Eastern District of Louisiana

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on May 15, 2024, U.S. District Judge Lance Africk sentenced SHIVA AKULA (“AKULA”), age 68, of New Orleans, to 240 months of imprisonment, three years of supervised release and $2,300 in mandatory special assessment fees, in relation to an extensive health care fraud scheme orchestrated by AKULA.  In November 2023, a federal jury convicted AKULA of all 23 counts of his underlying indictment.  AKULA owned and oversaw the day-to-day operations of Canon Healthcare, LLC, a hospice facility with offices in the New Orleans area, Baton Rouge, Covington, and Gulfport, Mississippi.  At sentencing, the Court found that between January 2013 and December 2019, Canon billed Medicare approximately $84 million in fraudulent claims and was paid approximately $42 million relating to these fraudulent claims.  The Court ordered that AKULA repay the $42 million of fraudulent proceeds back to Medicare.

On November 6, 2023, a jury convicted AKULA on all 23 counts of health care fraud charged in the indictment relating to overbilling for hospice patients for expensive General Inpatient (“GIP”) services and for multiple counts related to manipulating Medicare billing codes, known as Common Procedural Terminology (“CPT”) codes despite such services being medically unnecessary, or despite their inclusion in the daily hospice benefit Canon already received for its patients.  

“Today’s sentencing signals the end of a long, complicated, and challenging prosecution,” said U.S. Attorney Duane A. Evans.  “However, this conclusion exhibits our commitment to fighting health care fraud in our district. Our office, along with our investigative partners, will continue to work diligently to preserve taxpayer confidence in our medical institutions and seek justice for all victims of fraud.”

“Shiva Akula showed no regard for quality end-of-life hospice care,” said Jason E. Meadows, Special Agent in Charge at the United States Department of Health and Human Services Office of Inspector General (HHS-OIG).  “Instead, Akula’s motivation centered around multiple fraud schemes to maximize profit and steal from American taxpayers.  HHS-OIG will continue to work with our federal and state law enforcement partners and the U.S. Attorney’s Office to hold accountable those who steal from Medicare and other federal health care programs.”

“Each fraudulent claim filed by Mr. Akula potentially deprived another deserving and suffering individual from the emotional and physical comfort of end-of-life care,” said Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Division.  “The FBI thanks its partners the US Attorney's Office for the Eastern District, HHS, and Louisiana's Medicaid Fraud Control Unit for their painstaking work to ensure that justice would be done in this case.”

This case was investigated by the Federal Bureau of Investigation, the Department of Health and Human Services Office of Inspector General, and the Louisiana Department of Justice, Medicaid Fraud Control Unit.  Assistant U.S. Attorneys Kathryn McHugh, Financial Crimes Unit, and J. Ryan McLaren, Appellate Unit, are in charge of the prosecution, with assistance from Financial Litigation Coordinator, Assistant U.S. Attorney Churita Hansell of the Monetary Penalty and Recovery Unit.

NEW ORLEANS, LOUISIANA – CHRISTOPHER CARTER, JR., age 30, a resident of Gray, Louisiana, was sentenced on May 9, 2024 to 120 months imprisonment, 5 years of supervised release, and a mandatory $200 special assessment fee, announced U.S. Attorney Duane A. Evans.

CARTER previously pleaded guilty to distribution of 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and distribution of 5 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

According to court documents, Drug Enforcement Administration agents utilized a confidential source to conduct two audio-video recorded controlled purchases of methamphetamine from CARTER. The first controlled purchase was for 49 grams of methamphetamine on May 19, 2021. The second controlled purchase was for 126 grams of methamphetamine on June 17, 2021.

This case was investigated by the Drug Enforcement Administration and Terrebonne Parish Sherriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ALVAREZ JOSEPH CYPRIAN, age 23, of Madisonville, Louisiana, pled guilty on May 14, 2024, to violating the Federal Controlled Substances Act before United States District Judge Susie Morgan.

CYPRIAN pled guilty to Counts 1 and 3 of the indictment. Count 1 charged him with conspiracy to distribute and possess with intent to distribute, a quantity of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. Count 3 charged him with distributing and possessing with the intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

According to court documents, CYPRIAN sold fentanyl pills to an undercover agent on September 8, 2023. CYPRIAN met the undercover agent in Covington and gave the agent 200 fentanyl pills in exchange for $550.

For Counts 1 and 3, CYPRIAN faces up to 20 years imprisonment, a fine of up to $1,000,000, at least 3 years of supervised release, and a mandatory special assessment fee of $100.00.  CYPRIAN’s sentencing is set for August 15, 2024.

The case was investigated by Homeland Security Investigations and the St. Tammany Parish Sheriff’s Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JESSICA MARIE PORTWAY, age 41, of St. John the Baptist Parish, was indicted on May 9, 2024, for possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).

According to the indictment, on August 30, 2023, PORTWAY allegedly possessed with the intent to distribute 50 grams or more of methamphetamine, a quantity of fentanyl, and a quantity of lysergic acid diethylamide (LSD).

If convicted, PORTWAY faces a mandatory minimum 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.  PORTWAY also faces payment of a $100 mandatory special assessment fee.

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.

The case was investigated by the Drug Enforcement Administration and the St. John the Baptist Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorneys Briana Williams and Andre Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – DWAN RILEY, age 37, a Plaquemines Parish, Louisiana resident, was sentenced on May 9, 2024 to 90 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee, announced U.S. Attorney Duane A. Evans.

RILEY previously pleaded guilty to conspiracy to distribute and possess with the intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846.

Drug Enforcement Administration (DEA) agents started investigating RILEY and other co-conspirators in October 2019 as a narcotics distributor in the New Orleans metropolitan area.  The investigation revealed HERBERT RICHARDSON and RAY MARSHALL were RILEY’s primary sources of supply for counterfeit oxycodone pills, which contained both heroin and fentanyl. On numerous occasions, RICHARDSON and MARSHALL supplied RILEY with 100 to 250 pills containing heroin and fentanyl. Further, MARSHALL regularly supplied RILEY with quantities of cocaine. RILEY would subsequently distribute the narcotics to his own customers. 

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

The Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office led the investigation. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA-United States Attorney Duane A. Evans announced that SHAMPAIN POOLE, 23, of New Orleans, was found guilty by a federal jury on April 29, 2024 after a one-day trial of carjacking, brandishing a weapon during a crime of violence, and felon in possession of a firearm.

Jurors heard evidence that POOLE carjacked a car from an eighty-year-old woman at gunpoint in front of her home.  She immediately reported the crime.  He was spotted driving the car down a one-way street the wrong way within minutes by an NOPD marked unit.  POOLE abandoned the car but was caught on a home security video as he walked away.  He ran from the scene and went to the home of a nearby relative.  NOPD officers, who established a perimeter, observed POOLE outside the relative’s home but he again fled.  He then attempted to hide the gun used in the carjacking in the crawl space of a nearby house.  The owner of that home notified police that the attempt was caught on his home security camera.  NOPD officers retrieved the security video 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 as the evidence revealed that their investigation identified the perpetrator within 15 minutes of the offense.

POOLE faces up to 15 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release for the carjacking offense; a minimum of seven years up to life imprisonment, which must run consecutive to any other sentence, a fine of up to  $250,000.00, and up to five years of supervised release for the brandishing a weapon during a crime of violence offense;  and, up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release for the felon in possession of a firearm offense.  Each count also requires the imposition of a mandatory special assessment fee of $100.

United States District Judge Jay Zainey, who presided over the trial, scheduled sentencing for July 23, 2024.  He also ordered that POOLE remain in custody.

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 – U.S. Attorney Duane A. Evans announced that JAMIE P. McNAMARA (“McNAMARA”), age 48, of Missouri, and JOHN M. SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to pay and receive kickbacks, offering and paying kickbacks, conspiracy to commit money laundering, and money laundering. McNAMARA was previously charged in the original indictment, returned on July 14, 2022, and the May 10, 2024 superseding indictment added SPIVEY.

According to the superseding indictment, McNAMARA and SPIVEY orchestrated a scheme to defraud Medicare by billing for cancer genetic testing and cardiovascular genetic testing that was ineligible for Medicare reimbursement because the testing was not medically necessary and was procured through the payment of illegal kickbacks and bribes. McNAMARA and SPIVEY operated several laboratories, which obtained doctors’ orders for genetic testing from telemarketers and call centers that used aggressive telemarketing campaigns to induce Medicare beneficiaries to agree to receive genetic testing. Orders for genetic testing were signed by purported telemedicine doctors who were not the beneficiaries’ treating physicians, did not perform consultations with the beneficiaries, and did not follow up with the beneficiaries after the testing was performed. The superseding indictment alleges that from in or around November 2018 through July 2020, the laboratories operated by McNAMARA and SPIVEY submitted over $174 million in false and fraudulent claims to Medicare for genetic testing and received over $55 million in reimbursements. Following receipt of proceeds, McNAMARA and SPIVEY conspired to and did launder the funds. The government seized several luxury vehicles and over $7 million in bank accounts.

McNAMARA is charged in every count of the superseding indictment, and SPIVEY in charged in the Count 1 conspiracy to commit health care fraud and wire fraud. If convicted of the conspiracy to commit health care fraud and wire fraud, McNAMARA and SPIVEY face up to twenty years in prison. For each of the eight the health care fraud counts, McNAMARA faces up to ten years in prison. For the conspiracy to pay and receive kickbacks, McNAMARA faces up to five years in prison, and for both of the counts of offering and paying kickbacks, McNAMARA faces up to ten years in prison. For the conspiracy to commit money laundering and the two concealment money laundering counts, McNAMARA faces up to twenty years in prison, and for the transactional money laundering counts, McNAMARA faces up to ten years in prison. Both defendants face up to three years of supervised release following any term of imprisonment, as well as a fine of up to $250,000 or twice the gross gain to any defendant or loss to any person. The defendants also face a $100 mandatory special assessment per count.

U.S. Attorney Evans reiterated that the superseding 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 U.S. Department of Health and Human Services – Office of Inspector General and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Nicholas D. Moses and Department of Justice Trial Attorneys Kelly Z. Walters and Justin M. Woodard.

NEW ORLEANS — In honor of National Police Week, United States Attorney Duane A. Evans recognizes the service and sacrifice given by federal, state, local, and Tribal law enforcement.  National Police Week is being observed from Saturday, May 11 through Friday, May 17, 2024.

“This week our nation honors the noble contributions from our brave law enforcement professionals for their service to the public, especially in the Eastern District of Louisiana, said U.S. Attorney Evans. “We thank them for their invaluable dedication and sacrifice. We also praise them for their selfless choices to protect and serve, despite job dangers. Above all, we extend our condolences to the colleagues and loved ones of the officers who made the ultimate sacrifice. Know that you have our unwavering appreciation and support.”

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.   

Each year during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.

On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 have been added to the wall at the National Law Enforcement Officers Memorial and will be read during a Candlelight Vigil at 8:00 p.m. EDT. To view a livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.

To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.

NEW ORLEANS, LOUISIANA – DEVIN JUNEAU (JUNEAU), age 38, a resident of Slidell, Louisiana was charged on May 9, 2024 by a federal grand jury in a four-count indictment announced U.S. Attorney Duane A. Evans.  Counts 1, 2, and 3 charges him with engaging in the business of manufacturing and dealing in explosive materials without a license, in violation of Title 18, United States Code, Sections 842(a)(1) and 844(a)(1). Count 4 charges him with improper storage of explosive materials, in violation of Title 18, United States Code, Sections 842(j) and 844(b), and Title 27, Code of Federal Regulations, Section 555.201, et seq.

If convicted, JUNEAU faces up to 10 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Counts 1, 2, and 3, and up to 1 year of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 4. JUNEAU also faces payment of a $100 mandatory special assessment fee as to all 4 counts.

According to court documents, on February 6, 2024, March 6, 2024, and May 1, 2024, JUNEAU manufactured and sold explosive materials without a license, and did not store the explosive materials as required by law.

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 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA –DANTE FRAZIER, age 33, a resident of New Orleans, pleaded guilty on May 9, 2024 before U.S. District Judge Eldon E. Fallon to possession with the intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 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), announced U.S. Attorney Duane A. Evans.

According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle. After becoming aware of NOPD’s presence, FRAZIER drove into the neutral ground on Saint Claude Avenue, struck a median, and then drove into a gas station parking lot and fled on foot. While fleeing from NOPD, FRAZIER fired five shots from a firearm and then hid underneath a nearby house. NOPD officers located FRAZIER shortly after the pursuit. Inside his vehicle NOPD found over 50 grams of methamphetamine and 14 grams of cocaine, which FRAZIER intended to distribute. Before his instant arrest, FRAZIER had been convicted of three counts of armed robbery and possession with intent to distribute marijuana.

Related to his narcotics charges, FRAZIER faces a minimum of five years and up to 40 years in prison, a minimum of four years of supervised release, and up to a $5,000,000 fine. As for his firearm charge, he faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine. Each count also carries 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. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – JARVIS WILSON (WILSON), age 39, a resident of Jackson, Mississippi was charged on May 9, 2024 by a federal grand jury in a six-count indictment announced U.S. Attorney Duane A. Evans. Counts 1 and 2 charges him with distribution of 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). Count 3 charges him with 50 grams or more of distribution of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B).  Count 4 charges him with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Count 5 charges him with 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). Count 6 charges him with maintaining a drug involved premises, in violation of Title 21, United States Code, Sections 856(a)(1).

If convicted, WILSON faces a mandatory minimum of 10 years up to life of imprisonment, up to a $10,000,000 fine, and at least 5 years of supervised release for Counts 1 and 2, a mandatory minimum of 5 years up to 40 years of imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release for Count 3, up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 4, a mandatory minimum of 5 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release for Count 5, and up to 20 years imprisonment, up to a $500,000 fine, and up to 3 years of supervised release for Count 6. WILSON also faces payment of a $100 mandatory special assessment fee as to all 6 counts.

According to court documents, on March 26, 2024, April 8, 2024, and May 2, 2024, WILSON knowingly and intentionally sold methamphetamine and maintained a drug involved premise to for the purpose of distributing the methamphetamine. WILSON was also a felon in possession of a Ruger Model LCR, .22 caliber revolver and Smith and Wesson Model 1000 Super, 12-gauge shotgun and ammunition in the furtherance of his drug trafficking crimes.

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 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KEITH THOMAS CHANDLER (“CHANDLER”), age 54, of Covington, Louisiana, was charged in a two-count indictment for Production of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2251(a) and (e); and for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2). If convicted, CHANDLER faces a mandatory minimum sentence of not less than fifteen (15) years and a maximum sentence of thirty (30) years, 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, CHANDLER faces a term of supervised release of no less than five (5) years and up to life after his release from prison.

According to filed case documents, the case against CHANDLER developed as a result of a complaint to the National Center for Missing and Exploited Children (“NCMEC”). On April 29, 2024, Homeland Security Investigations (“HSI”) special agents, along with the St. Tammany Parish Sheriff’s Office, and the Louisiana Bureau of Investigation, executed a federal search warrant at CHANDLER’s residence in Covington, Louisiana. During the execution of the search warrant, CHANDLER was arrested for production of child pornography and possession of pre-pubescent child pornography. CHANDLER has been in custody since he was arrested on April 29, 2024.

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

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

NEW ORLEANS, LOUISIANA – MICHAEL PENN, age 23, a resident of Tangipahoa Parish, was indicted on May 3, 2024, for violations of the Federal Controlled Substances Act.  PENN is charged with three counts of distributing fentanyl, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B), announced U.S. Attorney Duane A. Evans. 

If convicted of Count 1, PENN faces a mandatory minimum sentence of 5 years up to 40 years imprisonment, a fine of up to $5,000,000, and at least 4 years of supervised release. If convicted of Counts 2 and 3, PENN faces a mandatory minimum sentence of 10 years up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.  PENN also faces a mandatory $100 special assessment fee for each count.

On February 2, April 4, and April 18, 2024, PENN distributed large quantities of fentanyl pills in the Eastern District of Louisiana. 

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PETER NEALON, age 66, from Schenectady, New York, was indicted on May 9, 2024 by a federal grand jury sitting in New Orleans, Louisiana, for interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).

According to the indictment, beginning on or about July 17, 2023, and culminating on or about March 27, 2024, NEALON travelled from Albany, New York, to New Orleans, Louisiana, by plane for the purpose of engaging in sexual conduct with an individual NEALON believed to be a fifteen-year-old female.

If convicted, NEALON faces a maximum term of imprisonment of not more than 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. 

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

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

NEW ORLEANS, LOUISIANA – ASHTON CAUSEY, age 22, a resident of Orleans Parish,  was sentenced on May 7, 2024 to serve 210 months in federal prison on multiple drug and firearms violations, followed by a term of three years of supervised release. Additionally, CAUSEY was ordered to pay a mandatory $600 special assessment fee.

Back on January 19, 2024, CAUSEY pled guilty before U.S. District Judge Darrel James Papillion to Counts 1, 3, 4, 5, 7, and 8 of the indictment pending against him. Count 1 charged CAUSEY with the illegal possession of a machinegun, in violation of 18 U.S.C. § 922(o). Count 3 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D). Counts 4 and 7 charged him with possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl and marijuana, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D). Count 5 charged him with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). Count 8 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c).

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, Tobacco, Firearms, and Explosives, the New Orleans Police Department, the Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – LORENZO ALEXANDER BENITEZ age 40, a native of El Salvador, was indicted on May 9, 2024, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.

According to the indictment, BENITEZ reentered the United States illegally after being previously deported on July 27, 2018. If convicted, BENITEZ faces a sentence of up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,000 fine, and a mandatory $100 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 United States Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter.  Assistant United States Attorneys Paul J. Hubbell and Spiro Latsis of the General Crimes Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DARRAN BOYKINS, a resident of New Orleans, was sentenced on May 2, 2024, by U.S. Chief District Judge Nanette Jolivette Brown, to 57 months incarceration after previously pleading guilty to Count 1 of an indictment. Chief Judge Brown also ordered that BOYKINS be placed on supervised release following 3 years of imprisonment. BOYKINS must also pay a mandatory $100 special assessment fee.

Count 1 charged BOYKINS with possession of ammunition by a convicted felon in violation of Title 18, United States Code, Section 922(g)(1).

According to court documents, on March 20, 2021, New Orleans Police Department officers responded to an aggravated assault with a firearm at a residence in the Seventh Ward neighborhood of New Orleans. During the investigation, officers discovered ammunition in a dresser in the residence, along with BOYKINS’s Louisiana identification card. BOYKINS had prior felony convictions punishable by a term of imprisonment in excess of one year, that made his ammunition possession illegal. Most recently, BOYKINS was convicted on January 23, 2019, in Orleans Parish Criminal District Court, for possession of a firearm by a convicted felon.

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. This case was prosecuted by Assistant U.S. Attorney Sarah Dawkins of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – AL VERNON BROWN, age 52, a Los Angeles, California resident, pleaded guilty on May 8, 2024, before U.S. District Judge Mary Ann Vial Lemmon to a two-count indictment which charged him with conspiracy to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846,  and distribution and possession with intent to distribute 100 grams or more of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), announced U.S. Attorney Duane A. Evans.

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

For each charge, BROWN faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, at least four years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

The U.S. Federal Bureau of Investigation New Orleans Gang Task Force, with the assistance of the New Orleans Police Department, Jefferson Parish Sheriff’s Office, and Gretna Major Crimes Task Force, led the investigation. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS – The U.S. Attorney's Office announced the unsealing of a Five Count Indictment charging RYAN J. HARRIS (“HARRIS”), age 35, of New Orleans, Louisiana and JOVANNA R. GARDNER (“GARDNER”), age 39, of Chalmette, Louisiana. The Indictment was returned on Friday, May 3, 2024, and unsealed on Monday, May 6, 2024, after both HARRIS and GARDNER were arrested by special agents with the Federal Bureau of Investigation.

Both HARRIS and GARDNER are charged in all five counts of the Indictment. Count One charges Conspiracy to Commit Mail and Wire Fraud in violation of Title 18, United States Code, Sections 1341, 1343, and 1349. Count Two charges Conspiracy to Commit Witness Tampering Through Murder in violation of Title 18, United States Code, Sections 1512(a)(1)(C), 1512(a)(3)(A), and 1512(k). Count Three charges Witness Tampering Through Murder in violation of Title 18, United States Code, Sections 1512(a)(1)(C), 1512(a)(3)(A), and 2. Count Four charges Conspiracy to Retaliate Against a Witness Through Murder in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 1513(f). Count Five charges Retaliation Against a Witness Through Murder in violation of Title 18, United States Code, Sections 1513(a)(1)(B), 1513(a)(2)(A), and 2.

According to the Indictment, HARRIS, GARDNER, Cornelius Garrison (“Garrison”), and others participated in a scheme in which they intentionally caused staged automobile collisions with other vehicles in the New Orleans metropolitan area. The scheme included individuals who rode in automobiles as passengers knowing they would be part of staged collisions. Those individuals later lied as part of fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. GARDNER was a passenger in a staged collision. Additionally, the scheme included individuals who drove automobiles and intentionally collided with 18-wheeler tractor-trailers and other commercial vehicles in order to stage collisions (“slammers”). After the staged collisions, the slammers would flee the scene and a passenger would falsely claim to have been driving at the time of the collision. HARRIS was a slammer. HARRIS also recruited and conspired with others to participate in staged collisions. Additionally, the scheme included individuals who drove getaway cars that allowed the slammers to flee the scene after causing a collision and evade detection by law enforcement (“spotters”). The spotters would sometimes also pretend to be eyewitnesses who would flag down the commercial vehicles after the staged collisions and allege that the commercial vehicles were at fault. Additionally, the scheme included individuals such as attorneys and others associated with the attorneys who pursued fraudulent claims and fraudulent lawsuits knowing they were based on staged collisions.

Garrison worked with HARRIS as a slammer and spotter. Similar to HARRIS, Garrison recruited others to participate in staged collisions. Both HARRIS and Garrison caused or attempted to cause passengers in the staged collisions to use the services of attorneys who were part of the scheme. Between approximately March 4, 2015, and the date of the Indictment, HARRIS, GARDNER, Garrison, and others caused multiple staged collisions with the purpose of later filing fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. The scheme involved the use of the mail and the use of interstate wires, including through the filing of fraudulent insurance claims and fraudulent lawsuits.

In or around October 2019, Garrison began covertly cooperating with the federal government concerning staged automobile collisions. On September 18, 2020, Garrison was charged in an Indictment in the Eastern District of Louisiana with Conspiracy to Commit Mail Fraud and other offenses related to the staged collisions. The Indictment alleges that on September 22, 2020, HARRIS and GARDNER murdered, and aided and abetted the murder of Garrison as part of a scheme to prevent Garrison from cooperating with the federal government and exposing the scheme to stage collisions.

If convicted, HARRIS and GARDNER face up to twenty (20) years imprisonment, up to three (3) years of supervised release, and up to a $250,000 fine or twice the gross gain to any defendant or twice the gross loss to any victims as to Count One. As to each Counts Two through Five, the defendants face life imprisonment, up to five (5) years of supervised release, and up to a $250,000 fine.  For each of the five counts, HARRIS and GARDNER also face payment of a mandatory $100 special assessment fee.

HARRIS and GARDNER made their initial appearance before United States Magistrate Judge Karen Wells Roby on Monday, May 6, 2024, and were remanded to the custody of the U.S. Marshals Service after the government moved for their detention.

Thus far, fifty-two (52) defendants have been charged in the federal probe into the staging of  automobile collisions with other vehicles in the New Orleans metropolitan area.

The U.S. Attorney's Office reiterated that the Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt. 

The U.S. Attorney’s Office would like to acknowledge the tremendous work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Louisiana State Police with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Matthew R. Payne; Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit; Assistant U.S. Attorney J. Ryan McLaren; and Assistant U.S. Attorney J. Benjamin Myers.

NEW ORLEANS, LOUISIANA – CARLOS PEDILLIA-SERNA, age 34, a resident of  California, was sentenced on Friday, May 3, 2024 to serve 135 months in the custody of the United States Bureau of Prisons for his role in the distribution of over 40 lbs of pure methamphetamine to individuals in Terrebonne Parish.  PEDILLIA-SERNA pleaded guilty on January 24, 2024, before U.S. District Judge Jane Triche Milazzo to participating in a conspiracy to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846.   

PEDILLIA-SERNA is also subject to deportation to Mexico after he serves his prison sentence, as he is not legally in the United States, though he has been living in California for years.      

This case was investigated by the United States Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office.  The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – LEON THOMPSON, age 39, of New Orleans, Louisiana,  pled guilty on May 2, 2024 to one (1) count of possession with intent to distribute five grams or more of methamphetamine and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B), and (b)(1)(C), announced U.S. Attorney Duane A. Evans.

According to court documents, on March 16, 2023, Plaquemines Parish Sheriff’s deputies learned that THOMPSON was delivering methamphetamine and other drugs to a residence in Buras, Louisiana, the following morning.  In anticipation of THOMPSON’s arrival at the residence, officers conducted surveillance and located THOMPSON.  Officers observed THOMPSON drive to and enter a fisheries plant in Plaquemines Parish where he remained for about ten minutes.  After leaving the plant, he headed to the Buras residence.  When THOMPSON arrived and saw the officers, he threw a cellophane bag containing 21.61 grams of methamphetamine to the ground.  Deputies seized the methamphetamine and arrested THOMPSON. The officers also seized 1.13 grams of fentanyl from his vehicle.  In a post-arrest statement, THOMPSON told the officers that he stored drugs at his place of employment, and he identified the locations at the plant where he stored the drugs.  Officers entered THOMPSON employment location and seized 17.99 grams of fentanyl and a digital scale from the areas that THOMPSON identified as his drug storage locations. 

For the methamphetamine charged, THOMPSON faces a mandatory minimum term of imprisonment of five years and maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and a mandatory minimum term of supervised release of four years.  For the fentanyl charged, THOMPSON faces a maximum term of imprisonment of twenty years, a fine of up to $1,000,000.00, and a mandatory minimum term of imprisonment of three years.  THOMPSON also faces a mandatory special assessment fee of $100.00.  THOMPSON’s sentencing is set for August 15, 2024.

This case was investigated by the Drug Enforcement Administration and the Plaquemines Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorneys André Jones and Lauren Sarver of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DOMINICK ANTHONY VALOTTA (“VALOTTA”) (a/k/a joncimpo#8015), age 38, a resident of New Orleans, pleaded guilty today before United States District Judge Jay C. Zainey, to Count Two of a four-count indictment pending again him, charging VALOTTA with sexual exploitation of children, in violation of Title 18, United States Code, Section 2251(a).

According to court documents, acting on a complaint made by a minor resident in Rhode Island, law enforcement executed several lawful search warrants. These warrants were focused on social media accounts, electronic devices, and a residence in Harahan, La. belonging to VALOTTA for various dates beginning around January 2023. A review of the items seized and searched revealed that throughout 2022 and early 2023, VALOTTA met at least three (3) minor females on social media applications. Thereafter, VALOTTA created a false persona. When chatting with the minors, VALOTTA typically engaged in sexually charged correspondence that culminated in VALOTTA attempting to arrange in-person sexual liaisons, requesting sexually explicit images and videos, and, to encourage minors to send him sexually explicit depictions, offered to take and transmit sexually explicit pictures of himself. VALOTTA’s victims included a North Carolina resident born in August 2007 (Victim 1), an Ohio resident born in July 2008 (Victim 2), and a North Carolina resident born in March 2008 (Victim 3).

VALOTTA faces a mandatory minimum term of imprisonment of fifteen (15) years and up to a maximum of thirty (30) years imprisonment. He also faces a minimum of five (5) years and a maximum of a lifetime of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee. He may also be required to register as a sex offender. Sentencing before Judge Zainey has been scheduled for August 6, 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 Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JASON CAREY, age 43, of Metairie, was sentenced for presenting a materially altered postal money order, in violation of Title 18, United States Code, Section 500.

According to court documents, beginning on or about November 4, 2020 and continuing until on or about November 20, 2020, CAREY executed a scheme to fraudulently obtain approximately $20,000 from Hancock Whitney Bank by depositing altered United States Postal Money Orders into his minor daughter’s bank account. CAREY then withdrew these funds from Hancock Whitney Bank before the fund transfers cleared.

United States District Judge Lance M. Africk sentenced CAREY to 3 years of probation.  Judge Africk also ordered CAREY to pay $18,183.99 in restitution to Hancock Whitney Bank along with a $100 mandatory special assessment fee. 

The U.S. Attorney’s Office would like to acknowledge the work of the United States Postal Inspection Service on this matter. The case was prosecuted by Assistant United States Attorneys Rachal Cassagne and Paul Hubbell.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MARY B. KATICICH, age 64, of Marrero, Louisiana, pleaded guilty on May 1, 2024, to one count of wire fraud, in violation of Title 18, United States Code, Section 1343, and one count of making and subscribing a false tax return, in violation of Title 26, United States Code, Section 7206(1). 

According to court documents, KATICICH used her position as bookkeeper with Belle Chase, Louisiana based J&J Diving Corporation to fraudulently divert funds to her benefit from the company’s Regions Bank account. Further, KATICICH willfully filed a tax return for tax year 2016 that she did not believe to be true and correct because it failed to report approximately $120,190.58 of income.

KATICICH faces a maximum term of twenty (20) years imprisonment for the wire fraud count and a maximum term of three (3) years imprisonment as to the tax charge. As to each count, KATICICH also faces a maximum fine of $250,000.00 or the greater of twice the gross gain to the defendant or twice the gross loss to any person resulting from the offense, under Title 18, United States Code, Section 3571.  In addition, KATICICH faces a term of supervised release of up to three (3) years on the wire fraud count and up to one (1) year on the tax count. Each count also carries a $100 mandatory special assessment.

The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – JOSE SANCHEZ-MORADEL, age 36, a native of Honduras, was sentenced on April 30, 2024 for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced U.S. Attorney Duane A. Evans. He was sentenced to three years probation. Based on SANCHEZ-MORADEL’s immigration status, SANCHEZ-MORADEL shall not reenter the United States without the prior written permission of the Secretary of Homeland Security if deported.

According to court documents, on April 26, 2023, the Mandeville Police Department responded to a call by an individual who advised them that her ex-boyfriend, SANCHEZ-MORADEL, was trying to enter her residence in Mandeville, Louisiana. Police observed a white 2016 Chevrolet Silverado bearing a Texas plate leaving the apartment complex. Mandeville Police stopped the vehicle and detained the driver who was identified as SANCHEZ-MORADEL.

The complaining witness advised police that the defendant forcibly entered her residence through her sliding glass door on the side of the building. Police confirmed that SANCHEZ-MORDAEL was the individual in the truck stopped by other police officers on Monroe Street. SANCHEZ-MORADEL was placed under arrest. A handgun magazine containing ten 22LR rounds was located in his shorts pocket. Officers also located on SANCHEZ-MORADEL a Husky multi tool knife with a damaged blade tip. Officers conducted a search of his vehicle incidental to arrest and located inside the center console a Glock Model G44, 22LR caliber handgun, which was manufactured in another state and shipped in interstate commerce to Louisiana.

U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency and the Mandeville Police Department in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – VIET NGUYEN (“NGUYEN”), age 30, a resident of Gonzales , Louisiana, was sentenced on May 1, 2024 by United States District Judge Jane Triche Milazzo to one (1) year and one (1) day of imprisonment, three years of supervised release, and a $500.00 mandatory special assessment fee after previously pleading guilty to  four counts of interstate travel in aid of racketeering, in violation of Title 18, United States Code, Section 1952(a)(3), and one count of use of a communication facility to facilitate a drug trafficking crime, in violation of Title 21, United States Code, Section 843(b), announced U.S. Attorney Duane A. Evans.

According to court documents, in July 2019, Jefferson Parish Sheriff’s Office agents learned that Vinh Nguyen and others, participated in a drug and money trafficking network that spanned from California to Louisiana. Text messages confirmed that Vinh Nguyen worked with a supplier in California, who negotiated the cost and strains of marijuana with growers in San Francisco on his behalf.  Vinh Nguyen paid for the marijuana by having others, including NGUYEN, fly the cash to the supplier in San Francisco.  Another co-conspirator owned a shipping company that  shipped the marijuana from San Francisco to a warehouse in Kenner from which  another co-conspirator would  pick up the marijuana shipments and drop them off at various unknown locations in New Orleans and various other cities.   On April 15, May 7, June 26, and August 15, 2019, NGUYEN, at the direction of Vinh Nguyen, flew from New Orleans to California to deliver money for the purchase of marijuana

This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. 

This case was investigated by the Jefferson Parish Sheriff’s Office and the Office of Homeland Security Investigations.  The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CHRISTOPHER YARBROUGH (“YARBROUGH”), age 43, of Slidell, Louisiana, was sentenced on May 1, 2024, for receipt of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).  

According to court documents, the case against YARBROUGH stemmed from an online Child Sexual Abuse Material (“CSAM”) investigation by the Bossier Parish Sheriff’s Office.  The investigation was referred to the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”).  On June 26, 2023, HSI special agents, along with members of the Slidell Police Department and the Louisiana Bureau of Investigation, executed a federal search warrant at YARBROUGH’s Slidell home.  HSI agents arrested YARBROUGH during the search and charged him with receipt of CSAM.  HSI’s investigation revealed YARBROUGH received images and videos depicting the sexual exploitation of minors.

United States District Judge Jane Triche Milazzo sentenced YARBROUGH to one hundred eight (108) months imprisonment, followed by a five (5) year term of supervised release, $6,000.00 in restitution, and a $100.00 mandatory special assessment fee.

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; the Slidell Police Department; 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 – United States Attorney Duane A. Evans announced that ANGELA SHELTON (“SHELTON”), age 57, of New Orleans, Louisiana, was charged with making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).

According to yesterday’s one count bill of information, SHELTON willfully under-reported the gross receipts for her company, Big Easy Accommodations, LLC, by over $300,000.00 for the calendar year 2017 on her United States Individual Tax Return, Form 1040.

If convicted, SHELTON faces a maximum sentence of three (3) years of imprisonment and/or a fine of $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person under Title 18, United States Code, Section 3571.  Upon release from prison, SHELTON also faces a term of supervised release for up to one (1) year.

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

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

NEW ORLEANS, LOUISIANA- DARNELL MELTON (‘MELTON”), age 27, a resident of New Orleans, was sentenced on April 23, 2024 by U.S. District Judge Jay C. Zainey to 51 months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, MELTON has prior felony convictions for simple robbery, simple burglary, and attempted possession of a firearm by a felon. On March 28, 2023, the Federal Bureau of Investigation (FBI) executed a search warrant at MELTON’s shared residence. MELTON and three others were in the house but did not surrender for over an hour. When the house was searched, FBI found two AR-15 pistols and three handguns in the attic. MELTON possessed one of the handguns, a Glock Model 27 Gen4, .40 caliber semi-automatic pistol.

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, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA- DERRIN RILEY (“RILEY”), age 29, a resident of New Orleans, was sentenced on April 23, 2024 by U.S. District Judge Jay C. Zainey to 18 months in prison followed by three years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possessing a car stolen from the Norfolk Southern Railyard, in violation of Title 18, United States Code, Section 659, and possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D).

According to court documents, RILEY was captured on surveillance video occupying a Ford Explorer Timberline that had been stolen from the railyard a week earlier. On April 3, 2023, RILEY exited the stolen car with a large bag of marijuana, which he intended to distribute. Two other individuals riding in the stolen car with RILEY possessed 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.

This case was investigated by the Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS – The United States Attorney’s Office announced that Nevada resident, MICHAEL JON SCHOFIELD, age 76, pleaded guilty to misprision of a felony.

SCHOFIELD admitted that he concealed wire fraud by emailing an art appraisal that misrepresented his honest assessment of the appraised art’s value.

U.S. District Judge Sarah S. Vance scheduled sentencing for August 14, 2024. Misprision is punishable by up to three years imprisonment followed by up to one year of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee. 

This case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ALLAN ENRIQUE GOMEZ VILLEDA, age 41, a citizen of Honduras, pleaded guilty on April 30, 2024, to illegal reentry of a deported alien, in violation of Title 8, United States Code, Sections 1326(a).

According to the court documents, GOMEZ VILLEDA admitted to reentering the United States illegally after being previously deported on May 9, 2019. 

GOMEZ VILLEDA faces a sentence of up to 2 years imprisonment, up to 1 years of supervised release, up to a $100,00 fine, and a $100 special assessment fee. 

U.S. District Court Judge Jay C. Zainey has set the sentencing for June 18, 2024.

U.S. Attorney Evans praised the work of United States Immigration and Customs Enforcement, Enforcement and Removal Operations in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS – JONATHAN JOSE CASTILLO-JANEZ, age 24, pleaded guilty on April 30, 2024, to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans. His sentencing is set for June 25, 2024.

According to the indictment, JONATHAN JOSE CASTILLO-JANEZ, (“CASTILLO-JANEZ”) reentered the United States after being previously deported on June 14, 2017.  CASTILLO-JANEZ, a Honduran national with no legal right to be in the United States, was arrested in Orleans Parish in January of 2024 for Battery and Possession of Stolen Property. Department of Homeland Security research revealed that he was deported on June 14, 2017 after being convicted in Salt Lake City, Utah, of Attempted Distribution of Cocaine. He served 120 days in jail in Utah.   

CASTILLO-JANEZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. He faces a sentencing enhancement of up to 10 years imprisonment because of a prior felony conviction.

U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement and Orleans Parish Sheriff’s Office in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – ROBERT C. METZLER (“METZLER”), age 60, was sentenced on April 23, 2024, in connection with a two-count indictment charging him with conspiracy to distribute and possess with intent to distribute carisoprodol and possession with intent to distribute forty (40) grams or more of fentanyl and a quantity of cocaine, oxycodone and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846 respectively. Specifically, METZLER was sentenced on each count to 69 months imprisonment, four years of supervised release, and a $200 mandatory special assessment fee. All sentences are to run concurrently with each other. 

According to court documents, METZLER conspired to receive shipments of carisoprodol from outside of the United States with the intent to distribute, and possess with the intent to distribute, these controlled substances within the Eastern District of Louisiana. Following the execution of a search warrant for METZLER’s home, agents recovered multiple controlled substances and documents associated with drug transactions.

The case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Hammond Police Department, and the Tangipahoa Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHANIQUA PAGE WILSON (“WILSON”), age 33, a resident of Laurel, Maryland, was sentenced on April 24, 2024, by United States District Judge Jane Triche Milazzo to four years of probation after previously pleading guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. The charges stem from WILSON’s role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Judge Milazzo also ordered WILSON to pay $104,160 in victim restitution to the Small Business Administration as well as a $100 mandatory special assessment fee.

According to court documents, between about April 19, 2021, and May 20, 2021, WILSON and Co-Conspirator 1, recruited friends and family, primarily via word of mouth and text message to join their fraudulent scheme to obtain money from Paycheck Protection Program (PPP) loans. WILSON and Co-Conspirator 1 then created and electronically submitted loan applications. These loan applications falsely stated that the applicant had a sole proprietorship in the beauty industry that generated substantial income. Co-conspirator 1 charged some applicants up to approximately $5,000.00 once the PPP loan was funded. Co-conspirator 1 was indicted separately for his role in the offense in September 2023; his matter remains pending.

Between about May 4, 2021, and May 5, 2021, WILSON and Co-conspirator 1 prepared and submitted approximately five (5) fraudulent PPP loan applications, including for themselves and their relatives, that resulted in an approximate loss of $104,160 to the United States Small Business Administration and other designated financial institutions. Among the individuals for whom WILSON and Co-conspirator 1 prepared and filed false PPP applications was Co-Conspirator 5, a resident of Metairie, Louisiana who was then employed by a City of New Orleans agency.

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.

U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – CHARLES WHITE (“WHITE”), age 32, a resident of Jefferson Parish, pleaded guilty on April 25, 2024, before Chief U.S. District Judge Nannette Jolivette Brown to conspiracy to distribute 500 grams or more of cocaine and quantities of cocaine base, fentanyl, and methamphetamine, in violation of Title 21, United States Code, Section 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

Correction: CHARLES WHITE, age 32, a resident of Jefferson Parish, pleaded guilty on April 25, 2024, before Chief U.S. District Judge Nannette Jolivette Brown to conspiracy to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, in June 2022, Jefferson Parish Sheriff’s Office (JPSO) and Drug Enforcement Administration (DEA) agents initiated a joint investigation into CHARLES WHITE (“WHITE”) as a member of a co-conspirator’s cocaine distribution organization. As part of the investigation, agents utilized a DEA Confidential Source to make multiple controlled purchases of cocaine. Agents also conducted a government authorized wiretap investigation on the phones of 2 additional co-conspirators. The investigation revealed that a co-conspirator was a primary cocaine source of supply for another co-conspirator. WHITE and a co-conspirator worked for another co-conspirator and executed drug transactions on their behalf.

WHITE faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

This case was investigated by the federal Drug Enforcement Administration and Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS - TYRONE SMOTHERS, age 42, of New Orleans, was sentenced on April 25, 2024 to 102 months imprisonment, followed by three (3) years of supervised release, and a $300 mandatory special assessment fee, by U.S. District Judge Eldon E. Fallon, after previously pleading guilty to possession with intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and 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, SMOTHERS was previously convicted of felony offenses in Orleans Parish. Due to his criminal history, he was prohibited from having a firearm. In the indictment against him, SMOTHERS was charged with illegally possessing multiple firearms,  possessing fentanyl, cocaine, methamphetamine, and marijuana with the intent to distribute and, possessing firearms in furtherance of drug distribution.

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, LOUISIANA – NOEL CHENEAU, age 56, a resident of New Orleans, was sentenced on April 25, 2024 by U.S. District Judge Barry W. Ashe for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.

According to court records, the Drug Enforcement Agency and Federal Bureau of Investigation conducted government authorized wire intercepts targeting individuals who transported large quantities of narcotics from Houston, Texas to New Orleans. After learning that another individual discussed supplying CHENEAU with heroin, federal agents contacted CHENEAU. CHENEAU then admitted that the discussions heard on intercepted calls involved drug trafficking and that CHENEAU’s drug trafficking activity involved more than 100 grams of heroin. 

As part of  CHENEAU’s guilty plea, CHENEAU also admitted to a prior federal drug trafficking conviction from the United States District Court for the Southern District of Texas, for conspiracy to distribute 500 grams or more of cocaine, a violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) and 846. The prior conviction increased the penalties against CHENEAU pursuant to recidivist enhancement provisions of federal law.

Judge Ashe sentenced CHENEAU to 120 months imprisonment, the mandatory minimum, to be followed by eight years of supervised release. Judge Ashe also ordered CHENEAU to pay a mandatory special assessment fee of $100.

The case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.

NEW ORLEANS - The United States Attorney’s Office for the Eastern District of Louisiana and Dillard University jointly announce the successful conclusion of a multi-year process to implement a number of improvements that create an accessible environment in compliance with the Americans with Disabilities Act (ADA).

In 2018, the United States Attorney’s Office and Dillard cooperatively entered into a renewal and extension of an original ADA settlement agreement signed in 2002.  A thorough ADA survey of the entire campus noted several non-accessible campus features, ranging from the lack of handicap parking and wheelchair ramps to the need for signage for low vision/blind persons outside of classrooms and more.  Dillard completed its ADA-compliance measures earlier this year with modifications to its website.

Dr. Rochelle L. Ford, Dillard University’s eighth president, identified inclusion and accessibility on campus as vital components of the University’s commitment to healthy, safe, and innovative communities. She commented:

“In the coming months, the University will open the doors of a new living, learning, and serving community building. In this space, accessibility is a top priority for the team leading design and construction. As the University continues to grow, it will double down on its commitment to being a welcoming and inclusive place for students and the wider community.”

Duane A. Evans, United States Attorney for the Eastern District of Louisiana, remarked:

“We appreciate Dillard’s cooperation and commitment to bring its campus into full compliance with the ADA, a hallmark of our nation’s federal civil-rights legislation. Ensuring accessible educational settings for the disabled now, creates greater professional and economic opportunities for them in the future. This joint endeavor is an across-the-board win for Dillard, its current and prospective students, and our region.”

AUSA Glenn Schreiber of the Civil Division handled the case for the U.S. Attorney’s Office.

For more information on the ADA, please call the department’s toll-free Information Line at 800-514-0301 (TDD 800-514-0383) or visit www.ada.gov. ADA complaints may be filed online at www.ada.gov/complaint.

NEW ORLEANS, LOUISIANA – CHRISTOPHER GLASS (“GLASS”) , age 46, a resident of Plaquemines Parish, La., pleaded guilty on April 18, 2024, before U.S. District Judge Eldon E. Fallon to conspiracy to distribute and possess with intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Section 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, Drug Enforcement Agency (DEA) agents started investigating GLASS in June 2020 as a narcotics distributor in the New Orleans metropolitan area. The investigation involved use of physical and electronic surveillance, confidential sources, and controlled purchases of narcotics, all of which led to a court authorized wiretap.  During the investigation, agents discovered GLASS was conspiring with conspiring wirh others to distribute cocaine and pills containing heroin and fentanyl.

GLASS faces up to twenty years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

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

This case was investigated by the federal Drug Enforcement Administration and Plaquemines Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that, on April 19, 2024, JASON PICK, age 42, of New Orleans, was indicted on eight counts of wire fraud.  

According to the indictment, from June 2020 through October 25, 2021, PICK worked as an accountant for Company A.  Company A manages residential and commercial real estate in the New Orleans area.  During his employment, PICK stole approximately $64,137.00 from Company A by altering the face of money orders intended to be rent payments from tenants and deposited the altered money orders into his own bank account.  While awaiting sentencing for a scheme to defraud his previous employer, PICK submitted a fraudulent letter from Company A to a federal judge.  The letter was intended to delay his prison report date so he would have more time to make fraudulent changes in Company A’s accounting system, thereby concealing his scheme to defraud Company A.  

If convicted, PICK faces up to 20 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100.00 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 the United States Secret Service in investigating this matter. G. Dall Kammer, Chief of General Crimes, and Assistant U.S. Attorney Troy L. Bell of the Violent Crimes Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – IVAN BALLARD (“BALLARD”), age 21, a resident of New Orleans, was sentenced on April 25, 2024 by U.S. District Judge Carl J. Barbier after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.

According to court records, New Orleans Police Department officers responded to an event in the 4700 block of Erato Street when they saw BALLARD ducking by a car to put something under the vehicle. An officer looked under the vehicle and saw a rifle. BALLARD ran and was detained by the officers.  As they attempted to handcuff BALLARD, his brother took the rifle from beneath the car and threw it over a nearby fence. The officers ultimately recovered what  was later determined to be an AR-15 style rifle.  Record checks revealed that BALLARD had pleaded guilty to aggravated assault with a firearm only few weeks before. As a result, the officers arrested him for being a felon in possession of a firearm. The United States later adopted these state charges for federal prosecution and charged BALLARD with being a felon in possession of a firearm.   

Judge Barbier sentenced BALLARD to 60 months in the Bureau of Prison, to be followed by three years of supervised release. Judge Barbier also ordered BALLARD 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 New Orleans Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.

NEW ORLEANS, LOUISIANA – KEVIN JOHNSON (“JOHNSON”), age 33, a New Orleans resident, pleaded guilty on April 24, 2024, before U.S. District Judge Mary Ann Vial Lemmon to conspiracy to distribute and possess with intent to distribute heroin, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in April 2021. The investigation revealed that JOHNSON conspired with AL VERNON BROWN, CHRISTOPHER JOHNSON, DONALD MYLES, and others to distribute heroin.  On June 22, 2021, agents seized a package containing 485 grams of heroin that was mailed by AL VERNON BROWN from California to New Orleans and intended for JOHNSON.

JOHNSON faces up to twenty years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

The U.S. 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 J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – DWINE HARDY (“HARDY”), age 32, a resident of New Orleans, was charged by a federal grand jury in a three-count indictment.  Count One charges him with being a felon in possession of firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Count Two charges him with possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). Count Three charges him with possession with the intent to distribute cocaine hydrochloride, in violation of Title 18, United States Code, Sections 841(a)(1) and (b)(1)(C). Count Four charges him with 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). 

If convicted, HARDY faces up to 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count One; up to 10 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count Two; up to 20 years of imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release for Count Three, and a  mandatory minimum 5-year term up to life  imprisonment, up to a $250,000 fine, and up to 5 years of supervised release for Count Four. As to all four counts, HARDY also faces payment of a $100 mandatory special assessment fee. 

According to court documents, on December 23, 2023, Kenner police officers arrested HARDY for being a felon in possession of 15 rounds of .40 caliber ammunition and a stolen Glock Model 23, .40 caliber pistol equipped with a machinegun conversion device and an extended twenty-two round capacity magazine.  HARDY was also charged with possession with the intent to distribute cocaine hydrochloride and possessing the above-described firearm in furtherance of a drug trafficking crime.

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 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Kenner Police Department.  It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.

NEW ORLEANS – Former United States Army reservist, LEROY DANIELS, JR. (“DANIELS”), was sentenced on April 25, 2024, after previously pleading guilty to conspiracy to commit theft of federal funds. Chief United States District Judge Nannette Jolivette Brown sentenced DANIELS to 30 months of probation, 100 hours of community service, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. Pursuant to the Mandatory Victim Restitution Act, Judge Brown also ordered DANIELS to pay $l1,693.87 in restitution to the United States Department of the Army. 

According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred.   

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

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

NEW ORLEANS – PEDRO VAZQUEZ, age 31, of California, was sentenced on April 25, 2024, for conspiracy to distribute and possess with intent to distribute methamphetamine (Count 1) and possession with intent to distribute methamphetamine (Count 2), in violation of Title 21, United States Code, Sections 841(a)(1) and 846 respectively. VAZQUEZ was sentenced by Chief Judge Nannette Jolivette Brown, on each count, to 48 months imprisonment, five years of supervised release, and a $200 mandatory special assessment fee. All sentences are to run concurrently with each other.

VAZQUEZ, and others known and unknown, conspired to distribute and possess with intent to distribute methamphetamine. In addition, VAZQUEZ drove to Metairie, Louisiana to conduct a narcotics transaction that involved a quantity of methamphetamine.

This case was investigated by the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TONYA BUTLER, of Slidell, La., age 55, pleaded guilty on April 22, 2024 before United States District Judge Jay C. Zainey to making false statements to the Railroad Retirement Board, in violation Title 45, United States Code, Section 359(a).

According to the bill of information and court records, from January 2022 to April 2022, BUTLER made false statements to the Railroad Retirement Board for the purpose of obtaining sickness benefits. In truth, BUTLER was working full-time for an interstate trucking company. Her false statements caused a loss of approximately $7,345.52.

Sentencing will be held on July 22, 2024. At that time, BUTLER faces up to one year in prison for the false statements count. She also faces up to $100,000 in fines, and up to one year of supervised release after conviction.  

U.S. Attorney Evans praised the work of Amtrak – Office of Inspector General and the Railroad Retirement Board - Office of Inspector General in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS – United States Attorney Duane A. Evans announced that NEELY B. HARGIS (“HARGIS”), age 60, and JOSEPH T. TROTTA (“TROTTA”), age 60, both of New Orleans, were indicted on April 19, 2024 for Conspiracy to Commit Wire Fraud, Count One; Theft of Government Funds, Counts 2 and 3; and Making False Statements to Federal Agents, Counts 4 and 5; in violation of Title 18, United States Code, Sections 1349, 641, and 1001(a)(2),  respectively.

According to the indictment, HARGIS and TROTTA, stole approximately $443,455.00 in Social Security Administration (“SSA”) and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds.  An individual, W.S., received SSA monthly benefits beginning in March of 1992.  W.S.’s monthly SSA benefits were directly deposited into her Capital One Bank (“Capital One”) account.  W.S. lived on North Dupre Street in New Orleans, Louisiana until her death on August 30, 1999.  From the time of W.S.’s death to July 6, 2020, the SSA deposited approximately $442,264.00 in SSA funds into W.S.’s Capital One account intended for W.S.

In November 2002, HARGIS and TROTTA purchased the North Dupre Street property. HARGIS and TROTTA were also the owners of a property located in New Smyrna Beach, Florida.  HARGIS and TROTTA stole over $443,400.00 in government funds from the Capital One account belonging to W.S.  Thereafter, HARGIS and TROTTA used those funds for personal expenses, e.g., auto loans, utility bills, credit cards, and health insurance bills.  For example, HARGIS and TROTTA electronically transferred money from W.S.’s Capital One account to make fifty-two (52) payments totaling $61,495.00 to Ford Motor Credit, for the purchase of two Lincoln vehicles.  Additionally, HARGIS and TROTTA electronically transferred money from W.S.’s Capital One account to make payments to the City of New Smyrna Beach Utility Commission for utility bills for the property located in New Smyrna Beach, Florida.  According to the indictment, both HARGIS and TROTTA, lied to special agents with the Social Security Administration, Office of Inspector General, when they were interviewed about the theft of the Social Security funds from W.S.’s Capital One account.

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

If convicted, HARGIS and TROTTA up to  twenty (20) years imprisonment, up to three (3) years of supervised release, and up to a $250,000 fine as to Count One; up to ten (10) years imprisonment, up to three (3) years of supervised release, and up to a $250,000 fine  as to Counts Two and Three; and, up to  five (5) years imprisonment, up to three (3) years of supervised release, and up to a $250,000 fine as to Counts Four and Five.  For each of the five counts, HARGIS and TROTTA also face payment of a mandatory $100 special assessment fee.

The U.S. Attorney’s Office would like to acknowledge the assistance of the Social Security Administration, Office of the Inspector General with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSEPH MILLER, age 21, and KENNETH TURNER, age 36, residents of New Orleans, were charged on April 19, 2024 in an eight-count indictment with violations of the Federal Controlled Substances and Gun Control Acts.

MILLER and TURNER are both charged in Count 1 with conspiracy to distribute, and possess with intent to distribute, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(B). Both men are also charged in Count 2 with possession of a firearm in furtherance of that drug trafficking conspiracy, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). MILLER is charged in Counts 3 through 7 with five separate distributions of various quantities of fentanyl and methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). Finally, MILLER is  charged in Count 8 with possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

If convicted of the drug trafficking conspiracy charged in Count 1, MILLER and TURNER each face a mandatory minimum sentence of 10 - years and up to life in prison, up to a $10,000,000 fine, and at least five years of supervised release. If convicted of possessing firearms in furtherance of the drug trafficking conspiracy as charged in Count 2, each man faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release. As to his five counts for distribution of fentanyl and methamphetamine, MILLER faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release on Count 3, and a mandatory minimum sentence of five years up to 40 years in prison, up to a $5,000,000 fine, and at least four years of supervised release as to each of Counts 4 through 7. As to the charge of possession of a machinegun in Count 8, MILLER faces up to 10 years in prison, a fine of up to $250,000, and up to 3 years of supervised release. Both men also face payment of a $100 mandatory special assessment fee for each count with which they are charged.

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

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

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – NATHANIEL WILLIAMS, age 27, a resident of New Orleans, was sentenced on April 16, 2024 by U.S. District Judge Greg G. Guidry to 156 months in prison to be followed by 5 years of supervised release, along with a $300 mandatory special assessment fee, after pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8); possession with intent to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C); 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). 

According to court documents, on March 29, 2023, WILLIAMS was conducting hand-to-hand drug sales near the Valero gas station on South Claiborne Avenue. When marked New Orleans Police Department (NOPD) vehicles arrived at the gas station, WILLIAMS fled across South Claiborne and threw a loaded gun onto the neutral ground. WILLIAMS then hid underneath a house nearby and discarded 66 baggies of cocaine before being apprehended by NOPD.

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

This case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.