Eastern District of Louisiana
Press releases recorded for this federal judicial district.
New Orleans Man Sentenced for Mail Fraud in Aftermath of BP Oil SpillRead the Press Release
U.S. Attorney Kenneth A. Polite announced that KEVIN RICHARD, age 26, of New Orleans, was sentenced today after previously pleading guilty to engaging in mail fraud for his role in submitting a fraudulent application for disaster assistance money in the aftermath of the Deepwater Horizon oil spill.
U.S. District Judge Eldon E. Fallon sentenced RICHARD to six months imprisonment, followed by three years of supervised release and $26,000 in restitution.
According to court documents, the Gulf Coast Claims Facility (GCCF) made disaster assistance money available to individuals and businesses affected by the oil spill resulting from the Deepwater Horizon explosion that occurred on April 20, 2010. The GCCF offered multiple types of claims related to the Deepwater Horizon incident for which it would issue payment. One of the types of claims offered by the GCCF was a “Quick Payment Final Claim,” which provided that a claimant who had received a prior EAP or Interim Payment from GCCF could receive, without further documentation of losses caused by the BP oil spill, a one-time final payment of $5,000 for individuals and $25,000 for businesses. Claimants seeking a Quick Payment were required to submit with their claim form a “Release and Covenant Not to Sue.” To be eligible to receive funds via a Quick Payment Final Claim, an applicant had to previously submit a successful (i.e., paid) initial claim containing proof of costs, damages, and other losses incurred as a result of the oil discharges due to the Deepwater Horizon incident.
On November 3, 2010, RICHARD applied for disaster assistance funds, representing that he worked as a cook for New Orleans Paddlewheels, Inc. at the time of the oil spill. In fact, RICHARD was not employed by New Orleans Paddlewheels, Inc. at all. As a result of this, and other, fraudulent representations, the GCCF sent a check in the amount of $21,000 to RICHARD, which he cashed. Subsequently, on January 3, 2011, RICHARD completed, signed, and mailed to the GCCF a Quick Payment Final Claim Form seeking an additional payment of $5,000, which the GCCF issued on January 14, 2011. RICHARD cashed this check on January 18, 2011.
This case was brought as part of this District’s partnership with the National Center for Disaster Fraud (NCDF), a nationwide initiative to protect available funds and assistance for those victims of both natural and man-made disasters such as hurricanes, floods, tornadoes and the recent Gulf oil spill. If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, you can contact the NCDF by either calling the hotline at (866) 720-5721, faxing (225) 334-4707, emailing at [email protected] or in writing to National Center for Disaster Fraud, Baton Rouge, LA 70821-4909.
U.S. Attorney Polite 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.
New Orleans Man Pleads Guilty to Receipt of Child PornographyRead the Press Release
U.S. Attorney Kenneth A. Polite announced that JOSEPH RIVERA, age 34, of New Orleans, pled guilty today to a one-count Indictment charging him with receipt of images and videos depicting the sexual exploitation of children.
According to court documents, law enforcement officials executed a search warrant at RIVERA’S residence on August 6, 2015, during which time they seized numerous electronic items including two computers, two external digital storage devices, and two DVDs contained images and videos of child pornography. A forensic examination of the device revealed that RIVERA’S used the devices to search for, download, and save images and videos of children as young as approximately one-year-old engaging in sexually explicit conduct. The forensic examination located approximately 6900 images and 885 videos of prepubescent children engaging in sexually explicit on RIVERA’S digital devices.
RIVERA faces a mandatory minimum of five years’ imprisonment and a maximum term of imprisonment of twenty years, followed by up to a lifetime of supervised release, and a $250,000 fine per count. He can also be required to register as a sex offender. U.S. District Judge Carl J. Barbier set sentencing for January 26, 2017.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg and Special Assistant United States Attorney J. Ryan McLaren are in charge of the prosecution.
Mexican National Sentenced for Immigration OffenseRead the Press Release
U.S. Attorney Kenneth A. Polite announced that EDWIN GAMBOA-REYES, age 25, a citizen of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal entry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).
U.S. District Court Judge Mary Ann Vial Lemmon sentenced GAMBOA-REYES to time served, which was approximately four months. GAMBOA-REYES will be surrendered to the custody of the U.S. immigration & Customs Enforcement for removal proceedings.
According to court documents, GAMBOA-REYES was encountered by law enforcement in Hammond on June 6, 2016. He had previously been removed from the United States on September 10, 2013.
U.S. Attorney Polite praised the work of Customs and Border Protection agents in investigating this matter. Assistant U.S. Attorney Jon Maestri was in charge of the prosecution.
New Orleans Man Sentenced for Drug and Gun ViolationsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that DARION TINSON, age 34, of New Orleans, was sentenced today after previously pleading guilty to two counts of an Indictment charging violations of the Federal Controlled Substances Act and the Federal Gun Control Act.
U.S. District Judge Kurt D. Engelhardt sentenced TINSON to 90 months imprisonment followed by 5 years of supervised release.
According to court documents, during a search of a residence where TINSON was living, agents located approximately 2 ounces of heroin in a bedroom, as well as a stolen Taurus .45 semi-automatic pistol in close proximity to the suspected heroin. Additionally, agents seized a scale, suspected marijuana, and approximately $2,000 in U.S. currency in the nightstand of the master bedroom. In post arrest interviews, TINSON admitted that the heroin and gun were his. TINSON pled guilty to possession with the intent to distribute a mixture or substance containing a detectable amount of heroin, a Schedule I controlled, and possession a firearm in furtherance of his drug trafficking.
U.S. Attorney Polite praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorney David Haller was in charge of the prosecution.
Kenner Woman Sentenced for Theft of Public MoneyRead the Press Release
U.S. Attorney Kenneth A. Polite announced that NISIKA WEST, age 36, of Kenner, was sentenced today after previously pleading guilty to a three-count Indictment charging her with theft of public money
U.S. District Judge Kurt D. Engelhardt sentenced WEST to one year imprisonment, followed by three years of supervised release. Additionally, WEST was ordered to pay $177,045.61 in restitution to the Internal Revenue Service.
According to court records, between in or about March 2012 and May 2012, WEST knowingly took money from the United States Department of the Treasury through the filing of fraudulent income tax returns. An investigation by the IRS revealed that the fraudulent tax returns were filed using the defendant’s Electronic Filing Identification Number under the name West Tax Service. Illicit refunds were then deposited into the defendant’s bank accounts and withdrawn by the defendant.
U.S. Attorney Polite praised the work of the Internal Revenue Service – Criminal Investigations. Assistant United States Attorney G. Dall Kammer was in charge of the prosecution.
U.S. Attorney Polite Designates District Officer to Handle Voting Rights Complaints or November 8th ElectionsRead the Press Release
U.S. Attorney Kenneth A. Polite announced today that Assistant U.S. Attorney Irene González will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming general elections on November 8, 2016. AUSA González has been appointed to serve as the District Election Officer (DEO) for the Eastern District of Louisiana. In that capacity she is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
U.S. Attorney Polite said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on Election Day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice.
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 8, 2016, and to ensure that such complaints are directed to the appropriate authorities, U.S. Attorney Polite stated that AUSA Irene González will be on duty in this District while the polls are open. She can be reached by the public at the following telephone numbers: (504) 680-3000 and (504) 680-3077.
In addition, the FBI will have Special Agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The local FBI field office can be reached by the public at (504) 816-3000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington by phone at (800) 253-3931 toll free or (202) 307-2767, by fax at (202) 307-3961 or by TTY (202-305-0082). In addition, individuals may also report complaints, problems or concerns related to voting by fax 202-307-3961, by email to [email protected] and by complaint forms that may be submitted through a link on the department’s website: https://www.justice.gov/crt/voting-section.
U.S. Attorney Polite said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to my Office, the FBI, or the Civil Rights Division.”
Woman Sentenced for Unlawful Transfer of Identification DocumentsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that SILVIA MARIA GARCIA-COYADO, age 34, last residing in Houma, was sentenced today after previously pleading guilty to a three-count Indictment for unlawful transfer of identification documents.
U.S. District Judge Nannette Jolivette Brown sentenced GARCIA-COYADO to 7 months imprisonment, followed by 1 year supervised release, and a $100 special assessment. Following GARCIA-COYADO’s release from prison, she will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.
According to the court documents, on or about January 20, 2016, GARCIA-COYADO provided a confidential informant with a Texas identification card and a Social Security card in exchange for $120. The documents provided had the name, photograph, and date of birth specified by the informant. The Social Security number on the card was associated with an actual person who was not the person identified on the card. On May 25, 2016, and June 2, 2016, GARCIA-COYADO provided an undercover agent with Texas identification cards and Social Security cards in exchange for money. The documents had the name, photograph, and date of birth specified by the agent. The Social Security numbers on the cards were associated with actual people who were not those identified on the cards.
U.S. Attorney Polite praised the Department of Homeland Security and the Louisiana State Police in investigating this matter. Assistant United States Attorney Emily K. Greenfield was in charge of the prosecution.
Social Security Administration Employee Indicted for Theft of FundsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that MICHAELLE MARTINEZ, age 38, of Marrero, was indicted today for Theft of Government Funds.
According to the Superseding Indictment, MARTINEZ identified beneficiaries who were entitled to receive retroactive or back payments from the Social Security Administration (“SSA”). MARTINEZ would change the recipient’s deposit information and would divert the SSA money bank accounts controlled by the defendant. MARTINEZ then changed the deposit information back before the beneficiaries would notice a problem.
U.S. Attorney Polite reiterated that the Superseding Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
If convicted, MARTINEZ faces a maximum penalty of ten years imprisonment, followed by up to three years of supervised release, and a $250,000 fine.
U.S. Attorney Polite praised the work of the Social Security Administration, Office of Inspector General in investigating this matter. Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba is in charge of the prosecution.
Hammond Man Charged with Illegal Possession of FirearmsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that CHRISTOPHER HUTTON, age 26, was indicted today for being a felon in possession of firearms.
According to the Indictment, HUTTON, who had previously been convicted of a felony in Tangipahoa Parish, possessed a total of eight firearms on June 6, 2016 and June 8, 2016.
If convicted, HUTTON 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 Polite reiterated that the Indictment is merely an allegation and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Polite 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.
Darren Sharper’s Co-Defendants SentencedRead the Press Release
U.S. Attorney Kenneth A. Polite announced today’s sentencing of BRANDON LICCIARDI and ERIK J. NUNEZ, who were charged along with former New Orleans Saint DARREN SHARPER, in a conspiracy to drug and rape women.
U.S. District Judge Jane Triche Milazzo sentenced LICCIARDI to serve 17 years imprisonment, followed by 3 years of supervised release, and a $100 special assessment. Additionally, LICCIARDI will be required to register as a sex offender for life pursuant to the Sex Offender Registration Notification Act.
U.S. District Judge Milazzo also sentenced NUNEZ to serve 10 years imprisonment, followed by 3 years of supervised release, and a $100 special assessment. Additionally, NUNEZ will be required to register as a sex offender for 15 years pursuant to the Sex Offender Registration Notification Act.
LICCIARDI, a former St. Bernard Parish Deputy, previously pled guilty on July 15, 2016, to conspiracy to distribute Schedule IV controlled substances with the intent to commit crimes of violence, including rape.
NUNEZ previously pled guilty on July 11, 2016, to conspiracy to distribute controlled substances to victims without their knowledge and with the intent to commit sexual battery.
DARREN SHARPER was sentenced on August 18, 2016, to 18 years imprisonment.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. U.S. Attorney also thanked District Attorney Cannizzaro and the Orleans Parish District Attorney’s Office for their invaluable cooperation. Assistant United States Attorneys Michael E. McMahon, Theodore R. Carter, III, and Brandon Long were in charge of the prosecution.
Chalmette Man Sentenced for Heroin DistributionRead the Press Release
U.S. Attorney Kenneth A. Polite announced that GREGORY GIBSON, age 33, of Chalmette, was sentenced today after previously pleading guilty to distribution of heroin.
U.S. District Judge Lance M. Africk sentenced GIBSON to 42 months imprisonment to be followed by 3 years of supervised release, and a $100 special assessment.
According to court documents, GIBSON distributed a quantity of heroin on or about October 8, 2013. GIBSON also admitted to dealing between 400 and 700 grams of heroin.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation and the Drug Enforcement Administration in investigating this matter. Assistant United States Attorney David Haller was in charge of the prosecution.
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud SchemeRead the Press Release
WASHINGTON – The owner of a New Orleans medical service company and a doctor who served as the company’s medical director were sentenced today to prison today for their involvement in a $34 million Medicare fraud scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Jeffrey S. Sallet 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 Regional Office made the announcement.
Elaine Davis, 60, of New Orleans, and Pramela Ganji, M.D., 67, of Harahan, Louisiana, were sentenced to 96 months and 72 months in prison, respectively. Chief U.S. District Judge Kurt D. Engelhardt of the Eastern District of Louisiana imposed the sentences and scheduled a hearing to determine restitution owed by both defendants for Dec. 7, 2016. On March 17, 2016, a jury convicted Davis and Ganji each of one count of conspiracy to commit health care fraud and one count of health care fraud.
According to evidence introduced at trial, Davis directed a massive fraud scheme through Christian Home Health Inc. (Christian), a company that used elderly and disabled Medicare recipients in New Orleans and adjacent communities to fraudulently bill Medicare for purported home health care services. Ganji served as Christian’s medical director from 2010 through 2015. Evidence presented at trial showed that the vast majority of these patients did not require home health care services, and that Ganji falsely claimed that beneficiaries she had never examined were qualified to receive these services.
The evidence at trial demonstrated that Davis and Ganji caused Christian to bill Medicare for more than $34.4 million in claims, a vast percentage of which were fraudulent. Medicare paid more than $29.6 million on these claims.
The FBI and HHS-OIG investigated the case. Trial Attorneys William Kanellis, Antonio Pozos and Drew Bradylyons of the Criminal Division’s Fraud Section prosecuted the case.
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud SchemeRead the Press Release
The owner of a New Orleans medical service company and a doctor who served as the company’s medical director were sentenced to prison today for their involvement in a $34 million Medicare fraud scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Jeffrey S. Sallet 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 Regional Office made the announcement.
Elaine Davis, 60, of New Orleans, and Pramela Ganji, M.D., 67, of Harahan, Louisiana, were sentenced to 96 months and 72 months in prison, respectively. Chief U.S. District Judge Kurt D. Engelhardt of the Eastern District of Louisiana imposed the sentences and scheduled a hearing to determine restitution owed by both defendants for Dec. 7, 2016. On March 17, 2016, a jury convicted Davis and Ganji each of one count of conspiracy to commit health care fraud and one count of health care fraud.
According to evidence introduced at trial, Davis directed a massive fraud scheme through Christian Home Health Inc. (Christian), a company that used elderly and disabled Medicare recipients in New Orleans and adjacent communities to fraudulently bill Medicare for purported home health care services. Ganji served as Christian’s medical director from 2010 through 2015. Evidence presented at trial showed that the vast majority of these patients did not require home health care services, and that Ganji falsely claimed that beneficiaries she had never examined were qualified to receive these services.
The evidence at trial demonstrated that Davis and Ganji caused Christian to bill Medicare for more than $34.4 million in claims, a vast percentage of which were fraudulent. Medicare paid more than $29.6 million on these claims.
The FBI and HHS-OIG investigated the case. Trial Attorneys William Kanellis, Antonio Pozos and Drew Bradylyons of the Criminal Division’s Fraud Section prosecuted the case.
Over 10,000 Students to Take Pledge Against Gun ViolenceRead the Press Release
U.S. Attorney Kenneth A. Polite announced that on Wednesday, October 19, 2016, over 10,000 students in 36 schools across Southeast Louisiana will participate in his Office’s second district-wide Student Pledge Against Gun Violence Day.
Middle and high school students will sign a voluntary pledge promising that they will never take a gun to school, will never resolve a dispute with a gun, and will use their influence to prevent friends from using guns to resolve disputes. Elementary school children will make a simpler commitment, pledging that if they see a gun they will not touch it, they will assume that any gun they see might be loaded, and they will tell a teacher or a trusted adult.
In coordination with the Department of Justice’s Project Safe Neighborhoods program, the Student Pledge Against Gun Violence is a national program that recognizes the role that young people, through their own decisions, can play in reducing gun violence. This campaign against youth gun violence culminates each October in a Day of National Concern about Young People and Gun Violence. Students from around the country will join together in pledging to do their part to end gun violence. Over 10 million students nationwide have signed the pledge since its inception in 1996.
U.S. Attorney Polite stated that his Office began using the pledge during the 2013-14 school year. Because of the outstanding response from school leaders and students, the Office decided to expand the initiative district-wide to include all schools in all 13 parishes, including Assumption, Jefferson, Lafourche, Plaquemines, Orleans, St. Bernard, St. Charles, St. James, St.
John the Baptist, St. Tammany, Tangipahoa, and Terrebonne. "Our Office is pleased to take this opportunity to reach out to students, engage in a dialogue about gun violence and the importance of making right choices, and encourage them to become peacemakers of our time," stated U.S. Attorney Polite.
In addition to providing the pledges, members of the U.S. Attorney’s Office and other state, local, and federal law enforcement agencies will serve as speakers at several schools to talk to students about what they can do to reduce gun violence in their communities.
Participating Schools include:
ASSUMPTION PARISH
Assumption High School
JEFFERSON PARISH
Alice Birney Elementary School
C. T. Janet Elementary School
Fisher Middle-High School
Frederick Douglass Elementary School
Grand Isle School
Gretna No. 2 Academy for Advanced Studies
Hazel Park Elementary School
McDonogh 26 Elementary School
Shirley Johnson/Gretna Park Elementary
St. Mary Magdalen
T. H. Harris Middle School
Vic A. Pitre Elementary School
William Hart Elementary School
LAFOURCHE PARISH
South Thibodaux Elementary School
ORLEANS PARISH
De La Salle High School
Dwight D. Eisenhower Academy of Global Studies
Gentilly Terrace Charter School
James M. Singleton Charter School/Dryades YMCA
Lafayette Academy Charter School
Lake Forest Charter School
Milestone Academy
Pierre A. Capdau Charter School
Samuel J. Green Charter School
Schaumburg Elementary Charter School
St. Benedict the Moor
The Good Shepherd School
William J. Fischer Accelerated Academy
PLAQUEMINES PARISH
Our Lady of Perpetual Help School
ST. JOHN THE BAPTIST PARISH
Lake Pontchartrain Elementary
Ory Magnet Elementary School
West St. John Elementary School
West St. John High School
ST. TAMMANY PARISH
Pope John Paul II High School
Florida Parishes Juvenile Detention Center
TERREBONNE PARISH
School for Exceptional Children
Participating Federal, State and Local Law Enforcement Agencies include:
Bureau of Alcohol, Tobacco, Firearms and Explosives
Drug Enforcement Administration
Federal Bureau of Investigation
Jefferson Parish Sheriff’s Office
New Orleans Police Department
Plaquemines Parish Sheriff’s Office
St. John Parish Sheriff’s Office
U.S. Attorney’s Office, Eastern District of Louisiana
U.S. Marshals Service
Felon Pleads Guilty to Possession of a Firearm in a School ZoneRead the Press Release
U.S. Attorney Kenneth A. Polite announced that KENNETH JACKSON, age 24, of New Orleans, pled guilty as charged to an Indictment charging one count of being a felon in possession of a firearm and ammunition and one count of possession of a firearm in a school zone.
According to court records, on March 9, 2016, JACKSON fired several shots from a firearm towards a red vehicle at the intersection of North Villere Street and Pauger Streets, where the Homer A. Plessy Community School is located. When he was arrested, JACKSON gave a statement admitting that he had shot at two individuals inside of the red car on that day.
JACKSON faces up to ten years imprisonment for the felon-in-possession charge and up to five years imprisonment for the school zone charge. U.S. District Judge Jay C. Zainey scheduled sentencing for January 24, 2017.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.
One Pleads Guilty, Two Sentenced in Conspiracy to Traffic Heroin Using MegabusRead the Press Release
U.S. Attorney Kenneth A. Polite announced that KEVIN GONZALES, age 25, of Houston, pled guilty today to conspiracy to distribute and to possess with intent to distribute over one kilogram of heroin. GONZALES is facing not less than 10 years and a maximum of life imprisonment, as well as a possible fine of up to $10,000,000. U.S. District Judge Carl J. Barbier will sentence GONZALES on January 12, 2017.
Also today, MARTHA QUINONES, age 51, of Houston, and REGINALD WASHINGTON, age 33, of New Orleans, were sentenced after having previously pled guilty to the same heroin conspiracy. Judge Barbier sentenced QUINONES to 120 months of incarceration, to be followed by 5 years of supervised release. Judge Barbier sentenced WASHINGTON to 120 months of incarceration, to be followed by 8 years of supervised release.
These three defendants were charged in a 21-count Superseding Indictment on September 18, 2015. According to court documents, the Superseding Indictment resulted from an FBI investigation into a heroin-trafficking organization operating primarily around Loyola Avenue and Harmony Street in Central Citys. During the timeframe of this conspiracy, GONZALES and QUINONES traveled via Megabus from Houston to New Orleans, carrying half-kilogram quantities of heroin for distribution by WASHINGTON and others in the New Orleans area.
U.S. Attorney Polite praised the work of the FBI New Orleans Gang Task Force (NOGTF), St. Tammany Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Brandon S. Long is in charge of the prosecution
Honduran National Sentenced for Illegal ReentryRead the Press Release
U.S. Attorney Kenneth A. Polite announced that OSCAR JEOVANY TORRES-LOPEZ, a/k/a OSCAR GEOVANY, age 31, a citizen of Honduras, was sentenced after previously pleading guilty to a one-count Indictment for illegal reentry of removed alien previously convicted of an aggravated felony.
U.S. District Judge Carl J. Barbier sentenced TORRES-LOPEZ to 24 months’ imprisonment followed by 3 years of supervised release, and a $100 special assessment. Following his term of imprisonment, TORRES-LOPEZ will be surrendered to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.
According to court records, on or about March 24, 2016, TORRES-LOPEZ was found in the United States after having been officially deported and removed on or about November 23, 2009.
U.S. Attorney Polite praised the work of the United States Department of Homeland Security, Immigration Enforcement, in investigating this matter. Assistant United States Attorney Irene González was in charge of the prosecution.
Gretna Man Sentenced to 20 Years Following Mail Fraud ConvictionRead the Press Release
U.S. Attorney Kenneth A. Polite announced that MELVIN LEWIS II, age 53, of Gretna, was sentenced today after previously being convicted of thirty counts of mail fraud.
U.S. District Judge Carl J. Barbier sentenced LEWIS to served 240 months of imprisonment followed by 3 years of supervised release. Additionally, restitution will be determined in a restitution hearing scheduled for December 1, 2016.
According court records, during the course of and subsequent to his employment by an off-shore services company located in Harvey, LEWIS devised a scheme to defraud various employees of that company and other public servants and officials. As part of his mail fraud scheme, LEWIS caused “demand for payment” letters to be mailed to victims. When his demands were ignored, LEWIS filed fraudulent liens against personal real property of the victims and sent additional demands for payment stating that the liens would not be removed until payment was received.
U.S. Attorney Polite praised the work of the Special Agents of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Gregory M. Kennedy and Jonathan L. Shih were in charge of the prosecution.
Chalmette Man Sentenced to 14 Years in Prison for Heroin DistributionRead the Press Release
U.S. Attorney Kenneth A. Polite announced that DAMIEN WILSON, age 35, of Chalmette, was sentenced today after previously pleading guilty to violations of the Federal Controlled Substances Act.
U.S. District Judge Carl J. Barbier sentenced WILSON to serve 168 months incarceration, to be followed by 10 years of supervised release, and a $ 100 special assessment.
According to court records, WILSON conspired with others known and unknown to possess with the intent to distribute and to distribute one kilogram or more of a mixture or substance containing a detectable amount of heroin, a Schedule I drug controlled substance. WILSON was caught on video during two heroin transactions with a confidential source. The government also developed evidence that WILSON was laundering his drug proceeds by purchasing dilapidated houses, renovating them, and selling them for a profit. The government is seizing the houses and/or proceeds from their sale, as well as two vehicles that contained secret compartments used to transport narcotics.
U.S. Attorney Polite praised the work of the Drug Enforcement Administration in investigating this matter. Assistant United States Attorney David Haller was in charge of the prosecution.
Nine Members and Associates of the Hankton Gang SentencedRead the Press Release
U.S. Attorney Kenneth A. Polite announced today the sentencing of nine members and associates of the Hankton Organization.
According to the court documents, members of this organization and their associates ran a violent drug ring in and around the City of New Orleans dating back to 1996. During the course of this organization’s life, its members and associates killed rival drug dealers, intimidated witnesses who dared to cooperate with law enforcement, attempted to obstruct the state criminal justice system by having associates provide false alibi testimony in state court, and killed witnesses, along with a witness’ family member, in an effort to obstruct justice. U.S. District Judge Martin L.C. Feldman sentenced the defendants as follows:
SHIRLEY HANKTON, age 61 – Pled guilty on May 16, 2016, to a Racketeer Influenced and Corrupt Organizations Act (RICO) violation; sentenced to serve 60 months’ incarceration, followed by three years of supervised release.
THOMAS HANKTON, age 40 – Pled guilty on May 16, 2016, to a RICO violation (Count 1), conspiracy to distribute controlled substances (Count 2), and assault with a dangerous weapon in aid of racketeering (Count 15); sentenced to serve 300 months’ incarceration, followed by 10 years of supervised release as to Counts 1 and 2, with credit for time served. As to Count 15, THOMAS HANKTON was sentenced to serve 240 months’ incarceration, followed by 5 years of supervised release, all sentences to be served concurrently.
TROY HANKTON, age 32 – Pled guilty on April 27, 2016, to conspiracy to possess firearms; sentenced to serve 168 months’ incarceration, followed by 3 years of supervised release.
NAKIA HANKTON, age 38 – Pled guilty on April 27, 2016, to a RICO violation and conspiracy to distribute controlled substances; sentenced to serve 132 months’ incarceration, followed by 5 years of supervised release.
GEORGE JACKSON, age 42 – Pled guilty on June 1, 2016, to a RICO violation and conspiracy to distribute controlled substances; sentenced to serve 168 months’ incarceration (with credit for time served), followed by 5 years of supervised release.
DERRICK SMOTHERS, age 38 – Pled guilty on May 4, 2016, to a RICO violation and conspiracy to distribute controlled substances; sentenced to serve 235 months’ incarceration (with credit for time served), followed by 5 years of supervised release.
TERRELL SMOTHERS, age 40 – Pled guilty on May 4, 2016, to a RICO violation and conspiracy to distribute controlled substances; sentenced to serve 144 months’ incarceration (with credit for time served), followed by 5 years of supervised release.
NETTHANY SCHEXNAYDER, age 37 – Pled guilty on May 16, 2016, to misprision of a felony; sentenced to serve 3 years’ probation.
SANA JOHNSON, age 41 – Pled guilty on June 6, 2016, to misprision of a felony; sentenced to 1-year probation.
All of the above-listed defendants pled guilty to charges in the Third Superseding Indictment. Co-defendants TELLY HANKTON, WALTER PORTER, ANDRE HANKTON, and KEVIN JACKSON, were found guilty after a three-week jury trial in June 2016. TELLY HANKTON, WALTER PORTER, ANDRE HANKTON, and KEVIN JACKSON, are scheduled to be sentenced on November 9, 2016 at 1:30 p.m.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Elizabeth Privitera, William J. Quinlan, Jr., David Haller, and Brittany Reed were in charge of the prosecution.
U.S. Attorney Polite Announces October 19th as the District-Wide Student Pledge Against Gun Violence DayRead the Press Release
United States Attorney Kenneth A. Polite announced that on Wednesday, October 19, 2016, members of the U.S. Attorney's Office for the Eastern District of Louisiana (the “Office”) and their law enforcement partners will meet with students across Southeast Louisiana as part of his Office’s third district-wide Student Pledge Against Gun Violence (“SPAGV”) Day.
Middle and high school students will sign a voluntary pledge promising that they will never take a gun to school, will never resolve a dispute with a gun, and will use their influence to prevent friends from using guns to resolve disputes. Elementary school children will make a simpler commitment, pledging that if they see a gun they will not touch it, they will assume that any gun they see might be loaded, and they will tell a teacher or a trusted adult.
In coordination with the Department of Justice’s Project Safe Neighborhoods program, the Student Pledge Against Gun Violence is a national program that recognizes the role that young people, through their own decisions, can play in reducing gun violence. This campaign against youth gun violence culminates each October in a Day of National Concern about Young People and Gun Violence. Students from around the country will join together in pledging to do their part to end gun violence. Over 10 million students nationwide have signed the pledge since its inception in 1996.
Last year, over 27,000 students at approximately 60 schools participated in the Office’s second SPGV Day. This year’s event already includes schools from 9 of the 13 parishes in the Eastern District of Louisiana, namely Assumption, Jefferson, Lafourche, Orleans, Plaquemines, St. John the Baptist, St. Tammany, Terrebonne, and Washington.
In addition to providing the pledges, the U.S. Attorney’s Office will coordinate with other state, local, and federal law enforcement agencies to provide speakers at several schools to talk to students about what they can do to reduce gun violence in their communities.
If your school is interested in participating in the SPAGV Day, please contact Shane M. Jones at 504-680-3000 or [email protected], or visit our website at www.justice.gov/usao-edla.
New Orleans Man Pleads Guilty in Conspiracy to Traffic HeroinRead the Press Release
U.S. Attorney Kenneth A. Polite announced that EARL BROWN, age 31, of New Orleans, pled guilty today to conspiracy to distribute and to possess with intent to distribute heroin.
BROWN was one of eight defendants charged in a 21-count Superseding Indictment on September 18, 2015. According to court documents, this Superseding Indictment resulted from an FBI investigation into a heroin-trafficking organization operating primarily around Loyola Avenue and Harmony Street in Central City. The sources of heroin for this organization traveled via Megabus from Houston to New Orleans, carrying half-kilogram quantities of heroin for distribution in the New Orleans area.
BROWN 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 Carl J. Barbier will sentence BROWN on January 12, 2017.
U.S. Attorney Polite praised the work of the FBI New Orleans Gang Task Force (NOGTF), Saint Tammany Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney Brandon S. Long is in charge of the prosecution.
St. James Resident Sentenced for Selling and Possessing Migratory BirdsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that ROYLEY A. FOLSE, JR., age 69, a resident of St. James Parish, was sentenced today after previously pleading guilty to one count of selling migratory game birds, in violation of 16 U.S.C. §§703 and 707.
U.S. District Judge Stanwood Duval sentenced FOLSE to a probationary term of two years.
According to court documents, from June 2010 to December 2011, FOSLE illegally bartered and sold for cash four yellow-crowned night herons and sixty-two white ibis, which are migratory birds protected under the Migratory Bird Treaty Act (MBTA).
U.S. Attorney Polite praised the work of the Louisiana Department of Wildlife and Fisheries and the United States Fish and Wildlife Service in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis was in charge of the prosecution.
New Orleans Man Sentenced for Possession of Stolen MailRead the Press Release
U.S. Attorney Kenneth A. Polite announced that JOHN WAYNE THOMAS, age 36, of New Orleans, was sentenced today after previously pleading guilty to a one-count Bill of Information for possession of stolen mail, in violation of 18 U.S.C. § 1708.
U.S. District Judge Ivan L.R. Lemelle sentenced THOMAS to 37 months imprisonment followed by 3 years of supervised release, and a $100 special assessment.
According to the Bill of Information, THOMAS was found in possession of mail matter that he had taken from a mail receptacle on or about May 23, 2015.
U.S. Attorney Polite praised the work of the United States Postal Inspection Service and Louisiana State Police in investigating this matter. Assistant United States Attorney Irene González was in charge of the prosecution.
Honduran National Sentenced for Illegally ReentryRead the Press Release
U.S. Attorney Kenneth A. Polite announced that NATANAEL MORALES-TRINIDAD, a/k/a SAMAEL MORALES, a/k/a NATANAEL K. MORALES, a/k/A NATHANIEL MORALES, age 46, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Bill of Information for illegal reentry.
U.S. District Judge Susie Morgan sentenced MORALES-TRINIDAD to twelve months imprisonment followed by two years of supervised release, and a $100 special assessment.
According to the Bill of Information, on or about May 1, 2016, MORALES-TRINIDAD was found in the United States after having been officially deported and removed on or about May 8, 2013.
U.S. Attorney Polite praised the work of the United States Department of Homeland Security, Immigration Enforcement in investigating this matter. Assistant United States Attorney Irene González was in charge of the prosecution.
Four Californians Plead Guilty to Conspiracy to Commit Health Care FraudRead the Press Release
U.S. Attorney Kenneth A. Polite announced that GEOFFREY RICKETTS, age 48; his wife, MARLA RICKETTS, age 38; SAMUEL KIM, age 41, all of Porter Ranch, California, and his cousin, SUNYUP KIM, age 40, of Granada Hills, California pled guilty to conspiracy to commit health care fraud.
GEOFFREY RICKETTS, MARLA RICKETTS, SAMUEL KIM, and SUNYUP KIM were indicted on June 11, 2015, for their direction of a $38 million fraud scheme centering around the distribution of "talking glucose meters" that were not medically needed and were often not even requested. The defendants operated Care Concepts, LLC, which was based in Metairie and Choice Home Medical Equipment and Supplies (Choice), which was based in Chatsworth, California. According to court documents, the defendants paid kickbacks to workers at call centers in California and South Carolina, from which operators would cold-call Medicare recipients to convince them to accept talking glucose meters and related supplies. From 2007 through 2015, the defendants caused thousands of claims to be submitted to Medicare through Care Concepts and Choice, virtually all of which were fraudulent.
Each defendant faces a maximum term of ten years’ imprisonment, a fine of $250,000, and a term of three years supervised release. In addition, GEOFFREY RICKETTS owes restitution in the amount of $1,338,210; MARLA RICKETTS in the amount of $39,880; SAMUEL KIM in the amount of $988,593 and SUNYUP KIM in the amount of $93,927. U.S. District Judge Eldon E. Fallon set sentencing for January 5, 2017.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation and the Office of Inspector General for the United States Department of Health and Human Services for investigating this matter. Assistant U.S. Attorneys Patrice Harris Sullivan, Jordan Ginsberg, and DOJ Trial Attorney William Kanellis are in charge of the prosecution.
Company Pays $1 Million for Concealing Violation of the Clean Water ActRead the Press Release
U.S. Attorney Kenneth A. Polite announced that CHAMPION ES HOLDINGS, INC., (CHAMPION), a Texas corporation, pled guilty today before the Honorable Susie Morgan to a one-count Bill of Information for misprision of a felony, and was sentenced to a one-year term of probation and ordered to pay a $1 million fine and a $250,000 community service payment to the Barataria-Terrebonne Estuary Foundation.
According to court documents, on or about February 23, 2010, CHAMPION’s former affiliate, Champion Technologies, Inc., entered into a Master Service Agreement with the facility operator of the Innovator, an offshore oil and gas production facility that was located 80 miles south of Empire, Louisiana, to provide chemical management services. Between October 2010 and March 2012, CHAMPION, however, failed to report to law enforcement its knowledge that the Innovator’s operator was violating the National Pollutant Discharge Elimination System General Permit No. 290000 by discharging one of the chemicals CHAMPION sold it into the Gulf of Mexico to hide oil sheens. Despite the fact that CHAMPION knew the facility operator was discharging the chemical, known as Cleartron ZB-103, into the Gulf of Mexico to use as a dispersant to hide oil sheens, it nevertheless continued to supply Cleartron ZB-103 to the operator. Between October 2010 and March 2012, production foremen on the Innovator ordered a total of 4,025 gallons of Cleartron ZB-103 from CHAMPION that was injected into the produced water piping past the floatcell of the production facility and used as a dispersant to hide oil sheens from the produced water coming from the Innovator.
As part of its plea agreement, CHAMPION agreed to discontinue the sale of Cleartron ZB-103 and to provide offshore personnel with training on the Clean Water Act and its restrictions governing the use of dispersants and surfactants on offshore oil and gas platforms.
U.S. Attorney Polite praised the work of the Environmental Protection Agency-Criminal Investigation Division and Department of Interior-OIG in investigating this matter. Assistant United States Attorney Emily K. Greenfield of the National Security Unit was in charge of the prosecution.
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud SchemeRead the Press Release
WASHINGTON – An accountant who participated in and attempted to cover up a $50 million New Orleans-area Medicare fraud scheme was sentenced today to 48 months in prison for his involvement in the scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, 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 Regional Office and the Louisiana Attorney General’s Medicaid Fraud Control Unit made the announcement.
Christopher White, 50, of Destrehan, Louisiana, was sentenced by U.S. District Judge Sarah S. Vance of the Eastern District of Louisiana, who also ordered White to pay $2,272,241.96 in restitution.
According to admissions made in connection with his plea agreement, White was an accountant for multiple companies in a home health care fraud scheme carried out in and around New Orleans over the course of more than 10 years. Among other things, White coordinated the payment of illegal kickbacks to patient recruiters who canvassed the streets of New Orleans to collect Medicare numbers from elderly and disabled Medicare recipients. When a grand jury subpoena was issued to certain companies, he and others fabricated and backdated tax and employment records to conceal the fact that illegal kickbacks were being paid to these recruiters.
According to the plea agreement, from 2007 through 2014, the companies involved in the scheme submitted more than $56 million in claims to Medicare, the vast majority of which were fraudulent. Medicare paid approximately $50.7 million on these claims.
The FBI and HHS-OIG investigated the case, which was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office of the Eastern District of Louisiana. Fraud Section Trial Attorneys William Kanellis and Antonio Pozos prosecuted the case.
Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,900 defendants who have collectively billed the Medicare program for more than $10 billion. In addition, HHS’s Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, is 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.
Accountant Sentenced to 48 Months in Prison for Role in $50 Million Fraud SchemeRead the Press Release
An accountant who participated in and attempted to cover up a $50 million New Orleans-area Medicare fraud scheme was sentenced today to 48 months in prison for his involvement in the scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Jeffrey S. Sallet of the FBI’s New Orleans Field Office, 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 Regional Office and the Louisiana Attorney General’s Medicaid Fraud Control Unit made the announcement.
Christopher White, 50, of Destrehan, Louisiana, was sentenced by U.S. District Judge Sarah S. Vance of the Eastern District of Louisiana, who also ordered White to pay $2,272,241.96 in restitution.
According to admissions made in connection with his plea agreement, White was an accountant for multiple companies in a home health care fraud scheme carried out in and around New Orleans over the course of more than 10 years. Among other things, White coordinated the payment of illegal kickbacks to patient recruiters who canvassed the streets of New Orleans to collect Medicare numbers from elderly and disabled Medicare recipients. When a grand jury subpoena was issued to certain companies, he and others fabricated and backdated tax and employment records to conceal the fact that illegal kickbacks were being paid to these recruiters.
According to the plea agreement, from 2007 through 2014, the companies involved in the scheme submitted more than $56 million in claims to Medicare, the vast majority of which were fraudulent. Medicare paid approximately $50.7 million on these claims.
The FBI and HHS-OIG investigated the case, which was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office of the Eastern District of Louisiana. Fraud Section Trial Attorneys William Kanellis and Antonio Pozos prosecuted the case.
Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,900 defendants who have collectively billed the Medicare program for more than $10 billion. In addition, HHS’s Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, is 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.
U.S. Attorney Polite Announces Local Events in Honor of National Community Policing WeekRead the Press Release
U.S. Attorney Kenneth A. Polite announced today that his Office will observe National Community Policing Week through the following special events:
WEDNESDAY, OCTOBER 5, 2016
Event: New Orleans Police Department/Youth Basketball Game
Location: KIPP Central City Academy
2514 Third Street
New Orleans, LA 70113
Time: 12:00 pm – 12:45 pm
Participating Agencies: United States Attorney’s Office, Eastern District of Louisiana
New Orleans Police Department
KIPP New Orleans Schools
THURSDAY, OCTOBER 6, 2016
Event: Law Enforcement Meet and Greet
Body-Worn Camera Seminar
Location: Joe W. Brown Memorial Park
5601 Read Boulevard
New Orleans, LA 70127
Time: 5:00 pm – 8:00 pm (Meet and Greet) (Shelter #1);
7:00 pm – 8:00 pm (Seminar) (Recreation Center)
Participating Agencies: United States Attorney’s Office, Eastern District of Louisiana
Federal Bureau of Investigation
Drug Enforcement Administration
Bureau of Alcohol, Tobacco, Firearms and Explosives
United States Marshals Office
New Orleans Police Department
In addition to the law enforcement "Meet and Greet," representatives from the New Orleans Police Department will be holding a "Body-Worn Cameras" seminar that is open to the public. Evidence indicates that body-worn cameras help strengthen accountability and transparency, reducing community complaints, and can assist in de-escalating conflicts. There will be a short question and answer session, and attendees will have the opportunity to interact with the technology.
President Obama designated the week of October 2 – 8, 2016, as National Community Policing Week, with a mission to build on the Obama’s Administration engagement with law enforcement and other members of the community to implement key recommendations from the 21st Century Policing Task Force Report. Community policing is a public safety philosophy based on partnership and cooperation between law enforcement and the communities that they are sworn to protect. At the center of community policing is the idea that all members of the community, both officer and civilian, have a stake in the safety of their neighborhoods where they live and work.
Six Men, Including Three Local Law Enforcement Officers, Charged with Trafficking in Contraband CigarettesRead the Press Release
U.S. Attorney Kenneth A. Polite announced that JADALLAH SAED, age 30; ANWAR ABDELMAJID-AHMAD, a/k/a Tony, age 29, both of Gretna; ATALLA ATALLA, a/k/a Tommy, age 38, of Wilmington, North Carolina; JUSTIN BROWN, age 29; JOSHUA CARTHON, age 32, and GARRETT PARTMAN, age 31, all of New Orleans, were arrested yesterday in connection with the unsealing of an Indictment charging them with conspiring to traffic in contraband cigarettes and evading the federal excise tax imposed on tobacco; trafficking in contraband cigarettes, and interstate transportation in aid of racketeering enterprises, in Title 18, United States Code, Sections 371 and 1952(a)(3), respectively.
According to previously filed court documents, defendants would illegally receive, possess, and purchase contraband cigarettes and cigars in order to evade applicable taxes and receive higher profits for the retail sale of the tobacco products. New Orleans Police Officers JUSTIN BROWN and JOSHUA CARTHON and Orleans Parish Sheriff’s deputy GARRETT PARTMAN, were utilized to protect and transport the shipment of contraband cigarettes across state lines. The defendants 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 substantial total tax loss to both federal and state governments.
The maximum penalties are as follows: as to Count 1, Conspiracy To Traffic In Contraband Cigarettes and Evade the Federal Excise Tax Imposed on Tobacco (18 U.S.C. § 371), 5 years imprisonment, $250,000 fine, 3 years supervised release. As to Counts 2, 4, 6, and 7, Trafficking in Contraband Cigarettes (18 U.S.C. § 2342(a)), 5 years imprisonment, $250,000 fine, 3 years supervised release for each count. As to Counts 3 and 5, Interstate Transportation in Aid of Racketeering Enterprises (18 U.S.C. § 1952(a)(3)), 5 years imprisonment, $250,000 fine, 3 years supervised release for each count.
U.S. Attorney Polite reiterated that the Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation New Orleans Division, Immigration and Customs Enforcement, Homeland Security Investigations, the New Orleans Police Department’s Public Integrity Bureau, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Department of Defense, Defense Criminal Investigative Service. Assistant United States Attorneys Tracey N. Knight and Irene Gonzalez are in charge of the prosecution.
Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law EnforcementRead the Press Release
U.S. Attorney Kenneth A. Polite announced that SHANNON CHRISTOPHER CEASAR, M.D., age 43, a physician and former co-owner of the now defunct Gulf South Physicians Group in Metairie, was charged today in a two count Indictment related to violations of the Federal Controlled Substances Act and threatening to assault or murder federal law enforcement officers.
According to the indictment, CEASAR conspired with others to distribute and to dispense, outside the scope of professional practice and not for a legitimate medical purpose, quantities of oxycodone, a Schedule II drug controlled substance. In addition, CEASAR was charged with threatening to assault and/or murder federal law enforcement officers with the intent to impede, intimidate, or interfere with such law enforcement officers while engaged in the performance of official duties, or with the intent to retaliate against such law enforcement on account of the performance of official duties.
If convicted on the drug charge pursuant to Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 846, CEASAR will face a maximum of not more than 20 years in prison, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment. If convicted on the threat charge pursuant to Title 18, United States Code, Section 115(a)(1)(B), CEASAR will face a maximum of not more than 10 years in prison, a fine of up to $250,000 and at least 3 years supervised following any term of imprisonment.
CEASAR was arrested by way of a criminal complaint on July 22, 2016. He made his initial appearance before U.S. Magistrate Court Judge Daniel E. Knowles, III and was ordered detained after a hearing before U.S. Magistrate Court Judge Karen Wells Roby on July 25, 2016.
U. S. Attorney Kenneth Allen Polite, Jr. 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 Polite praised the work of the Special Agents of the Federal Bureau of Investigations, U.S. Department of Health and Human Services OIG, and the Drug Enforcement Administration in investigating this matter. Assistant United States Attorneys Shirin Hakimzadeh, Jordan Ginsberg, and Myles Ranier are in charge of the prosecution
Honduran National Pleads Guilty to Illegal Re-EntryRead the Press Release
U.S. Attorney Kenneth A. Polite, Jr., announced that JUAN HUMBERTO HERNANDEZ-YONES, age 33, a citizen of Honduras, pled guilty today to a one count Indictment charging him with illegal re-entry of a removed alien.
According to the court documents, on June 30, 2016, HERNANDEZ-YONES was found in the United States after having been deported on July 15, 2011. HERNANDEZ-YONES was previously convicted of the same offense in 2008 in the United States District Court for the Eastern District of Louisiana.
HERNANDEZ-YONES faces a maximum penalty of 10 years imprisonment and 3 years supervised release following any term of imprisonment. U.S. District Judge Kurt D. Engelhardt set sentencing for December 21, 2016.
U.S. Attorney Polite praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Emily K. Greenfield is in charge of the prosecution.
New Orleans Man Pleads Guilty to Heroin DistributionRead the Press Release
U.S. Attorney Kenneth A. Polite announced that DELRONE MOORE, age 38, of New Orleans, pled guilty today to two counts of distribution of heroin.
According to court documents, in the fall of 2015, a Jefferson Parish Sheriff’s Office detective conducted controlled undercover purchases of heroin from MOORE. On October 14, 2015, the undercover detective met with MOORE in Kenner, buying approximately half of an ounce of heroin from MOORE. On November 12, 2015, the undercover detective again met with MOORE in Kenner and conducted a second controlled undercover purchase, buying approximately one ounce of heroin from MOORE. Both of the hand-to-hand transactions took place in the undercover detective’s vehicle and were captured on that vehicle’s audio and video recording system.
MOORE faces a sentence of up to 20 years imprisonment, at least 3 years of supervised release, a fine of up to $1,000,000, and a mandatory special assessment of $100. U.S. District Court Judge Nannette Jolivette Brown will sentence MOORE on January 12, 2017.
U.S. Attorney Polite praised the work of the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Nicholas D. Moses is in charge of the prosecution.
Honduran National Pleads Guilty to being an Illegal Alien in Possession of a FirearmRead the Press Release
U.S. Attorney Kenneth A. Polite announced that JORGE EDUARDO VALLEJO, age 37, a citizen of Honduras, pled guilty today to a one-count Indictment charging him with violations of the Federal Gun Control Act.
According to the Indictment, on or about July 12, 2014, VALLEJO, an alien illegally in the United States, was found in possession of a SCCY, Model CPX-2, 9mm semi-automatic pistol.
VALLEJO faces a maximum term of imprisonment of ten years, a fine of $250,000, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Nannette Jolivette Brown set sentencing for January 12, 2017.
U.S. Attorney Polite praised the work of the Homeland Security Investigations of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis is in charge of the prosecution.
Shriever Man Sentenced for Wire FraudRead the Press Release
U.S. Attorney Kenneth A. Polite announced that CLARK JAMES PELLEGRIN, JR., age 41, of New Orleans, was sentenced today after previously pleading guilty to a one count Bill of Information charging him with wire fraud in connection with a fraudulent debt collection scheme.
U.S. District Judge Ivan L.R. Lemelle sentenced PELLEGRIN to 21 months home confinement and 5 years probation. In addition, PELLEGRIN was ordered to pay restitution in the amount of $243,980.15.
According to court documents, PELLEGRIN, engaged in a multi-year scheme involving creditors on whose behalf he collected overdue debts from debtors. PELLEGRIN negotiated with debtors even though he had no authority to negotiate and made collections from debtors on behalf of 23 different creditors in the approximate amount of $243,980, which funds he converted to his own use, instead of paying the creditors.
U.S. Attorney Polite praised the work of the United States Postal Inspection Service. Assistant U.S. Attorney Patrice Harris Sullivan was in charge of the prosecution.
Mexican National Pleads Guilty to Illegal Re-EntryRead the Press Release
U.S. Attorney Kenneth A. Polite announced that FAUSTINO JUAREZ-CASTILLO, age 31, plead guilty today a one-count Indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).
According to the court documents, JUAREZ-CASTILLO was previously removed from the United States on October 28, 2011. JUAREZ-CASTILLO was found in the Eastern District of Louisiana on August 2, 2016, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.
JUAREZ-CASTILLO faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. U.S. District Judge Martin L.C. Feldman set sentencing on January 18, 2017.
U.S. Attorney Polite 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 Pleads Guilty to Fraud and Misuse of Entry and Employment DocumentsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that OGER FRANCISCO ISAOLA-PALMA, age 34, a citizen of Honduras, pled guilty today to a one-count Bill of Information charging him with fraud and misuse of entry and employment documents in violation of Title 18, United States Code, Section 1546(a).
According to court records, ISAOLA-PALMA knowingly used, possessed and obtained a social security card using an alias, which he obtained unlawfully and fraudulently, knowing that the information used to obtain that card including correct name and country of origin were false.
ISAOLA-PALMA faces a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment. U.S. District Judge Martin L.C. Feldman set sentencing for January 18, 2017.
U.S. Attorney Polite 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.
Gretna Man Sentenced for Whitney Bank RobberyRead the Press Release
U.S. Attorney Kenneth A. Polite announces that LAVERT LAYMON, age 27, of Gretna, was sentenced today after previously pleading guilty to a one count Indictment charging him with bank robbery.
U.S. District Judge Jay C. Zainey sentenced LAYMON to 33 months imprisonment, to be followed by 3 years of supervised release, and a $100 special assessment. Additionally, LAYMON was ordered to pay $1,721 in restitution to Whitney Bank.
According to court documents, on March 31, 2016, LAYMON committed the robbery of the Whitney Bank branch located at 3740 Elysian Fields. LAYMON pled guilty as charged to the Indictment on June 20, 2016.
U.S. Attorney Polite praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Myles Ranier was in charge of the prosecution.
Georgia Woman Pleads Guilty to Methamphetamine ChargesRead the Press Release
U.S. Attorney Kenneth A. Polite announced that APRIL NICOLE GRIZZARD, age 32, of Atlanta, pled guilty today to two counts of a Superseding Indictment, which charged her with conspiracy to possess with intent to distribute fifty grams or more of methamphetamine, and possession with intent to distribute fifty grams or more of methamphetamine.
According to court documents, in September of 2014, a woman in Atlanta agreed to deliver one-half pound of methamphetamine to an undercover Drug Enforcement Administration (DEA) Special Agent in Metairie. The woman employed an individual named ALLISON CHRISWELL to deliver the drugs. GRIZZARD, who assisted in obtaining the drugs for delivery, accompanied CHRISWELL to Metairie to deliver the drugs. When GRIZZARD and CHRISWELL arrived in Metairie with the methamphetamine, they were arrested by DEA Agents.
For each count, GRIZZARD faces a minimum term of ten years imprisonment, a maximum of life imprisonment, and a fine of $10,000,000. U.S. District Judge Martin L.C. Feldman set sentenced for January 25, 2017.
U.S. Attorney Polite praised the work of the Drug Enforcement Administration in investigating this matter. Assistant U.S. Attorney Andre’ Jones is in charge of the prosecution.
Former School Teacher Sentenced to 15 Years Imprisonment for Transportation of PornographyRead the Press Release
U.S. Attorney Kenneth A. Polite announced that DON FRANCIS, JR., age 46, of Metairie, was sentenced today after previously pleading guilty to crimes involving the sexual exploitation of children.
U.S. District Judge Sarah S. Vance sentenced FRANCIS to serve 15 years imprisonment to be followed by a lifetime term of supervised release. FRANCIS was also ordered to pay restitution in the amount of $8,000 and he will be required to register as a sex offender under the Sex Offender Registration Notification Act.
According to court records, on February 5, 2014, Special Agents with the U.S. Department of Homeland Security-Homeland Security Investigations (“HSI”) assisted the Louisiana Department of Justice and the Jefferson Parish Sheriff’s Office with the execution of a search warrant at FRANCIS’s residence in Metairie. HSI computer forensic agents located 5,378 images and 362 videos depicting the sexual victimization of children (some of whom were infants) on FRANCIS’s computer.
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."
United States Attorney Polite praised the work of the U. S. Department of Homeland Security-HSI, the Louisiana Department of Justice, and the Jefferson Parish Sheriff’s Office in investigating this matter. Project Safe Childhood Coordinator and Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba was in charge of the prosecution.
U.S. Attorney Polite Announces Training to Enhance Security in Local SchoolsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that the U.S. Attorney’s Office for the Eastern District of Louisiana – in collaboration with the U.S. Department of Homeland Security and the University of Findlay – will be co-hosting a free training session entitled “Crisis Management for School-Based Incidents” on Tuesday, September 20, 2016, from 8:00 am – 5:00 pm. Topics include:
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Introduction to Incident Planning and Preparedness
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Proactive Threat Mitigation
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Incident Response
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Incident Recovery
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Vulnerability Assessments
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Threat Assessment Management
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Incident Defusing and Debriefing
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Parent Reunification
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Anniversaries, Memorials, “Copy-Cats”
WHO: Rural Police and Sheriff Departments, School Administrators, School Resource Officers,
Counselors, and others involved in school safety and security
WHEN: Tuesday, September 20, 2016 from 8:00 am – 5:00 pm
WHERE: U.S. Attorney’s Office for the Eastern District of Louisiana, 650 Poydras Street, Suite 1600,
Winters Conference Room
There is no registration fee for this event.
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Port Sulphur Oysterman Charged in $300,000 B.P. FraudRead the Press Release
The U.S. Attorney’s Office for the Eastern District of Louisiana announced that STEVE COLLINS TURNER, SR., age 73, of Port Sulphur, was charged Friday with mail fraud in connection with a false claim of $300,000 related to the BP Oil Spill.
The Gulf Coast Claims Facility (GCCF) made disaster assistance money available to individuals and businesses affected by the oil spill resulting from the Deepwater Horizon explosion that occurred on April 20, 2010. The GCCF required individuals to verify loss of income. According to the Bill of Information, TURNER applied for an Emergency Advance Payment seeking $300,000 in damages for lost money because of the Deepwater Horizon Disaster by submitting false documentation. TURNER submitted false documents regarding oyster buying businesses showing he sold oysters to the businesses when he really did not.
If convicted, TURNER faces a possible maximum sentence of twenty years imprisonment, followed by 3 years of supervised release, and a $100 special assessment. Additionally, TURNER may be ordered to pay restitution.
The U.S. Attorney’s Office reiterated that a Bill of Information is merely a charge 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 Special Agents of the U.S. Secret Service in investigating this matter. Assistant U.S. Attorney Carter K. D. Guice, Jr. is in charge of the prosecution.
Panamanian National Pleads Guilty to False Statement in a Passport Application and Reentry of Removed AlienRead the Press Release
U.S. Attorney Kenneth A. Polite announced that CAROL JOHN, a/k/a INES ISABEL RUIZ, a/k/a CAROL ATKINS, age 56, a citizen of Panama, pled guilty today to a two-count Indictment charging her with making a false statement in an application for a U.S. passport and reentry of a removed alien.
According to the Indictment, on or about March 4, 2016, JOHN submitted a false passport application using a fraudulent birth certificate. Further, JOHN was found in the United States after having been officially deported and removed on or about May 24, 1996, after having been convicted of a felony drug offense.
JOHN faces maximum term of imprisonment of ten years for Count 1 and twenty years for Court 2, respectively. JOHN also faces maximum fines of up to $250,000, five years supervised release after imprisonment per count, and a $100 special assessment per count. U.S. District Judge Ivan L.R. Lemelle set sentencing for December 7, 2016.
U.S. Attorney Polite praised the work of the United States Diplomatic Security Service in investigating this matter. Assistant United States Attorney Irene González is in charge of the prosecution.
Department of Justice to Hold Local Events in Honor of Heroin and Opioid Awareness WeekRead the Press Release
U.S. Attorney Kenneth A. Polite announced today that his Office will observe National Heroin and Opioid Awareness Week through the following special events:
Monday, September 19, 2016
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Private screening and panel discussion of the documentary “Chasing the Dragon: The Life of an Opioid Addict” for St. Bernard Parish students.
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Public screening and panel discussion of the documentary “Chasing the Dragon: The Life of an Opioid Addict.”
Panel Participants will include:
Kenneth A. Polite, U.S. Attorney, EDLA
Jeffrey Sallet, FBI Special Agent in Charge
Stephen Assam, DEA Special Agent in Charge
Dr. Jeff Rouse, Orleans Parish Coroner
Family members who have lost loved ones to heroin and opioid addiction
Loyola University, Nunemaker Auditorium, Monroe Hall, 6363 St. Charles Avenue, at 7:00 pm.
The event is free and open to the public. Free parking will be available in the West Road garage.
Tuesday, September 20, 2016
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Private screening and panel discussion of the documentary “Chasing the Dragon: The Life of an Opioid Addict” for Jefferson Parish students.
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U.S. Attorney Polite to tour substance abuse facility and conduct panel discussion with patients of Bridge House, 4150 Earhart Blvd., New Orleans, LA at 2:00 pm.
Thursday, September 22, 2016
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Private screening and panel discussion of the documentary “Chasing the Dragon: The Life of an Opioid Addict” for Jefferson Parish and St. Tammany Parish students.
Attorney General Loretta E. Lynch has designated the week of September 19-23, 2016, as National Heroin and Opioid Awareness Week to raise awareness of the growing epidemic of heroin and opioid abuse in our country. Heroin overdoses increased 244% between 2007 and 2013. On an average day, 78 people die from an opioid-related overdose.
U.S. Attorney Polite stated, “We look forward to joining with all members of our community – law enforcement, educational institutions, and non-profit advocates – to bring greater attention to the problems and potential solutions to the heroin and opioid epidemic currently facing our region.”
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Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services FraudRead the Press Release
U.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately $13,655,094 in Medicare fraud.
Specifically, HENRY EVANS, age 71; MICHAEL JONES, age 47; PAULA JONES, age 45; SHELTON BARNES, age 62; GREGORY MOLDEN, age 60, all of New Orleans and JONATHON NORA, age 29, of River Ridge, were indicted yesterday for conspiracy to commit health care fraud, conspiracy to defraud the United States and to receive and pay health care kickbacks, and health care fraud. BARNES was also charged with obstruction of a federal audit.
The Indictment is the third one involving many of the same parties who were originally indicted in March of 2015. Nineteen individuals and/or companies have already pled guilty to charges associated with the original Indictment.
This Second Superseding Indictment is related to the Indictment returned in March 2015 charging Lisa Crinel and others, some of whom have entered guilty pleas. According to the Second Superseding Indictment, the defendants participated in a criminal organization for the purpose of fraudulently billing Medicare for medically unnecessary home health services for patients who were not homebound. DRS. BARNES, EVANS, MOLDEN and MICHAEL JONES, known as “House Doctors,” ordered home health services for Medicare beneficiaries who had no legitimate medical necessity. The House Doctors falsely signed home health orders regardless of the beneficiary’s needs, homebound status, or diagnoses. In return, DRS. BARNES, EVANS, and MOLDEN received monthly payments fraudulently characterized as medical consultant or director fees for which they provided no services other than fraudulently certifying Medicare beneficiaries for unnecessary home health services. Instead of receiving monthly payments from the home health agency, Abide hired PAULA JONES, DR. MICHAEL JONES’ wife and, thereafter, inflated salary payments to PAULA JONES represented MICHAEL JONES’ fees for fraudulently certifying home health for ineligible Medicare beneficiaries.
Marketers contacted JONATHON NORA and others to confirm that the person fraudulently referred for home health was a Medicare beneficiary. Once NORA determined the referred individual was a Medicare beneficiary, NORA scheduled a physician visit, usually with an Abide House Doctor, well knowing that the individual referral to Abide was by a Marketer, instead of the beneficiary’s own health care professional.
Abide generated plans of care reflecting the falsely created assessments. The plans of care were given to DRS. BARNES, EVANS, MOLDEN and MICHAEL JONES to falsely certify and recertify medically unnecessary episodes of home health. PAULA JONES fraudulently billed Medicare, on behalf of Abide, for the medically unnecessary home health services.
The Superseding Indictment also charges SHELTON BARNES with obstruction of a federal audit in connection with his billing to Medicare Part B of services related to the medically unnecessary home health services.
If convicted, DR. SHELTON BARNES faces a possible maximum sentence of 170 years imprisonment; DR. HENRY EVANS faces a possible maximum sentence of 95 years imprisonment; DR. GREGORY MOLDEN faces a possible maximum sentence of 115 years imprisonment; and DR. MICHAEL JONES faces a possible maximum sentence of 125 years imprisonment. If convicted, JONATHAN NORA faces a possible maximum sentence of 25 years imprisonment and PAULA JONES faces a possible maximum sentence of 15 years imprisonment. For each count for which any defendant is convicted, they are subject to a maximum $250,000 fine.
U.S. Attorney Polite reiterated that the Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
U.S. Attorney Polite praised the work of the Special Agents of the Federal Bureau of Investigation in investigating this matter. Assistant U.S. Attorneys Patrice Harris Sullivan, Hayden Brockett, Maria Carboni, and Sharan Lieberman are in charge of the prosecution.
Woman Pleads Guilty to Unlawful Transfer of Identification DocumentsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that SILVIA MARIA GARCIA-COYADO, age 34, last residing in Houma, pled guilty today to a three-count Indictment for unlawful transfer of identification documents.
According to the court documents, on or about January 20, 2016, GARCIA-COYADO provided a confidential informant with a Texas identification card and a Social Security card in exchange for $120. The documents provided had the name, photograph, and date of birth specified by the informant. The Social Security number on the card was associated with an actual person who was not the person identified on the card. On May 25, 2016, and June 2, 2016, GARCIA-COYADO provided an undercover agent with Texas identification cards and Social Security cards in exchange for money. The documents had the name, photograph, and date of birth specified by the agent. The Social Security numbers on the cards were associated with actual people who were not those identified on the cards.
GARCIA-COYADO faces a maximum term of imprisonment of 15 years, a fine of $250,000, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Nannette Jolivette Brown set sentencing for October 20, 2016.
U.S. Attorney Polite praised the Department of Homeland Security and the Louisiana State Police in investigating this matter. Assistant United States Attorney Emily K. Greenfield is in charge of the prosecution.
Texas Woman Sentenced to 10 Years for Possession with Intent to Distribute HeroinRead the Press Release
U.S. Attorney Kenneth A. Polite announced that LORI BROADWAY, age 34, of Galveston, Texas, was sentenced today after pleading guilty to one count of possession with the intent to distribute one kilogram or more of heroin.
U.S. District Judge Lance M. Africk sentenced BROADWAY to 120 months imprisonment, to be followed by 5 years of supervised release.
According to court documents, on January 22, 2016, officers conducting narcotics interdiction at the AMTRAK station in New Orleans identified BROADWAY, a train passenger arriving from Houston, Texas, as a possible drug trafficker. After officers obtained consent to search BROADWAY’s suitcases, they located and seized approximately six kilograms of heroin.
U.S. Attorney Polite praised the work of the U.S. Drug Enforcement Administration and the Louisiana State Police in investigating this matter. Assistant United States Attorney Andre’ Jones was in charge of the prosecution.
Talisheek Man Charged with Methamphetamine Trafficking and Illegal Possession of FirearmsRead the Press Release
U.S. Attorney Kenneth A. Polite announced that JAMES MOORE, JR., age 47, of Talisheek, Louisiana, was charged today in a five-count Indictment with possession with the intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 21, United States Code, Section 841(a)(1) and Title 18, United States Code, Section 924(c)(1)(A), respectively.
According to previously filed court documents, beginning in January 2016, the Federal Bureau of Investigation (FBI) conducted numerous controlled purchases of methamphetamine from MOORE. Their investigation further revealed MOORE to be in possession of numerous firearms. On August 29, 2016, several search warrants were executed and MOORE was arrested by the FBI.
If convicted of Counts 1-3, Distribution of Methamphetamine, MOORE faces a maximum penalty of up to twenty years imprisonment, a $1,000,000 fine, and a five year term of supervised release.
If convicted of Count 4, Possession with Intent to Distribute Methamphetamine, MOORE faces a minimum of five years to forty years imprisonment, a $5,000,000 fine, and a five year term of supervised release.
If convicted of Count 5, Possession of a Firearm in furtherance of a Drug Trafficking Crime, MOORE faces a minimum of five years to life imprisonment (to be served consecutive to any other imposed terms of imprisonment), a $250,000 fine, and a three year term of supervised release.
U.S. Attorney Polite 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 Polite praised the work of the FBI New Orleans Division JTTF for investigating this matter. Assistant United States Attorney Gregory M. Kennedy is in charge of the prosecution.
Romanian National Sentenced for ATM Skimming FraudRead the Press Release
U.S. Attorney Kenneth A. Polite announced that MIHAI ALEXANDRU DINU, age 41, of Romania, was sentenced today after previously pleading guilty to one count of bank fraud related to the use of ATM “skimming” devices.
U.S. District Judge Nannette Jolivette Brown sentenced DINU to 27 months imprisonment to be followed by two years of supervised release. Additionally, DINU was ordered to pay $118,608.38 in restitution. As an illegal alien, DINU is subject to immediate deportation after incarceration.
According to court records, in January 2015, the U.S. Secret Service and the Louisiana Financial Crimes Task Force began investigating the unauthorized collection of debit card numbers through the installation of “skimming devices” on various ATM machines and the subsequent illegal use of fake debit cards in the Eastern District of Louisiana. In March 2016, DINU and another man were captured on surveillance video using fake debit cards to withdraw funds from three local bank accounts. Subsequently, DINU admitted to investigators that he had illegally entered the United States and joined in with a group of individuals who used fake passports and fake driver’s licenses to travel within the United States for the purpose of making the illegal ATM withdrawals. DINU also participated in a similar ATM skimming conspiracy in Virginia prior to arriving in Louisiana.
U.S. Attorney Polite praised the work of the Agents from the United States Secret Service and the Louisiana Financial Crimes Task Force, along with the St. Tammany Parish Sheriff’s Office in investigating this matter. Assistant United States Attorneys Edward J. Rivera and Carter Guice were in charge of the prosecution.