Western District of Louisiana
Press releases recorded for this federal judicial district.
Jonesboro Man Pleads Guilty to Fraudulently Obtaining FEMA GrantsRead the Press Release
SHREVEPORT, La.–United States Attorney Stephanie A. Finley announced today that Curtis Roller, 57, of Jonesboro, La., pleaded guilty before U.S. District Judge Donald E. Walter to three counts of wire fraud after illegally obtaining Federal Emergency Management Agency (FEMA) grants and making false statements on workers compensation forms.
According to evidence presented in the indictment and the guilty plea hearing, from Jan. 1, 2002 to Dec. 31, 2010, Roller submitted false information on grant applications he sent to FEMA so that fire departments in Louisiana and Arkansas were eligible to receive federal funds, which could be used to purchase equipment from his company, Louisiana Firefighting Services. Roller is accused of inflating population data, agency coverage areas and numbers of responded calls on the FEMA grant applications. He also is accused of overstating the type of calls responded to, under-reporting the size of budgets and increasing the scope of their needs on the applications. It is against FEMA rules and policies for a grant writer to financially benefit from money awarded.
Roller faces a maximum penalty of 20 years in prison, five years of supervised release, a $250,000 fine and restitution for each count of wire fraud. Sentencing was set for September 18, 2014.
The U.S. Department of Homeland Security, U.S. Postal Service/Office of Inspector General, and the U.S. Department of Labor/Office of Inspector General conducted the investigation. Assistant U.S. Attorney Earl Campbell is prosecuting the case.
U.S. Attorney Finley Delivered Keynote Address at the Shreveport Bar Association's Law Day LuncheonRead the Press Release
THEME: AMERICAN DEMOCRACY AND THE RULE OF LAW: WHY EVERY VOTE MATTERS
SHREVEPORT, La. –United States Attorney Stephanie A. Finley delivered the keynote address at the Shreveport Bar Association’s Law Day luncheon held on Wednesday, April 30th, at the Petroleum Club of Shreveport.
In honor of the upcoming 50th anniversaries of the Civil Rights Act of 1964 and the Voting Rights Act of 1965, Finley focused on the national theme for Law Day 2014, “American Democracy and the Rule of Law: Why Every Vote Matters,” as she outlined the history of both Acts and focused on the legal challenges which existed in the country and the State of Louisiana.
“I am honored that the Shreveport Bar Association asked me to speak at their annual Law Day luncheon,” Finley said. “The rule of law and the right to vote are vital to our great democracy. Every American’s vote must count. President Johnson said it best when he commented on voting in 1965. He stated, ‘There can and should be no argument. Every American citizen must have an equal right to vote. There is no reason which can excuse the denial of that right. There is no duty which weighs more heavily on us than the duty we have to ensure that right.’”
The Shreveport Bar Association hosts the Law Day luncheon annually as part of a week of activities celebrating the American tradition of respect for the rule of law. They also sponsor a student event, with juniors and seniors from local high schools who participate in a day of interactive exposure to the legal profession, as well as a community event and a day of fun for lawyers and their families. This year’s community event was a voter registration drive, in accord with the Law Day theme. The Shreveport Bar Association is a voluntary community-oriented Bar Association with over 600 members. It was formed in the early 1950s to promote interests in the legal field, dignity and character of the Bar of the City of Shreveport and Bossier. Their goal is to provide an organization where members of the legal community can serve the public under the highest ethical and professional expectations and also to provide a variety of activities so each member has an opportunity to become involved civically, socially and through ongoing education.
Every year since 1965, the Shreveport Bar Association has presented the Liberty Bell Award to a fellow citizen who has demonstrated a commitment to this community and has advanced the rule of law. This year’s Liberty Bell Award recipients were The Gingerbread House and the Cara Center. Both organizations provide fact finding, diagnosis and continuing care to victims of child abuse.
The purpose of the Liberty Bell Award is to recognize community service, particularly among non-lawyers, which strengthens the effectiveness of the American system of freedom under law. Among other service activities, the recipient’s activities should promote: (1) A better understanding of our form of government, particularly the Bill of Rights; (2) A greater respect for law and the courts; (3) A deeper sense of individual responsibility in recognition of the duties as well as rights of citizens; (4) Effective functioning of our institutions of government; and (5) A better understanding and appreciation of the Rule of Law.
The Bar also welcomed this year’s Mock Trial Competition winners to the luncheon, along with local mayors, and state and federal judges. The Mock Trial Competition winners were high school students from Loyola College Prep and Caddo Magnet High School.
“I was surprised by U.S. Attorney Finley joining the Shreveport Bar Association in front of a packed Shreveport Bar Law Day luncheon prior to giving her talk on this year’s Law Day theme, “Why Every Vote Matters,” said Shreveport Bar Association President, Lawrence W. Pettiette, Jr. “She encouraged lawyers to join the Shreveport Bar Association, and delivered a scholarly, well researched and interesting speech on the history of the voting rights movement in the south, culminating in the passage of the Voting Rights Act of 1965. Not only was I impressed with the content of her talk, but enjoyed listening to what I felt was almost a lyrical delivery. She captivated the group. We hope to have her back soon.”
The Shreveport Bar Association holds monthly luncheon membership meetings featuring dynamic speakers and program topics. For more information about the Shreveport Bar Association, please visit their website at www.shreveportbar.com, or if you are interested in becoming a member, you can download a membership form at www.shreveportbar.com/register/.
Lafayette Man Sentenced to 168 Months in Prison for Receiving Child PornographyRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that Gary Berry, 23, of Lafayette, was sentenced Thursday by U.S. District Judge Richard T. Haik to 168 months in prison and 15 years of supervised release for receiving child pornography on his computer. He will also be required to register as a sex offender.
According to evidence presented at the guilty plea on September 5, 2013, law enforcement detected Berry using file-sharing software to collect and distribute prepubescent child pornography online in 2012. Law enforcement searched Berry’s home and found hardcore prepubescent child pornography, some involving infants, on his computer.
The FBI and the Louisiana State Police conducted the investigation. Assistant U.S. Attorney John Luke Walker prosecuted the case. 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 marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.Those concerned may leave tips with the FBI at tips.fbi.gov and may be submitted anonymously. The Lafayette FBI office number is (337) 233-2164.
Haynesville Man Sentenced to 96 Months in Prison for Illegally Possessing A FirearmRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Ricky Nikki Beene, 38 of Haynesville, La., was sentenced Tuesday by U.S. District Judge Elizabeth E. Foote to 96 months in prison and three years of supervised release for possessing a firearm after being convicted of a felony.
According to evidence presented at the guilty plea on January 24, 2014, Haynesville Police officers responded to a call on June 1, 2012 that a man with a gun was seen at an apartment complex. The man was later identified as Beene. Police waited for Beene at his home, and when he arrived, he was driving a car matching the description of one seen at the apartment complex. The car was searched, and a loaded .380 caliber pistol, more than $900, and crack cocaine and marijuana were found.
The Haynesville Police Department, the Claiborne Parish Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Robert W. Gillespie Jr. is prosecuting the case as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide program to reduce violence by aggressively enforcing existing federal firearms and explosives laws.
Jury Convicts Turkish National of Resisting DeportationRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced that a federal jury found Erdinc Coskun, 43, of Turkey, guilty yesterday, of two counts of preventing or hampering his deportation from the United States. United States District Judge Dee D. Drell presided over the trial.
Following the two-day trial, the jury found Coskun guilty after deliberating for eight minutes. Based on witness testimony and documents admitted into evidence, it was shown that Coskun refused to leave the United States on April 2, 2013 and May 1, 2013. Both times Immigration and Customs Enforcement agents brought Coskun to the Alexandria International Airport and attempted to put him on a commercial flight, and each time he refused to comply with the agents. After the refusals, he was returned to incarceration.
Coskun faces four years in prison and a $250,000 fine for each count of preventing or hampering his deportation from the United States. Sentencing is set for August 1, 2014.
Immigration and Customs Enforcement – Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Brandon B. Brown is prosecuting the case.
U.S. Attorney's Office and U.S. Marshals Service Join DEA for Drug Take-Back DriveRead the Press Release
SHREVEPORT, La.–United States Attorney Stephanie A. Finley and the U.S. Marshals Service are teaming up with the Drug Enforcement Administration (DEA) to promote the National Prescription Drug Take-Back Day. A local event will be held at the federal courthouse in Shreveport from Wednesday, April 23rd through Friday, April 25th. The courthouse is located at 300 Fannin Street and will serve as a drop location to give the public an opportunity to rid their homes of unused or expired prescription drugs and medicines. This event is a kick off to the eighth annual National Prescription Drug Take-Back Day which will be held this Saturday, April 26th, and is sponsored by the DEA and more than 4,200 national, tribal and community law enforcement partners nationwide.
The National Prescription Drug Take-Back Day aims to provide a safe, convenient and responsible means of disposing of prescription drugs, while also educating the general public about the potential for abuse of medications. Unused medications in homes create a public health and safety concern because they are highly susceptible to accidental ingestion, theft, misuse, and abuse. DEA reports that almost twice as many Americans (6.8 million) currently abuse prescription drugs than the number of those using cocaine, hallucinogens, heroin, and inhalants combined, according to the 2012 National Survey on Drug Use and Health. And more Americans died in 2010 from overdoses of prescription medications (22,134, including 16,651 from narcotic painkillers) than from motor vehicle accidents, says the Centers for Disease Control and Prevention. Studies show that the majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet.
Rates of prescription drug abuse in the United States are alarmingly high,” Finley stated. “DEA reported that last October, Americans turned in 324 tons (over 647,000 pounds) of prescription drugs, and since DEA’s first National Drug Take-Back event in September of 2010, consumers have disposed of over 3.4 million pounds of unwanted medication. We are excited to partner with the U.S. Marshals Service during this local event to help DEA promote their national initiative on Saturday. We hope that Louisiana citizens take this opportunity to safely dispose of prescriptions and medications that would normally get flushed or discarded in a landfill, and in turn help reduce the harm they cause to the public, environment and wildlife.”
“We greatly appreciate the outstanding support we are receiving from the U.S. Attorney’s Office and the U.S. Marshals Service,” said Joseph Shepherd, Assistant Special Agent in Charge of the Drug Enforcement Administration. “This ongoing initiative truly is a collaborative community effort addressing the serious problem of prescription drug abuse. By offering safe and secure options for our citizens to dispose of their unwanted prescription drugs, we are reducing the threat that these substances pose to public health.”
DEA will have over 5,600 collection sites across the country on Saturday, April 26th, for those who are interested in bringing their unused or expired prescription drugs for proper disposal. Only pills and other solids, like patches, can be brought to the collection sites – liquids and needles or other sharp objects will not be accepted. The collections sites will be open between 10:00 a.m. and 2:00 p.m. local times. The service is free and anonymous, no questions asked.
The public can find a nearby collection site by visiting www.dea.gov, clicking on the “Got Drugs?” icon, and following the links to a database where they enter their zip code, or they can call 800-882-9539. The U.S. Marshals will be at the Shreveport location this week on Wednesday through Friday to supervise the drop off program at the federal courthouse.
Pollock Inmate Sentenced to 200 Months for Assaulting Prison EmployeeRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced today that Michael Phillip Bourque, 57, originally of Cheverly, Md., was sentenced by U.S. District Judge Dee D. Drell to an additional 200 months in prison and three years of supervised release for assaulting a correctional officer.
According to evidence presented at the guilty plea on January 3, 2014, Bourque attacked an officer at the U.S. Penitentiary in Pollock, La., on June 15, 2013 with a homemade sharpened shank. Video surveillance revealed that after the officer walked to a door, and as he began unlocking it, Bourque attacked him from behind. The officer fell to the ground, and Bourque attacked the officer’s upper body. After Bourque walked off, the officer tried to sit up. Bourque returned and began stabbing the guard’s legs. The officer was later sent to a hospital where he was treated for life threatening stab wounds. Bourque is serving a 44-year prison sentence for charges related to a 2002 bank robbery in Myrtle Beach, S.C.
The FBI and the Federal Bureau of Prisons conducted the investigation. Assistant U.S. Attorney Joseph G. Jarzabek prosecuted the case.Lafayette, New Iberia Men Plead Guilty to Roles in Vehicle Insurance Fraud SchemeRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced that Wardell Lockett, 27, of Lafayette; Aleric Johnson, 50, of New Iberia, La.; and Buddy Estelle, 53, also of New Iberia, pleaded guilty before U.S. District Judge Richard T. Haik to participating in staged vehicle accidents in order to defraud insurance companies. Lockett pleaded Wednesday. Johnson and Estelle pleaded today.
According to evidence presented at the guilty pleas, Lockett, Johnson, and Estelle each admitted to different roles in at least one staged vehicle accident from 2003 until March 10, 2010. The co-conspirators drove cars, served as passengers or independent witnesses, or participated in some other way. Lockett admitted to being an independent witness and Johnson admitted to being a passenger. Estelle admitted to providing his car to be used in the staged accidents. As a result, the defendants made false claims and statements to law enforcement and insurance companies in order to fraudulently secure insurance payments.
They face up to five years in prison, three years of supervised release, a $250,000 fine, and restitution for conspiracy to commit insurance fraud. Sentencing dates were not set.
Three other defendants have pleaded guilty to roles in the scheme. Warren Lockett pleaded guilty to conspiracy to commit insurance fraud on October 29, 2013 and was sentenced on April 2, 2014 to time served and three years of supervised release. He was also ordered to pay restitution of $5,546. Oliver Lockett pleaded guilty on July 24, 2013 to the conspiracy charge as well, and Nicky Jones also pleaded guilty on February 4, 2014 to the same charge.
The Louisiana State Police Insurance Fraud and Auto Theft Unit conducted the investigation. Assistant U.S. Attorney James T. McManus is prosecuting the case.
Alabama Man Sentenced to 24 Months in Prison for Copyright ViolationRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Johnson Augustus Powell, 54, of Huntsville, Ala., was sentenced by U.S. District Judge Richard T. Haik to 24 months in prison and three years of supervised release for copyright infringement. He was also ordered to pay $7,500 restitution to the Motion Picture Association of America.
According to evidence presented at the guilty plea on November 12, 2013, Louisiana State Police stopped Powell’s vehicle August 10, 2011, on Interstate 10. During a search of the vehicle, State Police found 1,463 counterfeit DVD movies and 1,225 counterfeit music CDs. Powell surrendered the illegal materials and admitted that he was selling them for profit.
On November 30, 2011, a Calcasieu Parish Anti-Drug Team officer stopped Powell’s vehicle on Interstate 10 for a routine traffic violation. After a vehicle search, officers found 1,085 counterfeit DVD movies and 836 counterfeit music CDs. Powell again admitted to making the illegal materials for profit. In January 2012, Powell turned over computer programs and equipment he used to counterfeit the media. On April 4, 2012, a Calcasieu Parish Anti-Drug Team officer again stopped Powell on Interstate 10, and after a search of the vehicle, found 511 counterfeit DVD movies and 423 counterfeit music CDs.
The Louisiana State Police, Calcasieu Parish Anti-Drug Team, and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Brett L. Grayson prosecuted the case.
Beaumont, Texas, Attorney Pleads Guilty to Tax ViolationRead the Press Release
SHREVEPORT, La. – U.S. Attorney Stephanie A. Finley announced that Craig J. Schexnaider, of Beaumont, Texas, entered a guilty plea Monday before U.S. Magistrate Judge Zack Hawthorn to one count of failing to file an income tax return.
According to evidence presented at the guilty plea, Schexnaider an attorney licensed to practice law in the State of Texas, had gross income in calendar year 2008 of approximately $140,000, an amount in excess of the $3,500 minimum that triggered the requirement to file a federal income tax return. And, even after he requested a six-month extension for the filing of his 2008 federal individual income tax return and the Department of the Treasury approved his request and granted an extension until October 15, 2009, Schexnaider willfully failed to file his 2008 federal individual income return by October 15, 2009 as required by law.
Today’s guilty plea resulted from an Information that was filed in November 2013 charging Schexnaider with four counts of failing to file income tax returns when he had the following in gross income: $73,920 in 2007; $143,797 in 2008; $110,669 in 2009; and $43,740 in 2010. As a result of today’s plea agreement, the government will dismiss the remaining counts after sentencing.
Schexnaider faces one year in prison and a $100,000 fine for one count of failing to file an income tax return. A sentencing date has not been set.This case is the result of an investigation by IRS Criminal Investigation. Assistant U.S. Attorney William Flanagan is prosecuting the case.
Beaumont, Texas, Attorney Pleads Guilty to Tax ViolationRead the Press Release
SHREVEPORT, La. – U.S. Attorney Stephanie A. Finley announced that Craig J. Schexnaider, of Beaumont, Texas, entered a guilty plea Monday before U.S. Magistrate Judge Zack Hawthorn to one count of failing to file an income tax return.
According to evidence presented at the guilty plea, Schexnaider an attorney licensed to practice law in the State of Texas, had gross income in calendar year 2008 of approximately $140,000, an amount in excess of the $3,500 minimum that triggered the requirement to file a federal income tax return. And, even after he requested a six-month extension for the filing of his 2008 federal individual income tax return and the Department of the Treasury approved his request and granted an extension until October 15, 2009, Schexnaider willfully failed to file his 2008 federal individual income return by October 15, 2009 as required by law.
Today’s guilty plea resulted from an Information that was filed in November 2013 charging Schexnaider with four counts of failing to file income tax returns when he had the following in gross income: $73,920 in 2007; $143,797 in 2008; $110,669 in 2009; and $43,740 in 2010. As a result of today’s plea agreement, the government will dismiss the remaining counts after sentencing.
Schexnaider faces one year in prison and a $100,000 fine for one count of failing to file an income tax return. A sentencing date has not been set.This case is the result of an investigation by IRS Criminal Investigation. Assistant U.S. Attorney William Flanagan is prosecuting the case.
U.S. Attorney's Office Reminds Public to be Aware of Tax Identity Theft during Tax SeasonRead the Press Release
SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. –United States Attorney Stephanie A. Finley joins the IRS and other federal agencies to raise awareness about a growing problem of identity theft as it relates to tax refund fraud. As the federal tax filing deadline approaches, extensions are granted and the state tax season continues. The Western District of Louisiana U.S. Attorney’s Office has also prosecuted individuals for related tax crimes.
Nationwide tax ID theft fraud is estimated to cost the U.S. Treasury more than $5 billion annually. The IRS has made tax identity theft a top priority and has hired new staff to explore new technologies and adopted new procedures to fight it. In fiscal year 2013, the IRS initiated 1,492 identity theft related criminal investigations, an increase of 66 percent over investigations initiated in fiscal year (FY) 2012. Indictments and sentencing doubled in FY 2013 and the average prison term was more than three years.
Stolen Identity Refund Fraud (SIRF) is reported to have affected more than 550,000 taxpayers from 2008 through May of 2012. In FY 2013, the Department of Justice filed more than 580 indictments or informations charging more than 880 defendants with SIRF-related crimes. In its efforts to prosecute fraudulent tax return preparers and promoters nationwide, the Tax Division has obtained court orders to stop more than 60 preparers and promoters doing business all over the United States.
Tax identity theft normally occurs when someone files a tax return using other people’s personal information, like a Social Security number, to get an income tax refund from the IRS. It also can happen when someone uses a Social Security number to get a job or claims someone else’s child as a dependent on a tax return. Victims usually do not realize that their identity has been stolen until they do their taxes. The IRS will contact the victim saying that more than one tax return was filed using their Social Security number, or that IRS records show they received wages from an employer they do not know.
In an effort to combat law breakers in the Western District of Louisiana, which represents 42 of Louisiana’s 64 parishes, criminal charges have been filed against those who have filed fraudulent tax documents and those who have stolen other people’s identities.
Tax related cases prosecuted in the Western District since April 15, 2013 are:Roderick Caldwell, 33, of Shreveport, pleaded guilty on September 26, 2013, to theft of income tax refunds. Caldwell deposited the fraudulently obtained refunds into accounts he held with Suntrust and Capital One Bank. On January 8, 2014, he was ordered by U.S. District Judge Donald E. Walter to pay back the $51,000.
Lashanda E. Harris, 38, of Natchitoches, La., pleaded guilty on October 29, 2013. She was a tax preparer in Natchitoches and assisted customers in preparing false tax returns. As part of the scheme, Harris received “kickbacks” from the customers. She was sentenced on January 31, 2014, by U.S. District Judge Dee D. Drell, to 18 months in prison and was ordered to pay $101,795 in restitution.
Francis C. Broussard 54, of West Monroe, La., pleaded guilty April 19, 2013. He filed personal tax returns in 2009 for years 2005 to 2008 using documents containing false information in an attempt to receive a total of 9.7 million in refunds to which he was not entitled. Broussard, who is a lawyer, did not receive the requested refunds. He was sentenced February 3, 2014 by U.S. District Court Judge Robert G. James to 28 months in prison and three years of supervised release.
Leo Cortez Vinson, 40, of Shreveport, pleaded guilty September 1, 2011. In early 2009, Vinson prepared 22 Form 1040 tax returns for the 2008 tax year containing false information and claiming $91,141 in refunds. The IRS issued $79,396 of these refunds caused by the filing of the fraudulent tax returns. On average Vinson received between $1,000 and $1,500 per tax return. Vinson recruited inmates from different prisons to supply Social Security numbers for the false returns and paid them $100 for their information. He was sentenced on November 14, 2013 by U.S. District Court Judge Tom Stagg to 36 months in prison and one year of supervised release.
William Loftin Jr., 71, of Bossier City, La., pleaded guilty July 2, 2013. Loftin filed taxes on April 14, 2008 for the 2007 calendar year U.S. Individual Income Taxes due. Under Section C of the form 1040, Lofton reported that for the gross receipts and sales that two of his businesses, Executive Consultants and EDGEAR LLC, made $2.4 million in 2007. Loftin admitted the numbers were false. The actual amount was $4.6 million, which is a difference of $2.2 million. He was sentenced on November 14, 2013 by U.S. District Judge Tom Stagg to one year of probation and to pay $50,000.
Larry Bruce, 61, Leesville, La., pleaded guilty January 29, 2013. Bruce admitted to being responsible for not paying payroll taxes owed to the Internal Revenue Service while working as the financial officer for EMI in Leesville from 2003 to 2007. Bruce was sentenced on May 13, 2013 by U.S. District Judge Richard T. Haik to five years in prison and three years of supervised release. He was also ordered to pay restitution in the amount of $294,070.98 to the IRS.
Gary Scott, 61, of Lafayette, pleaded guilty December 18, 2012. Scott earned more than $2.4 million in gross receipts between 2004 and 2009, and failed to file timely tax returns for those years. In an attempt to avoid paying his tax liability and evade assessment of future income taxes, Scott intentionally hid assets and went to great lengths to remove those assets out of his name. He was sentenced on April 16, 2013 by U.S. District Judge Elizabeth E. Foote to two years in prison, three years of supervised release and ordered to pay $362,961.65 in restitution to the IRS in unpaid taxes.
There are a number of ways for tax identity thieves to get personal information, to include:
- going through trash or stealing mail from a home or car;
- sending phony emails that look like they’re from the IRS asking for personal information;
- misusing clients’ information or passing it along to identity thieves by employees of businesses.
Tax payers can take the following precautions to safeguard their identity:
sign tax forms or ensure that they are transmitted electronically;- do not carry your Social Security number in your purse or wallet; and
- do not respond to threats received over the phone, through emails or by way of texts from those portraying to be IRS employees.
“I want to thank all of the agencies who have worked on these cases,” Finley stated. “Thanks also to private citizens for their efforts in reporting tax related crimes and guarding their tax information from criminals. Through the combined efforts of the public and agencies on a federal, state and local level, this type of fraud can be shut down and justice served upon those who abuse the tax laws and take advantage of law abiding citizens and their customers who place their trust in them.”
“Seeking out and prosecuting individuals who commit violations of the tax laws is the main focus of the work we do at IRS Criminal Investigation, “said Gabriel Grchan, Special Agent in Charge, IRS-CI, New Orleans Field Office. “We greatly appreciate the U.S. Attorney Stephanie Finley for her commitment to the prosecution of these cases. It is my hope that the legal actions undertaken in this district will further assure the taxpaying citizens of our country that IRS – CI is fully engaged in the war against those who attempt to steal from the U.S. Treasury.”
To protect yourself this tax season, it is important to know the ways that the IRS will and will not contact you if they have concerns. If you receive a letter from the IRS, contact the IRS Identity Protection Specialized Unit at 1-800-908-4490. The IRS does not initiate collection action by way of phone. For additional tips on how to protect your identity, or if you think that you are a victim of fraud, go to www.irs.gov.
For those who have had their identity stolen and used for fraud, the IRS will issue a special PIN to use for filing taxes. Information on the PIN program is available at www.irs.gov/uac/Newsroom/IRS-Combats-Identity-Theft-and-Refund-Fraud-on-Many-Fronts-2014. Please visit the FTC at ftc.gov/idtheft and the IRS at irs.gov/identitytheft for more information about tax identity theft.
Students Learn About Gun SafetyRead the Press Release
OPELOUSAS, La. –The U.S. Attorney’s Office, the Baton Rouge Constable’s Office, and the Opelousas Police Department recently sponsored gun safety demonstrations at six St. Landry Parish elementary schools where students learned about the serious dangers of firearms.
The Louisiana Law Enforcement Gun Safety Program was held at Northeast Elementary, Park Vista Elementary, Grolee Elementary, J.S. Clark Leadership Academy, Southwest Elementary and South Street Elementary schools in Opelousas from March 10th to April 1st. The programs featured gun safety demonstrations by Baton Rouge Constables John Lawton and Brian Firmin, and Opelousas Police Chief Perry Gallow who spoke to the children about the dangers of juvenile gun use. U.S. Attorney Finley, along with members of her staff, Assistant U.S. Attorney Myers Namie, Law Enforcement Community Coordinator Mike Campbell, Contract Legal Technical Writer Henri LeJeune and Intelligence Specialist Aaron Broussard attended the events at different times and spoke to the children about the importance of taking the program seriously and the role of the U.S. Attorney’s office in prosecuting gun crimes.
The program not only brought students face-to-face with the dangers of firearms, but it also tested their knowledge of gun safety. The instructor showed the students various handguns and asked them if the weapons were real or fake. The students in many cases were unable to distinguish between real or fake guns because a number of them look, feel and weigh the same as real guns. At the end of the program, students watched as a .357 magnum fired a bullet into a watermelon inside of a protective enclosure. Students were instructed that weapons have to be handled safely, and that they should always let adults know if they can access guns.
“Safety of children in the Western District of Louisiana is of the utmost concern for this office,” Finley said. “Firearms are one of the leading causes of death of elementary school age children in this state. The Gun Safety Program helps educate students on how to react when finding a gun. This program can save a life. I want to thank the Baton Rouge Constables Office and the Opelousas Police Department for their commitment to the children of our community and their willingness to host these events.”
“I’m very grateful to the U.S. Attorney’s Office and the Baton Rouge Constables Office for helping to make this program possible,” Gallow said. “The partnership provides valuable information to children regarding guns and gun safety. The best information as well as the correct information saves lives, and that is our goal.”
Finley also said she hopes to have a Gun Safety Training Program for the Western District of Louisiana in the near future. The program would include trained instructors and a ballistics trailer to house the gun and watermelon used during the presentation.
The U.S. Attorney’s Office, Baton Rouge Constable’s Office, and the Opelousas Police Department sponsored the event. For more information about the program, contact U.S. Attorney’s Office Law Enforcement Coordinator Mike Campbell at 318-676-3600.
Opelousas Man Sentenced to 180 Months in Prison for Possessing and Receiving Child PornographyRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced that former child psychiatrist Gary Jefferson Byrd, 72, of Opelousas, La., was sentenced on Friday by U.S. District Judge Elizabeth E. Foote to 15 years in prison and 10 years of supervised release for possessing and receiving child pornography.
At the two-day jury trial in October of 2013, witness testimony and documents admitted into evidence established that from February 2008 to April 2011, Byrd ordered 44 compact discs containing videos of child pornography from a Canadian company. United States Postal Inspectors executed a search warrant on Byrd’s home and found stacks of compact discs containing tens of thousands of images of child pornography that Byrd had downloaded from the internet. Byrd had also printed hundreds of images of child pornography that he kept in files in his bedroom.
Byrd was previously convicted in 1992 by a federal jury of possessing child pornography and served 10 years in prison for that crime. Prior to the 1992 conviction, his employment was as a child psychiatrist.
This case is part of Project Safe Childhood, a U.S. Department of Justice launched 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 (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Postal Service Investigations conducted the investigation. Assistant U.S. Attorney John Luke Walker prosecuted the case.Opelousas Man Sentenced for Robbing and Assaulting Mail CarrierRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced that Brandon B. Handy, 33, of Opelousas, La., was sentenced Friday by U.S. District Judge Elizabeth E. Foote to 24 years in prison and five years of supervised release for assaulting and robbing a U.S. Postal Service contract carrier.
During a two-day trail in December of 2013, witness testimony and documents admitted into evidence established that Handy and another individual wearing masks and armed with a pistol robbed a U.S. Postal Service contract driver on August 13, 2011, at the Lawtell Post Office. Handy approached the driver from behind, grabbed him by the neck, and wrestled him to his knees while the other individual took a bag of mail from the employee’s truck. After Handy and the other individual fled the scene, the driver was transported to a nearby hospital where he was treated for injuries.
The U.S. Postal Inspection Service and the St. Landry Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Brett L. Grayson prosecuted the case.
Houston, Lafayette Men Sentenced for Roles in Drug Conspiracy Distribution RingRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced that German Caballero Rodriguez, 42, of Houston, and Tyrone James Thibeaux, 38, of Lafayette, were sentenced Friday by U.S. District Judge Elizabeth Foote for conspiracy with intent to distribute and distribution of cocaine. Rodriguez was sentenced to 100 months in prison and Thibeaux was sentenced to 135 months in prison. They will both serve five years of supervised release.
Rodriguez and Thibeaux, along with co-defendants John Dauphin, Glenn Charles and Fernellis Woods, were indicted in April of 2012 for conspiracy to possess with intent to distribute cocaine between August 2008 and April 2011. According to evidence presented at his guilty plea on June 13, 2013, Rodriguez supplied multi-kilogram quantities of cocaine from Houston to a large scale Lafayette drug trafficking/distribution organization that included Dauphin, Charles, Woods and Thibeaux. On December 9, 2013, Thibeaux pleaded guilty.
Woods was sentenced on October 18, 2013, to 135 months in prison; Charles was sentenced on December 12, 2013, to 71 months in prison; and Dauphin was sentenced on February 14, 2014, to 120 months in prison. All three are to serve five years of supervised release.
The Drug Enforcement Administration, the Carencro Police Department, the Houston Police Department and the Waller County Texas Sheriff’s Office participated in this investigation. Assistant U.S. Attorney Howard C. Parker prosecuted the case.
The defendants were arrested as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
Company Owner Pleads Guilty to Not Reporting Opelousas Housing Authority Bid ConspiracyRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Kendall Anderson, 41, of Scott, La., pleaded guilty before U.S. District Judge Richard T. Haik to charges that he failed to report a conspiracy to award Opelousas Housing Authority construction bids to his company.
According to evidence presented at the guilty plea, from 2007 through 2009, the Opelousas Housing Authority awarded construction contracts primarily to Anderson Iron Works, owned by the defendant, without following the bid rules. Anderson admitted to assisting Garnett L. Thomas, who was the grant and capital funds coordinator for the OHA and who previously pleaded guilty to wire fraud, in creating false bid documents, so that it would appear that the OHA was following the bid rules and laws. Thomas and Anderson used the names and letterheads of other contractors to make it appear that several companies were placing bids on construction projects, but in fact, Anderson’s company was the only one being considered. After creating these false documents, they were placed in the OHA files to give the appearance that the bid laws were being followed, when in fact, the procurement policies were not followed on virtually every construction project from 2007 through mid-2009.
The defendant then failed to report to law enforcement in June of 2009 that he had knowledge of Opelousas Housing Authority Director Walter Guillory’s and Thomas’ plans to commit wire fraud by creating, sending and receiving fake bids by email in order to circumvent state and federal bid laws.Jury Convicts Sierra Leone Man of Repeatedly Resisting DeportationRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced today that a federal jury found Osman Jalloh, 52, of Sierra Leone, guilty of two counts of preventing or hampering his deportation from the United States. United States District Judge Dee D. Drell presided over the trial.
Following the two-day trial, the jury found Osman guilty after deliberating for 35 minutes. Based on witness testimony and documents admitted into evidence, it was shown that Jalloh refused to leave the United States on March 16, 2012 and September 9, 2012. Both times Immigration and Customs Enforcement agents brought Jalloh to the Alexandria International Airport and attempted to put him on a commercial flight. He refused to comply with the agents and was returned to incarceration.
Osman faces four years in prison and a $250,000 fine for each count of preventing or hampering his deportation from the United States. Sentencing was set for July 11, 2014.
Immigration and Customs Enforcement – Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorneys Joseph G. Jarzabek and Brandon B. Brown are prosecuting the case.
Downsville Man Sentenced to 15 Years in Prison for Receiving Child PornographyRead the Press Release
MONROE, La. – United States Attorney Stephanie A. Finley announced today that Randy A. Powell, 34, of Downsville, La., was sentenced Monday by U.S. District Judge Robert G. James to 15 years in prison and five years of supervised release for receiving child pornography.
According to evidence presented at the guilty plea on December 10, 2013, Ouachita Parish Sheriff’s Office deputies learned in February of 2012 that Powell, who is a registered sex offender, was maintaining social media accounts under an alias, which is a violation of his sex offender registration requirements. Authorities arrested Powell February 23, 2013, and his home was searched. They found 1,041 images and 150 videos of prepubescent children. Approximately 50 of the videos/photos depicted children in bondage. Powell admitted to investigators that he used a file-sharing program to download the images. Powell has a previous conviction for attempted possession of child pornography.
The FBI and the Ouachita Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Seth D. Reeg prosecuted the case. 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 marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Those concerned may also leave tips with the FBI at tips.fbi.gov. Tips may be submitted anonymously. The Monroe FBI office number is (318) 387-0773.
U.S. Attorney's Office, Caddo District Attorney's Office, Caddo Parish Sheriff’s Office Celebrate the 30th Anniversary of Victims Crime Act with Blood DriveRead the Press Release
SHREVEPORT, La. –U.S. Attorney Stephanie A. Finley, along with Caddo Parish District Attorney Charles Rex Scott and Caddo Parish Sheriff Steve Prator, are sponsoring a blood drive during National Crime Victims’ Rights Week, which starts April 6.
The Blood Drive will be held Monday, April 7, 2014 from 12:30 p.m. to 4:30 p.m. at the Caddo Parish Courthouse, 501 Texas St., Shreveport. This gives the community an opportunity to honor someone they know who has been a victim of a crime by donating a pint of blood in their honor or memory. This year’s theme - 30 Years: Restoring the Balance of Justice - presents an opportunity to remind us of how far we have come in aiding crime victims, but also of how much work is yet to be done.
“National Crimes Victims’ Rights Week will be held April 6 through April 12 in communities throughout the nation, including our very own,” Finley stated. “We hope that the public can come out and support this chance to save a life and honor a loved one. I want to thank the Caddo Parish Sheriff’s Office and District Attorney for co-sponsoring this event.”
“Crime victimization really knows no boundaries, and chances are you know someone who has been impacted,” said Caddo Parish Sheriff Steve Prator. “You can show your support by giving blood in their name and help save a life in the process.”
“We stand with victims of crime every day,” said Caddo Parish District Attorney Charles Rex Scott. “Participate in the blood drive and honor the victims of crime and their families in this special way.”
Just 30 years ago, crime victims had virtually no rights and no assistance. The criminal justice system often seemed indifferent to their needs. Victims were commonly excluded from courtrooms and denied the chance to speak at sentencing. They had no access to victim compensation or services to help rebuild their lives. There were few avenues to deal with their emotional and physical wounds. Victims were on their own to recover their health, security, and dignity.
Today, the nation has made dramatic progress in securing rights, protections, and services for victims. Every state has enacted victims’ rights laws and all have victim compensation programs. More than 10,000 victim service agencies now help people throughout the country. In 1984, Congress passed the bipartisan Victims of Crime Act (VOCA), which created a national fund to ease victims’ suffering. Financed not by taxpayers but by fines and penalties paid by offenders, the Crime Victims Fund supports victim services, such as rape crisis and domestic violence programs and victim compensation programs that pay many of victims’ out-of-pocket expenses from the crime, such as counseling, funeral expenses, and lost wages.
For more information on National Crime Victims’ Rights Week, visit the Department of Justice’s web page on the subject at ovc.ncjrs.gov/ncvrw.
Oakdale Inmate Sentenced to 96 Months in Prison for Cutting GuardRead the Press Release
LAKE CHARLES, La. –United States Attorney Stephanie A. Finley announced today that Gary T. Butler, 48, an inmate at Oakdale Federal Correction Center, was sentenced by U.S. District Judge Patricia Minaldi to an additional 96 months in prison and three years of supervised release for attacking a correctional officer.
According to the evidence presented at the guilty plea on March 27, 2014, an officer at the Federal Correction Center in Oakdale, La., was collecting food trays on April 24, 2011 in a special housing unit. As the guard reached through an opening in the door to Butler’s unit to retrieve a food tray, Butler made a deep cut in the officer’s left forearm. The wound extended from approximately the officer’s elbow to his wrist, which required internal stitches to the muscle and 23 external staples to mend.
The Federal Bureau of Prisons and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel prosecuted the case.
Desperado's Co-owner, Wife, Plead Guilty to Racketeering Conspiracy ChargeRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that James Panos, 56, and wife Jennifer Panos, 48, of Broussard, La., entered guilty pleas before U.S. Magistrate Judge Patrick Hanna to one count of racketeering conspiracy at the now closed Desperado’s Cabaret in Carencro, La. This plea is conditional and does not become final until it is accepted by U.S. District Judge Elizabeth E. Foote.
James Panos and Jennifer Panos are the last two defendants in a 10-count indictment to plead guilty. They were charged on May 15, 2013, in an indictment alleging racketeering conspiracy, drug conspiracy, and firearms charges. The charges are the result of an investigation of drug trafficking, drug distribution, prostitution, and other illegal activity that took place at Desperado’s Cabaret in Carencro located on Northeast Evangeline Thruway.
James Panos and Jennifer Panos face 20 years in prison, a fine of not more than twice the gross profits or other proceeds, and three years of supervised release for one count of racketeering conspiracy. As part of the plea agreement, they agreed to forfeit illegal proceeds already seized and to forfeit the Desperado’s property.
The U.S. Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. Department of Homeland Security Investigations, Louisiana State Police, and Lafayette Metro Narcotics investigated the case. Assistant U.S. Attorneys Myers P. Namie and Daniel J. McCoy prosecuted the case.
Natchitoches Man Sentenced for Bankruptcy FraudRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced today that Wesley A. Pace, 38, of Nachitoches, La., was sentenced by U.S. District Judge Dee D. Drell, to 15 months in prison and three years of supervised release for bankruptcy fraud. He was also ordered to complete 300 hours of community service within the supervised release time period.
According to evidence presented at the guilty plea on November 14, 2013, Pace filed for bankruptcy in March of 2008. In his court filings, Pace did not declare his ownership of mineral rights to a parcel of land in Natchitoches Parish. One month later, he sold the mineral rights for $95,000 without informing the bankruptcy trustee of the sale or providing the money to the bankruptcy trustee as required by the Bankruptcy Act.The FBI, assisted by the U.S. Trustee’s Office, Region 5, conducted the investigation. Assistant U.S. Attorney Robert W. Gillespie Jr. prosecuted the case.
Lake Charles Woman Sentenced for Wire FraudRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Carol A. Thrasher, 61, of Lake Charles, La., was sentenced by U.S. District Judge Richard T. Haik, to three years in prison and three years of supervised release for stealing from her employer. She was also ordered to pay $551,357 in restitution.
According to evidence presented at the guilty plea on September 30, 2013, Thrasher admitted that from January 2007 to April 2012, while working as a manager for a Westlake, La., company, she stole $551,357. Thrasher was entrusted with her company’s Midsouth Bank account and used funds from it to pay the balance of a personal Capital One credit card multiple times over the five-year period. The credit card payments Thrasher made ranged from a few hundred dollars to more than $8,000. She reportedly used the Capital One card to pay for the majority of her living expenses, and she also stated that she spent the money on gambling, shopping, dining and vacations, and had no assets left to pay the victim.
The U.S. Secret Service conducted the investigation. Assistant U.S. Attorney Myers P. Namie prosecuted the case.
Former East Carroll Parish Sheriff Pleads Guilty to Aiding A Felon in Possession of A FirearmRead the Press Release
MONROE, La. –United States Attorney Stephanie A. Finley announced today that former East Carroll Parish Sheriff Mark Wayne Shumate, 52, of Lake Providence, La., pleaded guilty Monday before U.S. Magistrate Judge Karen L. Hayes, to aiding and abetting a felon in the possession of a firearm.
According to evidence presented at the guilty plea, Shumate and a convicted felon went hunting January 8, 2014. Shumate knew the person accompanying him was barred from possessing and firing a firearm because of the companion’s status as a convicted felon.
Shumate faces up to 10 years in prison, one to three years of supervised release and a $250,000 fine for one count of aiding and abetting a felon in possession of a firearm. Sentencing is set for July 7, 2014.
The FBI and ATF conducted the investigation. Assistant U.S. Attorney Joseph G. Jarzabek is prosecuting the case.
Shreveport Businesses to Be Closed in Connection with Money Laundering Operation on PremisesRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Mike’s Auto Sales Inc. and A-1 Auto Finance Company were sentenced by U.S. District Judge Elizabeth E. Foote. Mike’s Auto Sales was ordered to pay a $500,000 fine, and A-1 Auto Finance was ordered to pay a $350,000 fine. The businesses were also ordered to forfeit $1.3 million in illegal proceeds and the business real estate, buildings, and vehicle inventory belonging to the companies. In addition to the sentenced imposed, the businesses were given five years of probation.
The two businesses, represented by company president Michael Paul Boyter, 51, of Shreveport, each entered guilty pleas on August, 26, 2013, to one count of conspiracy to launder monetary instruments.
According to evidence presented at the guilty pleas, the owners and operators of Mike’s Auto Sales and A-1 Auto Finance engaged in a conspiracy to commit money laundering beginning in 1996 through November 2010. The scheme concerned the sale and financing of used and new vehicles to individuals who derived, or represented that they derived, significant income from the distribution of illegal drugs. The operators of the businesses knowingly accepted cash proceeds from drug dealers, allowed vehicle purchases in the names of nominees, and falsified records of payments received. They provided false information to multiple local and federal law enforcement agencies, including the Shreveport Police Department and the Harrison County Sheriff’s Office, to facilitate the release of vehicles seized from drug dealers.
In 2009 and 2010, the FBI conducted multiple “sting” operations directing cooperating individuals to purchase vehicles in the names of nominees and using large cash payments toward the purchase of those vehicles. These operations proved that the defendants readily accepted large amounts of money thought to be drug proceeds and skimmed cash from down payments by manipulating records to show lower sales prices and reduced amounts of down payments. In connection with these activities, Boyter pleaded guilty to one count of wire fraud and one count of tax evasion.
Boyter was sentenced on February 18, 2014, to 60 months in prison for wire fraud and tax charges. He was also ordered to pay $290,381 in restitution and a $200,000 fine. Company secretary and treasurer, Anthony Reuben Riley, 49, of Shreveport, was also sentenced on February 18, 2014, to 15 months in prison for the failure to file Form 8300 and was ordered to pay a $100,000 fine. IRS Form 8300 is required when cash payments of more than $10,000 are received in a trade or business and is used by the government to track individuals that evade taxes and those who profit from criminal activities.
“Those who do business with drug dealers will be brought to justice,” Finley stated. “The owners and operators of these businesses sought to not only profit from the criminal element in our communities, but to lie on their tax forms and other documents to make even more illegal profits. This judgment serves as a warning to those who would use their property to stage illegal business transactions - you will be caught, and you can lose everything.” Finley also stated, “I want to thank this extremely dedicated prosecution and investigative team for their hard work on this case.”
This case is part of an investigation called Operation NOMAS conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint multi-agency group consisting of federal, state, and local law enforcement agencies with a cooperative approach to combat drug trafficking.
Operation NOMAS was a jointly conducted investigation by the Federal Bureau of Investigation’s Northwest Louisiana Violent Crimes Task Force, Internal Revenue Service-Criminal Investigations, Drug Enforcement Administration, U.S. Marshals Service, Immigration & Customs Enforcement, Shreveport Police Department, Caddo Parish Sheriff’s Office, Bossier City Police Department, Louisiana State Police, the Louisiana National Guard Counter-Drug Task Force, and the DeSoto Parish Sheriff’s Office. The Harrison County Sheriff’s Office in Marshall, Texas, also assisted. Assistant U.S. Attorneys Allison D. Bushnell and Cytheria D. Jernigan, and Supervisory Assistant U.S. Attorney Richard A. Willis prosecuted the case.
United States Attorney Finley is available for comment by phone, (337) 262-6888.
Project Safe Neighborhoods Grant AnnouncementRead the Press Release
SHREVEPORT/MONROE/ALEXANRIA/LAFAYETTE/LAKE CHARLES, La. – United States Attorney for the Western District of Louisiana, Stephanie A. Finley, and the Project Safe Neighborhoods Task Force announced today that the Department of Justice (DOJ), the Office of Justice Programs (OJP), and the Bureau of Justice Assistance (BJA) is seeking applications for funding of grants under the Violent Gang and Gun Crime Reduction Program, also known as Project Safe Neighborhoods (PSN).
This program furthers the Department of Justice=s mission and violent crime reduction strategy by providing support to state, local and tribal efforts to reduce gun and gang-related violent crime. Contingent on the availability of funds, grant awards totaling $300,000 are possible in the Western District of Louisiana to fund new and current comprehensive gun crime reduction strategies and gang violence reduction strategies. Grant proposal submissions must be received by the U.S. Attorney’s Office in Lafayette before 5 p.m. on April 10, 2014.
Various types of single or multi‑grantee grant applications are welcome including those that address the following:
- Gang violence and gun violence reduction, deterrence, prevention, community outreach and education;
- Enforcement, adjudication, and supervision programs;
- Prisoner Reentry Programs; or
- Other innovative related projects.
The FY2014 PSN Competitive Grant Announcement and links to other grants available, and information on the PSN Program can be found at the U.S. Attorney’s web site www.justice.gov/usao/law/ as well as www.justice.gov/usao/law/psn.html or at www.psn.gov and www.bja.gov/Funding/14PSNsol.pdf.
For more information, contact Western District of Louisiana Assistant U.S. Attorney and PSN and Anti-Gang Coordinator Robert W. Gillespie Jr. at (318) 676-3600.
Complete instructions on how to register and submit an application for this and other grants are available at www.Grants.gov. The FY2014 PSN Grant number is BJA-2014-3810. Applicants can also contact the www.Grants.gov Customer Support Hotline for technical assistance with submitting any application at 800-518-4726 or 606-545-5035 or by e-mail to [email protected].
Mother, Son Plead Guilty to Selling Illegal Bath SaltsRead the Press Release
LAKE CHARLES, La. –United States Attorney Stephanie A. Finley announced today that Verna Dean Oliver, 50, and Daniel Jerome Oliver, 27, both of Lake Charles, pleaded guilty before U.S. District Judge Patricia Minaldi, to possession with intent to distribute methylenedioxypyrovalerone and methylone.
According to the evidence presented at the guilty pleas, a package containing methylenedioxypyrovalerone and methylone, also known as bath salts, was intercepted from China on June 8, 2012. It was bound for the Lake Charles home of Verna Oliver and her son, Daniel Oliver. Authorities delivered the package to the home on June 26, 2012. After observing Daniel Oliver sign for the package, they detained Daniel Oliver and Verna Oliver and searched the home. Various quantities of bath salts, scales, and bags were found.
The defendants each face up to 20 years in prison, a $1 million fine, and at least three years of supervised release for possession with intent to distribute a controlled substance. Sentencing is set for June 26, 2014.
Homeland Security Investigations, the U.S. Postal Service, and the Lake Charles Police Department conducted the investigation. Assistant U.S. Attorney Kelly P. Uebinger and Special Assistant U.S. Attorney Robert C. Abendroth are prosecuting the case.
Illegal Alien Pleads Guilty to Firearms and Drug Trafficking ChargesRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Jose Luis Ariciaga-Banda, 28, of Mexico, pleaded guilty Tuesday before U.S. District Judge Donald E. Walter to possession of a firearm and ammunition by a felon, possession of a firearm and ammunition by an illegal alien, possession with the intent to distribute marijuana, and illegal reentry into the United States after deportation.
According to evidence presented at the guilty plea, Louisiana State Troopers stopped the truck Ariciaga-Banda was driving on August 7, 2013 on Mansfield Road in Shreveport for a traffic violation. He was found to be a Mexican citizen and illegally in the United States. An Immigration and Customs Enforcement Special Agent who arrived at the scene placed the defendant under arrest. A search warrant was also obtained and executed at Ariciaga-Banda’s residence. A 9 mm pistol, ammunition, money and approximately 18 pounds of marijuana were found at Ariciaga-Banda’s residence. The defendant was previously convicted in September of 2008 for possession of cocaine in Caddo Parish District Court. In November of 2010, he was convicted in federal court of two counts of possession of a firearm by an alien illegally in the United States and a count of illegal reentry after his deportation from the United States.
Ariciaga-Banda faces 10 years in prison for being a felon in possession of a firearm; 10 years in prison for being an illegal alien in possession of a firearm; 20 years in prison for illegal reentry after deportation; and five years in prison for possession with intent to distribute marijuana. Each count also carries up to a $250,000 fine. Sentencing is set for June 26, 2014.The U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Louisiana State Police, the Caddo Parish Sheriff-Shreveport Police Drug Task Force, and the Caddo Parish Sheriff’s Department investigated the case. Assistant U.S. Attorney Robert W. Gillespie Jr. prosecuted this case as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide program started in 2001 designed to reduce violence by aggressively enforcing existing federal firearms laws.
Shreveport Fire Department Dispatcher Arraigned on Child Pornography ChargesRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that an initial appearance and arraignment hearing was held for Shreveport Fire Department Dispatcher Stephen St. John, 45, of Shreveport, before Magistrate Judge Mark L. Hornsby for possessing and receiving child pornography. He pleaded not guilty to both charges and was released on a $25,000 unsecured bond.
According to the indictment, St. John knowingly received child pornography on a computer on January 29, 2013. The images were video files depicting minors and prepubescent children engaging in sexually explicit conduct and lascivious exhibition of the genitals and pubic area. Additionally, images of child pornography were found in his possession on a computer and computer disks on September 5, 2013.
The defendant faces up to 20 years in prison for one count of possession of child pornography and from five to 20 years in prison for one count of receiving child pornography. He faces three years of supervised release for each count. He also faces a $250,000 fine for each count and forfeiture of the equipment used to acquire, store and view the child pornography.
An indictment is merely an accusation and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The U.S. Postal Inspection Service, Homeland Security Investigations, U.S. Marshals Service and the Louisiana State Police investigated the case. Assistant U.S. Attorney Cytheria D. Jernigan is prosecuting the case.
Texan Sentenced to 48 Months in Prison for Part in Cocaine and Meth Distribution RingRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Laquon Ashton, 33, of Arlington, Texas, was sentenced by U.S. District Judge Donald E. Walter to 48 months in prison and three years of supervised release for his role in distributing cocaine and methamphetamine in Northwest Louisiana.
According to evidence presented at the guilty plea on July 2, 2013, Laquon Ashton admitted to conspiring with his mother Janette Ashton, Seneca Colbert, Brian Davis and others to sell cocaine and methamphetamine in the Mansfield and Shreveport areas from January 2012 to March 2012. Authorities used a confidential informant and recorded defendants making sales, conducting purchases and scheduling deliveries of illegal drugs.Janette Ashton was sentenced September 26, 2013 to 60 months in prison and four years of supervised release for one count of conspiracy to distribute methamphetamine. She pleaded guilty April 16, 2013. Colbert was sentenced December 23, 2013 to 96 months in prison and four years of supervised release for conspiracy to distribute cocaine. Colbert pleaded guilty July 2, 2013. Davis was sentenced 120 months in prison and three years of supervised release for conspiracy to distribute cocaine and two counts of possession with intent to distribute cocaine base. Davis pleaded guilty November 4, 2013.
The defendants in this case were prosecuted as part of the Organized Crime Drug Enforcement Task Force (OCDETF) “Operation Limpiar Casa.” The Federal Bureau of Investigation, the Drug Enforcement Administration, the Desoto Parish Sheriff’s Office, the Mansfield Police Department, and the Tri-Parish Task Force which includes DeSoto, Sabine and Red River Parishes, participate in the OCDETF program and conducted the operation.
The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
First Assistant U.S. Attorney Alexander Van Hook prosecuted the case.
Carthage, Texas Resident Pleads Guilty to Trying to Entice an Underage Girl to Have SexRead the Press Release
SHREVEPORT, La. – U.S. Attorney Stephanie A. Finley announced today that Sammy D. Mosely, 39, of Carthage, Texas, pleaded guilty before U.S. District Judge S. Maurice Hicks to attempting to entice a minor to engage in criminal sexual activity.
According to evidence presented at the guilty plea, Mosely responded to an online advertisement July 24, 2013 soliciting a mother and daughter for sex. Mosely began to correspond with a law enforcement officer posing as a 13-year-old girl. Mosely negotiated prices for sex with the minor and asked her to send nude pictures of herself. Mosely was arrested on August 1, 2013 at a meeting place in Bossier City, La., where he had agreed to meet the girl and her mother.
Mosely faces 10 years to life in prison, five years to life supervised release, and a $250,000 fine for one count of attempting to entice a minor to engage in sexual activity. A sentencing date of June 26, 2014 was set. The FBI and Louisiana State Police conducted the investigation. Assistant U.S. Attorney Seth D. Reeg is prosecuting the case.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 marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Those concerned may leave tips with the FBI at tips.fbi.gov. Tips may be submitted anonymously. The Shreveport FBI office number is (318) 861-1890.
Youngsville Company Owner Pleads Guilty to Negligently Discharging Pollutants into Vermillion RiverRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Robbie Mouton, 56, of Youngsville, La., pleaded guilty before U.S. Magistrate Judge C. Michael Hill to one count of negligent discharge of pollutants.
According to evidence presented at the guilty plea, Mouton, who owns Robbie’s Gauging Service Inc. of Youngsville and is its principal gauger, negligently discharged a mixture of produced water and crude oil into the Vermilion River during the period January 6, 2009 to January 19, 2009, at an oilfield exploration site in Milton, La. Mouton admitted that the discharge took place without a permit.Mouton faces a year in prison, a year of supervised release, and a fine of $2,500 to $25,000 per day of the violation or $100,000, whichever is greater. No sentencing date was set.
The U.S. Environmental Protection Agency, the Louisiana Department of Environmental Quality-Criminal Investigations Division, and the Louisiana State Police-Emergency Services Unit conducted the investigation. Assistant U.S. Attorney Daniel J. McCoy is prosecuting the case.
Jury Convicts Texas Man of Attempting to Entice A Minor to Have SexRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that a federal jury found Elton Ray Jones, 67, of Zavalla, Texas, guilty Tuesday of attempting to entice a minor to engage in criminal sexual activity. United States District Judge Elizabeth Foote presided over the trial.
Following the two-day trial, the jury found Jones guilty after deliberating for one hour. Based on witness testimony and documents admitted into evidence, it was shown that from September 11, 2012 to October 17, 2012, Jones made contact and conducted online chats with a law enforcement officer posing as a 14-year-old girl. Jones engaged in explicit conversations with the girl and planned a sexual encounter. Law enforcement officers arrested Jones on October 17, 2012 in Lafayette where Jones had planned to meet the girl.
Jones faces 10 years to life in prison, five years to life of supervised release, and a $250,000 fine for one count of attempting to entice a minor to engage in criminal sexual activity. He must also register as a sex offender.
This case is part of Project Safe Childhood, a U.S. Department of Justice launched 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 (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office and the U.S. Department of Homeland Security/Homeland Security Investigations/Immigration & Customs Enforcement (ICE) encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at (866) DHS-2ICE. Investigators are available at all hours to answer hotline calls. Tips or other information can also be submitted to ICE online at www.ice.gov/exec/forms/hsi-tips/tips.asp. Tips may be submitted anonymously.The Louisiana State Police and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Myers P. Namie and John Luke Walker are prosecuting the case.
Barksdale Resident Pleads Guilty to Receiving Child PornographyRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that Isaac Boger, 22, of Bossier City, La., pleaded guilty before U.S. District Judge S. Maurice Hicks to receiving child pornography.
According to evidence presented at the guilty plea, law enforcement authorities detected multiple files containing child pornography being downloaded at a residence on Barksdale Air Force Base. Boger’s home and computer were searched on January 10, 2013 and more than 9,000 files of child pornography, many containing hard core sex involving children, were found on his computer. Boger was an active duty member of the U.S. Air Force when arrested.
Boger faces five to 20 years in prison, a lifetime of supervised release, and up to a $250,000 fine for one count of receiving child pornography. A sentencing date of June 26, 2014 was set. Immigrations and Customs Enforcement-Homeland Security Investigations, U.S. Air Force – Office of Special Investigations, Louisiana State Police, and Bossier City Marshals Office conducted the investigation. Assistant U.S. Attorney Seth D. Reeg is prosecuting the case.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 marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office and the U.S. Department of Homeland Security/Homeland Security Investigations/Immigration & Customs Enforcement (ICE) encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at (866) DHS-2ICE. Investigators are available at all hours to answer hotline calls. Tips or other information can also be submitted to ICE online at www.ice.gov/exec/forms/hsi-tips/tips.asp. Tips may be reported anonymously.
Shreveport Man Sentenced to 24 Months in Prison for Failing to Appear for SentencingRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today thatLeo Cortez Vinson Jr., 40, of Shreveport, was sentenced Monday by U.S. District Court Judge Elizabeth Foote, to 24 months in prison with one year of supervised release for failing to appear for sentencing on a tax fraud charge.
According to evidence presented at the guilty plea on February 20, 2014, Vinson pleaded guilty in September of 2011 to filing fraudulent tax returns and was allowed to remain free on bond. He failed to appear for sentencing on November 30, 2011. A warrant was issued for Vinson’s arrest, and he was arrested on October 3, 2013 in South Dakota. Vinson had been traveling on a bus headed for Seattle, Washington.
On November 14, 2013, Vinson was sentenced by U.S. District Court Judge Tom Stagg, to 36 months in prison and one year of supervised release for one count of making false and fraudulent statements to the Internal Revenue Service (IRS). He was also ordered to pay $6,958 in restitution.. The failure to appear and the tax fraud prison terms will run consecutively for a total of 60 months in prison. The supervised release terms will run concurrently.
According to evidence presented at the guilty plea on September 1, 2011, Vinson prepared 22 Form 1040 tax returns containing false information in early 2009 for tax year 2008. He claimed $91,141 in refunds, but received $79,396 from the IRS. Vinson received between $1,000 and $1,500 per tax return on average. He would recruit inmates from different prisons to supply Social Security Numbers for the false returns and paid them $100 for their information.
“Tax fraud has consequences,” Finley stated. “The defendant thought he could run from justice, but because of the hard work of the prosecutor and law enforcement officers, he was apprehended. We will continue to prosecute those who try to manipulate the system for their gain.”
The IRS, U.S. Marshals Service, and U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Cytheria D. Jernigan prosecuted the cases.
Fort Polk Man Sentenced for Burglary on Military BaseRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Dakota Cole Yarbrough, 20, of Fort Polk, La., was sentenced by U.S. District Judge Richard T. Haik, to serve 12 months in prison and two years of supervised release for one count of simple burglary. Haik also ordered Yarbrough to pay $164.10 in restitution.
According to evidence presented at the guilty plea on July 17, 2013, Yarbrough entered a home on the Fort Polk military base without permission and removed a laptop computer and a wallet containing credit cards and bank cards. He also entered a vehicle outside another residence on the military base without permission and removed $60 and a debit card. He used the debit card from the vehicle to make two purchases in Deridder, La., totaling $100.21 and used the debit cards from the home to make two purchases totaling $164.10.The Fort Polk Directorate of Emergency Services conducted the investigation. Special Assistant U.S. Attorney Edward L. Westfall and Assistant U.S. Attorney Brett L. Grayson prosecuted the case.
U.S. Attorney Finley Delivers Keynote Address at the Federal Energy Regulatory Commission's 28th Annual Observance of Black History MonthRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley delivered the keynote address at the Federal Energy Regulatory Commission’s (FERC) 28th Annual Observance of Black History Month Program held on Wednesday, February 26, 2014. The event was held in Washington, D.C., and was attended by approximately 150 to 180 FERC employees. In honor of the program’s theme, “Civil Rights in America,” Finley spoke about the history, struggles, and milestones of Civil Rights in the United States.
“It was an honor to be chosen to speak to the great employees of the Federal Energy Regulatory Commission,” Finley said. “FERC and the U.S. Attorney’s Office work together on cases, so it is important for me to thank them in person for all of the work that they do in the energy area. This year’s Black History Month celebrations are focusing on the Civil Rights Movement. The call for justice, fairness and equality is always relevant, and it is important to discuss how we implement those ideals in the workplace. We all have to do our part. Those who advocated for civil rights stood up for the rights of all Americans. Each citizen of this great nation has a responsibility to do his or her part. As President Kennedy said in 1963 when he addressed the nation – ‘The heart of the question is whether all Americans are to be afforded equal rights and equal opportunities, whether we are going to treat our fellow Americans as we want to be treated’ – that is still at the heart of the question today.”
The commission has five members who are nominated by the President and confirmed by the U.S. Senate. The President designates a chairman and each commission serves a fixed five-year term with one term expiring every year. The current commissioners are acting chairman Cheryl A. LaFleur, Philip D. Moeller, John Norris and Tony Clark. FERC Executive Director is Anton Porter and the Acting General Counsel is David Morenoff.
The Federal Energy Regulatory Commission (FERC) is an independent agency of the executive branch of the federal government that regulates the interstate transmission of electricity, natural gas, and oil. FERC also reviews proposals to build liquefied natural gas (LNG) terminals and interstate natural gas pipelines as well as licensing hydropower projects. To find out more about FERC visit www.ferc.gov.
Diversity and inclusion are essential to the successful implementation of the Commission’s Strategic Plan. Some of the programs and observances that help FERC to promote a diverse workforce are: M.L. King Jr. Week, Black History Month, Women’s History Month, Take Our Daughters and Sons to Work Day, Asian Pacific American Heritage Month, Women’s Equality Day, Hispanic Heritage Month, Disability Employment Awareness Month and Native American Heritage Month.
Ms. Finley is the first female U.S. Attorney to serve in Louisiana. She was selected by President Barack Obama in January of 2010, after being recommended by U.S. Senator Mary Landrieu, and confirmed by the U.S. Senate in June of 2010. United States Attorney Finley was sworn into office on June 2, 2010 to serve the Western District of Louisiana as the chief law enforcement officer for 42 of the state’s 64 parishes. In addition to her duties as the U.S. Attorney, Finley is a Lieutenant Colonel in the U.S. Air Force, and currently serves as Vice Chair of Attorney General Eric Holder’s Advisory Committee’s Office of Management and Budget Committee.
U.S. Attorney Finley Attends Sunset Middle School's Black History ProgramRead the Press Release
LAFAYETTE, La.–United States Attorney Stephanie A. Finley was the keynote speaker today at the Sunset Middle School Black History Program. She addressed approximately 375 students ranging from 5th through 8th grades, parents, and community members in attendance, to include the Mayor of Grand Coteau, the Sunset Chief of Police, a representative of the St. Landry Parish Sheriff’s Office, Sunset Town Council members and the St. Landry Parish School Board Social Studies Supervisor, in addition to the school’s faculty. The event featured profiles of African Americans throughout history, stories, slide shows, songs, poems, dance, and other presentations.
“As long as I’m in this position, children will be a priority whether that’s protecting them from crimes or spending time to encourage them to reach for their dreams,” Finley said. “It is important to let all children know of the opportunities in life and the effort it takes to reach their goals. I want to thank the faculty, students and parents at Sunset Middle School for inviting me to attend the event and for welcoming me so warmly. It was clear to everyone in attendance that this school focuses on education and excellence. This faculty is to be commended for their dedication and hard work in helping the student body achieve academic success. We all should try to be positive influences in these children’s lives. I have had many great teachers and mentors in my life, and now, I’ve got to pay it forward so that the future leaders of our communities can learn from my journey. ”
The Louisiana Department of Education recently recognized Sunset Middle School as a Top Gains School. The recognition comes after students raised their performance scores from the previous academic year. The accomplishment brings the school up one letter grade overall. A monetary award will be issued for the achievement, and the school will be recognized by the St. Landry Parish School Board at an upcoming meeting. Sunset Middle School’s principal is Marquet S. Rideau.
Finley is the first female U.S. Attorney to serve in Louisiana. She was selected by President Barack Obama in January of 2010, after being recommended by U.S. Senator Mary Landrieu, and confirmed by the U.S. Senate in June of 2010. United States Attorney Finley was sworn into office on June 2, 2010 to serve the Western District of Louisiana as the chief law enforcement officer for 42 of the state’s 64 parishes. In addition to her duties as the U.S. Attorney, Finley is a Lieutenant Colonel in the U.S. Air Force, and currently serves as Vice Chair of Attorney General Eric Holder’s Advisory Committee’s Office of Management and Budget Committee.
Shreveport Pastor Convicted of Engaging in Sexual Contact with MinorsRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that a federal jury found Andrea Lewis, 54, of Shreveport, guilty on three counts of transporting minors across state lines to have sex. United States District Judge Elizabeth Foote presided over the five-day trial.
A federal grand jury in Shreveport indicted Lewis in November of 2013. His trial began Monday and ended today with the jury returning the guilty verdict after deliberating for approximately three hours. Witness testimony and exhibits admitted into evidence established that Lewis transported at least three minors to and from Texas to have sex with them. The events happened from 1994 to 2000. Lewis is a Shreveport pastor who formed and actively recruited members of a choir, which consisted of girls mostly under the age of 18 in his congregation. He used his status as pastor and choir director to coerce young female church members to have sex with him. He threatened the girls not to tell anyone, and used choir trips and other church related travel to cover up sexual abuse.
“This verdict should send the message that if you harm children there are consequences,” Finley stated. “The Assistant U.S. Attorney, FBI and Shreveport Police Department are to be commended. Their hard work and efforts have removed a dangerous man from our community. He can no longer exploit and hurt young girls. My office and our federal, state, and local partners are committed to protecting children. We will continue to prosecute these cases to the fullest extent of the law.”
Lewis faces up to 10 years in prison, five years of supervised release, and a $250,000 fine for each count of transportation of minors with intent to engage in criminal sexual activity. He will also be required to register as a sex offender. The sentencing date is June 20, 2014.
The Shreveport Police Department and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Earl M. Campbell is prosecuting the case.
Sicily Island Farmer Sentenced to 12 Months in Prison for Lying in Order to Receive $1.2 Million in LoansRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced today that James Goode Jr., 45, of Sicily Island, La., was sentenced by U.S. District Judge Dee D. Drell, to 12 months in prison and three years of supervised release for lying to the Farm Service Agency (FSA) in order to obtain more than $1.2 million in loans. He was also ordered to pay $322,356 in restitution.
According to evidence presented at the guilty plea on October 16, 2013, Goode admitted to applying for three FSA sponsored loans totaling $1,263,800 in early 2009. On the applications for the loans, Goode withheld reporting numerous debts totaling $357,470 from government agencies, banks and private companies, which he was required by law to disclose as it affected his eligibility to receive those loans. As a result of the omissions on the loan applications, he was able to fraudulently obtain the money and defaulted on $322,356.
The U.S. Department of Agriculture, Office of Inspector General, conducted the investigation. Assistant U.S. Attorney Joseph G. Jarzabek prosecuted the case.Bossier City Man Pleads Guilty to Production and Sale of Counterfeit U.S. MoneyRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Corey Crosby, 23, of Bossier City, pleaded guilty before U.S. District Judge Donald E. Walter, to making and selling counterfeit Federal Reserve notes.
According to evidence presented at the guilty plea, authorities used a confidential informant to buy counterfeit money in the Shreveport/Bossier City area in June of 2013. Crosby was identified as the seller and manufacturer after the informant bought counterfeit money and uncut sheets of counterfeit money from him in denominations of $100, $20, and $10. Investigators also matched Crosby’s fingerprints to a printer used to manufacture the counterfeit notes.
Crosby faces up to 20 years in prison, three years of supervised release, restitution, and a fine of $250,000 for one count of counterfeiting obligations or securities. He will also face the same penalties for one count of dealing in counterfeit obligations or securities. Sentencing was set for May 22, 2014.
The U.S. Secret Service - Shreveport Office, Caddo Parish Sheriff’s Office, Shreveport Police Department, and Bossier Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Brandon B Brown is prosecuting the case.
Lafayette Woman Pleads Guilty to Stealing More Than $500,000 from EmployerRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Bunnie Morris, 60, of Lafayette, entered a guilty plea Wednesday before U.S. Magistrate Judge C. Michael Hill, to defrauding more than a half million dollars from the Lafayette company where she worked.
According to evidence presented at the guilty plea, Morris was employed as a financial accountant/bookkeeper for Waste Auditors Inc. from 2001 to 2009. During that time, she forged signatures on numerous payroll, bonus, and expense account corporate checks processed through two banks totaling $579,050. Not only did she forge checks and expense account information, she negotiated and received unauthorized payments in the form of pay raises and bonuses. In order to disguise her actions, she voided all fraudulent checks that she had cashed or deposited, when in fact she negotiated and received benefits from those checks. Morris also was not a signatory on any corporate checking account and was required to obtain signatures from supervisors before executing a transaction.
Morris faces up to 30 years in prison, five years of supervised release, and a $1 million fine for one count of bank fraud. Sentencing is set for June 11, 2014.The U.S. Secret Service conducted the investigation. Assistant U.S. Attorney Howard C. Parker is prosecuting the case.
Owners/Operators of Two Shreveport Businesses Sentenced for Money Laundering, Wire Fraud and Tax Evasion ChargesRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Michael Paul Boyter, 51, and Anthony Reuben Riley, 49, both of Shreveport, were sentenced by U.S. District Judge Elizabeth E. Foote, on charges arising out of a money laundering conspiracy operated from their businesses: Mike’s Auto Sales and A-1 Auto Finance Company.
Boyter was sentenced to 60 months in prison for wire fraud and for evading or defeating tax charges. He was also ordered to pay $290,381 restitution and a $200,000 fine. Riley was sentenced to 15 months in prison for the failure to file Form 8300 charges and was ordered to pay a $100,000 fine. They also received three years of supervised release. As part of their plea agreements with the United States, both men agreed to forfeit property of Mike’s Auto Sales and A-1 Auto Finance, and agreed to pay a money judgment in the amount of $1.3 million.
According to evidence presented at the guilty plea on August 26, 2013, the defendants engaged in a conspiracy to commit money laundering beginning in 1996 through November 2010. The defendants’ scheme concerned the sale and financing of used and new vehicles to individuals who derived, or represented that they derived, significant income from the distribution of illegal drugs. The defendants knowingly accepted cash proceeds from drug dealers, allowed vehicle purchases in the names of nominees, and falsified records of payments received. The defendants provided false information to multiple local and federal law enforcement agencies, including the Shreveport Police Department and the Harrison County Sheriff’s Office, to facilitate the release of vehicles seized from drug dealers.
In 2009 and 2010, the FBI conducted multiple “sting” operations directing cooperating individuals to purchase vehicles in the names of nominees and using large cash payments toward the purchase of those vehicles. These operations proved that the defendants readily accepted large amounts of money thought to be drug proceeds and skimmed cash from down payments by manipulating records to show lower sales prices and reduced amounts of down payments. Boyter pleaded guilty to one count of wire fraud because he made false statements to law enforcement regarding the true customer, purchase price and balance due on a vehicle he was told had been seized in a narcotics arrest.
"I hope this sends a message that the facilitation of criminal activity has consequences,” Finley stated. “The defendants sold vehicles to criminals that they knew were drug dealers and used the money to enrich themselves. They were not concerned about the harm the drug dealers caused, nor were they concerned about the laws they were breaking. Their primary focus was on hiding the proceeds and lying about their tax status so they would not have to report the illegally obtained funds. I want to thank all of the federal, state and local law enforcement agencies who participated in this investigation. Their efforts were outstanding and show what can be done to root out crime when we collectively bring to bear our law enforcement talent. My office will continue to vigorously prosecute those who do business with criminal elements in order to make quick profits.”
This case is part of an investigation called Operation NOMAS conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint multi-agency group consisting of federal, state, and local law enforcement agencies with a cooperative approach to combat drug trafficking.Operation NOMAS was a jointly conducted investigation by the Federal Bureau of Investigation’s Northwest Louisiana Violent Crimes Task Force, Internal Revenue Service-Criminal Investigations, Drug Enforcement Administration, U.S. Marshals Service, Immigration & Customs Enforcement, Shreveport Police Department, Caddo Parish Sheriff’s Office, Bossier City Police Department, Louisiana State Police, the Louisiana National Guard Counter-Drug Task Force, and the DeSoto Parish Sheriff’s Office. The Harrison County Sheriff’s Office in Marshall, Texas, also assisted. Assistant U.S. Attorneys Allison D. Bushnell and Cytheria D. Jernigan, and Supervisory Assistant U.S. Attorney Richard A. Willis prosecuted the case.
Serial Bankruptcy Filer Convicted of Lying During Bankruptcy ProceedingsRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that a federal jury found Shelley R. Callahan, 49, of Clinton, Mo., guilty of making a false statement during a bankruptcy proceeding. United States District Judge Donald Walter presided over the three-day trial.
Callahan’s trial began Monday and was postponed Tuesday and Wednesday because of weather. The trial ended today with the jury returning the guilty verdict after deliberating for approximately 30 minutes. Witness testimony and exhibits admitted into evidence established that Callahan filed for bankruptcy protection on August 26, 2010, her eighth bankruptcy filing in nine years. Callahan falsely stated that she had not made any gifts or payments to family members prior to filing for bankruptcy protection. In truth, Callahan received more than $55,000 for a personal injury claim eight months before her latest bankruptcy filing. Instead of paying her creditors, she provided gifts during the Christmas season and gambling trips to casinos to her family.
Callahan faces up to five years in prison, three years of supervised release, and a $250,000 fine for one count of making a false statement during a bankruptcy proceeding. The sentencing date is May 22, 2014.The U.S. Trustee’s Office and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Cytheria Jernigan is prosecuting the case.
Lafayette Resident Sentenced to 120 Months in Prison for His Role in A Drug Conspiracy Distribution RingRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that John Cedric Dauphin, 36, of Lafayette, was sentenced by U.S. District Judge Elizabeth Foote to 120 months in prison and five years of supervised release for conspiracy with intent to distribute and distribution of cocaine. Dauphin pleaded guilty on October 17, 2013.
Dauphin along with co-defendants German Rodriguez, Tyrone Thibeaux, Fernellis Woods, and Glenn Charles, were indicted in April 2012 for conspiracy to possess with intent to distribute cocaine between August 2008 and April 2011. Depending on their respective roles, they participated in distributing between 5 and 10 kilos of cocaine. According to evidence presented at the guilty pleas, Rodriguez supplied multi-kilogram quantities of cocaine from Houston to a large scale Lafayette drug trafficking/distribution organization that included Dauphin, Charles, Woods and Thibeaux.
Rodriguez, Charles, Thibeaux and Woods previously pleaded guilty to conspiracy with intent to distribute and distribution of cocaine. Rodriguez is scheduled for sentencing March 14, 2014, and Thibeaux is scheduled for sentencing on April 11, 2014. Woods was sentenced on October 18, 2013, to 135 months in prison with five years of supervised release, and Charles was sentenced on December 12, 2013, to 71 months in prison with five years of supervised release.
The Drug Enforcement Administration, the Carencro Police Department, the Houston Texas Police Department and the Waller County Texas Sheriff’s Office participated in this OCDETF investigation. Assistant U.S. Attorney Howard C. Parker prosecuted the case.
The defendants were arrested as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
Former Lafayette/Opelousas Housing Authority Director Pleads Guilty to Bribery and Bid Corruption ConspiracyRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Walter O. Guillory, 51, of Lafayette, pleaded guilty before U.S. District Judge Elizabeth Foote, to receiving bribes while running two housing authorities in the Acadiana area and also for his part in a conspiracy to award bids to a preferred contractor in Opelousas.
According to evidence presented at the guilty plea, Guillory served as the Executive Director of the Lafayette Housing Authority (LHA) from June 1998 to October 2010, and he served as Executive Director of the Opelousas Housing Authority (OHA) from November 2005 to November 2010. During this time period, Guillory sponsored a local baseball team. He solicited donations from various vendors and contractors of both the LHA and the OHA for “his baseball team.” From 2006 to 2010, the vendors were expected to make yearly donations in exchange for doing business with the housing authorities. Some of the contributions were spent on personal expenses and not for the baseball team. He solicited and received more than $100,000 in bribes from the vendors between 2006 and 2010.
Guillory is also accused of conspiring with others to circumvent bid laws in order to award construction contracts to one company who performed construction work for OHA. They used the fake bids to make it appear that several companies were placing bids on construction projects, but in fact, there was only one company being considered. In addition, they used interstate wire communication facilities including email transmissions for a variety of purposes, including sending and receiving emails related to contracts and false bids. Guillory approved these contracts with full knowledge that the bid rules, laws and regulations were not being followed from 2007 to 2009.
Guillory faces up to 10 years in prison for one count of receipt of a bribe by an agent of an organization receiving federal funds, and he faces 20 years in prison for one count of conspiracy to commit wire fraud. The charges also carry three years of supervised release, a $250,000 fine, forfeiture, and restitution. Sentencing is set for June 11, 2014.
The Federal Bureau of Investigation and the U.S. Department of Housing and Urban Development conducted the investigation. Assistant U.S. Attorney Kelly P. Uebinger is prosecuting the case.
Mooringsport Man Sentenced to 240 Months in Prison for Distributing Child PornographyRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Steven Deem, 52, of Mooringsport, La., was sentenced by U.S. District Judge S. Maurice Hicks, to 240 months in prison and a lifetime of supervised release for distribution of child pornography. He is also required to register as a sex offender.
According to evidence presented at the guilty plea on October 10, 2013, authorities discovered Deem had transmitted images of child pornography online in September 2012. Upon further investigation, they found that he had previously uploaded a video to YouTube discussing his views on children and sex. The YouTube video also contained images of nude and semi-nude children. Deem’s home was searched on November 1, 2012, and authorities discovered more than 43 images of child pornography.The Louisiana Attorney General’s High Technology Crime Unit, Caddo Parish Sheriff’s Office, and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Earl M. Campbell prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office and the U.S. Department of Homeland Security/Homeland Security Investigations/Immigration & Customs Enforcement (ICE) encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at (866) DHS-2ICE. Investigators are available at all hours to answer hotline calls. Tips or other information can also be submitted to ICE online at www.ice.gov/exec/forms/hsi-tips/tips.asp.Those concerned may also leave tips with the FBI at tips.fbi.gov. Tips may be submitted anonymously. The Shreveport FBI office number is (318) 861-1890.
Georgia Men Sentenced for Orchestrating Bank Fraud SchemeRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that three Georgia men were sentenced by U.S. District Judge Patricia Minaldi for operating a counterfeit check scheme that bilked thousands of dollars from business bank accounts in South Central and Southwest Louisiana areas. A jury found them guilty on November 8, 2013, after a five-day trial.
Anthown Latarius Swan, 28, of Fairburn, Ga., was sentenced to 50 months in prison, Orlando Brian Washington, 29, of Riverdale, Ga., was sentenced to 24 months in prison, and Lavar Elliot Kittelberger, 33, of Marietta, Ga., was sentenced to 30 months in prison. Kittleberger was also sentenced to an additional 24 months in prison for aggravated identity theft. They were also all sentenced to five years of supervised release. The defendants are also responsible for paying $74,026 in restitution, except for Kittleberger who is responsible for $67,327. All of the defendants were convicted on charges of conspiracy to defraud a financial institution and possession of stolen mail. Swan and Washington were also convicted of eight counts of fictitious obligations, and Kittelberger was convicted of five counts of fictitious obligations and one count of aggravated identity theft.
According to evidence and testimony presented at the trial, the defendants stayed at Lafayette, La., hotels and stole from area businesses’ mailboxes looking for commercial checks sent to those businesses and drawn on local banks. They used account information on the original checks to print the counterfeit checks and recruited individuals off the street and from homeless shelters who had valid identification to cash the fake checks. Counterfeit checks were cashed at banks in Lafayette, Broussard, Crowley, Lake Charles, and Sulphur. After a search of the group’s hotel room on November 27, 2012, authorities found the 43 original stolen checks worth $155,223 in addition to a computer, printer and blank check paper.
The fourth co-defendant of the group, Kwame Raphael Cunningham, 22, of Augusta, Ga., pleaded guilty on August 22, 2013 and was sentenced on December 6, 2013 to 15 months in prison for conspiracy to defraud financial institutions and 24 months in prison for aggravated identity theft. He also received two years of supervised release. Cunningham is responsible, along with the other defendants, for paying $74,026 in restitution.The U.S. Secret Service, the U.S. Postal Inspection Service, and the Lafayette Police Department, with assistance from the Sulphur Police Department, the Calcasieu Parish Sheriff’s Office and the Louisiana State Police conducted the investigation. Assistant U.S. Attorney Brett L. Grayson and Special Assistant U.S. Attorney Robert C. Abendroth prosecuted the case.
Charenton Woman Pleads Guilty to Assault at the Chitimacha Tribal ReservationRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Tammy M. Krol, 42, of Charenton, La., entered a guilty plea Tuesday before U.S. Magistrate Judge C. Michael Hill to assaulting a Chitimacha Tribal Reservation resident.
According to evidence presented at the guilty plea, on September 11, 2013, Krol struck a member of the Chitimacha Tribe at the victim’s residence. After arriving at the scene, police found Krol in a house. The occupant said Krol had entered the home without permission, struck him during a confrontation, and tried to take the victim’s prescription pills.
Krol faces up to a year in prison, a year of supervised release, and a $100,000 fine for assault by striking, beating or wounding in Indian Country. A sentencing date was not set.Jurisdiction in Indian Country is based upon the unique sovereign relationship between the federal government and Indian tribes. Congress has criminalized certain acts that take place in Indian Country. The U.S. Attorney’s Office prosecutes all felony and misdemeanor cases, arising in Indian Country, that are within the jurisdiction of this office. The U.S. Attorney’s Office prosecutes cases, arising in Indian Country, involving felonies where either the defendant or the victim is an Indian or both the defendant and the victim are Indian. The U.S. Attorney’s Office also prosecutes cases involving misdemeanors where the defendant is a non-Indian.
The Chitimacha Tribal Police Department and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Daniel J. McCoy is prosecuting the case.