Western District of Louisiana
Press releases recorded for this federal judicial district.
Alexandria Man Pleads Guilty to Access Device FraudRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that John B. Sommers, 28, of Alexandria, pleaded guilty Tuesday before U.S. District Judge Dee D. Drell to access device fraud resulting from unauthorized purchases of $90,650.According to evidence presented at the guilty plea, between November 9, 2010 and December 21, 2011, Sommers made unauthorized and fraudulent use of access devices, which included credit cards for the U.S. Bureau of Prisons in Oakdale, La. Sommers worked as a manager for Ralph’s Electronics, an electrical supply company in Alexandria. As part of his scheme, Sommers set up a separate account under his control, but bearing the name of his employer. He then made fraudulent charges on a number of unauthorized access devices. It appeared that his employer was making the purchases when in fact the purchases were Sommers’. Sommers illegally purchased $90,650 worth of merchandise.
The Federal Reserve defines an access device as a card, code or other means of access to a consumer’s account or a combination of these used by the consumer to initiate Electronic Fund Transfers (EFT). Access devices include debit cards, personal identification numbers (PINs), telephone transfer and telephone bill payment codes, and other means to initiate EFT or to form a consumer account.
Sommers faces up to 15 years in prison, a $250,000 fine and three years of supervised release. A sentencing date of December 12, 2013 was set.
The U.S. Secret Service and the U.S. Bureau of Prisons conducted the investigation. Assistant U.S. Attorney Howard C. Parker is prosecuting the case.
Citizen of the United Kingdom Convicted for Resisting Deportation OrdersRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that Michael Phillip Telemaque, 47, of the United Kingdom, was found guilty by a federal jury on four counts of impeding or hampering his deportation. U.S. District Judge Patricia Minaldi presided over the trial.
Telemaque’s trial started Monday and ended Tuesday morning with the jury returning a guilty verdict after deliberating for 30 minutes. Witness testimony and documents admitted at trial revealed that Telemaque refused to fill out passport applications for his deportation to the United Kingdom four times between November 2010 and September 2011. In addition to the application requirement, the United Kingdom also requires that Telemaque must speak to a representative of the consulate, provide fingerprints and a photo, and show proof that he is a United Kingdom citizen. He refused to perform any of these tasks and failed to provide an explanation to his refusal. Telemaque was found guilty in January 1997 for selling crack cocaine and received a 180-month prison sentence. He was ordered to be removed from the United States in June of 2010.
Telemaque faces up to four years in prison per count, a $250,000 fine, and one year of supervised release for resisting deportation. Sentencing is set for December 6, 2013.
The Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney James T. McManus and Special Assistant U.S. Attorney Robert C. Abendroth are prosecuting the case.Lafayette Man Pleads Guilty to Selling Fake Apple MerchandiseRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that Brennan LeBlanc, 37, of Lafayette, pleaded guilty Friday before U.S. District Judge Richard T. Haik to trafficking in counterfeit Apple Inc. products.According to evidence presented at the guilty plea, in May of 2012 Apple Inc. investigators informed U.S. Homeland Security investigators that Iphonelafayette.com, which LeBlanc owns andlocated on Kaliste Saloom Road in Lafayette, was selling counterfeit iPhone merchandise. Apple investigators told authorities that the Lafayette company’s website had several pictures containing counterfeit items.
On May 9, 2012, HSI agents along with a private investigator working for Apple entered the Kaliste Saloom store. The private investigator was an industry representative who specialized in trademark and copyright infringement investigations. The investigator purchased several covers displaying the brand insignia for Louis Vuitton, Coach, Otter Box and Apple for $100; the cases purchased were counterfeit. Additionally, on January 15, 2013, an undercover Louisiana State Police trooper purchased an Apple iPhone sleeve and Luis Vuitton case from the store, which were also determined to be counterfeit. The undercover trooper spoke with Leblanc who advised that additional similar counterfeit cases would be delivered the next week.
On January 25, 2013, HSI searched the business and discovered numerous counterfeit items, including 31 Louis Vuitton iPhone cases, 8 Coach iPhone cases, 241 Otter Box iPhone cases and 427 Apple iPhone cases. LeBlanc admitted that all of the cases were counterfeit.
LeBlanc faces up to 10 years in prison, a $2 million fine and three years of supervised release for trafficking in counterfeit goods or services. A sentencing date was not set.
Homeland Security Investigations, Louisiana State Police and Apple Inc. conducted the investigation. Assistant U.S. Attorney Myers P. Namie is prosecuting the case.
Bastrop Resident Pleads Guilty to Attempting to Receive Child PornographyRead the Press Release
LAFAYETTE, La. – U.S. Attorney Stephanie A. Finley announced that Christopher Wallace, 25, of Bastrop, La., pleaded guilty Thursday before U.S. Magistrate Judge C. Michael Hill to attempting to receive child pornography.
According to evidence presented at the guilty plea, on January 31, 2011 Wallace began chatting online with who he thought was a 14-year-old girl. He asked the girl to perform sexual acts, and Wallace performed sex acts himself on a web camera. Wallace also asked the girl, who was actually a police officer, to perform sex acts on a web camera.
Wallace faces up to 20 years in prison, a $250,000 fine, and five years of supervised release. A sentencing date of January 10, 2014 was set. Homeland Security Investigations and the Lafayette Police Department conducted the investigation. Assistant U.S. Attorney John Luke Walker 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.
New Iberia Resident Sentenced for FEMA Theft SchemeRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Valerie Benjamin, 49, of New Iberia, La., was sentenced by U.S. District Court Judge Richard T. Haik to 18 months in prison and three years of supervised release for conspiring to defraud the Federal Emergency Management Agency (FEMA) out of more than $24,000 dollars in false hurricane damage claims. She was ordered to pay $24,960 in restitution to FEMA for the losses incurred under the scheme. Valerie Benjamin pleaded guilty April 16, 2013.
According to the evidence presented at the guilty plea, Valerie Benjamin conspired with Jacqueline Benjamin and Pamela Alexander, also of New Iberia, to steal money from FEMA. Following hurricanes Katrina and Rita in 2005 and Gustav and Ike in 2008, Valerie Benjamin submitted applications to FEMA seeking disaster assistance and emergency housing assistance, claiming she was required to evacuate her residence because of storm damage. The investigation revealed that she never moved from her home, and it only sustained minor storm damage. To facilitate the scheme Valerie Benjamin provided personal information such as her address, Social Security Number, date of birth and phone number to Pamela Alexander and Jacqueline Benjamin who filed fictitious landlord statements, rental agreements, rent receipts and other documents to make it appear that Valerie Benjamin legitimately qualified for the assistance.
Pamela Alexander pleaded guilty December 18, 2012 and on May 13, 2013 was sentenced to serve 10 months in prison and three years of supervised release. Alexander was also ordered to pay $15,280 in restitution. Jacqueline Benjamin pleaded guilty March 14, 2013 and was sentenced June 12, 2013 to serve three years of probation. She was also ordered to pay restitution.
“The defendants in this case took advantage of a program designed to help those in need and provide money to victims of natural disasters,” Finley stated. “Their actions put an unnecessary financial burden on an agency tasked with the huge responsibility of responding to the aftermath of hurricanes. This office and our judicial partners will continue to prosecute these types of cases to make sure that the money is not diverted to frauds like these defendants.”
The Federal Emergency Management Agency conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel prosecuted the case.
Lafayette Businessman Pleads Guilty to Charge in Scheme That Cost Investors MillionsRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Herbert S. “Steve” Fouke, 54, of Lafayette, pleaded guilty before U.S. District Judge Richard T. Haik to conspiracy to commit securities fraud, investment adviser fraud, wire fraud and mail fraud, involving an investment scheme that cost clients $8 million.
According to documents filed at the guilty plea, Fouke became a client of Lafayette resident Richard Buswell in 2006. Buswell worked as a licensed stockbroker from 2006 until 2009 for Bowman Investment Group LLC, which was also Buswell’s company.
Fouke admitted to recruiting friends and business associates to become clients of Buswell and the Bowman Investment Group. Fouke also admitted to being present at meetings between Buswell and his clients, during which Buswell made false statements to the clients about his credentials, the commissions he would charge, and the rates of return that he guaranteed the clients would receive. Buswell admitted in a guilty plea July 24, 2013 to engaging in frequent and excessive stock trades in order to earn commissions.
Fouke faces up to five years in prison, three years of supervised release, a $250,000 fine, and restitution for the conspiracy count. Buswell faces up to 20 years in prison, three years of supervised release, a $250,000 fine, and restitution for a wire fraud count. Sentencing dates have not been set.
The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Kelly P. Uebinger and Howard C. Parker are prosecuting the case.
Jennings Man Pleads Guilty to Importing and Distributing Anabolic SteroidsRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced that Regan Chase Benoit, 25, of Jennings, La., pleaded guilty Thursday before U.S. District Judge Patricia Minaldi to importation and possession with intent to distribute anabolic steroids.
According to the evidence presented at the guilty plea, on May 24, 2012 U.S. Postal workers inspected a package from China and discovered that it contained one kilogram of anabolic steroid powder. The address on the package was for a Jennings residence. On May 30, 2013, authorities observed a woman picking up the parcel from the post office in Jennings. After detaining the woman, she told authorities the package was for Benoit. Benoit was questioned by police and admitted to importing steroid tablets and powder from China. He admitted that after receiving the drugs, he liquefied them and placed them in vials for distribution.
Benoit faces up to 10 years in prison, a $500,000 fine, and two years of supervised release for both counts. Sentencing has been set for December 5, 2013.
Homeland Security Investigations, the U.S. Postal Inspection Service and the Jennings Police Department conducted the investigation. Assistant U.S. Attorney Brett L. Grayson is prosecuting the case.
Crowley Man Sentenced to 84 Months in Prison for Transporting Child PornographyRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Tylerton James Clement, 20, of Crowley, La., was sentenced to 84 months in prison and five years of supervised release by U.S. District Court Judge Richard T. Haik for making a video of minors having sex and transporting the file. He is also required to register as a sex offender.
According to the evidence presented at the guilty plea, two other males, under the age of 18, picked up two 13-year-old females on April 3, 2011 and gave them drugs. The males then took the girls to a hotel in Crowley where they engaged in sex acts while the girls were under the effects of the drugs. Clement arrived at the hotel some time later and made a video of the sexual acts with his phone. He admitted to being 18 years old at the time that the video was made and admitted to transporting the video to Texas. Clement pleaded guilty on January 7, 2013.
“This defendant engaged in despicable behavior and abused two minors,” Finley said. “At the time of this incident, Clement was 18, old enough to know that he shouldn’t use his cellphone to video sex acts with children. This sentence should serve as a deterrent to anyone who is thinking about taking advantage of or sexually exploiting children. My office along with our federal, state and local partners will continue to investigate and prosecute these cases; we are going to do everything that we can to protect the children of this District”
“Recording the rape of drugged children is an abhorrent crime, demonstrating a complete lack of conscience or empathy by the defendant,” said Raymond R. Parmer Jr., special agent in charge of HSI New Orleans. “HSI and our law enforcement partners are engaged in a full court press across the United States and around the world to stop the sexual exploitation of children. This defendant will have many years to spend in prison thinking about his crime and the pain he so selfishly caused others.”
“I applaud the efforts of the entire investigative and prosecutive team for bringing swift justice to this individual who engaged in such outrageous exploitative conduct of children,” said Mike Anderson, FBI Special Agent In Charge, New Orleans Division.
The U.S. Immigrations and Customs Enforcement, FBI, U.S. Postal Service, Louisiana State Police and Crowley Police Department investigated the case. Assistant U.S. Attorney John Luke Walker prosecuted the case.
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.
Those concerned may also leave tips with the FBI at tips.fbi.gov. Tips may be submitted anonymously. The Lafayette FBI office number is (337) 233-2164.
Honduran Sentenced to 8 Months in Prison for Reentering the United States IllegallyRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that Marco Tulio Sanabria-Caceres, 25, of Honduras, was sentenced by U.S. District Judge Patricia Minaldi to eight months in prison for reentering the United States after being deported.
According to evidence presented at the guilty plea, on Sept. 18, 2012, U.S. Border Patrol agents conducted a traffic stop on a vehicle containing five individuals. They all admitted to being in the United States illegally. Sanabria-Caceres admitted to being from Honduras. After further investigation, it was learned that Sanabria-Caceres was convicted on Feb. 10, 2012 in Leesburg, Va., on two counts of a Class IV felony, which was carnal knowledge of a juvenile. He was sentenced to serve two years with part of the sentence suspended for the two counts and was deported June 1, 2012. Sanabria-Caceres admitted to reentering the United States without permission and pleaded guilty to the charge May 29, 2013.
Homeland Security Investigations and the U.S. Border Patrol conducted the investigation. Assistant U.S. Attorney Howard C. Parker prosecuted the case.Convicted Murderer from Texas Pleads Guilty to Being A Felon in Possession of A Firearm in CaddoRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that Larry Robert Baker, 50, of Maud, Texas, pleaded guilty before U.S. District Judge Tom Stagg to possessing a firearm after being convicted and serving time for a murder in Texas and other felonies.
According to evidence presented at the guilty plea, the Louisiana Department of Wildlife and Fisheries (LDWF) conducted an operation Jan. 11, 2013 to catch night hunters who were shooting after dark from the roads in north Caddo Parish. That night, LDWF agents observed Baker shooting from a car at a deer decoy agents had set up. He was arrested, and a .22 caliber revolver was found in the car along with a box of .22 caliber ammunition. Upon further investigation, agents found that Baker had been recently released from prison after serving 20 years for a Texas murder conviction, was driving under suspension, and traveling with open containers of alcohol. Baker was found guilty of murder on August 5, 1993 in the 54th District Court of McLennan County, Texas. Baker also has prior burglary and property theft convictions. Baker bought the firearm from an individual who did not know Baker was a convicted felon.
Baker faces up to 10 years in prison, a $250,000 fine, and three years of supervised release. A sentencing date of December 5, 2013 was set.
The Louisiana Department of Wildlife and Fisheries (LDWF) and the ATF 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 started in 2001 designed to reduce violence by aggressively enforcing existing federal firearms laws.Course Brings Trainers from Across Country to Share Knowledge with Louisiana Law Enforcement and ProsecutorsRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley gave opening remarks this morning to law enforcement officers and prosecutors from across the state who traveled to Lafayette to attend the “Hitting the Mark: Louisiana” course being held at the Clifton Chenier Center.
The National District Attorneys’ Association (NDAA) is presenting the course, which is also being co-hosted by the United States Attorney’s Offices for the Western, Eastern and Middle Districts of Louisiana, the Lafayette Police Department, and the Regional Organized Crime Information Center (ROCIC). The Federal Bureau of Justice Assistance, which is a component of the U.S. Department of Justice, supported the event with a grant.
The course, which takes place today and Wednesday, brings trainers from Utah, Virginia, Georgia and Washington, D.C., to instruct those engaged in the prevention, investigation, and prosecution of criminal street gangs, violent felons and firearms perpetrators. Subjects covered at the training include: gangs and guns, drugs and guns, a presentation on a “Prima Facie” gun case, federal firearms prosecution of domestic violence offenders, search and seizure, and characteristics of armed criminals.
“This course gives personnel from attorneys and law enforcement offices on a federal, state and local level the opportunity to sharpen their investigative and prosecutorial skills,” Finley said. “The information provided at this course will give those attending the tools to better bring criminals to justice. I am proud that the Western District was the site for this event. I also want to thank the U.S. Attorneys from the Middle and Eastern District of Louisiana, Walt Green and Dana Boente, the National District Attorneys Association, the Lafayette Police Department, and the Regional Organized Crime Information Center for co-hosting the event with the Western District.”
“Our overall goal is to increase knowledge of gang activity and help improve the response of law enforcement and prosecutors to gun violence cases,” said Brent Berkley, director of National Center for Community Prosecution for the National District Attorneys Association (NDAA). “We worked closely with Louisiana’s U.S. Attorneys to figure out which courses would address the crime problems they face.”Space is still available for lawyers, investigators, and paralegals in local, state, federal and military government attorneys’ offices, and law enforcement officers in local, state, and federal military offices who may wish to attend. There is no fee for registration. Continuing Legal Education (CLE) credits are available for those attending the course.
For more information or if you would like to register online, visit the NDAA at www.ndaa.org, call their office at 703-549-9222, or the U.S. Attorney’s Office, Western District of Louisiana, at 337-262-6618.
Owners/Operators of Two Shreveport Businesses Plead Guilty to Money Laundering, Wire Fraud and Tax Evasion ChargesRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that William Paul Boyter, 76; Michael Paul Boyter, 51; and Anthony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering, tax evasion, failure to comply with federal banking regulations, and wire fraud. Also charged as defendants in the case are two businesses operated by the three defendants: Mike’s Auto Sales Inc. and A-1 Auto Finance Company.According to evidence presented in the 19-count superceding indictment filed on September 19, 2012, the defendants engaged in a conspiracy to commit money laundering beginning in 1996 through November 2010. The defendants’ scheme revolved around 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 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 towards 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.
The indictment also charges several violations of The Bank Secrecy Act (BSA), which requires that businesses, including motor vehicle dealerships, take a number of precautions against financial crimes. One such precaution is filing and reporting certain data indicative of money laundering, including cash transactions over $10,000 on a Form 8300. The indictment charges five counts of failure to file a Form 8300 and three counts of filing a false Form 8300.
Additionally, the indictment charges that Michael Boyter evaded taxes for the years of 2007 through 2010 by filing false information on his tax documents. Michael Boyter intentionally understated his income on his personal tax returns, while paying for personal items and services, including an extensive house remodel, with business checks and/or cash. In his plea agreement, Michael Boyter agreed to pay $290,381 to the IRS.
“The defendants have admitted to their involvement in assisting drug traffickers in their illegal activities that took place at Mike’s Auto Sales and A-1 Auto Finance,” Finley stated. “They sold vehicles to drug dealers and used the money to enrich themselves. They further broke the law by attempting to hide the proceeds of the illegally obtained wealth by lying on tax forms and not reporting income. We thank all of the federal, state and local law enforcement agencies who participated in this investigation. My office will continue to vigorously prosecute those who do business with criminal elements in order to make quick profit.”
“This is an important victory for the American public,” stated Gabriel Grchan, Special Agent in Charge, IRS Criminal Investigation. “Michael Boyter, William Boyter and Anthony Riley have taken responsibility for their roles in these crimes with the entering of their guilty pleas. It is important to note that not only are the Boyters and Mr. Riley going to be sentenced for their crimes, but the government has seized a significant portion of the illegal proceeds through asset forfeiture. The role of IRS CI in money laundering investigations is to follow the money so we can financially disrupt and dismantle these types of criminal enterprises. IRS Criminal Investigation is proud to provide its financial expertise as we work alongside our law enforcement partners to bring criminals to justice.”
The defendants also agreed to forfeit the property of Mike’s Auto Sales and A-1 Auto Finance as well as a money judgment in the amount of $1.3 million.
William Paul Boyter faces up to 20 years in prison, a $250,000 fine, and three years of supervised release for the conspiracy to launder monetary instruments charge. Michael Paul Boyter also faces up to 20 years in prison, a $250,000 fine, and three years of supervised release for wire fraud and faces up to five years in prison, a $250,000 fine, and three years of supervised release for the evade or defeat tax charges. Riley faces up to 10 years in prison, a $250,000 fine, and three years of supervised release for the failure to file Form 8300 charges. A sentencing date of January 29, 2014 was set.
This prosecution is the culmination of an investigation dubbed Operation NOMAS and 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. Investigations of businesses that assist drug dealers in spending and hiding their criminal proceeds is an important part of the OCDETF mission.
Operation NOMAS was a jointly conducted investigation by the FBI’s Northwest Louisiana Violent Crimes Task Force, IRS-Criminal Investigations, DEA, 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 are prosecuting the case.
Dallas Man Sentenced to 10 Years for Distribution of MethamphetamineRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced thatVincent Carter, 36, of Dallas, Texas, was sentenced Thursday by U.S. District Judge S. Maurice Hicks Jr. to 10 years in prison and eight years of supervised release for distribution of methamphetamine.
According to evidence presented at the guilty plea, on October 4, 2012, Carter made a deal to buy methamphetamine. The meeting place was set in Natchitoches, La. Carter sold the drugs while authorities were monitoring the transaction. On October 10, 2012, Carter’s home was raided, and a .40 caliber semi-automatic pistol and a .380 semi-automatic pistol were found. He pleaded guilty on March 19, 2013, to one count of distribution of methamphetamine.
“This case is the result of a joint effort by our office and our federal, state, and local law enforcement partners. Operations like this make a difference in the community and disrupt the sale of illegal narcotics, Finley stated.”
Carter was arrested as part of an Organized Crime Drug Enforcement Task Force (OCDETF) Operation code named “Crystal Bend.” The DEA, ATF and the Louisiana State Police participated in this OCDETF 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.
Assistant U.S. Attorney James G. Cowles prosecuted the case.
Two Men Plead Guilty to Prison Escape ChargesRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that Roland Castro, 41, an inmate at the U.S. Penitentiary in Pollock, La., pleaded guilty to escaping a federal prison; and Timothy D. Willis, 49, of Philadelphia, Miss., pleaded guilty to assisting in Castro’s escape. United States District Court Judge Dee D. Drell presided over the guilty plea hearing on Tuesday.
According to evidence presented at the guilty plea, Castro was serving 240 months at the federal penitentiary in Pollock for a felon in possession of a firearm conviction. Castro met Willis previously, and the two arranged to meet at an agreed-upon location on February 7, 2013. Willis drove to the location on that date and picked up Castro. Castro did not have permission to leave the prison. After an emergency count of the prisoners was conducted, Castro was discovered missing. Willis dropped Castro off near the prison, but Castro left instead of returning to custody. Castro was apprehended on July 5, 2013, in Houston.
Castro and Willis each face up to five years in prison, a fine of $250,000, and three years of supervised release. A sentencing date of November 14, 2013 was set.
The U.S. Marshals Service conducted the investigation. Assistant U.S. Attorney Brandon B. Brown is prosecuting the case.Nigerian National Sentenced for Resisting Deportation OrdersRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that Emmanuel Nwankwo, 54, of Nigeria, was sentenced Tuesday by U.S. District Judge Dee D. Drell to 24 months in prison for impeding or hampering his deportation.
On May 21, 2013, after a two-day trial, a jury found Nwankwo guilty for impeding or hampering his deportation. Witness testimony and documents admitted into evidence at trial revealed that U.S. Immigration Enforcement Agents brought Nwankwo to the Alexandria International Airport on December 11, 2012 and attempted to put him on a commercial flight. The defendant began yelling and physically resisting officers, which prevented him from boarding the flight because of airline and Transportation Security Administration policies.
The Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorneys Seth D. Reeg and Cytheria D. Jernigan prosecuted the case.
Western District of Louisiana U.S. Attorney's Office and the IRS Presents More Than $119,000 to 26th Judicial District Attorney from Proceeds of Forfeiture CaseRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that the Western District of Louisiana U.S. Attorney’s Office and the IRS presented more than $119,000 to 26th Judicial District Attorney Schuyler Marvin as part of the successful completion a U.S. Attorney’s Office forfeiture case.The 26th Judicial District Attorney’s Office is receiving half of the $240,000 in U.S. Currency found during a traffic stop. The defendants charged in the case were prosecuted on criminal charges in state court, but the forfeiture of the U.S. Currency was pursued in federal court.
According to forfeiture case documents, Louisiana State Police troopers pulled over a vehicle Feb. 12, 2012, during a routine traffic stop. After obtaining permission to search the vehicle, they found more than $200,000 in the air intake compartment and in a suitcase in the trunk. Further investigation led to the discovery of about $40,000 hidden in the headliner of the vehicle.
After further investigation, it was discovered that Kelman Hernandez Cortorreal, who was driving the vehicle, and Cesar Maldonado and Ramon Reyes, who were passengers in the vehicle, were part of a scheme where they cashed fraudulent tax refund checks. They were traveling back to Pennsylvania after obtaining cash for refund checks in Houston, Texas.
“This case serves as an example of what can happen when law enforcement agencies work together successfully,” Finley said. “The defendants in this case were caught in the act of transporting money that was obtained through smuggling and filing fraudulent tax refunds. I want to thank all law enforcement agencies who were involved in this case.”
“IRS appreciates the outstanding working relationship that we enjoy with the local law enforcement agencies,” stated Special Agent in Charge Gabriel Grchan, IRS Criminal Investigation. “We will continue to work together to make crime a little less lucrative in our community.”
“I would like to commend the work of the State Police and all law enforcement agencies involved in this case,” Marvin stated. “Their efforts halted an illegal scheme that cost taxpayers thousands of dollars.”
The IRS, 26th Judicial District Attorney’s Office and the Louisiana State Police investigated the case. Assistant U.S. Attorney Ramsay C. McCullough brought the forfeiture action on behalf of the United States.St. Landry Parish School Board Member Convicted on Bribery ChargesRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today a federal jury found St. Landry Parish School Board member Quincy Richard Sr., 51, of Opelousas, La., guilty of taking bribes for his vote in favor of a former candidate for St. Landry Parish Superintendent. United States District Judge Richard T. Haik presided over the trial.
On August 20, 2013, after a two-day trial, a jury found Richard guilty of one count of conspiracy to commit bribery and two counts of bribery after deliberating for about an hour. Based on witness testimony and documents admitted into evidence, Richard was shown to have conspired with fellow St. Landry Parish School Board member John Miller, 72, of Opelousas, to receive bribe money from former school board superintendent candidate Joseph Cassimere in return for their support. During July, August and September of 2012, Richard and Miller had a number of private meetings with Cassimere where they negotiated price and payment from Cassimere in exchange for their favorable individual votes as school board members in support of Cassimere’s candidacy for superintendent. At the same time the screening process for the superintendent position was ongoing and by the week of September 16, 2012, five applicants had been publicly named. The final vote was scheduled for September 26, 2012.
The defendants met with Cassimere on September 24, 2012 at the Quarters Restaurant in Opelousas and received $5,000 each in return for their votes. They made it clear that Cassimere had also secured their services, efforts, influence and due diligence to secure the votes of other members of the school board for Cassimere’s candidacy. Richard added that Cassimere could also recoup his $10,000 bribe by adding that amount to his salary request. Richard and Miller instructed Cassimere on how to make and justify a meritorious salary request above the amount listed for the superintendent’s salary as advertised. This conversation of September 24, 2012 had been under FBI video and audio surveillance. After the defendants exited the restaurant, they were confronted by the FBI who recovered the $5,000 payments. Miller was indicted on October 24, 2012 and resigned from his position as a school board member July 28, 2013. Miller pleaded guilty to conspiracy to commit bribery July 1, 2013.United States Attorney Finley stated, “This case was about illegally selling votes. Quincy Richard was thinking about himself, not about the children, the community or the school system. The jury listened to the witnesses, reviewed the evidence and justice was served. Without citizens who come forward, bribery like this would corrode our public servants. This is a great step for the School Board. I hope they can now move forward and take care of the educational work that needs to be addressed for the people of Opelousas.”
“The FBI will continue to aggressively investigate any public corruption undermining critical government institutions that support children such as our public school systems,” said Michael J. Anderson, FBI Special Agent in Charge, New Orleans Division.
Richard faces up to five years in prison, a $250,000 fine and three years in prison for the conspiracy to commit bribery count. He also faces up to 10 years in prison, a $250,000 fine and three years of supervised release for each bribery count. Miller faces up to five years in prison, a $250,000 fine, and three years of supervised release for conspiracy to commit bribery. Sentencing dates have not been set.The FBI-Alexandria Resident Agency conducted the investigation with the assistance of the U.S. Department of Education-Office of Inspector General. Assistant U.S. Attorney Howard C. Parker is prosecuting the case.
Ferriday Funeral Home Director Sentenced to 70 Months in Prison for Receiving Child PornographyRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced today that funeral home director John Casey Young, 45, of Vidalia, La., was sentenced before U.S. District Judge Dee D. Drell to 70 months in prison and 9 years of supervised release for knowingly receiving child pornography on his computer. He was also ordered to pay a $16, 750 fine and will be required to register as a sex offender.
According to evidence presented at the guilty plea, the FBI discovered that Young used his work computer to search for child pornography on the internet. Young pleaded guilty on March 15, 2013.
“Mr. Young’s actions furthered the abuse of children and contributed to a worldwide trade of such material,” Finley stated. “Our office will continue to prosecute cases such as this as part of our ongoing effort to protect child victims.”
“This investigation should serve as yet another reminder to the community of the strong and continuous commitment of the FBI and its law enforcement partners to expend all our available resources to protect children from such despicable conduct,” said Michael J. Anderson, FBI Special Agent in Charge, New Orleans Division.
The FBI and the Rapides Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorneys Earl M. Campbell and John Luke Walker prosecuted the case.
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.
Those concerned may leave also tips with the FBI at tips.fbi.gov. Tips may be submitted anonymously. The Alexandria FBI office number is (318) 443-5097.
West Monroe Man Convicted of Bank FraudRead the Press Release
MONROE, La. – United States Attorney Stephanie A. Finley announced that a federal jury found Glen A. “Andy” Miller, 48, of West Monroe, guilty Wednesday of bank fraud. United States District Judge Robert G. James presided over the trial.
Miller’s trial started Monday and ended Wednesday evening with the jury returning the guilty verdict after deliberating for seven hours. The evidence presented at trial established that from Sept. 24, 2010 until Jan. 25, 2011, Miller, an independent IT contractor, stole $97,413 from a Monroe company, Will Transport, where he was working at the time. Miller stole blank Will Transport company checks, made them payable to himself, and then used the company’s stamp to put signatures on the checks. Miller deposited these checks into his account at Capital One Bank and withdrew the funds shortly thereafter. The trial evidence also revealed that Miller was previously terminated from the city of West Monroe for the fraudulent use of a city issued credit card.
Miller faces 30 years in prison, a $1 million fine, restitution, and five years of supervised release for bank fraud. Sentencing has been set for November 4, 2013.
The U.S. Secret Service conducted the investigation. Assistant U.S. Attorney Brandon B. Brown prosecuted the case.
Acadia Parish Rice Mill Owner Pleads Guilty and Is Sentenced for Failure to Report Discharge of Waste Oil into BayouRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Southwest Rice Mill Inc. president and owner Frederick Marque De La Houssaye, 60, of Crowley, La., pleaded guilty to one count of negligent discharge of hazardous materials. De La Houssaye was then sentenced to serve 24 months of probation and 160 hours of community service. He was also ordered to pay a $2,500 fine. Southwest Rice Mill was ordered to pay restitution of $1, 012,401. United States Magistrate Judge Patrick J. Hanna handed down the sentence.
According to evidence presented at the guilty plea, from May 27, 2011 to May 31, 2011, De La Houssaye and Southwest Rice Mill Inc. in Crowley, La., negligently discharged waste oil into navigable waters. Mill laborers were performing routine maintenance on May 27, 2011 on a railroad spur, which in part the mill leased from Acadiana Railroad, in an effort to maintain drainage ditches for the mill and Acadiana Railroad. While performing the spur maintenance near the mill with an excavator, a laborer negligently struck the valve of an above-ground storage tank containing waste oil, which is a hazardous substance. After the valve was struck, oil began to shoot 10 to 15 feet from the tank. The tank was near a drainage ditch, and the oil spilled and accumulated in the ditch. The laborer who struck the valve called his supervisor, De La Houssaye. About an hour later, De La Houssaye arrived at the scene. An unknown amount of oil had spilled from the tank and flowed into Bayou Blanc. De La Houssaye ignored his duty to report the spill, and he and the laborers later left the site.Robert Burke, the Crowley District Fire Chief, received a call May 28, 2011 from a resident reporting an oil spill on Bayou Blanc. Burke traced the oil spill back to the drainage ditch at the mill. De La Houssaye told investigators he planned to deal with it after the Memorial Day holiday, which was May, 31, 2011.
Environmental authorities were called to the scene to investigate and began cleanup efforts. The U.S. Coast Guard, U.S. Environmental Protection Agency, Louisiana Department of Environmental Quality, and others conducted an operation that cost federal, state, and local authorities $1, 012,401.
“My office will prosecute to the fullest extent of the law those who pollute our air, land and water,” Finley stated. “Companies and their employees will be held accountable for the damage they do to the environment. Hopefully this case serves as a deterrent to those who would ignore the environmental laws of this nation and state.”
“This country’s environmental laws are aimed at keeping inland waterways from becoming dumping grounds for waste materials,” said Ivan Vikin, Special Agent in Charge of EPA’s criminal enforcement program in Louisiana. “After the rupture of an oil storage tank on his property, the defendant failed to notify authorities who could have minimized the damage caused by thousands of gallons of untreated waste oil flowing directly into Bayou Blanc. Today’s guilty plea demonstrates that companies and their senior managers will be held responsible for environmental crimes.”
“This is an example of the consequences people face when they choose to violate the environmental regulations,” Louisiana Department of Environmental Quality Secretary Peggy Hatch said. “We have seen great strides in the environment throughout the state because the majority of the people care about the environment and want to do the right thing. Hopefully, today’s events will serve as an incentive for everyone to abide by the environmental regulations.”
The U.S. Environmental Protection Agency, U.S. Coast Guard, Louisiana Department of Environmental Quality and Crowley District Fire Department conducted the investigation and cleanup. Assistant U.S. Attorney Myers P. Namie prosecuted the case.Central African Republic National Sentenced for Resisting Deportation OrdersRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced today that Seyba Diallo, 46, of the Central African Republic, was sentenced by U.S. District Judge Dee D. Drell to one year in prison for two counts of impeding or hampering his deportation, and he was also sentenced to one year of supervised release for each count. He will serve the terms concurrently.
On March 12, 2013, after a two-day trial, a jury found Diallo guilty on two counts of impeding or hampering his deportation from the United States. Based on witness testimony and documents admitted into evidence, it was established that on Nov. 11, 2011 and March 13, 2012, Diallo physically resisted U.S. Immigration Enforcement Agents when they attempted to put him on a commercial flight in Alexandria to return him to his country of origin. On both dates, agents brought him to the Alexandria International Airport and attempted to put him on a commercial flight where he began to yell and physically resist officers, which prevented him from being allowed on the flight because of airline and Transportation Security Administration policies. Diallo’s actions at the airport delayed his removal, but they also led to his travel documents issued by the Central African Republic expiring, which further delayed his removal until new travel documents could be obtained. Diallo has been in the United States for more than nine years.The Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel prosecuted the case.
Lake Charles Man Sentenced to 20 Years in Prison for Receiving Child PornographyRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that David Shelton, 35, of Lake Charles, was sentenced by U.S. District Judge Patricia Minaldi to 20 years in prison and a lifetime of supervised release for receiving child pornography.
According to the evidence presented at the guilty plea and sentencing, authorities detected the defendant using the E-Mule file sharing program to download child pornography. A search of his home was conducted July 12, 2012. Federal agents discovered approximately 80 movies and 1,292 images of child pornography that had been downloaded by the defendant to his computer. Most of the images were of children about 9 years of age. Some of the images were sadistic prepubescent child pornography. Shelton pleaded guilty on April 11, 2013.“The individual in this case used his computer to download images of abused children,” Finley said. “His actions contributed to a worldwide trade of such material. Our office will not stop prosecuting those who download images and videos depicting abuse of children. This case should send a clear message that there are serious consequences for this type of criminal activity.”
“Child pornography distributors enable the re-victimization of innocent children who have already experienced horrific abuse,” said Homeland Security Investigations New Orleans Special Agent in Charge Raymond R. Parmer, Jr. “These predators do severe damage to our society, and HSI will continue to investigate and seek prosecution wherever these criminals may be found.”
Homeland Security Investigations and the Lake Charles Police Department investigated the case. Assistant U.S. Attorney John Luke Walker 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
LSUE Academic Assistance Director, Assistant Director Plead Guilty to Stealing Federal FundsRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Dr. Marvette J. Thomas, 60, of Grambling, La., and Carra Sergeant, 60, of Ragley, La., pleaded guilty before U.S. District Judge Elizabeth E. Foote to theft of government funds.According to evidence presented at the guilty plea, Thomas served as director of the office of academic assistance, and Sergeant served as assistant director of academic assistance at Louisiana State University at Eunice (LSUE). From Sept. 1, 2008 until Feb. 28, 2012, Thomas and Sergeant used their positions to take funds from federal grants meant for the Upward Bound and Student Support Services projects, which are designed to assist students at LSUE in their education efforts and goals. They used grant funds for their personal benefit and attempted to cover up their activities by altering receipts and submitting false records.
They admitted to buying clothes, shoes, handbags, cosmetics, jewelry, children’s clothing, personal electronic devices, cookware, tools, toys, recreational vehicle parts, pet supplies, household items, outdoor items, exercise equipment, religious books, and gifts for family, friends and co-workers. LSU auditors, U.S. Department of Education-Office of Inspector General and the FBI estimate that Thomas spent at least $68,464 and Sergeant $74,653. Additionally, they allowed and encouraged subordinate co-workers to make personal purchases as well. The co-workers’ purchases total $16,050. A total of $159,167 was illegally spent under Thomas’ and Sergeant’s watch.
“The defendants in this case were entrusted with managing funds that were supposed to benefit students seeking to expand their education,” Finley stated. “They now potentially face years in jail, fines and other penalties for their actions. We will continue to pursue cases where taxpayer money is used for personal benefit.”
“These federal programs exist so that individuals can pursue and make their dream of a higher education a reality,” said Neil E. Sanchez, Special Agent in Charge, U.S. Department of Education/Office of Inspector General, South Central Region. “That’s why OIG special agents will continue to aggressively pursue those who seek to enrich themselves at the expense of our nation’s students.”Thomas and Sergeant face up to 10 years in prison, a $250,000 fine, restitution, and three years of supervised release for theft of government funds. A sentencing date of December 12, 2013 was set.
The FBI, U.S. Department of Education-Office of Inspector General and Louisiana State University auditors conducted the investigation. Assistant U.S. Attorney Myers P. Namie is prosecuting the case.
Fort Polk Man Sentenced for Sexual Abuse of A MinorRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that Satonius Gaines, 19, of Fort Polk, La., was sentenced by U.S. District Judge Patricia Minaldi to 18 months in prison with five years of supervised release for sexual abuse of a minor.
According to evidence presented at the guilty plea, Gaines admitted that on July 22, 2012, he engaged in oral sex with a 13-year-old minor on the Fort Polk Military base. He pleaded guilty May 1, 2013.
The U.S. Army Criminal Investigation Command and the FBI conducted the investigation. Assistant U.S. Attorney Daniel J. McCoy prosecuted the case.Former Union President Pleads Guilty to TheftRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Calvin Sanders Sr., 52, of Franklin, La., pleaded guilty before U.S. District Judge Elizabeth E. Foote, to embezzling union funds.According to evidence presented at the guilty plea, Sanders admitted that he was president of the United Food and Commercial Workers, Local 638C, union from June 2007 to February 2010, and that he was responsible for maintaining their financial records and funds. He admitted to not maintaining the necessary financial records needed to explain and clarify the reports he is required to submit under federal law. Sanders admitted he made unauthorized withdrawals from Local 638C’s general and strike fund checking accounts, in addition to paying for his personal utility bills with Local 638C funds. The evidence established that he took $24,028 in union funds.
Sanders faces up to five years in prison, a $10,000 fine, restitution, and three years of supervised release for embezzling union funds. A sentencing date of Dec. 12, 2013, 2013 was set.
The U.S. Department of Labor-Office of Labor Management Standards conducted the investigation. Assistant U.S. Attorney James T. McManus is prosecuting the case.
Jury Finds Pollock Prisoner Guilty of Drug PossessionRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that Roy Elbert Carlton, 41, a Pollock prisoner, was found guilty Tuesday by a federal jury of possessing drugs in a federal prison. United States District Judge Dee D. Drell presided over the trial.Carlton’s trial started Monday and ended Tuesday afternoon with the jury returning the guilty verdict after deliberating for 20 minutes. Witness testimony and documents admitted at trial revealed that Whitney C. Anderson visited Carlton Feb. 20, 2010 at the U.S. Penitentiary in Pollock, La. During the visit, one of the children present was sitting on Carlton’s lap. The defendant was seen taking something out of the child’s pocket and then swallowing it. The visit was terminated, and Carlton was taken to a dry cell for observation. He passed what appeared to be balloon fragments and other material that tested positive for the presence of marijuana.
Anderson pleaded guilty July 15, 2013 to one count of providing contraband to a prisoner. She faces up to five years in prison, a $250,000 fine, and three years of supervised release. Sentencing is set for Oct. 28, 2013.
Carlton faces five years in prison, a $250,000 fine, and three years of supervised release for possession of drugs in a federal prison. Sentencing is set for Oct. 30, 2013.
The FBI conducted the investigation. Special Assistant U.S. Attorney Robert J. France and Assistant U.S. Attorney Seth D. Reeg are prosecuting the case.
Houston Man Pleads Guilty to Meth Possession and Distribution ChargeRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that Ricky Martinez, 43, of Houston, pleaded guilty before U.S. District Judge Patricia Minaldi to possession of methamphetamine with intent to distribute.
According to evidence presented at the guilty plea, a Calcasieu Parish Sheriff’s deputy stopped the defendant on Feb. 13, 2012 for speeding north of Lake Charles. The deputy asked Martinez to step out of the vehicle and saw he had an open beer. The deputy searched Martinez and found $10,540. After searching the vehicle, the deputy found 10 plastic baggies containing suspected methamphetamine, a baggie containing a cutting agent, and a digital scale. The DEA Regional Laboratory in Dallas later confirmed the 10 baggies contained a total of 265.8 grams of pure or actual methamphetamine.
Martinez faces up to 10 years to life in prison, a fine of up to $10 million, and at least five years of supervised release. A sentencing date of Nov. 7, 2013 was set.
Anthony Frederick “Tony” Giaimis, 48, of Westlake, La., and Justin W. Brewer, 42, of Houston, were also charged in the same indictment with Martinez in August 2012.
A jury found Giaimis guilty on April 10, 2013 after a three-day trial to three counts related to the case. He was sentenced Aug. 1, 2013 to 262 months in prison and five years of supervised release for conspiring to distribute methamphetamine, 262 months in prison and four years of supervised release for possessing with intent to distribute methamphetamine, and 262 months in prison and six years of supervised release for felony weapon possession. He is serving the prison and supervised release terms for all three counts concurrently.
Brewer was sentenced on July 25, 2013 to 60 months in prison and five years of supervised release for possession with intent to distribute more than 50 grams of methamphetamine. He pleaded guilty on April 8, 2013.
The Westlake Police Department, Calcasieu Parish Sheriff’s Office, Lake Charles Police Department, FBI-Safe Streets Task Force, Combined Anti-drug Team (CAT) Task Force and the DEA Laboratory conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel is prosecuting the case.
Westlake Man Sentenced to More Than 21 Years in Prison for Meth and Gun Possession ChargesRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced Anthony Frederick “Tony” Giaimis, 48, of Westlake, La., was sentenced Thursday by U.S. District Judge Patricia Minaldi, to 262 months in prison and five years of supervised release for conspiring to distribute methamphetamine, 262 months in prison and four years of supervised release for possessing with intent to distribute methamphetamine, and 262 months in prison and six years of supervised release for felony weapon possession. He will serve prison and supervised release terms for all three counts concurrently.
On April 10, 2013, after a three-day trial, a jury found Giaimis guilty of conspiring to distribute 50 grams of methamphetamine, possession of methamphetamine with intent to distribute, and a felon in possession of 14 firearms. According to witness testimony and evidence presented at trial, during the dates of the conspiracy, Giaimis obtained more than 80 ounces of methamphetamine from two men in the Houston area, which he sold to people living in and around Calcasieu Parish. On January 6, 2012, police found 14 firearms during a search of the marina where Giaimis was living, the Bridge Point Yacht club, which is owned by his mother. Giaimis had been previously convicted of a felony in June of 2011 in the 253rd District Court of Texas in Chambers County for possession with intent to deliver more than 200 grams of methamphetamine.
Justin W. Brewer, 42, and Ricky Martinez, 43, both of Houston, Texas, were also charged in the same indictment with Giaimis in August 2012. Brewer was sentenced on July 25, 2013 by Judge Minaldi, to 60 months in prison and five years of supervised release for possession with intent to distribute more than 50 grams of methamphetamine. According to evidence presented at Brewer’s guilty plea, he was arrested on December 28, 2011, after a Westlake police officer found 51.1 grams of pure methamphetamine in the trunk of his car. An informant told authorities that Brewer was in the Westlake area and was transporting a large quantity of methamphetamine. After the officer pulled Brewer over for a traffic violation, the officer found a drug smoking pipe and other drug paraphernalia in the console of the car, and a box containing methamphetamine in the trunk. He pleaded guilty on April 8, 2013.
Martinez is scheduled for a change of plea hearing on August 7, 2013. He is charged with one count of conspiracy to distribute more than 50 grams of methamphetamine and one count of possession of more than 50 grams of methamphetamine with intent to distribute.
“It took the work of police, sheriff’s deputies, and federal agents, along with witnesses to bring the defendants in this drug distribution operation to justice,” Finley stated. “I want to thank all of those who put their time and lives on the line to remove harmful and illegal drugs from our streets.”
The Westlake Police Department, Calcasieu Parish Sheriff’s Office, Lake Charles Police Department, FBI-Safe Streets Task Force, Combined Anti-drug Team (CAT) Task Force, and the DEA Laboratory conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel is prosecuting the case.One Man Sentenced to 50 Years in Prison, Two Others Plead Guilty to Child Pornography ChargesRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced that one man was sentenced and two pleaded guilty Thursday to various child pornography related charges. The sentencing and guilty pleas were held before U.S. District Judge Patricia Minaldi.
KANSAS MAN SENTENCED TO 50 YEARS FOR PRODUCING CHILD PORN
Lonnie Allen Truitt, 27, of Coffeyville, Kan., was sentenced to 50 years in prison and a lifetime of supervised release for production of child pornography. According to evidence presented at the guilty plea, the defendant began text messaging a 15-year-old girl in east Texas on November 1, 2011. Truitt convinced the girl to provide him with sexually explicit images. Between November 15 and 30, 2011, the defendant traveled to Texas to meet with the girl. Truitt and the girl then traveled to a camp in Lake Charles where they engaged in sex acts. Truitt was arrested when camp staff members became suspicious and called law enforcement authorities. He pleaded guilty on April 11, 2013.
“Today’s sentencing shows that Homeland Security Investigations (HSI) and its law enforcement partners will identify and seek prosecution of sexual predators everywhere regardless of where they may travel to flee from justice,” said HSI New Orleans Special Agent in Charge Raymond R. Parmer Jr. Parmer.
EX-TUGBOAT CAPTAIN PLEADS GUILTY TO TRANSPORTING CHILD PORN
Former tugboat captain Kenneth Dwight Dickey, 57, of Foley, Ala., pleaded guilty to transporting child pornography. According to evidence presented at the guilty plea, law enforcement authorities detected Dickey downloading child pornography using “peer-to-peer” software. Those using peer-to-peer software usually take a file and place it in a “shared folder” on a computer for the purpose of distribution with other individuals on the internet. A search of the defendant’s computer and phone on October 15, 2012 showed that Dickey was in possession of child pornography. He also admitted to transporting child pornography from Mississippi to the Western District of Louisiana. The child pornography on the computer was sadistic in nature.
Dickey faces up to 20 years in prison, five years to life of supervised release, and a $250,000 fine, for transporting child pornography.
WESTLAKE MAN PLEADS GUILTY TO POSSESSING CHILD PORN
Michael Sonnier, 31, of Westlake, La., pleaded guilty to possession of child pornography. According to evidence presented at the guilty plea, law enforcement authorities detected Sonnier downloading child pornography using file sharing software. A search of the defendant’s computer and phone on October 18, 2012 showed that he had downloaded more than 26 movies of hardcore child pornography, which included sadistic material depicting prepubescent children.
Sonnier faces up to 10 years in prison, five years to life of supervised release, and a $250,000 fine for possession of child pornography.
“The defendants in these cases are child predators who participated or facilitated the abuse of children,” Finley stated. “The public should be aware that these criminals use cell phones, computers, and other technology to connect with minors or to download images of children being sexually abused. This office will continue to prosecute these cases to the fullest extent of the law in order to protect the children of this community.”
Homeland Security Investigations investigated the cases. Assistant U.S. Attorney John Luke Walker is prosecuting the cases.
All of the cases were 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Jordanian Sentenced for Marrying on Two Separate Occasions to Evade Immigration LawsRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that Emad Edin Yousef Abdallah, 29, of Jordan, was sentenced Thursday by U.S. District Judge Richard T. Haik, to time served and two years of supervised release for marrying on two separate occasions in an attempt to evade U.S. immigration laws. Haik stated that Abdallah had agreed to leave the United States within 10 days of sentencing. The judge also stated that if Abdallah returns to the United States within the two year supervised release period, the terms of his federal supervised release will be reinstated.
According to evidence presented at the guilty plea, the defendant admitted that he entered into two fraudulent marriages to change his immigration status and evade the immigration laws of the United States. The March 3, 2009, marriage ended in divorce in June of 2010, and Abdallah married another woman on June 27, 2011. He admitted that the second marriage also took place in part to change his immigration status and evade immigration laws.“The defendant in this case admitted to illegally getting married on two separate occasions in order to remain in this country,” Finley stated. “His actions were a willful violation of immigration laws. My office will continue to look at these cases and prosecute them when warranted.”
United States Immigrations and Customs Enforcement conducted the investigation. Assistant U.S. Attorney James T. McManus prosecuted the case.
Houston Man Pleads Guilty to Using Fake Credit Cards and Other Devices to Illegally Access Cash While at Southeast Louisiana CasinosRead the Press Release
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that Deamioune Fransyre Caples, 33, of Houston, Texas, pleaded guilty before U.S. District Judge Patricia Minaldi to using counterfeit credit cards and other devices to steal thousands of dollars.
According to evidence presented at the guilty plea, between June 21, 2012 and January 13, 2013, Caples used counterfeit credit cards and other access devices at Delta Downs, L’Auberge Du Lac, and Isle of Capri casinos to access money. The devices included Green Dot Visa cards, 123 Rewards cards, Chase cards, Wells Fargo cards and Bank of America cards among others. The cards displayed Caples’ name on the front, but the magnetic strip on the back contained the identity of the financial institution and individual who had not authorized Caples to use their account information. The defendant made the counterfeit access devices in Texas and traveled to the Western District of Louisiana to use them. He stole $118,684 using the counterfeit access devices.
Caples faces up to 10 years in prison, three years of supervised release, a $250,000 fine and restitution for the unauthorized use of a counterfeit access device count. Sentencing is scheduled to take place in October of 2013.The U.S. Secret Service investigated the case. Assistant U.S. Attorney Howard C. Parker is prosecuting the case.
Bossier City Man Sentenced for Running an Internet Gambling OperationRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today thatTerry Lee Doty Jr., 34, of Bossier City, La., was sentenced by U.S. District Judge S. Maurice Hicks Jr., to three years of probation and was ordered to pay a $50,000 fine for operating an illegal internet sports gambling site.
Doty pleaded guilty in April 2013, to one count of transmission of wagering information, a federal felony offense. According to FBI testimony presented at the guilty plea, Doty was the local administrator for an internet sports gambling site based in Costa Rica. Doty had approximately 280 clients placing sports bets with him, one of which was an undercover FBI agent.
“Sports gambling on internet websites is no different than bookmaking operations run by traditional ‘pay phone’ bookies,” Finley stated. “Gambling on sporting events is strictly regulated, but unregulated internet sports books preclude any meaningful control of gambling and avoid compliance with the law. That is why it is important that we enforce federal gambling laws.”
The Federal Bureau of Investigation and the Louisiana State Police conducted the investigation. Special Assistant U.S. Attorney William J. Flanagan prosecuted the case.
New Iberia Man Sentenced to 135 Months in Prison for Attempting to Solicit A Minor OnlineRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Gregory Steven Guillot, 35, of New Iberia, La., was sentenced by U.S. District Judge Richard T. Haik, to 135 months in prison for attempting to entice a minor to engage in criminal sexual activity. Guillot is also required to complete 20 years of supervised release and register as a sex offender.
According to the evidence presented at the guilty plea, Guillot made contact with a female he believed to be a 14-year-old girl using an online chat service. Guillot began chatting with the girl and attempted to make her feel comfortable, but later became more aggressive, asking questions of a sexual nature. He then sent sexually explicit images of himself and directed the girl to do the same. The undercover officer Guillot was chatting with made plans to meet him, and on October 24, 2011, authorities arrested Guillot on his way to pick up the 14-year-old girl he had arranged to meet. Guillot pleaded guilty on March 14, 2013.
This is not the first time Guillot has engaged in this type of activity. In 2006, he attempted to meet a female he thought was 15 years of age for sex and was arrested by state authorities in Hammond, La. Guillot originally faced Computer Aided Solicitation of a Minor, but the charge was downgraded to Cyber-stalking. Guillot was given probation.
“This defendant’s goal was to lure a minor through internet chat and then meet to have sex,” Finley stated. “He will now spend years in prison for attempting to bring a child into a potentially dangerous situation. Anytime anyone uses the internet to abuse or exploit children, we will aggressively investigate and prosecute them. Too many children fall prey to online predators. My office, along with our state, local and federal partners will continue to safeguard the children of this community.”
The Kenner Police Department investigated the case. Assistant U.S. Attorney Myers P. Namie 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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 and to the FBI at tips.fbi.gov. Tips may be submitted anonymously. The Lafayette FBI office number is (337) 233-2164.
Minden Woman Sentenced to 2 Years in Prison/Treatment for Fourth DWIRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that Kathleen Larsen Coker, 51, of Minden, La., was sentenced Monday before U.S. District Judge Elizabeth E. Foote to two years in prison and three years of supervised release with conditions of treatment for driving while intoxicated. She was also ordered to pay a $5,000 fine.
According to evidence presented at the guilty plea, Coker drove a truck into a security bollard outside the East Gate of Barksdale Air Force Base at 5:10 a.m. on Nov. 18, 2012. Her blood alcohol level registered at .168 when measured at 7:27 a.m. The legal blood alcohol concentration limit on Barskdale Air Force Base is .08. The defendant had three prior convictions for driving while intoxicated in the last 10 years. The first conviction was on Nov. 16, 2005 in Minden City Court; the second conviction was on March 27, 2007 in 26th Judicial District Court in Webster Parish; and the third conviction was April 7, 2010 in 2nd Judicial District Court in Claiborne Parish. Coker pleaded guilty on March 11, 2013.
“This defendant will spend two years in prison because she made the mistake of drinking and driving,” Finley stated. “She put the lives of everyone who traveled the roads in danger and damaged Barksdale Air Force Base property, which was a cost to taxpayers. Hopefully this case serves as a deterrent to anyone thinking of drinking and getting behind the wheel.”
The Department of the Air Force Police investigated the case. Assistant U.S. Attorney Allison D. Bushnell prosecuted the case.
Maurice Man Pleads Guilty to Counterfeiting $100 BillsRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Brandon Lee Landry, 31, of Maurice, La., pleaded guilty before U.S. District Judge Richard T. Haik to counterfeiting $100 bills.
According to evidence presented at the guilty plea, Landry admitted that between August 2012 and September 2012 he counterfeited $100 bills. When officers arrested Landry on September 17, 2012, they found a number of uncut sheets of printed counterfeit $100 bills, an all-in-one printer, scanner, copier and numerous high-quality individual counterfeit $100 bills in his vehicle. The serial numbers on six of the counterfeit bills found in Landry’s vehicle were matched to counterfeit bills used illegally to pay for goods and services throughout the Acadiana area. Landry is responsible for printing more than 59 counterfeit $100 bills and admitted that he used the all-in-one printer, scanner, copier to make counterfeit money at a residence located in or near New Iberia, La. He also admitted that he passed the counterfeit bills to a number of area stores in an attempt to purchase merchandise.
Landry faces a maximum penalty of 20 years in prison, a $250,000 fine and five years of supervised release for counterfeiting. A sentencing date has not been set.
The U.S. Secret Service conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel is prosecuting the case.Georgia Man Pleads Guilty to Possessing 216 Stolen Social Security Administration ChecksRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced today that Terry Ulysses Morris, 50, of Lithonia, Ga., pleaded guilty before U.S. District Judge Richard T. Haik, to possessing stolen U.S. mail.
According to evidence presented at the guilty plea, authorities pulled over Morris’ vehicle during a traffic stop on January 18, 2012, as he was driving eastbound on Interstate 10 through Calcasieu Parish. A strong odor of marijuana prompted authorities to ask Morris if they could search the vehicle. Authorities found two sacks containing 216 U.S. Treasury checks that had not been cashed. The checks were from Social Security Administration accounts with Georgia addresses. The face value for the checks totaled $144,920. Morris admitted that he traveled to Houston, Texas, to find someone to cash or buy the checks. He could not find buyers because the checks were so old that most of the intended recipients had requested that replacement checks be issued. Morris was driving back to Georgia when he was stopped in Calcasieu Parish.
Morris faces up to five years in prison, a $250,000 fine, and three years of supervised release for possessing stolen mail. A sentencing date was not set.
The U.S. Postal Inspection Service and the Calcasieu Anti-drug Task Force conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel is prosecuting the case.
Final Two Defendants in U.S. Custody Arrested in Dreamboard Child Sex Exploitation Site Case SentencedRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that the last two defendants in U.S. custody arrested so far in the Dreamboard child sex exploitation and child pornography site case were sentenced by U.S. District Judge S. Maurice Hicks.
Christopher Blackford, 28, of Charleston, S.C., was sentenced to 265 months in prison with a lifetime of supervised release for participating in a child exploitation operation. According to the evidence presented at the guilty plea, Blackford joined Dreamboard Dec. 29, 2009, and placed 84 online bulletin board posts containing child pornography.William Davis, 39, of Bristol, N.H., was sentenced to 210 months in prison with a lifetime of supervised release for his part in the Dreamboard child exploitation operation. According to the evidence presented at his guilty plea, during his time on Dreamboard, Davis posted advertisements offering to distribute child pornography to other members of the board.
Blackford and Davis were charged in an indictment unsealed on Aug. 3, 2011. The charges were the result of Operation Delego, an investigation launched in December 2009 that targeted individuals around the world for their participation in Dreamboard. The board was a private, members-only, online bulletin board that was created and operated to promote pedophilia and encourage the sexual abuse of very young children in an environment designed to avoid law enforcement detection.A total of 72 individuals, including Blackford and Davis, were charged as a result of Operation Delego. To date, 57 of the 72 charged defendants have been arrested in the United States and abroad. Nine of the 57 are in the process of being extradited to the United States. Forty-seven individuals have pleaded guilty, and one was convicted after trial. The 48 individuals who have pleaded guilty or found guilty for their roles in the conspiracy have been sentenced to prison and have received sentences ranging between five years to life in prison. Three defendants have received life sentences, including the one who was convicted at trial. Fifteen of the 72 charged individuals remain at large and are known only by their online identities. Efforts to identify and apprehend these individuals continue. Operation Delego represents the largest prosecution to date in the United States of individuals who have participated in an online bulletin board conceived and operated for the sole purpose of promoting child sexual abuse, disseminating child pornography and evading law enforcement.
“There is a lot of work to be done before most, if not all, online operations like this one can be stopped,” Finley stated. “It took the work of many agencies, both domestic and international, to find and bring these defendants to justice. I want to thank all of the prosecutors and law enforcement agencies who were involved from the beginning and those who have seen this case through until now. We hope to make more arrests in the case and bring to justice all of the individuals who perpetrate such vile schemes that endanger children.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case is being prosecuted by Assistant U.S. Attorney John Luke Walker of the Western District of Louisiana and Trial Attorney Keith Becker of CEOS. The Criminal Division’s Office of International Affairs provided substantial assistance. The investigation was conducted by ICE-Homeland Security Investigations, the Child Exploitation Section of ICE’s Cyber Crime Center, CEOS, CEOS’s High Technology Investigative Unit and 35 ICE offices in the United States and 11 ICE attaches offices in 13 countries around the world, with assistance provided by numerous local and international law enforcement agencies across the United States and throughout the world.
The investigation was part of Operation Predator, a nationwide ICE initiative to identify, investigate and arrest those who prey on children, including human traffickers, international sex tourists, Internet pornographers and foreign-national predators whose crimes make them deportable.ICE encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-DHS-2ICE. This hotline is staffed around the clock by investigators. 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.
The following table lists all Dreamboard defendants, pleas, convictions and sentences:
Defendant
Guilty Plea
Sentencing
DateCharges To Which Defendant pleaded Guilty
Sentencing DetailsSteven Perez,
aka PataPata01/05/12
08/14/12-Conspiracy to Advertise the Distribution of Child
Pornography
235 Months in Prison/Lifetime Supervised ReleaseMatthew McKee,
aka fantom
aka fantomg
12/02/11
08/14/12
Robert Sprague,
aka Jailbird01/31/12
08/14/12-Engaging in a Child Exploitation Enterprise
LIFE in PrisonHenry Hand,
aka dfx02/15/12
08/14/12-Engaging in a Child Exploitation Enterprise
20 Years in Prison/Lifetime Supervised ReleaseRobert Cuff,
aka dd0040,
aka slapalot12/01/11
07/13/12-Engaging in a Child Exploitation Enterprise
LIFE in PrisonEdward Oedewaldt,
aka twelvish
aka Legend01/19/12
08/01/12-Engaging in a Child Exploitation Enterprise
-Possession of Child Pornography
38 Years in Prison/Lifetime Supervised ReleaseJerrold Wayne Wright,
aka TheShadow10/17/11
08/01/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Five Years Supervised ReleaseDavid Lindsay,
aka Slipnslide02/16/12
08/01/12-Engaging in a Child Exploitation Enterprise
262 Months in Prison/Lifetime Supervised ReleaseJason Simon,
aka Templar
aka Shuffle04/12/12
08/02/12-Conspiracy to Advertise the Distribution of Child
Pornography
30 Years in Prison/Five Years Supervised ReleaseStephen Fairbanks,
aka Zapper
aka JMagic04/12/12
08/02/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseTimothy Stone,
aka Kitsu04/12/12
08/02/12-Conspiracy to Distribute Child Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseScott Spiegel,
aka Zaxx
aka Zaxxter04/13/12
08/02/12-Conspiracy to Distribute Child Pornography
121 Months in Prison/Lifetime Supervised ReleaseScott Lewandowski,
aka Prjb
aka Koan04/13/12
08/02/12-Conspiracy to Distribute Child Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseDesmond Meredith,
aka Beast11/10/11
04/13/12-Conspiracy to Advertise the Distribution of Child
Pornography
15 Years in Prison/Lifetime Supervised ReleaseTimothy Gentry, aka Johnny_5_is_@alive
02/01/11
05/10/11-Engaging in a Child Exploitation Enterprise
25 Years in Prison/Lifetime Supervised ReleaseLarry Ridley,
aka Athf07/14/11
10/26/11-Engaging in a Child Exploitation Enterprise
20 Years in Prison/Lifetime Supervised ReleaseDaniel Deschenes,
aka Catman01/12/12
05/04/12-Engaging in a Child Exploitation Enterprise
260 Months in Prison/Lifetime Supervised ReleaseMichael Biggs,
aka tommyleejones02/01/11
05/31/12-Engaging in a Child Exploitation Enterprise
14 Years in Prison/Lifetime Supervised ReleaseMicheal Thompson,
aka SamSneed05/10/11
09/13/11-Engaging in a Child Exploitation Enterprise
20 Years in Prison/Lifetime Supervised ReleaseCharles Christian,
aka NLN03/31/11
07/14/11-Engaging in a Child Exploitation Enterprise
265 Months in Prison/Lifetime Supervised ReleaseMichael Childs,
aka Michy9903/09/11
06/22/11-Engaging in a Child Exploitation Enterprise
30 Years in Prison/Lifetime Supervised ReleaseWilliam Barton,
aka blackbart201009/13/11
01/05/12-Engaging in a Child Exploitation Enterprise
327 Months in Prison/Lifetime Supervised ReleaseChristopher James Luke,
aka Dank042006/29/11
10/02/12-Engaging in a Child Exploitation Enterprise
14 Years in Prison/Lifetime Supervised ReleaseStephen Clinton Kinney,
aka SocratesWasAGeek06/29/11
10/14/11-Engaging in a Child Exploitation Enterprise
293 Months in Prison/Lifetime Supervised ReleaseGary Schneider,
aka Mytink05/31/11
01/12/12-Engaging in a Child Exploitation Enterprise
20 Years in Prison/Lifetime Supervised ReleaseRichard Chandler,
aka almeda01/15/12
04/05/12-Engaging in a Child Exploitation Enterprise
35 Years in Prison/Lifetime Supervised ReleaseCharles Pyeatte,
aka Daddy-O05/31/11
09/13/11-Engaging in a Child Exploitation Enterprise
327 Months in Prison/Lifetime Supervised ReleaseRush Frank Blankenship,
aka 14yrsmax09/01/11
12/01/11-Engaging in a Child Exploitation Enterprise
20 Years in Prison/Lifetime Supervised ReleaseDavid Michael Whitten,
aka davie06/29/11
10/05/11-Engaging in a Child Exploitation Enterprise
35 Years in Prison/Lifetime Supervised ReleaseJamil Lamar Mosley,
aka clubkidsforever07/12/11
01/17/12-Engaging in a Child Exploitation Enterprise
20 Years in Prison/Lifetime Supervised ReleaseAnthony Paul Sowders,
aka ChanChadwick07/11/11
01/05/12-Engaging in a Child Exploitation Enterprise
27 Years in Prison/Lifetime Supervised ReleaseBenet Schmidt,
aka Brazthumper12/01/11
04/05/12-Engaging in a Child Exploitation Enterprise
37 Years in Prison/Lifetime Supervised ReleaseJeffrey J. Rodriguez,
aka HowardHughes10/27/11
01/17/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseJonathan Mayer,
aka unclebuck8111/10/11
07/13/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseRandall Dech,
aka Rudy10/17/11
03/23/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseShane Micah Turner,
aka korneech0803/23/12
07/13/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseJoseph Matthew Wheeler,
aka Wildman10/27/11
04/12/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseEric Myszke-Francis,
aka Samsackk10/04/11
01/12/12-Conspiracy to Advertise the Distribution of Child
Pornography
17 ½ Years in Prison/Lifetime Supervised ReleaseIvan E. Cerda,
aka Mokoloko6901/05/12
04/05/12-Conspiracy to Advertise the Distribution of Child
Pornography
262 Months in Prison/Lifetime Supervised ReleaseMilton Perry,
aka Camy
aka Blondie
aka Lorwyn12/01/11
04/12/12-Conspiracy to Advertise the Distribution of Child
Pornography
20 Years in Prison/Lifetime Supervised ReleaseDavid Ettlinger,
aka eel08/15/12
01/08/13-Engaging in a Child Exploitation Enterprise
45 Years in Prison/Lifetime Supervised ReleasePaul Fry,
aka Lofty01/08/13
5/9/13-Engaging in a Child Exploitation Enterprise
20 Years in Prison/lifetime Supervised ReleaseKevin Casey,
aka milkduds, urinalcake01/16/13
5/9/13-Conspiracy to Distribute Child Pornography
5 Years in Prison/5 years Supervised ReleaseTodd Stumpf,
aka Winkee03/02/12
06/11/13-Engaging in a Child Exploitation Enterprise
20 Years in Prison/5 years Supervised ReleaseWilliam Jewell,
aka VladimirPutin09/06/12
06/11/13-Conspiracy to Distribute Child Pornography
20 Years in Prison/lifetime Supervised ReleaseChristopher Blackford
aka biggniche09004/11/13
07/29/13-Engaging in a Child Exploitation Enterprise
265 Months in Prison/Lifetime Supervised ReleaseWilliam Davis,
aka checkmate, timesink04/11/13
07/29/13-Conspiracy to Advertise Child Pornography
210 Months in Prison/Lifetime Supervised ReleaseDefendant
Trial Conviction
Sentencing
DateGuilty on the Following Charges
John Wyss,
aka Bones05/17/12
09/06/12-Engaging in a Child Exploitation Enterprise
-Conspiracy to Advertise Child Pornography
-Conspiracy to Distribute Child Pornography
LIFE in PrisonAlbanian Convicted for Resisting Deportation OrdersRead the Press Release
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that Bledar Bujilici, 36, of Albania, was found guilty Friday by a federal jury for impeding or hampering his deportation. U.S. District Judge Dee D. Drell presided over the trial.
Bujilici’s trial started last Thursday and ended Friday with the jury returning the guilty verdict after deliberating for 32 minutes. Witness testimony and documents admitted at trial revealed that U.S. Immigration Enforcement Agents (IEA) brought the defendant to the Alexandria International Airport on March 1, 2012 and attempted to put him on a commercial flight. After being removed from a van, the defendant got down on the ground and would not get up. He was returned to federal prison. The defendant also refused deportation on Nov. 21, 2011 at Logan International Airport in Boston, Mass., before being transferred to a prison in Louisiana. He has been in federal custody since February 2008 when he was convicted of second degree assault.
Bujilici faces up to four years in prison, a $250,000 fine, and one year of supervised release for resisting deportation. Sentencing is set for Oct. 29, 2013.
The Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Earl M. Campbell and Special Assistant U.S. Attorney Robert J. France are prosecuting the case.Lafayette Resident Pleads Guilty to Part in Vehicle Insurance Fraud ScamRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that Oliver Lockett, 44, of Lafayette, pleaded guilty Wednesday before U.S. District Judge Richard T. Haik to staging vehicle accidents in order to defraud insurance companies.
According to evidence presented at the guilty plea, Lockett admitted to causing multiple vehicle accidents from 2003 until March 10, 2010. He also admitted to conspiring with others who would serve as guest passengers who knew ahead of time there would be a crash. Some of the co-conspirators traveled in separate cars behind Lockett and would pose as independent witnesses. As a result, the defendant made numerous claims to insurance companies for property damage and personal injury.
Lockett faces up to five years in prison, three years of supervised release, a $250,000 fine, and restitution for the wire fraud count. A sentencing date was not set.
The Louisiana State Police conducted the investigation. Assistant U.S. Attorney James T. McManus is prosecuting the case.
Inmates Plead Guilty to Charges in Assault That Left Fellow Inmate HospitalizedRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced that Ernest Prado, 48, Pollock prisoner, and Gumaro Lopez, 33, Pollock prisoner, pleaded guilty Tuesday before U.S. District Judge Dee D. Drell to assaulting a fellow inmate.
According to evidence presented at the guilty plea, officials for the U.S. Penitentiary in Pollock on Nov. 29, 2010 observed defendants Prado and Lopez in the recreation yard assaulting an inmate using “homemade” ice pick type weapons. When the corrections officers approached to intervene, Prado and Lopez ceased the assault and threw the picks on the ground. The injured inmate was transported to a local hospital and was found to have sustained approximately 15 puncture wounds to his upper torso. The assault was captured on video.
Prado and Gumaro face up to 10 years in prison and three years of supervised release for assault with a dangerous weapon. Prado is serving time for possession with intent to distribute cocaine, and Lopez is serving time for possession with intent to distribute heroin. A sentencing date of Oct. 28, 2013 was set.
The FBI-Alexandria, La., Resident Agency, and the Federal Bureau of Prisons conducted the investigation. Assistant U.S. Attorney Earl M. Campbell is prosecuting the case.
Bossier City Man Pleads Guilty to Counterfeiting $20 Bills in ApartmentRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that Dakota Mallory Robinson, 24, of Bossier City, La., pleaded guilty Wednesday before U.S. District Judge Tom Stagg to making counterfeit Federal Reserve notes.
According to evidence presented at the guilty plea, a duplex manager called the Bossier City Police Department to report that a maintenance worker had observed Robinson making counterfeit money in his apartment with the door open to the public. A search of the apartment Feb. 8, 2013 revealed $2,020 worth of counterfeit $20 bills, a printer, uncut sheets of counterfeit $20 bills, and other related items.Robinson faces up to 20 years in prison, three years of supervised release, and a fine of $250,000 for the charge. A sentencing date of Oct. 24, 2013 was set.
The U.S. Secret Service, Shreveport Office, and the Bossier City Police Department conducted the investigation. Assistant U.S. Attorney Brandon B. Brown is prosecuting the case.
Lafayette Businessman Buswell Pleads Guilty to Charges in Two Separate CasesRead the Press Release
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that Richard Joseph Buswell, 44, of Lafayette, pleaded guilty to charges in two separate cases related to his involvement in two separate business ventures.
BUSWELL PLEADS GUILTY TO DRUG DISTRIBUTION CHARGE IN
CURIOUS GOODS CASEBuswell pleaded guilty Friday before U.S. Magistrate Judge Patrick J. Hanna to conspiracy to distribute a controlled substance analogue. Buswell faces 20 years in prison, three years of supervised release, a $1 million fine, and restitution. A sentencing date of May 16, 2014 was set.
Co-defendants Boyd Barrow, 44, of Canton, Ga.; Thomas William Malone Jr., 45, of Roswell, Ga.; and Drew T. Green, 38, of Roswell, Ga.; pleaded guilty in September 2012 to Count One of the Superceding Indictment, which is to conspiracy to distribute a controlled substance analogue. Joshua Espinoza, 49, of Marietta, Ga., pleaded guilty to Count One of the Superceding Indictment in November 2012. The remaining co-defendants who did not plead guilty are Alexander Derrick Reece, 40, of Gainesville, Fla.; Daniel James Stanford, 54, of Lafayette, La.; Daniel Paul Francis, 42, of Dawsonville, Ga.; and Barry L. Domingue, 52, of Carencro, La. Trial date has been set for March 31, 2014.
The DEA, FBI, Homeland Security Investigations, the IRS, and the Louisiana State Police conducted the investigation. Assistant U.S. Attorneys John Luke Walker and J. Collin Sims are prosecuting the case.
BUSWELL PLEADS GUILTY TO CHARGE IN SCHEME THAT COST INVESTORS MILLIONS
Buswell also pleaded guilty today before U.S. District Judge Richard T. Haik to a securities fraud case in which he orchestrated an investment scheme that the government contends cost clients $8 million. Buswell faces up to 20 years in prison, three years of supervised release, a $250,000 fine, and restitution for the wire fraud count. A sentencing date was not set.
The FBI conducted the investigation. Assistant U.S. Attorneys Kelly P. Uebinger and Howard C. Parker are prosecuting the case.
Charenton Man Pleads Guilty to Larceny at the Chitimacha Tribal ReservationRead the Press Release
LAFAYETTE, La. –United States Attorney Stephanie A. Finley announced that Kendrick T. Edmond, 21, of Charenton, La., pleaded guilty before U.S. District Magistrate Judge Patrick J. Hanna to larceny occurring at the Chitimacha Tribal Reservation.
According to evidence presented at the guilty plea, Edmond admitted to entering the Chitimacha Trading Post, which is within the Chitimacha Tribal Reservation, on March 31, 2013, and removing cancer donations from the register counter. The donations had been provided to defray the medical expenses of a member of the Sovereign Nation of the Chitimacha.Edmond faces up to one year in prison, one year of supervised release, restitution, and a $100,000 fine.
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 conducted the investigation. Assistant U.S. Attorney Daniel J. McCoy is prosecuting the case.
Crowley Man Sentenced for Robbing Natchitoches Parish Post OfficeRead the Press Release
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced thatRicky J. Scott, 44, of Crowley, La., was sentenced Wednesday by U.S. District Court Judge Dee D. Drell to 90 months in prison with three years supervised release for robbing a Cloutierville U.S. Post Office.
On Jan. 23, 2013, Scott pleaded guilty to robbery of U.S. property. According to evidence presented at the guilty plea, on Aug. 24, 2012, Scott approached a U.S. postal worker who was alone in the Cloutierville post office. Scott pretended to purchase a money order. After the employee opened the cash register, Scott, who appeared to have a weapon in his pocket, threatened her and told her to hand over the money. After the postal employee gave him money from the register, he fled the scene. After fleeing Natchitoches Parish, Scott was eventually apprehended by the Rapides Parish Sheriff’s Office.
The U.S. Postal Inspection Service, the Natchitoches Parish Sheriff’s Office, and the Rapides Parish Sheriff’s Office investigated the case. Assistant U.S. Attorney D. Cytheria Jernigan prosecuted the case.
Webster Parish Accountant Sentenced for FraudRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that Murlin D. Graham, 37, of Bossier City, La., was sentenced by U.S. District Judge Donald E. Walter to 36 months in prison and three years of supervised release. He was also ordered to pay $582,333 in restitution and forfeit a Stingray speedboat and travel trailer. He pleaded guilty on April 16, 2013.According to evidence presented at the guilty plea, Graham created “shell companies” with names similar to those that did business with CW&W Contractors Inc., which is where he worked as an accountant. The “shell” companies had bank accounts but provided no services. The “shell” company accounts were solely under Graham’s control. Graham caused CW&W to make payments to his “shell” companies rather than to CW&W’s actual customers on multiple occasions for almost two years. As a result of his fraudulent conduct, Graham stole $582,333 from CW&W.
“The defendant in this case sought to hide his theft but was ultimately brought to justice,” Finley stated. “Through his actions, this trusted employee deprived his employer of business income and cost himself time in federal prison. We will continue to prosecute cases like this to the fullest extent of the law.”
“This case is another example of local and federal authorities working together to achieve a common goal of bringing justice to the citizens of Webster Parish,” said Gary Sexton, Webster Parish Sheriff.
The FBI and the Webster Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Cytheria Jernigan prosecuted the case.
Three Illegal Aliens Sentenced This Week for Violating Deportation OrdersRead the Press Release
ALEXANDRIA/LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that three illegal aliens were sentenced this week in U.S. District Court for violating deportation orders multiple times.
EL SALVADOR CITIZEN SENTENCED FOR ORDER NON-COMPLIANCE
Manuel Rivas, 45, of El Salvador, was sentenced Wednesday by U.S. District Judge Dee D. Drell in Alexandria, to six years in prison and three years of supervised release for two counts of resisting his deportation. According to evidence presented at the trial, Immigration and Customs Enforcement agents arrested Rivas on July 11, 2011, and he was issued an administrative order for removal because he was an alien convicted of a felony. Rivas refused to fill out the necessary paperwork for his request for travel documentation from El Salvador on July 3, 2012 and Aug. 16, 2012. A jury found Rivas guilty on April 5, 2013 after a two-day trial.
The Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Earl M. Campbell and Special Assistant U.S. Attorney Seiji Ohashi prosecuted the case.
MEXICAN CITIZEN SENTENCED TO 39 MONTHS IN PRISON FOR RE-ENTRY
Gilberto Del Rio Herrera, 40, of Mexico, was sentenced Monday by U.S. District Judge Richard T. Haik in Lafayette, to 21 months in prison for illegal re-entry into the United States and 18 months in prison due to revocation of probation for an illegal re-entry charge from the Southern District of Texas, Houston Division. According to evidence presented at the guilty plea, Louisiana State Police arrested Herrera on Dec. 2, 2012 after a vehicle accident took place in Lafayette Parish. He was charged with hit and run driving, driving while intoxicated, improper lane usage, and possession of an alcoholic beverage in an open container. A criminal history check conducted by the Louisiana State Police revealed that Herrera had been previously deported to Mexico and had last entered the United States in August of 2012 at Tijuana, Mexico. It was also discovered that Herrera had been deported to Mexico four times and had a criminal record. His record included a 1999 conviction for possession of cocaine in Harris County Texas.
The U.S. Immigration and Customs Enforcement (ICE), Louisiana State Police and the Lafayette Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Joseph T. Mickel prosecuted the case.
MEXICAN CITIZEN RECEIVES 16 MONTHS IN PRISON FOR ILLEGAL RE-ENTRY
David Cruz-Perez, 45, of Mexico, was sentenced Monday by U.S. District Judge Richard T. Haik in Lafayette, to 16 months in prison for illegal re-entry into the United States. According to evidence presented at the guilty plea, the Iberia Parish Sheriff’s Office arrested Cruz-Perez for aggravated second degree battery on Sept. 29, 2012. The defendant has a criminal history and was previously removed on Aug. 19, 2004. He pleaded guilty to the illegal re-entry charge on March 11, 2013.
The U.S. Immigration and Customs Enforcement (ICE) and the Iberia Parish Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Daniel J. McCoy prosecuted the case.
Vernon Parish Man Pleads Guilty to Downloading Child PornographyRead the Press Release
LAFAYETTE, La. – U.S. Attorney Stephanie A. Finley announced today that Francis M. Buckner Jr., 41, of New Llano, La., pleaded guilty before U.S. District Judge Richard T. Haik to possession of child pornography.
According to evidence presented at the guilty plea, Buckner admitted to possessing 36 videos and 144 images of child pornography. Law enforcement officers identified the defendant as a collector of child pornography involving young children. He used Limewire, a software sharing program, to download the child pornography. A search warrant was obtained for his residence, and the investigation revealed that Buckner had downloaded sadistic material depicting bondage and other sexually explicit scenes involving prepubescent children onto his computer. The defendant admitted he had been downloading child pornography at the time of his arrest.
Buckner faces up to 10 years in prison, a $250,000 fine, and five years of supervised release. A sentencing date has not been set. The Department of Homeland Security Investigations and the Louisiana State Police conducted the investigation. Assistant U.S. Attorney John Luke Walker 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.
Six Defendants Plead Guilty in Auto Accident Insurance Fraud SchemeRead the Press Release
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that six defendants pleaded guilty before U.S. District Judge S. Maurice Hicks Jr. on Monday, the day trial was set to begin. The following defendants pleaded guilty to fraud charges related to an automobile accident insurance fraud scheme:
Bobby Lee Kimble, 42, of Athens, La., pleaded guilty to conspiracy, wire fraud, and health care fraud;
Joe Abbott, 54, of Arcadia, La., pleaded guilty to conspiracy, mail fraud, and health care fraud;
Marcus Kimble, 30, of Arcadia, La., pleaded guilty to conspiracy, wire fraud, and health care fraud;
Damario Henderson, 29, of Homer, La., pleaded guilty to conspiracy and health care fraud;
Monica Jenkins, 25, of Athens, La., pleaded guilty to conspiracy, mail fraud, and health care fraud; and
Larry Kimble, 33, of Athens, La., pleaded guilty to conspiracy and wire fraud.
The members of the ring conspired to stage and fabricate automobile accidents and submit fraudulent claims to insurance companies for bodily injury and property damage. The “Kimble Ring,” which was composed of family, friends and associates, staged accidents including two automobile rear-end collisions, single automobile collisions with trees, and false hit and run claims. False claims were filed for accidents in Bienville Parish; Ruston, La.; Athens, La.; and Claiborne Parish between December 2007 and March 2008.
The group faces up to five years in prison and three years of supervised release for conspiracy to commit fraud. They face 10 years in prison and three years of supervised release for health care fraud, up to 20 years in prison and three years supervised release for wire fraud, and up to 20 years in prison and two years supervised release for mail fraud. The charges also each carry a $250,000 fine and restitution. Sentencing dates of November 13 and 14 of 2013 were set for the defendants.
“This group was motivated by greed and their goal was to get as much money as possible by defrauding insurance companies out of thousands of dollars,” Finley stated. “Their actions placed unnecessary burdens on the local insurance system by causing money and time to be misspent on false claims. This office will continue to prosecute these types of cases to the fullest extent of the law.”
The Louisiana State Police investigated the case. Assistant U.S. Attorney Earl M. Campbell prosecuted the case.Two Sentenced and One Pleads Guilty to Firearms ChargesRead the Press Release
MONROE/SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that two defendants were sentenced and one defendant pleaded guilty to firearms charges this week.
Defendant Sentenced to 18 Months in Prison
Lorenzo V. Rodriguez, 52, of Mexico, was sentenced on Tuesday by U.S. District Judge Tom Stagg, to 18 months in prison and three years supervised release for possession and receipt of a firearm and ammunition by an illegal alien. According to evidence presented at the guilty plea, the Monroe Police Department responded to a domestic dispute on Oct. 14, 2012. The investigation revealed that Rodriguez, an illegal alien, threatened the victim using a firearm with an obliterated serial number. The firearm was recovered at the scene and Rodriguez was taken into custody. He admitted to previously purchasing the firearm from an unknown person. Rodriguez pleaded guilty on March 18, 2013.
The ATF, U.S. Immigrations and Customs Enforcement and the Monroe Police Department investigated the case. Assistant U.S. Attorney Brandon B. Brown prosecuted the case.
Defendant Sentenced to 70 Months in Prison
Terrance L. Ford, 32, of Monroe, La., was sentenced on Tuesday by U.S. District Judge Robert G. James, to 70 months in prison and three years supervised release for being a felon in possession of a firearm. According to evidence presented at the guilty plea, Ford was arrested on June 4, 2012 after being found in possession of a .40 caliber semi-automatic pistol. Ford had been previously convicted of second degree battery and distribution of PCP, which is a controlled dangerous substance.
The ATF and the Monroe Police Department investigated the case. Assistant U.S. Attorney Robert W. Gillespie Jr. prosecuted the case.
Virginia Resident Pleads Guilty to Firearms Charges
William Thomas Holland III, 32, of Virginia, pleaded guilty before U.S. District Judge Tom Stagg today, to being a felon in possession of a firearm and ammunition, and possession of a firearm with an obliterated serial number. According to evidence presented at the guilty plea, Holland’s vehicle was parked near a wooded area on Barksdale Air Force Base (BAFB). Marijuana was seen in the car. After a search of the car, marijuana and other items were seized. Holland admitted the car was his. At the time, the defendant resided on BAFB with his wife who is in the military, but he was not. A search of the residence was authorized, and a loaded .357 caliber revolver with an obliterated serial number was found. Holland admitted that he possessed the firearm and ammunition. Holland had been previously convicted of a felony battery charge in California. He faces up to 10 years in prison for the felon in possession of a firearm count and five years for the possession of a firearm with an obliterated serial number count. Both counts also carry a $250,000 fine and up to three years supervised release. A sentencing date of Oct. 3, 2013 was set.
The ATF, the Barksdale Air Force Base Security Forces and the Air Force Office of Special Investigations conducted the investigation. Assistant U.S. Attorneys Robert W. Gillespie Jr. and Robert J. France are prosecuting the case.
Former Shreveport Cardiology Center Office Manager Sentenced for Bank FraudRead the Press Release
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that Vongphanet J. “Joe” Siharath, 40, of Bossier City, La., was sentenced by U.S. District Judge Elizabeth E. Foote to 41 months in prison with five years of supervised release for bank fraud. He was also ordered to pay $1,057,949 in restitution.
According to evidence presented at the guilty plea, Siharath admitted to forging signatures of doctors associated with the medical practice of Cardiology Associates in Shreveport where he was office manager from Jan. 22, 2008 to July 25, 2012. He forged approximately 48 checks and purchased one cashier’s check, with a total loss of $1,057,949 to Cardiology and Associates. The forged checks were made payable to various payees. Siharath controlled each account the money was deposited into.Beginning on Jan. 30, 2009 until July 25, 2012, the defendant also obtained loans to cover the money taken because of the forged checks. The loan officer at the bank allowed the defendant to leave with the bank paperwork to have it signed by various doctors. Instead, the defendant forged the doctors’ names.
The U.S. Secret Service and the Caddo Parish White Collar Crime Task Force conducted the investigation. Assistant U.S. Attorney Mignonne Griffing prosecuted the case.