Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Woman Pleads Guilty in Methamphetamine Trafficking ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that DAWN CONRAVEY, age 37, of New Orleans, pled guilty yesterday to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically, CONRAVEY pled guilty to conspiring to distribute and possess with intent to distribute 50 grams or more of a mixture of methamphetamine. CONRAVEY faces a mandatory minimum sentence of 5 years in prison, a maximum sentence of 40 years in prison, a fine of up to $5,000,000 and at least 4 years of supervised release.
U.S. District Judge Ivan L.R. Lemelle set sentencing for CONRAVEY on September 12, 2018.
According to court documents, during the timeframe of this conspiracy, codefendant Steven LYONS was a major methamphetamine distributor in the New Orleans area. LYONS obtained methamphetamine by U.S. Mail and other means from several sources, including codefendants Carlos Mario CANTU-COX and Christopher CANTU-COX in Texas (who also supplied Anna THOMPSON); Eric WILLIS in Texas; Trung PHAM in California; and Garrett TEMPLETON in Louisiana. Codefendants Tommy WELLS, Clark McALPIN, Dwayne CLAUSE, and CONRAVEY acted as sellers or brokers of methamphetamine for LYONS in the New Orleans area.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Louisiana State Police, Amtrak Police, and St. Bernard Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Brandon Long is in charge of the prosecution.
New Orleans Man Indicted for Walmart RobberyRead the Press Release
NEW ORLEANS –U.S. Attorney Duane A. Evans announced today that a federal grand jury in the Eastern District of Louisiana has indicted TERRY MADISON, III, age 22, for the robbery of Walmart Money Center in Hammond, Louisiana, on April 14, 2018. If convicted, MADISON faces a maximum sentence of twenty years in prison.
MADISON is accused of robbing the Walmart Money Center of $3,448.10, and then fleeing the location.
U.S. Attorney Evans stated that an indictment is only an allegation, and that the defendant is presumed innocent unless and until proven guilty.
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. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Evans also praised the work of the Federal Bureau of Investigation’s New Orleans Violent Crime Task Force. Assistant U.S. Attorney Myles Ranier is handling the prosecution.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that JOSE ARTEAGA-CENTENO, age 44, a native of Mexico, pled guilty yesterday to a one-count Indictment charging him with illegal entry of a removed alien.
According to court documents, ARTEAGA-CENTENO was previously removed from the United States on March 24, 2013. He was later found in the Eastern District of Louisiana on March 8, 2018, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
ARTEAGA-CENTENO faces a maximum term of imprisonment of ten years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee. U.S. District Judge Martin L.C. Feldman set sentencing for September 19, 2018.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Houston Man Sentenced after Pleading Guilty to Drug ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that U. S. District Judge Eldon E. Fallon sentenced FRANK GARDNER, age 54, of Houston, Texas, to 48 months’ imprisonment and one year of supervised release after GARDNER pled guilty to conspiracy to distribute and possess with intent to distribute one hundred grams or more of cocaine hydrochloride.
According to court documents, on February 11 2015, Louisiana State Troopers conducted traffic stops on two vehicles in Hammond, Louisiana headed eastbound on Interstate 10. In one vehicle were two individuals, identified as Derrick Wesley and James Williams. Driving the second vehicle was an individual identified as Quardarell Robinson. All three individuals were from Florida. After issuing Wesley and Robinson, the drivers of the respective vehicles, traffic citations, the Troopers obtained probable cause to search both vehicles. Inside the vehicle driven by Wesley, Troopers found seven kilograms of cocaine hydrochloride and $47,990.00 in cash. Also in both vehicles were vehicle rental documents. The documents revealed that Robinson rented the vehicle driven by Wesley and that Wesley rented the vehicle driven by Robinson. After seizing the drugs and money, the Troopers arrested all three individuals.
Further investigation by Special Agents of the Drug Enforcement Administration revealed that Williams, Wesley and Robinson were returning from Houston, Texas where they met with GARDNER, who arranged the drug transaction. Agents also learned that GARDNER had arranged three prior cocaine transactions with Williams, Wesley, and Robinson.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Louisiana State Police in investigating this matter. Assistant United States Attorneys André Jones and Nicholas D. Moses were in charge of the prosecution.
Honduran National Pleads Guilty to Illegal Reentry of a Removed AlienRead the Press Release
U.S. Attorney Duane A. Evans announced that JOSE MARTINEZ-OSWALDO, age 33, a citizen of Honduras, pleaded guilty today to a one-count Bill of Information for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the court documents, MARTINEZ-OSWALDO was found in the United States on or about February 21, 2018, after having been previously removed on October 15, 2012.
At sentencing, MARTINEZ-OSWALDO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. Sentencing is set for July 12, 2018 before United States District Judge Jane Triche Milazzo.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Michael M. Simpson is in charge of the prosecution.
Former High-Ranking Louisiana Army National Guardsman Pleads Guilty to False StatementsRead the Press Release
U.S. Attorney Duane A. Evans announced that RANDY M. KILEY, SR. (“KILEY”), age 64, of Baton Rouge, Louisiana, former Sergeant Major in the Louisiana Army National Guard, pled guilty today to one count of making a false statement to the Louisiana Army National Guard.
According to court documents, KILEY misrepresented his marital status to the Louisiana Army National Guard to receive increased Basic Allowance for Housing and Family Separation Allowance pay. Specifically, KILEY knowingly submitted false documents to receive pay to which he was not entitled.
In or about July 2005, KILEY and his former spouse divorced and KILEY failed to immediately notify officials at the Louisiana Army National Guard of the change in his marital status as required. In or about November 2012, KILEY submitted forms requesting Basic Allowance for Housing and Family Separation Allowance pay and falsely claimed that he was either married or not divorced. Based on these misrepresentations, which KILEY knew to be false at the time, he received more Basic Allowance for Housing and Family Separation Allowance pay than he was entitled.
KILEY faces a possible sentence of up to five (5) years of imprisonment, a $250,000 fine, and/or three years of supervised release. KILEY will be sentenced on September 6, 2018 by United States District Court Judge Jane Triche Milazzo.
U.S. Attorney Duane A. Evans praised the work of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service in investigating this matter. Assistant U.S. Attorney Julia K. Evans is in charge of the prosecution.
Thibodaux Woman Sentenced to 100 Months Imprisonment for Wire Fraud Scheme Which Netted $350,000 While Holding Power of Attorney for Cancer Patient Mother and Theft of Government Check from Disabled SisterRead the Press Release
JILL ANDRAS LEBLANC a/k/a JILL FREMIN, 41, of Thibodaux, Louisiana, was sentenced in federal court today by U.S. District Judge Lance M. Africk to serve 100 months in federal prison, pay $383,201 in restitution and serve three years of supervised release after she is released from prison for one (1) Count of wire fraud and one (1) Count of theft of government funds, announced U. S. Attorney Duane A. Evans.
LEBLANC was charged by a Superseding Bill of Information on December 19, 2017. LEBLANC stole several hundred thousand dollars from her mother's retirement account. More specifically, the defendant was appointed power of attorney on October 29, 2008 for her mother who was terminally ill with cancer. The defendant's father, an oil field worker, had accumulated a substantial individual retirement account (IRA) during his working life. He passed away in 2005. This investment account was managed by a national brokerage house whose home offices are in Minneapolis, Minnesota. During the defendant's administration of her mother's account, she stole approximately $369,701.00 from the account and spent it on personal, frivolous items.
LEBLANC also stole a Social Security disability check meant for her disabled sister in the amount of $13,500.
LEBLANC faced a possible maximum statutory sentence of twenty (20) years imprisonment on the wire fraud count, and/or a fine of $250,000 and up to three (3) years of supervised release. On the theft of government property, she faced ten (10) years incarceration.
The case was investigated by the Internal Revenue Service, Criminal Investigation, the Lafourche Parish District’s Attorney’s Office, and the Louisiana State Inspector General. The case was prosecuted by Assistant United States Attorney Carter K. D. Guice, Jr. of the Fraud Unit.
Mandeville Woman Sentenced for Tax EvasionRead the Press Release
United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 47, a resident of Mandeville, was sentenced today after pleading guilty to a one-count indictment for tax evasion, in violation of Title 26, United States Code, Section 7201.
United States District Court Judge Ivan L.R. Lemelle sentenced JORDAN to 5 years of probation and ordered her to pay $313,899 in restitution to the Internal Revenue Service.
According to court documents, JORDAN willfully attempted to evade tax due and owing for tax year 2011, by filing a false IRS form 4868 (Application for Automatic Extension of Time to File U.S. Individual Income Tax Return), which falsely stated that her total estimated tax liability was $0 and that she had made $10,000 in payments to the IRS, despite knowing that she had received $493,266 in taxable income that year. JORDAN then failed to file a tax return for the 2011 tax year.
U.S. Attorney Evans praised the work of IRS-Criminal Investigations, United States Secret Service, and the Slidell Police Department in investigating this matter. Assistant United States Attorney Jon Maestri and DOJ Tax Division Trial Attorney Grace Albinson are in charge of the prosecution.
Jefferson Man Charged with Receipt of Child PornographyRead the Press Release
United States Attorney Duane A. Evans announced today that DONALD TROSCLAIR, age 56, of Jefferson, Louisiana, was charged on Friday, June 1, 2018, in a one-count Indictment with receipt of images and videos depicting the sexual exploitation of children, including children as young as approximately two years old. Trosclair was taken into custody on June 4, 2018.
If convicted, TROSCLAIR faces a mandatory minimum term of imprisonment of five (5) years and a maximum term of imprisonment of twenty (20) years, followed by up to a lifetime of supervised release, and a $250,000 fine. He can also be required to register as a sex offender.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
United States Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and its Violent Crimes Against Children Task Force, including representatives from the Kenner Police Department, Jefferson Parish Sheriff’s Office, and Louisiana State Police. The case is being prosecuted by Assistant United States Attorney Jordan Ginsberg.
Eleven New Orleans and Houston Men Charged with Heroin Conspiracy and Firearms OffensesRead the Press Release
U.S. Attorney Duane A. Evans announced that JUAN CARLOS MOSQUERA-AMARI, age 46, of New Orleans, ALEXANDER MURIEL-DIAZ, age 52, of Houston, Texas, LUIS RAMOS GRAVEDEPERALTA, age 60, of Kenner, CARLOS ALBERTO GONZALEZ VALENCIA, age 36, of Houston, Texas, STEVEN DUNCAN, age 45, of Metairie, JOSE ANTONIO VALVERDE-CHACON, age 37, of Houston, Texas, JOHN JONES, age 43, of New Orleans, HARVEY VICTORIA-CUELLAR, age 38, of Houston, Texas, RODNEY ROBINSON, age 60, of New Orleans, JAVIER CONTRERAS-CASTILLO, age 26, of Houston, and GERARD HARRISON, age 30, of New Orleans were charged in a four-count second superseding indictment with conspiracy to distribute heroin, in violation of Title 21 United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. ROBINSON was charged with one count of distribution of heroin. JONES was also charged with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). HARRISON was also charged with possession of a firearm during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to the second superseding indictment, the defendants conspired with each other and others between July 19, 2017 and June 1, 2018, to distribute and to possess with the intent to distribute more than one kilogram of heroin.
In addition, according to the second superseding indictment, on April 5, 2018, JONES possessed three firearms, a Glock Model 27, .40-caliber semiautomatic firearm, a Ruger Model P89, 9mm firearm, and a Ruger Model SR22, .22 caliber firearm. JONES had previously been convicted in the United States District Court for the Eastern District of Louisiana of a felony offense.
Furthermore, the second superseding indictment charges that HARRISON possessed an Anderson Manufacturing Model AM-15 rifle and a Glock Model 22, .40-caliber firearm in furtherance of the drug conspiracy.
If convicted of the drug conspiracy, the defendants face a mandatory minimum of 10 years imprisonment, a maximum term of imprisonment of life, a fine of up to $10,000,000, at least 5 years of supervised release after imprisonment, and a mandatory $100 special assessment.
If convicted of distribution of heroin, ROBINSON faces a maximum penalty of 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release after imprisonment, and a mandatory $100 special assessment.
If convicted of being a felon in possession of a firearm, JONES faces a maximum penalty of 10 years imprisonment, a fine of up to $250,000, up to three years of supervised release after imprisonment, and a mandatory $100 special assessment.
If convicted of possessing a firearm in furtherance of a drug trafficking crime, HARRISON faces a mandatory minimum of five years imprisonment and a maximum term of imprisonment of life, a fine of up to $250,000, up to five years of supervised release after imprisonment, and a mandatory $100 special assessment.
U. S. Attorney Evans reiterated that a second superseding indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Drug Enforcement Administration in investigating this matter. Assistant United States Attorneys Jonathan L. Shih and Maria M. Carboni are in charge of the prosecution.
Largest Increase in AUSAs in Decades Allocates Prosecutors to Focus on Violent Crime, Civil Enforcement, and Immigration CrimesRead the Press Release
On the 500th day of the Trump Administration, Attorney General Jeff Sessions and U.S. Attorney for the Eastern District of Louisiana Duane A. Evans announced that the Department of Justice is taking a dramatic step to increase resources to combat violent crime, enforce our immigration laws, and help roll back the devastating opioid crisis.
In the largest increase in decades, the Department of Justice is allocating 311 new Assistant United States Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement prosecutors, and 35 additional immigration prosecutors. Many of the civil enforcement AUSA’s will support the newly created Prescription Interdiction & Litigation Task Force which targets the opioid crisis at every level of the distribution system.
“Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements,” said Attorney General Jeff Sessions. “We have a saying in my office that a new federal prosecutor is 'the coin of the realm.' When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades.”
In the Eastern District of Louisiana, one (1) additional AUSA will be hired for this position. The AUSA will be tasked with affirmative civil enforcement, with an emphasis on health-care fraud and opioid diversion matters. U.S. Attorney Evans commented: “This district has historically enjoyed a robust criminal and civil health-care fraud practice. In addition to combating the opioid crisis in Louisiana, this additional AUSA will help us expand outreach efforts with federal agencies and community partners to increase the quality and quantity of civil referrals.”
Five Men Indicted in Louisiana for Conspiracy to Smuggle BirdsRead the Press Release
Five men have been charged in New Orleans with crimes related to illegally exporting birds protected under the Convention on International Trade in Endangered Species (CITES) from the United States to Taiwan. William McGinness, 59, of Buena Park, California; Paul Tallman, 55, of Destreham, Louisiana; Rene Rizal, 62, of La Mirada, California; Wayne Andrews, 46, of Royal Oaks, California and Alex Madriaga, 76, of Buena Park, California; were each indicted in federal court in the eastern District of Louisiana today.
On May 31, 2018, a five-count indictment was returned charging McGinness, Tallman, Rizal, Andrews and Madriaga with conspiracy to smuggle CITES-protected birds from the United States to Taiwan. McGuinness was also charged with smuggling birds to Taiwan and three counts of making and submitting false records under the Lacey Act, and Tallman was charged with smuggling and one count of making and submitting false records under the Lacey Act.
The indictment alleges, among other things, that McGinness, a resident of California, and his co-conspirators created false statements and submitted them to the United States Fish and Wildlife Service (USFWS) in order to illegally export CITES-protected birds from the Port of New Orleans to Taiwan. The shipment included 90 CITES-protected birds, including parrots, macaws, cockatoos and corellas. Several of the birds were in crates that were falsely labeled. The USFWS seized 14 of the birds at the airport in Houston, Texas before they were exported.
The indictments were announced today by Acting Assistant Attorney General Jeffrey H. Wood for the Justice Department’s Environment and Natural Resources Division, and Acting Assistant Director Edward Grace of the Office of Law Enforcement for the U.S. Fish and Wildlife Service.
“These indictments demonstrate our commitment, shared with the U.S. Fish and Wildlife Service, to investigate and prosecute those engaged in illegal trade of protected animals,” said Acting Assistant Attorney General Wood. “We will continue to collaborate with our partners at the federal, state and local levels to prosecute wildlife smuggling.”
"Today’s indictments were the result of a complex investigation into the wildlife trafficking of protected birds,” said Acting Assistant Director Grace. “Wildlife trafficking is a serious crime that is detrimental to species around the world. I am very proud of our special agents and wildlife inspectors who helped bring these defendants to justice."
The United States and approximately 182 other countries are signatories to CITES, which provides a mechanism for regulating international trade in species whose continued survival is threatened by such trade. Species are listed on “appendices,” based on the level of protection necessary to protect the species.
The case was investigated by the USFWS and the Justice Department’s Environmental Crimes Section. The government is represented by Environmental Crimes Section Trial Attorney Mary Dee Carraway.
Mexican Man Pleads Guilty to Illegal Use of a Social Security NumberRead the Press Release
ADRIAN CONTRERAS-VARELAS, age 18, a citizen of Mexico pleaded guilty today to a one-count indictment for illegal use of a Social Security number, in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court documents, CONTRERAS-VARELAS used a Social Security number, which was not assigned to him by the Social Security Administration, to register for a safety training course that he was required to complete before he could work for an insulation contractor.
CONTRERAS-VARELAS’s sentencing immediately followed his guilty plea. United States District Judge Jane Triche Milazzo sentenced him to time served.
U.S. Attorney Evans 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.
Louisiana Contractor Pleads Guilty to Filing a False Tax ReturnRead the Press Release
The owner of general contracting business pleaded guilty yesterday to filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Duane A. Evans, for the Eastern District of Louisiana.
According to court documents, Wade Ybarzabal, of Mandeville, Louisiana, owned a general contracting business, Ybarzabal Contractors LLC. On his 2012 tax return, Ybarzabal underreported his business’s gross receipts by more than $475,000, resulting in an additional tax liability of more than $160,000. Ybarzabal also underreported his business’ gross receipts on his 2013 and 2014 tax returns. The total tax loss resulting from Ybarzabal’s fraudulent conduct for is more than $250,000.
Sentencing is scheduled for August 29, 2018. Ybarzabal faces a statutory maximum sentence of three years in prison. He also faces a term of supervised release, restitution, and monetary penalties.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Duane A. Evans commended special agents of IRS–Criminal Investigation, who conducted the investigation, and Assistant U.S. Attorney Edward J. Rivera and Tax Division Trial Attorney Grace E. Albinson, who are prosecuting the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
El Salvadorian National Charged with Transporting Illegal AliensRead the Press Release
U.S. Attorney Duane A. Evans announced that FRANCISCO ARENIVAR-CASTILLO, age 37, a citizen of El Salvador, was charged yesterday in a one-count bill of information with transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).
According to the bill of information, on March 8, 2018, ICE agents intercepted FRANCISCO ARENIVAR-CASTILLO while he was driving an illegal alien from Houston, Texas to Miami, Florida, through St. Tammany Parish. FRANCISCO ARENIVAR-CASTILLO knew his passenger was illegally present in the United States, yet he nevertheless agreed to transport the individual to a work-site in the Miami area for employment.
If convicted, FRANCISCO ARENIVAR-CASTILLO faces a maximum term of imprisonment of five years, a fine of up to $250,000.00, one year supervised release after imprisonment, and a $100 special assessment.
U. S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
River Ridge Man Pleads Guilty to Stealing over $1,000,000 from EmployerRead the Press Release
U.S. Attorney Duane A. Evans announced that DON MANUEL ZEMO, JR., age 55, a resident of River Ridge, Louisiana, pleaded guilty yesterday before United States District Judge Ivan L.R. Lemelle after previously being charged with conspiracy to commit mail fraud, in violation of Title 18, United States Code, Section 371, for his role in stealing over $1,000,000 from his employer, a privately owned and operated company that provided portside services as a terminal operator and stevedore at the Port of New Orleans.
According to court documents, Company A hired ZEMO in 1999. Between 2003 and 2015, he served as the General Manager of Port Operations and earned in excess of $100,000 per year for his employment. As General Manager, ZEMO oversaw and managed Company A’s day-to-day operations at Company A’s terminal at the Port of New Orleans, including handling all financial documentation, personnel decisions, job scheduling, implementing of Company A’s policies at Company A’s Port of New Orleans terminal, and facilitating the billing of Company A’s customers.
In about August 2009, R.Z. formed U.S. Gulf Trade, Inc. (“USGT”). Although ZEMO was not explicitly affiliated with USGT, he was involved in its day-to-day operations. Between January 29, 2012, and July 7, 2015, ZEMO and R.Z. diverted approximately $1,033,639.54 over the course of eighty (80) transactions from Company A to themselves and USGT. ZEMO did so by representing to Company A’s customers that USGT, and not Company A, had provided certain services and material to the customer when, in fact, Company A’s equipment, employees, and material was used to provide the services and directing customers to transmit payments to USGT, not Company A, for the services rendered and material provided, without Company A’s knowledge or authorization. Among the fraudulent transactions ZEMO caused was one on May 22, 2015, in which ZEMO caused a shipping company to send a check via U.S. Mail to USGT in the amount $49,498.49, when such funds should have been made payable to, and actually transmitted to, Company A.
ZEMO faces a maximum term of imprisonment of five years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment. Sentencing before Judge Lemelle has been scheduled for August 29, 2018.
U.S. Attorney Evans praised the work of the Internal Revenue Service – Criminal Investigations. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Haitian National Indicted for Visa Fraud Scheme Involving More Than 100 Fraudulent Visa ApplicationsRead the Press Release
U.S. Attorney Duane A. Evans announced that EMMANUEL PRIVA, age 37, a citizen of Haiti, was charged today in a two-count conspiracy indictment. As alleged in the indictment, PRIVA ran a visa fraud scheme from his home in Harvey, Louisiana and other locations. In exchange for money, PRIVA would agree to assist Haitian nationals in fraudulently obtaining visitor visas to travel to the United States. After receiving payment from Haitian nationals, PRIVA would submit online visa applications containing false information, create false documents to support the applications, and coach the aliens on how to deceive consular officers at interviews for the visas. The scheme was focused on making it appear that the Haitian nationals intended to temporarily visit, as opposed to illegally immigrate to the United States. The indictment alleges that PRIVA attempted to fraudulently obtain visas for more than 100 aliens, some of whom succeeded in obtaining visas to travel to the United States.
If convicted, EMMANUEL PRIVA faces maximum terms of imprisonment of ten years for conspiracy to induce and encourage aliens to unlawfully enter the United States and five years for conspiracy to defraud the United States and to commit visa fraud.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the U.S. Department of State, Diplomatic Security Service’s Criminal Fraud Investigations and Overseas Criminal Investigations Divisions in jointly investigating this matter, with support from its New Orleans Resident Office. U.S. Attorney Evans thanked the U.S. Citizenship and Immigration Services Fraud Detection and National Security Directorate and the Haitian National Police’s Direction Centrale de la Police Judiciaire (Central Directorate of the Judicial Police) for their assistance. Assistant United States Attorney Chandra Menon is in charge of the prosecution.
Louisiana Woman Sentenced in Stolen Identity Tax Refund Fraud SchemeRead the Press Release
WASHINGTON –A resident of Tangipahoa Parish, Louisiana was sentenced today to 24 months in prison for her involvement in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Duane A. Evans of the Eastern District of Louisiana.
Jackie Chaney, also known as Jackie Scott, pleaded guilty on Dec. 28, 2016 to one count of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft.
According to court documents, members of the conspiracy obtained the names and Social Security numbers of individuals for use in filing false tax returns. Chaney and her co-conspirators used this stolen information to prepare false tax returns seeking bogus refunds from the Internal Revenue Service (“IRS”). The IRS issued the refunds in the form of checks or on to prepaid debit cards and Chaney further conspired with others to convert the proceeds into cash.
In addition to the term of imprisonment, U.S. District Court Judge Susie Morgan ordered Chaney to serve two years of supervised release and to pay restitution in the amount of $809,605.
Chaney’s co-conspirator, Alicia Washington, previously plead guilty in Feb. 2017 and was sentenced earlier this month to 42 months in prison.
Principal Deputy Assistant Attorney Zuckerman and U.S. Attorney Evans commended special agents of IRS-Criminal Investigation, who investigated the case, and Assistant U.S. Attorney Hayden Brockett and Tax Division Trial Attorney Lauren Castaldi, who are prosecuting the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Guatemala National Charged with Illegal ReentryRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PEDRO BRITO-MARCOS, age 22, a citizen of Guatemala, was charged yesterday in a one-count bill of information with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the bill of information, PEDRO BRITO-MARCOS reentered the United States on or about March 8, 2018, after having been previously removed therefrom on or about January 19, 2018.
If convicted, PEDRO BRITO-MARCOS 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 Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
New Orleans Man Pleads Guilty to Producing Child PornographyRead the Press Release
United States Attorney Duane A. Evans announced today that JON C. BALLAY, age 58, of New Orleans, Louisiana, pleaded guilty today before United States District Judge Jay Zainey to one count of producing images depicting the sexual exploitation of a fourteen-year-old female.
According to court documents, on May 23, 2017, law enforcement authorities executed a search warrant at the Olde Town Inn, located at 2311 North Rampart Street, in New Orleans, Louisiana. During the execution of the search warrant, authorities found and recovered the victim with BALLAY and seized several electronic devices belonging to BALLAY, including a Samsung Galaxy Express Prime cellular telephone affiliated with a local phone number. BALLAY used cellular phones to take approximately twenty (20) sexually explicit images of the victim between May 15, 2017 and May 22, 2017, at multiple hotels in the greater New Orleans area.
Sentencing before Judge Zainey has been scheduled for August 28, 2018. BALLAY faces a mandatory minimum term of imprisonment of fifteen (15) years and a maximum term of thirty (30) years, followed by up to a lifetime of supervised release, and a $250,000 fine. He can also be required to register as a sex offender.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter, and specifically the FBI New Orleans Violent Crimes Against Children Task Force, which includes members of the Jefferson Parish Sheriff’s Office, the Kenner Police Department, and the Louisiana State Police. The case is being prosecuted by Assistant United States Attorneys Jordan Ginsberg and David Howard Sinkman.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that JOEL FLORES-GONZALES, age 42, a native of Mexico, pled guilty today to a one-count Indictment charging him with illegal entry of a removed alien.
According to the court documents, FLORES-GONZALES previously removed from the United States on June 20, 2016. He was later found in the Eastern District of Louisiana on March 12, 2018, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
FLORES-GONZALES 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 Jay C. Zainey set sentencing for July 17, 2018.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Two Maryland Men Charged in EB-5 Visa Scheme to Defraud InvestorsRead the Press Release
U.S. Attorney Duane A. Evans announced that WILLIAM B. “BART” HUNGERFORD, JR., age 57, and TIMOTHY O. MILBRATH, age 62, both residents of Maryland, were charged today in an eight-count indictment alleging violations of federal law in connection with a scheme to defraud immigrants who sought to invest money in job-creating companies in New Orleans after Hurricane Katrina.
According to the indictment, HUNGERFORD and MILBRATH conspired together to defraud immigrants who sought to apply for EB-5 visas. The visa program permits immigrants to invest a minimum of $1,000,000.00 in a United States job-creating enterprise and obtain permanent residency if, after two years, that investment created or preserved ten American jobs. The minimum investment required was lowered to $500,000.00 if the investment was made in a targeted employment area (“TEA”), defined as an area with an unemployment rate of 150% of the national average.
HUNGERFORD and MILBRATH formed a company called NobleOutReach to operate an investment fund, and they contracted with the City of New Orleans to operate a regional center in the Parish of Orleans. Because New Orleans was a designated TEA in the years after Hurricane Katrina, immigrant investors only had to invest $500,000.00 in order to qualify under the EB-5 visa program. The indictment alleges that HUNGERFORD and MILBRATH represented to investors that their $500,000.00 investment would be used to create jobs in New Orleans and contribute to the rebuilding of the City. A total of thirty-one immigrants invested a total of $15.5 million in the defendant’s investment fund.
The indictment alleges that, instead of investing the entire $15.5 million into New Orleans-based job-creating enterprises, HUNGERFORD and MILBRATH fraudulently misappropriated investor funds for their own personal gain and to use for their personal companies. HUNGERFORD and MILBRATH are alleged to have written checks, disguised as “loans” or “loan repayments,” to themselves from investor funds, income that was in addition to their salaries. The defendants are alleged to have created multiple companies in order to obscure and conceal the path of investor funds, and they allegedly spent investor funds to purchase vacation and rental properties for their own benefit. The indictment alleges that, in the course of perpetrating the fraud, the defendants made material misrepresentations to investors, U.S. Citizenship and Immigration Services (USCIS), and the City of New Orleans.
HUNGERFORD and MILBRATH are both charged in all eight counts of the indictment returned by the grand jury. Among other charges, they are alleged to have committed conspiracy to commit wire fraud and mail fraud, and they are charged with five counts of wire fraud. Should they be convicted, each of these counts carries a maximum penalty of twenty years in prison, a $250,000.00 fine, and up to three years of supervised release.
The defendants are also charged with conspiracy to commit immigration fraud. If convicted, they face a maximum of five years of imprisonment, a $250,000.00 fine, and up to three years of supervised release. Lastly, they are charged with conspiracy to commit money laundering, which carries a maximum penalty of twenty years in prison, a $250,000.00 fine, and up to three years of supervised release.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the New Orleans Field Office of the Federal Bureau of Investigations in investigating this matter. Assistant United States Attorneys Emily Greenfield and Matthew Payne are in charge of the prosecution.
New Orleans Man Pleads Guilty to Drug ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that CANTRELLE BRUMFIELD, age 46, of New Orleans, pled guilty yesterday to conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin.
According to court documents, in August of 2015, Special Agents of the Drug Enforcement Administration (“DEA”) identified BRUMFIELD as a distributor of heroin. Between August and September of 2015, a DEA Special Agent, working in an undercover capacity, made two controlled purchases of heroin from BRUMFIELD. To further their investigation, DEA Special Agents obtained a wiretap on BRUMFIELD’S phone in an attempt to identify BRUMFIELD’S drug trafficking associates. In March of 2016, a DEA Special Agent contacted BRUMFIELD to arrange another controlled purchase of heroin. Special Agents arrested BRUMFIELD while he was in route to meet the undercover Special Agent. Inside of BRUMFIELD’S vehicle at the time of his arrest was approximately 28 grams of heroin. After receiving consent to search BRUMFIELD’S residence, Special Agents found and seized 24 grams of heroin from BRUMFIELD’S residence.
BRUMFIELD faces a minimum term of five years’ imprisonment and a maximum of 40 years’ imprisonment. U.S. District Judge Eldon E. Fallon set sentencing for Thursday, August 30, 2018.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorney André Jones is in charge of the prosecution.
Ponchatoula Man Indicted for Receipt of Materials Involving the Sexual Exploitation of MinorsRead the Press Release
NEW ORLEANS – DANIEL JUSTIN MAHAN, age 42, a resident of Ponchatoula, Louisiana, was indicted today for receipt of materials involving the sexual exploitation of minors, announced U.S. Attorney Duane A. Evans.
MAHAN was arrested on March 15, 2018, by Special Agents of the Federal Bureau of Investigation (FBI) subsequent to the execution of a search warrant at his home. The FBI’s investigation revealed that MAHAN was in possession of a laptop computer which contained images depicting the sexual victimization of prepubescent children.
If convicted, MAHAN faces a mandatory minimum five-year term of imprisonment and a maximum sentence of 20 years imprisonment to be followed by up to a life term of supervised release, and a $250,000.00 fine.
U. S. Attorney Duane A. Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
This case was investigated by the Federal Bureau of Investigation. The prosecution is being handled by Assistant United States Attorney Tracey N. Knight.
New Orleans Man Charged with Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that PATRICK SCHEXNAYDER, a/k/a “Pat,” a/k/a “Red,” age 27, of New Orleans, was charged on May 24, 2018 in a one-count Indictment with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to the Indictment, PATRICK SCHEXNAYDER was found in possession of a .45 caliber semi-automatic Beretta handgun on February 23, 2018. PATRICK SCHEXNAYDER had previously been convicted in Orleans Parish of a state-law felony.
If convicted, PATRICK SCHEXNAYDER faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.
U.S. Attorney Evans reiterated that the Indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case 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. Attorney General Jeff Sessions has 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, 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 launched in 2001.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department. Assistant United States Attorneys Maria M. Carboni and Matthew R. Payne are in charge of the prosecution.
* * *
New Orleans East Resident Indicted in Heroin-Trafficking ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that ARTHUR JOHNSON, age 40, of New Orleans East, has been charged in a seven-count Indictment. The lead charge (Count 1) is a conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. If found guilty of this offense, JOHNSON faces a mandatory minimum sentence of ten years imprisonment, a maximum life sentence, a fine of up to $10,000,000, and at least five years of supervised release.
JOHNSON is also charged with five counts (Counts 2-6) of distributing a quantity of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). If found guilty of any of these offenses, JOHNSON faces a maximum sentence of twenty years in prison, a fine up to $1,000,000, and at least three years of supervised release.
Finally, JOHNSON is charged with one count (Count 7) of possessing with intent to distribute one kilogram or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). If found guilty of this offense, JOHNSON faces a mandatory minimum sentence of ten years imprisonment, a maximum life sentence, a fine of up to $10,000,000, and at least five years of supervised release.
U.S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the FBI’s New Orleans Gang Task Force in investigating this matter. Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
Luling Man Pleads Guilty to Violating the Federal Gun Control ActRead the Press Release
JONATHAN WHIPPLE, age 33, a resident of Luling, pled guilty today before United States District Judge Susie Morgan to an indictment charging him with being a felon in possession of a firearm, in violation of the Federal Gun Control Act announced U.S. Attorney Duane A. Evans.
WHIPPLE was indicted by a Federal Grand Jury on November 3, 2017 in a one count indictment for possessing a Smith & Wesson, Model 22LR semi-automatic rifle after having been convicted of two different felony drug offenses. WHIPPLE faces up to 10 years imprisonment, a fine of up to $250,000 and up to three years of supervised release following any term of imprisonment. The sentencing is set for August 21, 2018.
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. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U. S. Attorney Duane Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The prosecution is being handled by Assistant United States Attorney David Haller.
Salvadoran National Charged with Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that CARLOS ALBERTO ANDRADE, age 35, a citizen of El Salvador, was charged today in a one-count Indictment with illegal reentry of a removed alien after deportation, in violation of Title 8, United States Code, Section 1326(a).
According to the Indictment, on April 16, 2018, ANDRADE was found to have reentered the United States after having been previously removed.
If convicted, ANDRADE faces a term of imprisonment of up to two years, a fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment.
U.S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and the St. Tammany Parish Sheriff’s Department in investigating this matter. Assistant United States Attorney Spiro Latsis is in charge of the prosecution.
New Orleans Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that JORGE BOLANOS, age 33, of New Orleans, has pleaded guilty to one count of Conspiracy to Distribute One Kilogram or more of Cocaine.
JORGE BOLANOS admitted that in April 2017, he attempted to purchase approximately one kilogram of cocaine hydrochloride from co-defendant LEONARDO CASTILLO. Co-defendant GABRIEL CARRETO-SANCHEZ received that cocaine from CASTILLO in Houston, Texas, intending to transport it to BOLANOS in New Orleans. However, CARRETO-SANCHEZ was stopped by members of the Federal Bureau of Investigation on the way back to New Orleans. FBI Agents searched CARRETO-SANCHEZ’s vehicle and seized the kilogram of cocaine hidden inside the vehicle.
JORGE BOLANOS faces a mandatory minimum sentence of five years imprisonment, and a maximum term of imprisonment of forty years, a fine of up to $5,000,000, at least four years supervised release after imprisonment, and a mandatory $100 special assessment.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
New Orleans Man Charged with Being a Felon in Possession of a FirearmRead the Press Release
U.S. Attorney Duane A. Evans announced that DEVIN WILLIAMS, age 23, of New Orleans, was charged yesterday in a two-count Indictment with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
According to the Indictment, DEVIN WILLIAMS was found in possession of a Taurus 9mm PT111 firearm on August 29, 2016 and a .40 caliber Smith and Wesson firearm on November 6, 2017. DEVIN WILLIAMS had previously been convicted of aggravated battery in Orleans Parish Criminal Court.
If convicted, DEVIN WILLIAMS faces a maximum term of imprisonment of ten years on each count, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.
U. S. Attorney Evans reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
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. Attorney General Jeff Sessions has 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, 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 launched in 2001.
Honduran National Charged with Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that MIGUEL ANGEL ORTIZ-GUEVARA, age 42, a citizen of Honduras, was charged yesterday in a one-count Indictment with illegal reentry of a removed alien after deportation, in violation of Title 8, United States Code, Section 1326(a).
According to the Indictment, on April 16, 2018, ORTIZ-GUEVARA was found to have reentered the United States after having been previously removed.
If convicted, ORTIZ-GUEVARA faces a term of imprisonment of up to two years, a fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment.
U.S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and the St. Tammany Parish Sheriff’s Department in investigating this matter. Assistant United States Attorney Spiro Latsis is in charge of the prosecution.
Tangipahoa Man Pleads Guilty to Conspiracy to File False Tax Returns Using Stolen IdentitiesRead the Press Release
A Tangipahoa Parish man pleaded guilty to one count of conspiracy to defraud the Internal Revenue Service, U.S. Attorney Duane A. Evans of the Eastern District of Louisiana and Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division announced today.
According to the indictment, AARON DANIELS conspired with others to defraud the United States by submitting false tax returns that requested refunds. DANIELS obtained the names and social security numbers of people he was incarcerated with in the East Carroll Detention Center and provided that information to his co-conspirators to use to file false tax returns. In exchange for providing names and Social Security Numbers, DANIELS was paid by his co-conspirators.
DANIELS is scheduled to be sentenced on August 22, 2018, before United States District Court Judge Martin L.C. Feldman. He faces a statutory maximum sentence of five years in prison. He also could receive a period of supervised release, restitution, and monetary penalties at sentencing.
U.S. Attorney Evans and Principal Deputy Assistant Attorney Richard E. Zuckerman commended special agents of IRS Criminal Investigation and the United States Postal Inspection Service, who investigated the case and Assistant U.S. Attorney Hayden Brockett of the Eastern District of Louisiana and Trial Attorney Lauren Castaldi of the Tax Division, who are prosecuting the case.
Physician Sentenced of Conspiracy to Pay and Receive Illegal KickbacksRead the Press Release
JOBIE CREAR, M.D., (CREAR), age 67, of New Orleans, Louisiana, was sentenced in federal court today before U.S. District Judge Sarah S. Vance, announced U. S. Attorney Duane A. Evans.
U.S. District Judge Sarah S. Vance sentenced CREAR to eight (8) months imprisonment, followed by ten (10) months of home confinement, three (3) years of supervised release, and restitution in the amount of $810,556.00 to be paid to Medicare.
On December 12, 2016, CREAR, who operated Comprehensive Nursing and Home Health Service, Inc., (Comprehensive) was charged in a Bill of Information for illegally paying recruiters to bring Medicare beneficiaries to Comprehensive causing a loss to Medicare in the amount of $810,556.
On April 7, 2017, CREAR plead guilty to conspiracy to pay and receive illegal kickbacks in violation of Title 18, United States Code, Section 371.
The investigation was conducted by Special Agents of the Federal Bureau of Investigation. The case is being prosecuted by Criminal Division Chief Patrice Harris Sullivan.
New Orleans Men Sentenced on Gun and Carjacking ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced today that RODNEY BROWN, age 23, and MICHAEL PORTIS, 27, both of New Orleans, were sentenced today after previously pleading guilty to carjacking-related charges. Previously, BROWN pled guilty to carjacking and PORTIS pled guilty to brandishing a firearm during and in relation to a carjacking.
U.S. District Judge Carl J. Barbier sentenced BROWN to 78 months of incarceration, to be followed by three years of supervised release. Judge Barbier sentenced PORTIS to 120 months of incarceration, to be followed by five years of supervised release.
According to court documents, on April 24, 2016, at approximately 2:29 a.m., two females were carjacked in the driveway of a house located on N. Derbigny Street. The victims stated that they exited the house and entered a vehicle that was parked in the driveway of that location. PORTIS and BROWN, dressed in black and brandishing guns, approached from opposite sides of the vehicle. BROWN tapped on the window of the vehicle with a gun and stated, “You move I’ll shoot.” A third suspect stood nearby and acted as a lookout. The two females exited the car and the suspects entered and drove away. A short time later, the car was returned and left in the driveway.
One of the victims told the police officers that one of the suspects had facial tattoos. Officers canvassed the area, set up a perimeter and searched the block. Officers located PORTIS and two other subjects hiding in high bush nearby. PORTIS had facial tattoos and was wearing dark pants and a dark, hooded sweatshirt, consistent with the description given by the victims. The victim positively identified PORTIS as one of the gunmen. BROWN was not apprehended on the date of the incident, but was later identified and implicated on jail phone call recordings.
U.S. Attorney Evans praised the work of the ATF New Orleans Division Office, New Orleans Police Department and Louisiana State Police in investigating this matter. Assistant United States Attorneys Nolan D. Paige and Shirin Hakimzadeh were in charge of the prosecution.
Houston Man Sentenced for Cocaine ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MILTON CARLOS SEGURA-SANCHEZ, age 36, from Houston, Texas, was sentenced on May 16, 2018 by United States District Judge Sarah S. Vance.
SEGURA-SANCHEZ pled guilty to conspiracy to distribute one kilogram or more of cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846.
Judge Vance sentenced SEGURA-SANCHEZ to 88 months imprisonment. Upon release, SEGURA-SANCHEZ will serve a 4 year term of supervised release. Additionally, the defendant was ordered to pay a $100 special assessment.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Homeland Security Investigations, in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
* * *
Houma Man Pleads Guilty to Heroin ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that MICHAEL C. CRAWFORD, JR., age 42, of Houma, pled guilty today to three counts of distribution of heroin.
According to court documents, on January 20, 24, and 30, 2018, CRAWFORD distributed a quantity of a mixture containing a detectible amount of heroin. For each charge, CRAWFORD faces a term of imprisonment of up to twenty years, at least three years of supervised release following any term of imprisonment, and a fine of up to $1,000,000.
Judge Ivan L. R. Lemelle set sentencing for August 20, 2018.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office. Assistant U.S. Attorneys Nicholas D. Moses, André Jones, and James Baehr are in charge of the prosecution.
Houma Man Indicted for Possession of Child PornographyRead the Press Release
NICHOLAS GARCIA (“GARCIA”), age 32, of Houma, Louisiana, was indicted today for possession of child pornography, announced United States Attorney Duane A. Evans.
On February 21, 2018, law enforcement officers with the Louisiana Bureau of Investigation arrested GARCIA after finding that GARCIA was in possession of a Samsung Galaxy tablet that contained images and videos depicting the sexual victimization of prepubescent children.
Court records also revealed that GARCIA was previously convicted on December 14, 2009, in Terrebonne Parish Criminal District Court for indecent behavior with juveniles and was sentenced to five (5) years imprisonment.
U. S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
Due to his prior conviction, if convicted, GARCIA faces a mandatory minimum penalty of ten (10) years imprisonment up to twenty (20) years, followed by up to a life term of supervised release, and a $250,000.00 fine. In addition, GARCIA will be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, and Terrebonne Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U.S. Attorney Brian M. Klebba.
Honduran National Sentenced for Illegal Use of a Social Security NumberRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ALLAN ARZU MATAMOROS-BANEGAS (“MATAMOROS-BANEGAS”), age 31, was sentenced today after pleading guilty to a one-count Bill of Information that charged him with illegal use of a social security number in violation of Title 42, United States Code, Section 408(a)(7)(B).
According to court records, MATAMOROS-BANEGAS knowingly and with the intent to deceive, falsely represented that a social security number was assigned to him by the Commissioner of Social Security when, in fact, as MATAMOROS-BANEGAS knew, the social security number had not been assigned to him. His deception and illegal use of the social security number was done for the purpose of obtaining employment located in the Eastern District of Louisiana. United States District Judge Carl J. Barbier sentenced MATAMOROS-BANEGAS to a term of imprisonment of time served, a term of supervised release of one year, and a mandatory $100 special assessment.
U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Michael M. Simpson is in charge of the prosecution.
* * *
Texas Man Sentenced to 10 Years in Prison for Cocaine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that KEVIN DECUIR, age 24, of Brownsville, Texas, was sentenced today for charges relating to narcotics trafficking.
DECUIR pled guilty on January 3, 2018, to conspiring to distribute and to possess with the intent to distribute 5 kilograms or more of cocaine hydrochloride. According to court documents, DECUIR, along with co-defendants Roel RANGEL and Victor ESQUIVEL, conspired to distribute approximately 28 kilograms of cocaine hydrochloride.
Judge Ivan L. R. Lemelle sentenced DECUIR to 120 months in the Bureau of Prisons, as well as 5 years of supervised release following the term of imprisonment.
U.S. Attorney Evans praised the work of Homeland Security Investigations. Assistant U.S. Attorney Nicholas D. Moses is in charge of the prosecution
Northshore Contractor Charged with Conspiracy to Defraud First NBC BankRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JEFFREY DUNLAP, age 44, a resident of Slidell, Louisiana and owner of Phoenix Civil Contractors was charged yesterday with conspiracy to defraud First NBC Bank, the New Orleans-based bank that failed in April 2017.
According to the Bill of Information, from March 2009 through April 2017, Phoenix Civil Contractors (“PCC”) and JEFFREY DUNLAP had a banking relationship with First NBC Bank. During that timeframe, Bank President A acted as the loan officer for PCC and JEFFREY DUNLAP, reviewing and approving new loans, lines of credit, and advances and incremental increases for PCC and JEFFREY DUNLAP. The largest loan was a revolving line of credit (“LOC”) secured by a borrowing base of eighty-percent of PCC’s accounts receivable. At the direction of Bank President A, JEFFREY DUNLAP submitted false financial statements and inflated accounts receivable on behalf of PCC to justify incremental increases on the LOC. Bank President A caused these false supporting documents to be placed in First NBC Bank’s records.
As alleged in the Bill of Information, the purpose of the conspiracy was for the defendant, JEFFREY DUNLAP, Bank President A, and others to unjustly enrich themselves, disguise the true financial status of PCC, and conceal the accurate performance of PCC’s LOC. The defendant, JEFFREY DUNLAP, Bank President A, and others sought to obtain money from First NBC Bank, in part, so that Bank President A and Owner B could continue using PCC on projects involving Company A, which was co-owned by Bank President A and Owner B. As a result, Bank President A and Owner B benefited by not having to use their own funds to pay PCC for work involving Company A.
The false and fraudulent financial statements, accounts receivable, and other documents submitted by JEFFREY DUNLAP disguised PCC’s true financial condition from First NBC Bank, bank regulators, investors, and others. By April 28, 2017, First NBC Bank had advanced approximately $22 million to PCC on the LOC, based on these false statements.
If found guilty, JEFFREY DUNLAP could face up to 30 years’ imprisonment, a fine of more than $1 million, five years of supervised release, and a special assessment of $100.
U.S. Attorney Duane A. Evans stated that a Bill of Information is merely an accusation and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General. Assistant U.S. Attorneys Sharan E. Lieberman and Hayden Brockett are in charge of the prosecution.
* * *
Garyville Man Pleads Guilty to Drug ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that BRAD BLANK, age 42, of Garyville, pled guilty Thursday, May 10, 2018 to charges relating to narcotics trafficking.
According to court documents, BLANK conspired to distribute at least 50 grams of methamphetamine. For that charge, BLANK faces a term of imprisonment of at least ten years and up to life, a fine of up to $10,000,000, and at least five years of supervised release following any term of imprisonment,
Judge Mary Ann Vial Lemmon set sentencing for August 16, 2018.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office. Assistant U.S. Attorneys Nicholas D. Moses and Jonathan L. Shih are in charge of the prosecution.
Attorney General Sessions and U.S. Attorney Recognize Law Enforcement Service and Sacrifice During National Police WeekRead the Press Release
Attorney General Sessions and U.S. Attorney for the Eastern District of Louisiana, Duane A. Evans, recognized the service and sacrifice of federal, state, local, and tribal police officers on the occasion of National Police Week, and commented on the FBI's 2017 Law Enforcement Officers Killed and Assaulted report.
“One officer death is too many,” Attorney General Sessions said. “While we are inexpressibly grateful to have had a decrease in the number of officers killed in the line-of-duty last year, the number is still far too high. At the Department of Justice, we honor the memories of the fallen and we pray for their families. We are also following President Trump's Executive Orders to back the women and men in blue, to enhance law enforcement safety, and to reduce violent crime in America. Those priorities will help keep every American safe, including those who risk their lives for us. As always, we have their backs and they have our thanks.”
In 2017, the Eastern District of Louisiana, which is comprised of 13 parishes, lost two law enforcement officers while on duty. On January 20, 2017, Westwego Police Department Officer Michael Louviere was shot and killed while at the scene of what appeared to be a traffic accident and on October 13, 2017, New Orleans Police Department Officer Marcus McNeil was shot and killed while conducting an investigation. U.S. Attorney Evans said, “Officers Louviere and McNeil made the ultimate sacrifice in order to protect the public. We owe it to their memories and their families to never forget that sacrifice. Our brave men and women in law enforcement, on the federal, state, and local levels, made the selfless choice to protect and serve. They made their choice with full knowledge that they could one day find themselves in harm’s way while doing their jobs. This week we should all take some time to reflect and honor the fallen and also those in law enforcement who continue to serve the public.”
According to statistics collected by the FBI, 93 law enforcement officers were killed in line-of-duty incidents in 2017 – a 21 percent decrease from 2016 when 118 law enforcement officers were killed in line-of-duty incidents.
Additionally, in 2017 there were 46 law enforcement officers killed in line-of-duty incidents as a result of felonious acts – this is a 30 percent decrease from 2016, when 66 law enforcement officer were killed in line-of-duty incidents as a result of felonious acts.
For the full comprehensive data tables about these incidents and brief narratives describing the fatal attacks and selected assaults resulting in injury, please see the 2017 edition of Law Enforcement Officers Killed and Assaulted report, released today.
In October 1962, Congress passed and President Kennedy signed a joint resolution declaring May 15th as National Peace Officers Memorial Day to honor law enforcement officers killed or disabled in the line of duty. The resolution also created National Police Week as an annual tribute to law enforcement service and sacrifice.
During Police Week, which is observed from Sunday, May 13 to Saturday, May 19, 2018, our nation celebrates the contributions of police officers from around the country, recognizing their hard work, dedication, loyalty and commitment in keeping our communities safe.
The names of fallen officers nationwide will be formally dedicated on the National Law Enforcement Officers Memorial in Washington, DC, during the 30th Annual Candlelight Vigil on the evening of May 13, 2018. So that people across the country can experience this unique and powerful ceremony, the vigil will be livestreamed beginning at 8:00 p.m. EDT on May 13th. To register for this free online event, visit www.LawMemorial.org/webcast. The Candlelight Vigil is one of many commemorative events taking place in the nation’s capital during National Police Week 2018.
For more information about other National Police Week events, please visit www.policeweek.org.
To access the FBI's 2017 Law Enforcement Officers Killed and Assaulted report, please visit www.fbi.gov.
Seafood Company Pleads Guilty to Illegal Sale of Blue CrabsRead the Press Release
United States Attorney Duane A. Evans announced that SHELL BEACH SEAFOOD CO., LLC (“SHELL BEACH SEAFOOD”), a company based in St. Bernard, Louisiana, pled guilty today to a one-count Bill of Information for the illegal sale of blue crabs, in violation of the Lacey Act.
According to the Information, from on or about May 1, 2012 through March 30, 2013, SHELL BEACH SEAFOOD, did knowingly sell and transport blue crabs in interstate commerce with a market value in excess of $350 when, in the exercise of due care, SHELL BEACH SEAFOOD should have known that said blue crabs were acquired and possessed in violation of and in a manner unlawful under the laws of the State of Louisiana, specifically Louisiana Revised Statutes, R.S. 56:306.4, R.S. 56:306.5, and R.S. 56:306.6.
SHELL BEACH SEAFOOD faces a maximum fine of not more than $200,000, and a special assessment of $125.
Sentencing in this matter is scheduled for August 16, 2018, before U.S. District Court Judge Eldon E. Fallon.
The case was investigated by the National Oceanic and Atmospheric Administration and the Louisiana Department of Wildlife and Fisheries. The case is being prosecuted by Assistant U. S. Attorney Sharan E. Lieberman of the Fraud Section.
New Orleans Man Indicted for Possession of Child PornographyRead the Press Release
CHARLES F. HALL (“HALL”), age 60, of New Orleans, Louisiana, was indicted today for possession of child pornography, announced United States Attorney Duane A. Evans.
The case against HALL began on April 12, 2018, when HALL entered the Social Security Administration’s (“SSA”) offices located on the fifth floor of 400 Poydras Street, in New Orleans, Louisiana. The SSA offices are leased by the General Services Administration (“GSA”) and are within the jurisdiction of the Federal Protective Service (“FPS”), a department of the U.S. Department of Homeland Security. The SSA office employs an administrative security screening process for all visitors whereby Paragon Systems Incorporated Protective Security Officers (“PSO”) conduct a search for weapons and explosives. As part of this screening process, HALL was instructed to take all metal items out of his pockets prior to passing through the magnetometer. When HALL produced a cellular phone from his pocket, the PSOs asked HALL to silence his cellular phone while he was in the office. When HALL accessed his cellular phone to silence it, the screen lit up and displayed an image depicting the sexual victimization of a prepubescent child. HALL was taken into custody by officers with the FPS, Louisiana Bureau of Investigation, and Homeland Security Investigations.
U.S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
If convicted, HALL faces a maximum penalty of twenty (20) years imprisonment followed by up to a life term of supervised release, and a $250,000.00 fine. In addition, HALL will be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Federal Protective Service, Paragon Systems Incorporated Protective Security Officers, and the Louisiana Bureau of Investigation in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U.S. Attorney Brian M. Klebba.
New Orleans Man Indicted for Possession of Child PornographyRead the Press Release
CHARLES F. HALL (“HALL”), age 60, of New Orleans, Louisiana, was indicted today for possession of child pornography, announced United States Attorney Duane A. Evans.
The case against HALL began on April 12, 2018, when HALL entered the Social Security Administration’s (“SSA”) offices located on the fifth floor of 400 Poydras Street, in New Orleans, Louisiana. The SSA offices are leased by the General Services Administration (“GSA”) and are within the jurisdiction of the Federal Protective Service (“FPS”), a department of the U.S. Department of Homeland Security. The SSA office employs an administrative security screening process for all visitors whereby Paragon Systems Incorporated Protective Security Officers (“PSO”) conduct a search for weapons and explosives. As part of this screening process, HALL was instructed to take all metal items out of his pockets prior to passing through the magnetometer. When HALL produced a cellular phone from his pocket, the PSOs asked HALL to silence his cellular phone while he was in the office. When HALL accessed his cellular phone to silence it, the screen lit up and displayed an image depicting the sexual victimization of a prepubescent child. HALL was taken into custody by officers with the FPS, Louisiana Bureau of Investigation, and Homeland Security Investigations.
U.S. Attorney Evans reiterated that the Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
If convicted, HALL faces a maximum penalty of twenty (20) years imprisonment followed by up to a life term of supervised release, and a $250,000.00 fine. In addition, HALL will be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Federal Protective Service, Paragon Systems Incorporated Protective Security Officers, and the Louisiana Bureau of Investigation in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U.S. Attorney Brian M. Klebba.
Louisiana Man Charged with Attempted Bank RobberyRead the Press Release
U.S. Attorney Duane A. Evans announced that MICHAEL COLLIER, age 56, of New Orleans, was indicted today by a federal grand jury for attempted bank robbery.
According to the indictment, on April 25, 2018, COLLIER attempted to rob the Capital One Bank located at 2700 South Claiborne Avenue, New Orleans, LA.
If convicted, COLLIER faces a sentence of up to twenty years in prison, a fine of up to $250,000, and up to three years supervised release.
U.S. Attorney Evans reiterated that an Indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Gregory Kennedy is in charge of the prosecution.
Jefferson Man Pleads Guilty to Possession of a Firearm by a Convicted FelonRead the Press Release
U.S. Attorney Duane A. Evans announced that TREVOIR JACKSON, age 38, a resident of Jefferson, Louisiana, pleaded guilty today to one count of a two-count indictment charging possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, on April 20, 2016, the Jefferson Parish Sheriff’s Office responded to the scene of a shooting. As officers processed the scene, they observed a blood trail ending on the side of a raised house. The officers looked under the house and saw a loaded semi-automatic handgun. DNA analysis later determined that the blood on the firearm was JACKSON’S. JACKSON 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.
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. Attorney General Jeff Sessions has 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, 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 launched in 2001.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney J. Ryan McLaren is in charge of the prosecution.
Former Bank Manager Charged with Theft of $122,000Read the Press Release
SCOTT BREAUX (“BREAUX”), age 39, of Marrero, Louisiana, was charged in an Indictment today for bank theft, announced United States Attorney Duane A. Evans.
According to today’s Indictment, from about November 2016 to July 2017, while employed as a Branch Manager at ASI Federal Credit Union, BREAUX stole approximately $122,000.00. BREAUX was employed with ASI since in or about 2011, and during his tenure with ASI, BREAUX worked at the Harahan, Westwego, and uptown branches. In 2014, BREAUX was named Branch Manager of ASI’s Westwego branch. In February 2017, BREAUX was transferred to ASI’s uptown branch where he continued to work as Branch Manager until his termination in July 2017. ASI is a federally insured financial institution and its deposits are insured by the National Credit Union Association.
If convicted, BREAUX faces a sentence of up to ten (10) years imprisonment, followed by a term of supervised release of up to three (3) years, and a $250,000.00 fine.
U. S. Attorney Evans reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. The prosecution of this case is being handled by Fraud Section Chief, Assistant U. S. Attorney Brian M. Klebba.
Tangipahoa Parish Men Sentenced for Burglary of a Federal Firearms LicenseeRead the Press Release
NEW ORLEANS – DEMARCO JONES, age 23 of Tickfaw, and WILLIE WALKER, age 22 of Hammond, were sentenced today by United States District Court Judge Kurt D. Engelhardt, announced U.S. Attorney Duane A. Evans.
JONES and WALKER pled guilty to theft of firearms in connection with the April 8, 2016 burglary of the Tickfaw Auction Company (a federal firearms licensee), during which 25 handguns were stolen. Additionally, WALKER admitted to possession of stolen firearms and JONES tendered a guilty plea to possession of firearms by a felon.
Judge Engelhardt sentenced JONES to thirty-six (36) months imprisonment, while WALKER received a fifty-seven (57) month sentence. Upon release from imprisonment, both defendants will serve a three (3) year term of supervised release. Additionally, the defendants were both ordered to pay $200 special assessment fees.
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. Attorney General Jeff Sessions has 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, 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 launched in 2001.
This case was investigated by the Bureau of Alcohol, Tobacco and Firearms, the Hammond Police Department, and the Tangipahoa Parish Sheriff’s Office, and prosecuted by Assistant United States Attorney Michael E. McMahon.
* * *
New Orleans Man Charged with Failure to Register as a Sex OffenderRead the Press Release
U.S. Attorney Duane A. Evans announced that HAROLD McARTHUR, age 33, of New Orleans, was charged by way of bill of information yesterday with one count of failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA).
If convicted, McARTHUR faces a maximum term of 10 years in prison and a $250,000.00 fine. He also would have to be sentenced to a term of supervised release of between 5 years and life.
U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the United States Marshals Service and the Louisiana State Police in this matter. He extended his thanks to the New Orleans Police Department and the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew Payne is in charge of prosecution.