Eastern District of Louisiana
Press releases recorded for this federal judicial district.
Florida Man Sentenced for Cocaine ConspiracyRead the Press Release
U.S. Attorney Duane A. Evans announced that ALEXANDER CASTRO, age 43, of Cape Coral, Florida, was sentenced on January 11, 2018 after previously pleading guilty to one count of conspiracy to distribute cocaine.
United States District Judge Lance M. Africk sentenced CASTRO to 84 months of imprisonment, followed by 5 years of supervised release.
According to court documents, CASTRO was stopped on Interstate 12 in Tangipahoa Parish on December 15, 2015. After searching his vehicle, law enforcement seized approximately 6.9 kilograms of cocaine from a hidden compartment. Law enforcement learned that CASTRO was transporting cocaine and drug proceeds between Florida and Texas.
U.S. Attorney Evans praised the work of the Department of Homeland Security, Homeland Security Investigations, in investigating this matter. The prosecution of this case was handled by Assistant U.S. Attorney Jonathan L. Shih.
New Orleans Man Charged with Bank RobberyRead the Press Release
NEW ORLEANS –U.S. Attorney Duane A. Evans announced that EDDIE JAMES, age 40, of New Orleans, was charged last week in a one-count Bill of Information with bank robbery.
According to the Bill of Information, JAMES robbed the Fidelity Homestead Bank at 1201 S. Carrollton Avenue in New Orleans on November 2, 2017.
If convicted, JAMES faces a sentence of up to twenty years in prison, a fine of up to $250,000, and up to three years supervised release.
U.S. Attorney Evans reiterated that a Bill of Information is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney David Haller is in charge of the prosecution.
Lockport Man Pleads Guilty in Conspiracy to Traffic MethamphetamineRead the Press Release
U.S. Attorney Duane A. Evans announced that JAMES SIGLAR, age 40, of Lockport, pled guilty yesterday to conspiracy to distribute and to possess with intent to distribute methamphetamine.
On August 25, 2016, SIGLAR and his codefendant, DAMIEN CLARK, had been charged in a five-count Indictment with conspiring to distribute and possess with intent to distribute methamphetamine, possessing with intent to distribute methamphetamine, and using cell phones in furtherance of their drug operation. On October 4, 2017, Clark pled guilty to conspiring to distribute and possess with intent to distribute methamphetamine. Clark is scheduled for sentencing on March 14, 2018.
SIGLAR is facing a maximum sentence of 20 years’ imprisonment, as well as a possible fine of up to $1,000,000. U.S. District Judge Martin L.C. Feldman will sentence SIGLAR on April 18, 2018.
U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the Houma Police Department, and the Terrebonne Parish Sheriff’s Office. Assistant U.S. Attorneys James S.C. Baehr and Brandon S. Long are in charge of the prosecution.
Local Contractor Charged with Tax FraudRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that WADE YBARZABAL, age 56, of Mandeville, was charged by way of a Bill of Information with one count of filing a false tax return.
According to the charging document, YBARZABAL failed to pay the appropriate amount of taxes for the 2012 tax year. YBARZABAL faces up to three years of incarceration, a fine of up to $250,000, and one year of supervised release.
U.S. Attorney Evans reiterated that a Bill of Information is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office praised the work of the Internal Revenue Service-Criminal Investigation Division in investigating this matter. Assistant United States Attorney Edward J. Rivera and Trial Attorney for the Department of Justice, Tax Division Grace Albinson are in charge of the prosecution.
Honduran National Sentenced for Illegal Re-EntryRead the Press Release
U.S. Attorney Duane A. Evans announced that RENE AMAYA-RAMOS, age 40, a citizen of Honduras, was sentenced yesterday after previously pleading guilty to a one-count Indictment for illegal re-entry of removed alien.
U.S. District Judge Susie Morgan sentenced AMAYA-RAMOS to 24 months’ imprisonment.
According to the court documents, on December 6, 2016, AMAYA-RAMOS was found in the United States after having been deported previously on December 13, 2012.
U.S. Attorney Evans praised the work of the Immigration and Customs Enforcement in investigating this matter.
Guatemalan National Sentenced for Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that RONY NOE DIAZ-MAZARIEGOS, age 27, a citizen of Guatemala, was sentenced today after previously pleading guilty to a one-count Bill of Information charging him with Illegal use of a Social Security Number.
U.S. District Judge Mary Ann Vial Lemmon sentenced DIAZ-MAZARIEGOS to credit for time served. DIAZ-MAZARIEGOS will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings
According to court documents, on September 6, 2017, agents of the U.S. Department of Homeland Security arrested DIAZ-MAZARIEGOS at a safety training facility in St. Rose. DIAZ-MAZARIEGOS admitted to having used a fraudulent Social Security card and his alias to attend the training course which he was required to take before he could start working as an insulation contractor. DIAZ-MAZARIEGOS was found in possession of a Tennessee identification card as well as a Social Security card which was not assigned to him by the Commissioner of Social Security.
Acting 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 was in charge of the prosecution.
New Orleans Area Woman Sentenced to more than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft SchemeRead the Press Release
WASHINGTON – A New Orleans woman was sentenced today to 51 months in prison for her involvement in a $2 million home health kickback scheme carried out through eight companies at nursing homes in four states in the Southeastern United States.
Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting 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.
Kim Ricard, 51, of Gonzales, Louisiana was sentenced by U.S. District Court Judge Jane Triche Milazzo of the Eastern District of Louisiana, who also ordered Ricard to pay $1.958 million in restitution. On Sept. 7, 2017, the defendant was convicted of one count of conspiracy to pay and receive kickbacks, three counts of receiving kickbacks, three counts of identity theft and one count of making false statements to federal agents.
According to evidence presented at trial, from 2008 to 2013, Kim Ricard and others engaged in a scheme to refer mentally ill Medicare patients to home health agencies in and around New Orleans in exchange for kickbacks. The evidence further established that Ricard unlawfully used the Medicare identification information of three Medicare beneficiaries in connection with the scheme. Ricard then made false statements to federal investigators about her conduct, the evidence showed. As a result of the scheme, Ricard’s co-conspirator caused Medicare to pay over $1.9 million based on those illegally-obtained referrals.
Co-defendant Milton Diaz, 65, of Harvey, Louisiana, pleaded guilty on July 13, 2017 and is awaiting sentencing.
The case was investigated by the FBI and HHS-OIG, and brought by the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of Louisiana. The case is being prosecuted by Trial Attorneys Kate Payerle and Claire Yan of the Criminal Division’s Fraud Section.
The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged over 3,000 defendants who collectively have billed the Medicare program for over $11 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to www.justice.gov/criminal-fraud/health-care-fraud-unit.
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft SchemeRead the Press Release
A New Orleans woman was sentenced today to 51 months in prison for her involvement in a $2 million home health kickback scheme carried out through a New Orleans area home health agency.
Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting 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.
Kim Ricard, 51, of Gonzales, Louisiana was sentenced by U.S. District Court Judge Jane Triche Milazzo of the Eastern District of Louisiana, who also ordered Ricard to pay $1.958 million in restitution. On Sept. 12, 2017, the defendant was convicted of one count of conspiracy to pay and receive kickbacks, three counts of receiving kickbacks, three counts of identity theft and one count of making false statements to federal agents.
According to evidence presented at trial, from 2008 to 2013, Kim Ricard and others engaged in a scheme to refer mentally ill Medicare patients to home health agencies in and around New Orleans in exchange for kickbacks. The evidence further established that Ricard unlawfully used the Medicare identification information of three Medicare beneficiaries in connection with the scheme. Ricard then made false statements to federal investigators about her conduct, the evidence showed. As a result of the scheme, Ricard’s co-conspirator caused Medicare to pay over $1.9 million based on those illegally-obtained referrals.
Co-defendant Milton Diaz, 65, of Harvey, Louisiana, pleaded guilty on July 13, 2017 and is awaiting sentencing.
The case was investigated by the FBI and HHS-OIG, and brought by the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of Louisiana. The case is being prosecuted by Trial Attorneys Kate Payerle and Claire Yan of the Criminal Division’s Fraud Section.
The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged over 3,000 defendants who collectively have billed the Medicare program for over $11 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to www.stopmedicarefraud.gov.
Thibodaux Woman Pleads Guilty to Wire Fraud While Holding Power of Attorney for Terminally Ill Mother and Theft of Government Check from Disabled SisterRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JILL ANDRAS LEBLANC, a/k/a JILL FREMIN, age 41, of Thibodaux, pled guilty today one count of wire fraud and one count of theft of government funds.
According to court documents, LEBLANC was charged by a Superseding Bill of Information on December 19, 2017. LEBLANC stole several hundred thousand dollars from her mother's retirement account. More specifically, the defendant was appointed power of attorney on October 29, 2008 for her mother who was terminally ill with cancer. The defendant's father, an oil field worker, had accumulated a substantial individual retirement account (IRA) during his working life. He passed away several years prior to 2011. This investment account was managed by a national brokerage house whose home offices are in Minneapolis, Minnesota. During the defendant's administration of her mother's account, she stole approximately $369,701 from the account and spent it on personal, frivolous items.
In addition to the wire fraud, LEBLANC also pled guilty to theft of a Social Security disability check in the amount of $13,500 meant for her disabled sister.
LEBLANC faces a possible maximum sentence of 20 years imprisonment on the wire fraud count, and/or a fine of $250,000, and up to three 3 years of supervised release. On the theft of government property, LEBLANC faces 10 years imprisonment. LEBLANC will be ordered to pay restitution. U.S. District Judge Kurt D. Engelhardt set sentencing for April 11, 2018.
Acting U.S. Attorney Evans praised the work of the Internal Revenue Service, Criminal Investigation and the Louisiana State Inspector General in investigating this matter and thanked the Lafourche Parish District Attorney’s Office for their assistance. Assistant United States Attorney Carter K. D. Guice, Jr. of the Fraud Unit is in charge of the prosecution.
Texas Man Pleads Guilty to Conspiring to Transport 28 Kilograms of CocaineRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that KEVIN DECUIR, age 23, of Brownsville, Texas, pled guilty today to conspiring to distribute and to possesses with the intent to distribute 5 kilograms or more of cocaine hydrochloride.
According to court documents, DECUIR, along with co-defendants ROEL RANGEL and VICTOR ESQUIVEL, conspired to distribute over 28 kilograms of cocaine hydrochloride.
RANGEL and ESQUIVEL each previously pled guilty to the same charges. They are scheduled to be sentenced on February 28, 2018, and March 28, 2018, respectively.
DECUIR faces a sentence of imprisonment of at least ten years and up to life. U.S. District Court Judge Ivan L. R. Lemelle will sentence DECUIR on April 11, 2018.
Acting U.S. Attorney Evans praised the work of the Department of Homeland Security and the St. Tammany Parish Sheriff’s Office. Assistant United States Attorney Nicholas D. Moses is in charge of the prosecution.
New Orleans Man Sentenced to over 11 Years Imprisonment for Conspiracy to Distribute Heroin and Felon in Possession of a FirearmRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that BRANDON SMITH, age 36, of New Orleans, was sentenced today after previously pleading guilty to conspiracy to distribute heroin and possession of a firearm by a convicted felon.
U.S. District Judge Jay C. Zainey sentenced SMITH to 139 months imprisonment, to be followed by three years of supervised release, and a $200 special assessment.
According to court documents, on September 28, 2016, agents of the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS)/Homeland Security Investigations (HSI) arrested SMITH at a local hotel located on Chef Menteur Highway. SMITH was in possession of 13.6 grams of heroin and approximately $3,837.20 in cash. Additionally, inside of the vehicle driven by SMITH, agents found drug paraphernalia and a FN Herstal 5.7 x 28 caliber firearm with an extended magazine and a separate fully loaded handgun magazine.
Acting U.S. Attorney Evans praised the work of the FBI and DHS/HSI for investigating this matter. Assistant U.S. Attorneys Tracey Knight and Irene Gonzalez were in charge of the prosecution.
Mexican National Sentenced for Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JOSE MANUEL MAZON-DE DIOS, age 32, a citizen of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal reentry of a removed alien.
U.S. District Judge Kurt D. Engelhardt sentenced MAZON-DE DIOS to eleven months imprisonment, to be followed by one year of supervised release. Following completion of his sentence, MAZON-DE DIOS will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to court documents, MAZON-DE DIOS, reentered the United States after he was previously deported on April 5, 2013.
Acting 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 was in charge of the prosecution.
Mexican National Pleads Guilty to Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ERNESTO CONTRERAS-REYES, age 43, a citizen of Mexico, pled guilty today to illegal use of a Social Security Number.
CONTRERAS-REYES faces a maximum term of imprisonment of not more than five years, a fine of $250,000, and a mandatory special assessment of $100. Additionally, CONTRERAS-REYES is subject to a period of supervised release after imprisonment of up to three years.
Acting 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.
Local Man Pleads Guilty to Illegal Possession of a FirearmRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that SIDNEY RAY COTTON, age 32, of Franklinton, Louisiana, pled guilty today 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.
COTTON faces a maximum term of ten years imprisonment, a fine of $250,000, and up to three years of supervised release following any term of imprisonment.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorney Gregory M. Kennedy is in charge of the prosecution.
Attorney General Jeff Sessions Appoints Duane A. Evans as Interim United States AttorneyRead the Press Release
Attorney General Jeff Sessions today announced the appointment of Duane A. Evans as Interim United States Attorney pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment will take effect on January 5, 2018.
“For nearly two decades as a prosecutor, Duane Evans has worked tirelessly to take on public corruption, drug trafficking, and racketeering,” said Attorney General Sessions. “I am grateful to him for his service and I am confident that he will continue to deliver results as Interim U.S. Attorney for the Eastern District of Louisiana.”
“Thanks to Attorney General Sessions and the Department of Justice for their continued trust and support,” stated Acting U.S. Attorney Evans. “I also would like to thank the employees of this office, both past and present, and our federal, state, and local law enforcement partners for their tireless work for the citizens of the Eastern District of Louisiana.”
Duane A. Evans became Acting United States Attorney for the Eastern District of Louisiana on March 11, 2017. Since November 2015, Mr. Evans served as the First Assistant United States Attorney and assisted with management of the daily operations of the office. Prior to becoming First Assistant, Mr. Evans served as a Senior Litigation Counsel and later, Chief of the Criminal Division. Mr. Evans first joined the United States Attorney’s Office in August 2000. His first assignment was to the Violent Crimes Unit where he later became the Unit’s Chief. In 2010, he became Chief of the Strike Force and Anti-Gang Unit. During his time at the U.S. Attorney’s Office, Mr. Evans successfully prosecuted matters related to firearms, public corruption, violent crime, illegal narcotics trafficking, access device fraud, government theft, and the Racketeer Influenced and Corruption Organization Act (RICO).
Mr. Evans is a 2006 recipient of the Executive Office of U.S. Attorneys Director’s Award for Superior Performance by a Litigative Team.
Mr. Evans received his juris doctorate degree from Loyola University New Orleans College of Law in 1995 and received a B.S.E.E. from Tulane University School of Engineering in 1990. Mr. Evans clerked for Virgin Islands Superior Court Judge Ishmael A. Meyers (retired). He later served as an Assistant District Attorney for the Orleans Parish District Attorney’s Office from 1998 to 2000. He is a native of St. Thomas, United States Virgin Islands.
Texas Man Pleads Guilty to Conspiring to Transport 28 Kilograms of CocaineRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that VICTOR ESQUIVEL, age 27, of Brownsville, Texas, recently pled guilty to conspiring to distribute and to possesses with the intent to distribute 5 kilograms or more of cocaine hydrochloride.
According to court documents, ESQUIVEL, along with co-defendants ROEL RANGEL and KEVIN DECUIR, conspired to distribute approximately 28 kilograms of cocaine hydrochloride.
RANGEL pled guilty to conspiracy to distribute or to possess with intent to distribute five kilograms or more of cocaine hydrochloride and is scheduled to be sentenced on February 28, 2018.
ESQUIVEL faces a sentence of imprisonment of at least ten years and up to life, followed by at least 5 years of supervised release. ESQUIVEL also faces a fine of up to $10,000,000 and a mandatory $100 special assessment. U.S. District Court Judge Ivan L. R. Lemelle will sentence ESQUIVEL on March 28, 2018.
Acting U.S. Attorney Evans praised the work of the Department of Homeland Security and the St. Tammany Parish Sheriff’s Office. Assistant United States Attorney Nicholas D. Moses is in charge of the prosecution.
Montegut Man Sentenced for Possession of Child PornographyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that TYLER DAVIS, age 22, of Montegut, Louisiana, was sentenced today after previously pleading guilty for crimes involving the sexual exploitation of children.
U.S. District Judge Mary Ann Vial Lemmon sentenced DAVIS to 109 months incarceration, to be followed by ten years of supervised release.
According to court documents, beginning at an unknown time to on or about July 13, 2015, DAVIS knowingly possessed images and videos depicting the sexual victimization of minors. DAVIS entered a plea of guilty to possessing a Samsung Galaxy cell phone that contained pre-pubescent images and videos of children less than twelve-years-old.
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."
Acting U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations (HSI Houma), HSI Ottawa, and the York Regional Police Special Victim’s Unit, Ottawa, Canada in investigating this matter. The prosecution of this case was handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U.S. Attorney Brian M. Klebba.
Mexican National Pleads Guilty to Illegal Use of a Social Security Number, False Claim to United States Citizenship, Illegal Reentry of a Removed Alien and Identity TheftRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that LUIS ALBERTO TEJEDA-QUIROZ, age 32, a citizen of Mexico, pled guilty today to a 4-count Superseding Bill of Information charging him with to illegal use of a social security number, false claim to United States citizenship, illegal reentry of a removed alien and identity theft.
According to court documents, TEJEDA-QUIROZ, for the purpose of obtaining employment and for other purposes, did falsely represent that a Social Security Number was assigned to him by the Commission of Social Security when TEJEDA-QUIROZ knew that Social Security Number had not been assigned to him. Additionally, TEJEDA-QUIROZ falsely represented himself to be a citizen of the United States. TEJEDA-QUIROZ was found in the United States on or about August 13, 2017, after having been previously removed therefrom on or about December 31, 2009. Lastly, TEJEDA-QUIROZ knowingly possessed and used a Kentucky state driver’s license, knowing that the means of identification belong to another actual person.
TEJEDA-QUIROZ admitted to being previously convicted of a felony, which subjects him to a maximum term of imprisonment of ten years for illegally reentering the United States. Additionally, TEJEDA-QUIROZ is subject to terms of imprisonment of up to five years for illegal use of the social security number, five years for identity theft, and three years for falsely claiming U.S. citizenship.
Acting U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement - Homeland Security Investigations in investigating this matter. Assistant U.S. Attorney Chandra Menon is in charge of the prosecution.
Local Man Sentenced for Trafficking in Contraband CigarettesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JADALLAH SAED age 31, of Gretna, was sentenced yesterday after previously pleading guilty to one count of trafficking in counterfeit cigarettes.
U.S. District Judge Kurt D. Engelhardt sentenced SAED to 22 months imprisonment to be followed by a 2 year term of supervised release. SAED was additionally ordered to pay restitution in the amount of $456,611.04.
According to previously filed court documents, co-defendants JUSTIN BROWN, JOSHUA CARTHON and GARRETT PARTMAN, all local law enforcement officers at the time of the Indictment, were utilized to protect and transport the shipment of contraband cigarettes across state lines. SAED, along with co-defendants ANWAR ABDELMAJID-AHMAD and ATALLA ATALLA, would then distribute and sell the contraband cigarettes in North Carolina and other states where the cigarette taxes are higher than Louisiana, resulting in a total tax loss to the federal and state governments of between $400,000 and $900,000.
Acting U.S. Attorney Evans praised the work of the FBI New Orleans Division and Immigration and Customs Enforcement/Homeland Security Investigations. Assistant United States Attorneys Tracey N. Knight and Irene Gonzalez are in charge of the prosecution.
Gentilly Resident Sentenced to over 10 Years Imprisonment for Money Laundering and other Financial CrimesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CORNELL PENDLETON, age 51, of the Gentilly neighborhood in New Orleans, was sentenced today for his role in laundering money on behalf of heroin dealers in the New Orleans area.
U.S. District Judge Jane Triche Milazzo sentenced PENDELTON to a term of incarceration of 121 months, followed by two years of supervised release. Judge Milazzo also ordered PENDLETON to pay a fine of $100,000.
Following a weeklong trial, a jury found PENDLETON guilty of conspiracy to commit money laundering; numerous substantive money laundering offenses involving the purchase of real property and cars using illegal drug money; structuring his cash deposits; and providing false statements on loan applications. The jury also found that PENDLETON must forfeit over $700,000 in cash and assets that were involved in his criminal activities.
According to the evidence presented trial, the case against PENDLETON stemmed from a Drug Enforcement Administration investigation of a heroin-trafficking organization that operated in New Orleans East. The original investigation, nicknamed “Wild Wild East,” began in 2013 and has since resulted in the conviction of twelve New Orleans-based heroin dealers.
Through that investigation, the government began developing evidence that PENDLETON was helping drug dealers to acquire high-end assets in an effort to conceal the proceeds of their drug operation. These high-end assets included multiple cars, such as Mercedes, Porsche, Corvette, Bentley, and BMW; residential and investment real estate; jewelry, including Rolex watches; and other expensive items. PENDLETON’s scheme involved purchasing assets in his own name, and then allowing the drug dealers to use the assets while making sizable, off-the-books payments to PENDLETON. Once an asset was fully paid off, PENDLETON would often transfer title of the asset back to the drug dealer. PENDLETON was paid entirely in cash for his assistance in acquiring these assets. The evidence showed that, over a two and a half year period between 2012 and 2014, PENDLETON deposited over $1.5 million in cash into four bank accounts, while knowing that the cash included illegal drug proceeds.
Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration, Kenner Police Department, and Border Patrol in investigating this matter. Assistant United States Attorneys Brandon S. Long and Theodore Carter were in charge of the prosecution.
Florida Resident Guilty of Theft of Federal Student Aid Funds and Aggravated Identity Theft Sentenced to 44 Months of ImprisonmentRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ROMAN WILLIAMS, age 36, of Pensacola, Florida, was sentenced today after previously pleading guilty to theft of government funds and aggravated identity theft.
U.S. District Judge Eldon E. Fallon sentenced WILLIAMS to 44 months of imprisonment, to be followed by two years of supervised release after his release from prison. WILLIAMS was also ordered to pay restitution to his victims.
According to court documents, WILLIAMS falsified federal student loan applications using stolen identities and then used the stolen student aid monies for his own personal use.
Acting U.S. Attorney Evans praised the work of the Department of Education, Office of the Inspector General and the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Richard R. Pickens, II was in charge of the prosecution.
Baton Rouge Man Sentenced for Operating an Aircraft in Air Transportation without an Airman’s CertificateRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CHRISTOPHER ROBERTS, age 33, of Baton Rouge, was sentenced today after previously pleading guilty to operating an aircraft in air transportation without an airman’s certificate.
U.S. District Judge Lance M. Africk sentenced ROBERTS to 5 years of probation.
According to court documents, ROBERTS possessed an airman’s certificate prior to September 2009. On or about September 10, 2009, the Federal Aviation Administration (FAA) issued ROBERTS an Emergency Order of Revocation after it was determined that an emergency existed related to safety in air commerce and immediately removed ROBERTS’ airman’s certificates, which are required to pilot an aircraft. Nevertheless, on or about January 25, 2016, ROBERTS knowingly piloted a Cessna 421 aircraft from Cookville, Tennessee to Hammond, Louisiana. Additionally, on or about May 16, 2017, ROBERTS knowingly piloted a Cessna 310 aircraft with passengers from the New Orleans International Airport in Kenner, Louisiana to Sarasota/Bradenton Airport in Florida.
Acting U.S. Attorney Evans praised the work of the U.S. Department of Transportation, Office of Inspector General, and the U.S. Department of Homeland Security, Bureau of Customs and Border Protection, Office of Air and Marine, in investigating this matter. Assistant U.S. Attorney Loan “Mimi” Nguyen was in charge of the prosecution.
Texas Man Pleads Guilty to Making False Statements in Relation to Blowout Preventer Testing on Oil Platform in Gulf of MexicoRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that KENNETH JOHNS, age 46, of Rosharon, Texas, pled guilty today to making false statements in relation to the veracity of blowout preventer testing on an offshore oil and gas platform located at Ship Shoal 225 positioned on a federal mineral lease in the Gulf of Mexico. Specifically, JOHNS pled guilty to one count of making false statements to the Bureau of Safety and Environmental Enforcement’s (BSEE) Safety and Incident Investigation Division (SIID) of the United States Department of Interior.
According to court documents, on or about November 27, 2012, production and well workover operations were being conducted on the platform and the blowout preventer system had to be tested. A blowout preventer system is designed to ensure well control and prevent potential release of oil and gas and possible loss of well control.
On or about November 28, 2012, JOHNS and another worker created a false blowout preventer test. The next day when BSEE inspectors conducted a routine compliance inspection of the platform, the fabricated blowout preventer pressure test chart was presented to the BSEE inspectors with the expectation that it would be a passing test and the inspectors would not find the platform to be in non-compliance for failing to properly test the blowout preventer system. JOHNS signed the fabricated pressure chart and a schematic of the testing sequence as if he had actually been involved in the BOP testing.
During subsequent investigation of the veracity of the blowout preventer test by the Department of Interior, JOHNS lied and told investigators the BOP chart with his signature was pre-signed and that he had been testing a pump when he made the chart.
JOHNS faces a maximum term of imprisonment of five years per count and/or a maximum fine of $250,000 per count. U.S. District Judge Nannette Jolivette Brown set sentencing for March 22, 2018.
Acting U.S. Attorney Evans praised the work of the Department of Interior-Office of Inspector General (Energy Investigations Unit) with assistance from BSEE, and the Environmental Protection Agency-Criminal Investigation Division in investigating this matter. Assistant United States Attorney Emily K. Greenfield of the United States Attorney’s Office’s National Security Unit is in charge of the prosecution.
Former Executive Director of B.W. Cooper RMC Sentenced for Conspiracy to Misapply, Embezzle Federal Funds and to Commit Access Device FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DARRELL J. WILLIAMS, age 46, of Houston, was sentenced yesterday after previously pleading guilty to a one-count Indictment for conspiracy to misapply, embezzle federal funds and to commit access device fraud.
U.S. District Judge Jay C. Zainey sentenced WILLIAMS three years of probation, with the first year to be served on home detention. Additionally, WILLIAMS was sentenced to perform 125 hours of community service, ordered to pay $91,356.27 in restitution, and a $100 special assessment.
According to court documents, from a time unknown, but prior to January 2009, and continuing through on or about May 19, 2011, WILLIAMS, embezzled in access of $5,000 from B.W. Cooper Resident Management Corporation (B.W. Cooper RMC) and that he continued to use the B.W. Cooper RMC credit card for personal expenses.
Acting U.S. Attorney Evans praised the work of HUD-OIG in investigating this matter. Assistant United States Attorney Irene González was in charge of the prosecution.
Chief Financial Officer of Non-Profit Sentenced for Theft of Federal Grant FundsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that RICKEY ROBERSON, age 49, of New Orleans, was sentenced today after previously pleading guilty to one count of theft of federal grant funds.
U.S. District Judge Kurt D. Engelhardt sentenced ROBERSON to 13 months imprisonment, restitution in the amount of $84,308, three years supervised release, and a $100 special assessment. In addition, ROBERSON will be placed on home detention with ankle monitoring for six months once released from prison.
According to court documents, from at least 2010 to the present, ROBERSON and his wife operated Alternatives Living, Inc., a non-profit that received federal funds from the United States Department of Housing and Urban Development (HUD) in the form of Community Development Block Grants (CDBG). Alternatives Living provided affordable housing to the elderly, families who were homeless, and individuals suffering from mental disabilities. As a condition to receiving federal funds, Alternatives Living agreed to comply with applicable rules and regulations governing the manner and use of the CDBG funds. Applicable program rules, including OMB Circular No. A-122, prohibited the use of CDBG funds for entertainment purposes (i.e., social activities and tickets to shows and sporting events), fundraising, personal tuition costs, and costs of goods or services for personal use. Rules allowed reimbursement for travel costs and conferences only if those costs were related to the mission of the organization and consistent with those costs normally allowed.
ROBERSON pled guilty to using CDBG federal grant funds to pay for his daughter’s cellphone bill in the amount of $4,663. As part of his plea agreement, ROBERSON agreed that he also used federal grant funds to pay for his son’s cellphone bill, personal travel, satellite radio, concert tickets, medical bills for his children, cruise expenses, and repairs to a personal Cadillac Escalade and Audi TT. ROBERSON agreed that the total amount of restitution that he owes exceeds $84,000.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, Office of Inspector General, the Office of State Inspector General, and Louisiana Legislative Auditor’s Office in investigating this matter. Assistant U. S. Attorneys Sharan E. Lieberman and Brian M. Klebba, both of the Fraud Section, were in charge of the prosecution.
California Methamphetamine Dealer Sentenced to 31 Years Imprisonment for Nationwide Meth-In-The-Mail ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ERNESTO MORENO, age 26, of San Fernando, California, was sentenced today after previously pleading guilty to one count of a methamphetamine drug conspiracy that included the shipping of methamphetamine from California into Louisiana via the United States Postal Service.
U.S. District Judge Kurt D. Engelhardt sentenced MORENO to 372 months, to be followed by seven years of supervised release, and $100 mandatory special assessment.
According to court documents, in September 2014, agents of the United States Postal Inspection Service and the Drug Enforcement Administration began investigating possible mailings of methamphetamine into the Eastern District of Louisiana. Investigators determined that MORENO was the source of methamphetamine for over eighteen narcotic packages that were shipped into Louisiana with the aid of co-conspirators.
Meanwhile, an investigation in Nashville, Tennessee, revealed that MORENO was directly shipping numerous packages of methamphetamine into the Middle District of Tennessee.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the Drug Enforcement Administration, Homeland Security Investigations, the Louisiana State Police, the Metropolitan Nashville Police Department, the Santa Monica Police Department, and the Los Angeles Police Department in investigating this matter. Assistant United States Attorneys James S. C. Baehr, Ryan McLaren, and Matthew Payne were in charge of the prosecution.
Thibodaux Woman Charged with Wire Fraud While Holding Power of Attorney for Terminally Ill Mother and Theft of Government Check from Disabled SisterRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JILL ANDRAS LEBLANC, a/k/a JILL FREMIN, 38, of Thibodaux, was charged yesterday in a Superseding Bill of Information with one count of wire fraud and one count of theft of government funds.
LEBLANC was originally charged by Indictment on July 21, 2017. The Indictment alleged LEBLANC stole several hundred thousand dollars from her mother's retirement account. More specifically, LEBLANC was appointed power of attorney on October 29, 2008 for her mother who was terminally ill with cancer. The defendant's father, an oil field worker, had accumulated a substantial individual retirement account (IRA) during his working life. He passed away several years prior to 2011. This investment account was managed by a national brokerage house whose home offices are in Minneapolis, Minnesota. During the defendant's administration of her mother's account, she stole approximately $369,701 from the account and spent it on personal, frivolous items.
The Superseding Bill of Information filed today added a count alleging LEBLANC stole a Social Security disability check meant for her disabled sister in the amount of $13,500.
If convicted, LEBLANC faces a possible maximum sentence of 20 years imprisonment on the wire fraud count, and/or a fine of $250,000 and up to three years of supervised release. On the theft of government property, LEBLANC faces ten years imprisonment. Acting U.S. Attorney Evans reiterated that a Bill of Information is merely a charge and the guilt of the defendant must be proven beyond a reasonable doubt.
Acting U.S. Attorney Evans praised the work of the Internal Revenue Service, Criminal Investigation in investigating this matter. Assistant U.S. Attorney Carter K. D. Guice, Jr. of the Fraud Unit is in charge of the prosecution.
Honduran National Pleads Guilty to Illegal ReentryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MARCIO RODOLFO OCHOA-BORJAS, age 31, a citizen of Honduras, pled guilty today to a one-count Bill of Information for illegal reentry of a removed alien after deportation.
According to the Bill of Information, OCHOA-BORJAS reentered the United States on or about June 30, 2017, after having been previously removed therefrom on or about August 16, 2012.
OCHOA-BORJAS faces a maximum term of imprisonment of two years, a fine of up to $250,000, one year supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Jane Triche Milazzo set sentencing for January 25, 2018.
Acting 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.
Louisiana Return Preparer Sentenced to Seven Years in Prison for Filing Fraudulent Tax ReturnsRead the Press Release
WASHINGTON – A Louisiana tax return preparer was sentenced to seven years in prison today for filing fraudulent returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A. Evans for the Eastern District of Louisiana.
According to documents filed with the court, Shawanda Nevers, aka Shawanda Hawkins, Shawanda Bryant, and Shawanda Johnson, 49, operated a series of businesses in the LaPlace area, including 3LJ’s Café Services & Sports Bar LLC and 3LJ’s Industrial Service Solutions LLC. Between 2011 and 2016, Nevers filed fraudulent income tax returns that included fake business losses, deductions and tax credits and sought refunds to which her clients were not entitled. Despite a federal judge permanently enjoining her from preparing federal tax returns in 2014, Nevers continued to file fraudulent returns.
In addition to the term of prison imposed, U.S. District Court Judge Susie Morgan ordered Nevers to serve one year of supervised release and to pay restitution to the IRS for $6,934,764 in losses that she caused. She also was ordered to pay $128,900 to the Deepwater Horizon Oil Spill Trust and $964 to the Social Security Administration. Nevers pleaded guilty to filing fraudulent tax returns in August.
Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Evans commended special agents of IRS Criminal Investigation and the U.S. Secret Service, who conducted the investigation, and Assistant U.S. Attorneys Hayden Brockett and Loan “Mimi” Nguyen, and Trial Attorney Grace Albinson of the Tax Division, who prosecuted this case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Irvin Mayfield and Ronald Markham Indicted for Defrauding New Orleans Public Library FoundationRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that IRVIN MAYFIELD, age 40, and RONALD MARKHAM, age 39, both residents of New Orleans, were charged today by a federal grand jury in a 19 Count Indictment for Conspiracy, Wire Fraud, Mail Fraud, Money Laundering, and Obstruction of Justice.
According to court documents, MAYFIELD founded the New Orleans Jazz Orchestra (NOJO) in 2002. MAYFIELD acted as NOJO’s Artistic Director and featured performer. MARKHAM, a long-time friend of MAYFIELD, served as NOJO’s President and CEO. Both defendants received a $100,000 annual salary from NOJO. MAYFIELD also received income and other benefits through his companies Mayfield Production Company, Inc. and Mayfield Publishing Co., as well as through his affiliation with Irvin Mayfield’s Jazz Playhouse, a nightclub formerly in the French Quarter.
Between December 2008 and May 2010, NOJO relied heavily on grants from the Edward Wisner Donation, a charitable trust administered by the City of New Orleans, to pay its operating costs and expenses. In February 2011, support for NOJO through the Edward Wisner Donation was terminated by the City of New Orleans, causing great financial distress to NOJO and its ability to pay expenses. MAYFIELD and MARKHAM then began a search for new sources of funding.
In or about August 2006, MAYFIELD became a board member of New Orleans Public Library Foundation (NOPLF), later becoming Chairman of the Board in or about November 2010. During his time on the NOPLF Board, MAYFIELD also maintained his position with NOJO. In or about December 2009, MARKHAM also became a board member of NOPLF. He later became Chairman of the Board in or about September 2013 upon MAYFIELD’s resignation as Chairman of NOPLF. During his time on the NOPLF Board, MARKHAM also maintained his position with NOJO.
Between August 2011 and January 2013, MAYFIELD and MARKHAM caused approximately $1,382,971 to be transferred from the NOPLF investment account to unlawfully enrich themselves, pay the operating costs of NOJO without approval, and while misleading NOPLF and others with regard to the purpose of the transfers.
According to the Indictment, MAYFIELD and MARKHAM obstructed justice in November 2013 by altering and falsifying NOPLF Board of Director’s meeting minutes with the intent to impede, obstruct, and influence the federal investigation that had begun by that time.
The charges detail that MAYFIELD and MARKHAM used the NOPLF investment account funds to:
- purchase a 24k gold-plated trumpet for MAYFIELD;
- fund MAYFIELD and MARKHAM’s NOJO salaries;
- make payments into MAYFIELD’s personal bank accounts;
- make payments to Mayfield Productions;
- fund NOJO’s performance at Carnegie Hall;
- pay for stays at the Ritz Carlton and Park Central Hotel;
- fund expenditures made by MAYFIELD at Saks Fifth Avenue and Harrah’s Casino, and
- pay for the general operating expenses of NOJO.
If convicted, the defendants face five years of imprisonment as to Count 1, 20 years of imprisonment as to Counts 2 through 6, ten years of imprisonment as to Counts 7 through 18, and 20 years imprisonment as to Count 19. All counts also carry a possible $250,000 fine.
Acting U.S. Attorney Duane Evans reiterated that the Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Inspector General’s Office, and thanked the Metropolitan Crime Commission for their assistance. The case is being prosecuted by Assistant U.S. Attorneys G. Dall Kammer, Deputy Chief of the Fraud Unit, Brandon Long, and Hayden Brockett.
Former 22nd JDC District Attorney’s Office Investigator Pleads Guilty to Soliciting and Receiving BribesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that MICHAEL J. COTTON, age 68, of Bogalusa, pleaded guilty yesterday to the one-count Bill of Information charging him with soliciting sexual favors from a woman in exchange for obtaining a bond reduction for her boyfriend.
According to court documents, COTTON worked as an Investigator with the Office of the District Attorney for the 22nd Judicial District, which includes St. Tammany and Washington Parishes. COTTON was responsible for investigating matters involving the issuance of bad checks, including initiating cases, reviewing records, interacting with victims, collecting fees and restitution from offenders, and obtaining warrants from municipal judges. COTTON also possessed and displayed a law enforcement badge and credentials, represented the District Attorney’s Office in interactions with criminal defendants and witnesses in ongoing law enforcement investigations, and had access to sensitive case-related information. Furthermore, COTTON regularly corresponded with, had access to, and provided case-related recommendations to Assistant District Attorneys.
Between December 28, 2013, and July 10, 2015, COTTON offered to intervene in legal proceedings and obtain favorable legal outcomes in the 22nd Judicial District, such as significant reductions in bond, for three females charged with crimes, their friends, family, and significant others who were charged with crimes in exchange for sexual favors. If females expressed reluctance, COTTON would either imply or state explicitly that he had the ability to influence the criminal justice system to exact harsher penalties against the females or their friends, families, or significant others.
In July 2015, COTTON demanded sexual favors from a 23-year-old female identified as “Victim 1” in exchange for seeking a bond reduction from $25,000 to a $30 signature bond for her boyfriend, a defendant in the Washington Parish jail.
Between December 2013 and March 2014, COTTON requested sexual favors from a 28-year-old female identified as “Victim 2” in exchange for arranging for her to retain custody of her minor children and eliminating a drug testing condition she had as the result of prior legal issues. COTTON told Victim 2 that he had strong relationships with, and possessed the power to influence, representatives of the Washington Parish Department of Children and Family Services, Judges of the 22nd Judicial District, and the then-District Attorney Walter Reed.
In January 2014, COTTON used his position as Investigator to seek and obtain a significant bond reduction for an incarcerated 23-year-old female identified as “Victim 3” with whom he had a relationship that involved sexual activity. When, in February 2014, Victim 3 sought to end her sexual relationship with him, COTTON told her that he would use his position as Investigator to influence law enforcement authorities to imprison Victim 3 if she did not resume the sexual relationship.
COTTON faces a maximum term of imprisonment of ten years, followed by up to a lifetime of supervised release, and a $250,000 fine. U.S. District Judge Ivan L.R. Lemelle set sentencing March 14, 2018.
“Mike Cotton was a profoundly corrupt member of the law enforcement community who victimized some of the most vulnerable women in Washington Parish,” stated Special Agent in Charge Eric J. Rommal of the Federal Bureau of Investigation New Orleans Field Office. “His guilty plea is an important first step toward holding him accountable for his abuses of power.”
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. He would also like to thank the Louisiana Department of Justice: Attorney General’s Office and the District Attorney’s Office for the 22nd Judicial District for their cooperation and assistance. Assistant U.S. Attorney Jordan Ginsberg is in charge of the prosecution.
Young Melph Mafia Gang Member Sentenced to Life in Prison Plus 35 Years Following Convictions on Rico, Gun and Murder ChargesRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that LIONEL ALLEN, a/k/a “Lot,” age 23, of New Orleans, was sentenced today after having previously been found guilty of violating the Racketeer Influenced Corrupt Organization Act “RICO” as well as firearms conspiracy, and murder charges. U.S. District Judge Kurt D. Engelhardt sentenced ALLEN to serve life in prison plus 420 months (35 years) with said sentences to run consecutive. Additionally, ALLEN was ordered to pay $2,000 in special assessment costs.
In June of 2017, LIONEL ALLEN, DEDRICK KEELEN, JAWAN FORTIA, BRYAN SCOTT and DELWIN MCLAREN were convicted following a 7-day trial. According to evidence presented at trial, ALLEN was a leader of the “Young Melph Mafia” gang, also referred to as “YMM.” The YMM gang was initially formed in or about 2005 and continued to exist through 2014. During the course of the federal investigation into the gang, agents learned that the defendants controlled an area of Central City New Orleans along Martin Luther King Boulevard near the former Melpomene Housing Development. The gang, which started when the members were in their early teens, participated in a wide ranging conspiracy to distribute street level quantities of crack cocaine in Central City and participated in several acts of violence against rival gangs, such as the 110ers. The members of the YMM were associates of the members of the Allen family, who were also indicted and convicted in federal court in 2014. Three members of the 110ers gang were convicted on January 29, 2015, in Orleans Parish Criminal Court for the Briana Allen shooting.
The jury found ALLEN guilty of conspiracy to possess firearms during and in relation to crimes of violence and drug trafficking crimes, assault with a dangerous weapon, and three murders. Specifically, ALLEN was convicted of participating in the shooting death of Vennie Smith on April 22, 2012, the shooting and killing Deshawn Hartford on June 3, 2012, and for being an aider and abettor in the shooting death of Travis Thomas that occurred on the I-10 on May 6, 2013.
ALLEN was one of eleven defendants originally charged in August of 2014 in a superseding indictment involving gun and drug conspiracies. Five YMM defendants pled guilty to the conspiracy charges and were sentenced. JACOBI “CO” BOYD was sentenced to 480 months of incarceration; ALFRED “AL” COBBINS was sentenced to 252 months of incarceration; SHAWN “GUNNER” GRACIN was sentenced to 270 months of incarceration; RUBEN “RUE” GEIGER was sentenced to 220 months of incarceration; DARIUS “D-MAN” WILLIAMS was sentenced to 156 months of incarceration; and DEONTRE “SOULJA” HILLS was sentenced to 96 months of incarceration. In August of 2015, federal RICO and murder charges were added against the remaining defendants in a second superseding indictment. JEFFREY WILSON pled guilty to only drug charges and was sentenced to 180 months of incarceration. DEDRICK KEELEN was sentenced to life plus 10 years after being convicted of multiple murder counts at trial, JAWAN FORTIA was also sentenced to life in prison for participating in the RICO, gun and drug conspiracies, DELWIN McLAREN was sentenced to 16 years of incarceration for his participation in the same drug and gun conspiracies, and BRYAN SCOTT received 20 years in prison for his role in the gun and drug conspiracies.
Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives as part of the metro area’s Multi-Agency Gang Unit (MAG) in investigating this matter. As an integral component of NOLA FOR LIFE’s Group Violence Reduction Strategy, the MAG Unit consists of a partnership with New Orleans Police Department (NOPD); Orleans Parish District Attorney’s Office (DA); Orleans Parish Sheriff’s Office (OPSO); Louisiana State Police (LSP); Parole Board of the Louisiana Department of Corrections; United States Attorney’s Office (USAO); Federal Bureau of Investigation (FBI); Drug Enforcement Administration (DEA); United States Marshal’s Service (USMS); and the United States Probation & Parole Office for the Eastern District of Louisiana. Assistant United States Attorneys Edward Rivera, Nolan Paige, and Nicholas Moses were in charge of the prosecution.
St. Bernard Resident Charged with Preparing False Tax ReturnsRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that EMELDA MATTHEWS, age 36, of Violet, was charged today in a Bill of Information with Aiding and Assisting in the Preparation of False Tax Returns.
According to documents filed in federal court, MATTHEWS operated a small tax preparer business from her home in Violet. From 2013 through 2015, MATTHEWS, aided and assisted numerous federal income tax filers in preparing and filing false tax returns with the Internal Revenue Service.
The maximum penalty for aiding and assisting in the preparation of false tax returns is three years of imprisonment, and/or a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim.
Acting 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.
Acting U.S. Attorney Evans praised the work of the Internal Revenue Service, Criminal Investigations Division in investigating this matter. Assistant United States Attorney, Richard R. Pickens, II is in charge of the prosecution.
Nicaraguan Sentenced for 18-year-old RICO IndictmentRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ERWIN J. MIERISCH, JR., age 49, of Nicaragua, was sentenced today after previously pleading guilty to a one-count Indictment charging him with violating the Racketeer Influenced and Corrupt Organizations Act.
U.S. District Judge Sarah S. Vance sentenced MIERISCH to 4 years imprisonment to be followed by 3 years supervised release.
According to court documents, MIERISCH, along with co-defendants ROBERTO GAMBINI and JOSE ESTEBAN MCEWAN, conspired to launder drug proceeds and to assault the plaintiff in a Texas civil case to prevent her from testifying. The Indictment was handed down on July 9, 1999. GAMBINI pleaded guilty in 2000 and was eventually deported to his native Italy. The third defendant, MCEWAN, died in Nicaragua several years ago.
MIERISCH was a fugitive since the Indictment was returned. He was detained in Mexico City in December of 2016, and brought to this country to face the charge.
Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and Homeland Security Investigations in investigating this matter. Assistant United States Attorney Michael E. McMahon is in charge of the prosecution.
New Orleans Man Pleads Guilty to Conspiracy to Alter U.S. Postal Money OrdersRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JARVIS WHEELER, age 29, of New Orleans, pleaded guilty today 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.
WHEELER faces up to five years imprisonment, a fine of up to $250,000, up to three year of supervised release following any term of imprisonment, and $100 special assessment. U.S. District Judge Sarah S. Vance set sentencing for April 18, 2018.
Acting 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 is in charge of the prosecution.
Louisiana Return Preparer Sentenced to Seven Years in Prison for Filing Fraudulent Tax ReturnsRead the Press Release
A Louisiana tax return preparer was sentenced to seven years in prison today for filing fraudulent returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A. Evans for the Eastern District of Louisiana.
According to documents filed with the court, Shawanda Nevers, aka Shawanda Hawkins, Shawanda Bryant, and Shawanda Johnson, 49, operated a series of businesses in the LaPlace area, including 3LJ’s Café Services & Sports Bar LLC and 3LJ’s Industrial Service Solutions LLC. Between 2011 and 2016, Nevers filed fraudulent income tax returns that included fake business losses, deductions and tax credits and sought refunds to which her clients were not entitled. Despite a federal judge permanently enjoining her from preparing federal tax returns in 2014, Nevers continued to file fraudulent returns.
In addition to the term of prison imposed, U.S. District Court Judge Susie Morgan ordered Nevers to serve one year of supervised release and to pay restitution to the IRS for $6,934,764 in losses that she caused. She also was ordered to pay $128,900 to the Deepwater Horizon Oil Spill Trust and $964 to the Social Security Administration. Nevers pleaded guilty to filing fraudulent tax returns in August.
Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Evans commended special agents of IRS Criminal Investigation and the U.S. Secret Service, who conducted the investigation, and Assistant U.S. Attorneys Hayden Brockett and Loan “Mimi” Nguyen, and Trial Attorney Grace Albinson of the Tax Division, who prosecuted this case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Laplace Woman Sentenced for Embezzling over $940,000 from EmployerRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, was sentenced today after previously pleading guilty to a one-count Bill of Information charging her with wire fraud.
U.S. District Judge Sarah S. Vance sentenced CAMBRE to 33 months imprisonment, followed by 3 years of supervised release, and a $100 special assessment. Additionally, CAMBRE was ordered to pay restitution in the amount of $940,336.24.
According to court documents, CAMBRE was hired in August 2011 to be the accountant and bookkeeper for a commercial printing company headquartered in New Orleans that specializes in printing materials, such as flyers and manuals, geared toward the automotive industry (“Company A”). Between November 2011 and June 2016, CAMBRE embezzled approximately $940,336.24 from Company A in a series of approximately 3,300 individual transactions, without Company A’s knowledge or authorization. CAMBRE did so by causing payments to be sent from one of Company A’s bank accounts to accounts under her control and to repay debts due and owing related to her personal use. To disguise her behavior and to make the fraudulent, unauthorized withdrawals appear legitimate, CAMBRE recorded the transactions in Company’s A’s ledger as having been legitimate expenditures made payable to various corporate entities with whom Company A had business relationships.
Acting U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant U.S. Attorney Jordan Ginsberg was in charge of the prosecution.
Guatemalan National Pleads Guilty to Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that RONY NOE DIAZ-MAZARIEGOS, age 27, a citizen of Guatemala, pled guilty yesterday to a one-count Bill of Information charging him with Illegal use of a Social Security Number.
DIAZ faces a maximum term of imprisonment of not more than five years, a fine of $250,000, and a mandatory special assessment of $100. Additionally, DIAZ is subject to a period of supervised release after imprisonment of up to three years. U.S. District Judge Mary Ann Vial set sentencing for December 28, 2017.
Acting 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.
Gretna Minister Charged with Stealing over $320,000 from ChurchRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JOSEPH R. ALEXANDER, age 60, a resident of Gretna, was charged yesterday in a sixteen count Indictment with bank fraud.
According to the Indictment, ALEXANDER was the minister at a Church of Christ Congregation in Gretna. Starting in 2006 and continuing until December 2013, ALEXANDER stole $321,491 from the church in three different schemes. The first involved his writing church checks to himself, but creating false entries in church ledgers which indicated the checks were being written to legitimate church vendors, when in reality ALEXANDER was paying his bills and funding family vacations to Alaska and Las Vegas, among other places. He also bought gifts for parishioners, shopping at the Apple Store and Victoria’s Secret. He also paid his son’s college tuition with church funds. The second method involved his opening of an online bank account without church permission and paying personal expenses from the online account. Finally, he forged a church elder’s signature on checks which required two signatures.
If convicted, ALEXANDER faces a maximum term of imprisonment of 30 years per count, a fine of $250,000 and five years of supervised release following any term of imprisonment.
Acting 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.
Acting U.S. Attorney Evans praised the work of the United States Postal Inspection Service in investigating this matter. Assistant U.S. Attorney Carter K. D. Guice, Jr. of the Fraud Unit is in charge of the prosecution.
Louisiana Resident Indicted in Stolen ID Refund Fraud SchemeRead the Press Release
A former resident of Tangipahoa Parish, Louisiana, was charged with conspiring to defraud the United States and aiding and assisting in the preparation of false tax returns, announced Acting Deputy Assistant Attorney Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A. Evans of the Eastern District of Louisiana.
According to the indictment, Aaron Daniels conspired with others to defraud the United States by filing tax returns with the Internal Revenue Service (IRS) that sought fraudulent refunds. Daniels allegedly obtained the IDs of inmates he was incarcerated with in the East Carroll Detention Center and provided this information to his co-conspirators in exchange for a fee so they could file fraudulent tax returns. Daniels is also charged with assisting in the preparation and presentation of seven false tax returns, including his own personal returns, which allegedly included false dependents and education credits, and sought inflated refunds.
An indictment is not a finding of guilt. Individuals charged in indictments are presumed innocent until proven guilty beyond a reasonable doubt.
If convicted, Daniels faces a statutory maximum sentence of five years in prison for the conspiracy charge and three years for each of the seven false return charges. He also faces a period of supervised release, restitution and monetary penalties.
Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Evans commended special agents of IRS Criminal Investigation and the U.S. Postal Inspection Service, who conducted the investigation, and Assistant U.S. Attorney Hayden Brockett and Trial Attorney Lauren Castaldi of the Tax Division, who are prosecuting this case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Louisiana Resident Indicted in Stolen ID Refund Fraud SchemeRead the Press Release
WASHINGTON –A former resident of Tangipahoa Parish, Louisiana, was charged with conspiring to defraud the United States and aiding and assisting in the preparation of false tax returns, announced Acting Deputy Assistant Attorney Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A. Evans of the Eastern District of Louisiana.
According to the indictment, Aaron Daniels conspired with others to defraud the United States by filing tax returns with the Internal Revenue Service (IRS) that sought fraudulent refunds. Daniels allegedly obtained the IDs of inmates he was incarcerated with in the East Carroll Detention Center and provided this information to his co-conspirators in exchange for a fee so they could file fraudulent tax returns. Daniels is also charged with assisting in the preparation and presentation of seven false tax returns, including his own personal returns, which allegedly included false dependents and education credits, and sought inflated refunds.
An indictment is not a finding of guilt. Individuals charged in indictments are presumed innocent until proven guilty beyond a reasonable doubt.
If convicted, Daniels faces a statutory maximum sentence of five years in prison for the conspiracy charge and three years for each of the seven false return charges. He also faces a period of supervised release, restitution and monetary penalties.
Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Evans commended special agents of IRS Criminal Investigation and the U.S. Postal Inspection Service, who conducted the investigation, and Assistant U.S. Attorney Hayden Brockett and Trial Attorney Lauren Castaldi of the Tax Division, who are prosecuting this case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Honduran National Sentenced for Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that PREBERR RAMOS-PALMA, age 24, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal reentry of a removed alien.
U.S. District Judge Mary Ann Vial Lemmon sentenced RAMOS-PALMA to 8 months imprisonment, followed by one year of supervised release. Upon completion of his sentence, RAMOS-PALMA will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to the court documents, RAMOS-PALMA reentered the United States after being previously deported on April 25, 2014.
Acting 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 was in charge of the prosecution.
Honduran National Sentenced for Illegal Re-EntryRead the Press Release
Acting U.S. Attorney Duane A. Evans, announced that ROY RIVAS-PALMAS, age 34, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Indictment for illegal re-entry of removed alien.
U.S. District Judge Mary Ann Vial Lemmon sentenced RIVAS-PALMAS to 15 months’ imprisonment and one year supervised release. Following completion of his sentence, RIVAS-PALMAS will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to the court documents, on June 15, 2017, RIVAS-PALMAS was found in the United States after having been deported previously on October 31, 2013. RIVAS-PALMAS has a prior felony conviction for possession of a weapon for an unlawful purpose, and has been deported on multiple occasions.
Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Immigration and Customs Enforcement, in investigating this matter.
New Orleans Man Pleads Guilty to Murder of a Federal Witness,Read the Press Release
Acting U.S. Attorney Duane A. Evans announced that GREGORY DENSON, age 54, of New Orleans, pled guilty today 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 was charged along with eight (8) co-conspirators with numerous violations relating to their participation in a home invasion ring. All other defendants have pled guilty. The defendants committed home invasions of known drug dealers and, through force and intimidation, including the use of firearms, robbed numerous drug dealers of their drug trafficking proceeds, including cash and property acquired with the drug cash. Additionally, DENSON murdered a witness, Ellery Boyd, to prevent Boyd from reporting those robberies and other crimes to law enforcement. DENSON, and his co-conspirators, further obstructed the investigation of the murder by disposing of Boyd’s body.
DENSON faces a maximum term of life imprisonment, as well as a fine of $250,000, and five (5) years of supervised release following any term of imprisonment. U.S. District Carl J. Barbier set sentencing for March 8, 2017.
Acting U.S. Attorney Evans praised the work of the FBI New Orleans Field Office’s Violent Crime Task Force and the New Orleans Police Department. Assistant United States Attorneys Michael M. Simpson, Gregory M. Kennedy, and James S. C. Baehr are in charge of the prosecution.
Honduran National Charged with Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that EVER JIMINEZ-MENDOZA, age 33, a citizen of Honduras, was charged today in 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).
JIMINEZ-MENDOZA faces a maximum term of imprisonment of not more than five years, a maximum fine of $250,000, and a mandatory special assessment of $100.00. Additionally, JIMINEZ-MENDOZA is subject to up to three years of supervised release after imprisonment.
Acting U.S. Attorney Evans reiterated that the Indictment is merely an allegation and that the guilty of the defendant must be proven beyond a reasonable doubt.
Acting 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.
Honduran National Charged with Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that NAHUM VERDE-ORTIZ, age 39, a citizen of Honduras, was charged today in 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).
VERDE-ORTIZ faces a maximum term of imprisonment of not more than five years, a maximum fine of $250,000, and a mandatory special assessment of $100. Additionally, VERDE-ORTIZ is subject to up to three years of supervised release after imprisonment.
Acting U.S. Attorney Evans reiterated that the Indictment is merely an allegation and that the guilty of the defendant must be proven beyond a reasonable doubt.
Acting 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.
Honduran National Charged with Illegal Use of a Social Security NumberRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that JOSE ALBERTO SANTOS-MONTALVAN, age 42, a citizen of Honduras, was charged today in 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).
SANTOS-MONTALVAN faces a maximum term of imprisonment of not more than five years, a maximum fine of $250,000, and a mandatory special assessment of $100. Additionally, SANTOS-MONTALVAN is subject to up to three years of supervised release after imprisonment.
Acting U.S. Attorney Evans reiterated that the Indictment is merely an allegation and that the guilty of the defendant must be proven beyond a reasonable doubt.
Acting 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.
Two Men Sentenced in Methamphetamine-Trafficking ConspiracyRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that TRUNG PHAM, age 38, of Los Angeles, California, and TOMMY WELLS, age 40, of New Orleans, were sentenced yesterday after previously pleading guilty to participating in a methamphetamine distribution conspiracy throughout the New Orleans area. Specifically PHAM pled guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine, and WELLS pled guilty to conspiring to distribute and possess with intent to distribute 50 grams or more of a mixture of methamphetamine.
U.S. District Judge Ivan L.R. Lemelle sentenced PHAM to 10 years’ incarceration, followed by 5 years of supervised release. WELLS was sentenced to 5 years’ incarceration, followed by 4 years of supervised release.
According to court documents, in 2016, PHAM was a California-based drug trafficker who was sending parcels of methamphetamine via common carriers to codefendant STEVEN LYONS in New Orleans. LYONS would then sell quantities of methamphetamine to WELLS and others, who would redistribute the methamphetamine in the New Orleans area. LYONS previously pled guilty to conspiracy to distribute and possession with intent to distribute 500 grams or more of methamphetamine and is scheduled to be sentenced on February 28, 2018.
Acting 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 Conspiracy to Commit Mail FraudRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that CORTEZ THOMPSON, age 34, of New Orleans, was sentenced yesterday after previously pleading guilty to conspiracy to commit mail fraud.
U.S. District Judge Susie Morgan sentenced THOMPSON to three years probation.
According to court documents, from in or about December 2012 and continuing though in or about June 2013, THOMPSON and his co-conspirators were involved in a scheme to unlawfully obtain money through the distribution of counterfeit United States Postal Service money orders. To this end, THOMPSON and his co-conspirators would, among other things, procured, produced, and caused to be produced counterfeit United States Postal Service money orders, distributed them via the mail, and negotiated them in order to share the illegal proceeds of the crime.
Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations in investigating this matter. Assistant U.S. Attorney Loan "Mimi" Nguyen was in charge of the prosecution.
New Orleans Man Pleads Guilty to Violating the Federal Gun Control ActRead the Press Release
Acting U.S. Attorney Duane A. Evans announced that DORIAN GIVENS, age 30, of New Orleans, pled guilty yesterday to an Indictment charging him with violating the Federal Gun Control Act.
According to the court records, GIVENS on two separate occasions possessed a firearm after being convicted of distributing crack cocaine in a prior federal case. In June 2016, police found GIVENS in possession of a gun in the driver’s side door panel of the vehicle he was in when he was shot several times. In January 2017, police found a gun in a hotel room where GIVENS had been arrested. GIVENS admitted on a recorded jail call to being in possession of that gun.
GIVENS faces a term of imprisonment of up to 10 years on each count, as well as a fine of $250,000, and three years of supervised release following any term of imprisonment. U.S. District Judge Susie Morgan set sentencing for March 7, 2018.
Acting U.S. Attorney Evans praised the work of the Special Agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Orleans Police Department, and the Jefferson Parish Sherriff’s Office in investigating this matter. Assistant U.S. Attorney David Haller is in charge of the prosecution.