Western District of Louisiana
Press releases recorded for this federal judicial district.
Federal and Local Law Enforcement Agencies Conduct Round-Up of Defendants from Concordia Parish Indicted on Drug Trafficking ChargesRead the Press Release
ALEXANDRIA, La. – United States Attorney Brandon B. Brown, along with Federal Bureau of Investigation (“FBI”) Assistant Special Agent in Charge Percy Giles, III, and Concordia Parish Sheriff David Hedrick, held a press conference today to announce that 13 individuals have been arrested on federal charges following an investigation into drug trafficking activities in the Concordia and Rapides Parish area.
This investigation was conducted by the FBI and local law enforcement officers with the Concordia Parish Sheriff’s Office. The indictment alleges that these 13 individuals conspired together to distribute and possessed with the intent to distribute methamphetamine. The defendants named in the indictment and their charges are as follows:
Defendant NameChargesHenry M. Jefferson, Sr.
Age 47
Katy, Texas
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
- Jefferson, Sr., who has a prior federal drug trafficking conviction, is also charged with a sentencing enhancement based on his criminal history
Henry M. Jefferson, Jr.
Age 30
Katy, Texas
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
- Distribution of methamphetamine – one count
Michael Thompson
Age 26
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Tommy L. Piercefield
Age 45
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Tony L. Bethley
Age 28
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Terrell Harbor
Age 43
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Zamarion Rosenthal
Age 30
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Ramon Martin
Age 30
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Donteale Carter
Age 27
Ferriday, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
- Carter, who has a prior state manslaughter conviction, is also charged with a sentencing enhancement based on his criminal history
Selena Walker
Age 48
Vidalia, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Gerald White
Age 50
Ridgecrest, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Bradley Welch
Age 38
Ridgecrest, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Jamari Randall
Age 25
Vidalia, LA
- Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
These defendants have all been arrested and will be arraigned in federal court, with the exception of Zamarion Demon Rosenthal who remains a fugitive. If you know the whereabouts of Rosenthal, notify the FBI, Louisiana State Police, or Concordia Parish Sheriff's Office.
“Our local communities suffer greatly when the trafficking of drugs takes place there, wreaking havoc on individuals who live and work in those communities,” said U.S. Attorney Brandon B. Brown. “It is our duty as law enforcement agencies to work diligently together to try and put a stop to these drugs entering our communities. The indictment of these 13 individuals is the result of a long-term investigation that could not have happened without the cooperation and support of local, state and federal law enforcement. This is an ongoing investigation, and we are committed to continuing our joint efforts to keep these drugs off of our streets.”
“In this case, thirteen is a very lucky number for the communities impacted by the individuals named in this indictment," said Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office. "The FBI will continue to work with its strong partners in Concordia Parish and the U.S. Attorney's Office to drive those who deal in illicit drugs and their associated violence out of our neighborhoods.”
“We will continue to work diligently to remove those dealing drugs from our parish. Their actions negatively impact our youth, our families and our communities and we will not look the other way and allow this activity to occur,” said Concordia Parish Sheriff David Hedrick. “I would like to thank the U.S. Attorney’s Office, FBI, Louisiana State Police, and the CPSO Narcotics Unit for their relentless efforts during this two-year endeavor.”
If convicted, Henry M. Jefferson, Sr. and Donteale Carter each face a sentence of 15 years to life in prison. The remaining 11 defendants each face a sentence of 10 years to life in prison, if convicted.
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The case is being investigated by the FBI, Louisiana State Police, and Concordia Parish Sheriff’s Office and is being prosecuted by Assistant United States Attorney Jamilla A. Bynog.
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Two Lake Charles Men Sentenced on Drug Trafficking and Firearms ChargesRead the Press Release
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that two Lake Charles men have been sentenced for illegally possessing firearms and drugs, including fentanyl. United States District Judge James D. Cain, Jr. sentenced the defendants as follows:
Johnathan C. Norwood, 42, was sentenced to 120 months (10 years) in prison, followed by 5 years of supervised release, for possession with intent to distribute cocaine. In early 2023, law enforcement agents investigated the suspected involvement of Norwood with drug distribution in the Calcasieu Parish area. On April 3, 2023, a traffic stop was conducted on the vehicle being driven by Norwood in order to arrest him pursuant to an active arrest warrant. During the traffic stop, agents searched Norwood’s vehicle and found approximately 29.21 grams of cocaine and over $3,000 in cash inside. A subsequent search warrant was obtained for his residence and upon execution, law enforcement officers found and seized four firearms and ammunition, approximately 6,535.3 grams of cocaine, 128,923.95 grams of marijuana, over 50 pill tablets containing hydrocodone, and over $80,000 in cash. Through their further investigation, agents learned that two of the seized firearms had been reported as stolen from their lawful owners.
This case was investigated by U.S. Department of Homeland Security Investigations, and the Combined Anti-Drug Task Force in Calcasieu Parish and prosecuted by Assistant United States Attorney Danny Siefker.
The second defendant, Cohaynee D. Jones, 28, was sentenced to 72 months (6 years) in prison, followed by 3 years of supervised release, for possession of a firearm and ammunition by a convicted felon and possession with intent to distribute fentanyl. On April 20, 2022, agents with the Combined Anti-Drug Task Force in Calcasieu Parish had four arrest warrants for Jones which were all active. Agents executed the warrants at his residence on 10th Street in Lake Charles and found Jones asleep on the couch with a rifle on the headrest where he was laying. Jones was taken into custody and a search of his residence was executed. Officers found two additional firearms on the couch where Norwood was laying, with one having been reported as stolen. Jones has a previous felony conviction for aggravated battery from 2020 and was prohibited from possessing any firearm or ammunition. In addition, officers conducted a search of a rental vehicle in Jones’ driveway which officers had observed him driving. Inside the vehicle was a backpack containing several Ziploc bags with a substance that appeared to be narcotics, along with mail addressed to Jones. The substance was seized and sent to the crime lab for testing and confirmed to weigh approximately 57 grams and contained a detectable amount of fentanyl.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Jamilla A. Bynog.
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Sunset Chief of Police Charged with Federal Civil Rights OffenseRead the Press Release
LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana, has returned an indictment charging Luis Enrique Padilla a/k/a Louis Padilla, Chief of Police of the Sunset Police Department, with a federal civil rights violation for willfully using unreasonable force against an individual.
The indictment alleges that on or about December 1, 2023, Padilla, acting in his official capacity as Chief of Police, used unreasonable force against an individual during an investigation and detention. The indictment further alleges that without legal justification, the individual was restrained in handcuffs, and Padilla forcefully twisted the individual’s thumb and wrist in a manner intended to cause pain, which resulted in bodily injury to the individual.
Padilla has been arrested and is scheduled to make his initial appearance today before United States Magistrate Judge Carol B. Whitehurst at 3:30 p.m.
An indictment is merely an accusation and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
If convicted, Padilla faces a maximum penalty of 10 years in prison.
The case is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Jamilla A. Bynog.
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Federal Firearms License Holder Pleads Guilty to Trafficking of FirearmsRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a Shreveport man has pleaded guilty to a charge of trafficking in firearms. Dwayne Ronquillo, 52, appeared before United States Magistrate Judge Mark L. Hornsby and entered his guilty plea.
According to information presented in court, Ronquillo is a Federal Firearms License holder. In April 2024, Ronquillo maintained a booth at the flea market in Greenwood, Louisiana, where he displayed and sold firearms. On April 20, 2024, an individual went to the flea market where he met Ronquillo and discussed purchasing a firearm. The individual informed Ronquillo that he had previously taken a plea deal and had a felony on his record which had prevented him from buying a firearm at a pawn shop. Ronquillo then sold the individual a Ruger Security-9, 9x19mm pistol for $500 in cash. In addition, Ronquillo sold the individual approximately 150 rounds of 9mm ammunition.
After this firearm purchase, the individual continued to communicate with Ronquillo via text messaging to try and obtain an AR-style pistol. The individual texted Ronquillo on April 22, 2024, and advised him again that he had a felony on his record preventing him from purchasing firearms. On April 25, 2024, the individual met with Ronquillo in the parking lot of a Shreveport business and purchased a DPMS A-15, 7.62 multi caliber pistol for $1,000 in cash.
On May 29, 2024, following these two firearms purchases, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) executed a federal search warrant at Ronquillo’s residence and registered premises for his Federal Firearms License. In total, agents seized 75 firearms, various calibers of ammunition, and assorted magazines. Ronquillo admitted at the hearing today that he knew the use, carrying, and possession of firearms by a convicted felon was a felony and pleaded guilty to the charge of trafficking in firearms.
“This defendant shamelessly and recklessly put firearms and ammunition in the hands of people he knew to be prohibited, thwarting the efforts of law enforcement to keep firearms out of the possession of those who legally cannot possess them. For this conduct and in the spirit of public safety, we look forward to this individual receiving a just sentence of imprisonment in the custody of the Federal Bureau of Prisons.”
Ronquillo faces a sentence of not more than 15 years in prison, 3 years of supervised release, and a fine of up to $250,000. His sentencing has been set for April 10, 2025.
The case was investigated by the ATF and prosecuted by Assistant United States Attorney Seth D. Reeg.
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Members of Shreveport Street Gang and Others Receive Federal Prison Sentences for their Involvement in Defrauding the United States through the CARES ActRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announces the sentencing of 24 defendants in a case involving a scheme by these defendants to defraud the United States by fraudulently applying for and receiving relief through the Payment Protection Program (“PPP”) provided by the Coronavirus Aid, Relief and Economic Security (“CARES”) Act.
In March 2020 Congress enacted the CARES Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CARES Act, the Small Business Administration (SBA) provided Economic Injury Disaster Loans (EIDL), which were low-interest financing to small businesses, renters and homeowners in regions affected by declared disasters. The CARES Act also provided authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (“PPP”).
On July 18, 2023, the U.S. Attorney’s Office announced the indictment of 24 defendants who were all members or associates of a Shreveport street gang that refer to themselves as Step or Die or SOD. As of today, all 24 defendants have been sentenced.
This case began when law enforcement agents learned that these individuals were conducting fraudulent activity causing 31 loans to be funded worth more than $600,000 and applied for an additional 41 other loans seeking over $2,200,000. These defendants purported to own businesses providing various services including, freight, trucking, towing, painting, lawn care, t-shirt printing, day care, temporary employment placement, cosmetology, beauty supplies, catering, car washing, and retail clothing, along with pig and cattle farms. In reality, these individuals either did not have such businesses or grossly overstated the amount of revenue earned so that they would qualify for PPP or EIDL loans.
“We stood before you at a press conference 16 months ago announcing these charges and vowing to hold these 24 individuals accountable for defrauding and attempting to defraud the government out of over $2,000,000,” said U.S. Attorney Brandon B. Brown. “All of these defendants, some directly and indirectly, are linked to gang activity, acts of violent crime such as murder, attempted murder, and violations of state and federal firearm law. Although the federal government generally has no jurisdiction over murder and attempted murder charges, such as drive-by shootings, we vow to use any statute that exists in the federal criminal code to eradicate violent crime. This combination of sentences is a result of varying levels of culpability in this scheme and prior criminal histories, if any, of those convicted. Investigations such as these meet 2 priorities of the Department: (1) prosecuting those who steal from the government, and (2) holding those accountable responsible for acts of violence in our community.”
The names and sentences of the defendants are as follows:
Defendant NameSentencing InformationChargesLoan Amount RequestedSirdell L. McCullough
Age 26, Shreveport
- 30 months in prison
- $20,382 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Roderguiz Henry
Age 27, Shreveport
- 24 months in prison
- $20,260 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Johntrell Crutchfield
Age 24, Shreveport
- 71 months in prison
- $20,832 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Deanthony D. Johnson
Age 24, Shreveport
- 46 months in prison
- $28,575 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$20,575 / PPP
$8,000 / EIDL
Deaaundrakous Latrea Hagger
Age 25, Shreveport
- 16 months in prison
- $1,500 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$20,833 / PPP
$20,833 / PPP
Nico J. Stewart
Age 36, Shreveport
- 5 years of probation
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$4,000 / EIDL
$1,000 / EIDL
Timothy D. Vasher
Age 22, Shreveport
- 19 months in prison
- $20,832 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Destane Glass
Age 23, Shreveport
- 37 months in prison
- $104,160 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Xavien R. Beasley
Age 24, Bossier City
- 15 months in prison
- $30,050 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Quinterrius D. Brown
Age 23, Shreveport
- 24 months in prison
- Conspiracy to Commit Wire Fraud
$30,800/ EIDL
Not funded
Toronco Rashard Loston
Age 26, Shreveport
- 24 months in prison
- Conspiracy to Commit Wire Fraud
$20,832 / PPP
Not funded
$201,100 / EIDL
Not funded
Dewonnie Brown
Age 55, Shreveport
- 5 years of probation
- $60,498 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$20,832 / PPP
$20,800 / PPP
$20,833 / PPP
$20,833 / PPP
Joshua Dominique
Age 25, Shreveport
- 16 months in prison
- $20,832 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Kardarius Jenkins
Age 23, Shreveport
- 15 months in prison
- $20,832 in restitution
- Conspiracy to Commit Wire Fraud
Jasmine Glass
Age 23, Shreveport
- 15 months in prison
- $29,165 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Tramaine Taylor
Age 28, Shreveport
- 5 years of probation
- $20,832 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Antoria Johnson
Age 26, Shreveport
- 5 years of probation
- $40,916 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$20,458 / PPP
$20,458 / PPP
Joketa Baulkman
Age 41, Shreveport
- 5 years of probation
- $38,010 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$19,005 / PPP
$19,005 / PPP
Tyneal Johnson
Age 37, Coushatta
- 5 years of probation
- $41,633 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
$20,833 / PPP
$20,800 / PPP
Cierra Fleming
Age 23, Shreveport
- 5 years of probation
- $20,207 in restitution
- Conspiracy to Commit Wire Fraud
Tramarciea Ruffins
Age 31, Shreveport
- 33 months in prison
- $20,415 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Olivia Thomas
Age 28, Shreveport
- 3 years of probation
- $62,496 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Samarrian Kingston
Age 26, Shreveport
- 24 months in prison
- $101,360 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
Lakeah Gipson
Age 28, Bossier City
- 5 years of probation
- $20,058 in restitution
- Conspiracy to Commit Wire Fraud
- Wire Fraud
The case was investigated by the Federal Bureau of Investigation, Department of Treasury-Inspector General for Tax Administration, and United States Marshal’s Service and prosecuted by Assistant United States Attorney J. Aaron Crawford.
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Lafayette Grand Jury Returns Indictment Charging Carjacking with Intent to Cause Death or Serious Bodily HarmRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that a federal grand jury in Lafayette has returned an indictment charging Brandon Jermaine Francisco, 38, of Mansura, Louisiana, with carjacking resulting in the death of Ella Goodie.
In addition to the one count of carjacking resulting in death, the indictment charges Francisco with one count of using a firearm during the commission of a crime of violence, one count of possession of a firearm by a convicted felon, and one count of flight to avoid prosecution.
The indictment alleges that on or about March 9, 2022, Francisco, with the intent to cause death and serious bodily harm, took a 2012 Audi Q5, 2.0T, Sport Utility Vehicle from the victim, E.G., by force, violence, and intimidation, resulting in the death of the victim. It is also alleged that on or about March 9, 2022, Francisco knowingly used and discharged a SCCY handgun, Model CPX-1, 9mm caliber firearm during and in relation to a crime of violence, which in this case is carjacking.
It is further alleged in the indictment that Francisco possessed the SCCY handgun, Model CPX-1, 9mm caliber with four rounds of ammunition on or about March 25, 2022, knowing he had previously been convicted of a felony crime.
The indictment also alleges that from on or about March 9, 2022, until on or about March 25, 2022, in the Western District of Louisiana, Francisco traveled in interstate commerce with the intent to avoid prosecution under the laws of the State of Louisiana for a crime punishable by death under the laws of the State of Louisiana.
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
If convicted, Francisco faces a sentence of up to life in prison, and a fine of up to $250,000, or both. An arraignment and initial appearance will be scheduled for Francisco at a later date.
The case is being investigated by the Louisiana State Police and Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys John W. Nickel and Casey N. Richmond.
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Young Shreveport Man Found with Machine Gun Sentenced to Federal PrisonRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Pharaon L. Jackson, 21, of Shreveport, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote for illegal possession of a machine gun. Jackson was sentenced to 40 months in prison, followed by 3 years of supervised release for the offense.
On June 21, 2023, troopers with the Louisiana State Police stopped a vehicle for speeding in Ouachita Parish. Jackson was a passenger in the vehicle. As the trooper approached the vehicle, he observed objects being thrown from the window where Jackson was sitting in the vehicle. The trooper found and identified the thrown items as being a bag of marijuana and a Glock 17 9mm firearm with a conversion device installed. The conversion device, also known as a Glock switch, altered the firearm so that it was able to fire multiple rounds with one pull of the trigger, rendering it a machine gun. Jackson and other occupants of the vehicle were arrested for possessing an automatic weapon and later bonded out of jail.
Through their further investigation, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) found that Jackson posted a photo of himself on social media, just five days prior to the traffic stop, holding two handguns, one of which has a Glock switch and matches the firearm that was seized from him on June 21, 2023. In addition, in July 2023, officers with the Shreveport Police Department received complaints of 4-5 males riding around in a Dodge Charger wearing ski masks and brandishing assault rifles. Officers were able to locate the vehicle and went to the residence in Shreveport where it was parked. Upon entry to the residence, officers found four males present, including Jackson, and also found three loaded AR-15 style pistols located under a mattress in the same room where Jackson and two of the males were found. All males were taken to the Shreveport Police station for questioning. It was later determined from ballistic exams that two of the firearms that were found in the house had been used in a quadruple homicide which occurred on July 4, 2023, in Shreveport.
Jackson pleaded guilty to the federal charge of illegal possession of a machine gun on July 18, 2024.
“There is a zero tolerance for offenders in this district that possess firearms equipped with Glock switches,” stated U.S. Attorney Brandon B. Brown. “This individual found himself around modified firearms in two parishes. He is dangerous, a threat to public safety and has received a just sentence. Let this be a lesson and a deterrent for others considering installing conversion devices on Glock firearms. Offenders committing such crimes will be prosecuted and we will seek sentences of imprisonment. ”
The case was investigated by the ATF, Louisiana State Police and Shreveport Police Department and was prosecuted by Assistant United States Attorney William C. Gaskins.
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OCDETF Investigation Results in Convictions of Six Defendants for Nearly 100 Combined Years in Federal Prison for Methamphetamine and Heroin Trafficking ConspiracyRead the Press Release
MONROE, La. – An Organized Crime Drug Enforcement Task Force (“OCDETF”) case in Monroe has resulted in the convictions and sentencings of six defendants to nearly 100 years (1,200 months) in federal prison, announced United States Attorney Brandon B. Brown. Chief United States District Judge Terry A. Doughty sentenced the six defendants as follows:
Laneython T. Ignont, 29, of Monroe, was sentenced to 360 months (30 years) in prison after being convicted of conspiracy to possess with intent to distribute methamphetamine and possession of firearms during a drug trafficking offense.
Jamichael D. Ignont, 29, of Monroe, was sentenced to 240 months (20 years) in prison after being convicted of conspiracy to possess with intent to distribute heroin.
Donterrian M. Lavender, 31, was sentenced to 210 months (17 ½ years) in prison after being convicted of conspiracy to possess with intent to distribute methamphetamine.
Jamarcus G. Jackson, 31, was sentenced to 180 months (15 years) in prison after being convicted of conspiracy to possess with intent to distribute methamphetamine.
Shawn M. Stansbury, 51, was sentenced to 100 months (8 years, 4 months) in prison after being convicted of conspiracy to possess with intent to distribute methamphetamine and heroin.
Beginning in 2021, narcotics agents learned that Laneython Ignont, a.k.a. “Bandz,” was leading a drug trafficking organization responsible for distributing kilogram quantities of methamphetamine in the Monroe area. In 2022, agents were granted wiretaps to intercept and record phone calls and text messages made to and from Laneython Ignont’s cell phone. These wiretapped conversations showed Laneython Ignont and his co-defendants discussing and coordinating drug transactions. For example, using this wiretap information, on December 7, 2022, agents stopped Laneython Ignont and Donterrian Lavender as they were attempting to fly from the Dallas Fort Worth International Airport (“DFW”) to Los Angeles International Airport to buy drugs. Agents seized from inside one of their suitcases more than $53,000 cash.
On December 13, 2022, and February 28, 2023, agents executed search warrants on multiple Monroe area homes associated with the co-defendants in this case. In total, agents seized approximately 25 pounds of pure methamphetamine, 7 pounds of heroin, and 9 guns from these homes. In particular, agents seized from Laneython Ignont’s home, where he was arrested, approximately 20 pounds of pure methamphetamine, approximately 5 pounds of heroin, 2 semiautomatic handguns, and 2 cars used to traffic drugs. In a separate home, agents located Laneython Ignont’s hidden safe which contained more than $10,000 cash and approximately $262,000 worth of jewelry, including gold and silver necklaces with diamond pendants in the shape of “Hella Bandz” and “HB.”
Another defendant, Joshua Bosley, 36, of Monroe, was indicted separately but also in connection with this OCDETF investigation. He was charged and pleaded guilty to distribution of methamphetamine and was sentenced to 110 months (9 years, 2 months) in prison.
“The boldness displayed by these defendants in their determination to distribute dangerous narcotics such as heroin and methamphetamine in the southern Monroe area was astounding,” stated U.S. Attorney Brandon B. Brown. “They were brazen enough to attempt to smuggle these drugs through their luggage at the airports in Los Angeles and Dallas but were not successful. The result of this OCDETF investigation is the product of cooperation between many law enforcement agencies, both in Monroe and Dallas. These convictions should send a message to other drug traffickers that this office and the law enforcement agents in the Western District of Louisiana will exude great patience in the pursuit of justice and keeping our communities safe.”
This case was investigated by members of the DEA, FBI, ATF, HSI, Ouachita Parish Sheriff’s Office, Monroe Police Department, Louisiana State Police, and the DFW Airport Police Department, and was prosecuted by Assistant United States Attorney Mike Shannon.
The investigation and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Monroe Jury Finds Drug Trafficker Guilty in Federal CourtRead the Press Release
MONROE, La. – A federal jury in the Monroe Division of the Western District of Louisiana has returned a guilty verdict against Derrick Long a/k/a “Deelong,” 44, of Monroe, for drug trafficking, announced United States Attorney Brandon B. Brown. Chief United States District Judge Terry A. Doughty presided over the two-day trial.
Long was charged in an indictment in August 2024, along with six other co-defendants, with conspiracy to possess with intent to distribute methamphetamine, and distribution of methamphetamine. According to evidence presented at trial, Long conspired with James Ard, Trentin Demond Parks, and Brandon Wright from January 2023 and continuing through July 2023 to distribute methamphetamine, a Schedule II controlled substance, in the Monroe area.
Law enforcement agents began an investigation into the suspected drug trafficking activities of these men and conducted a number of narcotics buys from Long and Ard. Evidence at trial showed that Ard directed their source to call Long wherein they discussed the sale and purchase of methamphetamine. Agents obtained approval to conduct wiretap surveillance of Ard’s cellular phone and were able to intercept phone calls between Long and his co-defendants discussing large amounts of pills that they needed to obtain to sell, the distribution and transportation from Texas to Monroe to obtain the narcotics, and how much it would cost to get them and what profit they would make. Long was present with Ard and other co-defendants during drug transactions that took place at Ard’s residence. Through their investigation, agents were able to arrest the defendants for their involvement in the conspiracy to distribute methamphetamine.
Long faces a sentence of 10 years to life in prison, 3 years of supervised release, and a fine of up to $250,000. All of the other defendants in this case have pleaded guilty and are scheduled to be sentenced in January and February 2025.
The case was investigated by the U.S. Drug Enforcement Administration, Monroe Police Department and Metro Narcotics Task Force and prosecuted by Assistant United States Attorneys J. Aaron Crawford and Samuel Crichton.
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Virginia Man Chatting with Purported Minor Female Online is Convicted and Sentenced to Federal PrisonRead the Press Release
MONROE, La. – United States Attorney Brandon B. Brown announced the sentencing of a man from Virginia for attempted production of child pornography. Ross Brandon, 40, was sentenced today by United States District Judge Terry A. Doughty to 180 months (15 years) in prison, followed by a lifetime of supervised release.
On June 12, 2023, an agent with the Federal Bureau of Investigation (“FBI”) working in an undercover capacity, was posing as a 13-year old female and began communicating with a user via the social platform, Whisper. The user identified himself as Mountain Man and was later identified by law enforcement agents as Ross Brandon. During their communications, the undercover agent identified themselves to Brandon as a 13-year old female named “Sara a.k.a. Princess,” living in Louisiana. Brandon identified himself and gave his age and where he resided at the time and told “Sara” that he lived in Virginia. Brandon sent non-sexually explicit photos of himself to “Sara” and law enforcement agents were able to establish his identity and location.
After some time of communicating through the Whisper app, Brandon and “Sara” exchanged telephone numbers and began text messaging on cell phones. While communicating with “Sara,” Brandon requested that she engage in self-masturbation and would engage in sexually explicit conversations with her. Brandon sent sexually explicit images of himself to “Sara” on two occasions in June and July of 2023. On two occasions in July of 2023, Brandon requested that “Sara” send sexually explicit images of herself to him.
Brandon was later arrested and admitted to law enforcement agents that he knew “Sara” was under the age of 18 and that he had requested child pornography images from her. He was charged in the Western District of Louisiana with attempted production of child pornography and pleaded guilty July 29, 2024.
The case was investigated by the FBI and prosecuted by Assistant United States Attorney William C. Gaskins.
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Lafayette Area Man Sentenced to Federal Prison for Production of Child PornographyRead the Press Release
LAFAYETTE, La. – Matthew Matherne, 46, of Broussard, Louisiana, was sentenced today in federal court for production of child pornography, announced United States Attorney Brandon B. Brown. United States District Judge Robert L. Summerhays sentenced Matherne to 210 months (17 years, 6 months) in prison, followed by a lifetime of supervised release.
According to information presented in court, in late November of 2023, Matherne met a 15 year old minor female from another state online and began communicating with her. In December of 2023, Matherne traveled from the Lafayette area to the state where the minor female resided and picked her up and drove her back to his residence in the Lafayette area. While there, Matherne began having sex with the minor female. He also took images of the child engaging in sexual activity with him, as well as numerous images of the child in which she was naked or partially naked. After the minor female had been in Matherne’s home for several weeks, she contacted her mother and told her where she was. The mother then contacted the Lafayette Police Department. The victim was found and cooperated with law enforcement.
Officers with the Lafayette Police Department obtained a search warrant on Matherne’s residence. Upon execution of the search warrant, officers found and seized Matherne’s cell phone which contained the images of the minor female. An indictment was returned charging Matherne and he pleaded guilty to one count of production of child pornography on May 30, 2024, and admitted that he did in fact use his cell phone to produce the sexually explicit images of the minor female.
The case was investigated by the Federal Bureau of Investigation and Lafayette Police Department and prosecuted by Assistant United States Attorney J. Luke Walker.
This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.
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Arkansas Burglary Leads Law Enforcement Officers from Arkansas to Monroe Using Firearm TrackerRead the Press Release
MONROE, La. – United States Attorney Brandon B. Brown announced that Nocalm Robinson, 32, of Monroe, Louisiana, has been sentenced to 60 months in prison, followed by 3 years of supervised release for illegally possessing firearms.
United States District Judge David C. Joseph sentenced Robinson in this case in which he was charged in an indictment in March 2024 with being a felon in possession of firearms. The charge was the result of an investigation into a burglary that took place on December 4, 2023, in East Whelen, Arkansas. The burglars stole a safe that contained a “bait gun” equipped with a tracker that could be used to track the gun. Deputies with the Clark County Sheriff’s Office in Arkansas were able to track the gun to a residence in Monroe.
Law enforcement officers obtained a search warrant for the residence and learned that Robinson lived there with his wife and children. A search of the residence revealed that Robinson had four guns inside, including the Intratec 22 firearm that was equipped with a tracker. In addition, officers found a stolen Ruger 10/22, a stolen Century Arms 7.62x39 firearm, and a loaded Taurus G3 pistol inside the residence. Robinson has previous felony convictions for attempted possession of marijuana with intent to distribute in 2016 and attempted aggravated battery in 2013. As a convicted felon, Robinson knew he was prohibited from possessing any firearm or ammunition and pleaded guilty to the charge on July 19, 2024.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Monroe Police Department and Clark County Sheriff’s Office and prosecuted by Assistant United States Attorney Robert F. Moody.
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Illegal Immigrant Sentenced to Federal Prison for Possession of Cocaine and Illegal Re-Entry into the United StatesRead the Press Release
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that Jose Albino Ramos Hernandez, 38, a citizen of Mexico, has been sentenced to 60 months in prison for possession with intent to distribute cocaine and illegal re-entry of removed alien. United States District Judge James D. Cain, Jr. presided over the sentencing hearing.
According to information presented in court, Hernandez illegally re-entered the United States on numerous occasions after being deported and removed. On March 16, 2011, a Notice and Order of Expedited Removal was entered against him by the U.S. Department of Homeland Security and on or about March 18, 2011, he was removed via port of entry in Brownsville, Texas and was prohibited from entering the United States for a period of 5 years. However, on November 1, 2012, Hernandez reentered the United States at or near Laredo, Texas. On April 26, 2013, Hernandez was removed from the United States and was prohibited from entering the United States again for a period of 20 years. A review of Hernandez’s history showed that since 2006, he has illegally entered the United States over seven times.
On September 8, 2022, Hernandez was again found to be in the United States illegally. He was arrested by troopers with the Louisiana State Police in Calcasieu Parish, Louisiana, as the result of a traffic stop of a vehicle in which he was a passenger. Troopers deployed a K-9 officer to conduct an open-air sniff of the vehicle and the K-9 alerted to the presence of the odor of narcotics emitting from the vehicle. A search of the vehicle revealed approximately one kilogram of cocaine hidden in the rear pocket of the driver’s seat, as well as a Taurus Model PT111 Millennium G2 pistol and a 9mm Polymer 80 Model PF940C pistol inside. Hernandez was charged with possession with intent to distribute cocaine and illegal re-entry of a removed alien and pleaded guilty to the charges on June 22, 2023.
The case was investigated by U.S. Department of Homeland Security and Louisiana State Police and prosecuted by Assistant United States Attorney LaDonte A. Murphy.
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Lake Charles Man Sentenced to Federal Prison for Drug Trafficking and Firearms CrimesRead the Press Release
LAKE CHARLES, La. – Albert Royster, Jr., 42, of Lake Charles, was sentenced today on drug possession and firearms charges, announced United States Attorney Brandon B. Brown. United States District Judge James D. Cain, Jr. sentenced Royster to 70 months in prison, followed by 3 years of supervised release.
In June 2021, law enforcement agents became aware of Royster’s drug trafficking activities and began an investigation. On August 5, 2021, detectives with the Combined Anti-Drug Task Force in Calcasieu Parish obtained and executed a search warrant on Royster’s residence in Lake Charles. When law enforcement arrived at the residence, they found Royster inside and he was detained. During the search, detectives located 215.25 grams of cocaine and 61.03 grams of crack cocaine packaged in various amounts consistent with drug distribution. In a bedroom used by Royster, they located and seized an American Tactical AR-15 style rifle, a Norinco rifle, over 60 rounds of ammunition, and over $3,000 in cash. After further investigation, law enforcement officers learned that the American Tactical AR-15 style rifle had been reported as stolen. The seized narcotics were sent to the crime lab for testing and confirmed to be cocaine and crack cocaine.
Royster was previously convicted of distribution of cocaine in 2012 and knew he was prohibited from possessing any firearm or ammunition. He was indicted in this case and pleaded guilty on July 19, 2024 to possession of a firearm and ammunition by a prohibited person and possession with intent to distribute crack cocaine.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Daniel J. Vermaelen.
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Convicted Felon Sentenced to 12+ Years in Federal Prison for Illegal Possession of a Firearm and AmmunitionRead the Press Release
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Derrick Dewayne Swafford, 30, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell to 152 months (12 years, 8 months) in prison, followed by 3 years of supervised release, for illegally possessing a firearm and ammunition.
On July 18, 2021, an officer with the Alexandria Police Department attempted to stop the vehicle Swafford was driving after the officer observed him driving recklessly. When the officer ordered Swafford from the vehicle, he fled from the traffic stop but was ultimately taken into custody. Once officers were able to take Swafford into custody, they smelled marijuana coming from the vehicle and obtained a warrant to search it. Inside the vehicle, officers found a loaded Smith and Wesson 40 caliber pistol, marijuana, synthetic marijuana, and other drug paraphernalia. A review of his record revealed that Swafford was a convicted felon with a lengthy criminal history, including aggravated assault with a firearm in 2019, possession of a firearm by a convicted felon in 2018, possession of controlled substances and obstruction of justice in 2013.
Swafford was charged with possession of a firearm and ammunition by a convicted felon and possession of a firearm in furtherance of drug trafficking. He pleaded guilty to the charges on September 28, 2022.
The case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and Alexandria Police Department and prosecuted by Assistant United States Attorney Jessica D. Cassidy.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
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Trafficking of Methamphetamine in the Sabine Parish Area Sends Three Men to Federal PrisonRead the Press Release
SHREVEPORT, La. – Three north Louisiana men involved in the trafficking of methamphetamine have been sentenced in federal court, announced United States Attorney Brandon B. Brown. This case was an Organized Drug Enforcement Task Force (OCDETF) operation which was conducted in the Sabine Parish area. United States District Judge Elizabeth E. Foote sentenced the three defendants as follows:
Royshun Avair Newton, 38, of Bossier City, Louisiana, was sentenced to 188 months (15 years, 8 months) in prison. Stacy Norvell Perry, Jr., 32, of Many, Louisiana, was sentenced to 97 months in prison. Jessie Kenneth Dewayne Holden, 34, of Many, was sentenced to 72 months in prison. Each defendant will serve 5 years of supervised release following their release from prison.
Evidence introduced in court revealed that beginning in March 2020 and continuing through August 2022, law enforcement agents learned through their investigation into illegal drug trafficking activities in the Many, Louisiana area, that Newton, Perry and Holden were selling methamphetamine to individuals in and around that area. On April 26, 2022, through text messages and the audio and video recordings, agents learned that Holden met an individual and drove with them to a store close to Perry’s residence, got out of the car and walked toward the residence. Holden shortly thereafter returned to the individual’s car with methamphetamine to sell to them.
In addition, on August 16, 2022, law enforcement agents were able to secure information from an individual about the confirmed purchase of methamphetamine from Newton in exchange for cash. Agents learned that Newton was contacted about arranging the sale and the individual went to Newton’s house to make the purchase. When the individual arrived at Newton’s residence, they encountered Perry who was present and sold the methamphetamine. The suspected narcotics from both transactions were sent to the crime lab for analysis and confirmed to be methamphetamine. Newton, Perry, and Holden were charged with conspiracy to distribute and possession with intent to distribute methamphetamine and each pleaded guilty to the charge.
The case was investigated by the Federal Bureau of Investigation and Sabine Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Jessica D. Cassidy.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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U.S. Attorney Brandon B. Brown Announces Election Day Program to Prevent Voter Fraud and Protect Voting RightsRead the Press Release
SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that Assistant United States Attorneys (AUSA) Jabrina Edwards will lead the efforts of our office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Edwards has been appointed to serve as the District Election Officer (DEO) for the Western District of Louisiana, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Brandon B. Brown said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, 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 interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Brown stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Edwards will be on duty in this District while the polls are open. AUSA Edwards can be reached by the public at our Shreveport office at 318-676-3600.”
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 in Shreveport at 318-861-1890, Monroe at 318-387-0773, Alexandria at 318-443-5097, Lafayette at 337-233-2164 and Lake Charles at 318-433-6353.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
United States Attorney Brown said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
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Online Chats with Minor Females Lead to Federal Prison Sentences for Two MenRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two men on child pornography charges.
Jason Matthew Miller, 26, of Eunice, Louisiana, was sentenced by United States District Judge S. Maurice Hicks, Jr. to 210 months (17 years, 6 months) in prison, followed by a lifetime of supervised release. Miller was charged in an indictment and pleaded guilty to attempted production of child pornography. Law enforcement agents began an investigation after receiving information that Miller had communicated with a 13 year old female through Instagram, a social media platform. Through their investigation, it was revealed that in July 2018, Miller had a conversation through Instagram and on his cell phone with the minor female and he told her he was a 15 year old male, when in truth and in fact he was 20 years old at the time. Miller asked the minor female to send him sexually explicit photos of herself and she did so. At the guilty plea hearing on June 26, 2024, Miller admitted to communicating with the minor female and asking for and receiving sexually explicit photos of her.
In a separate and unrelated case, Michael Rios, 30, of San Antonio, Texas, was sentenced by United States District Judge David C. Joseph to 120 months (10 years) in prison for attempting to produce child pornography. Rios will serve 20 years of supervised release after his release from prison. At the guilty plea hearing on July 23, 2024, Rios admitted to communicating with an undercover agent who was posing as a 13 year old female on the chat application “Meet24.” In December 2022 and continuing through the spring of 2023, Rios chatted with who he believed to be a 13 year old female living in Lafayette, Louisiana. During the online conversation with the purported minor female, Rios asked her to send sexually explicit pictures and videos of herself to him and he sent sexually explicit images of himself to her. In addition, he discussed the possibility of traveling to Louisiana on numerous occasions so he and the minor female could meet at a hotel and engage in sex. Rios was subsequently arrested and charged with the offense of attempted production of child pornography.
These cases were investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney J. Luke Walker.
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Georgia Woman Sentenced for Possessing Methamphetamine in Trunk of Car when Traveling Through Acadiana AreaRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Sarah Rose Cea, 34, of Lawrenceville, Georgia, has been sentenced by United States District Judge David C. Joseph to 180 months (15 years) in prison, followed by 3 years of supervised release, on drug trafficking charges.
On June 8, 2023, Cea was stopped while traveling on Interstate 10 near Lafayette, Louisiana by troopers with the Louisiana State Police. Cea was the sole occupant of the vehicle at the time of the traffic stop. A Louisiana State Police K-9 conducted an open air sniff of the vehicle and alerted to the presence of narcotics in Cea’s vehicle. A search of the vehicle was conducted, and law enforcement agents located approximately 20 kilograms of methamphetamine in the trunk of her vehicle. The seized substance was sent to the criminalistics laboratory for testing, and it was confirmed to be approximately 19,943 grams of methamphetamine hydrochloride with a substance purity of 100%.
At the guilty plea hearing on July 31, 2024, Cea admitted to possessing the methamphetamine with the intent to distribute it to another individual.
The case was investigated by the U.S. Drug Enforcement Administration and Louisiana State Police and prosecuted by Assistant United States Attorney John W. Nickel.
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Business Owner Pleads Guilty to Money Laundering ChargeRead the Press Release
SHREVEPORT, La. – Brian T. Owen, 52, of Caddo Parish, Louisiana, pleaded guilty yesterday to money laundering, announced United States Attorney Brandon B. Brown. United States District Judge S. Maurice Hicks, Jr. presided over the hearing.
A Bill of Information was filed September 30, 2024, charging Owen with one count of money laundering. This charge was the result of an investigation conducted by state and federal law enforcement agencies into the unlawful activities of Owen, who was the president of an oilfield consulting service business headquartered in Bossier City. On June 22, 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana.
In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust.
In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts. In total, he defrauded the Distribution Trust out of $1,157,154.39.
Owen faces a sentence of up to 10 years in prison, 3 years of supervised release, and a fine of up to $250,000.
The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.
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Former Louisiana Sheriff’s Deputy Sentenced for Civil Rights Violation for Using Excessive Force Against DetaineeRead the Press Release
SHREVEPORT, La. – A former Louisiana sheriff’s office deputy was sentenced yesterday to 37 months in prison, followed by 3 years of supervised release, for assaulting a pretrial detainee.
Javarrea Pouncy, 31, a former sergeant with the DeSoto Parish Sheriff’s Office (DPSO), previously pleaded guilty to one count of using excessive force against the detainee. During his plea, Pouncy admitted that in September 2019, he and another DPSO deputy conducted a strip search of a detainee in the DeSoto Parish jail, as part of the detainee’s booking. Pouncy admitted further that during the search, the deputies repeatedly punched the detainee in his head, face and body, even though the detainee did not pose a threat to either officer. As a result of the assault, the detainee was hospitalized and sustained a broken eye socket and broken nose, among other injuries.
“The defendant pledged to protect and serve his community, but instead, he repeatedly punched a detainee without justification, leaving him bloodied and broken,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “People in detention have the right to be treated humanely and not to be brutalized by excessive force. This sentence sends a clear message that we will not tolerate such abuses behind bars. The Justice Department will hold accountable officials who violate detainees’ civil rights.”
“Pouncy took advantage of his position, the power that it yields and the prestige of the badge in committing this criminal act,” said U.S. Attorney Brandon B. Brown for the Western District of Louisiana. “Decency and order can co-exist with the preservation of an offender’s civil rights. Prosecutions such as these are critical to ensure that the good work of law enforcement officers is not hampered by the heinous acts of bad law enforcement officers.”
“Yesterday, Pouncy faced the consequences of his unnecessary and violent actions toward someone he was supposed to protect,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “It’s a sad day when we have to investigate someone who took an oath to uphold the law. His actions undermine the integrity of the criminal justice system, and I want the public to know we will not tolerate it. The FBI is committed to investigating criminal misconduct, no matter who the subject is or what position they hold in their community.”
The other deputy involved in the assault, DeMarkes Grant, previously pleaded guilty to one count of obstructing justice in connection with the assault. He was sentenced to 10 months in prison.
The FBI New Orleans Field Office investigated the case. Assistant U.S. Attorney Seth Reeg for the Western District of Louisiana and Trial Attorney Erin Monju of the Civil Rights Division’s Criminal Section prosecuted the case.
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Former Louisiana Sheriff’s Deputy Sentenced for Civil Rights Violation for Using Excessive Force Against DetaineeRead the Press Release
A former Louisiana sheriff’s office deputy was sentenced yesterday to 37 months in prison for assaulting a pretrial detainee.
Javarrea Pouncy, 31, a former sergeant with the DeSoto Parish Sheriff’s Office (DPSO), previously pleaded guilty to one count of using excessive force against the detainee. During his plea, Pouncy admitted that, in September 2019, he and another DPSO deputy conducted a strip search of a detainee in the DeSoto Parish jail, as part of the detainee’s booking. Pouncy admitted further that, during the search, the deputies repeatedly punched the detainee in his head, face and body, even though the detainee did not pose a threat to either officer. As a result of the assault, the detainee was hospitalized and sustained a broken eye socket and broken nose, among other injuries.
“The defendant pledged to protect and serve his community, but instead, he repeatedly punched a detainee without justification, leaving him bloodied and broken,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “People in detention have the right to be treated humanely and not to be brutalized by excessive force. This sentence sends a clear message that we will not tolerate such abuses behind bars. The Justice Department will hold accountable officials who violate detainees’ civil rights.”
“Pouncy took advantage of his position, the power that it yields and the prestige of the badge in committing this criminal act,” said U.S. Attorney Brandon B. Brown for the Western District of Louisiana. “Decency and order can co-exist with the preservation of an offender’s civil rights. Prosecutions such as these are critical to ensure that the good work of law enforcement officers is not hampered by the heinous acts of bad law enforcement officers.”
“Yesterday, Pouncy faced the consequences of his unnecessary and violent actions toward someone he was supposed to protect,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “It’s a sad day when we have to investigate someone who took an oath to uphold the law. His actions undermine the integrity of the criminal justice system, and I want the public to know we will not tolerate it. The FBI is committed to investigating criminal misconduct, no matter who the subject is or what position they hold in their community.”
The other deputy involved in the assault, DeMarkes Grant, previously pleaded guilty to one count of obstructing justice in connection with the assault. He was sentenced to 10 months in prison.
The FBI New Orleans Field Office investigated the case.
Assistant U.S. Attorney Seth Reeg for the Western District of Louisiana and Trial Attorney Erin Monju of the Civil Rights Division’s Criminal Section prosecuted the case.
Bienville Parish Man Sentenced for Illegal Possession of Crack Cocaine and a Firearm and AmmunitionRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Martino Antwion Hill, 42, of Ringgold, Louisiana, was sentenced today for illegal possession of narcotics and a firearm and ammunition. United States District Judge S. Maurice Hicks, Jr. sentenced Hill to 156 months (13 years) in prison, followed by 3 years of supervised release for possession with intent to distribute crack cocaine and being a convicted felon in possession of a firearm.
On February 25, 2022, deputies with the Bienville Parish Sheriff’s Office observed Hill and another individual standing outside of a vehicle which they believed had been driven by Hill. Deputies were aware that Hill had several active felony warrants and approached the vehicle. As law enforcement officers approached, Hill began to walk away from the vehicle and refused to follow the commands of officers to stop as they approached. Hill resisted arrest and the officers took him into custody. They searched his person and discovered over $5,000 in cash and approximately 11.32 grams of crack cocaine. A search of his vehicle was conducted, and officers discovered a Ruger model 5.7, caliber 5.728 firearm and ammunition on the rear seat of the vehicle.
Hill has previous felony convictions for possession with intent to distribute a controlled dangerous substance on two occasions and possession of a firearm by a felon. He admitted that he was a convicted felon at the time of this offense and knew he was prohibited from possessing any firearm or ammunition.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Bienville Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Robert F. Moody.
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Last Defendant Convicted of Robbing Lake Charles Jewelry Store Receives 20 Year Federal Prison SentenceRead the Press Release
LAKE CHARLES, La. - United States Attorney Brandon B. Brown announced that Trevione James Terry, 26, of Houston, the last remaining defendant convicted in jewelry store robbery case in Lake Charles, has been sentenced. United States District Judge James D. Cain, Jr. sentenced Terry to 241 months in prison, followed by 5 years of supervised release.
Terry admitted to his involvement in the robbery of Nederland Jewelers in Lake Charles on June 8, 2020, as well as Korman Fine Jewelry in Austin, Texas on May 7, 2020. Terry pleaded guilty to a Bill of Information on July 8, 2024, charging him with interference with commerce by robbery, and using, carrying and discharging a firearm during and in relation to a crime of violence.
According to information introduced in court, on May 7, 2020, Terry, along with five other co-conspirators, were involved in an armed robbery of Korman Fine Jewelry in Austin, Texas. On that date, Terry waited near the store in a white Porsche while the five others arrived at the jewelry store and exited the vehicle. The robbers burst into the store wearing masks. One of the robbers brandished a loaded firearm while shouting and ordering the employees and customers to get on the floor. Within a few seconds of bursting into the store, the robbers encountered a security guard. The armed robber pointed his gun at the security guard and shot him. Another customer was struck in the back of the head by the same robber, and he pointed his gun at other employees ordering them to the ground. Meanwhile, two other robbers smashed a Rolex watch display case and grabbed several Rolex watches. The robbers ran out of the store and were later apprehended. Law enforcement investigators were able to tie Terry to the Korman robbery through phone records and cellular telephone data obtained after the robbery proving that Terry was responsible for setting up the Korman robbery.
On June 8, 2020, Terry and six other coconspirators traveled from Houston to Lake Charles with the intention to commit a robbery of Nederland Jewelers. On that date, co-defendant Phaezon Stewart entered the store armed with a black Springfield XD handgun and ordered the employees to get on the ground. Terry and others entered the store wearing masks and armed with hammers. While Stewart pointed the firearm at the employee victims, the others broke the glass display cases and removed over 34 Rolex watches with an estimated value of over $350,000. Stewart, Terry, and the other coconspirators then exited the store and fled the scene in a white Porsche.
The white Porsche then traveled to the L’Auberge Casino and stopped and met with a Chevrolet Impala being driven by Carey Nimmons, with Johnson Moore as a passenger. Terry exited the Porsche with a backpack containing the stolen Rolex watches and got into the Impala with Nimmons and Moore and began traveling towards a residence in Lake Charles. Law enforcement agents were able to track the suspects to a specific area on Pryce Street in Lake Charles and began to search the area. Officers located Terry and co-defendant Joshua Evans hiding in a shed with the backpack in their possession which contained 32 of the 34 stolen Rolex watches. Nimmons was found in a nearby carport and Moore was found behind a residence less than 200 feet from where the other defendants were located, and all were subsequently arrested.
This case was investigated by the Federal Bureau of Investigation, Lake Charles Police Department, Calcasieu Parish Sheriff’s Office and Austin Police Department, and prosecuted by Assistant U.S. Attorney Daniel J. Vermaelen. The case in the Western District of Texas was prosecuted by Assistant U.S. Attorney Matthew Devlin.
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Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the ElderlyRead the Press Release
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Raj Vinodchandra Patel, 34, of New Hampshire, has been sentenced by United States District Judge Dee D. Drell to 51 months in prison for his role in an online scheme to defraud the elderly. On June 20, 2024, Patel pleaded guilty to one count indictment charging him with conspiracy to commit wire fraud.
Sometime in September 2023, an elderly resident in Alexandria, Louisiana, saw a “pop-up” message on their computer screen which directed them to call a computer “helpline.” This alleged computer helpline was merely a contact number being operated by one of Patel’s co-conspirators from India. When the victim called this supposed helpline, they were told that criminal activity had been seen on their computer and then transferred them to an alleged special agent working for the Federal Trade Commission in Washington, D.C. who would assist them further. However, the victim was not actually communicating with a federal agent but in truth and in fact, it was another of Patel’s co-conspirators operating from India. This fake federal agent falsely claimed that the victim’s Social Security number had been compromised, and that their monetary assets were at risk and that the only way to fix it would be for the victim to liquidate their bank account, buy gold bullion, and then transfer that gold bullion to another federal agent who would maintain the gold for supposed safe keeping until the “federal investigation” was completed. When in truth and in fact, there was no federal investigation, but this was an online scam to steal money and property from the victim.
Patel worked as a courier in this wire fraud scheme. On October 7, 2023, he flew from Boston to New Orleans, rented a car, and drove to the victim’s residence to retrieve the gold bullion. The victim had been instructed by Patel’s co-conspirator in India to place the gold bullion into the backseat of Patel’s rental car. Unbeknownst to Patel, however, the victim had contacted the Federal Bureau of Investigation (“FBI”) about the fraud scheme. The FBI set up a sting operation and video recorded Patel retrieving the package from the victim and driving away.
Troopers with the Louisiana State Police stopped Patel and he was placed under arrest. Following his arrest, Patel admitted to his part in this scheme and that he had flown to other places across the United States for gold pickups from other elderly victims. Patel further admitted that as he was being stopped by law enforcement officers, he deleted the “WhatsApp Business” application from his cell phone in order to conceal his communications with co-conspirators. The intended loss amount attributed to this fraud scheme was approximately $514,000.
“There is a keen federal interest to protect the elderly and prosecute those who take advantage of their vulnerability by using them to commit financial crimes,” said United States Attorney Brandon B. Brown. “This is a transnational crime, spanning from India to central Louisiana, that was investigated because the victim trusted his/her instincts and immediately contacted law enforcement. The Department of Justice is ready, willing, and able to seek justice for the elderly, who are the backbone of our country.”
“Victims in Louisiana lost nearly $12 million dollars to schemes just like this one last year and those are the people we know about,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The victim in this case did exactly as we ask the public to do. Trust your instincts. Take a break and call law enforcement. These actors are getting bolder and potential victims are putting their lives at risk with these encounters. We ask the public to report any suspicious activity like this to IC3.gov or by calling 1-800-CALL-FBI.”
The case was investigated by the Federal Bureau of Investigation and Louisiana State Police and prosecuted by Assistant United States Attorney Mike Shannon.
To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov. To learn more about the Department of Justice’s elder justice efforts please visit the Elder Justice Initiative page.
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Alexandria Man Sentenced for Conspiring to Distribute MethamphetamineRead the Press Release
ALEXANDRIA, La. – Tyrone Donnell Porter, 51, of Alexandria, has been sentenced for conspiracy to distribute and possess with intent to distribute methamphetamine, announced United States Attorney Brandon B. Brown. United States District Judge Dee D. Drell sentenced Porter to 360 months (30 years) in prison, followed by 5 years of supervised release.
Porter was found guilty of the charge by a jury in Alexandria after a trial in December 2023. Evidence introduced at trial revealed that agents with the Federal Bureau of Investigation began an investigation into the drug trafficking activities of Porter and others during 2021. Law enforcement agents obtained a search warrant for a hotel room which was rented under Porter’s name in Alexandria and where Porter was staying. On September 30, 2021, agents executed the search warrant and found Porter inside the hotel room, along with two other individuals. Inside the room, agents found two bags containing a glass pipe with methamphetamine residue, 2 boxes and 18 loose rounds of ammunition, as well as a Sig Sauer 9mm handgun in a holster loaded with 11 rounds in the magazine.
In addition, agents found a large black plastic bag with a can which had a vacuum sealed bag containing 492 grams of suspected methamphetamine. Agents were later able to obtain video footage of Porter carrying the black plastic bag which had the can of methamphetamine into the hotel just minutes before law enforcement arrived to execute the search warrant.
The case was investigated by the Federal Bureau of Investigation and Rapides Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys John W. Nickel and Casey N. Richmond.
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Carencro Man Sentenced to More than 38 Years in Federal Prison for Trafficking NarcoticsRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Oliver J. Martin, 40, of Carencro, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 465 months (38 years, 9 months) in prison, followed by 5 years of supervised release, for possession with intent to distribute methamphetamine and for related firearms crimes.
Law enforcement agents with the Lafayette Parish Sheriff’s Office Narcotics Unit began an investigation into Martin and his drug trafficking activities in Lafayette Parish in 2019. Agents conducted surveillance of Martin’s residence and on October 5, 2019, executed a search warrant for his residence located on LA Highway 1252 in Carencro. Inside the residence, agents discovered multiple narcotics, which included approximately 320 grams of heroin, 445 grams of methamphetamine, 970 grams of cocaine, 2,925 grams of marijuana, and ecstasy tablets. In addition, agents found an SKS rifle with an obliterated serial number, a Ruger LCP handgun with an obliterated serial number, a Beretta 92 pistol, a Smith & Wesson .38 caliber revolver, numerous rounds of ammunition, and over $250,000 in cash, along with a notebook used as a drug ledger, a digital scale and money counter. Martin was not present at the time that the search warrant was executed. The suspected narcotics were sent to the crime lab for testing and were confirmed to be scheduled narcotics.
On October 9, 2019, agents located Martin at a gas station in Carencro and when officers with the Carencro Police Department attempted to approach Martin’s vehicle, he fled the scene and a chase ensued with Martin driving at high rates of speed in excess of 100 miles per hour. During the pursuit, Martin lost control of his vehicle and his vehicle overturned. He was subsequently taken into custody and law enforcement agents found a large amount of narcotics in his possession. At the time of his arrest, Martin had other outstanding warrants for his arrest. He has a lengthy criminal history dating back to 2001.
The case was investigated by the U.S. Drug Enforcement Administration, Lafayette Parish Sheriff’s Office, and Carencro Police Department and prosecuted by Assistant United States Attorneys Craig R. Bordelon and LaDonte A. Murphy.
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Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a FirearmRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Mario Maurice Hall, Jr., 38, of Shreveport, has been sentenced by United States District Judge Donald E. Walter to 74 months (6 years, 2 months) in prison, followed by 3 years of supervised release, for committing wire fraud and possession of a firearm during a drug trafficking offense.
Hall was charged in a Bill of Information with wire fraud in connection with his intent to devise a scheme to defraud the government by obtaining money and property from the Small Business Administration (SBA) via a Payroll Protection Program (PPP) loan. He was also charged in an Indictment with the firearms offense. Hall pleaded guilty to both charges.
In March 2020 Congress enacted the CARES Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CARES Act, the SBA provided Economic Injury Disaster Loans (EIDL), which were low-interest financing to small businesses, renters and homeowners in regions affected by declared disasters. The CARES Act also provided authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (“PPP”).
Hall submitted applications for three separate PPP loans and was approved for these loans after providing false information on each of the applications. On February 24, 2021, and May 26, 2021, Hall was approved for two PPP loans, for $19,415 and $20,833, for purported “Offices of Physicians, Mental Health Specialists.” Hall admitted to knowingly submitting fraudulent 1040 and 1099 tax forms, as well as false bank statements in order to qualify for these loans. When in truth and in fact, Hall had no legitimate income to qualify for the loans, nor did he truthfully meet any of the qualifications.
On May 26, 2021, Hall applied for a third PPP loan for purported “Sound Recording Studios” in the amount of $20,832. Hall admitted to again knowingly providing false and fraudulent information on the application related to the business he alleged to have.
In connection with the firearms offense, agents with the Shreveport Police Department and United States Postal Inspection Service (USPIS) intercepted a package that was sent to a residential address in Shreveport on March 9, 2023. The package was opened via a federal search warrant, and it contained approximately five pounds of marijuana. The package was then closed, and a tracker was installed. The agents conducted a controlled delivery to the address on the package and it was retrieved by a male at the residence. After a period of time, another individual drove up to the residence and went inside the residence and retrieved the package and put it in the rear driver side of his vehicle. Agents subsequently observed Hall arrive at the residence and remove the package from the rear driver side of the first vehicle and move it to his own vehicle.
The package tracker indicated the package had been opened and agents approached Hall and his co-conspirator to execute a search warrant. They found both to have UV powder on their hands. Agents also observed Hall gripping a dark colored object in his waist band and he fled into the residence and came back out. A search of the residence resulted in the discovery of a Glock Model 23 .40 caliber pistol on the couch and over 1.4 kilograms of packaged marijuana. Hall admitted that the gun was his.
“This defendant had no legitimate income or business, but nevertheless decided to fraudulently obtain these funds during a time when America was at arguably one of her most vulnerable states,” said U.S. Attorney Brandon B. Brown. “He is also a drug dealer, and the combination of the convicted crimes shows we were willing to utilize any statute necessary to hold those in this community accountable for such illicit activity.”
The case was investigated by the Federal Bureau of Investigation, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Shreveport Police Department, and prosecuted by Assistant United States Attorney J. Aaron Crawford.
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Sabine Parish Man Found Guilty by Federal Jury of Possession of MethamphetamineRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that a federal jury returned a guilty verdict late yesterday evening against Huey P. Scott, Jr., 63, of Many, Louisiana, for possession with intent to distribute methamphetamine. The jury acquitted Scott of one count of possession of firearms during a drug trafficking offense and one count of receipt or possession of an unregistered firearm.
Evidence introduced at trial revealed that agents with the Sabine Parish Sheriff’s Office’s Tactical Narcotics Team conducted controlled buys of methamphetamine from Scott at his residence in Many, Louisiana, on three separate occasions in 2022. Testimony established that Scott was a frequent user and distributor of methamphetamine, and it was proven that he sold the drugs. After law enforcement conducted multiple controlled buys, agents executed a search warrant and arrested Scott at his residence. During the search of Scott’s property, agents found and seized a duffel bag containing a clear plastic bag which had approximately 139.31 grams of methamphetamine. In another bag, agents found what appeared to be smaller baggies containing smaller quantities of methamphetamine. The seized drugs were tested by the North Louisiana Criminalistics Laboratory and found to be methamphetamine.
Scott faces a sentence of 10 years to life in prison, a $10,000,000 fine, or both, on the drug charge. His sentencing has been scheduled for January 30, 2025 at 2:00 p.m.
The case was investigated by Federal Bureau of Investigation and Sabine Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys Mike Shannon and Earl M. Campbell.
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Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony ChargesRead the Press Release
LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana returned an indictment today charging a former Louisiana Assistant District Attorney with conspiracy to commit bribery, bribery, using his cell phone in furtherance of bribery, conspiracy to commit money laundering, and obstruction of justice.
According to court documents, Gary Haynes, 66, of Lafayette, conspired with Dusty Guidry, Leonard Franques, and others to solicit bribes and kickbacks and to accept things of value while Haynes was an Assistant District Attorney in the 15th Judicial District Attorney’s Office (the D.A.’s Office). According to the indictment, Haynes oversaw the D.A.’s Office’s Pretrial Intervention (PTI) program–a program that offered an alternative to criminal prosecution for certain criminal offenders. Haynes approved defendants to participate in the program and then directed them to take classes from Franques’s companies. Those defendants paid money to take classes through Franques’s companies to complete the program and obtain dismissal of the criminal charges against them from Haynes. Haynes, Guidry, and Franques agreed that Haynes would receive kickbacks in exchange for accepting people into the PTI program, directing those people to Franques’s companies, and then dismissing the charges against the people who enrolled in and paid for the courses that Franques’s companies provided.
Further, according to the charges in the indictment, Haynes and his co-conspirators discussed several ways to conceal the nature of the money that Haynes would receive from the kickback scheme, including having Haynes reactivate a defunct company during the conspiracy to hide the proceeds from the kickbacks. Finally, Haynes directed a coconspirator to alter, destroy, and conceal documents and records to prevent their availability in a future proceeding.
Haynes is charged with conspiracy to commit bribery concerning programs receiving federal funds, bribery concerning programs receiving federal funds, two counts of using his cell phone in aid of bribery, conspiracy to commit money laundering, and obstruction of justice. If convicted, he faces a maximum penalty of 65 years in prison.
Franques pleaded guilty on January 12, 2024, to one count of conspiracy to commit bribery concerning programs receiving federal funds. Guidry pleaded guilty on March 23, 2023, to two counts of conspiracy to commit bribery concerning programs receiving federal funds and one count of bribery concerning programs receiving federal funds. Both Guidry and Franques are scheduled to be sentenced on October 24, 2024.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Brandon Bonaparte Brown for the Western District of Louisiana made the announcement.
The FBI New Orleans Field Office and IRS Criminal Investigation are investigating the case. Trial Attorneys Steven Loew and Trevor Wilmot of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorneys John Luke Walker and John Nickel for the Western District of Louisiana are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Doctor Charged in $32.7M Medicare Fraud SchemeRead the Press Release
LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana returned an indictment today charging a Louisiana doctor for his role in a scheme to defraud Medicare of over $32.7 million by submitting claims for medically unnecessary definitive urine drug testing services.
According to court documents, Michael W. Dole, M.D., 59, of Alexandria, owned and operated a pain management practice located in Alexandria, which had an in-house drug testing laboratory. From in or around January 2010 through July 2023, Dole allegedly billed Medicare over $32.7 million for definitive testing of routinely over 22 classes of drugs in urine specimens from nearly all his patients, despite a lack of documentation of use or suspicion of use of those drugs by the patients. It is alleged that Medicare subsequently reimbursed Dole over $11.7 million for the medically unnecessary urine drug testing claims, and Dole used the proceeds of the fraud on personal expenses.
Dole is charged with one count of conspiracy to commit health care fraud and five counts of health care fraud. If convicted, he faces a maximum penalty of 10 years in prison on each count.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Brandon B. Brown for the Western District of Louisiana; Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office made the announcement. HHS-OIG and the FBI New Orleans Field Office are investigating the case.
Trial Attorneys Samantha E. Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section are prosecuting the case. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney Brandon B. Brown Announces the Availability of Additional Project Safe Neighborhoods Grant Funds for the Western District of LouisianaRead the Press Release
SHREVEPORT / LAFAYETTE / ALEXANDRIA / LAKE CHARLES/ MONROE, La. – United States Attorney Brandon B. Brown and the Project Safe Neighborhoods (PSN) Task Force announced the availability of approximately $148,319 in additional PSN grant funds for the Western District of Louisiana. The Department of Justice, Office of Justice Programs (OJP), and Bureau of Justice Assistance is seeking applications for funding of a grant under the PSN Program. At least 30% ($44,495.70) of the grant funds must be designated for grants under the PSN Program to fund new and/or current gang violence reduction strategies in the Western District.
The PSN approach is guided by four key principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions. PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies and community organizations. The programs’ emphasis on community engagement, prevention and intervention measures, focused and strategic enforcement, and measurement and accountability has helped achieve overall reductions in violent crime, including gun homicides, in neighborhoods where PSN strategies have been implemented.
“The violent crime rate is down in our district, but we cannot rest and become complacent,” said United States Attorney Brandon B. Brown. “The awarding of this grant is evidence that federal government is continuing to collaborate with our state and local law enforcement partners and non-governmental organizations to make Shreveport, Monroe, Alexandria, Lake Charles, Lafayette and all points between a safer place to live. If there are law enforcement partners and organizations ready to join us in the fight to combat violent crime through the acquisition of high-level investigative resources or the development of a crime prevention and deterrence strategy, I encourage you to apply for these funds.”
Past recipients of PSN grants have been the Alexandria, Lake Charles, Monroe, Shreveport and Lafayette Police Departments as well as the Caddo Parish and Lafayette Parish Sheriff’s Offices and Lafayette City Marshal’s Office. Funds were granted for various programs to include assisting with implementation of a new computer software program, body cameras for law enforcement officers, training for officers on gang prevention and overtime hours for law enforcement officers to increase patrols in areas that saw an increase in violent crime, including narcotics, gang and gun-related violent crimes.
The Shreveport Police Department has been named as the fiscal agent for administering the funds allowed through this PSN grant. A committee comprised of community volunteers from the five major cities in the Western District of Louisiana has been appointed to be responsible for reviewing the applications received from law enforcement and non-governmental agencies who submit their grant proposals.
The Shreveport Police Department, on behalf of the DOJ’s OJP, is seeking applications for these grant funds under the PSN Program. At least 30% of the grant funds must be designated for grants under the PSN Program to fund new and/or current gang violence reduction strategies in the Western District. Various types of single or multi-grantee grant proposals are welcome, including those that address the following:
- Gang and gun violence reduction, deterrence, prevention, community outreach and education;
- Enforcement, adjudication and supervision programs;
- Prisoner re-entry programs; or
- Other innovative related projects.
The FY2024 PSN Grant Announcement can be found by clicking on the “Attachments” link below the press release on our website at: https://www.justice.gov/usao-wdla/pr. To be eligible, grant proposals must be submitted no later than 5 p.m. on Friday, October 18, 2024, to the following e-mail address: [email protected]. Interested applicants may also e-mail questions or contact Lisa Alwert at (337) 262-6618 for additional information.
An informational meeting will be held via WebEx on Tuesday, October 1, 2024, at 10:30 a.m. If you are interested in applying for these grant funds and learning more about the details required to be eligible, please send your e-mail and contact information to: [email protected] by Friday, September 27, 2024, at 5:00 p.m. in order to obtain the link to the WebEx meeting.
More information about awards under PSN and other OJP grants can be found on the OJP Grant Awards Page.
Attachments:
PSN FY2024 Grant Announcement Attachment# # #
Former Lafayette and Vermilion Parish Educator Sentenced to Federal Prison on Child Pornography ChargeRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced Jacob Conrad De La Paz, 34, has been sentenced for attempted receipt of child pornography. United States District Judge David C. Joseph sentenced De La Paz to 84 months (7 years) in prison, followed by 5 years of supervised release.
De La Paz, a former teacher and coach at St. Thomas More Catholic High School in Lafayette and a math teacher at North Vermilion High School in Maurice, was convicted by a jury in Lafayette on May 22, 2024. He was convicted of one count of attempted receipt of child pornography. Evidence at the trial revealed that De La Paz began communicating in January 2023 through social media with a former minor female student from North Vermilion High School who had reached out to him seeking his help as a math tutor. On January 12, 2023, De La Paz sent a video through the Facebook social media platform to the minor female student, who was 17 years old at the time, asking her to send him a video of her pleasuring herself. He then sent a second video to the minor victim of himself masturbating to ejaculation. Further testimony in court revealed that De La Paz instructed the minor victim to delete the video and all of their conversations from Facebook.
“Parents expect educators and tutors of their minor children to simply teach those children and not influence or attempt to manipulate them sexually,” said United States Attorney Brandon B. Brown. “Children are a vulnerable segment of our society and when educators engage in this type of conduct with them, the DOJ’s mission requires us to prosecute them and that is what the public expects us to do. Today, justice has been served.”
The case was investigated by Homeland Security Investigations and Vermilion Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys Lauren L. Gardner and J. Luke Walker.
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Woman Sentenced to Federal Prison for Falsely Using a Social Security NumberRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Sommers N. Robertson, 45, of Lafayette, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 21 months in prison, followed by 3 years of supervised release, for False Representation of a Social Security Number.
According to information presented in court, on October 12, 2022, law enforcement officers encountered Robertson after receiving a complaint that she had leased an apartment under fraudulent pretenses. During a subsequent records check, the officers discovered the existence of active warrants for Robertson’s arrest, and she was arrested. During her arrest, officers observed and seized identity documents from the apartment which included driver’s licenses, state identification cards, Social Security Number cards, along with other documents displaying personally identifiable information belonging to other people. One of the Social Security Number cards showed the name of an individual with the initials M.F.M. which had been issued on September 8, 2022.
Further investigation by law enforcement agents and those with the Social Security Administration’s Office of Inspector General revealed that Robertson went to the Social Security Administration (“SSA”) Field Office in Opelousas, Louisiana, on September 8, 2022. At that time, she met with an SSA service representative and claimed that she was the individual with the initials of M.F.M., and she requested that a new Social Security Number card be issued to her. Robertson represented to the SSA representative that she was in fact the individual with the initials M.F.M. and provided the representative with false documentation, including a driver’s license in the name of M.F.M. which had been issued by another state, along with their place of birth, parents’ names, and Social Security Number. Because of these false representations, the SSA issued a Social Security Number card to an address provided by Robertson.
Robertson pleaded guilty on May 30, 2024, and admitted that she knowingly provided the Social Security Administration with false documents and purported to be an individual she was not in order to obtain a Social Security Number card with the intent to deceive.
The case was investigated by Social Security Administration, Office of Inspector General, and prosecuted by Assistant United States Attorney Danny Siefker.
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Conspiracy to Kidnap Ends with Three South Louisiana Men Each Spending 18 to 25 Years in Federal PrisonRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown, along with FBI Special Agent in Charge Lyonel Myrthil, and Lafayette Parish Sheriff Mark Garber have joined together to announce that three defendants who were involved in a conspiracy to kidnap have been convicted and sentenced in the Western District of Louisiana. United States District Judge Robert R. Summerhays sentenced each of the defendants as follows:
Joseph Lawrence Harrison, 27, of St. Martinville, Louisiana, was sentenced to 216 months (18 years) in prison.
Cody Lajohn Williams, 31, of Breaux Bridge, Louisiana, was sentenced to 300 months (25 years) in prison.
Drapper Lavar Anthony, Jr., 27, of Youngsville, Louisiana, was sentenced to 240 months (20 years) in prison.
On February 16, 2023, law enforcement agents and investigators learned that this group of co-conspirators lured an individual from Los Angeles, California, to Lafayette, Louisiana, under the guise of executing a multi-state narcotics transaction. After the victim arrived in Lafayette, he was kidnapped at gun point. He received serval injuries including lacerations to his face after being struck with a firearm. The victim was held for several hours in an Airbnb turned safe house by co-conspirators. Several ransom demands were made that included a request for up to $300,000, 100 pounds of marijuana, and several high-end pieces of jewelry.
After constant collaboration between investigators and using multiple investigative techniques, Lafayette Parish Sheriff’s Office detectives were able to intercept Harrison and Williams and safely secure the victim.
Harrison pleaded guilty on March 15, 2024, and admitted to knowingly participating in the criminal venture when he aided other members of this conspiracy in demanding the ransom in exchange for the release of the victim. He participated in sending interstate communications by providing a cell phone that was used to capture proof of life photographs and videos of the victim.
Williams pleaded guilty on May 3, 2024, to conspiracy to commit kidnapping and sending interstate communications with intent to extort and admitted to his involvement in the conspiracy.
Anthony pleaded guilty on May 3, 2024, to conspiracy to commit kidnapping and sending interstate communications with intent to extort and admitted to his involvement in the conspiracy.
“The apprehension of these three defendants could not have happened without the cooperation of each of these state and federal law enforcement agencies, as well as those in California, and is a testament to what is possible when we all work together,” said U.S. Attorney Brandon B. Brown. “The kind of bad acts that these three men committed are without reproach and will not be tolerated in the Western District of Louisiana. I am proud of the men and women within our office that worked to make this prosecution successful and am grateful for the partnership we have built with our federal and local law enforcement partners. We will continue to work together to combat violent crime in the Western District of Louisiana.”
“Every day, the FBI works with its law enforcement partners to combat drugs and violent crime in this country,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “Every citizen, including those caught up in the middle of illicit activity, deserves protection from the harm that can occur when one ventures into that illegal trade. The FBI thanks all of its partners in this case for making sure some of this business was disrupted.”
“These individuals are part of fueling the violent crime problem across the country by purchasing and assembling an unserialized firearm that was used in the commission of a heinous crime,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “The sentence imposed today sends a message that we will continue to focus efforts on prohibited individuals who unlawfully possess these firearms, remove another violent criminal from our streets, and keep our neighborhoods safe as the top priority for ATF.”
The case was investigated by Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lafayette Parish Sheriff’s Office, Lafayette Police Department, Los Angeles County Sheriff’s Department, Broussard Police Department and Iberia Parish Sheriff’s Office (Corrections Unit). The case was prosecuted by Assistant United States Attorneys LaDonte A. Murphy and Daniel J. Vermaelen.
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Convicted Felon Found with Gun in Vehicle at Caddo Parish Juvenile Courthouse SentencedRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that William S. Watts, Jr., of Shreveport, has been sentenced by United States District Judge Elizabeth E. Foote to 40 months in prison, followed by 3 years of supervised release, for being a convicted felon in possession of a firearm.
According to information presented in court, on June 8, 2022, officers with the Shreveport Police Department responded to a call from an individual who saw Watts with a gun on his person. Watts was prohibited from possessing a firearm due to his 2007 felony conviction for possession with intent to distribute a controlled substance. Officers proceeded to Watts’ residence where they were told by his girlfriend at the time that her gun was missing, and Watts was on his way to the Caddo Parish Juvenile Court. Other officers were dispatched to assist and intercepted Watts at the juvenile courthouse and secured the Ruger 9mm pistol which was found on the passenger floorboard of his car. He admitted to officers that he knew he was not supposed to have any firearm in his possession.
The case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by First Assistant United States Attorney Alexander C. Van Hook.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
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Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of over 59 Years in Federal PrisonRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the resolution of an Organized Crime Drug Enforcement Task Force (“OCDETF”) case in Shreveport. This case involved the trafficking of cocaine and crack cocaine, money laundering and theft of government funds. United States District Judge Elizabeth E. Foote sentenced the following defendants who were convicted as follows:
Defendant Name
Conviction Charge and Sentence
Anthony Deon Pouncy, 45
Houston, TX
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Sentenced to 199 months in prison, 5 years of supervised release
Kavin Dewayne Steadman, 42
Bossier City, LA
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Wire Fraud
- Sentenced to 235 months in prison, 5 years of supervised release
Roderick Agnes, 43
Shreveport, LA
- Possession of a Firearm by a Convicted Felon and Possession of a Firearm in Furtherance of a Drug Trafficking Crime
- Sentenced to 112 months, 3 years of supervised release
Reginald Cordale Pea, 38
Bossier City, LA
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Sentenced to 63 months, 3 years of supervised release
Demetrius Demontrae Richmond, 25
Bossier City, LA
- Conspiracy to Distribute Cocaine and Crack Cocaine
- Sentenced to 51 months, 3 years of supervised release
Jamaal Dejuan Hill, 39
Shreveport, LA
- Conspiracy to Distribute and Possess with Intent to Distribute Cocaine
- Sentenced to 32 months, 3 years of supervised release
Stacey Michell Armstrong, 54
Shreveport, LA
- Conspiracy to Distribute Cocaine
- Sentenced to 18 months, 3 years of supervised release
Evin Andrew Page, 27
Plain Dealing, LA
- Conspiracy to Cocaine
- Sentenced to 7 months, 2 years of supervised release
Brandi Nicole Dorsey, 46
Houston, TX
- Misprision of a Felony
- Sentenced to 2 years’ probation
Natalie Lane, 43
Katy, TX
- False Statement to a Court
- Sentenced to 1 year probation
This OCDETF investigation began in 2020 into drug trafficking activities of the above defendants. Law enforcement agents with the U.S. Drug Enforcement Administration (“DEA”), Federal Bureau of Investigation (“FBI”) and Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) learned that all of these defendants were distributing cocaine and crack cocaine in the Shreveport and Bossier City and in other parts of Northwest Louisiana. Specifically, agents learned that between January 2020 and May 2022, Pouncy would arrange for the transportation of cocaine and crack cocaine from Houston, Texas into the Western District of Louisiana. Once the drugs arrived in the district, Pouncy and Steadman would distribute the drugs to their co-defendants to be sold and distributed. The defendants were using residences in Keithville and Shreveport to distribute the cocaine. Evidence established that Pouncy and Steadman trafficked 17 kilograms of cocaine into the Western District of Louisiana, with an estimated street value of $600,000.
During their investigation, law enforcement agents received consent to monitor electronic communications on the cellular telephone numbers for Steadman, Pea and Hill and were able to intercept calls between these defendants about drug transactions that were taking place. In 2021, agents learned that Steadman deposited over $40,000 in cash deposits to his bank accounts but according to his income tax returns, he reported no income that year. In addition to his involvement in the drug trafficking conspiracy, Steadman applied for a fraudulent Payroll Protection Program (“PPP”) loan. In his PPP loan application, Steadman claimed that he operated a cattle breeding business in Shreveport and that he had three employees with an average monthly payroll of over $17,000. In addition, Steadman submitted false Schedule C documentation stating he had over $499,000 in gross receipts for his cattle business in tax year 2019 and also claimed to have over $200,000 in advertising, trucking, labor and other expenses. Based upon the false representations in the PPP loan application, Steadman received $28,889 in PPP loan benefits on June 2, 2021. Steadman admitted that he made these representations in his application knowing they were false.
Demetrius D. Richmond, Stacey M. Armstrong, and Evin A. Page admitted to getting their cocaine supply from Reginald Pea and Jamaal Hill and then sold and distributed cocaine and crack cocaine to others. Roderick Agnes was found with cocaine, digital scales, and currency during the execution of a search warrant. In addition, Agnes had three firearms: a loaded Taurus PT1911 .45 caliber, a loaded Century Arms Canik TP9 9mm, and a Maverick Arms Model 88 12 gauge shotgun in his possession.
Brandi Nicole Dorsey pleaded guilty to a Bill of Information charging her with misprision of a felony concerning her knowledge of the distribution and possession with intent to distribute cocaine and crack cocaine and her concealment of same. Natalie Lane pleaded guilty to making false statements at a detention hearing conducted in United States District Court on December 22, 2022, wherein she testified on behalf of Anthony Pouncy. Lane admitted to knowingly making false statements during her testimony before U.S. Magistrate Judge Hornsby and inducing him to release Pouncy pending trial.
“This was an investigation that addresses some of the priorities of the Department of Justice, which include high level drug trafficking, money laundering, PPP loan fraud, and illegal firearm possession,” said U.S. Attorney Brandon B. Brown “The OCDETF program’s goal is to attack interstate drug trafficking activity and violent crime using multiple federal and state law enforcement agencies. The culmination of this investigation proves that the federal government’s reach is far and wide and if drug dealers utilize major metropolitan areas in other states to move drugs into the Western District of Louisiana, you will be indicted, prosecuted and sentenced to lengthy sentences of imprisonment.”
The case was investigated by DEA, FBI, ATF, Caddo Parish Sheriff’s Office and Shreveport Police Department and prosecuted by Assistant United States Attorney Jessica D. Cassidy.
The investigation and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Owner and Operator of Mid South Retirement Services in Boyce Pleads Guilty to Wire Fraud ChargeRead the Press Release
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Jerry O. Pearson, 61, appeared in the Western District of Louisiana today and pleaded guilty to one count of wire fraud. United States District Judge Dee D. Drell presided over the hearing today in Alexandria.
The investigation of this case by agents with the Federal Bureau of Investigation revealed that from 2012 to 2021, Pearson was the owner/operator of Mid South Retirement Services LLC (“Mid South”) located in Boyce, Louisiana. As owner/operator of Mid South, Pearson managed Self Directed Individual Retirement Accounts (SDIRA). A SDIRA is an IRA held by a custodian that allows investment in a wider range of assets than most conventional IRA custodians permit. Mid South served as the custodian of Self-Directed IRAs and managed approximately $40,000,000 in assets.
Pearson created a scheme to defraud clients wherein he would take funds that Mid South was holding as the custodian, and transfer them to other accounts he controlled, without the client’s permission. In total, during the scheme, Pearson transferred $3,431,152.21 in client funds from the Mid South client funding bank account to other accounts he controlled. Pearson then used the funds for himself, as well as the benefit of his family and other companies that he controlled. In order to keep the scheme from being detected, Pearson would misrepresent to clients that he was investing the funds as they had directed, when, in fact, he was taking the money.
Pearson faces a sentence of up to 20 years in prison, 3 years of supervised release, and a fine of up to $250,000. The sentencing hearing for Pearson has been scheduled for December 3, 2024, at 1:30 p.m.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Seth D. Reeg. The Louisiana Office of Financial Institutions was also involved in the investigation.
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Illegal Possession of Machine Gun and Handgun Leads to Federal Prison Time for Two North Louisiana MenRead the Press Release
MONROE/SHREVEPORT, La. – Two men charged with illegal possession of firearms were sentenced in the Western District of Louisiana today, announced United States Attorney Brandon B. Brown.
Timothy L. Elliott, 36, of West Monroe, Louisiana, was sentenced by Chief United States District Judge Terry A. Doughty in Monroe to 46 months in prison, followed by 3 years of supervised release, for possession of a firearm by a convicted felon. On November 24, 2022, officers with the Monroe Police Department received a call that Elliott was holding a silver and black handgun and had concealed the handgun in his waistband. Upon the arrival of officers at the scene, Elliott fled, and a police chase ensued. Elliott was soon after apprehended and placed in handcuffs. Law enforcement officers searched his car and found a silver and black handgun in the center console of his car. Elliott has three prior felony convictions and knew he was prohibited from possessing any firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Monroe Police Department and prosecuted by Assistant United States Attorney Robert F. Moody.
In a separate and unrelated case, L’Mykal Rashard Hicks, 22, of Shreveport, was sentenced by United States District Judge Elizabeth E. Foote in Shreveport to 25 months in prison, followed by 3 years of supervised release. He pleaded guilty to illegal possession of a machine gun. On April 10, 2022, officers with the Shreveport Police Department received a complaint of drugs being sold near the intersection of Coyth and Lynbrook Streets in Shreveport. When officers arrived at the scene, they observed two vehicles parked at the dead end of the street. Officers attempted to make contact and one of the vehicles, a black pickup truck, fled the scene and a police chase ensued. The black truck began driving throughout the neighborhood, running stop signs and only slowed down to make turns. Officers continued following the truck and the passenger, later identified as Hicks, attempted to jump out of the moving truck, injuring himself in the process. Hicks jumped back in the truck, and they continued to flee from police through the neighborhood. Eventually, Hicks jumped out of the truck again and began to flee on foot. Law enforcement officers began to chase Hicks and observed him pull a firearm out of his waistband and run with it in his right hand before dropping it to the ground. As Hicks attempted to turn around and grab the gun he had dropped, the police officer pulled out his firearm and commanded Hicks to get on the ground with his hands behind him. Hicks continued to try and reach for the firearm before the officer was able to kick the firearm out of reach. He was subdued and brought to the front of the police car to be handcuffed but he escaped and ran on foot again. Officers caught up to Hicks and tased and handcuffed him. Hicks was charged with possession of a loaded Glock Gen 4 .45 caliber pistol with a conversion device attached making it a machine gun.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by Assistant United States Attorney J. Aaron Crawford.
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Theft of Firearm from Pawn Shop and Numerous Loaded Firearms Found in Possession of Convicted Felon Leads to Federal Prison for Two Shreveport MenRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that two Shreveport men were sentenced today by United States District Judge S. Maurice Hicks, Jr. for illegally possessing firearms.
John Morgan, Jr., 22, of Shreveport, was sentenced to 51 months in prison, followed by 3 years of supervised release, for possession of firearms by a convicted felon. On April 9, 2023, Shreveport Police Department Community Response Unit (CRU) was conducting a pro-active patrol when an officer observed a red Mercedes Benz travel westbound on Valley View Drive in Shreveport and saw the driver commit a traffic violation. The officer initiated a traffic stop but the driver of the Mercedes Benz did not immediately stop. Instead, the vehicle would begin to stop and then get back on the roadway and accelerate. The driver of the Mercedes Benz turned multiple times further into a neighborhood before stopping in a driveway on Liaison Street. Once there, the driver’s side door opened, and the officers made contact with the female driver. The driver and the front passenger, who was a juvenile, were ordered out of the vehicle and defendant Morgan, who was in the back seat behind the passenger’s seat was ordered out as well. Officers conducted a pat down of Morgan for weapons and observed an AK-47 style weapon protruding from underneath the front passenger seat, directly in front of where Morgan was seated. He was placed in handcuffs and the officer could see in plain view a clear extended handgun magazine underneath the front of the front passenger seat and marijuana residue on the front passenger floorboard. A search of the vehicle was conducted by Shreveport Police Department officers.
The search yielded four firearms: a Glock pistol, model: 23 Gen 4, .40 caliber; a Glock pistol, model 21 Gen 4, .45 caliber; a Bushmaster SBR model XM15-E2S 223-5.56mm caliber; and a Century Arms International AOW, model: Micro Draco, 7.62x39mm caliber. All of the firearms were loaded. The Micro Draco was found to have been stolen in 2019. Morgan has a previous felony conviction for illegal use of a firearm in 2023 and was prohibited from possessing any firearm or ammunition. He was indicted and pleaded guilty to the charge on December 15, 2023.
Roriguse Jordan, 30, was sentenced to 24 months in prison, followed by 3 years of supervised release, for possession of a firearm by a convicted felon. On January 6, 2023, around 4:30 pm, Jordan entered the Discount Jewelry and Loan (a Federal Firearms Licensee) at 2738 Mackey Lane in Shreveport. He spoke to an employee and recovered a TV he had pawned earlier and sold some jewelry. While he was there, he had to go back to his car and get his driver’s license. Jordan came back and pawned the jewelry and left. After he left, the employee noticed that a Glock 23, Model: Gen 4, Caliber: 40 pistol that had been on the counter was missing. After viewing the store’s surveillance video, Jordan can be seen at the counter, and while the store worker is distracted, taking the Glock firearm and tucking it in his waistband. The video then shows Jordan walk out of the store and retrieve his driver’s license. Jordan has a previous felony conviction for simple burglary in 2014 and was prohibited from possessing any firearm or ammunition. He was charged in an indictment and pleaded guilty February 26, 2024.
The cases were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by Assistant United States Attorney J. Aaron Crawford.
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Houston Men Convicted of Robbing Lake Charles Jewelry Store Receive Lengthy Federal Prison SentencesRead the Press Release
LAKE CHARLES, La. - United States Attorney Brandon B. Brown announced that four men from Houston, Texas, who robbed a jewelry store in Lake Charles on June 8, 2020, have been sentenced. All four defendants pleaded guilty to one count of interference with commerce by robbery and were sentenced by United States District Judge James D. Cain, Jr.
Phaezon Stewart, 24, was sentenced to 151 months (12 years, 7 months) in prison, followed by 3 years of supervised release.
Joshua Evans, 35, was sentenced to 137 months (11 years, 5 months) in prison, followed by 3 years of supervised release.
Cary S. Nimmons, Jr., 32, was sentenced to 105 months (8 years, 9 months) in prison, followed by 3 years of supervised release.
Johnson Moore, 25, was sentenced to 135 months (11 years, 2 months) in prison, followed by 3 years of supervised release.
On June 8, 2020, Stewart and other individuals traveled from Houston to Lake Charles with the intention to commit a robbery of Nederland Jewelers. On that date, Stewart entered the store armed with a black Springfield XD handgun and ordered the employees to get on the ground. Evans and Terry entered the store wearing masks and armed with hammers and one carrying a backpack. While Stewart pointed the firearm at the employee victims, the others used hammers to break the glass display cases and remove over 34 Rolex watches with an estimated value of over $350,000. Stewart and the others then exited the store and fled the scene in a white Porsche.
The white Porsche then traveled to the L’Auberge Casino and stopped and met with a Chevrolet Impala being driven by Nimmons, with Moore as a passenger. Evans and Terry exited the Porsche with the backpack containing the stolen Rolex watches and got into the Impala with Nimmons and Moore and began traveling towards a residence in Lake Charles. Law enforcement agents were able to track the suspects to a specific area on Pryce Street in Lake Charles and began to search the area. Officers located Terry and Evans hiding in a shed with the backpack in their possession which contained 32 of the 34 stolen Rolex watches. Nimmons was found in a nearby carport and Moore was found behind a residence less than 200 feet from where the other defendants were located, and all were subsequently arrested.
Trevione James Terry, 26, a co-conspirator in this case, is scheduled to be sentenced October 10, 2024, at 1:30, for his involvement in this robbery, as well as the robbery of Korman Fine Jewelry in Austin, Texas on May 7, 2020. Terry pleaded guilty to a Bill of Information on July 8, 2024, charging him with interference with commerce by robbery, using carrying and discharging a firearm during and in relation to a crime of violence.
This case was investigated by the Federal Bureau of Investigation, Lake Charles Police Department and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant U.S. Attorney Daniel J. Vermaelen.
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Shreveport Woman Charged with Aiming Laser Pointer at Aircraft Pleads Guilty in Federal CourtRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the entry of a guilty plea today by April Nicole Poitras, 45, of Shreveport, Louisiana. Poitras appeared before United States District Judge S. Maurice Hicks, Jr. and entered her guilty plea to two counts of aiming a laser pointer at an aircraft.
According to information presented in court, on August 15, 2023, a Cessna 172L flying at approximately 3,500 feet over Caddo Parish, Louisiana was illuminated by a green laser from the ground. Law enforcement officers responded to the area by vehicle and by helicopter. While responding to the scene, the police helicopter, an Airbus H125, was also illuminated by a green laser from the ground. With the assistance of the police helicopter, a deputy with the Caddo Parish Sheriff’s Office went to the location where the laser originated and found Poitras standing in a yard, holding a laser pointer.
Poitras admitted to knowingly aiming the laser pointer at both aircraft and their flight paths. She purchased the laser pointer and admitted to aiming at several aircraft that night.
Poitras faces a sentence of up to 5 years in prison, 3 years of supervised release, and a fine of up to $250,000.
The case was investigated by the U.S. Department of Transportation Office of Inspector General, Caddo Parish Sheriff’s Office, Blanchard Police Department and Baltimore Police Department and prosecuted by Assistant United States Attorney Seth D. Reeg.
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Methamphetamine Found in Car Leads to Federal Conviction of Shreveport ManRead the Press Release
SHREVEPORT, La. – James Edward Knighten, Jr., 35, of Shreveport, Louisiana, was sentenced today on drug trafficking charges, announced United States Attorney Brandon B. Brown. United States District Judge S. Maurice Hicks, Jr. sentenced Knighten to 96 months (8 years) in prison, followed by 3 years of supervised release.
On or about May 15, 2023, near Southern Avenue in Shreveport, a Louisiana State Police trooper conducted a traffic stop of a vehicle for having a switched license plate. Knighten was the driver and sole occupant of the car. The trooper determined that Knighten had an outstanding warrant, and he placed him under arrest.
A K-9 and his handler came on scene to conduct an open-air sniff around the vehicle. After the K-9 positively alerted to the presence of narcotics, troopers searched the car. Among the items recovered inside the vehicle were 100 orange tablets. The tablets were submitted to the crime lab for analysis, the results of which confirmed they contained methamphetamine. Knighten was arrested and subsequently pleaded guilty to possession with intent to distribute methamphetamine.
The case was investigated by the U.S. Drug Enforcement Administration and Louisiana State Police and prosecuted by Assistant United States Attorney Jessica D. Cassidy.
The investigation and conviction of Knighten is part of an ongoing Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Three Defendants with Felony Convictions Sentenced to a Total of 22+ Years in Federal Prison for Illegally Possessing FirearmsRead the Press Release
MONROE, La. – United States Attorney Brandon B. Brown announced the resolution of three separate illegal firearms cases in the Western District of Louisiana today. Chief United States District Judge Terry A. Doughty sentenced the following three defendants:
Mark Abercrombie, 45, of Monroe, was sentenced to 132 months (11 years) in prison, followed by 3 years of supervised release, for being a convicted felon in possession of a firearm. On October 22, 2022, Abercrombie was the driver and sole occupant involved in a one-vehicle crash in Ouachita Parish, Louisiana. He fled the scene prior to the arrival of Ouachita Parish Sheriff’s Office deputies. Inside Abercrombie’s vehicle, deputies found a Ruger Model LC9 9x19 pistol and ammunition and .22 caliber ammunition. Abercrombie was a convicted felon with a lengthy criminal history, including nine felony convictions, and knew he was prohibited from possessing any firearm or ammunition. He was subsequently arrested and charged with illegally possessing the firearm and ammunition. He pleaded guilty and admitted to the charge on April 19, 2024.
Kerry D. Gayfield, 40, of Oak Grove, was sentenced to 78 months (6 years, 6 months) in prison, followed by 3 years of supervised release, for being a felon in possession of a firearm. Gayfield went into a pawn shop in West Monroe on October 4, 2023, with a New England Firearms Pardner SB1 .20 gauge shotgun. In the pawn shop, Gayfield provided his identification and signed documents to pawn the firearm. As a convicted felon, Gayfield knew he was prohibited from possessing any firearm or ammunition but did so anyway. He was previously convicted on September 3, 2014, in the Western District of Louisiana of felon in possession of a firearm, possession with intent to distribute marijuana, and possession of a firearm in furtherance of drug trafficking. He was sentenced at that time to 90 months in prison and had been released from prison at the time of this offense. Gayfield pleaded guilty on April 19, 2024. The 78-month sentence handed down today includes an 18-month sentence for Gayfield’s violation of the terms of his supervised release.
Freddie L. Nash, 52, of Monroe, was sentenced to 64 months (5 years, 4 months) in prison, followed by 3 years of supervised release, for possession of a firearm by a convicted felon. On August 22, 2023, Monroe Police Department officers responded to a domestic complaint at a residence in Monroe. Upon arrival at the residence, officers were made aware that Nash was in a vehicle passing by the residence. Officers stopped the vehicle, made contact with Nash, and found an RG Model 26 .25 caliber pistol located between the passenger door and seat where Nash had been sitting. Nash knew that as a person having prior felony convictions, he was prohibited from possessing a firearm. He was arrested and charged with illegally possessing the firearm. Nash pleaded guilty to the charge on May 6, 2024.
“Keeping firearms out of the wrong hands is a priority of the United States Department of Justice,” said United States Attorney Brandon B. Brown. “These investigations are in line with our commitment of partnering with our local district attorneys and law enforcement agencies to curb gun violence in Ouachita Parish and all of northeast Louisiana. These defendants have no regard for the law and given their conduct and criminal histories, these sentences are fair. Justice has been served.”
These cases were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Monroe Police Department, and Ouachita Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Seth D. Reeg and Special Assistant United States Attorney Catherine L. Semmes.
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Methamphetamine Trafficker from Sabine Parish Sentenced to 12+ Years in Federal PrisonRead the Press Release
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Rodney Waller, 45, of Many, Louisiana, was sentenced today for distribution of methamphetamine. United States District Judge S. Maurice Hicks, Jr. sentenced Waller to 151 months (12 years, 7 months) in prison, followed by 3 years of supervised release.
According to information presented in court, law enforcement agents with the Sabine Parish Sheriff’s Office Tactical Narcotics Team began an investigation into methamphetamine trafficking activities in the Sabine Parish area. During their investigation on September 1, 2021, Waller met with a confidential informant in the Sabine Parish area and sold methamphetamine to them which was in his possession before selling it. The amount of methamphetamine sold by Waller was found to be 77.2% pure, with a pure substance weight of 4.6 grams. Throughout the course of the investigation, law enforcement agents found Waller to have sold or possessed with intent to sell 55.7 grams of methamphetamine.
Waller was charged in an indictment with distribution of methamphetamine and pleaded guilty to one count on December 13, 2023.
The case was investigated by the Federal Bureau of Investigation and Sabine Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins.
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Monroe Man Found with Several Firearms and Extended and High-Capacity Magazines Sentenced to Federal PrisonRead the Press Release
MONROE, La. – United States Attorney Brandon B. Brown announced that Vonterrius D. White, 32, of Monroe, Louisiana, has been sentenced for illegal possession of firearms and ammunition. Chief United States District Judge Terry A. Doughty sentenced White today to 46 months in prison, followed by 3 years of supervised release.
According to information presented in court, on June 30, 2022, officers with the Monroe Police Department responded to a 911 call at an apartment complex in Monroe. Upon arrival, officers observed White with an extended magazine appearing out of his right pants’ pocket. Officers made contact with White and found a Glock 19 9mm pistol in his pocket. White then admitted to officers that he was in possession of two other firearms, a Glock 20 10mm pistol and a DPMS Panther Arms A-15 rifle, as well as ammunition and 6 magazines, 3 of which were high-capacity magazines. Officers seized all of the firearms and ammunition from inside White’s vehicle.
White has prior felony convictions for illegal possession of a stolen firearm in 2012 and accessory after the fact possession of a firearm by a felon in 2014. White knew that as a convicted felon he was prohibited from possessing any firearm or ammunition. He was charged and pleaded guilty to being a convicted felon in possession of a firearm on April 26, 2024.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Monroe Police Department and prosecuted by Special Assistant United States Attorney Catherine L. Semmes.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
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Romanian Citizens Illegally Residing in United States Sentenced to Federal Prison on Fraud ChargesRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Dorin Munteanu Racu, Alias Adrian Ciobanu, 41, a Romanian citizen who was unlawfully in the Western District of Louisiana, has been sentenced in connection with a scheme to defraud. United States District Judge S. Maurice Hicks, Jr. sentenced Racu to the maximum sentence of 60 months in prison, followed by 3 years of supervised release.
Racu and his co-defendant, Gheorghe Olar, Alias Alin Mielu, Alias Mihai Papurica, 59, also a Romanian citizen living unlawfully in the United States, were indicted in 2014 and charged with wire fraud, structuring, and possession with intent to use five or more documents or authentication features. Olar pleaded guilty to possession with intent to use five or more documents or authentication features and was sentenced on January 12, 2017, to spend an additional 10 months in prison, for a total sentence of 24 months.
Racu fled from authorities after his initial appearance in court on August 19, 2014, and remained a fugitive for over eight years. He ultimately made it back to Romania, but Department of Homeland Security Investigations (HSI) received information on his location, and extradition was sought by the United States. Once extradition was approved, Romanian authorities arrested him pursuant to their treaty with the United States, and he was brought back to Lafayette, Louisiana where he remained incarcerated without bond pending trial and until he pled guilty.
An investigation by law enforcement agents revealed that Racu and Olar were acquaintances and had worked together in the past doing construction work in the Lafayette area. Both men were working to make extra money and sending cash to Romania and other international locations using false identification cards. The amounts Racu and Olar wired were sent in denominations under $3,000 to avoid reporting requirements, almost always in amounts of $2,900, and done numerous times at various locations to avoid suspicion.
On March 13, 2014, Racu recruited Olar to make extra money as they had done before, and Olar agreed. That evening, Racu and Olar continued their pattern of illegal activity of using false identification cards to send money to foreign countries in structured amounts. After several transactions were completed and while the two defendants were traveling to the next location, Racu was stopped by law enforcement officers in St. Landry Parish, Louisiana, for a traffic violation. Consent to search Racu’s vehicle was obtained and over $20,000 in cash was located, along with 11 false identification documents, including identification cards and driver’s licenses, depicting Racu and Olar’s photographs but with different names, addresses, and other information. Seven false identification documents, South Carolina identification cards, were located with Olar’s photograph. In addition, MoneyGram documents and a ledger were seized which indicated five previous illegal transactions had been recently wired by Racu and Olar in the amount of $2,900 each.
Forensic evidence seized, along with other evidence from state and federal investigations, revealed that Racu and Olar participated in an illegal conspiracy whereby a group of Romanian and other foreign individuals defrauded hundreds of victims out of over $700,000. These foreign co-conspirators used computers to advertise cars, motorcycles, boats, and other items for sale on Craig’s List and when a victim agreed to purchase the item, the co-conspirators required the victim purchasing the item to wire the purchase price into a Google wallet account. The victim never received the purchased item as promised. The illegal proceeds from this scheme were withdrawn in cash at locations in the United States, and a portion of the proceeds went to Racu and Olar with instructions to wire the funds back to co-conspirators in Romania and other countries. On March 13, 2014, the day of their arrest, Racu and Olar had sent, or were about to send, $35,152 in illegal proceeds back to co-conspirators in Romania and other countries, using false documents at different MoneyGram locations within the Western District of Louisiana.
The case was investigated by Department of Homeland Security Investigations, with fugitive assistance provided by the United States Marshals Service and prosecuted by Assistant United States Attorney Myers P. Namie.
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Organized Crime Drug Enforcement Task Force Investigation Leads to Conviction of Broussard Man for Possession of CocaineRead the Press Release
LAFAYETTE, La. – Morris James, 52, of Broussard, Louisiana, has been sentenced on drug related charges, announced United States Attorney Brandon B. Brown. James was sentenced by United States District Judge S. Maurice Hicks, Jr. to 42 months in prison, followed by 3 years of supervised release, for possession with the intent to distribute cocaine.
This charge was the result of a traffic stop conducted by the Lafayette Police Department of the vehicle being driven by James at approximately 2:20 a.m. on June 22, 2021. James was the sole occupant of the vehicle and during the traffic stop gave officers consent to search his vehicle. During the search, officers recovered approximately 1.6 kilograms of suspected cocaine from a duffel bag located in the trunk of the vehicle.
The suspected narcotics were sent to the DEA Southeast Laboratory for testing and the results confirmed that the substance was cocaine with a net weight of 1503.5 grams. James pleaded guilty to the charge of possession with the intent to distribute cocaine on September 12, 2023.
The case was investigated by the U.S. Drug Enforcement Administration and Department of Homeland Security Investigations and prosecuted by Assistant United States Attorney Jamilla A. Bynog.
The investigation and conviction of Morris is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Jeanerette Man Sentenced in Bank Fraud SchemeRead the Press Release
LAFAYETTE, La. – Cameron Michael Marks, 26, of Jeanerette, Louisiana, has been sentenced for committing bank fraud and aggravated identity theft, announced United States Attorney Brandon B. Brown. United States District Judge S. Maurice Hicks, Jr. sentenced Marks to 54 months in prison, followed by 1 year of supervised release.
On July 12, 2022, officers with the Jeanerette Police Department in Iberia Parish, Louisiana, stopped the vehicle driven by Marks for a traffic violation. Marks stopped his vehicle in his mother’s driveway. He was unable to provide a driver’s license or proof of insurance to law enforcement officers. Subsequently, a vehicle search was conducted of Marks’ vehicle and officers located 13 counterfeit/forged Western Union money orders. Marks’ mother gave officers consent to search the residence and inside officers located numerous fraudulent checks written on third party businesses and individuals, along with account opening documents and checkbooks bearing the names of these third parties but bearing Marks’ physical address.
The United States Secret Service began an investigation into this fraudulent activity. Marks admitted to law enforcement agents that he had obtained account information for the third party business fraudulently and ordered checks with that account information. He further admitted that he used other third party individuals’ identities to open bank accounts in order to deposit the fraudulent checks into accounts without using his own identity. Marks admitted that he issued fraudulent checks written on a third party business account in the amount of $240,275.71.
The case was investigated by the United States Secret Service and Jeanerette Police Department and prosecuted by Assistant United States Attorney Craig R. Bordelon.
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Federal Grand Jury Returns Indictment in Connection with Shooting at Gas Station Near Walmart in MonroeRead the Press Release
MONROE, La. – United States Attorney Brandon B. Brown announced that a federal grand jury has returned an indictment charging a Monroe man with firearm charges in connection with a shooting that took place earlier this year in Monroe, Louisiana.
Tristan Barber, 20, of Monroe, Louisiana, has been indicted and charged with two counts of possession of firearms by a convicted felon, and two counts of illegal possession of a machine gun. The indictment alleges that on or about March 29, 2024, and again on April 16, 2024, Barber knowingly possessed a Glock Model 22 Gen 3, .40 caliber pistol and ammunition, knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year.
It is further alleged in the indictment that on or about March 29, 2024, and again on April 16, 2024, Barber knowingly possessed a machine gun equipped with a conversion device.
“Our investigation has determined that this defendant, a convicted felon, is a very dangerous individual and has no respect for the law,” said U.S. Attorney Brandon B. Brown. “As I have stated previously, we will aggressively charge and prosecute individuals that possess these firearms that are modified with switches and conversion devices. Thanks to our state and local partners for a thorough investigation and apprehending this defendant.”
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
If convicted, Barber faces a sentence of up to 15 years in prison for possession of firearm or ammunition by a convicted felon, and up to 10 years for illegal possession of a machine gun, as well as up to 3 years of supervised release, and a fine of up to $250,000.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Monroe Police Department and is being prosecuted by Special Assistant United States Attorney Catherine Semmes and Trial Attorney Christopher Usher of the Department of Justice, Violent Crime and Racketeering Section.
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