Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that, WARDELL FLETCHER (“FLETCHER”), age 49, was sentenced on July 29, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

FLETCHER was sentenced to fifteen (15) years imprisonment, to be served consecutively with any pending state sentence. Judge Long also ordered that FLETCHER be placed on supervised release for (3) three years upon release from imprisonment and pay a $100 mandatory special assessment fee.

According to court documents, on December 27, 2023, FLETCHER possessed a Taurus Model 608, .357 Magnum caliber revolver and ammunition. FLETCHER, who knew he was a convicted felon, was prohibited from possessing firearms. Following an altercation, FLETCHER used the firearm to shoot a victim at a Circle K gas station in New Orleans.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Acting United States Attorney Michael M. Simpson praisedthe work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

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NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that JORRY HARRISON (“HARRISON”), age 38, of Houma, Louisiana, was sentenced on July 31, 2025 to one year of probation. HARRISON previously pleaded guilty to destruction of mail, in violation of Title 18, United States Code, Section 1703(a).

According to court documents, on or about October 25, 2023, HARRISON, while employed as a Postal Service employee, unlawfully opened packages, intended to be conveyed by mail, that had come into his possession while he worked on a Small Parcel and Bundle Sorter.

The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorneys Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERVIN DALVECCHIO COOPER, (“COOPER”) age 24, a resident of New Orleans, pled guilty on July 31, 2025 before United States District Judge Eldon E. Fallon to possession of images and videos depicting the sexual exploitation of children under the age of twelve years old, in violation of 18 U.S.C. ' 2252(a)(4)(B).

According to the court documents, in or around February 2022, Special Agents with the Louisiana Bureau of Investigation (“LBI”) received reports that an individual with a known username utilized a multimedia instant messaging application to upload multiple files depicting the sexual abuse of children. Subsequent investigation determined that the individual utilizing a known username was COOPER and that COOPER transmitted files depicting the sexual exploitation of children via the mobile application.  Law enforcement officials executed a search warrant at COOPER’S residence in May 2022 and seized several electronic items belonging to COOPER. A review of devices seized during the search warrant, including a cell phone and computer, revealed at least 1,005 images and videos depicting the sexual victimization of children.  Some of the child victims were less than approximately two (2) years old at the time the child sexual abuse material was created.  Among the files COOPER searched for, downloaded, and stored, were some portraying “sadistic or masochistic conduct or other depictions of violence.”

COOPER faces a maximum term of imprisonment of twenty (20) years.  COOPER also faces at least five (5) years and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. COOPER may also be required to register as a sex offender.  Sentencing before Judge Fallon has been scheduled for October 30, 2025.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

U.S. Attorney Simpson praised the work of the Louisiana Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

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NEW ORLEANS – ANTHONY WINDELL BROWN (“BROWN”), age 30, of New Orleans, pled guilty on July 31, 2025 to violating the Federal Controlled Substances Act, the Federal Gun Control Act, and Money Laundering, announced Acting U.S. Attorney Michael M. Simpson.

Specifically, BROWN pled guilty to Counts 1, 4, 6, and 8 of the indictment pending against him. Count 1 charged BROWN with conspiracy to distribute, and possess with the intent to distribute, 400 grams or more of a mixture or substance containing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Count 4 charged BROWN with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), and 841(b)(1)(C). Count 6 charged BROWN with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i). Count 8 charged BROWN with money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i).

As to the drug trafficking charges in Count 1, BROWN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release. For Count 4, BROWN faces a maximum sentence of 20 years in prison, a fine of up to $1,000,000, and up to 3 years of supervised release. For Count 6, BROWN faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release. For Count 8, BROWN faces up to 20 years imprisonment, a fine of up to $500,000, and up to 3 years of supervised release. As to each of these counts individually, BROWN also faces payment of a mandatory $100 special assessment fee.

According to court documents, beginning at a time unknown, but prior to March 2022 and continuing to on or about May 29, 2024, BROWN conspired with others to distribute fentanyl in the Eastern District of Louisiana. In August 2023 and October 2023, BROWN attempted to possess, with the intent to distribute, 400 grams or more of a mixture containing fentanyl. On May 29, 2024, BROWN possessed, with the intent to distribute, a mixture containing fentanyl, a stolen Glock Model 27, .40 caliber semi-automatic pistol, a Raven Arms, .25 caliber semi-automatic pistol, and a FN Five-Seven, 5.7x28 millimeter semi-automatic pistol. BROWN unlawfully used and maintained a residence in the of 1900 block of Desire Street in New Orleans for the purpose of distributing fentanyl. BROWN also conducted financial transactions using the proceeds of specific unlawful activities with the intent to promote the carrying on of specified unlawful activity.

This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case is being investigated by Homeland Security Investigations, the United States Postal Service Office of Inspector General , and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.

NEW ORLEANS –  Acting U.S. Attorney Michael M. Simpson announced that KEVIN LILLIS (“LILLIS”), age 51, a resident of Metairie, Louisiana, was sentenced on July 30, 2025 to 175 months in prison by United States District Judge Jane Triche Milazzo, after previously pleading guilty to distributing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(2). Judge Milazzo’s sentence also included 15-years of supervised release after LILLIS’s term of imprisonment, a $100 mandatory special assessment fee, and a requirement that LILLIS register as a sex offender. A restitution hearing is set for October 28, 2025

According to the court documents, after receiving a case referral based on evidence gathered in an unrelated investigation, special agents with the FBI executed a search warrant at LILLIS’S residence in March 2024. During the execution of the warrant, agents seized and searched electronic devices belonging to LILLIS that contained files depicting the sexual victimization of children and obscene visual representations of the sexual abuse of children, including more than 600 images and 6 videos, 1 of which was approximately 12 minutes in length, depicting the sexual victimization of children, and dozens of images and videos depicting such obscene visual representations. Among the files LILLIS searched for, downloaded, stored, and distributed, were images of newborn infants approximately less than one (1) day old at the time the files were created. The newborn infants were depicted engaging in sexually explicit conduct. These files also included images portraying sadistic or masochistic conduct or other depictions of violence. LILLIS distributed the files on numerous days between January 2024 and March 11, 2024.

Agents also discovered conversations LILLIS had with other users of end-to-end encrypted messaging applications, including on or about November 19, 2023, December 20, 2023, February 5, 2024, and March 5, 2024, in which LILLIS stated he had engaged in hands-on sexual contact with multiple prepubescent minors as young as between eight and ten years old over the past two decades. During several of these conversations, LILLIS sent sexually suggestive pictures he took of minors with whom he interacted, including a prepubescent female who was approximately eight years old at the time the picture was taken, and whose picture LILLIS distributed on or about March 5, 2024.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.

NEW ORLEANS – Acting U.S. Michael M. Simpson announced that SONJA LEE (“LEE”), age 49, pled guilty on July 29, 2025, to filing a false claim with the Federal Emergency Management Agency (FEMA), in violation of Title 18, United States Code, Section 287.

According to the indictment, LEE, filed a false claim with FEMA for financial assistance alleging that, after Hurricane Ida, her primary residence and personal property were damaged, knowing that her claim was false.

At sentencing, LEE faces up to five years’ imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 special assessment fee. LEE also will be ordered to pay restitution to FEMA.

Acting U.S. Attorney Michael M. Simpson praised the work of the United States Department of Homeland Security, Office of Inspector General in investigating this matter. Assistant United States Attorney Tiwana Wright of the Financial Crimes Unit handled the prosecution.

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NEW ORLEANS, LOUISIANA – MICHAEL PENN (“PENN”), age 24, a resident of Tangipahoa Parish, pleaded guilty on July 24, 2025, to three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1); 841(b)(1)(A); and 841(b)(1)(B), before United States District Judge Nannette Jolivette Brown.

As to Count One, PENN faces a mandatory minimum sentence of 5 years, up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. As to Counts Two and Three, PENN faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.

According to court records, on February 2, April 4, and April 18, 2024, PENN distributed large quantities of fentanyl pills, with net weights of 259.86 grams, 516.2 grams and 541.2 grams, respectively, in the Eastern District of Louisiana.

This case was investigated by the Drug Enforcement Administration. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

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NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 22, 2025, XAVIER JOHNSON (JOHNSON), age 24, pled guilty to Counts One and Three of an indictment charging him with carjacking, in violation of 18 U.S.C. §2119(2) and felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). As to Count One, JOHNSON faces up to 25 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. As to Count Three, JOHNSON faces up to ten years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. JOHNSON’s sentencing is set for October 14, 2025.

On January 20, 2020, New Orleans Police Department (NOPD) officers responded to a residence in the 1400 block of Laharpe Street in New Orleans regarding an armed robbery and shooting. Officers found the victim suffering from a single gunshot wound to the leg. The victim advised he was exiting his vehicle when two unknown black males approached him, with dark clothing covering their faces. Both perpetrators were armed with guns and ordered the victim and his girlfriend out of the vehicle. The victim heard a gunshot, pulled his own weapon, and shot at the perpetrators. The perpetrator on the driver’s side, later identified as JOHNSON, then shot the victim. Both perpetrators fled on foot. Officers located the victim’s firearm in the residence. Officers also located a weapon on the sidewalk next to the victim’s car. The victim told officers he believed he shot the perpetrator on the driver’s side.

While on-scene, NOPD officers learned that an individual, JOHNSON, had arrived at University Medical Center to seek treatment for gunshot wounds. JOHNSON was in surgery when officers arrived, but they seized his property. Officers also conducted a gunshot residue test on JOHNSON, which returned a presumptive positive result. Through the course of the investigation, law enforcement officers developed JOHNSON as a suspect. NOPD arrested JOHNSON and he was subsequently transported from the hospital to the Orleans Justice Complex.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LUIS A. GAMA (“GAMA”), age 38, a native of Mexico, was sentenced on July 23, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents, GAMA, a Mexican national, was found in Tangipahoa Parish on or around April 10, 2025. GAMA had previously been deported to Mexico on September 10, 2019.

At the sentencing hearing, United States District Judge Nannette Jolivette Brown, sentenced GAMA to twelve months of imprisonment and one year of supervised release.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson praised the work of Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.

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NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 40, a resident of LaPlace, Louisiana, was charged on July 30, 2025 in a superseding bill of information with Bank Fraud, in violation of Title 18, United States Code, Section 1344(2).

According to court documents, between 2019 and 2022, TAYLOR applied for over $400,000 in loans from credit unions and falsely claimed that the funds would be utilized to purchase vehicles. TAYLOR fraudulently applied for loans under other people’s names and did not disclose to the credit unions that the loan proceeds would go to TAYLOR. In furtherance of his scheme, TAYLOR presented materially false documentation to the credit unions, including fraudulent vehicle titles and falsified pay stubs. After receiving the loan proceeds, TAYLOR defaulted on the loans.

If convicted, TAYLOR faces up to thirty years imprisonment, up to five years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.

Acting U.S. Attorney Simpson reiterated that the superseding bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

The case was investigated by the Federal Bureau of Investigation and the United States Secret Service. Assistant United States Attorneys Maria M. Carboni and Edward Rivera of the Financial Crimes Unit are handling the prosecution.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that, DARWIN XAVIER GONZALEZ-MUNOZ (“GONZALEZ-MUNOZ”), age 30, was sentenced on Wednesday, July 23, 2025, by United States District Judge Lance M. Africk, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

GONZALEZ-MUNOZ was sentenced to 24 months imprisonment to be served consecutively.

According to court records, GONZALEZ-MUNOZ re-entered the United States after being previously deported on or about June 24, 2024. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Acting United States Attorney Michael M. Simpson praisedthe work of the United States Immigration and Customs Enforcement and Enforcement Removal Operations. This case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.

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NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that CARLOS MASARIEGO ROSALES (“ROSALES”), age 48, a native of Honduras, was sentenced on July 22, 2025, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents, ROSALES, a Honduran national, was found in Jefferson Parish on or around March 30, 2025. He had previously been deported to Honduras on November 20, 2006.

ROSALES was sentenced by Chief United States District Judge Wendy B. Vitter to time served and one year of supervised release, as well as payment of a $100 mandatory special assessment fee.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson praised the work of Immigration and Customs Enforcement in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that RUBEN URIZAR-BETETA, age 49, a citizen of Guatemala, pled guilty and was sentenced on July 15, 2025, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court records, RUBEN URIZAR-BETETA illegally re-entered the United States sometime prior to March 23, 2025, after having been previously removed on or about September 30, 2014.   

RUBEN URIZAR-BETETA was sentenced to 30 months unsupervised probation and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter.  Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that EMMANUEL UGBAJA (“UGBAJA”), age 56, of Duluth, Georgia, was sentenced by United States District Judge Darrel James Papillion to 5 years probation with two years of home confinement, after previously pleading guilty to Conspiracy to Commit Money Laundering, in violation of Title 18, United States Code, Section 371.

Court records show that in 2018, two persons were victimized by two separate internet scams – one victim from Kansas sent money to an unknown co-conspirator posing as a love interest in a “romance scam,” and the other victim from California sent money to a person posing as an attorney in an “inheritance scam.” At the direction of the co-conspirators, the victims were told to send the funds to a bank account controlled by UGBAJA. UGBAJA retained a portion of the funds for himself and then sent the victims’ funds, in the total amount of $60,000, to a local maritime broker as part of a down payment for the unrelated purchase of a vessel.

In addition to probation and home confinement, UGBAJA was ordered to pay restitution of over $97,000 to the two fraud victims and over $135,000 to the Small Business Administration for uncharged CARES Act COVID-19 funding fraud, in addition to a mandatory special assessment fee of $100.

This indictment is part of an ongoing national effort by the Department of Justice to address online fraud schemes often based overseas that target U.S. citizens. The public is encouraged to report potential online fraud activity or scams to the Federal Bureau of Investigation at https://www.ic3.gov/.

The United States Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation with this matter. The prosecution of this case was handled by Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that KYLIN SEXTON (“SEXTON”), age 25, a resident of Hammond, was sentenced by U.S. District Judge Nannette Jolivette Brown on July 24, 2025, to a sentence of time served, for possessing marijuana and cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C). Additionally, SEXTON was ordered to serve three (3) years of supervised release following his release from prison.

According to court records, on May 18, 2022, the Ponchatoula Police Department was dispatched to a retail establishment after receiving a complaint that SEXTON’s cousin, Tyshon Coleman, was in possession of a firearm. Upon arriving in the parking lot, the officers located the vehicle and observed Coleman and SEXTON seated inside of the vehicle. Given the nature of the complaint, the officers approached the vehicle and ordered Coleman to show his hands. Coleman refused to comply and refused to place his hands behind his back when the officers attempted to remove him from the vehicle. After finally removing Coleman from the vehicle, officers observed a Glock Model 17, nine-millimeter handgun and extended magazine, loaded with 30 rounds of ammunition, between the passenger seat and center console. The firearm had a machine gun conversion device, a Glock switch, attached to it.

Coleman pled guilty to possession of firearms in furtherance of a drug trafficking crime and possession of a machine gun on September 19, 2024, and was sentenced to 106 months imprisonment on December 19, 2024.

The officers also observed a green backpack on the floorboard of the driver’s side where SEXTON was seated. Upon opening the greed backpack, the officers located marijuana and cocaine hydrochloride packaged for distribution.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime/Strike Force Unit.

NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, was sentenced on July 23, 2025 for violating the Commodity Exchange Act, in violation of Title 7, United States Code, Section 13(a).

According to court documents, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”). DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law. DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that, in turn, would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).

DEPETRILLO lured investors by claiming he was investing their funds by trading in the foreign currency exchange, gold futures options, stocks, and cryptocurrency. Instead of trading as promised, DEPETRILLO misappropriated pool funds. DEPETRILLO then used these misappropriated pool funds to pay approximately $3,700,000 in “returns” to prior investors; approximately $575,000 on his own personal investments; approximately $425,000 on rent; approximately $200,000 on private air travel; and approximately $300,000 on online gambling, among other personal expenses. To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL.  The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading.  In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements. DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds. DEPETRILLO took in approximately $9.2 million in investor funds from approximately 55 victim investors during a seven-year period.

United States District Judge Jay C. Zainey sentenced DEPETRILLO to 108 months imprisonment, followed by three years of supervised release, restitution in the amount of $6,748,412.79, and a $100 court special assessment fee.

The United States Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation. The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA –LOVON WHITE (“WHITE”), age 22, was sentenced on July 23, 2025 by U.S. District Judge Lance M. Africk to 120 months in prison followed by five years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

According to court documents, WHITE was using social media to sell drugs and machinegun conversion devices. These devices turn a semi-automatic handgun into a fully-automatic firearm. In June of 2024, the Federal Bureau of Investigation executed a search warrant at WHITE’s residence and recovered an Anderson Manufacturing Model AM-15 pistol and a Glock Model 21, .45 caliber pistol, both equipped with machinegun conversion devices; tapentadol and marijuana that WHITE intended to sell; drug trafficking supplies; and hundreds of dollars in drug sale proceeds.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – FULGENCIO CARDENAS-RIVERA (“CARDENAS-RIVERA”), a 35-year old Mexican national, was sentenced on July 22, 2025, to 60 months imprisonment, 4 years supervised release, and a $100 mandatory special assessment fee by U.S. District Judge Brandon S. Long, after pleading guilty to possession with intent to distribute 500 grams or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced Acting U.S. Attorney Michael M. Simpson.

According to court documents, CARDENAS-RIVERA traveled into the Eastern District of Louisiana with approximately three kilograms of cocaine secreted in the trunk of the car he was driving, with the intent to distribute such cocaine.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and assisted by the Louisiana State Police, United States Border Patrol, Kenner Police Department, and Jefferson Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced the conviction of KENNETH G. AKPIEYI, a/k/a “Phillip Anderson,” age 44, of Marietta, Georgia, after a four-day jury trial before U.S. District Judge Jane Triche Milazzo. The jury convicted the defendant on all three counts of the superseding indictment: conspiracy to commit mail and wire fraud, conspiracy to commit money laundering, and mail fraud related to a years-long romance scam.

According to the evidence presented at trial, AKPIEYI played a key role in defrauding women through a scheme where perpetrators represented themselves to victims, mostly women, as romantic partners. They often claimed to be generals, philanthropists, or entrepreneurs who lived outside the United States. Conspirators would meet victims on Facebook, Instagram, and similar social media platforms, gain the trust of the victims, and then ask the victims to move their conversations to WhatsApp or another encrypted platform. Thereafter, the perpetrators would foster a romantic relationship with their victims and then ask the victims to send money for fraudulent reasons, such as to help with charitable work or to assist sick family members

Evidence at trial showed that AKPIEYI would then receive victim funds under the alias “Phillip Anderson” at his residence in Marietta, Georgia. AKPIEYI also used his company, KGA Autobrokers, LLC, to funnel money to other bank accounts, often using accounts at different banks to obscure the movement of victim money. On one occasion, AKPIEYI deposited two checks totaling $300,000 from the same victim at two different banks in the Marietta area on the same day, even though both checks were written to KGA Autobrokers. Frequently, victim funds ended up in bank accounts in foreign countries such as China and the United Arab Emirates. Eight victims testified at trial, explaining how they had been defrauded through the scheme. They testified to total losses of over $3 million.

Judge Milazzo scheduled AKPIEYI’s sentencing for November 5, 2025. The maximum penalties for each of the counts of mail fraud and for conspiracy to commit mail and wire fraud are 20 years in prison, a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release after imprisonment, and a $100 mandatory special assessment fee. The maximum penalties for conspiracy to commit money laundering are 20 years in prison, a $500,000 fine or twice the value of the property involved in the transactions, up to three years of supervised release after imprisonment, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the FBI New Orleans Field Office in investigating this matter. Acting U.S. Attorney Simpson also extended his thanks to the FBI Atlanta Field Office and the Cobb County, GA, Sheriff’s Office for their assistance in this investigation. Assistant U.S. Attorney Matthew R. Payne of the Financial Crimes Unit and Assistant U.S. Attorney Lauren Sarver of the Narcotics Unit handled the prosecution.

NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that ARIEL KORNIENKO (“KORNIENKO”), age 42, of Covington, Louisiana, was charged by bill of information on July 23, 2025 for distributing animal crush videos, in violation of Title 18, United States Code, Section 48(a)(3).

According to the bill of information, KORNIENKO distributed animal crush videos online, in particular, videos depicting the impaling of monkeys in the genitals, penetrating them with inanimate objects, and subjecting them to serious bodily injury and death.

If convicted, KORNIENKO faces up to 7 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a $100 mandatory special assessment fee.

Acting United States Attorney Simpson reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

This case was investigated by Homeland Security Investigations (HSI) Cyber Crimes Group in conjunction with HSI Wildlife and Environmental Unit.  This case is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that HENRY MITCHELL (“MITCHELL”), age 35, and JAYLAN WASHINGTON (“WASHINGTON”), age 30, both residents of New Orleans, were sentenced on July 22, 2025, by United States District Judge Greg G. Guidry pursuant to their pleas of guilty to federal drug and gun charges.  Listed below are the charges to which each Defendant pled guilty, and the sentence received:

CHARGE

DEFENDANT

SENTENCE

All sentences were ordered to run concurrently with each other.  Judge Guidry also ordered MITCHELL to pay $500.00 in mandatory special assessment fees and ordered WASHINGTON to pay $400 in mandatory special assessment fees. 

Court documents reflect that MITCHELL and WASHINGTON were openly selling various controlled substance in the Plum Orchard Neighborhood of New Orleans. Federal Bureau of Investigation Violent Crime Task Force Officers (TFO) observed this activity after receiving multiple citizen complaints. The TFOs notified New Orleans Police Department Officers who surrounded the area and arrested MITCHELL and WASHINGTON.  A search of their vehicles revealed both controlled substances and firearms.  Officers also recovered “Glock switches” that convert semiautomatic weapons into fully automatic ones.  These switches are considered machineguns under federal law.  Additionally, both MITCHELL and WASHINGTON have several prior felony convictions including ones for violation of drug and firearm laws.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by Federal Bureau of Investigation Violent Crime Task Force, and the New Orleans Police Department.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

NEW ORLEANS, LOUISIANA – CESAR A. LOBO-RAMOS (“,LOBO-RAMOS”) age 38, a native of Honduras, was sentenced on July 22, 2025, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. U.S. District Judge Brandon S. Long sentenced him to 24 months in federal prison.

According to court documents, LOBO-RAMOS re-entered the United States after being previously deported on April 10, 2018. LOBO-RAMOS came to the attention of Immigration and Customs Enforcement after he was arrested by the Kenner Police Department on November 2, 2023 for resisting arrest and obstruction of police. He faced an enhanced statutory maximum sentence of 20 years due to a Sexual Battery conviction in Jefferson Parish in 2010.

Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement Agency and the Kenner Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced today that HENRY JERMAINE MILLER (“MILLER”), age 41, of Bogalusa, LA, was sentenced to 75 months imprisonment, followed by three (3) years of supervised release, and payment of a mandatory $100 special assessment fee, by U.S. District Judge Barry W. Ashe on July 17, 2025, after MILLER previously pled guilty to two counts of possession with intent to distribute, an amount of heroin and methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

According to court documents, MILLER conspired with other individuals in the Bogalusa area to distribute, and possess with the intent to distribute, a variety of drugs, including methamphetamine, heroin, and fentanyl. This conspiracy began in 2021 and continued through 2023.

Acting United States Attorney Michael M. Simpson praised the work of the Drug Enforcement Administration and the Bogalusa Police Department. This case was prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that, on July 17, 2025, JOSEPH HAROLD WEST, JR. (“WEST”), a resident of St. Tammany Parish, was sentenced by United States District Judge Barry W. Ashe to 46 months of imprisonment, after previously pleading guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371. Following imprisonment, WEST will be placed on supervised release for 3 years. WEST was also ordered to pay $446,302.23 in restitution to his victims and a $100 mandatory special assessment fee.

According to court documents, from as early as November 2020, and continuing through at least May 2024, WEST, and others, conspired to: defraud Candidate 1 with fake campaign services; defraud Victim 1 out of approximately $236,867 in fake real estate purchases and associated costs; defraud Victim 2 out of approximately $83,268.05 in fraudulent claims of real estate and title work; and defraud Victims 3 and 4 out of approximately $112,328.18 in connection with a fake legal defense scheme. Among other things, WEST, and others, utilized numerous fake aliases and occupations, “burner” numbers for text messages and calls, and fraudulent invoices, to defraud their victims.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office. The prosecution of the case is being handled by Assistant United States Attorney, Andre J. Lagarde of the Public Integrity Unit. 

A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare by ordering medically unnecessary cancer genetic tests for hundreds of patients she never met or examined.

According to court documents and evidence presented at trial, Scharmaine Lawson Baker, 58, of Richmond, Texas, served as a nurse practitioner and was an enrolled Medicare provider. She held herself out as an expert in Medicare regulations – authoring publications on medical necessity and patient-provider relationships – while actively violating those very standards.

“Scharmaine Lawson Baker shamelessly exploited her medical license and the trust of vulnerable patients to enrich herself through a multimillion-dollar genetic testing fraud,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendant peddled false promises of free cancer screenings while pocketing kickbacks for medically unnecessary tests. The Criminal Division remains relentless in uncovering and prosecuting fraud against government programs and those who prey on victims for personal gain.”

“This conviction signals the end of a challenging and labor-intensive prosecution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “Medicare fraud schemes such as these, profoundly impact our society, not only because of the monetary loss sustained by our Medicare program, and the damages suffered by those who were victimized by the fraud, but also by the erosion of public trust in our institutions. The successful prosecution of this case exemplifies our commitment to seek justice for all victims of fraud as well as to preserve taxpayer confidence in our nation’s medical institutions as a whole.”

“Lawson Baker abused the privilege of her license to orchestrate a $12 million Medicare fraud scheme,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “In doing so she not only broke the law, she betrayed the trust of a system built to care for the sick, elderly and most vulnerable. This was a calculated abuse of power fueled by greed. The FBI will continue to investigate those accused of exploiting our health care system at the expense of those suffering.”

“This defendant brazenly exploited the federal health care system for personal profit. Her scheme to peddle millions of dollars of medically unnecessary genetic tests was not a mistake — it was a calculated crime. She preyed on vulnerable patients, siphoned taxpayer dollars, and turned health care into a tool for fraud. Her actions represent a deliberate betrayal of public trust and a flagrant abuse of those she was entrusted to serve,” said Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in coordination with our federal and state partners, will continue to apply every available resource to detect and disrupt fraud schemes that seek to abuse the Medicare program and enrollees.”

From 2018 to 2019, Lawson Baker worked as an independent contractor for a company that claimed to provide telehealth services. In her role, the defendant signed hundreds of orders for medically unnecessary cancer genetic testing after brief phone calls – typically lasting less than 60 seconds – and without conducting any physical exams of patients. Lawson Baker falsely diagnosed patients to justify the unnecessary tests, such as diagnosing male patients with cervical cancer that they did not have. Lawson Baker never reviewed any of the test results, including when the results showed that patients actually had variants predisposing them to certain cancers.

In furtherance of the scheme, Lawson Baker participated in phone calls misleading patients into believing they were being screened for cancer at no cost, despite the tests ordered not actually diagnosing patients with existing cancer. In doing so, she exploited the trust placed in licensed health care professionals and manipulated vulnerable patients.

In total, Lawson Baker caused over $12.1 million in fraudulent Medicare claims and the labs involved in the scheme received over $1.5 million in reimbursements for unnecessary testing. In exchange for signing these orders, Lawson Baker accepted kickbacks and bribes from the telehealth company – payments she later failed to disclose in her bankruptcy petition.

Lawson Baker was convicted of six counts of health care fraud. She is scheduled to be sentenced on Nov. 19 and faces a maximum penalty of 10 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

HHS-OIG and FBI investigated the case.

Trial Attorneys Samantha Usher and Gary A. Crosby II of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas D. Moses for the Eastern District of Louisiana are prosecuting the case. Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section assisted in the prosecution.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that JAZMIN J. BOUGERE, age 38, a resident of Raceland, Louisiana, was sentenced on July 17, 2025 to (6) six months of incarceration with (6) six months of home detention to follow by U.S. District Court Judge Barry W. Ashe after pleading guilty to a one-count bill of information for theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

The CARES Act is a federal law enacted on March 29, 2020, to provide emergency financial assistance in connection with economic effects of the COVID-19 pandemic. The CARES Act created a temporary federal unemployment insurance program called Pandemic Unemployment Assistance (PUA) after a major disaster declaration for this funding. PUA, administered by the Louisiana Workforce Commission (LWC), provided unemployment insurance benefits for individuals who are not eligible for other types of unemployment benefits (e.g., the self-employed, independent contractors, or gig economy workers).

According to court documents, BOUGERE, in May 2020, received and facilitated $144,003 from Louisiana Workforce Commission, $2,100 from Arizona unemployment, $119,936 from California unemployment, $105,133 from Colorado Department of Labor, $2,000 from Kentucky unemployment, $2,484 from Maryland unemployment, $1,872 from Minnesota unemployment, and $7,872 from Texas unemployment in improperly paid Unemployment Insurance (UI) claims during the pandemic. The total losses connected to fraudulent UI claims and other fraud was approximately $275,000.

In addition to incarceration and home detention, BOUGERE was sentenced to 3 years of supervised release, along with a $100 mandatory special assessment fee for each count. 

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Acting U.S. Attorney Simpson praised the work of the Department of Labor – Office of the Inspector General, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera was in charge of the prosecution.

NEW ORLEANS – Acting U.S. Attorney, Michael M. Simpson, announced that KAREN DUCKWORTH, age 66, of New Orleans, was charged on July 14, 2025 with theft of government funds.

According to court documents, on or before January 2009 and continuing through August 2024, KAREN DUCKWORTH, allegedly stole social security benefits improperly paid to her deceased mother’s bank account. 

The maximum penalty for the offense is ten years imprisonment and/or up to a fine of $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars.

Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 17, 2025, DEBORAH COOPER (“COOPER”), age 54, a resident of New Orleans, was sentenced to 15 years imprisonment by U.S. District Judge Jane Triche Milazzo as well as, (5) five years of supervised release upon release from imprisonment, payment of a $700.00 fine and restitution.

In February, a jury found COOPER guilty of all seven counts against her. Count 1 charged COOPER with conspiracy to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a). Counts 2 and 4 charged COOPER with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. §§1951(a) and 2. Counts 3 and 5 charged COOPER with using, carrying, and brandishing a firearm during the commission of a crime of violence, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2. Count 6 charged COOPER with being a felon in possession of a firearm, in violation of 18 U.S.C. §§922(g)(1) and 924(a)(8). Count 7 charged COOPER with tampering with proceedings, in violation of 18 U.S.C. § 1512(c)(1).

According to court documents, COOPER, and an unknown person, robbed Igor’s Lounge, located on St. Charles Avenue, in New Orleans in February and March of 2022. During the February robbery, COOPER, and the unknown person, held an Igor’s bartender at gunpoint and demanded she open the register and poker drawer. They then forced the bartender to the rear of the bar, and ordered her, at gunpoint, to lie on the floor while the robbers fled. Over twelve hundred dollars ($1,200.00) in U.S. currency was stolen. Similarly, during the March robbery, COOPER and the unknown person, retuned to Igor’s and robbed another bartender at gunpoint.  Over seven thousand dollars ($7,000.00) in U.S. currency was stolen. The New Orleans Police Department investigated the robberies and obtained surveillance footage showing the robbers parking COOPER’s Dodge Ram pickup truck near Igor’s on the day of the February robbery.  NOPD then obtained a search warrant for COOPER’s residence and located various items of clothing worn by COOPER during the robberies, twelve hundred dollars ($1,200.00) in U.S. currency, and a Smith and Wesson firearm, that COOPER attempted to hide, during this search.   The NOPD also located blue latex gloves, similar to blue latex gloves worn by the robbers during the March robbery, in COOPER’s Dodge Ram truck.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorneys Brittany Reed and Sarah Dawkins of the Violent Crime/Strike Force Unit.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that WAYNE C. WALKER (“WALKER”), age 28, of New Orleans, was sentenced on July 10, 2025, after previously pleading guilty to Unlawful Possession and Use of a United States Postal Service “arrow” key used by Postal Service employees to access authorized mail receptacles, in violation of Title 18, United States Code, Section 1704, and Unlawful Possession of approximately 80 pieces of stolen United States Mail that had been deposited into authorized mail receptacles, in violation of Title 18, United States Code, Section 1708.

According to court documents, on January 26, 2022, WALKER was arrested while in possession of the United States Postal Service “arrow” key and the stolen mail. U.S. District Judge Susie Morgan sentenced WALKER to 3 years of probation, 100 hours of community service and a $200 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Postal Inspection Service, Office of the Inspector General and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution. 

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JOSHUA HOGAN, (“HOGAN”), age 36, was sentenced on, July 8, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to a six-count Superseding Bill of Information. Counts One and Two charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  Counts Three and Four charged HOGAN with distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).  Count Five charged HOGAN with possession with intent to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count Six charged HOGAN with felon in possession of a firearm/ammunition, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8).

HOGAN was sentenced to 66 months imprisonment as to all six counts of his Superseding Bill of Information, such terms to be served concurrently. Judge Long also ordered that HOGAN be placed on supervised release for a total of four years. This term of supervised release consists of three years as to Counts One, Two, Five, and Six, and four years, as to Counts Three and Four. All such terms to be served concurrently. Also, HOGAN is ordered to pay a $600 mandatory special assessment fee.

In August 2023, as part of Operation Big Easy, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) became aware of the identity of HOGAN, a narcotics trafficker. According to court records, on August 3, 2023, ATF arranged for contact with HOGAN on a phone number HOGAN had provided previously and arranged for the purchase of a half ounce of fentanyl.  HOGAN met with two individuals who he believed to be legitimate buyers in the 1300 block of Tonti Street and purchased 13.89 grams of a substance that later tested positive for heroin and fentanyl for $600.

On August 7, 2023, ATF again arranged for contact with HOGAN to arrange the purchase of an ounce of fentanyl for $1450. Again, two individuals who he believed to be legitimate buyers, met with HOGAN at a residence on Lapeyrouse Street and purchased 28.11 grams of a substance that later tested positive for heroin and fentanyl for $1450.

On August 10, 2023, an individual who he believed to be legitimate buyer, contacted HOGAN to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 56.05 grams of a substance that later tested positive for heroin and fentanyl for $2500.

On August 21, 2023, HOGAN was contacted by an individual who he believed to be legitimate buyer, to arrange for the purchase of two ounces of fentanyl for $2500. The individuals met HOGAN at the Lapeyrouse Street residence and purchased 55.40 grams of a substance that later tested positive for heroin and fentanyl for $2500.

On October 18, 2023, ATF prepared to execute an arrest warrant for HOGAN.  ATF simultaneously executed a previously obtained search warrant for HOGAN’s residence on Lapeyrouse Street. Inside the residence, agents recovered an additional 4.3 grams of fentanyl and a Polymer 80, nine-millimeter caliber pistol, bearing no serial number and equipped with an extended magazine, as well as ammunition, on the dresser in HOGAN’s bedroom

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that CLEMENT LEACH (“LEACH”), age 54, of New Orleans, was sentenced on July 2, 2025 after previously pleading guilty to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a).

United States District Judge Sarah S. Vance sentenced LEACH to 80 months of imprisonment, 3 years of supervised release following his release from prison, and a mandatory special assessment fee of $100. LEACH was also ordered to pay $920 in restitution for robbing Chase Bank on March 2, 2020.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force, and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution. 

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on July 8, 2025, MERVIN AMACKER, JR. (AMACKER), age 43, pled guilty to Count 1 and Count 2 of a Superseding Bill of Information that charged him with carjacking, in violation of 18 U.S.C. §2119(1) and felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). As to each of Counts 1 and 2, AMACKER faces up to 15 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100. AMACKER’s sentencing is set for October 14, 2025.

On March 8, 2023, AMACKER boarded an New Orleans Regional Transit Authority bus at Hayne Boulevard and Lacombe Street in New Orleans East. The bus proceeded on its normal route until near the intersection of Curran Boulevard and Vincent Road, at which time AMACKER produced a firearm and demanded to be driven to the hospital. At various points, he threatened to shoot or kill the driver. The driver began to drive at a high rate of speed, disregarding traffic signals.

When the bus arrived at the hospital, AMACKER demanded that the driver proceed up the ramp to the emergency room entrance. AMACKER then exited the bus, walked into the emergency room, and was admitted. He reported that he was suffering from a gunshot wound. He was found to be in possession of a loaded Ruger Model 9E, nine-millimeter pistol. The firearm was secured by hospital security and surrendered to NOPD.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS – JORGE LUIS RUELAS-GUERRA, age 47, a native of Mexico, pled guilty on July 10, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson. His sentencing is set for October 23, 2025, before U.S. District Judge Barry W. Ashe.

According to court documents, JORGE LUIS RUELAS-GUERRA, (“RUELAS-GUERRA”) reentered the United States after being previously deported on September 29, 2011. RUELAS-GUERRA, a Mexican national, was initially encountered by the Houma Police Department (HPD) on May 17, 2024, in Houma, Louisiana via a traffic stop after failing to stop at a stop sign. During the traffic stop, RUELAS-GUERRA presented a Mexican passport and stated he had no driver’s license. Body cam footage from the HPD officer identified RUELAS-GUERRA as the driver of the vehicle. Information provided during the traffic stop matched that of the Department of Homeland Security systems from his prior removals as well as his booking photos from prior arrests. Further, RUELAS-GUERRA had no record of immigration petitions or applications with the United States Citizenship and Immigration Services.

RUELAS-GUERRA faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement and the Houma Police Department in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

*   *   *

NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that MARLON SANTOS (“SANTOS”), age 36, a native of Honduras, pleaded guilty on July 9, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents, SANTOS was found in Orleans Parish on April 21, 2025. He had previously been removed to Honduras on December 21, 2018.

At sentencing, SANTOS faces up to two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.  United States District Judge Lance M. Africk has set the sentencing for October 22, 2025.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS – Acting U.S. Michael M. Simpson announced that MELVIN JOSE TEJADA MORILLO (“MORILLO”), age 35, pled guilty on July 8, 2025, to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(2).

According to the indictment, MORILLO, re-entered the United States after being previously deported on March 21, 2016. At sentencing, MORILLO faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because MORILLO has a prior felony conviction, MORILLO also faces a sentencing enhancement of up to 20 years’ imprisonment.

Acting U.S. Attorney Michael M. Simpson praised the work of the United States Homeland Security Investigations in investigating this matter. Assistant United States Attorney Tiwana Wright is in charge of the prosecution.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that both LORENZO TAYLOR (“TAYLOR”), California resident, age 39, and NEMIRAH DAVIDSON (“DAVIDSON”), California resident, age 39, pled guilty on July 1, 2025, and that JOVAN COLLINS (“COLLINS”), age 35, also a California resident, pled guilty on July 16, 2025 to a two-count indictment for conspiracy to commit interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371, and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 2314.

According to the indictment, TAYLOR, DAVIDSON, and COLLINS conspired to transport  cigarettes that were stolen during a November 21, 2024 burglary at a national chain retail distribution center. They then traveled out of state before being apprehended in Fort Stockton, Texas the following day while in possession of the cigarettes. TAYLOR, DAVIDSON, and COLLINS had been further implicated in similar burglaries in North Carolina and Texas in February of 2024.

For Count 1, TAYLOR faces up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, TAYLOR faces up to 10 years of imprisonment, up to 3 years of supervised release, and up to a $250,000 fine.

For Count 1, DAVIDSON faces up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, DAVIDSON faces up to 10 years of imprisonment, up to 3 years of supervised release, and up to a $250,000 fine.

Finally, as to Count 1, COLLINS faces up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. As to Count 2, COLLINS faces up to 10 years of imprisonment, up to 3 years of supervised release, and up to a $250,000 fine. For every charged count, TAYLOR, DAVIDSON, and COLLINS each face payment of a mandatory $100 special assessment fee.

Acting U.S. Attorney Simpson praised the work of the Department of Alcohol, Tobacco, and Firearms; Jefferson Parish Sheriff’s Office, Knightdale Police Department, Atlanta Police Department, Rockmart Police Department, Texas Department of Public Safety, and the Fort Stockton Police Department in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – SAMUEL MORTON (“MORTON”),a/k/a “Sosa,” age 27, from New Orleans, was sentenced on July 2, 2025, for violations of 18 U.S.C. § 1962(d), conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, in violation of Title 18, U.S.C. § 1962(d); conspiracy to distribute controlled substances, in violation of Title 21, U.S.C. § 846,; and conspiracy to possess firearms, in violation of Title 18, U.S.C. § 924(o),.

According to court documents, MORTON was a member of the Byrd Gang, which operated primarily out of the former Magnolia Housing Development in Central City New Orleans. MORTON and other members of this organization and their associates ran a violent drug trafficking ring in and around New Orleans dating back to 2014. Its members daily distributed drugs, including heroin, fentanyl, crack cocaine and marijuana, and always possessed firearms. The gang, and MORTON specifically, committed many acts of violence, often in furtherance of an ongoing feud with its rivals, the Ghost Gang. Numerous individuals have been shot and killed on both sides, and innocent bystanders have also been caught in these retaliatory shootings.

United States District Judge Milazzo sentenced MORTON to 216 months imprisonment for each count, to be served concurrently, to be followed by 5 years of supervised release. MORTON was also ordered to pay a $300 mandatory special assessment fee.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorneys Elizabeth Privitera and Sarah Dawkins of the Violent Crime Unit.

NEW ORLEANS, LA – RINGO MITCHELL JR. (“MITCHELL JR.”), age 36 of Tickfaw, Louisiana, was sentenced to 41 months imprisonment on July 3, 2025, by United States District Judge Barry Ashe after previously pleading guilty to violations of the Federal Controlled Substances Act, announced Acting U.S. Attorney Michael M. Simpson.

Specifically, MITCHELL JR. was sentenced for conspiracy to distribute, and possess with intent to distribute, methamphetamine, illegal use of a communications facility, and possessing, with intent to distribute, 50 grams or more of a mixture containing a detectable amount of methamphetamine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).

According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, MITCHELL JR., and seven other individuals, conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications.

One other person has pled guilty in this investigation.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

NEW ORLEANS, LA – LONNIE YANCY, III (“YANCY”), age 27 of Ponchatoula, Louisiana, plead guilty on July 10, 2025, to violations of the Federal Controlled Substances Act before United States District Judge Barry Ashe, announced Acting U.S. Attorney Michael M. Simpson.

YANCY pled guilty to conspiracy to distribute, and possess with intent to distribute, controlled substances in violation of Title 21 U.S.C. § 841(a)(1); § 841(b)(1)(A); § 841(b)(1)(B); and 846.

YANCY faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release following imprisonment. He also faces payment of a $100 mandatory special assessment fee.

According to the indictment, beginning on a time unknown but continuing until at least September 10, 2024, YANCY and seven other individuals conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa Parish region of the Eastern District of Louisiana. The conspiracy was carried out through wire and electronic communications.

This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.

Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lauren Sarver of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on June 26, 2025, JARROD CARTER (“CARTER”), age 30, a resident of New Orleans, was sentenced by U.S. District Judge Nannette Jolivette Brown to 97 months imprisonment after previously pleading guilty to two counts of being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Following imprisonment, CARTER, will be placed on supervised release for three (3) years. Additionally, CARTER was sentenced to payment of a mandatory $200 special assessment fee.

According to court records, in January 2023, the New Orleans Police Department (NOPD) received a complaint about several unidentified black males brandishing firearms and distributing narcotics on Mandeville Street in New Orleans. Further investigation and surveillance by Drug Enforcement Administration Task Force (TFO) and NOPD officers revealed CARTER to be in possession of a loaded, Taurus .40 caliber handgun with an obliterated serial number and a loaded, Springfield AR-15 style rifle. CARTER is a previously convicted felon and prohibited from possessing firearms.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Drug Enforcement Administration and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney Tracey N. Knight, Chief of the Criminal Division.

NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today a four-count indictment charging the following individuals:

• LARRY G. TURNER, (TURNER), age 41, of Tangipahoa Parish
• ELMO FRANKLIN(FRANKLIN), age 42, of Tangipahoa Parish
• REGGINALD HENRY(HENRY), age 41, of St. Tammany Parish
• JYSTON DANTZLER(DANTZLER), age 26, of Tangipahoa Parish
• WAYNE LONG(LONG), age 39, of Tangipahoa Parish
• GARRETT MCCLAIN JR.(MCCLAIN), age 24 of Tangipahoa Parish
• ROY SHORT(SHORT), age 52, of Washington Parish
• TAWAN ANTHONY(ANTHONY), age 22, of St. Tammany Parish

The indictment occurred on June 26, 2025, and was only announced after all eight individuals had been arrested by local law enforcement, and Drug Enforcement Administration special agents. All eight individuals were indicted in Count 1 for Conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 2, U.S.C. § 841(a)(1); §841(b)(1)(A), § 841(b)(1)(B), §841(b)(1)(C), and 846. MCCLAIN was additionally charged in Count 2 for possession with intent to distribute 50 grams or more of methamphetamine, and 40 grams or more of fentanyl, in violation of Title 21, U.S.C. § 841(a)(1), §841(b)(1)(A), and § 841(b)(1)(B). HENRY and ANTHONY were also charged in Count 3 with possession with intent to distribute a quantity of a mixture of methamphetamine, and 40 grams or more of fentanyl, in violation of Title 21, U.S.C. § 841(a)(1), §841(b)(1)(B), and § 841(b)(1)(C).  SHORT was additionally charged in Count 4 with possession with intent to distribute 40 grams or more of fentanyl, in violation of Title 21, U.S.C. § 841(a)(1) and §841(b)(1)(B). HENRY and SHORT also face a sentencing enhancement due to their prior convictions for drug trafficking offenses.

If convicted of the charge(s) they face, TURNER, FRANKLIN, LONG, and MCCLAIN face a mandatory minimum sentence of ten (10) years, and up to life imprisonment, up to a $10,000,000 fine, and at least five (5) years of supervised release. HENRY and SHORT face a mandatory minimum sentence of ten (10) years, and up to life imprisonment, up to a $5,000,000 fine, and at least five (4) years of supervised release. DANTZLER and ANTHONY face a mandatory minimum sentence of five (years), and up to forty (40) years imprisonment, up to a $5,000,000 fine, and at least five (4) years of supervised release. There is also a $100 mandatory special assessment fee per count.

According to the indictment, beginning on a time unknown, but continuing until at least June 26, 2025, these eight individuals conspired to distribute, and possess with intent to distribute, fentanyl and methamphetamine throughout the Tangipahoa, St. Tammany, and Washington Parishes region of the Eastern District of Louisiana. The conspiracy mainly revolved around TURNER’s residence in Tickfaw, Louisiana. The execution of a federal search warrant at TURNER’s residence led to the recovery of over five (5) kilograms of suspected fentanyl in counterfeit pill form, along with multiple firearms.

Acting U.S. Attorney Simpson praised the work of the Drug Enforcement Administration’s Fentanyl Overdose Response Team (FORT), as well as the Hammond Police Department, Jefferson Parish Sheriff’s Office, 22nd JDC District Attorney’s Office, Washington Parish Sheriff’s Office, and the Louisiana National Guard. FORT was also assisted by the Louisiana State Police, Bogalusa Police Department, U.S. Customs and Border Protection, and the St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.

According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.

United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

Note: View factual basis here.

Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty yesterday to violating the Act to Prevent Pollution from Ships (APPS) by deliberately polluting U.S. waters off the coast of New Orleans from the M/V Gannet Bulker, a foreign-flagged bulk carrier. If approved by the court, ESM would pay a criminal fine of $1,750,000 and serve a four-year term of probation that includes external audits by an independent technical expert.

The chief engineer of the Gannet Bulker was prosecuted in a separate case and sentenced to serve a year and a day in prison for his role in the discharge of oil and obstructing justice.

The Coast Guard launched its investigation after a crew member sent a message via social media on March 14, 2021, indicating that the engine room had flooded and that the resulting oil-contaminated bilge waste had been deliberately pumped overboard at night. Flooded bilges can pose a serious threat to the safety of the ship and crew, including creating a risk of electrocution, loss of power, and inability to steer.

At the time, the Gannet Bulker was at an anchorage near the Southwest Passage of the Port of New Orleans, near the mouth of the Mississippi River. According to court records, the intentional overboard oily discharge into U.S. waters involved approximately 39 cubic meters (approximately 10,303 gallons), and was done without the use of required pollution prevention equipment or required recordkeeping

“The Department of Justice vigorously prosecutes violations of the laws that protect U.S. ports and waters,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The criminal conduct involved here was serious, including intentional pollution and a deliberate coverup.”

“This announcement sends a clear message intended to deter deliberate pollution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “This office will continue to work with our agency partners to enforce the laws that were designed to protect U.S. ports and waters.”

“The United States Coast Guard and the Coast Guard Investigative Service remain steadfast in our commitment to enforcing maritime environmental laws to protect U.S. waters and ensure compliance with international regulations,” said Special Agent in Charge Damon J. Youmans of the Coast Guard Investigative Service’s Gulf Field Office. “We will continue to hold accountable those who violate these laws and endanger our marine environment.”

In pleading guilty, ESM admitted that its crew engaged in a variety of obstructive acts to conceal the internal flooding that was caused by a botched repair. The obstructive acts included retaliation against the whistleblower whose identity was known. Senior ship officers and crew also lied to the Coast Guard and destroyed evidence including a printout from the engine control room computer that contained key information. Additionally, senior ship officers created false and backdated personnel evaluations intended to discredit the whistleblower.

Sentencing has been scheduled for Oct. 16.

The Coast Guard Criminal Investigations Division and the Coast Guard Heartland District investigated the case.

Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana and Senior Litigation Counsel Richard A. Udell of the ENRD’s Environmental Crimes Section are prosecuting the case.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KRISTEN LEVIN a/k/a “KRISTEN CASSELS” (“LEVIN, age 42, of Shreveport, Louisiana, pleaded guilty on July 3, 2025, before U.S. District Judge Barry W. Ashe to wire fraud in connection with her embezzlement from her employer.

According to court documents, LEVIN created and submitted fake invoices to her employer for payment.  Specifically, in October of 2020, LEVIN submitted a fake invoice via email to another employee and requested payment.  The invoice generated a wire transfer of approximately $4,600 to LEVIN’s personal account, unbeknownst to the employer.

Sentencing will occur on October 23, 2025.  At sentencing, LEVIN faces up to twenty years in prison for the wire fraud, up to $250,000 in fines, up to three years of supervised release, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorneys Edward J. Rivera, Katherine McHugh, both of the Financial Crimes Unit, and Sarah Dawkins, of the Violent Crimes Unit, are in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that MARCELO ORDONEZ-RIVAS (“ORDONEZ-RIVAS”), age 46, a native of Honduras, was indicted on July 10, 2025, for re-entry of removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents, ORDONEZ-RIVAS, an illegal alien, was found in Jefferson Parish on June 18, 2025. In 2016, he had previously been convicted of violating 8 U.S.C. § 1326, Illegal Re-entry of Removed Alien, and sentenced. ORDONEZ-RIVAS was removed to Honduras on or about June 10, 2016. 

If convicted, ORDONEZ-RIVAS faces a maximum penalty of ten years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter. Special Assistant United States Attorney Frederick W. Veters Jr., of the General Crimes Unit oversees the prosecution.

NEW ORLEANS –Acting United States Attorney Michael M. Simpson announced today the June 10, 2025, guilty plea and sentencing of Plano, Texas-based MUREX MANAGEMENT, INC.  (“MMI”), for aiding and abetting transactions that defrauded financial institutions, including failed New Orleans-based First NBC Bank.  U.S. District Judge Carl J. Barbier sentenced MMI to pay $15,745,846.10 in fines and restitution, a sum that MMI paid on the day of sentencing as part of its plea agreement in this case.

According to court documents, MMI was the management company and affiliate of Murex LLC, a privately-owned ethanol marketing and logistics company.  Another company, named as “Company A” in court records, was the U.S.-based subsidiary of a separate, foreign publicly traded company that operated ethanol production plants.

Beginning in 2013, Company A and its parent companies, began to experience financial stress.  In order to ameliorate cash flow issues and to manufacture additional financing for its debts, Company A initiated a strategy called “buy/sells” and approached MMI to assist in this strategy.  Company A’s plan called for Company A and MMI, through its affiliate, to create fictitious invoices purporting to be sales of ethanol between the two companies, which could then be sold as accounts receivable to unwitting buyers via a New Orleans-based online marketplace.  This strategy would provide cash flow for Company A and a profit to MMI. Although these invoices purported to show the bona fide sale of ethanol between MMI and Company A, in fact, no ethanol was exchanged between the companies through these transactions.  The unwitting buyers of these fraudulent accounts receivable included FDIC-insured financial institutions like First NBC Bank.

In plea documents, MMI admitted that, between October 28, 2013, and September 18, 2015, Company A and MMI conducted approximately $1.2 billion in fraudulent “buy/sell” transactions, with MMI making a profit of approximately $6,073,049.  Company A eventually defaulted on paying financial institutions for the accounts receivable that had been posted for auction by MMI.  The defaulted auctions caused a loss of approximately $73,073,683.05 to First NBC Bank, and a loss of approximately $8,330,427.02 to a North Carolina-based bank.

As part of MMI’s plea agreement, it agreed to a fine of $6,073,049.24.  Furthermore, MMI agreed as part of its plea to pay $4,263,145.30 in restitution to the Federal Deposit Insurance Corporation as Receiver for First NBC Bank, as well as $5,409,651.56 to the successor of the North Carolina-based bank that also purchased the false accounts receivables.  MMI was also ordered to pay a $400.00 mandatory special assessment fee.

“The conclusion of this case sends a clear message”, said Acting U.S. Attorney Michael M. Simpson.  “Entities that engage in fraudulent schemes to manipulate and damage the security of our nation's banking system will be held accountable.  Along with our federal, state and local investigative partners, our office will continue to investigate and prosecute financial corruption-wherever it may be uncovered in the Eastern District of Louisiana”.

“The FDIC OIG is pleased to join our law enforcement partners in announcing today’s guilty plea, and we remain committed to investigating and holding accountable corporate offenders who defraud our insured financial institutions and cause harm to our nation’s banking industry,” said Robert De Los Santos, Acting Special Agent in Charge, Dallas Region, Office of Inspector General for the Federal Deposit Insurance Corporation.

“The U.S. Environmental Protection Agency’s Criminal Investigation Division is proud to have played a key role in this collaborative effort, which resulted in more than $15 million in restitution and penalties,” said Special Agent in Charge Kimberly Bahney of EPA’s Southwest Branch.  “Working alongside the FDIC OIG and our law enforcement partners, we remain committed to holding accountable those who defraud the government and undermine the integrity of the renewable fuels program.”

Acting U.S. Attorney Simpson praised the work of the FDIC Office of Inspector General, Dallas Field Office, and the Environmental Protection Agency, Criminal Investigation Division, Houston Resident Office, that investigated this matter.  Assistant United States Attorneys Matthew R. Payne of the Financial Crimes Unit and Nicholas D. Moses, Healthcare Fraud Coordinator, handled this prosecution.

NEW ORLEANS, LOUISIANA –MILTON CARTER (“CARTER”), age 34, pleaded guilty on July 8, 2025 before U.S. District Judge Greg G. Guidry to carjacking, in violation of Title 18, United States Code, Section 2119(1).

According to court documents, on April 21, 2023, New Orleans Police Department (NOPD) officers responded to a 911 call that CARTER was in the parking lot of a business on Bienville Street threatening to shoot his romantic partner. When officers arrived, CARTER was wearing a backpack with a Ruger Model EC9S nine-millimeter handgun inside. The Ruger handgun was stolen during a carjacking at a retail establishment on St. Bernard Ave. approximately 36 hours earlier. The victim of the carjacking identified CARTER in a photo line-up as the perpetrator of the carjacking. As the victim was getting out of her car to walk into the store, CARTER approached with a sawed-off shotgun pointed at the head of the victim and commanded the victim to get out of the vehicle. CARTER then drove off in the victim’s car. When the car was recovered, the Ruger handgun CARTER possessed when he was arrested was missing from the glove compartment.

CARTER faces up to 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JOSE ALFREDO JIMENEZ-CENTENO, age 72, a citizen of El Salvador, was sentenced on June 24, 2025, by United States District Judge Brandon S. Long, after previously pleading guilty to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).  JOSE ALFREDO JIMENEZ-CENTENO was sentenced to time served and ordered to pay a $100 mandatory special assessment fee.

According to the court documents, JIMENEZ-CENTENO re-entered the United States after he was previously deported on August 20, 1996.  JIMENEZ-CENTENO pled guilty to the entire indictment.

Acting U.S. Attorney Simpson praised the work of the United States Customs and Border Protection.  Assistant U.S. Attorneys Rachal Cassagne of the Narcotics Unit and Jon Maestri of the General Crimes Unit are in charge of the prosecution.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DENT HUNTER (“HUNTER”), age 46, of New Orleans, was sentenced on July 8, 2025 to five years of probation by U.S. District Judge Darrel James Papillion after HUNTER pleaded guilty to both making false statements, and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.         

According to the charging documents, or about April 6, 2020, HUNTER, on behalf of a business, made false statements to an approved lender to obtain a $122,100 PPP loan.  On or about July 22, 2020, HUNTER stole $149,900 from the SBA by using an application in the name of NexLevel ONE Realty.  Finally, HUNTER committed two counts of money laundering by using these ill-gotten funds to buy two motor vehicles for family members.

In addition to probation, HUNTER was ordered to pay approximately over $1 million in restitution to the SBA, and to conduct 400 hours of community service.  He was also ordered to pay a mandatory special assessment fee of $200.

For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

This case was investigated by an agent assigned to the Pandemic Response Accountability Committee (PRAC) Fraud Task Force.  The PRAC was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response.  The PRAC’s 21 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.  The PRAC Fraud Task Force brings together agents from 15 Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program.  Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.

Acting U.S. Attorney Simpson praised the work of the U.S. Department of Veterans Affairs - Office of Inspector General (a member of the PRAC), and the Internal Revenue Service - Criminal Investigation, in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – HAVEN PATTERSON (“PATTERSON”), age 42, a resident of New Orleans, pleaded guilty on July 8, 2025 to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

According to court records, on February 27, 2025, PATTERSON intentionally possessed a loaded 40 caliber semi-automatic handgun and a loaded .380 caliber semi-automatic handgun.  PATTERSON is prohibited from possessing firearms due to a prior Louisiana State conviction.

The offense is punishable by up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.  Sentencing is scheduled for October 7, 2025.

The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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