow LABEAUD to drive THOMAS’ 2009 Chevrolet Avalanche vehicle. The defendants then drove around the vicinity of Chef Menteur Highway and Downman Road of New Orleans until they located a 2017 Freightliner tractor-trailer operated by an Arkansas trucking company. At approximately 12:30 P.M., LABEAUD intentionally collided with the tractor-trailer. LABEAUD then exited THOMAS’ vehicle and instructed THOMAS to get behind the wheel of THOMAS’ Avalanche to make it appear that THOMAS was driving the vehicle at the time of the staged accident.
THOMAS, WADE, JUDY WILLIAMS, and YOUNG contacted the NOPD and falsely reported that THOMAS had been the driver of the Avalanche and that the traitor-trailer had struck her vehicle. LABEAUD then returned to the scene and also made false statements to the NOPD that he had witnessed the accident and that the driver of the tractor-trailer had been at fault.
According to the Superseding Indictment, before and after the staged accident, LABEAUD contacted Attorney A and arranged a meeting with THOMAS, WADE, JUDY WILLIAMS, and YOUNG at a fast food restaurant on Chef Menteur Highway. It is further alleged that Attorney A paid LABEAUD $7,500.00 on the day of the staged accident. Attorney A then demanded approximately $1,000,000.00 per plaintiff in settlement for THOMAS, WADE, and JUDY WILLIAMS. Attorney A then filed two lawsuits in CDC. Both of the lawsuits filed in CDC by Attorney A were removed to the U.S. District Court for the Eastern District of Louisiana. The Superseding Indictment alleges that THOMAS, WADE, and JUDY WILLIAMS each provided false testimony in various depositions taken in conjunction with the lawsuits filed by Attorney A.
The Superseding Indictment now additionally alleges that Attorney A contacted LABEAUD because Attorney A was worried about a telephone call made by WADE to LABEAUD prior to the staged accident and Attorney A instructed LABEAUD to contact THOMAS and WADE to instruct them to “get their stories straight.” During a subsequent meeting, Attorney A gave LABEAUD an envelope containing phone records, pleadings, and depositions establishing THOMAS and WADE lied under oath in their September 13, 2018 depositions. Attorney A then met with THOMAS and WADE at a fast-food restaurant outside of New Orleans where Attorney A suggested to THOMAS and WADE a fraudulent scenario to explain a telephone call from WADE to LABEAUD prior to the staged accident.
On or about April 9, 2019, THOMAS, WADE, and JUDY WILLIAMS each provided false testimony in depositions taken in conjunction with the lawsuits filed by Attorney A. Ultimately, but only after a year of pursuing their fraudulent lawsuits, did THOMAS, WADE, and JUDY WILLIAMS settle their cases for $7,500.00 each.
These eight defendants are charged in an eight-count Superseding Indictment. Defendants LABEAUD and SOLOMON are charged with one (1) count of Conspiracy to Commit Wire Fraud (“Conspiracy Count”) in violation of Title 18, United States Code, Section 371 and seven (7) counts of Wire Fraud (“Wire Fraud Counts”) in violation of Title 18, United States Code, Section 1343. THOMAS, WADE, JUDY WILLIAMS, and YOUNG are charged in the Conspiracy Count and six Wire Fraud Counts. ISREAL and LARRY WILLIAMS are charged in the Conspiracy Count and two Wire Fraud Counts. If convicted, the defendants face a maximum penalty of five (5) years for Count 1 and twenty (20) years as to Counts 2-8. Upon their release from prison, each defendant can be placed on a term of supervised release up to three (3) years and fined up to $250,000.00 per count.
All eight defendants were ordered to appear for an initial appearance and arraignment on this Superseding Indictment.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit; Assistant U.S. Attorney Edward Rivera; Assistant U.S. Attorney Shirin Hakimzadeh; and Trial Attorney Jared Hasten of the U.S. Department of Justice’s Fraud Section, Health Care Fraud Unit.
Justice Department Announces More Than $376 Million in Awards to Promote Public SafetyRead the Press Release
NEW ORLEANS – The Department of Justice today announced that it has awarded more than $376 million in grant funding to enhance state, local and tribal law enforcement operations and reinforce public safety efforts in jurisdictions across the United States. Over $813,000 will support public safety activities in the Eastern District of Louisiana. The awards were made by the Department’s Office of Justice Programs.
“Crime and violence hold families, friends and neighborhoods hostage, and they rip communities apart,” said OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan. “These programs help restore the health and safety of crime-ravaged communities by supporting prevention activities, aiding in the apprehension and prosecution of perpetrators, facilitating appropriate sentencing and adjudication, and providing communities and their residents the means for recovery and healing.”
The awards announced today support an array of crime-fighting initiatives, including the quarter-billion dollar Edward Byrne Justice Assistance Grants Program, which funds public safety efforts in 929 state, local and tribal jurisdictions. Funding also supports sex offender registration and notification, law enforcement-based victim services, the testing of sexual assault kits, and programs designed to address youth with sexual behavioral problems. Other awards will focus on wrongful convictions, intellectual property enforcement, innovative prosecution strategies and the safety and effectiveness of corrections systems.
“From our District’s eclectic and vibrant urban cityscapes to our quaint and rustic rural localities, we all in some capacity have been affected by violent crime and its secondary effects on our communities,” said U.S. Attorney Peter G. Strasser. “The announcement of these awards highlights the commitment from the Department of Justice to afford our state and local partners the tools they need to enhance public safety and combat violent crime through programs that address an array of public safety initiatives.”
The following awards were made to organizations in the Eastern District of Louisiana:
- St Tammany Parish Sheriff's Office: $16,948
- Bogalusa Police Department, City of Bogalusa: $11,227
- Jefferson Parish Sheriff’s Office: $115,214
- City of New Orleans: $297,837
- Kenner Police Department, City of Kenner: $13,597
- Terrebonne Parish Consolidated Government: $12,017
- St. Charles Parish Sheriff’s Office: $12,472
- Terrebonne Parish Sheriff’s Office: $23,699
- Orleans Parish District Attorney's Office: $310,496
TOTAL: $813,507
Information about the programs and awards announced today is available here. For more information about OJP awards, visit the OJP Awards Data webpage
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training and technical assistance, and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Houston Resident Sentenced in Methamphetamine-Trafficking ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ANGEL RENEE VIDAURE, age 39, of Houston, was sentenced today after pleading guilty to one count of conspiring to traffic 500 grams of a mixture containing methamphetamine in the Eastern District of Louisiana. United States District Judge Susie Morgan sentenced VIDAURE to a term of imprisonment of (96) months and a period of supervised release of (3) years.
VIDAURE is one of eleven defendants charged in a 23-count federal indictment. Specifically, the indictment alleges that VIDAURE conspired to sell large quantities of methamphetamine with codefendants Stefen Daigle, Peter Giandalone, Paul Melancon, Julien Polk, James Hatch, Eulalio Torres-Cadenas, Jeffrey Clines, Delio Alfredo Lopez-Lopez, Lindsey Lopez, and Jacob Higginbotham. The indictment also alleges a number of individual acts of distributing and possessing with intent to distribute methamphetamine, as well as firearm offenses for codefendants Hatch, VIDAURE, and Lopez-Lopez. Law enforcement developed evidence against this group of defendants using controlled purchases of methamphetamine, traffic stops and seizures, consensually recorded text messages and phone calls, search warrants, cooperator information, and self-incriminating statements.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service, Louisiana State Police, Jefferson Parish Sheriff’s Office, Texas Department of Public Safety, Texas Highway Patrol, Montgomery County (Texas) Sheriff’s Office, Immigration and Customs Enforcement, AMTRAK Police, and the Orleans Parish District Attorney’s Office. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
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Federal Grand Jury Indicts Man for Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that HAKEEM ALEXANDER COLES, age 24, a resident of Minneapolis, Minnesota, was charged on November 21, 2019 in a two-count indictment by a Federal Grand Jury for possessing an unregistered firearm and for being a felon in possession of a firearm.
If convicted of being a felon in possession of a firearm, COLES faces a maximum term of imprisonment of ten (10) years, a maximum fine of $250,000 and up to 3 years of supervised release years of supervised release. If convicted of possessing an unregistered firearm, COLES faces a maximum term of imprisonment of ten (10) years, a maximum fine of $10,000 and up to 3 years of supervised release.
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.
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. Former Attorney General Jeff Sessions made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, then Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN was launched in 2001.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. The Violent Crime/Strike Force Unit of the United States Attorney’s Office has prosecuted this case with support from Project Guardian partners, including the ATF and the Jefferson Parish Sheriff’s Office. Assistant U.S. Attorney Jesse Eshkol is in charge of the prosecution.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download.
Texas Man Charged for His Role in Operating Sham Medical Reimbursement Account ProgramRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that that JOSEPH A. BORINO, age 62, a resident of Spring Hill, Texas was charged on November 21, 2019 by a federal grand jury in an eight-count Indictment for his role in the marketing and operation of what claimed to be a Medical Reimbursement Program, Classic 105. In particular, BORINO were charged with conspiracy to defraud the United States and to make false statements and representations in connection with a multiple employer welfare arrangement (MEWA), in violation of Title 18, United States Code, Section 371 (Count 1); making false statements in connection with a MEWA, in violation of Title 29, United States Code, Sections 1131(b) and 1149 (Counts 2-6), and wire fraud, in violation of Title 18, United States Code, Section 1343 (Counts 7-8).
According to the Indictment, The Total Financial Group (TTFG) was a Louisiana business incorporated by Denis and Donna Joachim with the Louisiana Secretary of State on about January 6, 2005, that was most recently located at 406 N. Florida Street, Covington, Louisiana. BORINO was employed as the National Executive Marketing Director for TTFG. In that capacity, BORINO supervised, trained, and instructed TTFG’s regional sales personnel. BORINO also represented himself to be Denis Joachim’s “right hand man” in the operation of TTFG.
TTFG and its owners, with BORINO and others, created and marketed a Medical Reimbursement Account program called “Classic 105.” Classic 105 claimed to be a multiple employer welfare arrangement that was marketed to employers as a supplemental benefits plan for their employees to reimburse them for medical expenses such as co-pays and deductibles; participants in Classic 105 were required to have a primary health insurance plan unrelated to and in addition to Classic 105. Classic 105 claimed to be comprised of several components: a tax-exempt contribution of between $1,000 and $1,600 per month made by an employee (which reduced the employee’s taxable income), a loan from a lender back to the employee to make up for the contribution, an insurance policy payable to the lender at the employee’s death to repay the loan, and fees paid by the employee and the employer directly to TTFG. TTFG told prospective employer-clients that participants would never have to make out-of-pocket payments to repay the loan and that as a result of the tax savings, most participants would receive an increase in their net take home pay. TTFG’s marketing program told prospective employer-clients that the contributions would be stored in a unique account for each employee-participant and that any money not used by the end of each calendar year would revert to TTFG. TTFG also charged employee-participants a fee of between $150 and $250 per month and the employer a fee of five percent of each employee’s contribution amount. At its peak, over 350 employer-clients and 4,400 employee-participants nationwide were enrolled in TTFG’s Classic 105 program.
According to the Indictment, TTFG never obtained a single loan or insurance policy for the Classic 105 program, and participants never made any actual contributions. Moreover, as early as September 2014, BORINO, Denis Joachim, and others all participated in email exchanges that discussed that there were no third-party lenders or insurance policies to fund the loans. Rather, TTFG and its executives, including BORINO, arranged for the contribution, loan, and insurance policy to appear as a series of transactions that, in effect, did nothing more than reduce participants’ taxable wages and employers’ FICA payments improperly, without their knowledge of the impropriety. Consequently, TTFG, BORINO, and the Joachims caused federal FICA taxes and personal income taxes to be underpaid, amounts for which the employer-clients and employee-participants are individually responsible. In at least one instance, a former participant did not qualify for unemployment benefits based on her participation in Classic 105.
If convicted, BORINO faces a maximum term of imprisonment of 95 years, a fine of up to $2,000,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment (for each count of conviction). He may also be subject to forfeiture.
U.S. Attorney Strasser praised the work of the Internal Revenue Service – Criminal Investigations; Federal Bureau of Investigation; and United States Department of Labor – Office of Inspector General and Employment Benefits Security Administration and expressed appreciation for the support provided by Senior Trial Attorney Rebecca Pyne, Department of Justice, Organized Crime and Gang Section, Labor-Management Racketeering Unit. Assistant United States Attorneys Jordan Ginsberg and Maria Carboni and Department of Justice Trial Attorney Jared Hasten are in charge of the prosecution.
St. John Parish Man Pleads Guilty to Methamphetamine ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DAVID PITTMAN, age 49, of St. John the Baptist Parish, Louisiana, pleaded guilty on November 21, 2019 to conspiring to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.
PITTMAN now faces a mandatory minimum prison sentence of 10 years, a maximum life sentence, a possible fine of $10,000,000, and at least 5 years of supervised release. The Honorable Wendy B. Vitter, United States District Judge, will sentence PITTMAN on February 18, 2020.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration and St. John the Baptist Parish Sheriff’s Office. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
New Orleans Man Sentenced to 102 Months in Prison for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that defendant WAYNE BANKS, 33 years of age, of New Orleans, Louisiana, was sentenced on Thursday, November 21, 2019 by U.S. District Court Judge Mary Ann Vial Lemmon for charges relating to being a felon in possession of a firearm.
BANKS pled guilty on August 8, 2019, to being a felon in possession of a firearm, in violation of Title 18, United States Code, § 922(g)(1), possessing with the intent to distribute a quantity of heroin, in violation of Title 21, United States Code, § 841(a)(1), and possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, § 924(c)(1)(A)(i).
Judge Mary Ann Vial Lemmon sentenced BANKS to 102 months in the Bureau of Prisons, as well as 3 years of supervised release following his term of imprisonment.
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 safer 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 Strasser praised the work of the New Orleans Gang Task Force of the Federal Bureau of Investigation, Louisiana State Police and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Elizabeth Privitera was in charge of the prosecution.
New York Man Pleads Guilty to Aggravated Identity Theft and Conspiracy to Commit Bank FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the guilty plea of MYLES NICHOLAS, age 32, of Jamaica, New York, to charges of conspiracy to commit bank fraud and aggravated identity theft. NICHOLAS entered his plea on November 20, 2019 before U.S. District Judge Martin L.C. Feldman.
According to court documents, members of the Louisiana Financial Crimes Task Force received information that NICHOLAS and his co-defendant, Terrence Nealy, would be flying to New Orleans from New York on the morning of June 21, 2019. Jefferson Parish Sheriff’s Office deputies and U.S. Secret Service agents initiated surveillance at New Orleans International Airport, where they observed NICHOLAS and Nealy arrive on their flight from New York’s JFK Airport. NICHOLAS and Nealy then rented a car and immediately drove to Baton Rouge. While in Baton Rouge, the defendants attempted to open a fraudulent credit card account at two Best Buy stores using a stolen identity. They then traveled back to New Orleans where they were arrested by state and federal law enforcement.
As to the charge of conspiracy to commit bank fraud, NICHOLAS faces a maximum penalty of 30 years in prison, a $1,000,000.00 fine, and up to five years of supervised release. As to the aggravated identity theft, NICHOLAS must receive a mandatory sentence of two years in prison that must be served consecutively to any other sentence. He may also be fined up to $250,000.00, and he may receive up to one year of supervised release. Sentencing is set for Wednesday, March 18, 2020, before Judge Feldman.
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, the U.S. Postal Inspection Service, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, the Defense Criminal Investigative Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Office, the New Orleans Police Department, the 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, and the St. Tammany Parish District Attorney’s Office. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
New Orleans Westbank Man Pleads Guilty to Distributing HeroinRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that BRYAN JOSEPH, age 39, of Harvey, Louisiana, pled guilty on November 20, 2019 to distributing heroin in Jefferson Parish.
According to court documents, on October 14, 2018, deputies with Jefferson Parish Sheriff’s Office were dispatched to a McDonald’s restaurant located in Harvey, Louisiana. When deputies arrived, they were advised that an unresponsive male was found in a bathroom stall. Deputies found an uncapped needle, needle cap, bent spoon and corner of a cellophane bag near the body. Detectives reviewed the store’s video surveillance and saw the victim arrive ae the restaurant on a bicycle and enter the bathroom. The victim never exited the bathroom. Subsequently, Jefferson Parish Sheriff’s Office contacted the Federal Bureau of Investigation who then assisted with the investigation. Through the investigation, agents determined that JOSEPH sold the victim a quantity of heroin prior to the victim’s death. Jefferson Parish Forensic Center conducted an autopsy, which concluded that the victim died as a result of the toxic effects of heroin and fentanyl.
Agents furthered their investigation by purchasing heroin from JOSEPH on October 23, 2018 and October 25, 2018. On October 31, 2018, agents executed a search warrant at JOSEPH’s residence and located approximately 68.8 grams of heroin, approximately 156 grams of marijuana, digital scales and sandwich bags.
JOSEPH faces a maximum sentence of 20 years imprisonment, a possible fine of $1,000,000, and at least 3 years of supervised release. U.S. District Judge Jane Triche Milazzo scheduled JOSEPH to be sentenced on March 20, 2020.
U.S.Attorney Strasser praised the work of the Federal Bureau of Investigation, New Orleans Gang Task Force and Jefferson Parish Sheriff’s Office. Assistant United States Attorney Nolan D. Paige is in charge of the prosecution.
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New Orleans Man Pleads Guilty to Violations of Conspiracy to Commit Bank Fraud and the Federal Gun Control ActRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JUAN ARMSTEAD (“ARMSTEAD”), age 32, a resident of New Orleans, Louisiana, pled guilty on November 19, 2019 to a two-count Superseding Bill of Information for conspiracy to commit bank fraud and violation of the federal gun control act, in violation of Title 18, United States Code, Sections 1344, 1349, and 922(g)(1).
The Court set sentencing in this matter for March 10, 2020. For Count 1, ARMSTEAD faces a maximum term of imprisonment of thirty (30) years, a maximum $1,000,000 fine, up to five (5) years supervised release following any term of imprisonment, and a $100 special assessment fee. For Count 2, ARMSTEAD faces a maximum term of imprisonment of ten (10) years, a maximum $250,000 fine, up to three (3) years supervised release following any term of imprisonment, and a $100 special assessment fee.
U.S. Attorney Peter G. Strasser praised the work of the United States Secret Service, the Jefferson Parish Sheriff’s Office, and the Saint Tammany Parish Sheriff’s Office for their work in investigating this case. The case is being prosecuted by Assistant United States Attorney Duane A. Evans.
Eight Members of Fraudulent Prescription Ring in St. John the Baptist Parish SentencedRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that SHALLON DAVIS DUNMILES, together with LASHONDA MELANCON, DANYELLE TUCO, ANDREA STALKS, EBONY STEWART, CORTAZ WILLIAMS, DANIELLE ANDERSON, and WILFRED PERRILLOUX have all been sentenced after pleading guilty to charges stemming from their arrest in St. John the Baptist Parish last year for fraudulently obtaining and distributing prescription drugs using a physician’s prescription pad.
According to Court documents, DUNMILES, a former employee at a medical clinic in Laplace, and MELANCON were sentenced by District Court Judge Lance M. Africk on November 20, 2019 and October 23, 2019, respectively. DUNMILES was sentenced to 18 months of imprisonment, followed by three years of supervised release. MELANCON was sentenced to 12 months and 1 day of imprisonment, followed by three years of supervised release. Both women were sentenced after pleading guilty to conspiracy to possess and possess with the intent to distribute illicitly obtained prescription medications, including dextroamphetamine/Adderall, a Schedule II drug controlled substance, and promethazine with codeine, a Schedule V drug controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 846. The investigation revealed that during the course of the conspiracy, DUNMILES wrote approximately 148 fraudulent prescriptions using her former employer’s prescription pad. Together with MELANCON, DUNMILES distributed the prescriptions, often in exchange for money.
PERRILLOUX, STALKS, STEWART, TUCO, WILLIAMS, and ANDERSON were all sentenced previously after pleading guilty to conspiracy to acquire or obtain possession of the prescription medication by misrepresentation, fraud, forgery, deception, or subterfuge, in violation of Title 21, United States Code, Sections 843(a) and 846. The investigation revealed that these individuals were all involved with obtaining the fraudulent prescriptions from DUNMILES and MELANCON. PERRILLOUX was sentenced to 10 months imprisonment, followed by a one-year term of supervised release. STALKS, STEWART, TUCO, WILLIAMS, and ANDERSON were all sentenced to a three-year term of probation.
U.S. Attorney Peter G. Strasser also praised the work of the St. John the Baptist Parish Sheriff’s Office Special Operations Division and the Drug Enforcement Administration’s Tactical Diversion Squad (TDS) in investigating this matter. Assistant United States Attorney Shirin Hakimzadeh is in charge of the prosecution.
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Alaska Doctor Pleads Guilty to Wire FraudRead the Press Release
U.S. Attorney Peter G. Strasser announced that DR. ANDREW J. VAN ATTA, age 37, from Wasilla, Alaska, pled guilty to wire fraud.
VAN ATTA pled guilty to the one-count indictment that charged him with committing wire fraud from January of 2017 through May of 2018. According to court documents, starting in January of 2017, when VAN ATTA was a medical student, and continuing after he graduated, VAN ATTA used multiple email accounts and PayPal accounts to impersonate numerous other physicians while filling out surveys with a survey company that paid VAN ATTA for surveys that the victim company believed were completed by various other physicians. The company paid VAN ATTA a total of over $114,000 for the surveys completed under the fake names.
Judge Susie Morgan set the sentencing for Tuesday, February 18, 2020 at 10am. VAN ATTA faces up to twenty years in prison, followed by up to three years of supervised release, and a fine of up to $250,000 or twice the gross gain to VAN ATTA or the gross loss to any victims.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Nicholas D. Moses is in charge of the prosecution.
Tax Preparers Plead Guilty to Filing Fraudulent Tax ReturnsRead the Press Release
Michegel Butler and Brittany Patterson, residents of St. John the Baptist Parish, Louisiana, pleaded guilty yesterday to conspiracy to defraud the United States, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and the U.S. Attorney’s Office for the Eastern District of Louisiana. Patterson also pleaded guilty to aiding and assisting in the filing of false tax returns.
According to court documents, Butler owned Crown Tax Service LLC, located in Kenner, Louisiana, and Patterson worked there as a tax return preparer. From approximately January 2013 through April 2013, Butler, Patterson, and others conspired to inflate their clients’ refunds by preparing returns falsely claiming Schedule C businesses, dependents, and dependent care expenses. To substantiate the false expenses, the conspirators directed clients to fill out fraudulent receipts. They also encouraged some clients to buy or sell dependents that could be used on tax returns.
When sentenced, Butler and Patterson each face a maximum sentence of five years, three years of supervised release, restitution, and other monetary penalties. Patterson also faces an additional maximum sentence of three years imprisonment for each count of aiding and assisting in the preparation of a false tax return.
Principal Deputy Assistant Attorney General Zuckerman and the U.S. Attorney’s Office for the Eastern District of Louisiana.commended special agents of Internal Revenue Service-Criminal Investigation, who conducted the investigation, and Trial Attorneys Lauren Castaldi and Jessica Kraft of the Tax Division and Assistant U.S. Attorney G. Dall Kammer, who prosecuted the case.
Tax Preparers Plead Guilty to Filing Fraudulent Tax ReturnsRead the Press Release
WASHINGTON – Michegel Butler and Brittany Patterson, residents of St. John the Baptist Parish, Louisiana, pleaded guilty yesterday to conspiracy to defraud the United States, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and the U.S. Attorney’s Office for the Eastern District of Louisiana. Patterson also pleaded guilty to aiding and assisting in the filing of false tax returns.
According to court documents, Butler owned Crown Tax Service LLC, located in Kenner, Louisiana, and Patterson worked there as a tax return preparer. From approximately January 2013 through April 2013, Butler, Patterson, and others conspired to inflate their clients’ refunds by preparing returns falsely claiming Schedule C businesses, dependents, and dependent care expenses. To substantiate the false expenses, the conspirators directed clients to fill out fraudulent receipts. They also encouraged some clients to buy or sell dependents that could be used on tax returns.
When sentenced, Butler and Patterson each face a maximum sentence of five years, three years of supervised release, restitution, and other monetary penalties. Patterson also faces an additional maximum sentence of three years imprisonment for each count of aiding and assisting in the preparation of a false tax return.
Principal Deputy Assistant Attorney General Zuckerman and the U.S. Attorney’s Office for the Eastern District of Louisiana.commended special agents of Internal Revenue Service-Criminal Investigation, who conducted the investigation, and Trial Attorneys Lauren Castaldi and Jessica Kraft of the Tax Division and Assistant U.S. Attorney G. Dall Kammer, who prosecuted the case.
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Ponchatoula Woman Sentenced for Obstructing JusticeRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ANGEL PERILLOUX, age 39, of Ponchatoula, was sentenced on November 14, 2019 for obstruction of justice.
According to the court documents, PERILLOUX obstructed a federal grand jury investigation by soliciting individuals to remove evidence from an impounded vehicle. PERILLOUX discussed several unsuccessful attempts to break into the vehicle on recorded jail calls. Ultimately, at PERILLOUX’s direction, an employee of Cooper’s Salvage Yard and Wrecker Service removed a firearm and drug money from a vehicle and provided them to PERILLOUX.
U.S. District Judge Carl J. Barbier sentenced PERILLOUX to (3) years probation, to include (6) months of home detention. A $100 special assessment was also imposed.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Tangipahoa Parish Sheriff’s Office investigated this matter. The case was prosecuted by Assistant United States Attorney Maria M. Carboni.
Panama National Sentenced for Possession of Fraudulent Immigration DocumentsRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that FELIX ANTONIO SANCHEZ-GOMEZ, age 54, a citizen of the Republic of Panama, was sentenced on November 12, 2019 for possession of fraudulent immigration documents.
According to court documents, FELIX ANTONIO SANCHEZ-GOMEZ possessed a counterfeit Permanent Resident card.
U.S. District Judge Wendy B. Vitter sentenced FELIX ANTONIO SANCHEZ-GOMEZ to time served, and one year supervised release after imprisonment, and a $100 special assessment.
U.S. Attorney Strasser praised the work of the Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
New Orleans Man Pled Guilty to Federal Firearm ViolationRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that defendant PRENTISS CRAFT, of New Orleans, Louisiana, pled guilty on November 14, 2019 before U.S. District Court Chief Judge Nannette Jolivette Brown to being in receipt of a firearm while under indictment.
Specifically, CRAFT pled guilty to a one count Indictment charging him with being in receipt of a firearm while under indictment, in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D). CRAFT faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, three years supervised release and a $100 special assessment fee. CRAFT’S sentencing is scheduled for Thursday, February 20, 2020.
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 safer 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 Strasser praised the work of the New Orleans Police Department, Jefferson Parish Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. The case is being prosecuted by Assistant United States Attorney Liz Privitera.
New Orleans Man Pleads Guilty to Conspiracy to Distribute HeroinRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that STEVEN DUNCAN, age 46, of New Orleans, pled guilty on November 14, 2019 to one count of conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846.
According to court documents, in February 2018, STEVEN DUNCAN agreed to purchase heroin from two Houston-based suppliers, Carlos Gonzales Valencia and Alexander Muriel-Diaz.
STEVEN DUNCAN faces a mandatory minimum sentence of ten years imprisonment, and a maximum term of imprisonment of life, a fine of up to $10,000,000, at least five years of supervised release after imprisonment, and a mandatory $100 special assessment.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation and Drug Enforcement Administration in investigating this case. Assistant United States Attorneys Maria M. Carboni and Jonathan L. Shih are in charge of the prosecution.
New Orleans Man Pleads Guilty for Theft of Social Security Disability FundsRead the Press Release
NEW ORLEANS, LOUISIANA – ELIJAH CHARLES SORINA (“SORINA”), age 31, of New Orleans, Louisiana, pleaded guilty on November 14, 2019 to Theft of Government Funds, announced United States Attorney Peter G. Strasser.
According to court records, SORINA continued to receive Social Security Administration (“SSA”) disability benefits after he claimed he was disabled and unable to work. Federal special agents determined SORINA began working for a local transportation company as a school bus driver in 2014 after he obtained a commercial driver’s license. SSA determined that from May 2014 until August 2016, SORINA received benefits of $19,897.00 to which he was not entitled because he concealed his employment from the SSA.
SORINA will be sentenced on February 20, 2020, by Chief United States District Judge Nannette Jolivette Brown. He faces a maximum penalty of ten (10) years imprisonment, followed by up to three (3) years of supervised release, and a $250,000.00 fine.
U.S. Attorney Strasser praised the work of the Social Security Administration, Office of Inspector General and the Louisiana State Police. The prosecution of this case is being handled by Assistant U. S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
Laplace Man Sentenced on Firearms and Drug ChargesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that GARRETT STEPHENS, age 36, of LaPlace, was sentenced on November 13, 2019 for one count of conspiracy to distribute 5 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and one count of possessing a firearm during a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). STEPHENS pled guilty on April 3, 2019 to the above-described offenses.
Judge Martin L.C. Feldman sentenced STEPHENS to a total of 211 months of imprisonment followed by 4 years of supervised release.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorneys Jonathan L. Shih and Nicholas D. Moses are in charge of the prosecution.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (“OCDETF”). OCDETF is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
Laplace Man Sentenced on Methamphetamine ChargesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that EDWIN WATSON, age 37, of LaPlace, was sentenced on November 14, 2019 for one count of conspiracy to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and one count of distribution of 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). WATSON pled guilty on February 21, 2019 to the above-described offenses.
Judge Barry W. Ashe sentenced WATSON to a total of 120 months of imprisonment followed by 5 years of supervised release.
U.S. Attorney Strasser praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorneys Jonathan L. Shih and Nicholas D. Moses are in charge of the prosecution.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (“OCDETF”). OCDETF is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
New York Man Pleads Guilty to Aggravated Identity Theft and Conspiracy to Commit Bank FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the guilty plea of TERRANCE NEALY, age 32, of Rockville Center, New York, to charges of conspiracy to commit bank fraud and aggravated identity theft. NEALY entered his plea on November 13, 2019 before U.S. District Judge Martin L.C. Feldman.
According to court documents, members of the Louisiana Financial Crimes Task Force received information that NEALY and his co-defendant, Myles Nicholas, would be flying to New Orleans from New York on the morning of June 21, 2019. Jefferson Parish Sheriff’s Office deputies and U.S. Secret Service agents initiated surveillance at New Orleans International Airport, where they observed NEALY and Nicholas arrive on their flight from New York’s JFK Airport. NEALY and Nicholas then rented a car and immediately drove to Baton Rouge. While in Baton Rouge, the defendants attempted to open a fraudulent credit card account at two Best Buy stores using a stolen identity. They then traveled back to New Orleans where they were arrested by state and federal law enforcement.
NEALY’S co-defendant Myles Nicholas’s re-arraignment is scheduled for November 20, 2019.
As to the charge of conspiracy to commit bank fraud, NEALY faces a maximum penalty of 30 years in prison, a $1,000,000.00 fine, and up to five years of supervised release. As to the aggravated identity theft, NEALY must receive a mandatory sentence of two years in prison that must be served consecutively to any other sentence. He may also be fined up to $250,000.00, and he may receive up to one year of supervised release. Sentencing is set for Wednesday, February 5, 2019, before Judge Feldman.
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, the U.S. Postal Inspection Service, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, the Defense Criminal Investigative Service, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Office, the New Orleans Police Department, the 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, and the St. Tammany Parish District Attorney’s Office. Assistant United States Attorney Matthew R. Payne is in charge of the prosecution.
New Orleans Man Sentenced for Felon in Possession of FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – MELVIN WALKER, age 47, a resident of New Orleans, Louisiana, was sentenced for being a felon in possession of a firearm announced U.S. Attorney Peter G. Strasser. WALKER was sentenced on November 13, 2019 to 115 months in prison, 3 years of supervised release, and a $100 special assessment by the Honorable Sarah Vance.
According to court documents, WALKER was convicted of a crime punishable by imprisonment for a term exceeding one year, namely, possession with intent to distribute marijuana. On or about July 24, 2017, WALKER was found to be in the possession of four hand guns.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation for its work in investigating this case.
The case is being prosecuted by Michael M. Simpson, First Assistant United States Attorney and Assistant U.S. Attorney G. Dall Kammer, Supervisor, General Crimes.
Westwego Man Pleads Guilty to Mail FraudRead the Press Release
NEW ORLEANS, LOUISIANA – KHANH BUI, age 43, a resident of Westwego, Louisiana, pled guilty to mail fraud, announced U.S. Attorney Peter G. Strasser. BUI will be sentenced on February 19, 2020 by the Honorable Susie Morgan.
According to court documents, BUI fraudulently obtained credit cards and false California driver’s licenses in order to obtain money and property from home improvement stores.
BUI faces 20 years of imprisonment, a $250,000 fine, and 3 years of supervised release.
U.S. Attorney Strasser praised the work of the United States Postal Inspection Service 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.
Thibodaux Man Sentenced for New Orleans Hancock Bank RobberyRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that earlier today TROYNELL COOKS (“COOKS”), age 40, of Thibodaux, was sentenced to 77 months imprisonment by United States District Court Judge Sarah S. Vance for committing a bank robbery. Additionally, COOKS was ordered to serve (3) years of supervised release and pay a $100.00 special assessment fee.
According to court documents, on October 29, 2018, COOKS entered the Hancock Bank located at 2421 St. Claude Avenue, New Orleans, Louisiana. COOKS handed a demand note to the teller with instructions to put money in an envelope because he had a gun and nothing to lose. COOKS stood by a teller’s counter with his right hand in his pocket and gave the impression that he was armed with a firearm. COOKS received some cash from the teller and exited the bank. After a brief chase, law enforcement officials successfully apprehended COOKS not far from the bank’s location and recovered the stolen money.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Duane A. Evans is prosecuting the case.
New Orleans Man Sentenced for Heroin ConspiracyRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that QUINTON RISIN, a/k/a “Quentin Risin,” age 36, of New Orleans, was sentenced today for conspiring to distribute 100 grams or more of heroin. The Honorable Susie Morgan sentenced RISIN to 60 months imprisonment, (4) years of supervised release, and a $100 special assessment.
According to court records, RISIN conspired with codefendant Arthur Johnson and others to distribute heroin throughout the New Orleans area. RISIN had been a customer of Johnson’s. The evidence against RISIN includes numerous intercepted communications, physical surveillance, and witness statements.
U.S. Attorney Strasser praised the work of the FBI’s New Orleans Gang Task Force in investigating this matter. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
Honduran National Sentenced to 15 Months in Federal Prison for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that OMAR ELI PEREZ-MURCIA (“MURCIA”), age 35, was sentenced on November 12, 2019 for a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to documents signed by the defendant and filed in open court, MURCIA admitted to being a citizen of Honduras, and being illegally present in the United States. He further admitted to illegally re-entering the United States after being deported in 2006. U.S. District Judge Wendy B. Vitter sentenced MURCIA to 15 months in federal prison and 1 year supervised release. The Judge noted in open court that she was concerned over MURCIA’S three prior deportations.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
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Bookkeeper Sentenced to 33 Months in Federal Prison for Stealing More Than Half A Million Dollars from Metairie ArchitectRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today the November 7, 2019 sentencing of CHRISTELLE SCHMIDT, age 65 of Thibodeaux, Louisiana on one count of violating Title 18, United States Code, Section 2113(b), Bank larceny. Schmidt previously pled guilty to the indictment, which was returned in November of 2018, and which alleged that SCHMIDT stole more than $550,000 from a local architectural firm while employed as a bookkeeper there.
Schmidt admitted in documents filed in open court that starting in 2007 and continuing through 2017, SCHMIDT committed the offense through a series of fraudulent activities. The indictment further alleged that she used two different schemes to purloin the funds, which were in the care, custody of and control of several federally insured banks in the New Orleans area.
The indictment further alleged that her second scheme involved charging personal expenses on company credit cards issued to her. She paid the credit card charges using the automated clearing house (ACH) accounts of the firm, without the permission of the firm.
SCHMIDT faced up to 10 years incarceration, a $250,000 fine and restitution and 3 years supervised release. The court sentenced her to 33 months in federal prison, 3 years supervised release, and $591,488 in restitution.
U.S. Attorney Strasser praised the work of the United States Secret Service in investigating the matter. The case was prosecuted by Assistant United States Attorney Carter K.D. Guice Jr.
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Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
WASHINGTON - Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“In recent history, Louisiana has ranked high in gun-related deaths among the 50 states,” said U.S. Attorney Peter G. Strasser, for the Eastern District of Louisiana. The introduction of the Project Guardian strategic plan along with the DOJ initiative Project Safe Neighborhood in conjunction with state and local violent crime abatement programs, will give law enforcement the tools necessary to continue investigations and prosecutions into gun-related crimes in our communities and rid our great State of this ill-reputed distinction. Our office remains eager to continue and enhance our collaboration among federal, state and local partners to reduce gun violence and increase public safety within our District.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
State Senator Charged with Making False StatementRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that WESLEY T. BISHOP, age 51, of New Orleans was charged today with making a false statement, a crime punishable by up to five years’ imprisonment.
According to the bill of information, BISHOP knowingly and willfully made a false statement to the United States Department of Housing and Urban Development. 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.
If convicted, BISHOP faces a maximum sentence of five years, three years of supervised release, a restitution order, a fine, and a mandatory special assessment of $100.
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.
Carriere, Miss. Man Charged with 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, was charged November 7, 2019 by a federal grand jury in 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).
If convicted, 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.
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. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
New Orleans Man Indicted for Violating Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that on November 7, 2019, CHRISTOPER BONDY, age 39, a resident of New Orleans, Louisiana, was indicted today by a Federal Grand Jury in a one count indictment, charging him with attempting to possess with the intent to distribute 500 grams or more of cocaine.
These charges stem from an investigation by Special Agents of the Department of Homeland Security and Jefferson Parish Sheriff’s Office into the illegal activities of BONDY.
BONDY, if convicted, faces a mandatory minimum term of imprisonment of 5 years in prison and a maximum of 40 years in prison, a fine of not more than $5,000,000.00, and a four year term of supervised release on the drug charges, as to each count.
U.S. Attorney Strasser reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Department of Homeland Security and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Bayonle Osundare is in charge of the prosecution.
Honduran National Sentenced for Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced that LORENZO CRUZ NUNEZ-MENA (“MENA”), age 36, was sentenced on October 3, 2019 to time served today to a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a). He was initially detained in May 2019 by authorities.
MENA, reentered the United States after he was previously deported on September 19, 2014. MENA faced a maximum term of imprisonment of two years, a fine of $250,000, a 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. Carter K. D. Guice, Jr. is in charge of the prosecution.
Alaska Doctor Charged with Wire FraudRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that DR. ANDREW J. VAN ATTA, age 37, from Wasilla, Alaska, was charged today with wire fraud.
The government filed a one-count indictment that charged VAN ATTA with wire fraud, from January of 2017 through May of 2018. According to the indictment, starting in January of 2017, when VAN ATTA was a medical student, and continuing after he graduated, VAN ATTA used multiple email accounts and PayPal accounts to impersonate numerous other physicians while filling out surveys with a survey company that paid VAN ATTA for surveys that the victim company believed were completed by various other physicians. The company paid VAN ATTA over $114,000 for the surveys completed under the fake names.
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.
If convicted of these charges, VAN ATTA faces up to twenty years in prison, followed by up to three years of supervised release, and a fine of up to $250,000 or twice the gross gain to VAN ATTA or the gross loss to any victims.
U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Nicholas D. Moses is in charge of the prosecution.
Salvadoran National Pleads Guilty to Preventing His Departure from the United StatesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that JOSE ARMANDO VILLALOBOS (“VILLALOBOS”), age 49, pleaded guilty on October 31, 2019 to a one-count indictment for preventing or hampering his departure from the United States after he was ordered removed by a U.S. Immigration Court in violation of Title 8, United States Code, Section 1253(a)(1)(C).
According to the indictment, VILLALOBOS, who had an order of removal pending against him from a U.S. Immigration Court, hampered his removal when he fled immigration officers as they tried to arrest him on July 25, 2019. VILLALOBOS, faces a maximum term of imprisonment of four years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. Judge Nannette Brown set his sentencing for December 12, 2019.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Metairie Man Pleads Guilty to Conspiracy to Distribute OxycodoneRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that AARON JEFFREY DENN, age 34, a resident of Metairie, Louisiana pled guilty on November 5, 2019 to conspiracy to distribute oxycodone.
According to court documents, between March and April 2019, DENN conspired to distribute oxycodone pills, which he obtained unlawfully on the black market. DENN faces up to 20 years’ imprisonment, a fine of up to $1,000,000 and at least three years of supervised release.
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.
Honduran National Charged with Illegal Re-entryRead the Press Release
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that EDWIN DAVID PONCE-MATAMOROS, age 34, a citizen of Honduras, was charged October 31, 2019 in a one-count indictment with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a), (b)(1).
According to the indictment, federal agents encountered PONCE-MATAMOROS on or about October 10, 2019. PONCE-MATAMOROS was previously removed from the United States on March 17, 2017.
If convicted, 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.
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 United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney David Howard Sinkman is in charge of the prosecution.
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New Orleans Man Indicted for Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced on Thursday, October 31, 2019 that MATTHEW BARRA, age 31, was charged in a one-count indictment by a Federal Grand Jury for violations of the Federal Gun Control Act.
BARRA is charged with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). If convicted, he faces a maximum sentence of 10 years imprisonment, a $250,000 fine, and up to 3 years of supervised release. 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.
The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation, New Orleans Gang Task Force. It is being prosecuted by Assistant United States Attorney Melissa E. Bücher of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.
Mexican National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that JUAN ALBERTO SANCHEZ-ROMERO, age 28, pleaded guilty on October 29, 2019, to a one-count Indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a) & (b)(2).
According to the Indictment, SANCHEZ-ROMERO re-entered the United States after he was previously deported on April 21, 2016.
SANCHEZ-ROMERO 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. District Court Judge Greg G. Guidry set sentencing for January 28, 2020.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Mexican National Pleads Guilty to Illegal Re-EntryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that JORGE MEJIA-COLIN, age 28, a native of Mexico, pleaded guilty October 31, 2019 to a one-count bill of information charging him with illegal re-entry of a removed alien.
According to the 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.
MEJIA-COLIN faces a maximum term of imprisonment of 2 years, a fine of $250,000, one year of supervised release, and a $100 special assessment fee. U.S. District Judge Barry W. Ashe set sentencing for December 12, 2019.
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.
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Hammond Man Pleads Guilty to Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that ADAM LUMPKIN, age 35, a resident of Hammond, Louisiana, pled guilty on October 22, 2019, to possession with intent to distribute 50 grams or more of actual methamphetamine.
According to court documents, LUMPKIN possessed with intent to distribute methamphetamine in Hammond, Louisiana, on December 14, 2018. LUMPKIN faces a mandatory minimum term of imprisonment of 10 years and a maximum of life imprisonment, a fine of up to $10,000,000.00, and at least five years of supervised release following any term of imprisonment.
U.S. District Judge Greg Guidry set sentencing for LUMPKIN on January 28, 2020.
U.S. Attorney Strasser praised the work of the United States Drug Enforcement Administration, Tangipahoa Parish Sheriff’s Office, and Hammond Police Department. Assistant United States Attorney Paige O’Hale is in charge of the prosecution.
Metairie Man Pleads Guilty to Violations of the Federal Gun Control ActRead the Press Release
NEW ORLEANS – United States Attorney Peter G. Strasser announced today that DAVID HUNTER (“HUNTER”), age 23, of Metairie, pled guilty on October 30, 2019 to possession of stolen firearms in violation of 18 U.S.C. § 922(j) (Count 1), and being a prohibited person under indictment in possession of firearms in violation of 18 U.S.C.§ 922(n) (Count 2).
According to court documents, in December of 2016, HUNTER stole a gun safe that contained various firearms from a residence in Tylertown, Mississippi. HUNTER then transported the firearms in interstate commerce to the Eastern District of Louisiana. HUNTER possessed and transported the firearms after having been charged in Orleans Parish of state offenses that were punishable by terms of imprisonment exceeding one year. Several firearms including a suppressor/silencer have not been recovered and are still missing. The unrecovered firearms are listed below:
Item Description
Make
Model
Caliber
Serial Number
Pistol
Walther
P38
9 millimeter
Unknown
Rifle
Winchester
1892
38-40
180289
Rifle
Rock River Arms
AR-15
.223
Unknown
Pistol
Magnum Research
Desert Eagle
.50
36200016
Suppressor/Silencer
Tactical Innovation, Inc.
TAC 16
.223
1691150
The court set sentencing in this matter for February 4, 2020. For Count 1, HUNTER faces a maximum term of imprisonment of ten years and a $250,000 fine. For Count 2, HUNTER faces a maximum term of imprisonment of five years and a $250,000 fine. For each count, HUNTER faces up to 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.
U.S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Louisiana State Police. Assistant United States Attorney Duane A. Evans is prosecuting the case.
Louisiana Man Sentenced for Violating Civil Rights of Woman with DisabilitiesRead the Press Release
Terry Knope, age 46, was sentenced to 336 months imprisonment today in the Eastern District of Louisiana for conspiring with other members of his family to obtain forced, unpaid household labor and services from D.P., an adult woman with cognitive disabilities, for assaulting D.P. and violating her federal Fair Housing Act rights because of her disabilities, and for helping others manufacture methamphetamine on his property.
“The revolting, disgusting, and depraved criminal acts of the defendant and his co-conspirators have no place in our nation or in any civilized place,” said Assistant Attorney General Eric Dreiband. “This case should serve as a warning: human traffickers will be brought to justice and punished severely. The Department of Justice will continue to fight and prosecute all forms of human trafficking, and the Department’s Civil Rights Division will continue to seek justice for the most vulnerable in our society.”
“Today’s sentence concludes the prosecution of one most appalling acts of depravity this District has seen in recent memory. Terry Knope along with co-conspirators, Bridget Lambert and Raylaine Knope, participated in truly horrific crimes against one of the most susceptible members of our society. I hope that the conclusion of this case will bring a measure of justice and finality to the victim,” said Eastern District of Louisiana U.S. Attorney Peter G. Strasser. “Our office, along with the Department of Justice, state and local investigative agencies are committed to seeking justice on behalf of all victims including vulnerable individuals such as D.P.”
“The sentence handed down today to Terry Knope is most fitting for his appalling actions,” said Special Agent in Charge Bryan A. Vorndran of FBI New Orleans. “The conditions and torment the victim endured were simply unfathomable; no human deserves such treatment. Protecting the civil rights of all persons within the United States remains a cornerstone of the FBI’s mission.”
On May 20, Knope pleaded guilty to one count of forced labor conspiracy, one count of violating D.P.’s federal Fair Housing Act rights, one count of a Hate Crime, and one count of misprision of a felony. At his plea hearing, Knope admitted that, between Aug. 13, 2015, and June 30, 2016, in Amite, Louisiana, he conspired with other family members to obtain D.P.’s uncompensated household labor and services through a number of means, including by force, threats of force, and physical restraint. Knope admitted that he forced D.P. to live in a locked backyard cage and to perform housework and yard work in exchange for food and water. He further admitted that he and his co-conspirators subjected D.P. to routine physical abuse, threats, and verbal and psychological abuse designed to ensure D.P.’s continued compliance with the family’s orders. As examples of this abuse, the defendant admitted that he once intentionally burned D.P. with a cigarette lighter while another family member held D.P. in place so she could not escape. Knope further admitted that, because of D.P.’s disability, he forced D.P. to live in the locked backyard cage and shot her with a B.B. gun at close range, and that he also helped others produce methamphetamine on his property.
This case was investigated by the FBI’s Field Office in New Orleans, Louisiana, the Tangipahoa Parish Sheriff’s Office, and the Tangipahoa Parish District Attorney’s Office. The case has been prosecuted by Trial Attorney Risa Berkower of the Justice Department’s Civil Rights Division, Assistant United States Attorney Julia Evans of the U.S. Attorney’s Office for the Eastern District of Louisiana, and by the Tangipahoa Parish District Attorney’s Office.
Louisiana Man Sentenced for Violating Civil Rights of Woman with DisabilitiesRead the Press Release
WASHINGTON – Terry Knope, age 46, was sentenced to 336 months imprisonment today in the Eastern District of Louisiana for conspiring with other members of his family to obtain forced, unpaid household labor and services from D.P., an adult woman with cognitive disabilities, for assaulting D.P. and violating her federal Fair Housing Act rights because of her disabilities, and for helping others manufacture methamphetamine on his property.
“The revolting, disgusting, and depraved criminal acts of the defendant and his co-conspirators have no place in our nation or in any civilized place,” said Assistant Attorney General Eric Dreiband. “This case should serve as a warning: human traffickers will be brought to justice and punished severely. The Department of Justice will continue to fight and prosecute all forms of human trafficking, and the Department’s Civil Rights Division will continue to seek justice for the most vulnerable in our society.”
“Today’s sentence concludes the prosecution of one most appalling acts of depravity this District has seen in recent memory. Terry Knope along with co-conspirators, Bridget Lambert and Raylaine Knope, participated in truly horrific crimes against one of the most susceptible members of our society. I hope that the conclusion of this case will bring a measure of justice and finality to the victim,” said Eastern District of Louisiana U.S. Attorney Peter G. Strasser. “Our office, along with the Department of Justice, state and local investigative agencies are committed to seeking justice on behalf of all victims including vulnerable individuals such as D.P.”
“The sentence handed down today to Terry Knope is most fitting for his appalling actions,” said Special Agent in Charge Bryan A. Vorndran of FBI New Orleans. “The conditions and torment the victim endured were simply unfathomable; no human deserves such treatment. Protecting the civil rights of all persons within the United States remains a cornerstone of the FBI’s mission.”
On May 20, Knope pleaded guilty to one count of forced labor conspiracy, one count of violating D.P.’s federal Fair Housing Act rights, one count of a Hate Crime, and one count of misprision of a felony. At his plea hearing, Knope admitted that, between Aug. 13, 2015, and June 30, 2016, in Amite, Louisiana, he conspired with other family members to obtain D.P.’s uncompensated household labor and services through a number of means, including by force, threats of force, and physical restraint. Knope admitted that he forced D.P. to live in a locked backyard cage and to perform housework and yard work in exchange for food and water. He further admitted that he and his co-conspirators subjected D.P. to routine physical abuse, threats, and verbal and psychological abuse designed to ensure D.P.’s continued compliance with the family’s orders. As examples of this abuse, the defendant admitted that he once intentionally burned D.P. with a cigarette lighter while another family member held D.P. in place so she could not escape. Knope further admitted that, because of D.P.’s disability, he forced D.P. to live in the locked backyard cage and shot her with a B.B. gun at close range, and that he also helped others produce methamphetamine on his property.
This case was investigated by the FBI’s Field Office in New Orleans, Louisiana, the Tangipahoa Parish Sheriff’s Office, and the Tangipahoa Parish District Attorney’s Office. The case has been prosecuted by Trial Attorney Risa Berkower of the Justice Department’s Civil Rights Division, Assistant United States Attorney Julia Evans of the U.S. Attorney’s Office for the Eastern District of Louisiana, and by the Tangipahoa Parish District Attorney’s Office.
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Mexican National Charged with Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ARMANDO ENRIQUEZ-MORA, age 38, a citizen of Mexico, was charged October 29, 2019 in a one-count bill of information with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326.
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.
If convicted, ARMANDO ENRIQUEZ-MORA faces a maximum term of imprisonment of two years, a fine of up to $250,000.00, one year supervised release after imprisonment, and a $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 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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