Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – HAROLD DECLOUET, age 22, a resident of New Orleans, was sentenced on July 24, 2024 by U.S. District Judge Jane T. Milazzo to 70 months in prison, followed by 3 years of supervised release, along with a $400 mandatory special assessment fee, after previously pleading guilty to two counts of distributing cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); possession with intent to distribute cocaine base, marijuana, and tramadol, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

According to court documents, DECLOUET made two sales of cocaine base to a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives, in February of 2022.  A few months later, in May of 2022, DECLOUET was arrested with cocaine base, marijuana, tramadol pills, over $1,000 in cash, and a Glock Model 19 handgun, loaded with 31 rounds of ammunition.

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 investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Jefferson Parish Sheriff’s Office.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DEVON FRITH (“FRITH”), age 25, a resident of New Orleans, was sentenced today by U.S. District Judge Lance M. Africk after previously pleading guilty to carjacking and gun offenses.  Specifically, Judge Africk sentenced FRITH to 41 months imprisonment for Carjacking, a  violation of Title 18, United States Code, Section 2119, as well as a consecutive term of 60 months imprisonment for Possession of a Firearm in Furtherance of a Crime of Violence, a violation of Title 18, United States Code, Section 924(c)(1)(A), for a total sentence of 101 months.  Judge Africk ordered that FRITH be placed on supervised release for five (5) years following his release from imprisonment and pay a mandatory $100 special assessment fee for each count of conviction.

Court documents reveal that on April 10, 2023, FRITH carjacked a vehicle in the Central City area of New Orleans.  He was wearing a ski mask and gloves and pointed a loaded Glock Model 26 handgun at the victim while demanding the keys to her car.  The handgun had an extended magazine with 17 live rounds.  FRITH drove the car to the Westbank where he crashed it into a fence and another parked vehicle.  He was arrested within minutes.  Law enforcement successfully recovered the weapon, wrapped in the same sweatshirt he wore during the carjacking.

United States Attorney Evans praised the work of the New Orleans Police Department for its quick apprehension of FRITH and the recovery of the weapon.

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

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

NEW ORLEANS – JOSEPH METZLER, III (“METZLER”), age 44, of Gretna, Louisiana, was sentenced on July 23, 2024, by U.S. District Judge Brandon S. Long for violating the National Firearms Registration and Transfer Act, announced U.S. Attorney Duane A. Evans.

According to court records, federal agents received information that METZLER was the recipient of unlawfully imported firearm parts from China.  Special Agents with Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives and officers from the Jefferson Parish Sheriff’s Office, executed a search warrant at METZLER’s residence.  As a result, they discovered that he possessed a silencer that was not registered to him, in violation of Title 26, United States Code, Section 5861(d).

Judge Long sentenced METZLER to 27 months imprisonment, followed by 3 years of supervised release after imprisonment, along with 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.

U.S. Attorney Evans praised the work of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives 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 TIMOTHY MCMILLAN, JR. (“MCMILLAN”), age 43, of New Orleans, was sentenced on July 23, 2024, by U.S. District Judge Brandon S. Long, for stealing items from the mail that he had been entrusted to handle as a postal letter carrier.  

According to court documents, the U.S. Postal Service, Office of Inspector General (“USPS-OIG”) received complaints regarding opened parcels that were delivered by the New Orleans Main Office Delivery Unit.  On October 11, 2023, USPS-OIG Special Agents placed a greeting card containing $100 in the mail to be processed and delivered by MCMILLIAN while on his route.  The card was addressed to a fictitious person and address from another fictitious person and address.  While on his route, MCMILLAN opened the package.  Shortly after, USPS-OIG Special Agents stopped his vehicle and observed the opened card in the rear of his vehicle.  The marked bills were found on his person.   

MCMILLAN was sentenced to 2 years probation, and a $100 mandatory special assessment fee.

U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Office of the Inspector General in investigating this matter.  Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

A federal jury convicted a Louisiana physician yesterday for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone and morphine, and for defrauding health care benefit programs of more than $5.4 million.

According to court documents and evidence presented at trial, Adrian Dexter Talbot, 58, of Slidell, owned and operated Medex Clinical Consultants (Medex), located in Slidell. Medex was a medical clinic that accepted cash payments from individuals seeking prescriptions for Schedule II controlled substances. Talbot routinely ignored signs that individuals frequenting Medex were drug-seeking or abusing the drugs prescribed. In 2015, Talbot took a full-time job in Pineville, Louisiana, and although he was no longer physically present at the Slidell clinic, he pre-signed prescriptions, including for opioids and other controlled substances, to be distributed to individuals there whom he did not see or examine. In 2016, Talbot hired another practitioner who, at Talbot’s direction, also pre-signed prescriptions to be distributed in the same manner at the Slidell clinic in exchange for cash deposited into the Medex account.

The evidence also demonstrated that Talbot falsified patient records to cover up the scheme. With Talbot’s knowledge, individuals filled their prescriptions using their insurance benefits, thereby causing health care benefit programs including Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana to be fraudulently billed for prescriptions that were written without an appropriate patient examination or determination of medical necessity.

The jury convicted Talbot of one count of conspiracy to unlawfully distribute and dispense controlled substances, four counts of unlawfully distributing and dispensing controlled substances, one count of maintaining a drug-involved premises, and one count of conspiracy to commit health care fraud. He is scheduled to be sentenced on Oct. 23 and faces a maximum penalty of 10 years in prison for conspiracy to commit health care fraud and a maximum penalty of 20 years in prison for each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; the U.S. Attorney’s Office for the Eastern District of Louisiana; Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General’s (VA-OIG) South Central Field Office; Executive Assistant Director Michael A. Nordwall of the FBI’s Criminal, Cyber, Response, and Services Branch; Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office; and Louisiana Attorney General Liz Murrill made the announcement.

HHS-OIG, VA-OIG, the FBI, and Louisiana Medicaid Fraud Control Unit investigated the case.

Trial Attorneys Sara E. Porter and Gary A. Crosby II and Assistant Chiefs Justin Woodard and Kate Payerle of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

NEW ORLEANS, LOUISIANA – WILL WILLIS (“WILLIS“), age 34, a resident of New Orleans, was sentenced on July 18, 2024 by U.S. District Judge Barry W. Ashe for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

According to court records, in June 2023, the New Orleans Police Department conducted video surveillance in New Orleans, when an officer saw WILLIS with a bulge in his waistband consistent with a firearm.  When police officers responded, WILLIS and another individual, ran.  WILLIS attempted to discard his gun, but it discharged.   After police arrested WILLIS, they found two handguns, a Glock Model 27, .40 caliber semi-automatic handgun and a nine-millimeter handgun, along with one spent shell casing, in his flight path.  WILLIS admitted to possessing one of the guns, after having been convicted of four prior felony offenses. 

Judge Ashe sentenced WILLIS to 46 months of imprisonment and three years of supervised release after  imprisonment.  Judge Ashe also ordered WILLIS to pay a mandatory special assessment fee of $100.

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

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  The case was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

NEW ORLEANS, LOUISIANA – XAVION WATTS (“WATTS”), age 21, a resident of New Orleans, pled guilty on July 17, 2024, before United States District Judge Lance M. Africk  to Possession of a Machinegun, in violation of Title 18, United States Code, Section 922(o).

The Possession of a Machinegun charge carries a maximum term of imprisonment of 10 years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.00.  Judge Africk scheduled sentencing for October 30, 2024. 

Court documents reveal that on October 29, 2022, NOPD patrol officers on foot patrol in the 400 block of Bourbon Street saw a pistol handle shaped object resembling a concealed firearm, protruding from under WATTS’s shirt.  When officers approached WATTS, he fled on foot but was apprehended.  Officers recovered the firearm/machine gun, specifically, a Glock Model 17, nine-millimeter, with a fully automatic switch, that had fallen out of his waistband during arrest.   The firearm was loaded with one live round in the chamber and twenty-one live rounds in the extended magazine.  Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agents tested the pistol and found it functioned as a fully automatic machine gun, due to the Glock conversion device it contained.

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 Mark A. Miller of the Narcotics Unit is assigned the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DJOHN BRYANT (“BRYANT”), age 31, of New Orleans, was indicted on July 19, 2024 for violations of the Federal Controlled Substances and Gun Control Acts.

BRYANT is charged in Count 1 of the indictment with possession with intent to distribute cocaine, fentanyl, methamphetamine, oxycodone, 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 that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i) and he is charged in Count 3 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, BRYANT 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 fifteen years in prison, up to a $250,000 fine, and at least three years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

According to court documents, on or about February 4, 2024, BRYANT possessed with the intent to distribute cocaine, fentanyl, methamphetamine, oxycodone, tapentadol, and marijuana within the Eastern District of Louisiana.  BRYANT also illegally possessed a Glock Model 27, .40 caliber handgun and ammunition, in furtherance of his possession with intent to distribute those drugs.  As a previously convicted felon, BRYANT  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 Federal Bureau of Investigation and the New Orleans Police Department.  Special Assistant United States Attorney James Ollinger of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DENZEL LEE (“LEE”), age 34, from New Orleans, was indicted on July 19, 2024 for being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8) in May of 2024.  LEE had previously been convicted of three felonies. 

If convicted, LEE faces a maximum sentence of fifteen (15) years imprisonment, a fine of up to $250,000, a term of supervised release for up to three years, and a mandatory $100.00 special assessment fee.

According to court documents, on or about May 5, 2024, LEE illegally possessed a Mossberg & Sons Model MC2SC, nine-millimeter caliber semi-automatic handgun.  Due to his criminal history, LEE knew that he was prohibited from possessing a firearm.  LEE’s criminal history included a prior federal conviction for being a felon in possession of a firearm.

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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter.  Assistant United States Attorney Maria Carboni of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that WILLIAM GILCHRIST (“GILCHRIST”), a resident of Greenville, Mississippi was indicted on July 19, 2024 for impersonating a deputy United States Marshal, in violation of Title 18, United States Code, Section 912.

According to the indictment, on or about June 19, 2024, GILCHRIST falsely assumed and pretended to be a Fugitive Task Force Officer with the United States Marshals Service.

GILCHRIST faces a sentence of up to 3 years imprisonment, up to 1 year of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. 

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.

U.S. Attorney Evans praised the work of Homeland Security Investigations and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA - SHAMPAIN POOLE (“POOLE”), age 23, of New Orleans, was sentenced by U.S. District Judge Jay C. Zainey on July 15, 2024, to 147 months in prison, followed by 5 years of supervised release, along with a mandatory $300 special assessment fee, after previously being found guilty by a  jury of carjacking, brandishing a weapon during a crime of violence, and being a felon in possession of a firearm.

According to court records, POOLE carjacked a car at gunpoint from an eighty-year-old woman, in front of her home.  She immediately reported the crime.  Soon after the carjacking, POOLE was spotted driving the car the wrong way down a one-way street by New Orleans Police Department (NOPD) officers in a marked police car.  POOLE abandoned the car, ran from the scene and went to the nearby home of a relative.  NOPD officers saw POOLE outside the relative’s home but he again fled and attempted to hide the gun used in the carjacking in the crawl space of another house.  NOPD officers retrieved the home security video of that homeowner and recovered the gun, a Smith & Wesson Model M&P 40 Shield, .40 caliber semi-automatic pistol, which was fully loaded with one bullet in the chamber.  POOLE had previously been convicted of two felony offenses, including illegal use of a weapon, and is prohibited from possessing a firearm.

United States Attorney Duane A Evans praised the work of the NOPD in this matter, for  identifying POOLE as the perpetrator of this carjacking within 15 minutes of the offense.

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 Attorneys David Berman of the Violent Crime Unit and Mark A. Miller of the Narcotics Unit conducted the trial of this matter.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that JOY JOSEPH BANERJEE (“BANERJEE”), age 57, of New Orleans, pled guilty on July 18, 2024 to possession of prepubescent child pornography, in violation of Title 18, United States Code, Section 2252(a)(4)(b).  BANERJEE faces a maximum sentence of twenty (20) years imprisonment, 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, under Title 18, United States Code, Section 3571.  In addition, BANERJEE faces a term of supervised release of no less than five (5) years and up to life after his release from prison, as well as a mandatory $100 special assessment fee.

According to court documents, the case against BANERJEE began with an online child sexual abuse material investigation by the Bossier Parish Sheriff’s Office.  Homeland Security Investigations (“HSI”), utilizing its special agents, then assumed the investigation and executed a federal search warrant at BANERJEE’s New Orleans home in April of 2023.  HSI’s investigation determined BANERJEE knowingly possessed images and videos depicting the sexual exploitation of prepubescent minors.

Sentencing is scheduled for October 15, 2024 before United States District Judge Susie Morgan.

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.

U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bossier Parish Sheriff’s Office; and the Louisiana Bureau of Investigation in investigating this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that RACQUEL PICHON (“PICHON”), age 40, formerly of Slidell, Louisiana, plead guilty on July 15, 2024 to false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641.  If convicted, PICHON faces a maximum sentence of ten (10) years imprisonment, and/or a fine of $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 under Title 18, United States Code, Section 3571.  In addition, PICHON faces a term of supervised release of no more than three (3) years after her release from prison, and a mandatory $100 special assessment fee.

According to court documents, PICHON applied for multiple Coronavirus Aid, Relief, and Economic Security Act (CARES Act) loans under the business Exotica Beauty LLC (“Exotica”).  PICHON was the registered agent for Exotica.  On June 12, 2020, PICHON completed a Small Business Administration (SBA) backed Paycheck Protection Program (PPP) loan application for Exotica.  As a result of the PPP application, on June 19, 2020, PICHON received an SBA backed PPP loan of approximately $194,642.50.

 According to the indictment, on June 23, 2020, PICHON also completed and submitted an Economic Injury Disaster Loan (EIDL) loan application for Exotica.  As a result, on June 25, 2020, PICHON received an EIDL advance grant of $10,000.00.  Then, on June 29, 2020, PICHON received an EIDL loan of $149,900.00 as a business loan.

On or about July 2, through July 7, 2020, PICHON spent, in total, $8,074.00 in EIDL loan proceeds at a high-end retail store in New Orleans.  On July 15, 2020, PICHON spent $921.00 in EIDL loan proceeds for tickets to an amusement park in Florida.  PICHON also spent $3,303.00 in EIDL loan proceeds at an additional high-end retail store in New Orleans.

In total, PICHON received $354,542.50 in COVID-19 funds.

Sentencing is scheduled for October 15, 2024 before United States District Judge Susie Morgan.

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. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.

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.

U.S. Attorney Evans praised the work of the Department of Veteran Affairs, Office of the Inspector General, and the United States Secret Service in investigating this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of Financial Crimes Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JEFFREY PAUL VAPPIE, II (“VAPPIE”), age 52, a resident of New Orleans, was indicted today on seven (7) counts of wire fraud, in violation of Title 18, United States Code, Section 1343, for perpetrating a scheme to defraud the New Orleans Police Department (NOPD).  VAPPIE was additionally indicted for  making false statements to agents with the Federal Bureau of Investigation, in violation of Title 18, United States Code, Section 1001(a)(2).

According to the indictment, VAPPIE was a New Orleans Police Department (NOPD) officer from April 1997 until his resignation in June 2024.  VAPPIE was assigned to serve as a member of the Executive Protection Unit (EPU) responsible for providing personal protection for the Mayor of the City of New Orleans.  At least as early as November 2021, VAPPIE and Public Official 1 developed and carried on a personal and romantic relationship.  VAPPIE attempted to disguise this relationship by making his interactions with Public Official 1 appear related to VAPPIE’s duties and responsibilities as a member of EPU.  In doing so, VAPPIE submitted false timecards to NOPD in which he claimed to be working when, in fact, he was engaged in personal activities, including carrying on a personal and romantic relationship with Public Official 1. 

VAPPIE took other steps to further and conceal the scheme to defraud.  For example, among these personal activities, VAPPIE spent substantial time inside an apartment owned by the City of New Orleans to which Public Official 1 had access.  Additionally, he ate meals and consumed alcohol with Public Official 1, all while being paid to work as a member of EPU.  VAPPIE also traveled on purported work-related trips with Public Official 1, paid for by the City of New Orleans.  VAPPIE and Public Official 1 exchanged personal and romantic messages and photographs via an encrypted instant messaging application, to avoid detection and continue their relationship.  This exchange of messages and photographs occurred as VAPPIE continued to claim only a professional relationship with Public Official 1 and continued to serve as a member of EPU.  Near the conclusion of an NOPD administrative investigation into his alleged wrongdoing, VAPPIE attempted to influence the Interim Superintendent of the New Orleans Police Department into exonerating him.  During an interview with FBI agents at VAPPIE’s residence on July 14, 2023, VAPPIE made several false statements, including that VAPPIE did not have, and had never had, a physical or romantic relationship with Public Official 1, that VAPPIE had never kissed Public Official 1, and that VAPPIE had never told Public Official 1 that VAPPIE loved Public Official 1.

For each count of wire fraud, VAPPIE faces up to twenty (20) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.  For the false statements count, VAPPIE faces up to five (5) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. 

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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the City of New Orleans Office of Inspector General and the Metropolitan Crime Commission.  Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Nicholas D. Moses, of the Financial Crimes Unit and Health Care Coordinator, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – TEDDY NATHAN (“NATHAN”), age 25, and a resident of New Orleans, was sentenced on July 16, 2024 by U.S. District Judge Susie Morgan for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

According to court records, NATHAN, armed with an AR-15 rifle loaded with over 25 rounds, entered a Central City daycare, where several small children lay sleeping.  The staff managed to get him out of the building and called the police.  NATHAN fled as the police approached but was quickly apprehended.  The police found the AR-15 on the front seat of a vehicle by which NATHAN had been standing before he ran.  Records checks revealed that NATHAN had an extensive criminal history, with felony convictions for aggravated assault with a firearm, purse snatching, unauthorized entry of an inhabited dwelling, robbery, conspiracy to commit armed robbery, being a felon in possession of a firearm, and possession of a stolen firearm.      

Judge Morgan sentenced NATHAN to 71 months imprisonment, and three years of supervised release after his term of imprisonment.  Judge Morgan also ordered NATHAN to pay a mandatory special assessment fee of $100.

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

The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Louisiana State Police.  The case was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on July 17, 2024, GREGORY WILLIAMS (“WILLIAMS”), age 31, a resident of Orleans Parish, was sentenced by U.S. District  Judge Lance M. Africk to 80 months of imprisonment, 5 years of  supervised release, and a $400 mandatory special assessment fee, after previously pleading guilty to four counts of a seven-count superseding indictment. 

In Count 4 of the superseding indictment, WILLIAMS was charged with possession, with the intent to distribute, a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D).  In Count 5, WILLIAMS was charged with possessing a firearm, during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  In Count 6, WILLIAMS was charged with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Finally, in Count 7, WILLIAMS was charged 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).

According to court records, on February 10, 2022, the Jefferson Parish Sheriff’s Office (“JPSO”) conducted a narcotics investigation at an apartment complex in Metairie, LA.  Based on their observations, officers stopped a vehicle in the parking lot.  During that stop, several individuals present in the lot, one of whom was WILLIAMS, fled from law enforcement.  After identifying  WILLIAMS as the front-seat passenger of a Dodge Charger that was also present in the lot,  JPSO officers obtained a search warrant for the vehicle.  During the search, officers located a firearm and narcotics in the front passenger seat, as well as documentation linked to WILLIAMS.  Later, on October 1, 2022, officers saw WILLIAMS with two firearms outside of a residence on Clio Street 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, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department.  The case  was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – WADE BATISTE (“BATISTE”), age 43, a resident of New Orleans, was sentenced on July 16, 2024 by U.S. District Judge Darrel James Papillion for violating the Federal Controlled Substances Act and the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

Specifically, BATISTE was sentenced for possessing, with the intent to distribute, a quantity of marijuana, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(D) and being a felon in possession of firearms, in violation of 18 U.S.C. §§  922(g)(1) and 924(a)(8).  According to court records, BATISTE was arrested at a second line parade in the Lower 9th Ward of New Orleans for  possessing several bags of marijuana packaged for distribution, a handgun equipped with a 50 round drum magazine, another smaller backup handgun, a large knife, and another smaller knife.  At the time of his arrest, BATISTE had an extensive criminal history with numerous felony convictions, that prohibited him from possessing guns.

Judge Papillion sentenced BATISTE to 120 months imprisonment, followed by three years of supervised release after imprisonment, and payment of a $200 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 Federal Bureau of Investigation and the New Orleans Police Department.  It was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

NEW ORLEANS, LA - United States Attorney Duane A. Evans announced that MALI WILLIAMS (“WILLIAMS”), age 26, of Violet, Louisiana, pled guilty on July 15, 2024 , before United States District Judge Jay C. Zainey to possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). 

According to court documents, on October 12, 2023, New Orleans Police Officers saw WILLIAMS selling marijuana in the Central Business District of New Orleans.  While attempting to flee from police, WILLIAMS dropped his backpack.  Upon searching the  backpack, officers discovered marijuana and tapentadol tablets.  When apprehended,  WILLIAMS possessed a Taurus Model G3C, nine-millimeter semi-automatic pistol.  

WILLIAMS faces a minimum of five (5) years up to a maximum of life imprisonment, a fine of up to $250,000, up to five (5) years of supervised release, and a mandatory special assessment fee of $100.00.  WILLIAMS is scheduled for sentencing on October 15, 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 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 Special Assistant U.S. Attorney James Ollinger of the Violent Crime Unit.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MACEO ROBERTS (“ROBERTS”), age 25, from Memphis, Tennessee, pleaded guilty today before United States District Judge Susie Morgan to conspiracy to commit sex trafficking of minors and others by force, fraud, and coercion, in violation of Title 18, United States Code, Sections 1594(c), 1591(a)(1), 1591(a)(2), 1591(b)(1), and 1591(b)(2). 

According to court documents, in about Summer 2020, ROBERTS told his co-conspirators, Dominique Peeples and Jeremy Talbert, that he was making a lot of money acting as a pimp and offered to teach them how to be pimps, as well.  After Peeples and Talbert agreed, ROBERTS “gave” Minor Victim 2, a minor female born in 2003 who had previously performed commercial sex acts under ROBERTS’s direction, to Peeples.  Thereafter, Minor Victim 2 introduced Talbert to Minor Victim 3, a minor female born in 2003, who began performing commercial sex acts under Talbert’s direction.

During Summer 2020, ROBERTS, Peeples, and Talbert travelled throughout the southern United States, including the New Orleans area, with multiple females, including Minor Victim 2, Minor Victim 3, and Adult Victim 1, for the purpose of having the females engage in commercial sex acts.  ROBERTS taught Peeples and Talbert techniques to oversee and advertise a prostitution operation, including the amount  to charge.  ROBERTS also reminded them to keep all of the proceeds.  During this time period, including while in New Orleans, Adult Victim 1 performed numerous commercial sex acts at the direction and supervision of ROBERTS; Minor Victim 2 performed numerous commercial sex acts at the direction and supervision of Peeples; and Minor Victim 3 performed numerous commercial sex acts at the direction and supervision of Talbert. 

In about October 2020, ROBERTS assumed control over Minor Victim 3, and required her to work approximately fifteen hours per day performing commercial sex acts and to give him all the money she earned.  ROBERTS beat Adult Victim 1 in front of Minor Victim 3 to show Minor Victim 3 what would happen if she did not follow his instructions.  ROBERTS also provided drugs and alcohol to Minor Victim 3 and Adult Victim 1 to control their behavior.

In about October 2020, Talbert recruited Minor Victim 1, who was a fourteen-year-old female, to engage in commercial sex acts under his direction.  In about late October 2020, ROBERTS, Peeples, Talbert, Adult Victim 1, Minor Victim 1, and Minor Victim 2 travelled to New Orleans, where they stayed for several months.  During this time, ROBERTS, Peeples, and Talbert supervised the commercial sex work of Adult Victim 1, Minor Victim 2, and Minor Victim 1, respectively.  Additionally, ROBERTS imposed rules and quotas that Adult Victim 1 had to follow and, when she did not meet those quotas or expressed reluctance, ROBERTS threatened to beat and shoot her. 

In at least January 2021, ROBERTS beat Adult Victim 1 so badly that she requited hospitalization in a New Orleans area facility.  After Adult Victim 1’s hospital discharge, ROBERTS and Peeples told Adult Victim 1 and Minor Victim 2 that they would bring them home to Memphis.  Instead, ROBERTS and Peeples drove them to Houston and forced them to engage in commercial sex acts until they finally escaped.  ROBERTS and Peeples then returned to Memphis, found Adult Victim 1 and Minor Victim 2, and beat and threatened them. 

Additionally, in about late January 2021, ROBERTS met and began recruiting Adult Victim 2 to perform commercial sex acts under his direction.  Adult Victim 2 did so until about April 2022.  During that time, she performed numerous commercial sex acts at ROBERTS’s direction in multiple locations, including New Orleans, Memphis, Houston, Dallas, Indianapolis, St. Louis, and Biloxi.  Adult Victim 2 gave all, or most, of the money she received from the commercial sex acts she performed to ROBERTS.  ROBERTS repeatedly beat, threatened, and victimized Adult Victim 2, including in November 2021 at a New Orleans area hotel, an event that was captured on a telephone recording.  In about April 2022, shortly before his arrest, ROBERTS punched Adult Victim 2 so hard that he shattered her front teeth.

ROBERTS faces up to life imprisonment, supervised release after his term of imprisonment of between five years and life, a fine of up to $250,000, and a mandatory $100.00 special assessment fee.  ROBERTS will also be required to participate in the sex offender registration and notification program and be ordered to pay restitution to the victims of his offenses.  Sentencing before Judge Morgan has been scheduled for October 8, 2024.

Talbert and Peeples previously pleaded guilty to sex trafficking crimes.  Talbert’s sentencing before Judge Africk is set for October 2, 2024 and Peeples’s sentencing is set for October 30, 2024 before Judge Vance.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.  For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Integrity Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on July 11, 2024, JAMILE ROBINSON (“ROBINSON”), age 32, a resident of St. Tammany Parish, was sentenced by U.S. District Judge Eldon E. Fallon to 92 months of imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee on two-counts of the indictment pending against him.

In Count 1 of the indictment, ROBINSON was charged with possession with the intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  In Count 3 of the indictment, ROBINSON was charged with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court documents, on June 15, 2022, the Slidell Police Department (“SPD”) officers were conducting surveillance at a hotel on Gause Blvd. in Slidell, LA.   The surveillance was based upon numerous complaints of narcotics trafficking in and around the hotel.  After learning that  room 211 of the hotel was registered to ROBINSON, officers approached the room and smelled marijuana coming from within.  Officers knocked on the door, a female answered, and   the officers saw ROBINSON, in the doorway and reaching into his pocket.  After conducting a protective sweep of the hotel room officers saw suspected narcotics on the television nightstand,   a digital scale, methamphetamine in the bathroom, as well as a firearm.  Officers then obtained a search warrant for the room and recovered a digital scale, marijuana, approximately 122 grams of  methamphetamine, and a firearm.  Since ROBINSON is a convicted felon, he is prohibited from possessing a firearm.   

 ROBINSON subsequently admitted, both in a written and verbal statement, that the contraband in the room belonged to him.

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 Slidell Police Department.  This case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime/Strike Force Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOAN E. ESCOBAR-REYES (“ESCOBAR-REYES”), age 26, a native of Honduras, was indicted on July 11, 2024 for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to court documents, on or about June 30, 2024, ESCOBAR-REYES, an alien illegally present in the United States, was found in possession of a Glock Model 32, .357 SIG caliber, semi-automatic pistol and a H&R Model 92, .22 LR caliber revolver.

If convicted, ESCOBAR-REYES faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

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 U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations and the St. John the Baptist Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAVID RAYFORD (“RAYFORD”), age 40, of Kenner, La., pled guilty on July 9, 2024, to  Mail Theft, a violation of Title 18, United States Code, Section 1709.  His sentencing is set for October 8, 2024.

According to court records , on June 14, 2021, a Postal Service customer, contacted the United States Postal Service, Office of Inspector General to report non-delivery of a greeting card that was sent to his address.  The card was sent by a family member, in early May, 2021.  The family member advised that she mailed a Navy Federal Credit Union Visa gift card and cash to the victim and was able to provide a receipt for the purchase of the gift card.

RAYFORD, was an employee of the United States Postal Service and the postman on the route on which the card was stolen.  RAYFORD used the stolen Navy Federal Credit Union Visa gift card at Walmart.  Walmart Global Investigations identified two purchases utilizing the Navy Federal Credit Union Visa gift card made by RAYFORD.

RAYFORD faces a maximum penalty of five (5) years of imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a $100 mandatory special assessment fee, for the theft of mail.

The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that PJ WHITAKER (“WHITAKER”), age 34, of New Orleans, was indicted on July 11, 2024, on two counts of destruction of mail, in violation of Title 18, United States Code, Section 1703.  According to the indictment, WHITAKER, a postal employee, unlawfully secreted, destroyed, detained, delayed, and opened multiple parcels of mail on August 8, 2023 and November 7, 2023.  

If convicted, WHITAKER faces a maximum penalty of five (5) years of imprisonment, up to three (3) years of supervised release, a fine of up to $250,000.00 and a $100 mandatory special assessment fee.  

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 Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JORRY HARRISON (“HARRISON”), age 36, of Houma, Louisiana, was indicted on July 11, 2024, for destruction of mail, in violation of Title 18, United States Code, Section 1703.  

According to the indictment, HARRISON, a postal employee, unlawfully secreted, destroyed, detained, delayed, and opened multiple parcels of mail, including one large brown parcel, on October 25, 2023.  

If convicted, HARRISON faces a maximum penalty of five (5) years of imprisonment, up to three (3) years of supervised release, up to a $250,000.00 fine, and a $100 mandatory special assessment fee.  

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 Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RACHEL WATTS SANDERS (“WATTS SANDERS”), age 39, of Loranger, Louisiana, was indicted on July 11, 2024, for bank fraud, in violation of Title 18, United States Code, Section 1344(2), and mail theft, in violation of Title 18, United States Code, Section 1708.

According to the indictment, WATTS SANDERS stole over forty checks from the mail, forged endorsements on the stolen checks, and deposited them into her own bank account.

If convicted, WATTS SANDERS faces a maximum penalty of thirty (30) years of imprisonment,  up to five (5) years of supervised release and a fine of up to $1,000,000 for bank fraud; and a maximum penalty of five (5) years of imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000.00 for the theft of mail.  WATTS SANDERS also faces payment of a $100 mandatory special assessment fee per 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 Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that NIPUN DESAI (“DESAI”), formerly of Hammond, La., but now a California resident, age 55, pleaded guilty on July 10, 2024 before U.S. District Judge Wendy B. Vitter to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

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

According to court records, on or about January 25, 2021, DESAI made false statements to an approved lender in order to obtain an SBA backed PPP loan in the amount of $146,947.50 for the Fairbridge Hotel in Metairie, LA.  At the time of the loan application, DESAI’s hotel was permanently closed and had no employees or payroll.

DESAI is to be sentenced on October 8, 2024.  At that time, he faces up to five years in prison, a fine of up to $250,000, up to three years of supervised release, and the payment of a $100 mandatory special assessment fee.  

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

As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by U.S. Department of Veterans Affairs - Office of Inspector General. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response.  The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program.  This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.

U.S. Attorney Evans praised the work of the U.S. Department of Veterans Affairs - Office of Inspector General, the Department of Labor – Office of Inspector General, and the U.S. Bankruptcy Trustee’s Office (Region 5) in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DARRON BLUE (“BLUE”), age 27, a resident of New Orleans, was sentenced on July 10, 2024 to fifty-seven (57) months in prison, three years of supervised release and payment of a $100 mandatory special assessment fee, by U.S. District Judge Lance M. Africk, after previously pleading guilty to being a convicted felon in possession of a firearm.

According to court records, on October 1, 2023, New Orleans police officers developed BLUE as a suspect in a downtown New Orleans shooting and secured both an arrest warrant for him, and a search warrant for his residence.  During the execution of the search warrant, police officers seized a Smith & Wesson Model SW40VE, .40 caliber semi-automatic pistol, as well as .40 and .45 caliber ammunition.

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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department for their work on this case.  Assistant U.S. Attorney Troy L. Bell of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JUNIOR ALEXANDER MONCADA-VARGAS (“MONCADA-VARGAS”), age 35, of Honduras, was sentenced on July 10, 2024 to thirty (30) months in prison by U.S. District Judge Brandon S. Long, after previously pleading guilty to possession and transfer of a machinegun, as well as, three counts of being an illegal alien in possession of a firearm and ammunition.  Judge Long also sentenced MONCADA-VARGAS to three years of supervised release, payment of a $100 mandatory special assessment fee and will face deportation proceedings after serving his prison sentence.

According to court records, on or about July 21, 2023, August 2, 2023 and September 18, 2023, respectively, MONCADA-VARGAS, sold to undercover agents, a Glock Model 22 Gen 5, .40 caliber semi-automatic handgun, with a Glock auto-sear, and approximately twenty-two (22) rounds of ammunition, a Kalashnikov USA Model KR103, 7.62 x 39-millimeter  semi-automatic rifle and approximately thirty (30) rounds of ammunition, and a Norinco Model SKS, 7.62 x 39- millimeter semi-automatic rifle, and approximately thirty (30) rounds of ammunition.  On September 18, 2023, MONCADA-VARGAS was arrested  and admitted that he was an illegal alien who was  unlawfully present in the United States.

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 in this matter.  Assistant U.S. Attorney Troy L. Bell of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that MARLON EFRAIN CHAVEZ AGUIRRE (“CHAVEZ AGUIRRE”), age 50, a citizen of Honduras, pleaded guilty on July 9, 2024, to illegal reentry of a deported alien, in violation of Title 8, United States Code, Sections 1326(a).

According to the court documents, CHAVEZ AGUIRRE admitted to reentering the United States illegally, after being previously deported on September 24, 2012. 

GOMEZ VILLEDA faces a sentence of up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. 

U.S. District Court Judge Greg G. Guidry has set the sentencing for October 15, 2024.

U.S. Attorney Evans praised the work of United States Customs and Border Patrol in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – MARK FRIDGE, III (“FRIDGE”), age 22, SHYHEIM PINES (“PINES”), age 29, and KAWAIISHH BROWN (“BROWN”), age 50, all of Tangipahoa Parish, were indicted on June 28, 2024 for violations of the Federal Controlled Substances Act, including distribution of fentanyl resulting in serious bodily injury, and violations of the Federal Gun Control Act, announced United States Attorney Duane A. Evans. 

According to court documents, FRIDGE, PINES and BROWN were indicted for conspiracy to distribute and possess with intent to distribute a substance containing forty grams or more of a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846, and conspiracy to distribute a substance containing a detectable amount of fentanyl resulting in serious bodily injury to the victim, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.  FRIDGE was indicted on two counts of distribution of a substance containing a detectable amount of fentanyl resulting in serious bodily injury to the victim, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  PINES and BROWN were indicted for possession with intent to distribute fifty (50) grams of more of methamphetamine and quantities of cocaine and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B), 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).  BROWN was also indicted for being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

If convicted of the drug conspiracy count, FRIDGE, PINES, and BROWN face a mandatoryminimum term of imprisonment of five years and up to a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. For the conspiracy and distribution resulting in serious bodily injury counts, FRIDGE, PINES, and BROWN face a mandatory minimum term of imprisonment of twenty years and up to a maximum term of imprisonment of life, a fine of up to $1,000,000.00, and at least three years of supervised release following any term of imprisonment.  For the possession with intent to distribute counts, PINES and BROWN face a mandatory minimum term of imprisonment of ten years and up to a maximum term of imprisonment of life, a fine of up to $10,000,000.00, and at least five years of supervised release following any term of imprisonment. For the possession of firearms in furtherance of the drug trafficking crime counts, PINES and BROWN face a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of life to run consecutively to any other sentence imposed, a fine of up to $250,000.00, and up to five years of supervised release following any term of imprisonment.  For the felon in possession count, BROWN faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000.00, and up to three years of supervised release following any term of imprisonment.  FRIDGE, PINES and BROWN, individually, also face payment of a $100 mandatory special assessment fee for each count of conviction.  

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

The case was investigated by the Drug Enforcement Administration Fentanyl Overdose Response Team (FORT), which is comprised of the Drug Enforcement Administration, the Hammond Police Department, the Jefferson Parish Sheriff’s Office, the St. Tammany Parish Sheriff’s Office, and the St. Tammany Parish District Attorney’s Office, 21st Judicial District Court, as well as the Southeastern Louisiana University Police Department.

The Fentanyl Overdose Response Team (FORT) is a Drug Enforcement Administration (DEA) led initiative aimed at reducing the number of fentanyl-related poisonings.  FORT investigates both fatal and non-fatal fentanyl poisonings to identify the drug trafficker(s) responsible and help bring them to justice.  FORT is a multi-agency, multi-jurisdictional initiative led by DEA's New Orleans Division.

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 prosecution is being handled by Assistant United States Attorneys Lauren Sarver and André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that, on June 28, 2024, ONIS WASHINGTON (“WASHINGTON”), age 25, a resident of South Carolina, was sentenced by U.S. District Judge Jay C. Zainey to 180 months of imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee for carjacking, in violation of Title 18, United States Code, Section 2119.

On January 2, 2022, in the 1000 block of Carondelet Street, WASHINGTON and his co-defendant forcefully stole a car from the victim and fled in the stolen vehicle.  Louisiana State Police and the New Orleans Police Department located the vehicle, but it refused to stop.  Following a chase, WASHINGTON and his co-defendant hit several vehicles and crashed the stolen vehicle, before fleeing on foot.  WASHINGTON was later arrested in South Carolina.

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, the Louisiana State Police, and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that PETER NEALON (“NEALON”), age 66, from Schenectady, New York, pleaded guilty today before United States District Judge Darrel James Papillion to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).

According to court documents, beginning on or about July 17, 2023, NEALON met law enforcement personnel operating in an undercover capacity posing as a fifteen-year-old female (FM1) on Instagram.  Over the next several months, NEALON engaged FM1 in overtly sexual conversations and, on multiple occasions, transmitted images and videos depicting what he claimed to be his erect penis.  Beginning in about July 2023, and continuing on multiple occasions until on or about March 27, 2024, during his communications with FM1, NEALON told FM1 that he intended to visit her in Louisiana to engage in sex with FM1 and explained, in considerable detail, the sex acts he intended to perform. 

In February 2024, NEALON used a messaging application to communicate with someone he believed to be a fourteen-year-old female, who was FM1’s friend (FM2).  During

conversations with FM1 and FM2, NEALON expressed an intent and expectation to engage in various forms of sexual contact with FM1 and FM2, individually and collectively.

In March 2024, NEALON discussed logistics of his trip with FM1 and, on about March 19, 2024, booked flight and hotel reservations from Albany, New York, to New Orleans, Louisiana.  NEALON travelled by plane to New Orleans on about March 27, 2024, in furtherance of his intent to engage in sexual acts with FM1 and FM2. 

NEALON faces a maximum term of imprisonment of thirty (30) years.  NEALON also faces at least five (5) years and up to a lifetime of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee.  NEALON may also be required to register as a sex offender.  Sentencing before Judge Papillion has been scheduled for October 8, 2024.

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

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorneys Briana Williams and Jordan Ginsberg, Chief of the Public Integrity Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA –GERARD TURNER (“TURNER”), age 22, a resident of New Orleans, was sentenced by U.S. District Judge Wendy B. Vitter to 87 months in prison followed by 3 years of supervised release, along with a $400 mandatory special assessment fee, after previously pleading guilty to 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); possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2); possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and 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).

According to court documents, law enforcement officers executed a search warrant at TURNER’s residence in July, 2023. TURNER possessed distributable quantities of marijuana; a loaded Romarm/Cugir Model Mini Draco, 7.62x39-millimeter semi-automatic pistol; rounds of various calibers of ammunition, including a loaded pistol magazine and loaded drum magazine; and a machinegun conversion device, which is designed to turn a semi-automatic firearm into a fully automatic machinegun. TURNER has prior felony convictions for simple burglary, illegal use of weapons, and illegal possession of stolen things.

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

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASON LONIE (“LONIE”), age 47, pled guilty on July 2, 2024, before United States District Judge Darrel James Papillion to possession with intent to distribute fifty (50) grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

As a result of his guilty plea, LONIE faces a mandatory minimum sentence of five (5) years and up to forty (40) years imprisonment, up to a $5,000,000 fine, at least four (4) years of supervised release, and payment of a mandatory $100 special assessment fee. 

According to court documents, LONIE was investigated as a methamphetamine supplier in Orleans Parish.  During the course of the investigation, LONIE was arrested, searched and found in possession of 84 grams of methamphetamine in his backpack, that he intended to distribute.   

This case was investigated by the Drug Enforcement Administration, the Louisiana State Police, 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, LOUISIANA – U.S. Attorney Duane A. Evans announced that DAVID COULTER, age 34, of New Orleans, was sentenced on June 27, 2024 by U.S. District Judge Wendy B. Vitter to the statutory maximum of 120 months incarceration after he previously 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).

Judge Vitter also ordered that COULTER  be placed on supervised release for  three (3) years following his release from imprisonment and  pay a $100 mandatory special assessment fee.

According to court documents, COULTER has a prior conviction for possessing cocaine and multiple convictions for being a felon in possession of a firearm or weapon in Orleans Parish. Due to this criminal history, he is prohibited from having a firearm.

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 New Orleans Police Department.  Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit prosecuted this matter.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on June 27, 2024, DARVELIO ALVARO (“ALVARO”), age 24, a citizen of Mexico, was indicted for making false statements in an application for a United States passport in violation of 18 U.S.C. § 1542. 

According to court documents, on or about July 2, 2023, ALVARO provided a false name and social security number and falsely claimed he was born in Puerto Rico, to apply for a United States passport.

If convicted, ALVARO faces up to 10 years imprisonment, up to a $250,000 fine, up to three years of supervised release, 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 Department of State, Diplomatic Security Service.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle allegations that it violated the Fair Housing Act when it blocked a proposed affordable housing development for low-income tenants in a predominantly white part of Franklinton.

Under the agreement, Franklinton will also facilitate the development of new affordable housing to replace the units that it previously blocked, amend its zoning ordinance to increase the amount of land available for the development of multi-family housing and create a land donation program to support the development of affordable housing.   

“Developing affordable housing in high opportunity neighborhoods can have a transformative impact on the livelihoods of low-income residents of all races,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Fair Housing Act prohibits cities and towns from blocking low-income housing development because they believe that Black people will make up a large share of the future residents. Officials must ensure that affordable housing opportunities are made available and that all families have access to them regardless of race. The Justice Department will continue to hold jurisdictions accountable when they abuse their zoning power to deny equal access to housing opportunity.”

“Access to affordable housing free from discrimination is a right bestowed upon all Americans,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Denying affordable housing development for low-income individuals delays full achievement of the American Dream. The successful resolution of this Fair Housing Act matter provides low-income residents with the resources needed to achieve generational success.”

The complaint, filed on June 27, alleges that Franklinton discriminated because of race and color when it refused to approve zoning for a 40-unit development called Quail Run that would have been financed through the federal Low Income Housing Tax Credit (LIHTC), a tax incentive that subsidizes the construction and rehabilitation of rental housing affordable to low-income tenants. Franklinton is highly segregated, and although approximately 48% of its population is Black, that population is concentrated in the town’s north side. Quail Run would have been built on the south side, in a neighborhood that is over 80% white. Over 80% of Black households in Franklinton qualify as low-income and Black residents would have been significantly more likely than white residents to qualify to live in Quail Run. The construction of Quail Run would have disproportionately provided much needed housing opportunities to Black families in the part of Franklinton where the residents are predominantly white. 

As alleged in the complaint, Franklinton’s Zoning Commission unanimously recommended that Franklinton grant zoning approval for the development of Quail Run. However, the Mayor refused to consider the Zoning Commission’s recommendation and the town later denied Quail Run’s zoning application without the City Council ever holding a vote on the matter. As a result of Franklinton’s action, the developers had to return the tax credits and were not able to develop housing and the land remained vacant. The developers filed a complaint with the Department of Housing and Urban Development (HUD), which later referred the matter to the Justice Department.

“Low-income residents should have equal access to affordable housing in well resourced, low poverty neighborhoods,” said Principal Deputy Assistant Secretary Diane Shelley of HUD’s Office for Fair Housing and Equal Opportunity. “Jurisdictions that deny the development of affordable housing in neighborhoods for fear that future residents will be a certain race perpetuate segregation and violate the Fair Housing Act, which remains as important today as it was in 1968. HUD is proud to work with the Justice Department to root out illegal discrimination and uphold civil rights law.”

Under the settlement, which was approved on Friday June 28 by the U.S. District Court for the Eastern District of Louisiana, Franklinton will, among other things:

• pay $205,000 in damages to Quail Run’s developers and $25,000 in a civil penalty to the United States;
• approve and support the development of at least 40 units of affordable housing to replace the number of units that would have been included in the Quail Run development;
• rezone at least 20 acres of available land to make it available for the development of affordable housing;
• create a land donation program to support the development of affordable housing;
• revise its zoning procedures to increase transparency and ensure that uniform non-discriminatory standards are applied in Franklinton’s residential land use decisions;
• provide training on fair housing and zoning procedures to its officials and employees who are involved in land use and zoning; and
• hold a public listening session on the town’s need for housing and host an educational program for Franklinton’s residents to learn about their fair housing rights.

Individuals who believe they have been victims of housing discrimination practices can file a complaint with HUD or a lawsuit in federal or state court. Individuals must file their complaint with HUD within one year of a housing discrimination incident or file a lawsuit in federal or state court within two years of an incident. To report discrimination in land use or zoning decisions, individuals may also contact Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or report a violation of civil rights online at www.civilrights.justice.gov/.

The department recently filed three Statements of Interest in land use and zoning cases alleging discrimination on the basis of race. More information about the application of the Fair Housing Act to state and local land use and zoning decisions can be found in the Justice Department and HUD’s Joint Statement.  For more information about housing discrimination laws call (202) 514-4713 or visit the Justice Department website at www.justice.gov/crt/housing-and-civil-enforcement-section.

NEW ORLEANS - The United States Attorney’s Office announced that CHRISTIAN CONRAD CLAUS, age 55, has been indicted on one count of Wire Fraud, one count of Mail Fraud, one count of conspiracy to commit those crimes, one count of Use of a Facility in Interstate Commerce in Aid of Bribery, one count of conspiracy to commit that crime, and one count of Making a False Statement to a Federal Agent.

The indictment alleges that in 2019, CLAUS, then a NOPD police officer, conspired with a New Orleans homeowner and a Nevada art appraiser to submit a fraudulent insurance claim on the homeowner’s property.  It is alleged that the claim reported that valuable paintings were stolen from the insured’s house, when in truth, the paintings were neither valuable nor stolen. The indictment also alleges that the homeowner agreed, in exchange for CLAUS using his police position to further the scheme, to share the insurance proceeds with CLAUS and to provide CLAUS with assistance in obtaining employment positions.

The fraud and fraud conspiracy charges are each punishable by up to 20 years imprisonment. The bribery, bribery conspiracy, and false statement charges are each punishable by up to five years imprisonment. Sentencing for each count, if there is a conviction, may include a fine of up to $250,000 and up to three years of supervised release following imprisonment.

The homeowner, Fouad K. Zeton, and the appraiser, Michael Jon Schofield, previously pleaded guilty and are awaiting sentencing.

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

This case was investigated by the FBI.  Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit, is in charge of the prosecution.

WASHINGTON – A Texas woman was sentenced on June 25, 2024 for conspiring to commit sex trafficking by force, fraud, or coercion.

According to court documents, in 2021 and 2022, Patricia Hart, 25, and her boyfriend and co-defendant, Gregory Massey, 30, forced two adult victims to engage in commercial sex. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to meet a minimum dollar threshold from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave his control and used violence to accomplish the scheme.  After Massey was arrested in state court, Hart continued the conspiracy by carrying out Massey’s demands via jail calls. Specifically, Massey told Hart to fire off a few rounds of a firearm to scare a victim into compliance.

Hart was sentenced on June 25, 2024 in federal court.  Judge Wendy Vitter sentenced Hart to nine years imprisonment, followed by fifteen years of supervised release. She also agreed to pay $21,600 in restitution. As a result of her plea, Hart must also participate in the sex offender registration and notification program. 

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

Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Louisiana State Police investigated the case. 

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

NEW ORLEANS, LOUISIANA – MARK WILLIAMS (“WILLIAMS”), age 22, of New Orleans, was sentenced on June 25, 2024 by U.S. District Judge Jay C. Zainey to 66 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D); and  possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c).

According to court documents, on May 17, 2023, the FBI executed a search at WILLIAMS’s mother’s residence. WILLIAMS and his brother, Jonathan Gonzalez, a co-defendant in this case, were both present at the residence.  They each had loaded firearms and possessed tapentadol pills and marijuana with the intent to distribute those substances.

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

NEW ORLEANS, LOUISIANA – DONALD MYLES, a/k/a “D-Ray,” (“MYLES”), age 46, a New Orleans resident, was sentenced on June 26, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to conspiracy to distribute 100 grams or more of heroin and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans. MYLES was sentenced to 70 months imprisonment, 4 years of supervised release, and a $100.00 mandatory special assessment fee.

According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated MYLES for his involvement in a drug distribution operation in September 2020.  The investigation involved numerous controlled purchases of heroin and cocaine from MYLES.  The investigation revealed that MYLES conspired with JOHN CRAWFORD, KEVIN JOHNSON, CHRISTOPHER JOHNSON, and others to distribute heroin and cocaine.

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  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.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KEITH BOURGEOIS (“BOURGEOIS”), age 53, of New Orleans, was sentenced on June 27, 2024 to TIME SERVED, 3 years of supervised release, and a $100 mandatory special assessment fee by United States District Judge Eldon Fallon.

BOURGEOIS previously pled guilty to both possession with intent to distribute cocaine base, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court records, on April 21, 2022, law enforcement executed a search warrant of BOURGEOIS’s residence.  During the search, agents seized drug paraphernalia, including scales, packaging material, and razor blades.  Agents also seized 27.054 grams of cocaine base, .645 grams of fentanyl,  four firearms, several boxes of ammunition, and several thousand dollars in cash. 

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 Louisiana State Police. The case was prosecuted by Assistant United States Attorneys Rachal Cassagne and Lynn Schiffman of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – ERNEST GREEN (“GREEN”), age 55, a New Orleans resident, was sentenced on June 26, 2024, by U.S. District Judge Mary Ann Vial Lemmon, after previously pleading guilty to possession with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). GREEN was sentenced to 78 months imprisonment, 3 years of supervised release, and a $200.00 mandatory special assessment fee.

According to court documents, in September 2020, the Federal Bureau Investigation - New Orleans Gang Task Force and the New Orleans Police Department investigated GREEN for his involvement in a drug distribution operation.  The investigation involved numerous controlled purchases of cocaine from GREEN. Additionally, agents executed a search warrant at GREEN’s residence that yielded 28.7 grams of cocaine and two illegal firearms.

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

The 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.

NEW ORLEANS, LOUISIANA – MARK WILLIAMS (“WILLIAMS”), age 22, of New Orleans, was sentenced on June 25, 2024 by U.S. District Judge Jay C. Zainey to 66 months in prison, followed by 3 years of supervised release, and a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possess with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D); and  possession of a firearm in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c).

According to court documents, on May 17, 2023, the FBI executed a search at WILLIAMS’s mother’s residence. WILLIAMS and his brother, Jonathan Gonzalez, a co-defendant in this case, were both present at the residence.  They each had loaded firearms and possessed tapentadol pills and marijuana with the intent to distribute those substances.

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

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that GEOURVON SEARS (“SEARS”), age 26, of New Orleans, was indicted on June 14, 2024 for violations of the Federal Controlled Substances and Gun Control Acts.  The court unsealed the indictment on June 26, 2024.

According to the indictment, SEARS is charged in Count 1 with possession with intent to distribute fentanyl, 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 that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

As to the drug trafficking charges in Count 1, SEARS faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release.  As to the charge of possessing a firearm in furtherance of a drug trafficking crime in 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.  Each count also carries a mandatory special assessment fee of $100.

According to court documents, on or about June 6, 2024, SEARS allegedly possessed with the intent to distribute fentanyl, tapentadol, and marijuana within the Eastern District of Louisiana. SEARS also allegedly illegally possessed a Romarm/Cugir Model Mini Draco semi-automatic pistol and a Norinco Model SKS rifle, in furtherance of his possession with intent to distribute those drugs.

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

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANTHONY KENNER (“KENNER”), age 40, of Luling, LA, was indicted on June 21, 2024, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, on February 20, 2024, KENNER knowingly possessed a Glock Model 30, .45 caliber handgun, after having previously been convicted of a felony. 

If convicted, KENNER, faces a maximum sentence of 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

U.S. Attorney Evans reiterated that the indictment is merely a charging document 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 St. Charles Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DERRICK FREMEN (“FREMEN”), age 51, a resident of Jefferson Parish, was sentenced on June 26, 2024  to a term of thirty-six months probation and a mandatory special assessment fee of $100, after previously pleading guilty, before U.S. District Judge Lance Africk, to making a false statement to the United States Coast Guard, in violation of Title 18, United States Code, Section 1001(a)(3).

According to court documents, FREMEN was a licensed merchant mariner and holder of a 100-Ton United States Coast Guard master’s license.  In late 2018, FREMEN applied for a job to work on a vessel.  The prospective employer required FREMEN to submit to a drug screening, which he failed.  In response to the failed drug test, FREMEN submitted an altered prescription to the United States Coast Guard on July 1, 2019, to justify the failed drug test. 

The case was investigated by Special Agents of the United States Coast Guard Investigative Service, Gulf Region.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – On June 20, 2024, BLAIR TAYLOR, a New Orleans resident, was found guilty by a 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 evidence at trial, TAYLOR killed two individuals on August 10, 2014, in the so-called  “Burgundy Massacre.”  One of the homicide victims 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 others went to Burgundy Street to retaliate against a narcotics dealer who had stolen drugs from the mother of one of TAYLOR’s co-conspirators.  When they arrived, TAYLOR, opened fire on the crowd with a rifle, despite the presence of several young children. One of TAYLOR’s co-conspirators  approached the intended target, then shot and killed him. 

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

Following the not guilty verdict in the state, a federal grand jury investigated  the homicides, and  indicted TAYLOR, for those murders.

As to each count, TAYLOR faces a maximum term of life imprisonment, up to a $250,000 fine, up to 5 years of supervised release, and a mandatory special assessment fee of $100.  Sentencing in this matter is scheduled for October 3, 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 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 Attorney Elizabeth Privitera, and Special Assistant United States Attorney James Ollinger, all of the Violent Crime Unit, are in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MALIK MACK (“MACK”), age 27, of New Orleans, was sentenced on June 11, 2024 to twenty-four (24) months in prison, after previously pleading guilty to theft from an interstate shipment and aiding and abetting in that theft, by U.S. District Judge Brandon S. Long.

According to court records, on March 29, 2023, MACK, along with three other individuals, entered the Norfolk Southern Railyard, a facility that houses interstate shipments, to steal Ford F-150 Rapture trucks.  Norfolk Southern Railway Police, recognizing that a theft was in progress,  pursued the suspects and apprehended MACK.  MACK admitted to entering the facility to steal  the black Ford F-150 Rapture truck that was being moved by one of the individuals. The truck was  valued at approximately $80,625.00.

Additionally, Judge Long sentenced MACK to three years of supervised release and payment of a $100 mandatory special assessment fee.

U.S. Attorney Evans praised the work of, the United States Department of Homeland Security, the Norfolk Southern Railway Police, the United States Department of Homeland Security, the New Orleans Police Department, and the Louisiana State Police in investigating this matter.  Assistant U.S. Attorney Troy L. Bell of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMAR HOLMES (“HOLMES”), age 35, of New Orleans, pled guilty on June 26, 2024, before United States District Judge Sarah Vance. to violating the Federal Controlled Substances and Gun Control Acts.

Specifically, HOLMES pled guilty to Counts 1 through 6 of the indictment pending against him.

Count 1 charged that HOLMES distributed quantities of cocaine on July 24, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 2 charged that HOLMES distributed quantities of cocaine on July 27, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Count 3 charged that HOLMES distributed forty (40) grams or more of a mixture containing fentanyl on July 31, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count 4 charged that HOLMES distributed forty (40) grams or more of a mixture containing fentanyl on August 4, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count 5 charged that HOLMES distributed forty (40) grams or more of a mixture containing fentanyl on August 10, 2023, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). Count 6 charged that HOLMES knowingly sold a stolen firearm on August 25, 2024, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2).

According to court documents, HOLMES sold cocaine to an undercover agent on July 24, 2023 and July 27, 2023. Additionally, on July 31, 2023, August 4, 2023, and August 9, 2023, HOLMES sold fentanyl to the undercover agent.  On August 25, 2023, HOLMES sold a stolen Sig-Sauer, Model P320, .9-millimeter semi-automatic pistol to the undercover agent.

For Counts 1 and 2, HOLMES faces up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release, if convicted. For Counts 3, 4, and 5, HOLMES faces a mandatory minimum sentence of 5 years, up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release, if convicted. For Count 6, HOLMES faces up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years supervised release, if convicted. HOLMES also faces payment of a $100 mandatory special assessment fee for each count.

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

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.