Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Franklinton Man Sentenced for Illegal Possession of a FirearmRead the Press Release
U.S. Attorney Duane A. Evans announced that SIDNEY RAY COTTON, age 33, of Franklinton, was sentenced today by United States District Court Judge Jay C. Zainey. The defendant previously pled guilty to being a felon in possession of a firearm.
According to court documents, on or about March 21, 2016, in the Eastern District of Louisiana, COTTON, who had been convicted of simple robbery in the Twenty-Second Judicial Court, did knowingly possess in and affecting interstate commerce a firearm, specifically, a Norinco, Model SKS, serial number H7224.
Judge Zainey sentenced COTTON to forty-six (46) months imprisonment to be followed by a three (3) year term of supervised release. COTTON must also pay a $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 Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Gregory Kennedy is in charge of the prosecution.
Four Men Charged with Violations of Federal Gun Control Act and Federal Narcotics Laws in Twenty-Count IndictmentRead the Press Release
U.S. Attorney Duane A. Evans announced that TERRANCE MORGAN, age 25, of New Orleans, RICHARD GREEN, a/k/a “Blue,” a/k/a “Bam,” age 28, of New Orleans, KENDALL CELESTINE, age 20, of New Orleans, and ERIC ROBINSON, age 26, of New Orleans, were indicted yesterday by a federal grand jury.
The charging document alleges that, MORGAN, GREEN, CELESTINE, and ROBINSON conspired to distribute 100 grams or more of heroin between at least June 2014, and April 2018. If convicted of this charge, each defendant faces a term of imprisonment of 5 to 40 years, a fine of up to $5 million, and at least four years of supervised release following any term of imprisonment. The indictment also alleges that MORGAN, GREEN, CELESTINE, and ROBINSON conspired to possess firearms in furtherance of a drug-trafficking crime during the same time period. If convicted of this count, each defendant faces a term of imprisonment of up to 20 years, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. In addition, each defendant is charged with substantive counts of possession of firearms in furtherance of a drug-trafficking crime. If convicted of this offense, each defendant faces a term of imprisonment of 5 years to life, a fine of up to $250,000, and up to five years of supervised release following any term of imprisonment.
The indictment also charges MORGAN, GREEN, and ROBINSON, convicted felons, with illegally possessing firearms. If convicted on these charges, MORGAN, GREEN, and ROBINSON face a term of imprisonment of up to 10 years, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. GREEN is charged with six counts of distribution of a quantity of heroin. If convicted of these charges, GREEN faces, as to each count, a term of imprisonment of up to 20 years, a fine of up to $1 million, and at least three years of supervised release following any term of imprisonment. Finally, GREEN, and ROBINSON are charged with possession with intent to distribute heroin and MDMA, and MORGAN and CELESTINE are charged with possession with intent to distribute a Schedule I controlled substance called “U-47700.” If convicted of these crimes, each defendant faces a term of imprisonment of up to 20 years, a fine of up to $250,000, and at least three years of supervised release following any term of imprisonment.
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, the New Orleans Police Department, the Louisiana State Police, and the Terrebonne Parish Sheriff’s Office. Assistant United States Attorneys Maria M. Carboni and Matthew R. Payne are in charge of the prosecution.
New Orleans Man Sentenced to 117 Months Imprisonment for Drug Trafficking, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Convicted Felon in Possession of a FirearmRead the Press Release
U.S. Attorney Duane A. Evans announced that TIMOTHY JACKSON, age 29, of New Orleans, Louisiana, was sentenced on Tuesday by United States District Court Judge Ivan L.R. Lemelle. The defendant previously pled guilty to possession with the intent to distribute heroin and firearms offenses.
According to previously filed court documents, JACKSON was arrested along with another individual on January 4, 2017. At that time, JACKSON was in possession of a quantity of heroin meant for distribution as well as two loaded semi-automatic handguns and approximately $1,825 in U.S. currency.
Judge Ivan L.R. Lemelle sentenced JACKSON to 117 months incarceration to be followed by a three year term of supervised release. JACKSON must also pay a $300 special assessment.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney Michael Simpson is in charge of the prosecution.
Navy Petty Officer Indicted for Receipt of Child PornographyRead the Press Release
DON EDWARD PANNELL, II (“PANNELL”), age 32, of Harvey, Louisiana, was indicted today for receipt of child pornography, announced United States Attorney Duane A. Evans.
The case against Petty Officer 2nd Class DON EDWARD PANNELL, II developed as a result of an undercover child exploitation investigation conducted by special agents with the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”). PANNELL is a Petty Officer 2nd Class in the U.S. Navy assigned to Fleet Readiness Center Mid-Atlantic Detachment, New Orleans. On April 2, 2018, HSI special agents along with special agents with the Naval Criminal Investigative Service and the Louisiana Bureau of Investigation seized electronic evidence from PANNELL’s Harvey apartment and took PANNELL into custody. According to the federal indictment, PANNELL knowingly received and attempted to receive visual depictions of minors engaging in sexually explicit conduct in violation of federal law.
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, PANNELL faces a mandatory minimum penalty of five (5) years imprisonment up to twenty (20) years, followed by up to a life term of supervised release, and a $250,000.00 fine.
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 Naval Criminal Investigative Service, and the Louisiana Bureau of Investigation in investigating this matter. The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U.S. Attorney Brian M. Klebba.
Mexican Man Charged with Illegal Re-entryRead the Press Release
United States Attorney Duane A. Evans announced that OSCAR LOPEZ-GUERRERO, age 30, a native of Mexico, was charged today in a one-count Indictment with illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to the Indictment, LOPEZ was previously removed from the United States on July 31, 2014. He was later found in the Eastern District of Louisiana on April 19, 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.
If convicted, LOPEZ faces a maximum term of imprisonment of twenty years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee.
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 United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Laplace Man Indicted on Firearms and Drug ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that GARRETT STEPHENS, age 35, of LaPlace, was indicted today by a federal grand jury for charges of distributing and conspiring to distribute methamphetamine. STEPHENS was also indicted for possessing a firearm during a drug trafficking crime, and other offenses.
According to the indictment, since August 30, 2017, STEPHENS conspired to distribute and possess with the intent to distribute more than fifty grams of methamphetamine. In addition, STEPHENS is charged with distribution of five grams or more of methamphetamine and distribution of fifty grams or more of methamphetamine.
STEPHENS is also charged with possessing a firearm during a drug trafficking crime, namely, a Kel-Tech .380 caliber handgun. STEPHENS is charged with being a felon in possession of a firearm, based on a prior drug felony conviction in St. James Parish.
If convicted of the drug conspiracy, STEPHENS faces a maximum term of imprisonment of life imprisonment, a fine of up to $10,000,000, at least five years of supervised release, and a mandatory $100 special assessment. If convicted of possessing a firearm during a drug trafficking crime, STEPHENS faces a maximum term of imprisonment of life imprisonment, a fine of up to $250,000, up to 5 years of supervised release, and a mandatory $100 special assessment. If convicted of being a felon in possession of a firearm, STEPHENS faces a maximum term of imprisonment of ten years, a fine of up to $250,000, up to 3 years of supervised release, 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 is being investigated by the Drug Enforcement Administration. Assistant United States Attorneys Jonathan L. Shih and Nicholas D. Moses are in charge of the prosecution.
Honduran National Charged with Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that JOSE DECIDERIO ALVARADO-CARDOZA, age 31, a citizen of Honduras, pleaded guilty yesterday to a one-count indictment charging him 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 February 26, 2018, ALVARADO-CARDOZA was found to have reentered the United States after he was been previously deported on January 8, 2011.
ALVARADO-CARDOZA 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. District Judge Sarah S. Vance set sentencing for June 13, 2018.
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 Spiro Latsis is in charge of the prosecution.
Honduran Man Sentenced for Immigration OffenseRead the Press Release
United States Attorney Duane A. Evans announced that JOSE REYES-GABRIELES, age 33, a native of Honduras, was sentenced today after pleading guilty to a one-count indictment for illegal reentry of a removed alien.
United States District Court Judge Lance M. Africk sentenced REYES-GABRIELES to 6 months of imprisonment, followed by one year of supervised release, and a $100 special assessment fee. The defendant will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, on December 7, 2017, REYES-GABRIELES was found in the United States after having been previously deported from the United States on April 17, 2008.
U.S. Attorney Evans praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Brazilian National Pleads Guilty to Aggravated Identity Theft in Card-Skimming SchemeRead the Press Release
U.S. Attorney Duane A. Evans announced that Herik Lucian Enedino Dos Santos (“DOS SANTOS”), age 32, a citizen of Brazil, pleaded guilty yesterday before U.S. District Judge Sarah S. Vance to aggravated identity theft.
According to the court documents, Dos Santos and three other Brazilian nationals were arrested by members of the Louisiana Financial Crimes Task Force at a hotel in the Algiers neighborhood of New Orleans on August 3, 2017. Federal and state law enforcement officers found the defendants in possession of re-encoded credit cards that contained stolen debit card information from actual customers. These individuals also possessed embossers, encoders, ATM skimmers, false identification, and other contraband. In a coordinated investigation in Oklahoma City, U.S. Secret Service agents arrested another Brazilian national who had been mailing skimmers, pinhole cameras, and other tools for credit card fraud to the four New Orleans-based members of this conspiracy.
Dos Santos pleaded guilty to one count of aggravated identity theft in violation of Title 18, United States Code, Section 1028A. He faces a mandatory sentence of two years in prison, one year of supervised release, and a $250,000.00 fine or a fine equal to the greater of twice the gross gain or twice the gross loss caused by this offense. Judge Vance scheduled the sentencing for August 22, 2018.
U.S. Attorney Evans praised the agencies that contributed to this investigation, which was a coordinated effort among 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, the Louisiana Attorney General’s Office, the Jefferson Parish Sheriff’s Department, and the New Orleans Police Department. U.S. Attorney Evans thanked the U.S. Secret Service Oklahoma City Field Office and the Midwest City, OK Police Department for their assistance. Assistant United States Attorney Matthew Payne is in charge of the prosecution.
Louisiana Tax Return Preparer Sentenced to Jail for Stolen Identity Tax Refund FraudRead the Press Release
WASHINGTON – A resident of Tangipahoa Parish, Louisiana, was sentenced today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana.
Alicia Washington, also known as Alicia Keith, pleaded guilty on Feb. 21, 2017, to one count of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count of aggravated identity theft.
According to court documents, Washington operated as a tax return preparer using several different business names. From 2008 to 2016, Washington conspired with others to prepare false tax returns using stolen identities. Members of the conspiracy stole the names and Social Security numbers of individuals who had been arrested or imprisoned, and then used that information to file fraudulent tax returns. Washington electronically filed the bogus returns seeking refunds. The IRS provided the fraudulent refunds in the form of checks or prepaid debit cards, which members of the conspiracy converted to cash.
In addition to the term of imprisonment, U.S. District Court Judge Susie Morgan ordered Washington to serve two years of supervised release and to pay restitution in the amount of $809,605.
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.
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Louisiana Tax Return Preparer Sentenced to Jail for Stolen Identity Tax Refund FraudRead the Press Release
A resident of Tangipahoa Parish, Louisiana, was sentenced today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana.
Alicia Washington, also known as Alicia Keith, pleaded guilty on Feb. 21, 2017, to one count of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count of aggravated identity theft.
According to court documents, Washington operated as a tax return preparer using several different business names. From 2008 to 2016, Washington conspired with others to prepare false tax returns using stolen identities. Members of the conspiracy stole the names and Social Security numbers of individuals who had been arrested or imprisoned, and then used that information to file fraudulent tax returns. Washington electronically filed the bogus returns seeking refunds. The IRS provided the fraudulent refunds in the form of checks or prepaid debit cards, which members of the conspiracy converted to cash.
In addition to the term of imprisonment, U.S. District Court Judge Susie Morgan ordered Washington to serve two years of supervised release and to pay restitution in the amount of $809,605.
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.
Indictment Unsealed Charging Four Defendants in Interstate Cocaine-Trafficking ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced the unsealing of an 11-count Indictment charging JORGE ORNELAS, age 50, of Houston, TX; TEKA LAFRANCE, age 47, of New Orleans, LA; JERRELL ENCALADE, age 34, of Boothville, LA; and ALBERT VEREEN JR., age 36, of Port Sulphur, LA, with conspiring to traffic cocaine hydrochloride and cocaine base (“crack”), along with numerous substantive drug offenses.
The following chart summarizes the charges alleged in the Indictment, along with the penalties that each defendant faces if convicted of the alleged offense.
Count
Charge
Defendants
Penalties
1
Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Hydrochloride and Cocaine Base – Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), 841(b)(1)(C) and 846
All
ORNELAS and LAFRANCE: 10 years to life imprisonment, at least 5 years supervised release, $10,000,000 fine
ENCALADE and VEREEN: 5 to 40 years, at least 4 years supervised release, $5,000,000 fine
2
Distribution of Cocaine Base – Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
VEREEN
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
3
Distribution of Cocaine Base – Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
VEREEN
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
4
Distribution of Cocaine Base – Title 21, United State Code, Sections 841(a)(1) and 841(b)(1)(C)
VEREEN
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
5
Distribution of Cocaine Base – Title 21, United State Code, Sections 841(a)(1) and 841(b)(1)(C)
VEREEN
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
6
Distribution of Cocaine Base – Title 21, United State Code, Sections 841(a)(1) and 841(b)(1)(C)
VEREEN
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
7
Possession with Intent to Distribute Cocaine Hydrochloride – Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
VEREEN
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
8
Distribution of Cocaine Base – Title 21, United State Code, Sections 841(a)(1) and 841(b)(1)(C)
ENCALADE
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
9
Distribution of Cocaine Hydrochloride – Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
LAFRANCE
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
10
Possession with Intent to Distribute 500 Grams or More of Cocaine Hydrochloride – Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B)
LAFRANCE
5 to 40 years, at least 4 years supervised release, $5,000,000 fine
11
Possession with Intent to Distribute Cocaine Hydrochloride and Cocaine Base – Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
ENCALADE
0 to 20 years, at least 3 years supervised release, $1,000,000 fine
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 Plaquemines Parish Sheriff’s Office (PPSO), Drug Enforcement Administration (DEA), Alcohol, Tobacco and Firearms (ATF), New Orleans Police Department (NOPD), Kenner Police Department (KPD), Customs and Border Protection (CBP), and Houston Police Department (HPD). Assistant United States Attorney Brandon S. Long is in charge of the prosecution.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that RAMIRO MARTINEZ-RAMIREZ, age 42, a native of Mexico, pleaded guilty to a one-count indictment for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
At sentencing, which is set for June 15, 2018, MARTINEZ-RAMIREZ faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, and a mandatory special assessment of $100.00. Additionally, MARTINEZ-RAMIREZ is subject to a period of supervised release after imprisonment of up to three years.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement – Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Chandra Menon is in charge of the prosecution.
Honduran Man Indicted for Conspiring to Launder over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security AgencyRead the Press Release
A federal grand jury in the Eastern District of Louisiana has returned a 12-count indictment charging Carlos Alberto Zelaya Rojas with money laundering violations, impairing the court’s jurisdiction over property subject to forfeiture, impeding an official proceeding, and perjury. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and Deputy Director Thomas D. Homan of U.S. Immigration and Customs Enforcement (ICE) made the announcement.
According to the indictment, Carlos Zelaya, 47, a citizen of Honduras who was residing in the New Orleans area, conspired with his brother, the former Executive Director of the Honduran Institute of Social Security, and others, to launder over $1.3 million in bribe payments. These bribes were paid by two Honduran businessmen for the benefit of the Executive Director. The funds were then laundered into the New Orleans area through international wire transfers and used to purchase real estate. As part of the conspiracy, Carlos Zelaya also used his brother’s high-ranking official position to profit from lucrative Honduran government contracts and then laundered the misappropriated funds into the New Orleans area. Zelaya was arrested earlier today and had his initial court appearance before U.S. Magistrate Judge Daniel E. Knowles III, who ordered him to remain in custody pending his detention hearing on May 3.
The indictment also charges Carlos Zelaya with spending rental income from properties purchased with the proceeds of foreign corruption while he was under a court order to preserve the funds pending resolution of a federal forfeiture action. Additionally, the indictment charges that Carlos Zelaya impeded an official proceeding when he lied to the U.S. government about the source of the funds used to purchase the New Orleans-area properties, and further, that he committed perjury when he lied to a federal judge in the Eastern District of Louisiana about the rental income.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigation was conducted by ICE Homeland Security Investigations (HSI) New Orleans and Miami. The case is being prosecuted by Trial Attorneys Stephen A. Gibbons, Marybeth Grunstra, and Michael B. Redmann of the Criminal Division’s Money Laundering and Asset Recovery Section with assistance from the U.S. Attorney’s Office for the Eastern District of Louisiana.
This case was brought under the Kleptocracy Asset Recovery Initiative by a team of prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section, working in partnership with federal law enforcement agencies, dedicated to prosecuting those who facilitate foreign official corruption which affects the U.S. financial system, forfeiting assets purchased with the proceeds of that corruption, and, where appropriate, repatriating the forfeited corruption proceeds for the benefit of the people of the country harmed by the abuse of public office. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement or send an email to [email protected].
Honduran Man Indicted for Conspiring to Launder over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security AgencyRead the Press Release
WASHINGTON – A federal grand jury in the Eastern District of Louisiana has returned a 12-count indictment charging Carlos Alberto Zelaya Rojas with money laundering violations, impairing the court’s jurisdiction over property subject to forfeiture, impeding an official proceeding, and perjury. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and Deputy Director Thomas D. Homan of U.S. Immigration and Customs Enforcement (ICE) made the announcement.
According to the indictment, Carlos Zelaya, 47, a citizen of Honduras who was residing in the New Orleans area, conspired with his brother, the former Executive Director of the Honduran Institute of Social Security, and others, to launder over $1.3 million in bribe payments. These bribes were paid by two Honduran businessmen for the benefit of the Executive Director. The funds were then laundered into the New Orleans area through international wire transfers and used to purchase real estate. As part of the conspiracy, Carlos Zelaya also used his brother’s high-ranking official position to profit from lucrative Honduran government contracts and then laundered the misappropriated funds into the New Orleans area. Zelaya was arrested earlier today and had his initial court appearance before U.S. Magistrate Judge Daniel E. Knowles III, who ordered him to remain in custody pending his detention hearing on May 3.
The indictment also charges Carlos Zelaya with spending rental income from properties purchased with the proceeds of foreign corruption while he was under a court order to preserve the funds pending resolution of a federal forfeiture action. Additionally, the indictment charges that Carlos Zelaya impeded an official proceeding when he lied to the U.S. government about the source of the funds used to purchase the New Orleans-area properties, and further, that he committed perjury when he lied to a federal judge in the Eastern District of Louisiana about the rental income.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigation was conducted by ICE Homeland Security Investigations (HSI) New Orleans and Miami. The case is being prosecuted by Trial Attorneys Stephen A. Gibbons, Marybeth Grunstra, and Michael B. Redmann of the Criminal Division’s Money Laundering and Asset Recovery Section with assistance from the U.S. Attorney’s Office for the Eastern District of Louisiana.
This case was brought under the Kleptocracy Asset Recovery Initiative by a team of prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section, working in partnership with federal law enforcement agencies, dedicated to prosecuting those who facilitate foreign official corruption which effects the U.S. financial system, forfeiting assets purchased with the proceeds of that corruption, and, where appropriate, repatriating the forfeited corruption proceeds for the benefit of the people of the country harmed by the abuse of public office. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement or send an email to [email protected].
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18-558
Local Doctor Arrested for Illegally Dispensing and Distributing Controlled Substances by PrescriptionsRead the Press Release
U.S. Attorney Duane A. Evans announced the unsealing of an indictment against WAYNE JEROME CELESTINE, age 57, a physician who practices in Gretna, Louisiana and resides in the New Orleans area. On Monday, April 30, 2018, DR. CELESTINE was arrested on charges of distribution of controlled substances. According to court records, DR. CELESTINE illegally dispensed and conspired with others to illegally dispense controlled substances, including oxycodone, oxycodone/acetaminophen, oxycontin HCL, oxymorphone HCL, hydromorphone, opana, fentanyl, suboxone, and morphine sulfate, a Schedule II drug controlled substances; hydrocodone/acetaminophen, a Schedule III drug controlled substance until October 6, 2014, thereafter, a Schedule II drug controlled substance; and alprazolam, diazepam, and carisoprodol, Schedule IV drug controlled substances.
CELESTINE made his initial appearance before U.S. Magistrate Court Judge Daniel E. Knowles, III, on Monday, April 30, 2018. A detention hearing is scheduled for May 1, 2018.
If convicted of the charge in the criminal complaint, CELESTINE will face a maximum of not more than 20 years in prison on the drug conspiracy charge, pursuant to Title 21, United States Code, Sections 841(a)(1) and 846. CELESTINE will also be subject to a fine of not more than one million dollars and a minimum term of supervised release of three years, following any term of imprisonment.
U.S. Attorney Evans praised the work of the Special Agents of the Drug Enforcement Administration, Internal Revenue Service, Jefferson Parish Sheriff’s Office, Harahan Police Department, Westwego Police Department, Louisiana State Police, St. Bernard Parish Sheriff’s Office, New Orleans Police Department, and New Orleans District Attorney’s Office in investigating this matter. Assistant United States Attorney John F. Murphy is in charge of the prosecution.
New Orleans Men Found Guilty of Carjackings, Bank Robberies, and Firearms ViolationsRead the Press Release
U.S. Attorney Duane A. Evans announced that last evening, after a four-day trial, a jury returned guilty verdicts against DWAYNE WINANS, JR., a/k/a “Butter”, age 24, and BRYSON TUESNO, age 23.
The jury found WINANS guilty of committing two carjackings, on August 12, 2016 in New Orleans, and two counts of using firearms during the commission of those crimes.
The jury also found WINANS and TUESNO guilty of robbing on August 15, 2016, both the Regions Bank located at 3836 Elysian Fields Avenue in New Orleans and the Gulf Coast Bank located at 1900 Oak Harbor Boulevard in Slidell. The men were also convicted of two counts of using firearms during the commission of those crimes.
U.S. District Judge Nannette Jolivette Brown has not yet set a sentencing date. WINANS faces a mandatory minimum penalty of 82 years imprisonment and a maximum of life, and TUESNO faces a mandatory minimum penalty of 32 years imprisonment and a maximum of life.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation. Assistant United States Attorneys Michael McMahon, Jeff Sandman, and David Howard Sinkman are in charge of the prosecution.
Man Pleaded Guilty to Misuse of Social Security Card and Resident Alien CardRead the Press Release
U.S. Attorney Duane A. Evans announced that JESUS MATEHUALA-CABALLERO, a/k/a Francisco Rodriguez, age 40, a resident of Amite, pleaded guilty before the Honorable Carl J. Barbier to a two count indictment charging him with fraud and misuse of a social security card and resident alien card, in violation of Title 18, United States Code, Section 1546(a).
According to the court documents, on or about July 10, 2015, JESUS MATEHUALA-CABALLERO, used a fraudulent a social security card and fraudulent resident alien card for the purposes of obtaining employment knowing that he had never been lawfully issued a Social Security card or a resident alien card.
JESUS MATEHUALA-CABALLERO will be sentenced on July 12, 2018.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. The prosecution is being handled by Assistant U.S. Attorney Emily K. Greenfield.
Two Local Men Pled Guilty Today Involving a Firearm and Drug OffenseRead the Press Release
U.S. Attorney Duane A. Evans announced that JAMIRON BARNES, a/k/a “Miron,” a/k/a “Myron,” age 22 and SEAN BRIGGS, a/k/a “Big Sean,” a/k/a “Big C,” age 33, have both pled guilty today. BARNES and BRIGGS pled guilty to one count of Possession of a Firearm in Furtherance of a Drug Trafficking in violation of Title 18, United States Code, Section 924(c)(1)(A). The defendants face a mandatory minimum of 5 years imprisonment up to life imprisonment, 5 years supervised release following any term of imprisonment, a $250,000.00 fine, and $100.00 special assessment fee.
U.S. Attorney Evans praised the work of the continued coordinated effort of the federal and state law enforcement authorities, including the United States Attorney’s Office, the Federal Bureau of Investigation’s New Orleans Gang Task Force, the New Orleans Police Department, and the Orleans Parish District Attorney’s Office. Assistant United States Attorney Elizabeth Privitera 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.
Salvadoran National Pleads Guilty to Illegal Use of a Social Security NumberRead the Press Release
U.S. Attorney Duane A. Evans announced that FRANCISCO MEDARDO-SANTOS, age 32, a native of El Salvador, pleaded guilty yesterday to illegal use of a Social Security number. MEDARDO-SANTOS, who is not a citizen or a lawful permanent resident of the United States, applied for employment with a local business using a false permanent resident card and another person’s Social Security card. On a federal employment eligibility verification form, MEDARDO-SANTOS falsely claimed to be this other person, falsely claimed to be a lawful permanent resident, and falsely claimed that the person’s Social Security number was his own. MEDARDO-SANTOS faces up to five years imprisonment at his sentencing, which is set for July 18, 2018, before Chief Judge Kurt D. Engelhardt.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement – Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Chandra Menon is in charge of the prosecution.
Reserve Man Pleads Guilty to Gun and Drug ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that DERRELL JOSEPH, age 38, of Reserve, pled guilty today to charges relating to narcotics trafficking and illegal possession of firearms.
According to court documents, JOSEPH possessed with the intent to distribute at least 100 grams of heroin. For that charge, JOSEPH faces a term of imprisonment of at least five and up to forty years, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment,
JOSEPH also pled guilty to possession of firearms in furtherance of a drug trafficking crime. JOSEPH possessed a Glock Model 19, 9 mm semi-automatic pistol. For the firearms charge, JOSEPH faces a minimum term of imprisonment of five years, which must run consecutive to any other sentence, and a maximum term of life imprisonment, a fine of $250,000, and up to five years of supervised release following any term of imprisonment.
Judge Lance M. Africk set sentencing for July 26, 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 Jeffrey K. Sandman are in charge of the prosecution.
Man Sentenced to Time Served for Illegal Use of a Social Security NumberRead the Press Release
U.S. Attorney Duane A. Evans announced that RUFINO MEJIA-ACOSTA, a/k/a Miguel A. Pacheco-Gonzalez (MEJIA-ACOSTA), age 38, a citizen of Mexico, residing in Chalmette, Louisiana, was sentenced today after having previously pleading guilty to illegal use of a social security number.
U.S. District Judge Mary Ann Vial Lemmon sentenced MEJIA-ACOSTA to time served, to be followed by, one (1) year of supervised release, and $100 Mandatory Special Assessment Fee.
According to court documents, on July 3, 2017, MEJIA-ACOSTA, for the purpose of obtaining employment and for other purposes, knowingly and with intent to deceive, did falsely represent on a US Citizenship and Immigration Services Employment Eligibility Verification Form that a Social Security Number not issued to him, was assigned to him
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.
Bogalusa Church Pastor Charged for Theft of over $90,000 in Social Security Disability FundsRead the Press Release
U.S. Attorney Duane A. Evans announced that JERRY R. NEWTON, age 54, of Slidell, Louisiana was charged yesterday by a Bill of Information for Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
According to the Bill of Information, NEWTON applied for Social Security disability benefits under Title II of the Social Security Act. A person receiving disability benefits must truthfully disclose to the Social Security Administration any employment or income while getting the government money. In forms submitted to the SSA, NEWTON failed to disclose that he was the paid pastor of Bogalusa Baptist Church since May of 2007 and that he owned two businesses, Still Dreaming Graphics, LLC and Kclean Sweep, a cleaning service. Due to his concealing of his salary and income produced from his businesses, NEWTON received a total of $95,316 in DIB benefits to which he was not entitled.
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.
If convicted, NEWTON faces a maximum penalty of ten (10) years imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment, as well as restitution to the Social Security Administration
U.S. Attorney Evans praised the work of the Social Security Administration, Office of Inspector General. The prosecution of this case is being handled by Carter K. D. Guice, Jr. Assistant U.S. Attorney.
New Orleans Man Sentenced for Bank RobberyRead the Press Release
U.S. Attorney Duane A. Evans announced that LESTER MALAVA, age 57, of New Orleans, was sentenced today by the Honorable Kurt D. Engelhardt, Chief Judge of the United States District Court for the Eastern District of Louisiana, for bank robbery.
According to court papers, MALAVA robbed the Capital One Bank at 3540 St. Charles Avenue in New Orleans on August 21, 2017. MALAVA was identified on an FBI tip line and later turned himself in to authorities. Chief Judge Engelhardt sentenced MALAVA to 12 months in prison and three years of supervised release. MALAVA was also ordered to repay $3,500 to Capital One Bank.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney David Haller is in charge of the prosecution.
Bank Robber IndictedRead the Press Release
NEW ORLEANS, LOUISIANA –U.S. Attorney Duane A. Evans announced that STEPHEN J. SCOTT, age 31, was indicted for one count of Bank Robbery in violation of Title 18, United States Code, Section 2113(a). The defendant is alleged to have robbed the First American Bank and Trust at 1800 Veterans Boulevard, Metairie, Louisiana, on April 9, 2018.
If convicted, SCOTT faces a maximum of twenty years in the Federal Bureau of Prisons, a $250,000 fine, and three years of supervised release following his release from prison.
The U.S. Attorney also advises that an indictment is only a charging document, and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the hard work of the FBI’s Violent Crime Unit and the Jefferson Parish Sheriff’s Office in investigating this matter. The case is being handled by AUSA Myles Ranier.
Reserve Man Sentenced to 60 Months in Prison for Cocaine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that RESHAD FRANK, age 40, of Reserve, was sentenced today for charges relating to narcotics trafficking.
FRANK pled guilty on October 12, 2017, to conspiring to distribute and to possess with the intent to distribute a quantity of cocaine hydrochloride.
Judge Jane Triche Milazzo sentenced FRANK to 60 months in the Bureau of Prisons, as well as 3 years of supervised release following the term of imprisonment.
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. Attorney Nicholas D. Moses is in charge of the prosecution.
New Orleans Woman Pleads Guilty to Assaulting Postal WorkerRead the Press Release
U.S. Attorney Duane A. Evans announced that ANITRA SMITH, age 37, a resident of New Orleans, pleaded guilty today to a one-count bill of information with assaulting, resisting, or impeding certain officers or employees, in violation of Title 18, United States Code, Section 111(a).
According to the bill of information, SMITH assaulted an employee of the U.S. Postal Service while that person was on duty. SMITH faces a maximum term of imprisonment of one year, a maximum fine of $100,000, a maximum term of supervised release of one year, and a mandatory $25 special assessment.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service in investigating this matter. Assistant United States Attorney J. Ryan McLaren is in charge of the prosecution.
New Orleans Man Pleads Guilty in Methamphetamine Trafficking ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that GARRET TEMPLETON, age 33, of New Orleans, pled guilty today to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically, TEMPLETON pled guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. TEMPLETON faces a mandatory minimum sentence of 10 years in prison and a maximum life sentence, a fine of up to $10,000,000 and at least five years of supervised release.
U.S. District Judge Ivan L.R. Lemelle set sentencing for TEMPLETON on July 18, 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 TEMPLETON in Louisiana. Codefendants Tommy WELLS, Clark McALPIN, Dwayne CLAUSE, and Dawn 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 Charged with Gun and Drug OffensesRead the Press Release
U.S. Attorney Duane A. Evans announced that TERRELL MUSE, age 24 of New Orleans, was indicted April 12 by a federal grand jury.
According to the indictment, MUSE, a convicted felon, illegally possessed two firearms and quantities of crack cocaine and heroin. If convicted on the charges, MUSE faces a term of imprisonment of up to 10 years, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment.
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 Attorney Jeffrey Sandman is in charge of the prosecution.
Mexican National Sentenced for Illegal Use of a Social Security NumberRead the Press Release
U.S. Attorney Duane A. Evans announced that ERNESTO CONTRERAS-REYES, age 42, a citizen of Mexico, was sentenced today after pleading guilty to a one-count indictment charging him with illegal use of a Social Security number.
U.S. District Judge Ivan L.R. Lemelle sentenced CONTRERAS-REYES to time served, and he was placed on supervised release for one year. Following the completion of his sentence, CONTRERAS-REYES will be surrendered to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.
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.
Houston Man Sentenced to 25 Months in Prison for Cocaine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that JOACOBO JOSE SANTOS, age 44, of Houston, Texas, was sentenced today for charges relating to narcotics trafficking.
SANTOS pled guilty on August 17, 2017, to conspiring to distribute 500 grams or more of cocaine hydrochloride.
Judge Nannette Jolivette Brown sentenced SANTOS to 25 months in the Federal Bureau of Prisons, as well as three years of supervised release following the term of imprisonment.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration. Assistant U.S. Attorneys Jeff Sandman and James Baehr are in charge of the prosecution.
El Salvadoran Man Pleads Guilty to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that MILTON OMAR SANCHEZ, age 43, a native of El Salvador, pled guilty yesterday to a one-count Indictment charging him with illegal reentry of a removed alien.
According to the court documents, SANCHEZ was previously removed from the United States on July 13, 2004. He was later found in the Eastern District of Louisiana on September 13, 2017, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
SANCHEZ faces a maximum term of imprisonment of twenty years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee. U.S. District Court Judge Ivan L.R. Lemelle set sentencing for July 18, 2018.
U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Bank Robber SentencedRead the Press Release
U.S. Attorney Duane A. Evans announced that CASEY JOHNSON, age 27, was sentenced today after pleading guilty to one count of Bank Robbery with a Firearm in violation of Title 18, United States Code, Sections 2113(a) and (d) and 2. The defendant admitted to his participation in the December 2014 robbery of a J.P. Morgan Chase drive-up location in the Gentilly neighborhood of New Orleans.
U.S. District Judge Carl J. Barbier sentenced JOHNSON to six years in the Federal Bureau of Prisons. Following the completion of his sentence, JOHNSON will be on supervised release for a period of three years.
The U.S. Attorney Evans wishes to thank the hard work of the FBI’s Violent Crime Unit in investigating this matter. The case was handled by prosecutors Myles Ranier and David Haller.
New Orleans Man Sentenced to 36 Months of Probation for Conspiracy to Alter U.S. Postal Money OrdersRead the Press Release
U.S. Attorney Duane A. Evans announced that JARVIS WHEELER, age 29, of New Orleans, Louisiana, was sentenced to 36 months of probation, which included eight months of home incarceration, by United States District Court Judge Sarah S. Vance after the defendant pleaded guilty to conspiracy to alter U.S. Postal money orders.
According to the court records, WHEELER conspired with others in the New Orleans area to buy U.S. Postal money orders in small amounts (typically $1.00) and then the money orders were sent out of state where they were altered to much higher amounts. WHEELER, working with other conspirators, then enlisted individuals to deposit the altered U.S. Postal money orders into local bank accounts. Once the money orders cleared, the funds were withdrawn and split by WHEELER and the conspirators.
In addition to incarceration, WHEELER was ordered to pay restitution in the amount of $25,000 to two local banks and to pay a $100.00 special assessment.
U. S. Attorney Evans praised the investigative work of the United States Postal Inspector Office for its handling of the matter. Assistant U.S. Attorney Edward J. Rivera prosecuted the matter.
Man Sentenced to 6 Months in Prison for Illegal Re-EntryRead the Press Release
U.S. Attorney Duane A. Evans, announced that EDY GARCIA-BANEGAS, age 32, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Bill of Information for illegally re-entering the United States after having been previously removed, in violation of Title 18, United States Code, Section 1326(a).
U.S. District Judge Ivan L.R. Lemelle sentenced EDY GARCIA-BANEGAS to 6 months incarceration, to be followed by 1 year of supervised release and ordered to pay a $100.000 fine.
According to court records, EDY GARCIA-BANEGAS was found in the United States on December 14, 2017, after having been previously deported on multiple occasions.
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.
Honduran National Pleads Guilty to Illegal Use of a Social Security NumberRead the Press Release
United States Attorney Duane A. Evans announced that LAZARO VILLATORO-BODDEN (“VILLATORO-BODDEN”), age 36, was sentenced today after pleading guilty on January 10, 2018, to a one-count Bill of Information for illegal use of a social security number in violation of Title 42, United States Code, Section 408(a)(7)(B). United States District Judge Ivan L.R. Lemelle sentenced VILLATORO-BODDEN to one year of imprisonment, three years of supervised release, and a mandatory special assessment fee of $100.
According to court records, VILLATORO-BODDEN 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 VILLATORO-BODDEN 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 boat registration documents from the Louisiana Department of Wildlife and Fisheries.
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.
Doctor Sentenced in Pharmaceutical Fraud CaseRead the Press Release
U.S. Attorney Duane A. Evans announced that DR. RAFAEL PRATS, age 64, a resident of Miami, Florida, was sentenced to three years probation today after previously pleading guilty to a twelve-count indictment charging conspiracy to commit theft of medical products, conspiracy to commit wire fraud, and conspiracy to commit money laundering.
According to court documents, beginning sometime prior to December 2012, PRATS and others conspired to use Marea Distributors and Logistics, LLC, in Louisiana and Marea Distributors, LLC, in Florida to fraudulently re-sell diverted pharmaceuticals. Working together, the defendants would collect dispensed drugs of known and unknown origin, counterfeit drugs, expired drugs, and drugs not authorized for resale and then fraudulently reintroduce them into the pre-retail, wholesale market for eventual sale under false pretenses to pharmacies and end users. According to court documents PRATS served as a broker in obtaining the diverted pharmaceuticals from various sources.
Among other things, the defendants would create and scan fraudulent invoices and send them from Marea Distributors in Florida to Marea Distributors & Logistics in Louisiana by email. In Louisiana, Marea Distributors & Logistics would then send the fraudulent invoices by email from Louisiana to wherever the diverted pharmaceuticals were shipped. When necessary, Marea Distributors & Logistics in Louisiana would create invoices for the products and email them to customers who were making purchases.
During the course of the conspiracy the defendants opened or caused to be opened bank accounts in the names of various entities, including Marea Distributors & Logistics and Marea Distributors. The defendants used those accounts to deposit the proceeds obtained from the sale of diverted pharmaceuticals and then to further distribute those proceeds to bank accounts controlled by them.
U.S. Attorney Evans praised the work of the United States Drug Enforcement Administration, the Internal Revenue Service, the Food and Drug Administration, and the Miami Dade Police Department in investigating this matter. Assistant U.S. Attorneys Theodore R. Carter, III and David Haller were in charge of the prosecution.
New Orleans Man Pleads Guilty to Drug Conspiracy and Firearms OffensesRead the Press Release
U.S. Attorney Duane A. Evans announced that CHRIS WELLS, age 34, of New Orleans, pled guilty to several drug and firearms charges, including conspiracy to distribute and possess with intent to distribute one hundred grams or more of heroin and possessing a firearm in furtherance of a drug trafficking crime.
According to court documents, In March of 2017, members of the NOPD/HIDTA Task Force received information from a source of information that three individuals, including WELLS, were heroin distributors in the area of Mandeville Street and Derbigny Street in New Orleans.
On April 13, 2017, officers conducted surveillance of the individuals and observed WELLS conduct a hand-to-hand narcotics transactions with several individuals. As the officers continued their surveillance, they observed WELLS drive to Chalmette, Louisiana and return to New Orleans where an individual entered WELLS’s vehicle. After a brief period, the individual exited WELLS’s vehicle and walked toward the intersection of Frenchman and St. Claude Street. Officers approached the individual, who attempted to run but fell down and spilled approximately an ounce of heroin that he purchased from WELLS. In a post-arrest statement, the individual admitted that he routinely purchased heroin by calling one telephone that was shared by WELLS and two other persons. According to the individual, any one of the three would answer the phone and sell him an ounce of heroin on a weekly basis.
Officers and DEA Special Agents obtained a search warrant for WELLS’s residence at 406 East Liberaux Street in Chalmette, Louisiana. During the search, officers and agents seized 70 grams of heroin, 38 grams of cocaine base (“crack”), and a Smith & Wesson 9 mm semi-automatic pistol.
WELLS faces a minimum term of fifteen years’ imprisonment and a maximum of life imprisonment. U.S. District Judge Carl J. Barbier set sentencing for July 12, 2018.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the New Orleans Police Department, and the St. Bernard Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney André Jones is in charge of the prosecution.
Two Drug Traffickers Indicted in Drug ConspiracyRead the Press Release
Jaime LOZANO-CEJA, 30, and Juan Jose SANCHEZ-RIVERA, 26, residents of O’Fallon, Illinois, were indicted on charges of conspiracy to distribute heroin, distribution of heroin, and possession with intent to distribute heroin, announced U.S. Attorney Duane A. Evans.
According to court documents, beginning in June of 2018 and continuing to on or about February 17, 2018, LOZANO-CEJA and SANCHEZ-RIVERA did knowingly and intentionally combine, conspire, confederate and agree with other persons known and unknown to the Grand Jury, to distribute and possess with the intent to distribute one kilogram or more of heroin. Additionally, LOZANO-CEJA is charged with distribution of a quantity of heroin.
LOZANO-CEJA and SANCHEZ-RIVERA each face a minimum of ten years’ imprisonment, a maximum term of life imprisonment, and a fine of $10,000,000.00.
The case was investigated by the Office of Homeland Security Investigations and the St. Tammany Parish Sheriff’s Office.
The case is being prosecuted by Assistant United States Attorney André Jones.
Los Angeles Man Pleads Guilty to Methamphetamine Distribution Conspiracy and Misprision of a FelonyRead the Press Release
U.S. Attorney Duane A. Evans announced that LUCKY FUA IOSUA, age 47, of Los Angeles, California, has pleaded guilty to one count of Conspiracy to Distribute 500 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 Misprision of a Felony, in violation of 18 U.S.C. § 4.
LUCKY FUA IOSUA admitted that in around December 2016, he conspired with codefendants DAVID SUIAUNOA and NADINE SAMALAULU PAALA to distribute over 500 grams of methamphetamine, including selling 1,774.9 grams of methamphetamine to an undercover officer of the Department of Homeland Security, Homeland Security Investigations (“HSI”) in February 2017.
In addition, LUCKY FUA IOSUA admitted that he did not disclose to law enforcement information that DAVID SUIAUNOA and another person had committed a felony, namely, Conspiracy to Use Interstate Commerce Facilities in the Commission of a Murder-for-Hire.
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.
Guatemalan Man Pleads Guilty to Gun and Ammunition ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that MISAEL BERNAL, age 33, a citizen of Guatemala, pled guilty yesterday to a one-count indictment for violating the Federal Gun Control Act.
According to court documents, officers of the New Orleans Police Department were dispatched to a residence after receiving a 911 call in reference to a man firing a gun into the air. Responding officers encountered BERNAL outside of his residence and observed several spent 9mm shell casings on the ground. After conducting an investigative frisk for officer safety, a box of 9mm ammunition was located in his right front pocket. While conducting the investigation, officers located a witness who indicated that BERNAL went back into his residence after firing the weapon. Officers applied for a search warrant on his residence which later yielded a 9mm semi-automatic handgun. BERNAL was arrested and federal agents later determined that he had been previously removed from the United States on April 30, 2013 and had no permission to reenter.
BERNAL faces a maximum term of imprisonment of ten years, a fine of $250,000, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Court Judge Eldon E. Fallon set sentencing for July 12, 2018.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Texas Woman Sentenced to Five Years in Prison after Previously Pleading Guilty to Interstate Travel for the Purpose of Engaging in Illicit Sexual Conduct with Fifteen-Year-Old Franklinton MinorRead the Press Release
U.S. Attorney Duane A. Evans announced that MARTHA OJEDA, age 42, of Pflugerville, Texas, was sentenced today by United States District Judge Jane Triche Milazzo to five years in prison followed by ten years of supervised release after previously pleading guilty to a one-count Bill of Information charging her with interstate travel with intent to engage in illicit sexual conduct. OJEDA will also have to register as a sex offender.
According to the court documents, in late February 2017, OJEDA met the minor, a fifteen-year-old boy who resided in Franklinton, Louisiana, on a social networking website. From late February until early April, OJEDA and the minor engaged in sexually explicit correspondence, including simulating sexual intercourse and other sexual contact and plans to engage in sexual acts in the future, on numerous occasions. During the correspondence, OJEDA requested and received sexually explicit images and videos of the minor via a social media-based instant messaging application.
In early April, OJEDA and the minor made plans for OJEDA to travel to Louisiana to pick up the minor and return to Texas together for the purpose of engaging in sex and spending the rest of their lives together. On about April 8, 2017, OJEDA traveled by commercial bus and then by taxi from Texas to the minor’s Franklinton, Louisiana home. OJEDA and the minor then traveled back to New Orleans, where they stayed in a hotel room together and engaged in sexual intercourse. On about April 9, 2017, OJEDA and the minor travelled via commercial bus from New Orleans, Louisiana, to Houston, Texas, for the purpose of engaging in living together in a romantic relationship. OJEDA and the minor then moved to Pflugerville, Texas, where they lived together until the minor was recovered by special agents with the Federal Bureau of Investigation on May 12, 2017.
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.
The case was investigated by agents from the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jordan Ginsberg.
River Ridge Man Charged with 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, was charged yesterday in a one-count bill of information with conspiracy to commit mail fraud, in violation of 18 U.S.C. ' 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 the bill of information, ZEMO was hired in 1999. Between 2003 and 2015, he served as the General Manager of Port Operations. In that capacity, 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., and until July 2015, ZEMO diverted approximately $1,033,639.54 over the course of eighty (80) transactions from Company A to himself and U.S. Gulf Trade. 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..
If convicted, 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.
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 Internal Revenue Service – Criminal Investigations. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Nicaraguan National Pleads Guilty to Illegal Re-Entry of a Removed Alien Previously Convicted of a FelonyRead the Press Release
U. S. Attorney Duane A. Evans announced that NORWIN CASTELLON-LOPEZ, age 35, a citizen and national of Nicaragua, pled guilty yesterday to a one-count Bill of Information for illegally re-entering the United States having previously been deported as an illegal alien and having previously been convicted of a felony.
According to court documents, CASTELLON-LOPEZ was found in the United States on or about January 11, 2017, after having been previously removed from the United States on December 22, 2010, and October 7, 2015. Further, on August 30, 2010, CASTELLON-LOPEZ was convicted of a felony in Orleans Parish Criminal District Court.
CASTELLON-LOPEZ faces a maximum term of imprisonment of ten (10) years, a fine of $250,000.00, and up to three (3) years of supervised release following any term of imprisonment. Sentencing is scheduled for June 20, 2018, before Chief United States District Judge Engelhardt.
U.S. Attorney Evans praised the work of the U. S. Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Michael M. Simpson is in charge of the prosecution.
New Orleans Man Pleads Guilty to Drug Conspiracy and Firearms OffensesRead the Press Release
U.S. Attorney Duane A. Evans announced that JUSTIN CRAFT, age 29, of New Orleans, pled guilty to several drug and firearms charges, including conspiracy to distribute and possess with intent to distribute one hundred grams or more of heroin and possessing firearms in furtherance of a drug trafficking crime.
According to court documents, In March of 2017, members of the NOPD/HIDTA Task Force received information from a source of information that three individuals, including CRAFT, were heroin distributors in the area of Mandeville Street and Derbigny Street in New Orleans.
On April 11, 2017, officers conducted surveillance of the individuals and observed CRAFT conduct a hand-to-hand narcotics transaction with an individual. Officers arrested the individual and seized cocaine base that he purchased from CRAFT. A second individual who was also arrested after purchasing heroin in the area, informed officers that he called one telephone that was shared by CRAFT and two other persons. According to the individual, any one of the three would answer the phone and sell him an ounce of heroin on a weekly basis.
Officers and DEA Special Agents obtained a search warrant for CRAFT’S residence at 14070 Wales Street in New Orleans. During the search, officers and agents seized 4.9 grams of heroin and several firearms, including two semi-automatic rifles, a semi-automatic pistol, and a shotgun.
CRAFT faces a minimum term of fifteen years’ imprisonment and a maximum of life imprisonment. U.S. District Judge Carl J. Barbier set sentencing for June 28, 2018.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the New Orleans Police Department, and the St. Bernard Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney André Jones is in charge of the prosecution.
New Orleans Man Charged with Bank Robbery and Interstate Transportation of Stolen PropertyRead the Press Release
U.S. Attorney Duane A. Evans announced that RONALD VANTRESS, JR., age 53, of New Orleans, was charged in a three-count indictment with bank robbery, interstate transportation of stolen property, and interstate transportation of a stolen motor vehicle, in violation of 18 U.S.C. §§ 2113(a), 2314, and 2312.
According to the indictment, RONALD VANTRESS, JR., robbed the Gulf Coast Bank and Trust, located at 201 North Carrollton Ave., New Orleans, Louisiana, on March 21, 2018. In addition, RONALD VANTRESS JR. transported a stolen 2009 Toyota Camry, a stolen license plate, and other stolen property from New Orleans to Texas after the robbery.
If convicted, RONALD VANTRESS, JR. faces a maximum term of imprisonment of twenty years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment on the bank robbery count.
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. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Justice Department Announces Nationwide Initiative to Combat Sexual Harassment in HousingRead the Press Release
Today, as the Department of Justice recognizes the 50th Anniversary of the Fair Housing Act, Attorney General Jeff Sessions announced the nationwide rollout of an initiative aimed at increasing awareness and reporting of sexual harassment in housing. The announcement includes an interagency task force between the Department of Housing and Urban Development (HUD) and the Justice Department to combat sexual harassment in housing, an outreach toolkit, and a public awareness campaign. This three-pronged approach will strengthen the Department’s efforts to combat sexual harassment in housing.
“Sexual harassment in housing is illegal, immoral, and unacceptable," said Attorney General Sessions. “It is all too common today, as too many landlords, managers, and their employees attempt to prey on vulnerable women. We will not hesitate to pursue these predators and enforce the law. In October, I ordered a new initiative to bring more of these cases, and we have already won relief for 15 victims. Today we announce three new steps to make the initiative more effective and to win more cases. I want to thank the dedicated and committed professionals in our Civil Rights Division and our partners in the Department of Housing and Urban Development for their hard work in this effort. We will continue to aggressively pursue harassers, because everyone has a right to be safe in their home.”
“All discrimination stains the very fabric of our nation, but HUD is especially focused on protecting the right of everyone to feel safe and secure in their homes, free from unwanted sexual harassment,” said Secretary Ben Carson. “No person should have to tolerate unwanted sexual advances in order to keep a roof over his or her head. Part of our mission at HUD is to provide safe housing and we will remain diligent in this mission to protect those we serve. I look forward to working with Attorney General Sessions and the Department of Justice as part of this task force to bring an end to this type of discrimination.”
In October 2017, the Justice Department announced an initiative to combat sexual harassment in housing and launched pilot programs in Washington, D.C. and the Western District of Virginia. The initiative sought to increase the Department’s efforts to protect women from harassment by landlords, property managers, maintenance workers, security guards, and other employees and representatives of rental property owners. During the pilots, the Department developed and tested ways to better connect both with victims of sexual harassment in housing and with those organizations that victims may turn to first for help – including law enforcement, legal services providers, public housing authorities, sexual assault services providers, and shelters. The Department also tested certain aspects of the initiative in other jurisdictions, including New Jersey, the Central District of California, Massachusetts, Vermont, and Michigan.
The two pilot programs generated an upswing in harassment reporting to the Department from both D.C. and the Western District of Virginia. In D.C., the Department generated six leads since the October 2017 launch. In Virginia, the Department generated three leads. While the Justice Department recognizes that leads and investigations do not always lead to enforcement actions, the pilot program’s results—when extrapolated across all the U.S. Attorney’s Offices across the country—could lead to hundreds of new reports of sexual harassment in housing across the country.
Because of these promising results, the Department is rolling out three major components to the Initiative.
First, the new HUD-DOJ Task Force to Combat Sexual Harassment in Housing will drive a shared strategy between the Department and HUD for combatting sexual harassment in housing across the country. It will focus on five key areas: continued data sharing and analysis, joint development of training, evaluation of public housing complaint mechanisms, coordination of public outreach and press strategy, and review of federal policies.
Second, the outreach toolkit is designed to leverage the Justice Department’s nationwide network of U.S. Attorney’s Offices. The toolkit provides templates, guidance, and checklists based on pilot program feedback. It ultimately will amplify available enforcement resources and help victims of sexual harassment connect with the Department.
Third, the public awareness campaign has three major components: a partnership package with relevant stakeholders, launch of a social media campaign, and Public Service Announcements (PSAs) run by individual U.S. Attorney’s offices. The campaign is specifically designed to raise awareness, and make it easier for victims all over the country to find resources and report harassment.
More information about the Civil Rights Division and the civil rights laws it enforces is available at www.usdoj.gov/crt. Individuals who believe that they may have been victims of sexual harassment in housing should call the Department at 1-844-380-6178, send an e-mail to [email protected], or contact HUD at 1-800-669-9777. If you have information or questions about any other housing discrimination, you can contact the Department at 1-800-896-7743.
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Public Service Announcement TranscriptMexican National and Two Texas Men Plead Guilty to Cocaine Distribution ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that MANUEL SERRATA, age 42, JOSE GUADALUPE CERVANTES-MARRON, age 48, and JOSE HINOJOSA, age 45, pleaded guilty today to violating the Federal Controlled Substances Act.
According to court documents, the three men were part of a conspiracy to distribute fifteen kilograms of cocaine hydrochloride. Several members of the conspiracy were arrested in November 2016 with fifteen kilograms of cocaine hydrochloride in Houma, Louisiana. Two others have previously pleaded guilty to their role in the conspiracy.
SERRATA and HINOJOSA each face a minimum term of ten years of imprisonment up to life, a maximum fine of $10,000,000, at least five years of supervised release, and a mandatory $100 special assessment. CERVANTES-MARRON faces a term of zero to twenty years of imprisonment, a maximum fine of $1,000,000, at least three years of supervised release, and a mandatory $100 special assessment. Sentencing is set before Judge Martin L. C. Feldman on July 18, 2018.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, and the Terrebonne Parish Sherriff’s Office in investigating this matter. Assistant U.S. Attorneys James S. C. Baehr and David Haller are in charge of the prosecution.
Mexican Man Charged with Illegal ReentryRead the Press Release
United States Attorney Duane A. Evans announced that JOEL FLORES-GONZALES, age 41, a native of Mexico, was charged today in a one-count indictment with illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
According to the Indictment, FLORES-GONZALES was 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.
If convicted, 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. 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 United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.
Houma Man Pleads Guilty to Conspiracy Distribution of HeroinRead the Press Release
U.S. Attorney Duane A. Evans announces the guilty plea by ROLAND CHAMBERS, age 49, of Houma, before U.S. District Judge Lance M. Africk.
CHAMBERS pleaded guilty to a bill of information charging him with conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. He faces a mandatory minimum of five and a maximum of 40 years in prison, a maximum $5,000,000.00 fine, at least four years of supervised release, and a $100 mandatory special assessment. Sentencing is scheduled for June 28, 2018, before U.S. District Judge Lance M. Africk.
U.S. Attorney Evans praised the investigative efforts of the Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys Shirin Hakimzadeh and Matthew Payne.