Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Sentenced to 5 Years in Prison After Pleading Guilty to Receiving Child PornographyRead the Press Release
U.S. Attorney Duane A. Evans announced that TIM NALL, age 62, of New Orleans, was sentenced today to sixty (60) months in prison by United States District Judge Carl J. Barbier after previously pleading guilty to receiving images and videos depicting the sexual exploitation of children. In addition to his term of imprisonment, NALL will also have to pay restitution in the amount of $5,000 to victims, and register as sex offender.
According to court documents, law enforcement officials executed a search warrant at NALL’S residence on July 25, 2017, during which time they seized numerous electronic items including one desktop computer and numerous loose storage media, such as CDs and DVDs that contained images and videos depicting the sexual victimization of children. A forensic examination of the device revealed that NALL used the devices to search for, download, and save images and videos of children younger than two (2) years old engaging in sexually explicit conduct. The forensic examination located approximately 2,080 images and 2 videos of prepubescent children engaging in sexually explicit on NALL’S digital devices.
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.
New Orleans Man Sentenced for Murder of a Federal Witness, Conspiracy to Violate the Hobbs Act, Hobbs Act Robberies, and Obstruction of Official ProceedingsRead the Press Release
U.S. Attorney Duane A. Evans announced that GREGORY DENSON, age 54, of New Orleans, was sentenced today after pleading guilty to an eight-count Superseding Bill of Information charging him with murder of a federal witness, Hobbs Act conspiracy, multiple Hobbs Act robberies, and obstruction of official proceedings.
According to court records, DENSON, along with eight (8) co-conspirators, was charged with numerous violations relating to their participation in a robbery and home invasion ring. As the leader of this robbery gang, DENSON had other members of his gang break into the residences of numerous known drug dealers and, through force and intimidation, including the use of firearms, rob them of drugs and drug trafficking proceeds, including cash and other property acquired with the drug cash. Additionally, DENSON murdered Ellery Boyd, who as a former member of DENSON’s robbery gang, became a potential government witness against DENSON. DENSON and his co-conspirators then obstructed the investigation of this murder by disposing of Boyd’s body in the Industrial Canal.
U.S. District Carl J. Barbier sentenced DENSON to term of 30 years and five (5) years of supervised release following his term of imprisonment.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Michael M. Simpson, Gregory M. Kennedy, and James S. C. Baehr prosecuted this case.
Mexican National Charged with Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that RAMIRO MARTINEZ-RAMIREZ, age 43, a citizen of Mexico, 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 February 16, 2018, RAMIRO MARTINEZ-RAMIREZ was found to have reentered the United States after having been previously removed.
If convicted, RAMIRO MARTINEZ-RAMIREZ faces a term of imprisonment of up to ten years, a fine of up to $250,000, and up to three years of supervised release after 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.
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 Chandra Menon is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that EDY GARCIA-BANEGAS, age 32, a citizen of Honduras, pled guilty today to a one-count Bill of Information for illegal reentry of a removed alien after deportation, in violation of Title 8, United States Code, Section 1326.
According to the Bill of Information, EDY GARCIA-BANEGAS reentered the United States on or about December 14, 2017, after having been previously removed therefrom on or about January 6, 2012.
EDY GARCIA-BANEGAS 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. District Judge Ivan L.R. Lemelle set sentencing for April 18, 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 Irene González is in charge of the prosecution.
California Man Pleads Guilty to Failing to Register as a Sex OffenderRead the Press Release
U.S. Attorney Duane A. Evans announced that ROT VAN NGUYEN, a/k/a “Minh Dung,” a/k/a “Minh Dung Duong,” age 56, of San Jose, California, pleaded guilty today before U.S. District Court Judge Carl J. Barbier to one count of failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA).
According to court documents, NGUYEN was convicted in California in 2009 for lewd or lascivious acts on a child under 14 years of age, a violation of California Penal Code Section 288(a). After his release from prison, NGUYEN was obligated to register as a sex offender for life. In November 2015, while he was on probation, NGUYEN cut off a GPS monitor required by California Parole and absconded from supervision. He remained at large until December 12, 2017, when members of the U.S. Marshal’s Task Force and Louisiana State Troopers apprehended NGUYEN at a casino in New Orleans. After his arrest, NGUYEN admitted to living in Houma prior to moving to New Orleans, and that he was aware of his obligation to register as a sex offender in Louisiana pursuant to SORNA. He was initially arrested on charges of violating Louisiana state registration laws until the matter was charged in federal court.
NGUYEN faces a maximum term of 10 years in prison and a $250,000.00 fine. He also faces a term of supervised release of between 5 years and life. Judge Barbier set his sentencing for June 14, 2018.
U.S. Attorney Evans praised the work of the United States Marshal’s Service and the Louisiana State Police in this matter. He extended his thanks to California Division of Parole Operations, the Orleans Parish Sheriff’s Office, and the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew Payne is in charge of prosecution.
Mandeville Woman Guilty of Tax EvasionRead the Press Release
United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 46, a resident of Mandeville, pled guilty today to one-count of tax evasion, in violation of Title 26, United States Code, Section 7201.
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.
JORDAN faces a maximum term of imprisonment of five years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee. As part of her plea agreement, JORDAN agreed to pay $313,899 to the IRS, for taxes due and owing for the 2009-2014 tax years. United States District Court Judge Ivan L.R. Lemelle set sentencing for June 6, 2018.
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.
Louisiana Woman Pleads Guilty to Tax EvasionRead the Press Release
The former employee of a New Orleans law firm pleaded guilty today to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Interim U.S. Attorney Duane A. Evans for the Eastern District of Louisiana.
According to court documents, Marcia Jordan, 46, evaded paying taxes on over $490,000 in income earned from her work at the law firm. As part of her plea, Jordan admitted to failing to file timely her income tax return for 2011 and to submitting to the IRS a false application for automatic extension of time to file her return on which she falsely estimated her total tax liability to be $0 and falsely claimed that she had already made $10,000 in tax payments.
As part of her plea agreement, she has agreed to pay a total of $313,899 in restitution to the IRS for her unpaid taxes for 2009 through 2014.
U.S. District Court Judge Ivan Lemelle scheduled sentencing for June 6. Jordan faces a statutory maximum sentence of five years in prison. She also faces monetary penalties, supervised release, and restitution.
Principal Deputy Assistant Attorney General Zuckerman and Interim U.S. Attorney Evans commended special agents of IRS Criminal Investigation, special agents of the U.S. Secret Service, and the Slidell Police Department, who investigated the case, and Trial Attorney Grace Albinson of the Tax Division and Assistant U.S. Attorney Jon Maestri, who prosecuted the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Local Medical Doctor Sentenced for Operating a Pill Mill, Threatening Federal Law Enforcement and Health Care FraudRead the Press Release
U.S. Attorney Duane A. Evans announced that SHANNON CHRISTOPHER CEASAR, M.D., age 45, a physician and former co-owner who operated Gulf South Physician’s Group in Metairie and resided in New Orleans, was sentenced today after previously pleading guilty for his role in illegally dispensing and distributing controlled substances, threatening to assault or murder federal law enforcement officers, and health care fraud.
According to court documents, on April 5, 2017, CEASAR pled guilty to Counts 1, 2, and 3 of a Superseding Bill of Information. Count 1 charged him with conspiracy to distribute and dispense, outside the scope of professional practice and not for a legitimate medical purpose, quantities of Oxycodone, a Schedule II drug controlled substance. CEASAR ran what was, in essence, a “pill mill,” i.e., an operation in which he prescribed controlled substances to drug seekers and drug abusers without a legitimate medical purpose and in exchange for a flat fee.
CEASAR also pled guilty to and was sentenced for threatening to assault or murder federal law enforcement officers with the intent to impede, intimidate or interfere with such officers while they were engaged in the performance of their official duties, or with the intent to retaliate. On or about July 20, 2016, at a time when CEASAR suspected he was under investigation, he made repeated recorded threats to kill federal law enforcement officers, in particular officers with the Drug Enforcement Administration.
Lastly, CEASAR pled guilty to and was sentenced for committing and attempting to commit health care fraud. In total, as a result of CEASAR’s knowing and fraudulent issuance of prescriptions for Schedule II, III, and IV narcotics that he knew were medically unnecessary, health care benefit programs lost approximately $150,000.
U.S. District Judge Martin L.C. Feldman sentenced CEASAR to 120 months imprisonment on all three counts, to be served concurrently, followed by a three-year term of supervised release. CEASAR was also ordered to pay restitution in the amount of $150,788.33 to Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana for losses suffered. As part of his plea agreement, CEASAR also agreed to suspension of his Louisiana medical license and, among other property, the voluntary forfeiture of 33 firearms that were seized upon his arrest on July 22, 2016.
“Operating as a physician in the New Orleans area, Shannon Ceasar violated the trust of his patients and abused his position, which ultimately endangered the lives of many within our community. Based on his greed, Caesar operated the equivalent of a street level pharmacy, peddling opioids for sex and money. The FBI, along with our federal, state, and local partners will continue to investigate the illegal distribution of opioids in Louisiana and help put an end to the suffering that so many victims continue to endure,” said Special Agent in Charge Eric J. Rommal, Federal Bureau of Investigation, New Orleans Field Office.
“The sentence imposed today affirms our commitment that HHS-OIG Special Agents will work closely with our law enforcement partners to identify and bring to justice medical providers who deliberately manipulate the system to fraudulently obtain crucial Medicare and Medicaid dollars,” said Special Agent in Charge C.J. Porter, Department of Health and Human Services, Office of Inspector General’s Dallas Region. “The sentence also demonstrates that threats of violence against law enforcement agents will not deter us from our commitment to pursue and bring to justice the providers who are contributing to the nation’s opioid epidemic for their own enrichment.”
U.S. Attorney Duane A. Evans praised the work of the Special Agents of the Federal Bureau of Investigation, U.S. Department of Health and Human Services OIG, and Drug Enforcement Administration, as well as the Jefferson Parish Sherriff’s Office and Louisiana State Police in investigating this matter. Assistant United States Attorneys Shirin Hakimzadeh, Jordan Ginsberg, and Myles Ranier were in charge of the prosecution.
Laplace Woman Indicted for Filing False Tax Returns with Stolen IdentitiesRead the Press Release
SANDRA RAVEN, age 51, a resident of Laplace, Louisiana, was charged by a federal grand jury in a six Count Indictment for Wire Fraud and Aggravated Identity Theft, announced U.S. Attorney Duane A. Evans.
According to court documents, RAVEN owned and operated S & R Tax Service out of her home in Laplace, Louisiana. Beginning in 2012, RAVEN filed fraudulent tax returns with the IRS using stolen identities. The tax returns claimed false wages, and RAVEN directed the tax refunds and tax preparation fees to her custody and control without the knowledge or consent of the individuals named on the tax returns.
If convicted, the defendant faces 20 years of imprisonment as to Counts 1 through 3. As to Counts 4 through 6, the defendant faces a mandatory additional two-years of imprisonment to be served consecutively to any sentence imposed as to Counts 1 through 3. RAVEN also faces a $250,000 fine.
The case was investigated by the Internal Revenue Service, Criminal Investigations Division.
U.S. Attorney Duane Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being prosecuted by Assistant U. S. Attorney G. Dall Kammer, Deputy Chief of the Fraud Unit.
Harvey Women Sentenced for Aiding and Assisting in the Preparation of False Tax ReturnsRead the Press Release
United States Attorney Duane A. Evans announced that JOYCE D. GAINES, 63, and RACQUEL WALKER, age 32, of Harvey, Louisiana, were sentenced today after previously pleading guilty to conspiracy to aid and assist in the preparation of a false or fraudulent tax return.
U.S. District Judge Sarah S. Vance sentenced GAINES to 30 months’ incarceration, followed by three years of supervised release. Judge Vance sentenced WALKER to 18 months’ incarceration, followed by one year of supervised release. Judge Vance also ordered GAINES and WALKER to pay restitution to the IRS in the amount of $180,408.00.
According to court documents, from in or about January 2011 and continuing though in or about December 2014, GAINES and her daughter, WALKER, operated Tax Town, a business operating in Gretna, Louisiana, which provided tax return preparation services for a fee. GAINES and WALKER filed false tax returns for clients that claimed a variety of fraudulent losses and deductions in order to obtain refunds to which the clients were not legally entitled. The total loss and restitution amount owed to the IRS for the fraudulent tax returns filed by GAINES and WALKER is approximately $180,408.00.
U.S. Attorney Evans praised the work of the IRS-Criminal Investigation in investigating this matter. Assistant United States Attorney Loan “Mimi” Nguyen is in charge of the prosecution.
Guatemalan Sentenced for Illegal Use of a Social Security NumberRead the Press Release
YONI LOPEZ-ROJAS, age 25, a citizen Guatemala, was sentenced today after pleading guilty 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).
U.S. District Judge Sarah Vance sentenced YONI LOPEZ-ROJAS to a sentence of time served. Following the completion of his sentence, YONI LOPEZ-ROJAS will surrender to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Duane A. 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.
New Orleans and Houston Men Charged with Heroin ConspiracyRead 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, and JOSE ANTONIO VALVERDE-CHACON, age 37, of Houston, Texas, were charged in a one-count indictment with conspiracy to distribute heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846.
According to the indictment, the defendants conspired with each other and others between December 11, 2017 and February 27, 2018, to distribute and possess with the intent to distribute more than one kilogram of heroin.
If convicted, 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 five years of 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 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 Attorney Jonathan L. Shih is in charge of the prosecution.
Man Pleads to Conspiracy to Distribute and Possess with the Intent to Distribute HeroinRead the Press Release
U.S. Attorney Duane A. Evans announced that MICHAEL PENN, age 41, of Tickfaw, pled guilty today to an Indictment charging him with conspiracy to distribute and possession with the intent to distribute heroin.
According to court documents, PENN was the target of a narcotics investigation that was investigated by members of the Drug Enforcement Administration and the Hammond Police Department. On five separate occasions, PENN unknowingly sold heroin to an undercover officer with the Hammond Police Department at various locations within the Hammond area. Each transaction was audio and video recorded.
Judge Susie Morgan will sentence PENN on June 13, 2018. PENN faces a maximum sentence of 20 years imprisonment for his participation in the drug conspiracy.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Hammond Police Department in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.
Houma Man Pleds Guilty to Violating the Federal Controlled Substances ActRead the Press Release
ELBERT MOORE, age 36, of Houma, Louisiana, pleaded guilty today before the Honorable Susie Morgan to a bill of information charging him with violating the Federal Controlled Substances Act, announced U.S. Attorney Duane Evans.
According to the court records, MOORE conspired to possess with the intent to distribute and to distribute 100 grams or more of a mixture or substance containing a detectable amount of heroin, a quantity of a mixture or substance containing a detectable amount of cocaine, and a quantity of a mixture or substance containing a detectable amount of methamphetamine. MOORE admitted to being captured on a Title III wire intercept.
Sentencing is scheduled for June 8, 2018. MOORE faces a mandatory minimum term of imprisonment of at least 10 years because of a prior drug offense, up to a maximum of life, a fine of $8,000,000 and eight years of supervised release following any term of imprisonment.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration (DEA). The prosecution is being handled by Assistant United States Attorney David Haller.
Tickfaw Man Pleads Guilty to Possession of Child PornographyRead the Press Release
VERNON SWEENEY, JR. (“SWEENEY”), age 52, of Tickfaw, Louisiana, entered a plea of guilty today for possession of child pornography, announced United States Attorney Duane A. Evans.
On October 12, 2017, law enforcement officers with the Louisiana State Police and the U.S. Department of Homeland Security, Homeland Security Investigations, arrested SWEENEY during the execution of a state search warrant at his Tickfaw home after finding that SWEENEY was in possession of several items, including a laptop computer, thumb drives and cellular phones that contained images depicting the sexual victimization of prepubescent children.
Court records also revealed that SWEENEY was previously convicted in Tangipahoa Parish Criminal District Court for pornography involving juveniles on August 1, 2012. Due to his prior conviction, if convicted, SWEENEY 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.
Sentencing will be held on July 12, 2018 before U.S. District Judge Eldon E. Fallon.
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 and the Louisiana State Police 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.
Port Allen Man Charged with Drug TraffickingRead the Press Release
U.S. Attorney Duane A. Evans announced that DEVONTA DUNN, age 23 of Port Allen, was indicted by a federal grand jury.
According to the indictment, DUNN possessed with intent to distribute five hundred grams or more of a mixture containing methamphetamine. If convicted, DUNN faces a term of imprisonment of at least 10 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.
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 Attorney Jeffrey Sandman is in charge of the prosecution.
Mexican Man Sentenced for Immigration OffenseRead the Press Release
United States Attorney Duane A. Evans announced that JORGE GARCIA-HERNANDEZ, age 33, a native of Mexico, was sentenced today after pleading guilty to a one-count indictment for illegal reentry of a removed alien.
United States District Court Judge Mary Ann Vial Lemmon sentenced GARCIA to time served (10 months), 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 September 15, 2017, GARCIA was found in the United States after having been previously deported from the United States on April 21, 2012.
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.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that JOSE REYES-GABRIELES, age 33, a native of Honduras, pled guilty today to a one-count Indictment charging him with illegal entry of a removed alien.
According to the court documents, REYES-GABRIELES was previously removed from the United States on April 17, 2008. He was later found in the Eastern District of Louisiana on December 7, 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.
REYES-GABRIELES faces a maximum term of imprisonment of two years, a fine of $250,000, one year of supervised release, and a $100 special assessment fee. U.S. District Judge Lance M. Africk set sentencing for April 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.
Honduran Man Pleads Guilty to Illegal Use of a Social Security NumberRead the Press Release
JOSE ALBERTO SANTOS-MONTALVAN, age 42, a citizen of Honduras pleaded guilty 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, SANTOS-MONTALVAN used a social security number that 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 begin working for a local construction company on various job sites in the local area. At sentencing, which is set for June 7, 2018 at 2:00 p.m. before U.S. District Judge Eldon E. Fallon, SANTOS-MONTALVAN faces a maximum term of imprisonment of not more than five (5) years, a fine of $250,000.00, and a mandatory special assessment of $100.00. Additionally, SANTOS-MONTALVAN is subject to a period of supervised release after imprisonment of up to three years.
U.S. Attorney Duane A. 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.
Tangipahoa Parish Men Plead Guilty to Burglary of a Federal Firearms LicenseeRead the Press Release
DEMARCO JONES, age 23 of Tickfaw, and WILLIE WALKER, age 22 of Hammond, pled guilty yesterday to violations of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.
JONES and WALKER pled guilty to theft of firearms in connection with the January 31, 2017 burglary of the Tickfaw Auction Company (a federal firearms licensee), during which 57 handguns were stolen. Additionally, WALKER admitted to possession of stolen firearms and JONES tendered a guilty plea to possession of firearms by a felon.
Each offense carries an identical maximum sentence: 10 years imprisonment, and/or a fine not to exceed $250,000, three years of supervised release, and a $100 assessment fee. The defendants are scheduled to be sentenced on May 9, 2018.
U. S. Attorney Duane A. Evans reiterated that the indictment is merely a charge and that the guilt of the defendants 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 was investigated by the Bureau of Alcohol, Tobacco and Firearms, the Hammond Police Department, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Michael E. McMahon.
Justice Department Statement on Claims of NIJ Certification of Ballistic BackpacksRead the Press Release
In recent days, multiple media outlets have repeated misleading statements made by companies about "NIJ certification" of their ballistic backpack products.
United States Justice Department spokesperson Devin O'Malley issued the following statement regarding claims of NIJ Certification of Ballistic Backpacks. "The National Institute of Justice—the research, development, and evaluation agency of the Department of Justice—has never tested nor certified ballistic items, such as backpacks, blankets, or briefcases, other than body armor for law enforcement. Marketing that claims NIJ testing or certification for such products is false."
The only ballistic-resistant product that NIJ certifies is law enforcement body armor that meet the requirements of NIJ’s Compliance Testing Program (CTP), which are then listed on NIJ’s Compliant Products List. Testing body armor involves a technically rigorous test campaign that must be carried out by one of four laboratories that are accredited by the National Voluntary Laboratory Accreditation Program and approved by NIJ to participate in the CTP. The protocols and procedures are described in the current NIJ performance standard NIJ Standard 0101.06, Ballistic Resistance of Body Armor.
New Orleans Man Sentenced in Methamphetamine-Trafficking ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that CLARK McALPIN, age 37, of New Orleans, was sentenced today after previously pleading guilty to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically McALPIN pled guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine, in violation of 21 U.S.C. '' 841(a)(1), 841(b)(1)(A) and 846.
U.S. District Judge Ivan L.R. Lemelle sentenced McALPIN to 10 years’ incarceration, followed by 5 years of supervised release.
According to court documents, in 2016, codefendant Steven Lyons was a New Orleans-based drug trafficker who was receiving parcels of methamphetamine via common mail carriers. McALPIN would assist Lyons in distributing the quantities of methamphetamine 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 Sentenced for Illegal Possession of a Firearm and False Statements to Federal AgentsRead the Press Release
U.S. Attorney Duane A. Evans announced that DARRION YOUNG, age 32, from New Orleans, was sentenced to serve forty months imprisonment for being a felon in possession of a firearm and for making false statements to federal agents. DARRION YOUNG pleaded guilty in June 2017.
According to documents filed in court, DARRION YOUNG, who had previously been convicted of a felony in the United States District Court for the Eastern District of Louisiana, possessed a firearm on November 24, 2015. Moreover, after he was arrested, on two occasions, DARRION YOUNG made false statements to agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, during which he falsely accused a person of taking part in a shooting at the Bunny Friend Park on November 22, 2015. In fact, the person that DARRION YOUNG falsely accused was not in Louisiana on the date of the Bunny Friend Park shooting. However, that person was incarcerated for approximately two weeks until he was released.
In addition to the term of imprisonment, United States District Judge Susie Morgan sentenced DARRION YOUNG to a term of three years of supervised release.
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.
Man Pleads Guilty to Lying to FBI about Fraudulent BP Oil Spill ClaimRead the Press Release
U.S. Attorney Duane A. Evans announced that JETTY HUI, age 44, a resident of New Orleans, pleaded guilty to one count of lying to the FBI, in violation of 18 U.S.C. § 1001(a)(2). The guilty plea was taken before United States District Judge Nannette Jolivette Brown.
According to the bill of information, JETTY HUI was a business owner of Cabinets and Countertops Direct. After the April 20, 2010, Deepwater Horizon explosion, HUI submitted documentation of losses to his business to the Deepwater Horizon Oil Spill Trust. Those losses were fraudulent and were only submitted to facilitate a refund. On December 2, 2010, HUI received approximately $72,500 in funds. In May, 2012, HUI knowingly and willfully made false, fictitious, and fraudulent material statements and representations regarding the veracity of his claim for those funds, indicating to the FBI that the losses were real, when in fact they were not.
HUI faces a maximum term of imprisonment of five (5) years, a fine of up to $250,000.00, three (3) years supervised release after imprisonment, and a mandatory $100 special assessment.
A sentencing hearing is set for June 14, 2018 at 10:00 a.m. before the United Stated District Court Judge Nannette Jolivette Brown. U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr., is in charge of the prosecution.
Algiers Woman Sentenced for Theft of Nearly $300,000 in Social Security FundsRead the Press Release
PAMELA THOMPSON (“THOMPSON”), age 63, of Algiers, Louisiana, was sentenced today for Theft of Government Funds, announced United States Attorney Duane A. Evans.
According to court records, THOMPSON had continued to receive her mother’s Social Security Administration (“SSA”) benefits after her mother died in 2008. SSA determined that THOMPSON’s mother’s monthly benefits of $2,973.20 were deposited directly into her bank account. The investigation revealed that THOMPSON had access to her mother’s account and spent $297,325.70 in SSA benefits that were intended for her mother.
U.S. District Judge Martin L.C. Feldman sentenced THOMPSON to three years of probation and restitution to the Social Security Administration in the amount of $297,325.70.
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 Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba.
New Orleans Man Sentenced for Illegal Possession of a Firearm and False Statements to Federal AgentsRead the Press Release
U.S. Attorney Duane A. Evans announced that DARRION YOUNG, age 32, from New Orleans, was sentenced to serve forty months imprisonment for being a felon in possession of a firearm and for making false statements to federal agents. DARRION YOUNG pleaded guilty in June 2017.
According to documents filed in court, DARRION YOUNG, who had previously been convicted of a felony in the United States District Court for the Eastern District of Louisiana, possessed a firearm on November 24, 2015. Moreover, after he was arrested, on two occasions, DARRION YOUNG made false statements to agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, during which he falsely accused a person of taking part in a shooting at the Bunny Friend Park on November 22, 2015. In fact, the person that DARRION YOUNG falsely accused was not in Louisiana on the date of the Bunny Friend Park shooting. However, that person was incarcerated for approximately two weeks until he was released.
In addition to the term of imprisonment, United States District Judge Susie Morgan sentenced DARRION YOUNG to a term of three years of supervised release.
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.
New Orleans CPA Sentenced for Filing a False Income Tax ReturnRead the Press Release
U.S. Attorney Duane A. Evans announced that New Orleans Certified Public Account (CPA), BRENDEL DEEMER, age 48, was sentenced to serve three years of probation and pay a $3,000 fine for willfully filing a false tax return for herself. DEEMER was charged in June 2017 with a single count of filing a false tax return. She pleaded guilty in September 2017.
According to documents filed in court, DEEMER filed a false 2010 individual income tax return that excluded income and inflated expenses for businesses under her control. DEEMER operated Deemer CPA & Consulting Services LLC since at least 2009. From 1999 through 2005, she also operated Building Blocks Academy, a day care center. Defendant DEEMER ceased operating Building Blocks Academy after Hurricane Katrina and did not resume operating the business. As DEEMER admitted pursuant to her guilty plea, for tax years 2009 and 2010, she filed individual income tax returns that falsely reported her Schedule C business income from Deemer CPA and Consulting Services, LLC, and her expenses for Building Blocks Academy.
In addition to the fine and term of probation, United States District Judge Jay C. Zainey sentenced DEEMER to pay $88,651.22 in restitution to the Internal Revenue Service, a $100 special assessment, and 100 hours of community service.
U.S. Attorney Evans praised the work of the Internal Revenue Service-Criminal Investigations in investigating this matter. Assistant United States Attorney Hayden Brockett is in charge of the prosecution.
Houma Man Indicted on Heroin ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced, after the unsealing of an indictment, that MICHAEL C. CRAWFORD, JR., age 42, of Houma, was charged with three counts of distribution of heroin.
According to the indictment, on January 20, 24, and 30, 2018, CRAWFORD distributed a quantity of a mixture containing a detectible amount of heroin. If convicted of these charges, the defendant face a term of imprisonment of up to twenty years.
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 and the Terrebonne Parish Sheriff’s Office. Assistant United States Attorneys James S. C. Baehr, Nicholas D. Moses, and André Jones are in charge of the prosecution.
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 DefendantsRead the Press Release
Attorney General Jeff Sessions and law enforcement partners announced today the largest coordinated sweep of elder fraud cases in history. The cases involve more than two hundred and fifty defendants from around the globe who victimized more than a million Americans, most of whom were elderly. The cases include criminal, civil, and forfeiture actions across more than 50 federal districts. Of the defendants, 200 were charged criminally. In each case, offenders engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused losses of more than half a billion dollars. The Department coordinated its announcement with the FTC and state Attorneys General, who independently filed numerous cases targeting elder frauds within the sweep period.
Attorney General Sessions was joined in the announcement by FBI Acting Deputy Director David Bowdich; Chief Postal Inspector Guy Cottrell; FTC Acting Chairman Maureen Ohlhausen; and Kansas Attorney General and President of the National Association of Attorneys General Derek Schmidt.
“The Justice Department and its partners are taking unprecedented, coordinated action to protect elderly Americans from financial threats, both foreign and domestic,” said Attorney General Sessions. “Today’s actions send a clear message: we will hold perpetrators of elder fraud schemes accountable wherever they are. When criminals steal the hard-earned life savings of older Americans, we will respond with all the tools at the Department’s disposal – criminal prosecutions to punish offenders, civil injunctions to shut the schemes down, and asset forfeiture to take back ill-gotten gains. Today is only the beginning. I have directed Department prosecutors to coordinate with both domestic law enforcement partners and foreign counterparts to stop these criminals from exploiting our seniors.”
The actions charged a variety of fraud schemes, ranging from mass mailing, telemarketing and investment frauds to individual incidences of identity theft and theft by guardians. A number of cases involved transnational criminal organizations that defrauded hundreds of thousands of elderly victims, while others involved a single relative or fiduciary who took advantage of an individual victim. The schemes charged in these cases caused losses to more than a million victims.
“Winners. That’s what so many of the people who received these solicitations in the mail thought they were. But they’re not. They are victims of scams that Postal Inspectors have seen and investigated for decades. In fact, some of the same operators we encountered 20 years ago are back. But so are we. Yesterday, Postal Inspectors around the country executed search warrants on 14 locations that some of these same operators used to run their scams. We’re letting the American public know – and especially our vulnerable older Americans – that Postal Inspectors are working hard to protect them and ensure their confidence in the U.S. Mail,” said Chief Postal Inspector Cottrell.
“Over the last year, the FBI has initiated more than 200 financial crimes cases involving elderly victims who were devastated financially, emotionally, mentally and physically. Picking up the pieces of these fraud schemes can be equally as traumatizing for the caregivers of these elderly victims,” said Acting Deputy Director Bowdich. “The FBI reminds seniors and their caregivers to be vigilant. If any person believes they are the victim of, or have knowledge of fraud involving an elderly person, regardless of the loss amount, they should report it to the FBI.”
Actions against mass-mailing fraud industry
As part of the initiative, the Department’s Consumer Protection Branch, working with the U.S. Attorney’s Office for the Eastern District of New York and others, brought numerous cases this past week in a coordinated strike against more than 43 mass-mailing fraud operators, including criminal charges against six individuals. In addition, law enforcement agents executed 14 premises search warrants from Las Vegas to south Florida, served numerous asset seizure warrants, and coordinated with the Vancouver Police in Canada, who executed over 20 warrants, including search warrants on business premises.
“The defendants targeted elderly and vulnerable consumers both in the United States and abroad, using U.S. addresses and the U.S. mails to try to legitimize their fraudulent schemes,” said U.S. Attorney for the Eastern District of New York Richard P. Donoghue. “They sold false promises of life-changing prizes that never came true. We will pursue the perpetrators of these mail schemes wherever they are located, and hold them accountable.”
These recently filed cases particularly targeted transnational criminal actors who collectively defrauded at least a million victims out of hundreds of millions of dollars. Indeed, just one of the schemes prosecuted criminally by the Consumer Protection Branch operated from 14 foreign countries to cost American victims more than $30 million. Click here for map showing a transnational, single fraud scheme.
Mass-mailing fraud inflicts hundreds of millions of dollars in losses to elderly U.S. victims each year. Department prosecutors and U.S. Postal Inspectors have taken a comprehensive approach to combatting this fraud, disrupting and prosecuting individuals who manage the schemes, artists who draft the fraudulent solicitations, list brokers who supply victim lists, and individuals who collect victim payments.
Actions against other elder fraud schemes
Prosecutors across the country from the Criminal Division’s Fraud Section, the Consumer Protection Branch and the U.S. Attorney’s Offices have heeded the call to focus resources on elder fraud cases. Over 50 U.S. Attorney’s Offices and Department Components filed elder fraud cases in the last year. Some examples of the elder financial exploitation prosecuted by the Department include:
- “Lottery phone scams,” in which callers convince seniors that a large fee or taxes must be paid before one can receive lottery winnings;
- “Grandparent scams,” which convince seniors that their grandchildren have been arrested and need bail money;
- “Romance scams,” which lull victims to believe that their online paramour needs funds for a U.S. visit or some other purpose;
- “IRS imposter schemes,” which defraud victims by posing as IRS agents and claiming that victims owe back taxes;
- “Guardianship schemes,” which siphon seniors’ financial resources into the bank accounts of deceitful relatives or guardians.
Many of these cases illustrate how an elderly American can lose his or her life savings to a duplicitous relative, guardian, or stranger who gains the victim’s trust. The devastating effects these cases have on victims and their families, both financially and psychologically, make prosecuting elder fraud a key Department priority.Public education
The Department has partnered with Senior Corps, a national service program administered by the federal agency the Corporation for National and Community Service, to educate seniors and prevent further victimization. The Senior Corps program engages more than 245,000 older adults in intensive service each year, who in turn, serve more than 840,000 additional seniors, including 332,000 veterans.
Using its vast network operating in more than 30,000 locations, Senior Corps volunteers will communicate about elder fraud to potential victims across the country and will use their skills, knowledge and experience to educate their peers and caregivers about the most prolific types of schemes and how to avoid them. Click here for information on Senior Corps’ efforts to reduce elder fraud.
Coordination with state officials
Kansas Attorney General Schmidt highlighted the cases filed by state Attorneys General targeting elder frauds within in the sweep period, and he emphasized efforts at the state level to combat elder abuse and protect seniors from fraud and exploitation. He encouraged all of the state Attorneys General to devote enforcement and public education resources to preventing financial exploitation of senior citizens.
Coordination with foreign law enforcement
Exceptional assistance from foreign law enforcement partners amplified the effectiveness of the Department’s initiative. The sweep announced today benefited greatly from the work of the International Mass-Marketing Fraud Working Group (IMMFWG), a network of civil and criminal law enforcement agencies from Australia, Belgium, Canada, Europol, the Netherlands, Nigeria, Norway, Spain, the United Kingdom and the United States. The IMMFWG is co-chaired by the U.S. Department of Justice and FTC, and law enforcement in the United Kingdom, and serves as a model for international cooperation against specific threats that endanger the financial well-being of each member country’s residents. Attorney General Sessions expressed gratitude for the outstanding efforts of the working group, including law enforcement action taken as part of the sweep by the Vancouver Police Department in Canada to halt mass mailing schemes that defrauded hundreds of thousands of elderly victims worldwide.
Elder fraud complaints
Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office of Victims of Crime, which can be reached at www.ovc.gov.
For more information about Elder Fraud prevention please visit
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Reserve Man Pleads Guilty to Gun and Drug ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that BRIAN BURNS, age 34, of Reserve, pled guilty today to charges relating to narcotics trafficking and illegal possession of firearms.
According to court documents, BURNS conspired to distribute at least 50 grams of methamphetamine. For that charge, BURNS 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,
BURNS pled guilty to possession of firearms in furtherance of a drug trafficking crime. BURNS possessed a Remington Model AR-15, .223 caliber semi-automatic assault rifle; a Kel-Tec Model Tec-9, 9mm caliber semi-automatic pistol with an extended magazine; and a Taurus Model 738 TCP, .380 caliber, semi-automatic pistol. For the firearms charge, BURNS 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 three years of supervised release following any term of imprisonment.
Judge Nanette Jolivette Brown set sentencing for May 17, 2018 at 10:00 a.m.
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.
Oakland Man Sentenced to 12 Months for Conspiring to Alter U.S. Postal Money OrdersRead the Press Release
U.S. Attorney Duane A. Evans announced that DARREN BRANDON WILLIAMS, age 29, of Oakland, California, was sentenced to 6 months of incarceration followed by 6 months of home confinement by United States District Court Judge for the Eastern District of Louisiana Sarah S. Vance after he previously pleaded guilty to conspiracy to alter U.S. Postal money orders.
According to the court records, WILLIAMS 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. WILLIAMS, 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 WILLIAMS and the conspirators.
In addition to 12 months, WILLIAMS was sentenced to 3 years of supervised release, ordered to pay $25,000 in restitution to two victim banks and ordered to pay a fine of $2,000.
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 was in charge of the prosecution.
Houston Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that MILTON CARLOS SEGURA-SANCHEZ, a/k/a “Milton Reyna Segura-Sanchez,” a/k/a “Milton Carlos Segura Reyna,” a/k/a “Carlos,” age 36, from Houston, Texas, has pleaded guilty to one count of Conspiracy to Distribute One Kilogram or more of Cocaine. The defendant faces a sentence of between five and forty years imprisonment.
SEGURA-SANCHEZ admitted that in July 2016, he directed another person to deliver approximately four kilograms of cocaine from Houston to Lowell, Massachusetts. That person was later stopped by law enforcement on Interstate 12 near Hammond, Louisiana, and the cocaine was seized.
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 Woman Sentenced for Conspiracy to Obstruct JusticeRead the Press Release
U.S. Attorney Duane A. Evans announced that TONYA BAKER, age 42, a resident of Houma, Louisiana, was sentenced today after previously pleading guilty to one count of conspiracy to obstruct justice, in violation of 18 U.S.C. § 1512(k).
U.S. District Judge Ivan L.R. Lemelle sentenced BAKER to a term of imprisonment of 70 months, 3 years of supervised release, and a $100 mandatory special assessment.
According to court documents, BAKER conspired with others to conceal a Ruger 9mm handgun and a Hi-Point 9mm handgun with the intent to impair their availability for use in an official proceeding. The firearms were related to a conspiracy to distribute and possess with intent to distribute methamphetamine.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorneys James S.C. Baehr and J. Ryan McLaren were in charge of the prosecution.
Houma Man Sentenced to 15 Years for Cross-Country Methamphetamine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that AKARI WILLIAMS, age 34, a resident of Houma, was sentenced today by U.S. District Judge Susie Morgan to 188 months in prison for charges stemming from a conspiracy to mail methamphetamine from California to south Louisiana for distribution.
WILLIAMS was tried in November 2016 and he was found guilty after a four-day trial. According to evidence received at trial, WILLIAMS and two other men from south Louisiana conspired to distribute methamphetamine. One of them would fly to southern California to arrange for the purchase of methamphetamine. The package would then be sent to residents in the Houma area who were friends or family of WILLIAMS. The San Bernardino Sheriff’s Department intercepted one package that contained 1.3 kilograms of methamphetamine that tested to be 98.7% pure. The Terrebonne Parish Sheriff’s Department took possession of that package and executed a controlled delivery during which WILLIAMS and another conspirator were arrested. In total, witnesses testified that, during this conspiracy, WILLIAMS received at least five kilograms of similarly pure methamphetamine for distribution in the Houma area.
The jury convicted WILLIAMS of both counts in which he was charged. Judge Morgan sentenced WILLIAMS to 188 months for conspiracy to distribute 500 grams or more of methamphetamine, and she gave him the same sentenced for possession with the intent to distribute 50 grams or more of methamphetamine. Judge Morgan also sentenced WILLIAMS to five years of supervised release as to each count. She ordered the sentences for both counts to run concurrently.
U.S. Attorney Evans praised the work of the Terrebonne Parish Sheriff’s Department and the United States Drug Enforcement Administration. U.S. Attorney Evans thanked the San Bernardino Sheriff’s Office and the Jefferson Parish Sheriff’s Department for their assistance in investigating this case. Assistant United States Attorneys Matthew Payne, Andre Jones, and Shirin Hakimzadeh handled the prosecution.
New Orleans Resident Pleads Guilty to Possessing Child PornographyRead the Press Release
U.S. Attorney Duane A. Evans announced that DAMIAN BARBARITO ROMERO, age 37, from New Orleans, Louisiana, pleaded guilty as charged today before United States District Judge Sarah S. Vance to a one-count Indictment charging him with possession of child pornography involving children under the age of twelve, in violation of Title 18, United States Code, Section 2252(a)(4)(B).
According to court documents, special agents with the Federal Bureau of Investigation executed a search warrant at ROMERO’S residence in February 2017. During the execution of the warrant, agents seized dozens of electronic devices, including laptop computers, “thumb” drives, external storage devices, and DVDs, that contained images and videos depicting the sexual victimization of children. A subsequent forensic review revealed that ROMERO had downloaded and saved approximately 3,984 unique images and 1,258 videos depicting the sexual victimization of children, including children as young as two (2) years old being forced to engaged in violent sexually explicit conduct. The forensic review also determined that ROMERO attempted unsuccessfully to encrypt and hide his collection by using a sophisticated twenty-two character password.
ROMERO faces a maximum term of imprisonment of twenty years, and he may also be required to register as sex offender. Sentencing in this matter will occur before Judge Vance on May 16, 2018, at 9:30 am.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys= Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.
Kenner Woman Sentenced for Theft of Government FundsRead the Press Release
U.S. Attorney Duane A. Evans announced that LOIS MCCORKLE, age 68, was sentenced today after previously pleading guilty to theft of government funds.
U.S. District Judge Sarah S. Vance sentenced MCCORKLE to three (3) years’ probation and ordered MCCORKLE to pay restitution in the amount of $105,320.98 to the Social Security Administration.
According to court records, MCCORKLE was receiving Supplemental Security Income (SSI) from the U.S. Social Security Administration (SSA). On or about November 17, 2001, MCCORKLE married, but she failed to notify SSA of her change in marital status. If she had reported her marriage as required by the SSA, she would not have been entitled to her SSI benefits due to her husband’s wages. MCCORKLE received Social Security Supplemental Security Income payments to which she knew she was not entitled, having a value of approximately $105,320.
U.S. Attorney Evans praised the work of the United States Social Security Administration- Office of Inspector General in investigating this matter. Assistant United States Attorney Loan “Mimi” Nguyen is in charge of the prosecution.
Mandeville Woman Charged with Tax EvasionRead the Press Release
United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 45, a resident of Mandeville, was charged today in a one-count bill of information with tax evasion, in violation of Title 26, United States Code, Section 7201.
According to the bill of information, 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.
If convicted, JORDAN faces a maximum term of imprisonment of five years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee.
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, 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.
Man Charged with Possession of Stolen FirearmsRead the Press Release
U.S. Attorney Duane A. Evans announced that STEVEN RE, age 41, was charged on February 15, 2018, in a two-count indictment with possession of stolen firearms, in violation of 18 U.S.C. § 922(j).
According to the indictment, RE possessed a .22 caliber rifle, a .410 gauge shotgun, and a 20-gauge shotgun while knowing or having reasonable cause to believe the firearms were stolen. If convicted, RE faces as to each count a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment.
U.S. Attorney Evans reiterated that an indictment is merely a charging document 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.
U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. Assistant United States Attorney J. Ryan McLaren is in charge of the prosecution.
Houma Man Sentenced for Drug ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that BLAIR ANDERSON, age 42, a resident of Houma, Louisiana, was sentenced today after previously pleading guilty to one count of conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846.
U.S. District Judge Ivan L.R. Lemelle sentenced ANDERSON to a term of imprisonment of 70 months, four years of supervised release, and a $100 mandatory special assessment.
According to court documents, ANDERSON conspired with others to distribute or possess with intent to distribute between 50 and 200 grams of a mixture or substance containing a detectable amount of methamphetamine.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorneys James S.C. Baehr and J. Ryan McLaren were in charge of the prosecution.
Former Church Pastor Indicted for Theft of over $200,000 in Social Security FundsRead the Press Release
United States Attorney Duane A. Evans announced that OTHO SCHILLING (“SCHILLING”), age 58, of Mt. Hermon, Louisiana, was indicted today by a federal grand jury for Theft of Government Funds, in violation of 18 U.S.C. § 641.
According to the indictment, SCHILLING, while the pastor of a church in Bush, LA between 2005-2016, required the church to pay his personal expenses, such as his health and car insurance premiums, car payments, and personal land note in lieu of the church paying him a salary directly. During this period, SCHILLING was receiving Retirement, Survivors and Disability Insurance (“RSDI”) from the Social Security Administration in the amount of $1,728 a month. SCHILLING concealed both his earnings and employment from the Social Security Administration. Accordingly, SCHILLING fraudulently received over $200,000.00 in RSDI benefits he was not entitled to due to his employment with the church.
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, SCHILLING 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.
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 Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba.
New Orleans Man Charged with Illegal Possession of a FirearmRead the Press Release
U.S. Attorney Duane A. Evans announced that DARREN RUFFIN, age 26, of New Orleans, was charged in a one-count Indictment with being a felon in possession of a firearm.
According to the Indictment, RUFFIN, who had previously been convicted of a felony in Orleans Parish Criminal District Court, possessed a .40 caliber Glock Model 27 pistol in December 2017.
If convicted, RUFFIN faces a maximum term of imprisonment of ten years, a fine of $250,000, and three years of supervised release following any term of imprisonment.
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.
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 New Orleans Police Department in investigating this matter. Assistant United States Attorney Jonathan L. Shih 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 ALLAN ARZU MATAMOROS-BANEGAS (“MATAMOROS-BANEGAS”), age 31, pleaded guilty today to a one-count Bill of Information charging 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. At sentencing, which is currently set for May 17, 2018, MATAMOROS-BANEGAS faces a maximum term of imprisonment of five years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment.
U.S. Attorney 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.
Man Charged with Illegal Use of a Social Security NumberRead the Press Release
RUFINO MEJIA-ACOSTA, a/k/a Miguel A. Pacheco-Gonzalez (MEJIA-ACOSTA), age 38, a citizen of Mexico and residing in Chalmette, Louisiana, was charged in federal court in a one-count Bill of Information for illegal use of a Social Security Number.
MEJIA-ACOSTA faces a maximum term of imprisonment of not more than five years, a fine of $250,000.00, and a mandatory special assessment of $100.00. Additionally, MEJIA-ACOSTA is subject to a period of supervised release after imprisonment of up to one year.
According to the Bill of Information, on or about 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; all in violation of Title 42, United States Code, Section 408(a)(7)(B).
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.
California Man Charged with Failure to Register as a Sex OffenderRead the Press Release
U.S. Attorney Duane A. Evans announced that ROT VAN NGUYEN, a/k/a “Minh Dung,” a/k/a “Minh Dung Duong,” age 56, of San Jose, California, was charged today with one count of failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA).
According to court documents, NGUYEN was arrested in December 2017 in New Orleans after having departed California in November 2015. After traveling to New Orleans, NGUYEN failed to register with local authorities as required by SORNA. If convicted, NGUYEN 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 Marshal’s Service and the Louisiana State Police in this matter. He extended his thanks to California Division of Parole Operations, the Orleans Parish Sheriff’s Office, and the Orleans Parish District Attorney’s Office for their assistance. Assistant United States Attorney Matthew Payne is in charge of prosecution.
Texas Woman Charged in Conspiracy to Commit Mail and Wire Fraud as Part of Lottery ScamRead the Press Release
United States Attorney Duane A. Evans announced that DEBRA KROM, age 36, a resident of Wylie, Texas was charged yesterday in a one-count Bill of Information for Conspiracy to Commit Mail and Wire Fraud.
According to the Information, on or before August 2013, and continuing through December 2015, KROM and others operated a scheme to contact elderly individuals and people with diminished capacity who would be susceptible to being scammed. The scheme involved contacting victims by telephone through Voice Over Internet Protocol (VoIP) and informing them they had won the Publisher’s Clearing House sweepstakes (PCH) or similar lottery and needed to pay KROM and others monies by cash, check, wire, and other methods in order to claim their lottery winnings.
Unknown members of the conspiracy, but believed to be residing in Jamaica, obtained names, addresses, and other biographical information from an unknown source. These individuals used the information to identify victims, telephone them, or directed others to telephone the victims and tell them that they had won the PCH sweepstakes. They needed to send KROM or other co-conspirators money to claim their winnings.
Co-conspirator, Andre Bowyer, charged in case 16-96 “J” in the Eastern District of Louisiana, directed KROM and others residing in the United States, including A.S., to open bank accounts in the United States for the purpose of receiving money from elderly victims and transferring the proceeds into Bowyer’s account in Jamaica. It was part of the scheme and artifice to defraud that on certain dates between August 2013 and December 2015, the defendant, KROM, A.S. and others, conspired with Bowyer to accomplish the unlawful scheme of fooling elderly victims into believing they had won a sweepstakes, causing the victims to send money via the United States Postal Service or by wire transfer to KROM, A.S. or others. Immediately after receiving the funds in the mail from the victims, KROM, A.S., and others transferred the ill-gotten proceeds from their accounts to Bowyer’s account in Jamaica.
If convicted, KROM faces a maximum of 5 years imprisonment, a fine of not more than $250,000 supervised release of up to 3 years, and a special assessment of $100.
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.
The case was investigated by the United States Secret Service, the United States Postal Service, Office of Inspector General, and the United States Department of Homeland Security Investigations. The case is being prosecuted by Assistant U. S. Attorney Sharan E. Lieberman.
New Orleans Man Charged with Illegal Possession of a FirearmRead the Press Release
U.S. Attorney Duane A. Evans announced that DARREN RUFFIN, age 26, of New Orleans, was charged in a one-count Indictment with being a felon in possession of a firearm.
According to the Indictment, RUFFIN, who had previously been convicted of a felony in Orleans Parish Criminal District Court, possessed a .40 caliber Glock Model 27 pistol in December 2017.
If convicted, RUFFIN faces a maximum term of imprisonment of ten years, a fine of $250,000, and three years of supervised release following any term of imprisonment.
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.
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 New Orleans Police Department in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
Mexican National Sentenced to 37 Months for Immigration OffenseRead the Press Release
U.S. Attorney Duane A. Evans announced that LUIS CHAVEZ-LOPEZ, age 31, a native of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment for illegal reentry of a removed alien.
United States District Court Judge Susie Morgan sentenced CHAVEZ-LOPEZ to 37 months imprisonment followed by two years of supervised release. According to court documents, CHAVEZ-LOPEZ was previously removed from the United States on February 5, 2015. He was found in the Eastern District of Louisiana on May 3, 2017, without permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter the country.
U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant U.S. Attorney David Howard Sinkman is in charge of the prosecution.
Two New Orleans-Area Psychiatrists and a Health Care Marketer Charged for Roles in Kickback Scheme; Psychiatrists Also Charged with Health Care FraudRead the Press Release
Two New Orleans, Louisiana-area psychiatrists and a third individual were charged in an indictment filed today for their alleged participation in a health care kickback scheme. The two psychiatrists were also charged for their roles in a home health care fraud scheme.
Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans of the Eastern District of Louisiana, Special Agent in Charge Eric J. Rommal of the FBI’s New Orleans Field Office and Special Agent in Charge C.J. Porter of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Dallas Field Office made the announcement.
Muhammad Kaleem Arshad, M.D., 62, of New Orleans, Louisiana, Padmini Nagaraj, M.D., 60, of Kenner, Louisiana, and Joseph A. Haynes, 61, of New Orleans, were each charged with one count of conspiracy to receive illegal health care kickbacks and three counts of receiving illegal health care kickbacks. Arshad and Nagaraj were also charged with one count of conspiracy to commit health care fraud and five counts of health care fraud.
The indictment alleges that the defendants, who were affiliated with a company that provides outpatient psychiatric services, conspired with the owner of a New Orleans home health agency to take bribes in exchange for referring psychiatric patients for medically unnecessary home health services. Haynes, who worked at the company as a marketer, allegedly helped to negotiate and enforce the bribes and kickbacks for the doctors. The indictment further alleges that the New Orleans home health agency then submitted the fraudulent claims to Medicare to receive payment.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the FBI and HHS-OIG. Trial Attorney Kate Payerle of the Criminal Division’s Fraud Section is prosecuting the case.
The Fraud Section leads the Medicare Fraud Strike Force, which is part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country. The Medicare Fraud Strike Force operates in nine locations nationwide. Since its inception in March 2007, the Medicare Fraud Strike Force has charged over 3,500 defendants who collectively have falsely billed the Medicare program for over $12.5 billion.
New Orleans Man Pleads Guilty to Embezzling over $437,000 from Local EmployerRead the Press Release
U.S. Attorney Duane A. Evans announced that WAYNE SONIAT, age 61, of New Orleans, pled guilty today after previously being charged with a two-count Bill of Information for wire fraud and making false statements on federal income tax returns.
According to court documents, SONIAT was employed as a warehouse manager for a New Orleans-based food production company headquartered in Metairie, Louisiana, which also operated a manufacturing plant in Reserve, Louisiana (“Company A”). SONIAT was responsible for, among other things, ensuring that employees followed appropriate procedures, keeping track of when temporary employees worked, and submitting the requisite paperwork, including time sheets, to ensure that Company A paid the temporary employees and the staffing agency through whom the temporary employees were acquired for the time the temporary employees worked. Between about November 2009 and October 2014, SONIAT embezzled approximately $437,346 from Company A in a series of approximately 200 wire transfers, without Company A’s knowledge or authorization. SONIAT did so by signing and submitting paperwork, including time sheets, indicating that temporary, contract employees (“ghost employees”) had performed work for Company A when, in fact, they had not. SONIAT obtained debit cards in the names of the ghost employees onto which payments were made for the time they allegedly worked. SONIAT then used the money to pay for personal expenses to withdraw cash at area ATMs. Additionally, SONIAT failed to report the income from his scheme on his federal income tax returns, which resulted in a loss to the United States Government in the form of tax due and owing in the amount of approximately $43,885.
SONIAT faces up to twenty-three (23) years imprisonment. Sentencing before Judge Feldman has been scheduled for May 16, 2018.
U.S. Attorney Evans praised the work of the Internal Revenue Service – Criminal Investigations in investigating this matter, with assistance from the United States Secret Service, the St. John the Baptist Sheriff’s Office, and the Louisiana Financial Crime Task Force. The case is being prosecuted by Assistant United States Attorney Jordan Ginsberg.
Louisiana Men Sentenced After Pleading Guilty to Methamphetamine Conspiracy ChargesRead the Press Release
U.S. Attorney Duane A. Evans announced that U.S. District Judge Jane Triche Milazzo sentenced JEREMY DORMAN, age 31, of Baton Rouge, Louisiana, and JUSTIN SWANK, age 37, of New Orleans, Louisiana, to 65 months and 40 months imprisonment, respectively, after pleading guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of methamphetamine.
According to court documents, on September 24, 2015, a confidential source informed Jefferson Parish law enforcement officers that DORMAN was traveling eastbound on Interstate 10 near Kenner, Louisiana with a large quantity of methamphetamine. A stop and search of the vehicle revealed that DORMAN was in possession of 912 grams of methamphetamine. In a post-arrest statement, DORMAN acknowledged possession of the methamphetamine and identified SWANK, a New Orleans resident, as his drug trafficking associate who was also in possession of methamphetamine. Special Agents from the Drug Enforcement Administration went to SWANK’S residence at 2410 Daneel Street and arrested him on an outstanding warrant. During a search of SWANK’S residence, agents recovered 19 grams of methamphetamine from SWANK’S pocket and recovered another 421 grams of methamphetamine from a safe in SWANK’S bedroom.
U.S. Attorney Evans praised the work of the Drug Enforcement Administration, the Jefferson Parish Sheriff’s Office, and the Louisiana State Police in investigating this matter. Assistant United States Attorney André Jones was in charge of the prosecution.