Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – EDWARD MCMILLAN, age 25, a resident of New Orleans, was sentenced on April 17, 2024 by U.S. District Judge Jane T. Milazzo to 21 months in prison to be followed by 3 years of supervised release, along with a mandatory $100 special assessment fee, after previously pleading guilty to distributing cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 846(b)(1)(C).

According to court documents, on February 9, 2022, MCMILLAN sold cocaine base to a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives in Metairie, La.

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.

NEW ORLEANS, LOUISIANA –RONALD JOHNSON, age 26, a resident of New Orleans, pleaded guilty to a three-count superseding bill of information on April 16, 2024 before U.S. District Judge Jay C. Zainey. JOHNSON is the eighth and final defendant to plead guilty in this case.

JOHNSON pleaded guilty to possession with the intent to distribute tapentadol and tramadol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(2); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and to being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

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

As to his conviction for possession with intent to distribute tapentadol and tramadol, JOHNSON faces up to 20 years in prison, a minimum of three years of supervised release, and up to a $1,000,000 fine. As to his conviction for possessing a firearm in furtherance of drug trafficking, he faces a minimum of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release. As to his conviction for being a felon in possession of a firearm and ammunition, JOHNSON faces up to 15 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 –ALTON GRAYSON, age 37, a resident of Kenner, La., pleaded guilty on April 18, 2024 before U.S. District Judge Eldon E. Fallon to possession with intent to distribute 50 grams or more of a substance containing methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B) 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, in January of 2023, GRAYSON was pulled over by a Kenner Police Department officer for traffic violations. Inside GRAYSON’s car were large bags of multicolored pills containing methamphetamine that GRAYSON intended to sell. GRAYSON also possessed a stolen Kimber Model Ultra TLE II, .45 caliber semi-automatic pistol. GRAYSON is prohibited from possessing a firearm because of prior felony convictions, including a conviction for possession with intent to distribute heroin.

As to his drug trafficking conviction, GRAYSON faces a mandatory minimum sentence of 5 years up to a maximum sentence of 40 years imprisonment, up to a $5,000,000 fine, and at least four years of supervised release. As to his firearm conviction, GRAYSON faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory $100 special assessment fee.

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

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on April 17, 2024, a superseding indictment  charged  KENNETH G. AKPIEYI (“AKPIEYI”), age 43, of Marietta, Georgia, Emuobosan EMMANUELLA Hall (“HALL”), age 43, of Atlanta, Georgia, and Eseoghene Nelly Keniye (“Keniye”), age 27, also of Atlanta, with conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Sections 1341, 1343, and 1349; and conspiracy to commit money laundering, in violation of Title 18, United States Code, Sections 1956(a)(1)(B)(i) and 1956(h). AKPIEYI was also charged in one count of mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2.

According to the indictment, the defendants perpetrated a “romance scam,” in which they  persuaded victims to send them money by representing themselves to be potential romantic partners for those victims. The defendants used bank accounts in the name of fictitious aliases and various companies in furtherance of the scheme. Investigators have determined that AKPIEYI, HALL, and KENIYE defrauded victims out of over $1 million. 

The  penalties for mail fraud and for conspiracy to commit mail and wire fraud are up to 20 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, and up to three years of supervised release after imprisonment.  The  penalties for conspiracy to commit money laundering are up to 10 years in prison, up to a $500,000 fine or twice the value of the property involved in the transactions, and up to three years of supervised release after imprisonment. Each defendant also faces payment  of a $100 mandatory special assessment fee for each count of the superseding indictment charged against them.

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

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

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, was sentenced for making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).

According to court documents, COBURN owned and operated a tax preparation business called 1040 Tax Express in New Orleans.  For tax years 2016 through 2018, COBURN willfully under-reported his income from this tax preparation business by approximately $104,156 on his individual tax returns.  This underreporting caused a loss of approximately $29,781 to the Internal Revenue Service.

U.S. District Judge Darrell James Papillion sentenced COBURN to five years of probation and ordered him to complete 100 hours of community service.  Judge Papillon also ordered COBURN to pay $29,781.00 in restitution to the Internal Revenue Service and along with a $100 mandatory special assessment fee.  COBURN also agreed to a permanent injunction prohibiting him from preparing, assisting in, directing, or supervising the preparation or filing of federal tax returns on behalf of others. 

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

NEW ORLEANS, LOUISIANA – MALCOM JOHNSON, age 41, a resident of New Orleans, pleaded guilty on April 16, 2024, before United States District Judge Susie Morgan to violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.

According to court records, JOHNSON sold $400 worth of heroin to a DEA confidential source in the Lower Ninth Ward of New Orleans.   He was charged with violating Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). 

Judge Morgan set sentencing for July 23, 2024.  JOHNSON 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.

The case was investigated by the Drug Enforcement Administration.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ODINE DOMINICK, age 33, of New Orleans, was indicted on March 8, 2024, for violations of the Federal Gun Control and Controlled Substances Acts. The indictment was unsealed on April 15, 2024.

DOMINICK is charged in Count 1 of the indictment with possession with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and a quantity of a mixture and substance containing a detectable amount of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(D).  He is charged in Count 2 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).  He is charged in Count 3 with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

As to Count 1, DOMINICK faces a mandatory minimum sentence of five years and up to 40 years in prison, up to a $5,000,000 fine, and at least four years of supervised release.  As to Count 2, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release. As to Count 3, he faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

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

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.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS – United States Attorney Duane A. Evans announced that CELINA BOLTON-FULTZ (“BOLTON-FULTZ”), age 35, of Slidell, was charged today with thirty counts of assisting in filing false tax returns, in violation of 26 U.S.C. § 7206(2), five counts of filing her own false returns, in violation of 26 U.S.C. 7206(1), four counts of false statements, in violation of 18 U.S.C. § 1001, and two counts of theft of government funds, in violation of 18 U.S.C. § 641.

According to the bill of information, from 2018 through 2022, BOLTON-FULTZ submitted thirty false tax returns for seven clients of her tax preparation business.  In these tax returns, BOLTON-FULTZ fraudulently inflated her client’s income by adding fake “household help” income to their returns to obtain inflated tax credits that they otherwise would not have been eligible to receive.  BOLTON-FULTZ also fraudulently reduced her own income on her 2017-2021 tax year returns, by reducing her gross receipts and reporting false expenses for businesses that she owned.

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

If convicted of these charges, BOLTON-FULTZ faces up to three years of imprisonment as to each of the tax counts, up to five years of imprisonment as to each of the PPP fraud counts, and up to ten years of imprisonment as to each of the EIDL fraud counts.  She also faces a fine of up to $100,000 for the tax counts and up to $250,000 for the PPP and EIDL fraud counts, or the greater of twice the gross gain to the defendant or twice the gross loss to any person under 18 U.S.C. § 3571, or both.  Following any term of imprisonment, BOLTON-FULTZ also faces up to three years of supervised release for the PPP and EIDL fraud counts, and up to one year of supervised release for the tax counts.

U.S. Attorney Duane A. Evans reiterated that a 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 assistance of IRS Criminal Investigations with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Nicholas Moses, Health Care Fraud Coordinator.

NEW ORLEANS, LOUISIANA – KENTRELL HUBBARD, age 25, a resident of New Orleans, pleaded guilty on April 9, 2024 before U.S. District Judge Wendy B. Vitter to distribution of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) and being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

According to court documents, in June of 2023, HUBBARD sold fentanyl to a confidential informant for the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  One week later, special agents with the Federal Bureau of Investigation observed HUBBARD in possession of a Ruger Model Ruger-57, 5.7 x 28 mm caliber semi-automatic pistol.  HUBBARD is prohibited from possessing a firearm because of a prior federal felony conviction for conspiracy to transport stolen vehicles across state lines and a Louisiana conviction for simple burglary.

With respect to his conviction for distribution of fentanyl, HUBBARD faces up to 20 years in prison, a fine of up to $1,000,000, and a minimum of three years of supervised release.  With respect to his conviction for being a felon in possession of a firearm, HUBBARD faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.  Each count also carries a mandatory $100 special assessment fee.

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

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.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 5, 2024, a federal grand jury charged TIERON PRICE, age 21, a resident of New Orleans, in a five-count superseding indictment with drug and gun violations.  These violations occurred on May 22, 2023, and January 19, 2024.

In Counts 1 and 4 of the superseding indictment, PRICE is charged with possession of a machinegun, in violation of Title 18, United States Code, Section 922(o).  If convicted, PRICE faces up to ten years imprisonment, a fine of up to $250,000, and up to three years of supervised release.  In Count 2, PRICE is charged with possession with intent to distribute Tampentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  If convicted, PRICE faces up to twenty years imprisonment, a fine of up to $1,000,000.00, and a period of at least three years of supervised release.  In Count 3, PRICE is charged with possessing a firearm in furtherance of a drug trafficking offense, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). If convicted, PRICE faces a mandatory minimum sentence of five years up to life imprisonment, to be run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to five years of supervised release. In Count 5, PRICE is charged with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  If convicted, PRICE faces up to fifteen years of imprisonment, a fine of up to $250,000, and up to three years of supervised release.  As to each charged count, PRICE also faces payment of a mandatory special assessment fee of $100.00. 

According to court records, on May 22, 2023, PRICE led the Louisiana State Police on a vehicle chase in New Orleans that ultimately resulted in a collision and his arrest.  PRICE’s DNA was found on a firearm taken from the vehicle.  This firearm was fitted with a Glock switch, rendering it a fully automatic weapon.  On January 19, 2024, the New Orleans Police Department, while conducting surveillance, spotted PRICE and several associates, inside a stolen vehicle.  PRICE was eventually found inside a residence and arrested.  After obtaining a search warrant for the residence, police discovered narcotics; a Glock Model 19, 9mm caliber semi-automatic pistol, bearing serial number BBZ5439; a Glock Model 21 Gen 4, .45 caliber pistol, bearing serial number AFUU442; a Glock Model 17, 9 mm caliber handgun, bearing serial number BRMW111; and two Glock switches.

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

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

NEW ORLEANS – HECTOR STEFANO FLORES-DUARTE, a/k/a “Stefano Flores”, age 30, pled guilty on April 9, 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.

According to court documents, law enforcement authorities in Lafourche Parish, learned that HECTOR STEFANO FLORES-DUARTE, (“FLORES-DUARTE”) had been involved in domestic abuse and, subsequently, arrested him.  Federal authorities were contacted and determined that FLORES-DUARTE was a citizen of Honduras.  FLORES-DUARTE had been previously removed from the United States on June 10, 2022 and, thereafter, illegally re-entered the United States.

FLORES-DUARTE 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. 

U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement and Lafourche 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 – JEROME JONES, age 34, a resident of New Orleans, was sentenced by U.S. District Judge Nannette Jolivette Brown for violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

According to court records, JONES pled guilty to Counts Three, Five, Six, and Seven of a seven-count superseding indictment.  Count Three charged JONES with possessing, with the intent to distribute, more than 40 grams of fentanyl, more than 100 grams of heroin, and a quantity of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and (b)(1)(C).  Count Five charged JONES with possessing, with the intent to distribute, a quantity of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C).  Count Six charged JONES with possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c).  Count Seven charged JONES with being a felon in possession of firearms, in violation of 18 U.S.C. § 922(g)(1).

According to court records, the New Orleans Police Department had developed JONES, and his co-defendant, as suspects in an attempted French Quarter murder that occurred in January 2022. In February 2022, NOPD executed a search warrant at a home where JONES and the co-defendant stayed and found a large quantity of narcotics and distribution paraphernalia in the kitchen.  The police also found clothing that the suspects had been seen wearing during the attempted murder.  During a subsequent search, the police found a Glock Model 22, .40 caliber, semi-automatic pistol, bearing serial number MVF683, with a 50 round drum magazine and a Romarm/Cugir Model Mini Draco, caliber 7.62x39, semi-automatic pistol, bearing serial number PE-2617-2018RO, along with several banana clips and over 140 grams of heroin.  JONES was not at the residence during the search and remained at large until October 2022, when he was arrested at the same residence.  

Chief Judge Brown sentenced JONES to a total of 165 months in prison, to be followed by four years of supervised release.  Specifically, Judge Brown sentenced JONES to 105 months imprisonment on each of Counts Three, Five, and Seven, to run concurrently, and to 60 months on Count Six, to run consecutively.  Judge Brown also ordered JONES to pay a mandatory special assessment fee of $100 per count, for a total of $400.

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.  It was prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.

NEW ORLEANS, LOUISIANA – RODNEY COOPER, age 33, a resident of Metairie,  pleaded guilty on April 11, 2024, before U.S. District Judge Jane T. Milazzo to conspiracy to distribute and, possess with intent to distribute, heroin, tapentadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; and possession with intent to distribute those substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).

According to court documents, on January 6, 2022, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office (JPSO) conducted surveillance in the 500 block of N. Elm Street in Metairie.  COOPER was observed selling drugs, both individually and with his co-conspirators, to arriving customers.  When JPSO detectives made contact with COOPER, he fled and discarded a backpack containing heroin, tapentadol, and marijuana.

COOPER faces up to 20 years in prison, a fine of up to $1,000,000, a minimum of three years of supervised release, and a $100 mandatory special assessment fee on each count.

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

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

NEW ORLEANS, LOUISIANA – MARLON CHAVEZ-AGUIRRE, age 50, a native of Honduras, was indicted on April 11, 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, CHAVEZ-AGUIRRE reentered the United States illegally after being previously deported on September 24, 2012.  If convicted, CHAVEZ-AGUIRRE faces a sentence of up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee. 

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

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

NEW ORLEANS – U.S. Attorney Duane Evans announced today that ALVARO LUIS ALCERRO-BANEGAS (“ALCERRO-BANEGAS”), age 37, was indicted on April 4, 2024 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1).

According to the indictment, ALCERRO-BANEGAS, reentered the United States after being previously deported on September 2, 2022. If convicted, ALCERRO-BANEGAS faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because of his prior felony conviction, ALCERRO-BANEGAS also faces a sentencing enhancement of up to 10 years imprisonment.

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

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

A Louisiana woman pleaded guilty today to theft of public money in connection with a scheme to misappropriate over $780,000 from the Provider Relief Fund (PRF), a COVID-19 pandemic relief program administered by the Health Resources and Services Administration.

According to court documents, Melissa J. Watson, of Slidell, operated a primary care clinic. Following the onset of the COVID-19 pandemic, Watson submitted false and fraudulent attestations on behalf of her clinic to obtain PRF funds to which she was not entitled. Watson’s attestations included falsely affirming that such funds would only be used by the clinic to prevent, prepare for, and respond to coronavirus, and to reimburse health care related expenses or lost revenues attributable to coronavirus. Despite the attestations, Watson used the PRF funds for personal purposes, including making numerous cash withdrawals and purchasing, among other items, hundreds of thousands of dollars in real estate, a luxury vehicle, a boat and trailer, and a time share condominium.

The government seized over $500,000 in bank accounts held by Watson, along with several assets, including a boat and trailer, and a Range Rover Sport vehicle.

Watson is scheduled to be sentenced on July 16 and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Duane A. Evans for the Eastern District of Louisiana; Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division; Special Agent in Charge Lyonel Myrthil of the FBI New Orleans Field Office; and Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

The FBI and HHS-OIG investigated the case.

Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney and Health Care Fraud Coordinator Nicholas D. Moses for the Eastern District of Louisiana are prosecuting the case.

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

NEW ORLEANS, LOUISIANA- SAUL REED, age 32, a resident of New Orleans, was sentenced on April 2, 2024 by U.S. District Judge Jay C. Zainey to 48 months imprisonment, to be followed by 3 years of supervised release, and a $200 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), and possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).

According to court documents, on March 28, 2023, REED was arrested by the New Orleans Police Department (NOPD) at a residence in New Orleans East. Inside the residence, NOPD recovered a backpack containing distributable quantities of tapentadol and marijuana, a digital scale, latex gloves, and a black ski mask, that belonged to REED. Two months later, REED was pulled over by a Louisiana State Police Trooper. He had another backpack in his car containing a distributable quantity of marijuana and a loaded Sig Sauer firearm.  REED has prior convictions for burglary and being a felon in possession of a firearm. 

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

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

NEW ORLEANS, LOUISIANA – DEVON FRITH(“FRITH”), age 25, a resident of New Orleans, pled guilty on April 3, 2024 before United States District Judge Lance M. Africk to Carjacking, in violation of Title 18, United States Code, Section 2119 and Possession of a Firearm in Furtherance of a Crime of Violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

For the carjacking charge, FRITH faces up to 15 years in prison, a fine of up to $250,000, and up to 3 years of supervised release. For the Possession of a Firearm in Furtherance of a Crime of Violence charge, FRITH faces a consecutive term of imprisonment of at least 5 years, up to life imprisonment, up to a $250,000 fine, and up to five years of supervised release. Each offense also carries a mandatory special assessment fee of $100.00.

Judge Africk ordered a pre-sentence report and scheduled sentencing for July 24, 2024.  

Court documents reveal that FRITH, while wearing a ski mask, stole a car at gunpoint from the victim as she was attempting to open the driver’s side door. The victim provided the responding New Orleans Police Officers (NOPD) with real time updates, since her vehicle was equipped with tracking capabilities. FRITH crashed this vehicle shortly after the carjacking. The weapon FRITH used in the carjacking, a loaded Glock Model 26, nine-millimeter semi-automatic handgun, was recovered by NOPD officers.

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 - Violent Crimes Task Force, and the New Orleans Police Department. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is handling the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAVID RAYFORD, age 40, of Kenner, La., was indicted on April 5, 2024 for Mail Theft, a violation of Title 18, United States Code, Section 1709.

The indictment charged RAYFORD with stealing a greeting card containing a Visa Gift Card and $100.00 cash from the United States mail on June 14, 2021.

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

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

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH METZLER, III, age 44, of Gretna, La., pleaded guilty on April 2, 2024 before U.S. District Judge Brandon S. Long, to possession of an unregistered silencer.

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

METZLER faces up to ten (10) years imprisonment, followed by up to three (3) years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. Sentencing is scheduled for July 23, 2024.

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

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

NEW ORLEANS, LOUISIANA – KELVIN WARREN (“WARREN”), age 30, a resident of Bogalusa, Louisiana, was sentenced on March 28, 2024 by U.S. District Judge Barry Ashe, to  130 months imprisonment, five years of supervised release, and the payment of a $100.00 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A).

According to court documents, on January 27, 2022, WARREN occupied a vehicle that was pulled over by the police during a traffic stop.  During a vehicle search, police located a bag on the front passenger floorboard at WARREN’s feet, that contained approximately 1.7 pounds of methamphetamine, 5.8 ounces of fentanyl, a scale, and other drug paraphernalia.

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 and the Washington Parish Sheriff’s Office.  The prosecution was handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

NEW ORLEANS, LA -- ALINE JAMES, a/k/a “Aline Foster” (“JAMES”), age 51, of New Orleans, La., was sentenced for Theft of Government Funds, a violation of Title 18, United States Code, Section 641, announced U.S. Attorney Duane A. Evans.

According to the indictment, JAMES’s mother J.J. was a recipient of Disability Insurance Benefit (“DIB”) Program funds.  J.J. passed away in 2012.  Unaware of J.J.’s death, the Social Security Administration continued to deposit approximately $87,098 in DIB funds into J.J.’s bank account. After her mother’s death, JAMES spent these funds and forged J.J.’s signature on checks to herself. In addition, JAMES spent $1,200 in Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds that were sent to her mother.

U.S. District Judge Jane Triche Milazzo sentenced JAMES to four (4) years’ probation and payment of a $100.00 mandatory special assessment fee. Judge Milazzo also ordered that JAMES pay $88,298.00 in restitution to the Social Security Administration and the Internal Revenue Service.

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

Anyone with information about allegations of attempted fraud involving COVID-19 cn repot 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 Social Security Administration, Office of the Inspector General.  The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced  that Danieel mutin, age 19, of New Orleans, pled guilty on March 27, 2024, to Counts 1 and 2 of an indictment charging him with possession with intent to distribute fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (Count 1); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count 2).  

As to Count 1, MUTIN faces up to twenty years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release.  As to Count 2, MUTIN faces a minimum of five years up to a maximum of life imprisonment, which must run consecutive to any other sentence, up to a $250,000 fine, and up to 5 years of supervised release. As to each charged count, MUTIN also faces payment of a mandatory special assessment fee of $100.00.  MUTIN is set for sentencing on June 26, 2024.

According to court documents, on May 18, 2023, New Orleans Police Officers observed a black Audi sport utility vehicle matching the description of a vehicle used in a shooting.  Officers pursued the SUV to the intersection of Bullard Road and Dwyer Road, New Orleans.  After seeing three black males, including MUTIN, abandon the SUV and flee on foot, officers followed and, ultimately, apprehended MUTIN.  After his arrest, officers discovered that MUTIN  possessed a backpack containing 134 fentanyl pills designated with the pharmaceutical marking used for Oxycodone. At the time of his arrest, MUTIN had a Glock Model 30, .45 caliber semi-automatic pistol in his pants pocket. 

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

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

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that MICHAEL WHITE, age 44, and JOHN WHITE, age 44, both of Kentwood, La., pled guilty on March 27, 2024 to a three-count indictment, charging them with one (1) count of Conspiracy to Distribute and Possess with Intent to Distribute forty (40) grams or more of Fentanyl, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), and two (2) counts of Distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

According to the indictment, MICHAEL WHITE and JOHN WHITE conspired with each other, and with others, to distribute fentanyl in Tangipahoa Parish.  They face the same maximum sentence for all three counts to which they have pled guilty.  Specifically, they face a minimum of five years up to a maximum of forty years imprisonment, up to a $5,000,000 fine, and up to four years of supervised release.  All three counts also carry a mandatory $100 special assessment fee.

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

United States Attorney Evans praised the work of the Drug Enforcement Agency, Fentanyl Overdose Response Team (FORT), Homeland Security (HSI), and the Hammond Police Department.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO-CASTILLO, age 26, a native of Costa Rica, was indicted on March 28, 2024, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to the indictment, on or about March 10, 2024, RAYO-CASTILLO, an alien present illegally in the United States, was found in possession of a Glock Model 19X, nine-millimeter semi-automatic pistol, bearing serial number BYGA822.

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

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

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

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

NEW ORLEANS, LOUISIANA – CARLOS ROBERTO LINARES-MENDEZ (LINARES-MENDEZ), age 44, a native of Honduras, was indicted on March 22, 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, LINARES-MENDEZ reentered the United States illegally after being previously deported on July 25, 2018.  If convicted, LINARES-MENDEZ faces up to 2 years imprisonment, up to 1 year of supervised release, up to a $250,00 fine, and a $100 mandatory special assessment fee. 

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

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

NEW ORLEANS, LOUISIANA – LARRY TRICHE, age 52, a resident of Norco, La., was sentenced on March 27, 2024 by United States District Judge Jane Triche Milazzo to five (5) years probation, one hundred (100) hours of community service, and a $100.00 mandatory special assessment fee after previously pleading guilty to conspiracy to distribute and possess with intent to distribute, a quantity of a mixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C) and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, between May 25, 2020, and July 2, 2020, TRICHE accompanied Ryan Fremin on three trips from Louisiana to the Houston, Texas area to purchase kilogram quantities of methamphetamine from Leonel Gonzalez, a Houston-based narcotics trafficker. On each occasion, TRICHE obtained a Houston area hotel room while Fremin drove to Houston to purchase the methamphetamine from Gonzalez. TRICHE and Fremin then returned to Louisiana, sometimes in separate vehicles, with TRICHE carrying the methamphetamine in his vehicle. Upon their return to Louisiana, Fremin took the methamphetamine from TRICHE and distributed it to local customers.   

This case was investigated by the Drug Enforcement Administration and prosecuted  by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS – RYAN P. MULLEN, age 43 and a resident of Jayess, MS., and DUANE A. DUFRENE, age 56, of Destrehan, LA., were sentenced on March 20, 2024 and March 27, 2024 respectively by U.S. District Judge Jane Triche Milazzo for two separate cases involving conspiracy to commit bank fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering, announced U.S. Attorney Duane A. Evans. Judge Milazzo sentenced MULLEN to 160 months imprisonment for both cases and she sentenced DUFRENE to 24   months imprisonment for the same two cases.

According to court documents, MULLEN and DUFRENE used fictitious entities, falsified tax returns, fraudulent financial statements, and fraudulent appraisals to  defraud the lending institutions so that MULLEN and DUFRENE could purchase a residence in Jayess, MS. (using a state bank in Mississippi), The Briars bed and breakfast in Natchez, MS. (using a Mississippi credit union) and two other Natchez hotels (using an out of state commercial lender). The sale of the Jayess, MS. residence was premised on false financial information provided by DUFRENE to MULLEN, who then gave it to the Mississippi bank. The sales of The Briars and the two hotels were premised upon not only false information prepared by DUFRENE and given to the financial institutions by MULLEN, but also on inflated appraisals stemming from side sales agreements between MULLEN and DUFRENE. After the sales of the bed and breakfast and hotel properties, MULLEN paid DUFRENE $90,000. MULLEN used the proceeds to buy at least 20, some already governmentally seized, high-end luxury cars, a number of which have been seized. The loss from their fraudulent purchasing and flipping schemes totals approximately $6.5 million.

In the second fraud scheme, MULLEN conspired with DUFRENE, DILLON ARCENEAUX, LANCE VALLO, GRANT MENARD, and ZEB SARTIN to use several shell Louisiana corporations, devoid of assets, to defraud a Georgia based merchant cash company. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of the existing shell corporations. MULLEN and DUFRENE then created fake vendor accounts for the corporations, and MULLEN, along with another person, created falsified bank records for the companies. MULLEN then used an alias and represented himself to be a broker for the shell companies he helped create.

Through the aid of another broker, MULLEN supplied the victim merchant cash advance company with the fake vendor accounts and false bank records in order to obtain funding. The victim cash advance company approved the advances and began to electronically wire ARCENEAUX, VALLO, MENARD, and SARTIN millions of dollars in advances. MULLEN, ARCENEAUX, VALLO, MENARD, and SARTIN conspired to launder a portion of the funds by paying DUFRENE a fee for preparing the fake vendor contracts. ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent businesses before fully repaying the victim merchant cash advance company, resulting in overall losses to the victim of approximately $6.4 million. MULLEN again used criminally derived proceeds to purchase a number of high-end vehicles, that he stored at his home in Jayess, Mississippi.

In addition to incarceration, Judge Milazzo ordered MULLEN to serve 3 years of supervised release and pay $6,401,385.96 in restitution for one case. She also ordered that restitution in the other case, would be determined at a future restitution hearing. In addition to incarceration, Judge Milazzo also ordered that DUFRENE serve 3  years of supervised release and pay $6,401,385.96 in restitution. Each defendant was also ordered to pay a mandatory special assessment fee of $200.

“The crimes committed by the two defendants lost legitimate lenders’ money by receiving loans for fraudulently overvalued properties and nonexistent businesses,” said Lisa Fontanette, Assistant Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office.  “IRS Criminal Investigation special agents and their law enforcement partners will continue to investigate and bring to justice those who engage in financial fraud schemes.”

U.S. Attorney Evans commended the Federal Bureau of Investigation and IRS-Criminal Investigation, for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Edward J. Rivera of the Financial Crimes Unit and Andre J. Lagarde of the Public Integrity Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that COI MORRIS (“MORRIS”), age 25, of New Orleans, La., was sentenced today by U.S. District Judge Sarah S. Vance, for stealing items from the mail he was entrusted to handle as a postal employee.

According to court documents, MORRIS was employed by the United States Postal Service as a mail handler at the processing center in New Orleans when he was apprehended stealing items from the mail.

MORRIS was sentenced to three years of probation and ordered to pay restitution. MORRIS was also ordered to pay a mandatory special assessment fee of one hundred dollars.

U.S. Attorney Evans praised the work of the United States Postal Service, Office of the Inspector General in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DANIEL STEPHEN WRAY, a/k/a “Danny,” a/k/a “Tubs,” a/k/a “El Gordo,” age 35, a resident of Chula Vista, California, pleaded guilty on March 27, 2024 to conspiring to distribute and possess with intent to distribute, 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on October 6, 2021, at the direction of WRAY, WALTER ALVAREZ TIRADO, a drug courier, traveled from Kentucky and bound for New Orleans to deliver fifty pounds of methamphetamine. Law enforcement conducted a traffic stop of TIRADO’s vehicle in Pearl River, La. Following the stop, officers searched TIRADO’s luggage, and discovered fifty pounds of methamphetamine.

WRAY faces a statutory mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mansatory special assessment fee.

This case was investigated by the Drug Enforcement Administration and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that BART GREEN, age 62, of Nashville, Tennessee, was indicted on March 22, 2024 for Bank Robbery, in violation of Title 18, United States Code, Section 2113(a).

According to the indictment, on or about March 1, 2024, GREEN robbed a Regions Bank in New Orleans, Louisiana. GREEN obtained approximately $2000 in the robbery.

If convicted, GREEN faces up to twenty years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100. 

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

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force and the New Orleans Police Department. Assistant U.S. Attorney Paul J. Hubbell of the General Crimes Unit is handling the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Friday, March 8, 2024, CURTIS SQUIRE, age 27, was indicted for being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

On February 27, 2024, SQUIRE allegedly did knowingly possess a firearm having previously been convicted of a felony. Specifically, SQUIRE is accused of possessing a Glock Model 23C, .40 caliber pistol, and ammunition, said firearm and ammunition having been in and affecting interstate commerce.

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

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 Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on March 8, 2024, PAUL WILSON, age 23, of New Orleans, was indicted for being a felon in possession of a firearm, a violation of 18 U.S.C. Sections 922(g)(1) and 924(a)(8).

On February 27, 2024, WILSON allegedly did knowingly possess a firearm having previously been convicted of a felony. Specifically, WILSON is accused of possessing a Glock Model 23, .40 caliber pistol, and ammunition, said firearm and ammunition having been in and affecting interstate commerce. If convicted, WILSON faces up to 15 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

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 Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Friday, March 8, 2024, JOSEPH CARSICE, age 38, of New Orleans, was charged in a five-count indictment for armed bank robbery, brandishing a firearm during and in relation to a crime of violence, and attempted carjacking.

On December 15, 2023, CARSICE allegedly robbed a branch of the Hancock Whitney Bank, while brandishing a firearm. CARSICE is also alleged to have attempted to carjack three separate vehicles, a 2016 Toyota Prius, 2010 Toyota Camry, and a 2011 Chevrolet Silverado.

In Count 1 of the indictment, CARSICE is charged with armed bank robbery, in violation of 18 U.S.C. Sections 2113(a) and 2113(d). If convicted of Count 1, Carsice faces up to 25 years imprisonment, up to a $250,000 fine, and up to five years of supervised release. In Count 2, CARSICE is charged with brandishing a firearm during and in relation to a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii). If convicted of Count 2, CARSICE faces up to 7 years imprisonment, to run consecutively to any other term of imprisonment imposed, up to a $250,000 fine, and up to five years of supervised release. In Counts 3 through 5, CARSICE is charged with attempted carjacking, in violation of Title 18, United States Code, Section 2119(1). If convicted of Counts 3 through 5, CARSICE faces up to 15 years imprisonment, up to a $250,000 fine, and up to three years of supervised release. As to each count charged in this indictment, CARSICE also faces payment of a mandatory special assessment fee of $100.

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

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

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

NEW ORLEANS, LOUISIANA – BIANCA DAVIS, age 33, a resident of New Orleans, was indicted on March 22, 2024 for Trafficking in Counterfeit Goods, in violation of Title 18, United States Code, Section 2320(a)(1).

According to the indictment, between on or about July 26, 2022, and November 10, 2023, DAVIS intentionally trafficked in handbags and wallets, knowing that they bore counterfeit marks falsely indicating that these goods were manufactured by Louis Vuitton, Gucci, Dior, Coach, and Yves Saint Laurent. If convicted, DAVIS faces up to 10 years imprisonment, up to a $2,000,000.00 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.

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

The case was investigated by the United States Department of Homeland Security, Homeland Security Investigations. Assistant United States Attorney Troy L. Bell of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS - United States Attorney Duane A. Evans announced that TYRIQUE RICHARDS, age 27, of Violet, La., was indicted on March 8, 2024, for possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

The indictment alleges that on February 27, 2024, RICHARDS, possessed cocaine and marijuana with the intent to distribute, a handgun in furtherance of that drug trafficking offense, and a weight scale.

If convicted of possession with intent to distribute, RICHARDS faces a maximum of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and at least three (3) years of supervised release. If convicted of possession a firearm in furtherance of  a drug trafficking crime, he faces a minimum of five (5) years and a maximum of life imprisonment, which must be served consecutively with  any other count, a fine of up to $250,000, and up to five (5) years of supervised release.  RICHARDS also faces payment of a mandatory special assessment fee of $200.00.

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.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on March 22, 2024, a federal grand jury indicted BRETT GABRIEL (“GABRIEL”), age 31, of Thibodaux, La., for aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a false statement to an agency of the United States.

According to court documents, GABRIEL used stolen identity information to purchase a firearm and to obtain fraudulent paycheck protection program loan proceeds administered by the federal government.

The maximum penalty for the firearm offense is ten years 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 the victim, and up to three years of supervised release. The maximum penalty for the false statement offense is five years 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 the victim, and up to three years of supervised release. As to these two offenses, GABRIEL also faces payment of a mandatory special assessment fee of one hundred dollars. For the aggravated identity offense, the penalty is a mandatory minimum sentence of two years of imprisonment, to run consecutively to any other term of imprisonment imposed.

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.

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

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

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Secret Service, and the Terrebonne Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Richard R. Pickens, II of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – MICHAEL LACAVA, age 42, a resident of Tangipahoa Parish, was indicted on March 22, 2024, for possessing with intent to distribute fifty grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B), and  possessing firearms as a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans. 

If convicted of the drug count, LACAVA faces a mandatory minimum term of imprisonment 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 the gun count, he faces a up to 15 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. As to each count, he also faces payment of a $100 mandatory special assessment fee.

According to court documents, on March 12, 2024, Drug Enforcement Administration agents executed a search pursuant to a federal search warrant on LACAVA’s residence. While there, they found approximately 300 grams of methamphetamine and two firearms.   

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

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

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, LOUISIANA – United States Attorney Duane A. Evans announced that RICARDO JORDAN, age 21, of St. Tammany Parish, was indicted on March 14, 2024, for distribution of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B); possession with intent to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code 924(c)(1)(A).

According to the indictment, on August 3, 2023, August 10, 2023, and September 19, 2023, JORDAN allegedly distributed more than 40 grams of fentanyl. Additionally, on September 28, 2023 JORDAN allegedly possessed 40 grams or more of fentanyl, with the intent to distribute, as well as possessing a firearm in furtherance of that drug trafficking crime.

If convicted of the drug counts, JORDAN 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. If convicted of the firearm count, JORDAN faces a mandatory minimum term of imprisonment of five years to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to five years of supervised release following any term of imprisonment. As to each count, JORDAN 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.

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 Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – JARREN LEE, age 35, a resident of New Orleans, pleaded guilty on March 19, 2024, before United States District Judge Darrel J. Papillion to violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

According to court records, LEE was arrested by the New Orleans Police Department after being observed driving a stolen vehicle. When police searched the vehicle, they found two firearms, both equipped with high-capacity magazines and one of which was stolen. LEE had several prior felony convictions, including multiple convictions for drug possession.

Judge Papillion set sentencing for July 16, 2024. LEE faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.

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

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel.

NEW ORLEANS, LA – MIGUEL KEELEN, age 35, of Harvey, La., was indicted on March 8, 2024 for 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 the indictment, KEELEN possessed a firearm on the night of December 11, 2023.  While at a Valero Gas Station on South Claiborne Avenue in New Orleans, KEELEN displayed and drew a pistol from his waistband before concealing the pistol and fleeing from police. KEELEN was prohibited from possessing a firearm due to his previous felony convictions. If convicted, KEELEN faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee.

United States Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants 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.

This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on March 19, 2024, JUNIOR ALEXANDER MONCADA-VARGAS, age 34, of Honduras, pleaded guilty to a four-count federal indictment.  Count One charged MONCADA-VARGAS with possession and transfer of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2), and Counts Two through Four charged him with being an illegal alien in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).

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

At sentencing, MONCADA-VARGUS, faces up to 10 years of imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release for Count One, possession and transfer of a machinegun. He faces up to 15 years of imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release for each of the charges described in Counts Two through Four, being an illegal alien in possession of a firearm and ammunition. MONCADA-VARGUS also faces a mandatory $100 special assessment fee per count.

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

U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (A.T.F.) and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – MATHEW MAYE, age 25, a resident of New Orleans, was sentenced on March 19, 2024 to five years of probation, including six months of home detention, and a $200 mandatory special assessment fee, by U.S. District Judge Jay C. Zainey after previously pleading guilty to two counts of possessing goods stolen from an interstate shipment.

According to court documents, on March 29, 2023, MAYE and others, stole a 2023 Ford F-150 and 2023 Ford Bronco Sport Outer Banks from the Norfolk Southern Automotive Distribution Facility. Over the next week, MAYE was captured on surveillance video driving the stolen F-150 and riding as a passenger in the stolen Bronco Sport.

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, LOUISIANA – United States Attorney Duane A. Evans announced that on March 20, 2024, DARRON BLUE, age 27, a resident of New Orleans, pleaded guilty to  being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

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

At sentencing, BLUE, faces up to 15 years of imprisonment, up to a $250,000.00 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.

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

U.S. Attorney Evans praised the work of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crimes Unit.

*   *   *

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LYNN SCHOFIELD, age 60, a resident of LaPlace, La., was sentenced on March 19, 2024  by United States District Judge Wendy B. Vitter to twelve (12) months in prison, with six (6) months to be spent in home detention, after previously pleading guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. Judge Vitter also sentenced SCHOFIELD to three (3) years of supervised release and ordered her to repay $282,650 in restitution to the Small Business Administration (“SBA”). SCHOFIELD conspired to prepare and file fraudulent applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD’s son, Bashir Schofield (“Bashir”), and daughter, Munira Schofield (“Munira”), have also been charged for their roles in the offense.   

According to court documents, LYNN SCHOFIELD, Bashir, and Munira submitted applications to fraudulently obtain money from Paycheck Protection Program (PPP) loans and Economic Injury Disaster (EIDL) loans. Each defendant submitted at least one fraudulent loan application. All applications falsely represented that the applicant had a sole proprietorship and generated substantial income from the business by overinflating gross receipts. The entities either did not exist or earned far less money than reported. They also mis-represented that the loan proceeds were for business purposes, when, in fact, the defendants intended to use the money for personal purposes. LYNN SCHOFIELD submitted fraudulent applications for two entities she claimed to own, AfroTouch, Inc., and Afromerica Touch 360, LLC. She also submitted a modification request that contained false information about Afromerica Touch 360, LLC, that  resulted in her fraudulent receipt of  an additional $145,000 from the SBA. Further, LYNN SCHOFIELD defrauded the SBA in connection with Hurricane IDA disaster assistance. As a result, she received over $50,000 to which she was not entitled. In total, LYNN SCHOFIELD admitted that this conspiracy caused an approximate $282,650 loss to the SBA.

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on March 14, 2024, ANGELA C. MITCHELL, age 48, of Ponchatoula, La. was indicted for access device fraud, in connection with her embezzlement from a Covington. La. company where she worked from October 2016 to June 2018.

According to the indictment, MITCHELL is alleged to have diverted to herself approximately $116,998.70 from Company A by, among other things, fraudulently transferring funds from Company A’s bank accounts via electronic transfers and by drafting unauthorized checks to herself. MITCHELL committed the fraud during her employment, and continued illegally accessing Company A’s accounts after she was terminated in June 2018.

If convicted, MITCHELL faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, up to three years of supervised release after imprisonment and payment of a $100 mandatory special assessment fee.

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

U.S. Attorney Evans praised the work of the Homeland Security Investigations New Orleans Field Office in investigating this matter. Assistant U.S. Attorney Matthew R. Payne, of the Financial Crimes Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that TERRENCE COE, age 45, a resident of New Orleans, pleaded guilty on March 19, 2024 to arson, a violation of Title 18, United States Code, Sections 844(i).

According to court documents, on December 24, 2022, COE set fire to merchandise inside of Walmart located in Hammond, La. On December 27, 2022, COE turned himself into the Hammond Police Department and admitted that he started the fire while trying to open a package that he wanted to steal, with a lighter.

At sentencing, COE faces a minimum mandatory sentence of five (5) years up to a maximum term of imprisonment of twenty (20) years, up to a $250,000 fine, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Louisiana Office of State Fire Marshal. The case is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA –GERARD TURNER, age 21, a resident of New Orleans, pleaded guilty as charged to a four-count indictment on March 19, 2024 before U.S. District Judge Wendy B. Vitter.

Specifically, TURNER pleaded guilty to being a felon in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8); possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2); possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

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

For his conviction for being a felon in possession of a firearm and ammunition, TURNER faces up to 15 years in prison and up to three years of supervised release. For his conviction for possession of a machinegun, he faces up to 10 years in prison and up to three years of supervised release. For his conviction for possession with intent to distribute marijuana, he faces up to 5 years in prison and a minimum of two years of supervised release. For his conviction for possessing a firearm in furtherance of drug trafficking, he faces a minimum of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release. Each count also carries up to a $250,000 fine and a mandatory special assessment fee of $100.

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

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

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TORIN JENKINS, age 29, of New Orleans, was sentenced on March 12, 2024, by U.S. District Judge Susie Morgan to 37 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee after previously pleading guilty to possessing a firearm as a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).

According to court filings, on December 3, 2021, NOPD officers arrested JENKINS based on outstanding arrest warrants. After failing to cooperate with officers during the arrest process, JENKINS was observed throwing an object of the window of his residence. After his arrest,  officers discovered the object was a Glock Model 36, .45 caliber firearm.

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

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

NEW ORLEANS, LOUISIANA – DIOGO HERNANDEZ, age 19, a resident of Bourg, La., was sentenced on March 14, 2024 to twelve (12) months imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee, announced U.S. Attorney Duane A. Evans. HERNANDEZ previously pleaded guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 846.

According to court documents, HERNANDEZ was arrested on July 27, 2022, when he conspired with his co-defendant, Anthony Monreal-Fabela, to possess with intent to distribute cocaine that had been smuggled into the Port of New Orleans via container ship.

This case was investigated by the United States Homeland Security Investigations, the United States Customs and Border Protection, and the Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Financial Crimes Unit.