Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evansannounced that DERRICK WASHINGTON (“WASHINGTON”) a/k/a “Eyes,” age 53, a resident of New Orleans, pled guilty on October 9, 2024, before United States District Judge Jane Triche Milazzo to Conspiracy to Distribute and Possess with Intent to Distribute, five hundred grams or more of cocaine, announced U.S. Attorney Duane A. Evans.

According to court documents, WASHINGTON, and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana.

During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine, twelve (12) kilograms of fentanyl, 4.5 kilograms of heroin, and more than $1,200,00.00 in U.S. Currency and other seized property.

As to the charged count, WASHINGTON faces a mandatory minimum term of imprisonment of five (5) years up to a maximum term of forty (40) years imprisonment, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.   

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 was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced the October 9, 2024 unsealing of a thirteen-count indictment charging the following individuals:

• JOHN TICKLES JR., (“TICKLES JR.”), age 28, of Hammond, Louisiana
• LONNIE YANCY III, (“YANCY III”), age 27, of Ponchatoula, Louisiana
• RASHUN HUTCHINSON, (“HUTCHINSON”), age 24, of Ponchatoula, Louisiana
• ROBERT HINES, (“HINES”), age 45, Ponchatoula, Louisiana
• BRYCE HIGHTOWER, (“HIGHTOWER”), age 22, of Ponchatoula, Louisiana
• RINGO MITCHELL JR., (“MITCHELL JR.'), age 36 of Natalbany, Louisiana
• RODNEY BERRY, (“BERRY”), age 41, of Ponchatoula, Louisiana

All seven individuals were indicted in Count 1 for Conspiracy to Distribute, and Possess with Intent to Distribute, Controlled Substances, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 846.  If convicted of Count 1, they face a minimum of 10 years and up to life imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release following imprisonment.

TICKLES JR. and HINES were indicted in Count 3, TICKLES JR. and BERRY were indicted in Count 6, TICKLES JR. and MITCHELL JR. were indicted in Count 9, and TICKLES JR. and HIGHTOWER were indicted in Count 12, for illegal Use of a Communications Facility, in violation of 21 U.S.C. § 843(b) and 18 U.S.C. § 2.  If convicted of Counts 3, 6, 9, or 12, they face up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years supervised release following imprisonment.

TICKLES JR. was indicted in Counts 2 and 11 for Distribution of Fentanyl and, on Counts 8 and 5, for Distribution of Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).  If convicted of either of these four Counts, TICKLES JR. 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.

HINES and HIGHTOWER were indicted in Counts 4 and 13 for Possession with Intent to Distribute Fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).  If convicted of Counts 4 and 13, they face 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.

MITCHELL JR and BERRY were indicted in Counts 7 and 10 for Possession with Intent to Distribute Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).  If convicted of Counts 7 and 10, they face 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.

As to each count in which one of these individuals is charged, they also face payment of a $100 mandatory special assessment fee.

According to the indictment, from a time unknown but continuing until at least September 10, 2024, these seven individuals conspired to distribute and possess with intent to distribute fentanyl and methamphetamine, throughout Tangipahoa Parish.  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.

United States Attorney Evans praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sherriff’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 – United States Attorney Duane A. Evans announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 50, a resident of LaPlace, was indicted on October 4, 2024 for False Statements to the Small Business Administration (SBA), and for Falsification of Records in a Bankruptcy Case, in violation of Title 18, United States Code, Sections 1001 and 1519.

According to court documents, on or about March 13, 2021, MOLIERE falsely stated that she was a sole proprietor with an average monthly payroll of $8,041 on a Paycheck Protection Program (PPP) loan application (Count One).  In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C.  In addition, beginning on or about May 3, 2021 and continuing until at least September 13, 2021, MOLIERE made false statements in  a bankruptcy case, including, by failing to disclose her receipt of PPP funds (Count Two).

If convicted of Count One, MOLIERE faces a prison term of up to five years, up to three years of supervised release and, a fine of up to $250,000.  If convicted of Count Two, MOLIERE faces a prison term of up to twenty years, up to three years of supervised release and, a fine of up to $250,000.  As to each count, MOLIERE also faces payment of a mandatory special assessment fee of $100.

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

The case was investigated by the United States Secret Service.  Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

*   *   *

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the sentencing of YEFFERSON DAVID PEREZ (“PEREZ”), age 19, a citizen of Honduras, who  pled guilty on October 8, 2024 to possession of a fraudulent immigration document, in violation of Title 18, United States Code, Section 1546(a). United States District Judge Greg G. Guidry sentenced PEREZ to time served, and a mandatory $100 special assessment fee.

According to court documents, a United States Border Patrol agent received information that a specific vehicle was in the area of Interstate 10 near Slidell, Louisiana whose owner was in the United States illegally.  During a traffic stop of the vehicle, the agent encountered PEREZ as a passenger.  During questioning, PEREZ was unable to produce identification but instead,  handed the agent what appeared to be a Lawful Permanent Resident card.  A forensic document examiner determined that the card was fraudulent and that PEREZ carried the fraudulent card to imply that he was authorized to be present in the United States and to obtain employment.

U.S. Attorney Evans praised the work of the United States Border Patrol, the mobile, uniformed law enforcement arm of United States Customs and Border Protection in investigating this matter.  Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA –RONALD JOHNSON (“JOHNSON”), age 27, of New Orleans, was sentenced on October 8, 2024 by U.S. District Judge Jay C. Zainey to 106 months in prison followed by 5 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 tramadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(2); 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 being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  JOHNSON is the eighth and final defendant to be sentenced in this case.

According to court documents, JOHNSON distributed tapentadol and tramadol in New Orleans in 2022 and 2023.  In May of 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at JOHNSON’s residence.  In JOHNSON’s bedroom, FBI agents found a Century Arms Model C39, 7.62x39 millimeter semi-automatic pistol and an American Tactical MilSport Model 300BLK, multi-caliber semi-automatic pistol, both of which were loaded with high-capacity magazines.  JOHNSON has felony convictions for first degree robbery and is prohibited from possessing firearms. FBI agents also found packs of tramadol and tapentadol in JOHNSON’s residence that he intended to sell. 

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, LA - U.S. Attorney Duane A. Evans announced today that EARL HENRY Jr. (“HENRY”), age 27, ROY ROBINSON (“ROBINSON”),age 34, and TAMMY THOMPSON (“THOMPSON”), age 56, all residents of Thibodaux, La., were indicted on October 4, 2024 for Possession with Intent to Distribute 500 grams or more of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) (Count 1).  HENRY and ROBINSON were additionally indicted for Conspiracy to Possess with Intent to Distribute 500 grams or more of a mixture of methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) (Count 2), as well as  Possessing Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(a) (Count 3).  Finally, HENRY was also indicted for possessing firearms after previously being convicted of certain felony offenses, in violation of Title 18, United States Code, Section 922(g)(1) (Count 4).

According to the indictment, Thibodaux law enforcement officers observed HENRY purchase narcotics from ROBINSON in a parking lot.  A subsequent search of ROBINSON’s vehicle along with executed search warrants of HENRY’s residence yielded multiple firearms, a large sum of U.S. currency, and over 7,000 grams of methamphetamine.  THOMPSON was seen attempting to move the methamphetamine out of the residence as law enforcement arrived to execute the warrants.

If found guilty of Counts 1 or 2, HENRY, ROBINSON, and THOMPSON face a minimum of 10 years imprisonment and a maximum of life imprisonment, up to a $10,000,000 fine, and at least five years of supervised release.

If found guilty of Count 3, HENRY and ROBINSON face a minimum of five years imprisonment and a maximum of life imprisonment, up to a $250,000 fine, and up to five years of supervised release. Any sentence imposed on Count 3 must run consecutive to any other sentence.

If found guilty of Count 4, HENRY faces up to fifteen years imprisonment, up to a $250,000 fine, and up to three years of supervised release.  There is also a $100 mandatory special assessment fee for each count.

United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of a defendant must be proven beyond a reasonable doubt.

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.

United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SILVIO MENDOZA SANCHEZ (“SANCHEZ”), age 45, a citizen of Nicaragua, pleaded guilty on October 7, 2024, to making a false statement on a passport application, in violation of Title 18, United States Code, Section 1542.

According to  court documents, SANCHEZ applied for a United States passport using the name, date of birth, and social security number of a Puerto Rican man.

SANCHEZ faces a sentence of up to 10 years imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.  U.S. District Judge Jay C. Zainey has set the sentencing for January 7, 2025.

U.S. Attorney Evans praised the work of the United States Department of State, Diplomatic Security Service, in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – United States Attorney Duane A. Evans announced that CELINA BOLTON-FULTZ (“BOLTON-FULTZ”), age 35, of Slidell, Louisiana, pled guilty on October 3, 2024 to thirty counts of assisting in filing false tax returns under 26 U.S.C. § 7206(2), five counts of filing her own false tax returns under 26 U.S.C. § 7206(1), four counts of making false statements under 18 U.S.C. § 1001, and two counts of theft of government funds under 18 U.S.C. § 641.  The Honorable Eldon E. Fallon set sentencing for January 23, 2025.

According to court documents, from 2018 through 2022, BOLTON-FULTZ submitted thirty false tax returns for seven clients of her tax preparation business, fraudulently inflating their income by adding fake “household help” income to their returns to obtain inflated tax credits that the clients would not have received had they been truthful.  BOLTON-FULTZ also fraudulently reduced her own income on her tax returns for tax years 2017 through 2021, by fraudulently reducing her gross receipts and reporting false expenses for businesses that she owned.

In addition to the tax crimes, BOLTON-FULTZ pled guilty to two types of fraud concerning funds disbursed under the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). She pled guilty to four counts of making false statements, in violation of 18 U.S.C. § 1001, for submitting fraudulent applications in 2020 and 2021 for Paycheck Protection Program (“PPP”) loans, in which she provided false information about her businesses’ payroll and submitted fake tax forms to support those PPP applications.  BOLTON-FULTZ also pled guilty to two counts of theft of government funds, under 18 U.S.C. § 641, for making fraudulent applications for Economic Injury Disaster Loan (“EIDL”) applications, through the submission of  false applications to the Small Business Administration (“SBA”) for EIDL funds. To accomplish this fraud, she inflated her businesses’ revenues and expenses and submitted false tax documents in support of the EIDL applications.  In total, she received $204,103 in funds through the fraudulent PPP and EIDL applications.

Under the terms of her plea agreement, BOLTON-FULTZ agreed to pay a total of at least $405,133.00 in restitution to the IRS and the SBA.

At sentencing, the maximum penalty BOLTON-FULTZ may receive is three years of imprisonment as to each of the tax counts, five years of imprisonment as to each of the PPP fraud counts, and ten years of imprisonment as to each of the EIDL fraud counts.  She also faces a fine of up to $100,000 for each of the tax counts and up to $250,000 for each of the PPP and EIDL fraud counts, or the greater of twice the gross gain to the defendant or twice the gross loss to any person under 18 U.S.C. § 3571, or both.  Following any term of imprisonment, BOLTON-FULTZ also faces a term of supervised release of up to three years for the PPP and EIDL fraud counts and up to one year for the tax counts.  Finally, she faces payment of a mandatory special assessment fee for every count to which she pled guilty.

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.

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.

The U.S. Attorney’s Office would also like to acknowledge the assistance of IRS Criminal Investigations with this matter.  Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – On October 3, 2024, BLAIR TAYLOR (“TAYLOR”), a New Orleans resident, was sentenced after being found guilty by a federal jury of two-counts of  causing a death through the use of a firearm, in violation of Title 18, United States Code, Section 924(j)(1), announced U.S. Attorney Duane A. Evans.

According to the trial evidence, TAYLOR killed two individuals on August 10, 2014, in what was called the “Burgundy Massacre.”  One of the homicide victims killed by TAYLOR was a sixteen-year-old girl.  Five other people were shot and seriously injured, including a 2-year-old child and a 4-year-old child.  TAYLOR and two other individuals went to Burgundy Street in New Orleans to retaliate against a narcotics dealer who had stolen drugs from the mother of one of TAYLOR’s co-conspirators.  When they arrived, TAYLOR, who possessed a rifle, opened fire on the crowd, despite several young children being outside.  One of his accomplices approached the intended target and shot and killed him.

On February 2, 2017,  TAYLOR and his accomplice were found guilty of two counts of second-degree murder and five counts of attempted second-degree murder after the jury returned an 11-1 verdict of guilty on all counts.  However, in 2021 they were granted new trials after the United States Supreme Court found ruled non-unanimous jury verdicts unconstitutional.  In October of 2022 the State of Louisiana retried TAYLOR and he was found not guilty.  He was subsequently released from jail in March 2023.

Following that not guilty verdict, a federal grand jury conducted an investigation and indicted TAYLOR, for the two murders.

After a three (3) day trial, the jury found TAYLOR guilty of causing the death of both victims through the use of a firearm.  As to each count of murder, TAYLOR was sentenced to life imprisonment. 

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 Inga Petrovich, Unit Chief Elizabeth Privitera and Special Assistant United States Attorney James Ollinger, all from the Violent Crime Unit, are in charge of the prosecution.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on October 2, 2024 CHRISTOPHER MICHAEL SOMMERS (“SOMMERS”), age 42, of Slidell, La., pled guilty to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).  SOMMERS faces a mandatory minimum sentence of not less than ten (10) years imprisonment and a maximum sentence of not more than twenty (20) years, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense.  SOMMERS also faces a term of supervised release of not less than five (5) years and up to life, after his release from prison.  Finally, SOMMERS faces payment of a $100 mandatory special assessment fee. The defendant’s sentence is subject to a sentencing enhancement of a ten-year mandatory minimum because of a previous conviction on December 13, 2011, in the United States District Court, Eastern District of Louisiana, of Receipt of Child Pornography, in violation of Title 18, United States Code, Section 2252(a)(2).

According to court documents, the case against SOMMERS developed from an undercover online investigation by the Apache Junction Police Department in Arizona into those individuals who were sharing Child Sexual Abuse Material (“CSAM”).  As a result, on April 3, 2024, Homeland Security Investigations (“HSI”) special agents, along with the St. Tammany Parish Sheriff’s Office and the Louisiana Bureau of Investigation, executed a federal search warrant at SOMMERS’s residence in Slidell.  During the execution of the search warrant, SOMMERS was found in possession of a Samsung 256 gigabyte USB thumb drive containing 950 images and videos depicting the sexual victimization of minors.

Sentencing in this matter is scheduled for December 18, 2024 before United States District Judge Jane Triche Milazzo.

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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations; the St Tammany Parish Sheriff’s Office; The Apache Junction Police Department; and the Louisiana Bureau of Investigation, with this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that CYRUS ROLLINS (“ROLLINS”), age 41, of New Orleans, was sentenced om October 2, 2024 by U.S. District Judge Wendy B. Vitter after previously pleading guilty to possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  ROLLINS was sentenced to 97 months of imprisonment, three (3) years of supervised release, and ordered to pay a $200 mandatory special assessment fee.

According to court documents, in August 2023, ROLLINS was arrested by  New Orleans Police Department officers for distributing narcotics and carrying firearms in and around the Low Barrier Shelter, a homeless shelter in New Orleans.  ROLLINS was found in possession of four firearms, as well as methamphetamine, crack cocaine, and fentanyl.

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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter.  The case is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – JULIUS AUGILLARD (“AUGILLARD”), age 38, of New Orleans, pled guilty on September 26, 2024, before United States District Judge Carl Barbier to two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

According to court documents, on February 20, 2023, AUGILLARD possessed a firearm on the 500 block of Bourbon Street during Mardi Gras festivities, after leading Louisiana State Police Troopers on a short foot pursuit.  The troopers found a Smith and Wesson Model SD40VE, .40 caliber pistol on his person. Later, on December 31, 2023, AUGILLARD possessed an International Model PT609 PRO, nine-millimeter semi-automatic pistol near 200 Tremé Street while trespassing at an apartment complex.  At the time of the apprehension and arrest by Housing Authority of New Orleans police officers, AUGILLARD had been previously convicted of a crime punishable by imprisonment for a term exceeding one year.

AUGILLARD is scheduled for sentencing on January 16, 2025.  For each count, AUGILLARD faces 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.

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.

NEW ORLEANS, LOUISIANA – ORLIAN CABRERA-JOA (“CABRERA-JOA”), 32, was sentenced on October 2, 2024 to 87 months of imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee by U.S. District Judge Jane Triche Milazzo, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A) and possession with intent to distribute 400 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, CABRERA-JOA was pulled over during a traffic stop in St. John the Baptist Parish.  As a result of the traffic stop, Louisiana State Police Troopers recovered approximately six kilograms of fentanyl hidden within a suitcase inside of the truck he was driving.

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.

The case was investigated by the Drug Enforcement Administration, the Louisiana State Police, and St. John the Baptist Parish Sheriff’s Office.  It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the October 1, 2024 sentencing of WILFREDO GARCIA-HERNANDEZ (“GARCIA”), age 31, a Honduran national, who previously pled guilty to transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).

According to court documents, GARCIA was encountered by a United States Border Patrol agent near Slidell, Louisiana.  A traffic stop was conducted and GARCIA was found to be driving two illegal aliens from Texas to Georgia for employment.   

United States District Judge Brandon S. Long sentenced GARCIA to time served, followed by 3 years of supervised release and a mandatory $100 special assessment fee.

U.S. Attorney Evans praised the work of the United States Border Patrol, in investigating this matter.  Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO (“RAYO CASTILLO”), age 26, a native of Costa Rica, pled guilty October 1, 2024 to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to the indictment, on or about March 10, 2024, RAYO CASTILLO, an alien illegally present in the United States, was found in possession of a nine-millimeter semi-automatic pistol after brandishing that weapon at a patron while at a Kenner, La. restaurant.

At sentencing, RAYO CASTILLO faces up to 15 years imprisonment, up to a $250,000 fine,  up to three years of supervised release, and a mandatory $100 special assessment fee.  United States District Judge Wendy B. Vitter scheduled sentencing for December 12, 2024.

U.S. Attorney Evans 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 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.

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

NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced the October 1, 2024 sentencing of HAVON MONTGOMERY (“MONTGOMERY”), age 20, of New Orleans, who previously pled guilty on April 30, 2024 to a two-count indictment.  The indictment charged him with Unlawful Possession of Stolen Mail and Use of a United States Postal Service (USPS) mail “arrow” key, a device used by USPS employees to access authorized mail receptacles.

According to the indictment, on August 22, 2023, MONTGOMERY was found in possession of approximately 132 pieces of stolen mail as well as the USPS “arrow” key during the execution of a search warrant at his residence.

United States District Court Judge Greg G. Guidry sentenced MONTGOMERY six (6) months of home incarceration, to be followed by four (4) years of probation, 100 hours of community service and a mandatory $200 special assessment fee.    

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

NEW ORLEANS – JAVAN ROBINSON a/k/a “Diddy” (“ROBINSON”), age 61, and MICHELE COLEMAN (“COLEMAN”), age 57, both of New Orleans, were sentenced on October 1, 2024, by United States District Judge Greg G. Guidry, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession of firearms in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846, and 18 U.S.C. §§ 922(a)(1), 924(a)(2), 924(e)(1), and 924(c)(1)(A)(i) respectively.  Specifically, ROBINSON was sentenced to 280 months of imprisonment, five years of supervised release, and a $700 mandatory special assessment fee. COLEMAN was sentenced to 97 months of imprisonment, five years of supervised release, and a $300 mandatory special assessment fee.

According to court documents, ROBINSON and COLEMAN conspired to distribute a quantity of cocaine within the Eastern District of Louisiana.  After receiving information that both defendants were conducting narcotics transactions within Orleans Parish, Federal Bureau of Investigation agents and New Orleans Gang Task Force (NOGTF) members conducted surveillance, set up pole cameras, conducted controlled purchases, and executed search warrants on two residences associated with both defendants.  Agents located multiple firearms, cocaine, crack cocaine, marijuana, paraphernalia, and a large amount of money between those residences.     

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, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office.  It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on September 26, 2024, ANGELA SHELTON (“SHELTON”), age 58, of New Orleans, was sentenced for making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).

According to court documents, SHELTON owned and operated “Big Easy Accommodations, LLC,” a vacation rental and property management company in New Orleans.  Between 2017 and 2019, SHELTON under-reported her income on her individual tax returns from Big Easy Accommodations, by approximately $879,020.  This underreporting caused a loss of approximately $294,690.00 to the Internal Revenue Service.

Chief United States District  Judge Nannette Jolivette Brown sentenced SHELTON to serve four (4) months probation. SHELTON was  ordered to pay restitution to the Internal Revenue Service in the amount of $294,690.00.  Judge Brown also imposed a mandatory special assessment fee of $100.

The U.S. Attorney’s Office would  like to acknowledge the work of the Internal Revenue Service Criminal Investigations on this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that EDMOND TRUEBLOOD (“TRUEBLOOD”), age 38, of New Orleans, was sentenced on September 26, 2024 by Chief U.S. District Judge Nannette Jolivette Brown 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).  TRUEBLOOD was sentenced to 62 months imprisonment, three (3) years of supervised release, and ordered to pay a $100 mandatory special assessment fee.

According to court documents, TRUEBLOOD was previously convicted of felony offenses in Orleans Parish.  Due to his criminal history, he is prohibited from having a firearm.  However, on May 22, 2023, TRUEBLOOD possessed a stolen Glock Model 48, nine-millimeter, semi-automatic pistol in a bag he carried around his person 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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter.  The case was prosecuted by Special Assistant U.S. Attorney James N. Ollinger of the Violent Crime Unit.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that DANIEL SMITH (“SMITH”), age 55, of New Orleans, pled guilty on September 26, 2024 to Conspiracy to Distribute, and Possession with Intent to Distribute, a quantity of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 846, Possession of Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(A), and Maintaining a Drug-Involved Premises, in violation of Title 21, United States Code, Section 856, and Title 18, United States Code, Section 2.

United States District Judge Carl J. Barbier scheduled sentencing for January 16, 2025. At sentencing, as to the conspiracy charge, SMITH faces up to twenty (20) years imprisonment, a fine of up to $1,000,000, and at least three (3) years of supervised release.  As to the firearm charge, he faces a minimum of five (5) years and up to life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000 and up to five (5) years of supervised release. Finally, as to the charge of maintaining a drug-involved premises, he faces up to twenty (20) years imprisonment, a fine of up to $500,000, and up to four (4) years of supervised release. Each of the three charges also carries a $100 mandatory special assessment fee.

According to court documents, SMITH conspired with others to maintain multiple residences on Harmony Street as drug-involved stash houses where fentanyl and heroin were trafficked. SMITH assisted others in the distribution of fentanyl and heroin from these residences and was arrested while attempting to flee a residence.  Firearms and fentanyl were later discovered  within this residence.

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 was part of Operation Big Easy.  Operation Big Easy was a National Integrated Ballistics Information Network (NIBIN) enforcement initiative of collected firearm casings for the time period of August 1, 2023 to January 31, 2023 that produced data points of high-density shootings and homicides in seven areas of New Orleans related to individuals engaged in criminal activity.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the New Orleans Police Department, and the Louisiana State Police.  This case is being prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – JULIUS AUGILLARD (“AUGILLARD”), age 38, of New Orleans, pled guilty on September 26, 2024, before United States District Judge Carl Barbier to two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

According to court documents, on February 20, 2023, AUGILLARD possessed a firearm on the 500 block of Bourbon Street during Mardi Gras festivities, after leading Louisiana State Police Troopers on a short foot pursuit.  The troopers found a Smith and Wesson Model SD40VE, .40 caliber pistol on his person. Later, on December 31, 2023, AUGILLARD possessed an International Model PT609 PRO, nine-millimeter semi-automatic pistol near 200 Tremé Street while trespassing at an apartment complex.  At the time of the apprehension and arrest by Housing Authority of New Orleans police officers, AUGILLARD had been previously convicted of a crime punishable by imprisonment for a term exceeding one year.

AUGILLARD is scheduled for sentencing on January 16, 2025.  For each count, AUGILLARD faces 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.

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 Federal Bureau of Investigation and the New Orleans Police Department, as well as the Louisiana State Police.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS - United States Attorney Duane A. Evans announced that TONYA DENISE BROWN (“BROWN”), age 48, of Tangipahoa Parish, a licensed practical nurse, has been charged on September 26, 2024 in a nine-count indictment.

The indictment charges BROWN with four counts of wire fraud, with each count alleging a different scheme.  In one alleged scheme, BROWN obtained money with false promises of assistance with state criminal prosecutions.  The indictment alleges that BROWN used a nursing job at the Tangipahoa Parish Jail to conduct the scheme.  The other three alleged schemes relate to disaster assistance.  Specifically, BROWN is accused of defrauding people by claiming that, in exchange for money, she would help them obtain disaster assistance benefits.  BROWN is also accused of defrauding the HUD-funded Restore Louisiana Homeowner Assistance Program, which provided grant funding to homeowners affected by disasters.  Additionally, BROWN is accused of defrauding FEMA’s rental assistance program that provided grants to help displaced disaster victims pay their rent.  BROWN is also charged with Aggravated Identity Theft for allegedly misusing a notary’s identity in the rental assistance scheme.

Further, BROWN is charged with two counts related to the sale of controlled substances.  Specifically, she is charged with Use of a Facility in Interstate Commerce in Aid of an Unlawful Activity, by using the internet to sell drugs, including oxycodone and dextroamphetamine-amphetamine.  She is also charged with Possession with Intent to Distribute a Controlled Substance by offering to sell oxycodone hydrochloride pills.

Finally, BROWN is charged with two counts regarding false statements.  One count charges BROWN with making a False Statement to the FBI.  The other count charges her for making a False Declaration Before the Court by allegedly lying to a judge.

The wire fraud counts alleging false promises of assistance with state criminal cases and false promises of assistance with disaster benefits are each punishable by up to 20 years’ imprisonment and three years’ supervised release.  The wire fraud counts related to the Restore program and the FEMA rental assistance program are each punishable by up to 30 years’ imprisonment and five years’ supervised release due to enhanced penalties for fraud involving disaster benefits.  The aggravated identity theft count is punishable by two years’ imprisonment and up to one year’s supervised release.  The False Statement count, the False Declaration Before the Court count, and the Use of a Facility in Interstate Commerce in Aid of an Unlawful Activity count are each punishable by up to five years’ imprisonment and three years’ supervised release.  A fine of up to $250,000 may be imposed for each count except the Possession with Intent to Distribute a Controlled Substance count, for which a fine of up to $1,000,000 may be imposed.  As to each charged count, BROWN also faces payment of a $100 mandatory special assessment fee.              

United States Attorney Evans reiterated that the indictment is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt.

United States Attorney Evans thanked the FEMA Fraud Investigations & Internal Inspections Division, Fraud Prevention and Investigations Branch for its assistance in this matter.

This case was investigated by the Federal Bureau of Investigation and the Office of Inspector General - U.S. Department of Housing and Urban Development.  Assistant U.S.  Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA –TREVOR TRUAX, (“TRUAX”), age 29, of Bogalusa, La, was sentenced on August 27, 2024, by U.S. District Court Magistrate Judge, Janis van Meerveld, to three years of inactive probation suspending his hunting privileges world-wide, a fine of $15,290.00 and a $40.00 mandatory special assessment fee.

Counts 1 and 2 charged TRUAX with Taking Migratory Birds During Closed Season, in violation of Title 16, United States Code, Sections 703(a)-707(a) and 50 C.F.R. § 20.22.  Counts 3 and 4 charged TRUAX with Taking Migratory Birds Over the Limit, in violation of Title 16, United States Code, Sections 703(a)-707(a) and 50 C.F.R. § 20.24.

According to court documents, TRUAX admitted to Louisiana Department of Wildlife and Fisheries agents that he illegally duck hunted on multiple occasions in Louisiana and Mississippi.  Agents cited TRUAX for the illegal taking of migratory game birds during the closed season and for taking over the limit of ducks/migratory game birds in Washington Parish, Louisiana.  TRUAX also previously pled guilty to migratory game bird offenses in the United States District Court for the Southern District of Mississippi.

The United States Attorney’s Office would also like to acknowledge the assistance of the United States Fish and Wildlife Service and the Louisiana Department of Wildlife and Fisheries with this matter. This case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DORU ADAMESC a/k/a Petru Golban (“ADAMESC”), age 32, a national of Romania, was indicted on September 26, 2024 with four counts of access device fraud, in violation of Title 18, United States Code, Section 1029(e)(8).

According to court documents, between May 19, 2024 and May 20, 2024, ADAMESC possessed scanning receivers capable of recording electronic device data at four locations in the Eastern District of Louisiana.  If convicted, ADAMESC faces up to fifteen years imprisonment, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100, as to each count.

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

The case was investigated by  the United States Department of Agriculture – Office of Inspector General; the United States Secret Service; the Jefferson Parish Sheriff’s Office; the St. Tammany Parish Sheriff’s Office; the Tangipahoa Parish Sheriff’s Office; and the New Orleans Police Department.  Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that AARON TEROD JOHNSON (“JOHNSON”), age 36, from New Orleans, was charged on September 26, 2024 in a three-count indictment with Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1) and 1591(b)(2); Coercion and Enticement of a Minor to Engage in Prostitution, in violation of Title 18, United States Code, Section 2422(b); and Transportation of a Minor to Engage in Criminal Sexual Activity, in violation of Title 18, United States Code, Section 18 U.S.C. § 2423(a).

According to court documents, JOHNSON, a local high school teacher, drove to Vicksburg, Mississippi in March 2024 to pick up a 16-year-old female.  JOHNSON then brought the juvenile to his apartment in New Orleans, where he had sex with her in exchange for $200.

If convicted, JOHNSON faces a minimum of ten (10) years imprisonment up to life imprisonment, a fine of up to $250,000, and a $100 mandatory special assessment as to each count.  The defendant also faces supervised release for a term of five years up to life, and  mandatory participation in the sex offender registration and notification program.

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

Authorities with Homeland Security Investigations (“HSI”) are seeking information that may help identify potential victims JOHNSON may have engaged or exploited.  HSI encourages the public to report any suspicious activity through its toll-free Tip Line at 877-4-HSI-TIP or by email at HSINewOrleansTips@hsi.dhs.gov.

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 Evans praised the work of HSI, the United States Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Ouachita Parish Sheriff’s Office, in investigating this matter.  Assistant United States Attorney Maria Carboni of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS – KRISTEN LEVIN, a/k/a Kristen Cassels, (“LEVIN”), a resident of Shreveport, Louisiana, was indicted on September 26, 2024, on three counts of Wire Fraud, announced United States Attorney Duane A. Evans.

According to the indictment, LEVIN was employed by Company A from 2015 to 2020. Company A was partly located in St. Rose, Louisiana.  LEVIN misused her position to steal funds, totaling approximately $589,729.12, from Company A by using fraudulent invoices for products never received by Company A.  LEVIN knew she was not entitled to this money.

If convicted, LEVIN faces up to 20 years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.

U.S. Attorney Duane A. Evans stated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

The case is being investigated by the Federal Bureau of Investigation.  The prosecution of the 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 – ALPHONSE BAZILE (“BAZILE”), age 78, and RAYSHAUD GREEN (“GREEN”), age 35, both of  New Orleans, were each sentenced on September 18, 2024 by U.S. District Judge Lance M. Africk to 180 months incarceration, three (3) years of supervised release and the payment of a mandatory $100 special assessment fee, after previously pleading guilty to the counts of the superseding indictment against them. 

Specifically, Count 1 charged BAZILE with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

Count 2 charged GREEN with being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(8), and 2.  Count 3 charged GREEN with possession of a machine gun, in violation of Title 18, United States Code, Sections 922(o), 924(a)(2), and 2.

According to court documents, on August 17, 2022,  New Orleans Police Department officers responded after learning that a shooting occurred at BAZILE’s residence, near Curran Boulevard and Haney Drive in New Orleans, LA.  Surveillance footage revealed an earlier fight between juveniles outside of the residence.  Although the fight had ended and the juveniles dispersed, approximately 30 minutes later, a group of juveniles in a car returned while BAZILE and GREEN were standing outside.  A few of the juveniles exited the car, armed with firearms, and approached BAZILE and GREEN.  BAZILE told them  to leave and, they did.  GREEN and BAZILE then returned to the residence.  While inside, BAZILE armed himself with a .32 caliber revolver and ammunition.  GREEN armed himself with a Polymer 80 Model P940C, nine-millimeter firearm, with a Glock auto-sear, that converted  the weapon into an automatic machine gun.  BAZILE and GREEN then exited the residence, firing at the juveniles, killing one.

On September 8, 2022, GREEN was arrested  in New Orleans and, a search of a bedroom in GREEN’s residence uncovered the same firearm he used to shoot at the juveniles.

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 U.S. Attorney Mike Trummel of the Violent Crime Unit handled the prosecution of this matter.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that TALYA SMITH (“SMITH”), age 29, of New Orleans, was indicted on September 26, 2024 for violations of the Federal Controlled Substances and Gun Control Acts. 

SMITH is charged in Count 1 of the indictment with Possession with 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).  He is charged in Count 2 with Possessing a Firearm in Furtherance of a Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). In Count 3, he is charged with Possession of a Machinegun, in violation of Title 18, United States Code, Section 922(o), and in Count 4 with being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)1).

As to Count 1, SMITH faces up to twenty years in prison, up to a $1,000,000 fine, and at least three years of supervised release.  As to  Count 2, he faces a mandatory minimum sentence of five years up to life in prison, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release.  As to Count 3, he faces up to ten years imprisonment, up to a $250,000 fine, and three years supervised release.  Finally, as to Count 4,  SMITH faces up to fifteen years in prison, up to a $250,000 fine, and three years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

According to court documents, on or about March 31, 2024, SMITH allegedly possessed with the intent to distribute tapentadol and marijuana.  He also allegedly illegally possessed a Glock Model 23, .40 caliber handgun and ammunition in furtherance of his possession, with intent to distribute, tapentadol and marijuana.  Additionally, this firearm had a machinegun conversion device attached to it.  Lastly, as a previously convicted felon, SMITH knew he was prohibited from possessing the firearm and ammunition.

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

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 Greg Kennedy of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE MANUEL CHENO (“CHENO”), age 55, a Mexican national, was sentenced on September 25, 2024 after previously pleading guilty to illegal reentry of a deported alien previously convicted of a felony, in violation of Title 8, United States Code, Sections 1326(a) and (b)(2).

According to court documents, CHENO was encountered in Jefferson Parish on March 31, 2023, after having been previously deported on January 27, 2018.  Furthermore, on or about May 5, 2005, CHENO was convicted of Conspiracy to Possess with the Intent to Distribute Marijuana in the District of Arizona.   

U.S. District  Judge Sarah S. Vance sentenced CHENO to a term of imprisonment of twenty-one (21) months, a term of supervised release of two  years, and a mandatory $100 special assessment fee.

U.S. Attorney Evans praised the work of the United States Department of Immigration and Customs Enforcement, Enforcement and Removal Operations 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 – U.S. Attorney Duane A. Evans announced that JIAQIN YE (“YE”), age 29, a resident of Houston, Texas, was sentenced on September 26, 2024 to 18 months in prison by U.S. District  Judge Carl J. Barbier, after previously pleading guilty to making false statements to the Federal Bureau of Investigation (FBI) related to a government imposter scam.

According to court documents, YE traveled from Houston, Texas, to a residence in Covington, Louisiana, to collect approximately $34,500.00 from the victim of a government imposter scam.  When YE arrived, he was arrested by the FBI, and then made false statements to agents relating to his prior involvement in similar schemes.

In addition to prison, YE was sentenced to three years of supervised release and ordered to pay a  $100 mandatory special assessment fee.

For more information on how to prevent being the victim of fraud, please visit the Federal Trade Commission website at https://www.ftc.gov/.  You can also report internet crime on the FBI Internet Crime Complaint Center website found at https://www.ic3.gov/.

U.S. Attorney Evans praised the work of the FBI in investigating this matter.  Assistant U.S. Attorney and Elder Justice Coordinator Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

NEW ORLEANS, LOUISIANA –FELIX MACKEY (“MACKEY”), age , a Gretna, Louisiana  resident, was sentenced on September 25, 2024, by United States District Judge Jane Triche Milazzo, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine hydrochloride, and cocaine base, in violation of Title 21, United States Code, Sections 841(a)(1) and 846.  Also, FELIX pled 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)(2).  MACKEY was sentenced to 192 imprisonment, 5 years of supervised release, and a $200 mandatory special assessment fee.

According to court documents, MACKEY sold methamphetamine to a confidential source on three occasions in May 2021.  On June 3, 2021, law enforcement executed a search warrant on MACKEY’s residence and found 92.127 grams of methamphetamine hydrochloride, 99.31 grams of cocaine, and 10.13 grams of cocaine base.  Law enforcement also seized a black Taurus Model PT111, nine-millimeter pistol, bearing serial number TJT26730 and loaded with eleven (11) bullets.  MACKEY had previously been convicted of a felony in Plaquemines Parish.

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 agents from the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office.  The case was prosecuted by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.                                       

                                                          *   *   *

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist CODY FRANCIS (“FRANCIS”), pled guilty on September 26, 2024 to conspiracy to commit theft of government funds.  FRANCIS stole $11,378.27 from the United States Department of the Army, by claiming reimbursement for performing military funeral honors ceremonies that never actually happened.

The National Defense Authorization Act of 2000 authorizes military funeral honors for active-duty soldiers, retirees, and veterans.  At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps.”

By pleading guilty to conspiracy to commit theft of government funds, in violation of Title 18, United States Code, Section 371, FRANCIS faces up to five (5) yearsimprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee.  FRANCIS has agreed to repay the Department of the Army for the $11,378.27 in stolen funds.  FRANCIS will be sentenced by Chief United States District Judge Nannette Jolivette Brown on February 13, 2025.

U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.                                                          

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that WILLIAM J. WHITE, age 63, of Phoenix, Arizona was sentenced on September 25, 2024, by the Honorable Sarah S. Vance, U.S. District Judge, Eastern District of Louisiana, for bank fraud.

According to documents filed in federal court, WILLIAM J. WHITE entered a local bank and used a false identification document during an attempt to cash a forged and fraudulent check.  The defendant was sentenced to fifteen (15) months of imprisonment followed by two years of supervised release and ordered to pay a mandatory special assessment fee of $100.

U.S. Attorney Evans praised the work of the United States Diplomatic Security Service, and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

Captain Received Eight Month Prison Term

WASHINGTON — Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced yesterday in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice and violating the Act to Prevent Pollution from Ships (APPS). The court sentenced the P/S Dream’s Captain, Abdurrahman Korkmaz, on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard’s investigation.

The charges pertain to the investigation of the P/S Dream vessel when it was heading to New Orleans in January 2023. Senior corporate managers were aware that Korkmaz had arranged to discharge oil-contaminated waste from a residual tank on deck into the ocean. The captain ordered the crew to pump the waste overboard and clean the tank with soap. The seamen rigged a portable pump to empty the contents overboard over three days. The defendants falsified the vessel’s oil record book by omitting the discharge.

One of the crew members alerted the Coast Guard and shared videos of the discharge and resulting oil sheen. When the ship arrived in Louisiana, another crew member came forward and gave the Coast Guard a recording of an officer discussing the discharge.

The falsified logs, presented to the Coast Guard during its inspection, were intended to conceal the fact that the crew had dumped oil-contaminated waste overboard in violation of MARPOL Annex I, an international treaty regulating oil pollution from ships. Corporate representatives at Prive Shipping were aware that the oil-contaminated waste remained in the tank and were informed by the ship’s master that it had been dumped overboard.

The $2 million criminal penalty includes $500,000 in organizational community service payments that will fund various maritime environmental projects in the Eastern District of Louisiana. Those projects will be managed by the congressionally established National Fish & Wildlife Foundation.

Captain Korkmaz is a Turkish national. Prive Overseas Marine is based in Dubai and Prive Shipping is headquartered in Turkey. As a condition of probation, the corporations must also adhere to an environmental compliance plan mandating audit, safety and inspection requirements over the next four years.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

The Coast Guard Investigative Service and EPA Criminal Investigations Division investigated the case with assistance from Coast Guard Sector New Orleans.

Senior Litigation Counsel Richard A. Udell and Senior Trial Attorney Ryan Connors of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorneys G. Dall Kammer and Christine M. Calogero for the Eastern District of Louisiana prosecuted the case.

The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.

The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.

“Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”

“After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office, along with the Justice Department, will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”

NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:

• Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.
• Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.
• Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.
• Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.
• Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.
• Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.

The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Eastern District of Louisiana handled the matter.

The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.    

WASHINGTON – The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.

The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process.

“Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.”

“After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office along with the Justice Department will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.”

NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example:

• Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023.

• Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree.

• Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts.

• Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city.

• Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene.

• Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024.

The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for Eastern District of Louisiana handled the matter.

The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section.   

NEW ORLEANS, LOUISIANA - The United States Attorney’s Office announced today that RANDY A. FARRELL, SR. (“FARRELL”), age 61, a resident of Metairie, and his company, IECI & ASSOCIATES LLC (“IECI”)¸ were charged today in a twenty-five count indictment with conspiracy, wire fraud, and honest services fraud.  The charges stemmed from FARRELL’s acceptance of bribes to allow unlicensed electricians to obtain fraudulent permits and fraudulent home inspections on their unlicensed work, as well as FARRELL’s attempts to thwart investigations into his scheme by offering gifts to public officials.

According to the indictment, FARRELL used his status as a third-party inspector at IECI to orchestrate a years-long scheme in which he accepted bribes to let unlicensed electricians work on hundreds of New Orleans homes using licensed electricians’ names and permits, and then FARRELL and IECI fraudulently passed the inspections of the unlicensed electricians’ work. FARRELL also conspired with others to offer bribes to public officials to thwart the investigation into his scheme, including by having a City of New Orleans employee fired.

FARRELL and IECI are charged with one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; twenty counts of wire fraud concerning specific fraudulent permits and inspections, in violation of 18 U.S.C. § 1343; and one count of conspiracy to commit honest services fraud regarding FARRELL’s accepting and offering of bribes, in violation of 18 U.S.C. §§ 1343, 1346, and 1349. FARRELL was also charged with three counts of honest services fraud, in violation of 18 U.S.C. §§ 1343 and 1346, in connection with specific bribes he accepted and paid.

For each count, FARRELL faces up to twenty years in prison and up to three years of supervised release.  FARRELL and IECI also each face a fine of up to a $250,000 or twice the gross gain to them or loss to any person, and a $100 mandatory special assessment fee per count.

An indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

The U.S. Attorney’s Office praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the Louisiana State Licensing Board for Contractors and the City of New Orleans Office of Inspector General.  Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, September 18, 2024, TRAVIS JORDAN, (“JORDAN”), age 39, a resident of Orleans Parish, pled 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).  JORDAN faces up to 15 years of imprisonment, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00. 

On February 18, 2024, attempted to enter the Saint Bar in Orleans Parish, but was refused due to intoxication.  JORDAN became angry and started an altercation with a bar employee.  While doing so, a firearm fell from JORDAN’s waistband.  JORDAN tried to reach for the firearm, but another bar employee kicked the gun away, took possession of it and placed the gun inside the bar. A third employee restrained JORDAN until police arrived.

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.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case    is being prosecuted by AssistantUnited States Attorney Inga Petrovich of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 39, a resident of Hammond, Louisiana, was indicted on September 20, 2024 for identity theft, in violation of Title 18, United States Code, Sections 1028(a)(7) and 1028(b)(1)(D).

According to court documents, in December 2021, TAYLOR used means of identification belonging to a victim to obtain a $25,000 loan from Collins Community Credit Union.

Specifically, TAYLOR used identification in the victim’s name, without the knowledge or consent of the victim.  If convicted, TAYLOR faces up to fifteen years imprisonment, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.

U.S. Attorney Evans reiterated that the indictment 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 Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SIMON PAUL ADAMS (“ADAMS”), age 28, a resident of Thibodaux, La., was sentenced on September 18, 2024, to 60 months imprisonment by United States District Judge Lance M. Africk after ADAMS had previously pled guilty to possessing child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2252(a)(4)(B).  Judge Africk also ordered ADAMS to serve 10 years of supervised release after his release from prison, to comply with sex offender registration requirements, to pay a $100 mandatory special assessment fee, and to pay $18,000 in restitution to the victims.

According to court documents, on multiple dates, including, on or about October 15, 2022, December 14, 2022, and January 19, 2023, Federal Bureau of Investigation (“FBI”) agents investigated the sharing of digital files depicting the sexual exploitation of children via a peer-to-peer file sharing network.  Agents downloaded a series of files and videos  depicting, among other things,  the sexual exploitation of juvenile females, from an IP address connected to   ADAMS’s residence in Thibodaux.

Agents executed a search warrant at ADAMS’s residence in July 2023 and seized electronic devices, containing files (i.e., obscene images and videos) depicting the sexual victimization and abuse of children.  An analysis of the devices revealed approximately 5 images and 70 videos depicting the sexual victimization of children and over 30 images and 1,500 videos depicting obscene visual representations of the sexual abuse of children.  Some of the depictions included children, less than three years old, being victimized, as well as, depictions portraying sadism, masochism, or violence, generally.

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 Evans praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – KEVIN LADAY(“LADAY”), age 34, of New Orleans, pled guilty on September 18, 2024, before United States District Judge Sarah S. Vance to being a convicted felon in possession of firearms and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans.

According to court documents, special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF") identified individuals involved in trafficking firearms in New Orleans.  Between August 16, 2023 and August 28, 2023, agents communicated with LADAY, a previously convicted felon, about purchasing firearms and ammunition.  On August 28, 2023, LADAY sold firearms and ammunition to undercover ATF agents in New Orleans.

LADAY is scheduled for sentencing on January 15, 2025.  LADAY faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following imprisonment and, a $100 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.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS - United States Attorney Duane A. Evans announced that LEESSA AUGUSTINE (“AUGUSTINE”), age 46, was indicted on September 20, 2024 for her involvement in multiple fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position tasked with investigating the alleged misconduct of other Sewerage & Water Board employees.

In one alleged scheme, AUGUSTINE, who was also a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked.  It is alleged that during some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers.  In that home-purchase scheme, AUGUSTINE allegedly created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements.  In a third alleged scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income. Finally, in a fourth alleged scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer.  At various times during the schemes, AUGUSTINE allegedly provided her S&WB-issued cellphone number as a contact number for three different persons she impersonated.

AUGUSTINE is charged with four counts of Wire Fraud (one count per each fraud scheme).  AUGUSTINE is also charged with two counts of Aggravated Identity Theft for allegedly misusing two persons’ identities.  Finally, AUGUSTINE is charged with making False Statements for allegedly lying to investigators.

The wire fraud charge related to the police detail is punishable by up to 20 years’ imprisonment. The other three wire fraud charges are each punishable by up to 30 years’ imprisonment due to enhanced penalties for fraud related to emergency benefits and fraud affecting a financial institution.  Each aggravated identity theft charge is punishable by two years’ imprisonment.  The false statement charge is punishable by up to five years’ imprisonment.  Each count may include a fine of up to $250,000, a term of supervised release following imprisonment, and the payment of a mandatory $100 special assessment fee.

U.S. Attorney Evans reiterated that the indictment is merely a charge and that the defendant’s guilt must be proven beyond a reasonable doubt.

U.S. Attorney Evans thanked the New Orleans Office of Inspector General and the New Orleans Police Department for their valuable assistance in this case.

This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General - U.S. Department of Housing and Urban Development, the Office of Inspector General - U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security.  Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DONALD GREEN (“GREEN”), age 35, a resident of Westwego, Louisiana, pled guilty on September 17, 2024, before United States District  Judge Susie Morgan to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, Section 846, Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and, Felon in Possession of a Firearm, in violation of Title 18, United States Code, Section 922(g)(1).

For the Conspiracy to Possess with Intent to Distribute and Distribute Cocaine charge, GREEN faces not less than 5 years and not more than 40 years imprisonment, a fine of up to $5,000,000 and at least 4 years of supervised release.  For the Possession with Intent to Distribute Cocaine charge, he faces up to 20 years imprisonment, a fine of up to $1,000,000, and at least 3 years supervised release.  For the Felon in Possession of Ammunition charge, he faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release.  Each offense also requires payment of a mandatory special assessment fee of $100.00. Sentencing in this matter will occur on December 17, 2024.

According to court documents, on June 13, 2023, Jefferson Parish Sheriff’s Office (JPSO) deputies and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) special agents observed GREEN distribute cocaine.  As law enforcement officers approached GREEN, he fled and was later located in a Westwego apartment.  JPSO detectives recovered a Ruger Model P-94, .40 caliber, semi-automatic pistol, loaded with 10 live nine-millimeter rounds with one round in the chamber, under a mattress in the back bedroom.  Additionally, the detectives recovered a High Standard, .22 Caliber, revolver in the same room in which GREEN was hiding.

The vehicle driven by GREEN was also searched and a Norinco Model SKS, 7.26 caliber rifle was recovered from the trunk.

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 Jefferson Parish Sheriff’s Office.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit is in charge of the prosecution.

NEW ORLEANS – THEODORE TARDIE (“TARDIE”), age 55, of New Orleans, was sentenced on September 17, 2024, by United States District Judge Jay C. Zainey, after previously pleading guilty to conspiracy to distribute and possess with the intent to distribute, methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, respectively.  Specifically, TARDIE was sentenced to 60 months of imprisonment, five years of supervised release, and a $100 mandatory special assessment fee.

According to court documents, TARDIE conspired with others to distribute a quantity of methamphetamine, within the Eastern District of Louisiana and elsewhere, on or about January 22, 2020, and continuing to on or about July 29, 2020. 

This case was investigated by the Drug Enforcement Administration, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Kenner Police Department.  The prosecution was handled by Assistant United States Attorneys Lynn E. Schiffman and Nolan D. Paige of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – FREDERIC THOMPSON (“THOMPSON” ), age 24, of New Orleans, pleaded guilty on September 19, 2024 to Conspiring to Steal Mail, in violation of Title 18, United States Code, Section 371, and Possession of Stolen Mail, in violation of Title 18, United States Code, Section 1708, announced United States Attorney Duane A. Evans. 

According to the indictment, on January 30, 2022, THOMPSON conspired with others to steal mail from the Lakeview Post Office and United States Postal Service (USPS) mailboxes located on Metairie Road in Jefferson Parish.  Another individual acted as the driver and another defendant used a stolen USPS key to steal mail from the two locations, with THOMPSON seated in the back of the vehicle.  After a police chase, they were found in possession of approximately 30 pieces of stolen mail.

U.S. District Court Judge Jay C. Zainey set sentencing for December 17, 2024, 2024.  For both the conspiracy charge and the unlawful possession of mail charge, THOMPSON faces up to five (5) years of imprisonment, up to three (3) years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.     

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on September 19, 2024, TYSHON COLEMAN (“COLEMAN”), age 28, a resident of New Orleans, pled guilty to Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).  For this charge, COLEMAN faces a minimum sentence of 5 years of imprisonment up to life imprisonment, a fine of up to $250,000.00, and a period of supervised release of up to 5 years.  COLEMAN also pled guilty to Possession of  Machine Guns, in violation of 18 U.S.C. §§ 922(o)(1) and 924(a)(2).  COLEMAN faces a maximum term of imprisonment for which he faces up to 10 years imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release.  For each charge, COLEMAN also faces payment of a mandatory special assessment fee of $100.00.  The sentence imposed for the possession of a firearm in furtherance of drug trafficking charge runs consecutively to the sentence imposed for machine gun possession.

According to court records, the Ponchatoula Police Department officers observed COLEMAN  sitting in the passenger seat of his car at the Walmart Supercenter located in Ponchatoula, LA.  Officers later observed and recovered a Glock-style firearm, in plain view, between the center console and the passenger seat.  The firearm was a Glock Model 17, nine-millimeter pistol with an extended magazine and machine gun conversion device.  This device converts a semi-automatic firearm into a fully operational machine gun with a single pull of the trigger.  The officers also recovered two backpacks, one of which contained a Glock Model 17, nine -millimeter pistol, also affixed with a machine gun conversion device.  Each of the backpacks contained various controlled substances including marijuana, fentanyl, heroin, methamphetamine, and cocaine hydrochloride.

Chief United States District Judge, Nannette Jolivette Brown, will sentence COLEMAN on December 19, 2024.

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 nrighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principals: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occuring in the first place, setting focused and strategic enforcement priorities, and measures the results.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Ponchatoula Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOE LYNN BEATTIE (“BEATTIE”), age 52, of Covington, Louisiana, was charged on September 20, 2024 in a three (3) count indictment.  Count One charged him with being a Felon in Possession of Firearms and Ammunition, in violation of Title 18, United States Code, Section 922(g)(1).  Count Two charged him with possession of silencers not registered to him in the National Firearms Registration and Transfer Record, in violation of Title 26, United States Code, Section 5841, and Count Three charged him with possession of machineguns, in violation of Title 18, United States Code, Section 922(o).

If convicted, BEATTIE faces up to fifteen (15) years imprisonment for Count One, and up to ten (10) years of imprisonment for Counts Two and Three.  He also faces up to three (3) years of supervised release following imprisonment and a $100 mandatory special assessment fee as to all counts.  As to Counts One and Three, he faces a fine of up to $250,000 and, as to Count Two, he faces a fine of up to a $100,000.

United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

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.

U.S. Attorney Evans praised the work of Homeland Security Investigations, the St. Tammany Parish Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter.  Assistant U.S. Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution. 

NEW ORLEANS – United States Attorney Duane A. Evans announced that DEAN MEILLEUR (“MEILLEUR”), age 57, a resident of Slidell, Louisiana, was sentenced on September 17, 2024, for making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).

According to court documents, MEILLEUR, submitted false writings and documents to the SBA to obtain Economic Impact Disaster Loans (“EIDL”).  In his EIDL applications, among other things, MEILLEUR falsely represented that he was the owner of a trucking business  formed in 2017 and, that he was eligible for EIDL funds.  As a result of these false submissions, MEILLEUR obtained $147,400 from the SBA to which he was not entitled. 

United States District Judge Brandon S. Long sentenced MEILLEUR to four (4) years of probation, payment of restitution in the amount of $147,400.00, and a $100 mandatory special assessment fee. 

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.

U.S. Attorney Evans commended  the Federal Bureau of Investigation for investigating this matter.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – AL VERNON BROWN (“BROWN”), age 52, a Los Angeles, California resident, was sentenced on September 18, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, as well as, distribution and possession with intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). BROWN was sentenced to 60 months imprisonment, 4 years of supervised release, and a $200 mandatory special assessment fee.

According to court documents, BROWN mailed half-kilogram quantities of heroin from California to his co-conspirators in New Orleans, including CHRISTOPHER JOHNSON and KEVIN JOHNSON.  On June 22, 2021, agents seized a package containing 485 grams of heroin that was mailed by BROWN to Metairie, Louisiana and was intended for KEVIN JOHNSON.

The  Federal Bureau of Investigation - New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, the Jefferson Parish Sheriff’s Office, and the Gretna Major Crimes Task Force, led the investigation.  The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.

WASHINGTON – A Michigan woman was sentenced today to five years in prison for conspiracy to commit sex trafficking of a minor.

According to court documents, from around December 2021 through around March 2022, Latesha Gardner, 30, of Flint, Michigan, and her boyfriend, Charles Cunigan, conspired to sex traffic a minor victim and used force, fraud, or coercion to carry out the conspiracy. Cunigan and Gardner transported the minor victim across state lines, from Tennessee to Illinois, Louisiana, and Texas, for the purpose of causing her to engage in commercial sex acts. Specifically, Gardner taught the minor victim how to “pose sexy” for photos and used those photos to advertise the minor victim online for commercial sex. Gardner also participated in commercial sex encounters with the minor victim and would instruct the minor victim what to do during the encounters. If the minor victim did not comply with Cunigan’s demands, he would beat the minor victim, and on occasion, he directed Gardner to use physical force against the minor victim as well. In an altercation in February 2022, Cunigan punched and kicked the minor victim, and Gardner hit the minor victim with a liquor bottle and a high-heeled shoe. Cunigan and Gardner knew the minor victim was a juvenile throughout the timeframe of the conspiracy.

In addition to the prison sentence, Gardner was also ordered to serve three years of supervised release and pay $9,750 in restitution to the victim. After her release from prison, Gardner will be required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA).

Gardner pleaded guilty on June 18 to conspiracy to commit sex trafficking of a minor. Cunigan pleaded guilty on June 25 to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion. He is scheduled to be sentenced on Sept. 24.

Principle Deputy Assistant Attorney General Nicole M. Argentieri, head of the Department of Justice’s Criminal Division, and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.

The case was investigated by Homeland Security Investigations.

Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni of the Financial Crimes Unit for the Eastern District of Louisiana are prosecuting the case.