Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – JOSE SANCHEZ-MORADEL, age 35, a native of Honduras, plead guilty on November 28, 2023 to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, on April 26, 2023, the Mandeville Police Department responded to a call by an individual who said that her ex-boyfriend, SANCHEZ-MORADEL, was trying to enter her residence in Mandeville, Louisiana.  The Mandeville Police Department also learned that SANCHEZ-MORADEL drove a white truck.  Police then saw a white 2016 Chevrolet Silverado leaving the area near the ex-girlfriend’s apartment complex.  Mandeville Police then stopped the truck and detained the driver who was later confirmed to be SANCHEZ-MORADEL.

The visibly distressed ex-girlfriend told police that SANCHEZ-MORADEL forcibly entered her residence and subsequently fled in the white truck.  After officers conducted a search of SANCHEZ-MORADEL incident to his arrest, they discovered a handgun magazine containing ten (10) .22 LR calliber rounds in his shorts pocket.  Officers also found a Husky multi tool knife with a damaged blade tip.  Officers then searched his vehicle and located  a Glock Model G44, .22 LR caliber handgun inside the center console. This firearm was manufactured in another state and shipped in interstate commerce to Louisiana.

SANCHEZ-MORADEL faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.

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

NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans. Judge Wendy Vitter sentenced him to 54 months on Count 1 and 24 months on Count 2, that must be served consecutively to Count 1.  RILEY was also ordered to pay $200 in mandatory special assessment fees.  A hearing will be held on January 30, 2024 to determine specific restitution amounts due to the victims.

According to court documents, RILEY was involved in stealing mail from postal receptacles located in the Greater New Orleans area.  Items stolen from the mail included monetary instruments and banking information that RILEY used to create fraudulent checks.  These fraudulent checks were then used to defraud several federally insured financial institutions.  RILEY also stole and used the identity of other persons to execute the scheme to defraud.  Additionally, RILEY admitted to bank fraud of $250,000.

U.S. Attorney Evans praised the work of the United States Postal Inspection Service, the United States Secret Service, the Louisiana State Police, the St. Tammany Parish Sheriff’s Office, and the St.  Tammany Parish District Attorney’s Office, in investigating this matter.  Assistant United States Attorneys Carter K.D. Guice, Jr. of the General Crimes Unit and Richard R. Pickens, II of the Financial Crimes Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 16, 2023, REGINALD HUMBLES, age 34, a resident of Orleans Parish, pled guilty to being a felon in possession of a firearm, a violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).  HUMBLES faces a sentence of up to10 years of imprisonment, a fine of up to $250,000.00, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.  His sentencing is set for March 14, 2024.

On December 28, 2020, HUMBLES, a convicted felon, used a firearm to threaten a victim into giving HUMBLES a waste removal truck.  After using the vehicle’s onboard camera system and GPS, law enforcement located it driving west on Interstate 12.  After pursuit by the Causeway Police Department, Louisiana State Police, and Livingston Parish Sheriff’s Office, the vehicle was eventually stopped.  Following HUMBLES’s arrest, investigators located a firearm on the driver seat of the vehicle.

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 – On November 15, 2023, U.S. District Judge Sarah Vance sentenced DEVYN ALLEN to 31 months in the Bureau of Prisons for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

ALLEN was charged on December 3, 2021, in a one-count indictment with possession of a Springfield Model XD, nine-millimeter handgun while being a convicted felon.  ALLEN will serve 31 months in prison, followed by three years of supervised release, and a $100 mandatory special assessment fee.

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

U. S. Attorney Duane A. Evans praised the work of the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Louisiana State Police.  The prosecution was handled by Assistant United States Attorney Rachal Cassagne of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KENTRELL HUBBARD, age 24, of New Orleans, Louisiana, was charged on November 17, 2023, in a three-count indictment for distribution of fentanyl and violations of the Federal Gun Control Act.

According to the indictment, HUBBARD is charged in Count 1 with distribution of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  He is charged in Count 2 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).  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).  According to the indictment, HUBBARD has a prior federal felony conviction for conspiracy to transport vehicles across state lines.

If convicted of Count 1, HUBBARD faces a maximum sentence of 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release.  If convicted of Count 2, he faces a minimum of five years up to a maximum sentence of life in prison, which must run consecutive to any other sentence, a fine of up to $250,000.00, and up to five years of supervised release. If convicted of Count 3, he faces a maximum sentence of 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on Friday, November 17, 2023, KEVIN TYLER, age 46, was indicted for possession with intent to distribute 5 kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

TYLER was pulled over during a traffic stop in Lafourche Parish. As a result of the traffic stop, Louisiana State Police Troopers recovered 11.7 kilograms of cocaine hidden within the engine compartment of the sports utility vehicle that he was driving .

If convicted, TYLER faces a minimum term of ten (10) years up to a maximum term of life imprisonment, a fine of up to $10,000,000.00, at least five (5) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.

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

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

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

NEW ORLEANS – ALEX SALOMON REYES-CHAVEZ, age 43, was indicted on November 17, 2023 for 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 the indictment, ALEX SALOMON REYES-CHAVEZ, (“REYES-CHAVEZ”) reentered the United States after being previously deported on March 5, 2012.  On October 24, 2023, federal authorities arrested REYES-CHAVEZ in Gretna, Louisiana as he was leaving the courthouse.

If convicted, REYES-CHAVEZ 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 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 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 – QUINTRELL BROWN, age 19, NICKIE WHITLEY, age 35, and ERIN MURTHIL, age 21, all residents of New Orleans, pleaded guilty before U.S. District Judge Jay C. Zainey to charges in a 20-count indictment.

BROWN pleaded guilty on November 14, 2023, to conspiracy to possess cars stolen from the Norfolk Southern Automotive Distribution Facility (“Facility”), in violation of Title 18, United States Code, Section 371; possession of a car stolen from the Facility, in violation of Title 18, United States Code, Section 659; possession with intent to distribute tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

According to court documents, BROWN was arrested in the French Quarter section of New Orleans on February 11, 2023.  When NOPD officers attempted to stop him, he fled and threw a loaded Glock Model 19 handgun into a dumpster. When BROWN was apprehended, he had 60 tapentadol pills and over $2,500 cash in his pockets.  Text messages from BROWN’s cell phone evidenced him selling tapentadol.

On March 27, 2023, several Ford vehicles were stolen from the Facility.  That same day, BROWN performed internet searches for the exact models of Ford vehicles that were stolen.  Although BROWN does not own a Ford vehicle, his cell phone connected to a “Ford Explorer” over 200 times between March 21 and April 3, 2023.  BROWN was captured on surveillance video occupying a Ford Explorer Timberline on multiple occasions between March 27 and April 3, 2023.

WHITLEY and MURTHIL pleaded guilty on November 16, 2023. WHITLEY pleaded guilty to four counts, and MURTHIL pleaded guilty to two counts, of possessing a car stolen from the Facility in violation of Title 18, United States Code, Section 659.  WHITLEY additionally pleaded 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).  MURTHIL additionally pleaded guilty to possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

According to court documents, law enforcement tracked a vehicle stolen from the Facility to a residence in the Seventh Ward section of New Orleans.  On March 29, 2023, a Real Time Crime Center (RTCC) camera captured WHITLEY, MURTHIL, and three others leaving the residence dressed in dark clothing with hoods.  That morning, a number of vehicles were stolen from the Norfolk Southern Automotive Distribution Facility, including a 2023 Ford F-150 Raptor, a 2023 Ford Bronco Sport Outer Banks, and a 2023 Lincoln Aviator.  Later on, WHITLEY returned to the residence driving the Ford F-150 Raptor stolen from the Facility only  35 minutes earlier.  Thereafter, MURTHIL arrived at the residence driving the stolen Lincoln Aviator, that already had a stolen Louisiana military honors license plate affixed to it.  That same day, a window-tinting company tinted the windows of all three stolen vehicles in front of the residence.  Over the next six days, WHITLEY and MURTHIL were captured on RTCC camera driving or occupying several of vehicles stolen from the Facility.

Further, WHITLEY was also seen on camera possessing a stolen Glock Model 19x handgun.  MURTHIL’s cell phone was seized and searched pursuant to a search warrant.  The phone contained a picture of MURTHIL holding a Glock Model 17 handgun with a machinegun conversion device and drum magazine attached to it while sitting in the driver’s seat of the stolen Lincoln Aviator.  The stolen Glock 19x handgun, the Glock Model 17 with the machinegun conversion device, and the drum magazine were all recovered from the Seventh Ward residence.  The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted a function test of the Glock Model 17, with the machinegun conversion device, and confirmed that it functioned as a machinegun.

BROWN faces a maximum term of imprisonment of five years, up to a $250,000 fine, and up to three years of supervised release on the conspiracy count.

BROWN faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and a minimum of three years of supervised release, for possession with the intent to distribute tapentadol.

BROWN faces a mandatory minimum sentence of five years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release, for possessing a firearm in furtherance of a drug trafficking crime.

BROWN, WHITLEY, and MURTHIL each face a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to three years of supervised release, on each count of possessing a vehicle stolen from the Facility.

WHITLEY faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to three years of supervised release, for being a felon in possession of a firearm.

MURTHIL faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, and up to three years of supervised release, for possessing a machinegun.

Each count also carries a $100 mandatory special assessment fee.

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

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 today that CATHY LYNN HAMILTON was sentenced on November 15, 2023, after previously pleading guilty to bank robbery, a violation of Title 18, United States Code, Section 2113(a).

According to court records, on May 5, 2023, HAMILTON entered a JP Morgan Chase Bank, in New Orleans, and committed bank robbery.

United States District Judge Sarah S. Vance sentenced HAMILTON to 35 months of imprisonment to be followed by a 3-year term of supervised release.  HAMILTON must also pay a mandatory $100 special assessment fee.

The case was investigated by the  Federal Bureau of Investigation.  Assistant U.S. Attorney Troy L. Bell of the General Crimes Unit was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 14, 2023, KYREN WASHINGTON, age 20, of Orleans Parish, pled guilty to a five-count superseding bill of information for five separate carjackings in violation of Title 18, United States Code, Section 2119(1).

WASHINGTON faces a sentence of up to 15 years of imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release for each count. He also faces a mandatory special assessment fee of $500.00.  Sentencing is set for February 27, 2024.

According to court documents, WASHINGTON was involved in five separate carjackings on September 29, October 2, October 4, and an attempted carjacking on October 10, 2023.

Four of the vehicles were recovered in the Algiers area of New Orleans.  After the attempted carjacking, WASHINGTON was identified,  and arrested  by the New Orleans Police Department who learned that WASHINGTON had  discarded a firearm and black backpack in the 1200 block of Poydras Ave.   

Law enforcement retrieved the discarded black backpack and obtained a search warrant authorizing a   search of the backpack.  That search revealed two additional firearms and ammunition.  Recovered were a Smith & Wesson Model M&P9, nine-millimeter and Glock Model 19X, nine-millimeter firearms along with a magazine loaded with ammunition.  The discarded firearm was identified as a Glock Model 22, .40 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 – EMILY SUSAN BREAUX, age 48, a resident of Metairie, Louisiana , pleaded guilty on November 15, 2023, before U.S. District Judge Mary Ann Vial Lemmon to  conspiracy to distribute heroin, a violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on multiple occasions, a co-conspirator from California mailed half-kilogram quantities of heroin to BREAUX at her Metairie residence.  BREAUX received the packages and gave them to her local New Orleans co-conspirators.  On June 22, 2021, FBI agents seized a FedEx package containing 485.19 grams of heroin from BREAUX.

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

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 14, 2023, KYREN WASHINGTON, age 20, of Orleans Parish, pled guilty to a five-count superseding bill of information for five separate carjackings in violation of Title 18, United States Code, Section 2119(1).

WASHINGTON faces a sentence of up to 15 years of imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release for each count. He also faces a mandatory special assessment fee of $500.00.  Sentencing is set for February 27, 2024.

According to court documents, WASHINGTON was involved in five separate carjackings on September 29, October 2, October 4, and an attempted carjacking on October 10, 2023.

Four of the vehicles were recovered in the Algiers area of New Orleans.  After the attempted carjacking, WASHINGTON was identified, and arrested by the New Orleans Police Department who learned that WASHINGTON had discarded a firearm and black backpack in the 1200 block of Poydras Ave.   

Law enforcement retrieved the discarded black backpack and obtained a search warrant authorizing a   search of the backpack.  That search revealed two additional firearms and ammunition.  Recovered were a Smith & Wesson Model M&P9, nine-millimeter and Glock Model 19X, nine-millimeter firearms along with a magazine loaded with ammunition.  The discarded firearm was identified as a Glock Model 22, .40 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.

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NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations of the Federal Controlled Substances and Gun Control Acts that allegedly occurred on or about August 30, 2023, announced U.S. Attorney Duane A. Evans.   

 Count 1 of the indictment charged ROLLINS with possession with the intent to distribute quantities of methamphetamine, fentanyl, cocaine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  For these offenses, he faces up to 20 years of imprisonment, a fine of up to $1,000,000, and at least 3 years of supervised release following any term of imprisonment.

Count 2 charged ROLLINS with possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  For this offense, he faces a mandatory minimum sentence of five years imprisonment, up to life imprisonment, to run consecutive with any other sentence, a fine of up to $250,000, and up to five years of supervised release following any term of imprisonment.

Count 3 charged ROLLINS with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  For this offense, he faces up to 15 years imprisonment, a fine of up to $250,000, and up to three years of supervised release following any term of imprisonment. For each count, ROLLINS also faces payment of a $100 mandatory special assessment fee.

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

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

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  The case is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).  

On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic.  Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments.  The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses. 

According to court documents, MIXON made false statements on an SBA form to an approved lender on or about February 23, 2021,  to fraudulently obtain a PPP loan.  MIXON affirmed that she had not been previously convicted of federal program financial assistance fraud when, in truth, she pled guilty, in the Eastern District of Virginia, to conspiracy to commit federal student loan fraud and mail fraud in a scheme that involved stolen identities.

Sentencing will be on March 12, 2023.  At that time, MIXON faces a sentence of up to five years in prison, up to $250,000 in fines, and up to three years of supervised release for her false statements.  MIXON must also pay a $100 mandatory special assessment fee after conviction.

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

U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 9, 2023, RENE LADMIRAULT, age 21, of Slidell, Louisiana, was sentenced by U.S. District Judge Carl J. Barbier to 33-months imprisonment after previously pleading guilty. 

LADMIRAULT was  a manufacturer of machine gun conversion devices, commonly known as “Glock switches.” These devices, when attached to Glock firearms, convert semi-automatic firearms to fully automatic firearms, or machine guns.  LADMIRAULT manufactured the devices at his residence using a 3D-printer and a milling machine and used Instagram to sell them.  After learning that LADMIRAULT was illegally manufacturing the devices, the Federal Bureau of Investigation executed a search warrant at his  residence.  As the agents attempted to enter the residence, LADMIRAULT flushed a machine gun conversion device down his toilet  to destroy the device and to avoid its seizure by the FBI.

After serving his term of imprisonment, LADMIRAULT will be supervised by U.S. Probation for two (2) years.  LADMIRAULT must also pay a mandatory special assessment fee of $200.00.

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 case is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS - U.S. Attorney Duane A. Evans announced that JAMES ARNOLD was sentenced today for Theft from an Agency Receiving Federal Funds.  United States District Judge Jane Triche Milazzo sentenced ARNOLD to four years of probation, 90 days of which are to be served under home confinement, and restitution in the amount of $108,290.

ARNOLD engaged in a theft scheme while  employed as a Utility Services Administrator for the Sewerage and Water Board of New Orleans (S&WB).  Beginning in approximately 2012, and continuing until in or about November 2021, ARNOLD stole S&WB funds by causing the S&WB to issue plumbing permits when it had not received the fees required for the issuance of those permits.  ARNOLD did this by instructing plumbers to provide him directly with payments for the fees.  ARNOLD would then keep the payments for his personal use and cause the S&WB to issue the permits without the S&WB having received the required fees.

“The Arnold case is a prime example of the FBI's commitment to drag public corruption into the daylight, no matter how long it takes,” said Douglas A. Williams, Jr., Special Agent in Charge for FBI New Orleans.  “Stealing from the New Orleans Sewerage & Water Board is by extension taking advantage of the very people who rely on its services every day.”

This case was investigated by the Federal Bureau of Investigation, New Orleans Field Office. Assistant U.S. Attorney Chandra Menon of the Public Integrity Unit was in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced  that on November 9, 2023, SHAUN CHAPMAN (“CHAPMAN”), age 38, pleaded guilty to mailing a threatening communication, in violation of Title 18, United States Code, Section 876(c).

According to court documents, CHAPMAN mailed a letter to the Robert Nixon Federal Courthouse in Philadelphia, Pennsylvania that contained threats to the President and Vice-President of the United States, Supreme Court justices, and Department of Justice employees.  A U.S. Secret Service investigation revealed that the letter was mailed from the Orleans Justice Center where CHAPMAN was incarcerated on unrelated charges.

CHAPMAN faces a maximum term of ten (10) years imprisonment, a fine of up to $250,000, up to a three (3) year term of supervised release, and a mandatory $100 special assessment fee. 

U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter.  Assistant U.S. Attorney Gregory M. Kennedy of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 8, 2023, JUSTIN MORGAN, age 26, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Lance M. Africk to 97 months imprisonment, 5 years of supervised release, and a $300 mandatory special assessment fee after previously pleading guilty to as to three counts of a superseding indictment. 

Count 1 charged MORGAN with possession with the intent to distribute fentanyl, cocaine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and (b)(1)(d).  Count 2 charged MORGAN with possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count 3  charged MORGAN with being a felon in possession of a firearm in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court documents, on February 10, 2022, Jefferson Parish Sheriff’s Office (“JPSO”) conducted a narcotics investigation in the Metairie Heights Apartment complex in Metairie, LA.  Based on their observations, officers  stopped a black Acura in which MORGAN and a co-defendant were riding.  Subsequently, the JPSO obtained arrest warrants for both MORGAN and a co-defendant due to the discovery of narcotics and firearms that were located inside of MORGAN’s vehicle.  

On March 25, 2022, JPSO officers arrested MORGAN and located a gun case in the trunk of his vehicle.  The serial number on the gun case matched the serial number of the gun found in the rear seat of MORGAN’s vehicle on February 10, 2022.  The firearm was also swabbed for DNA.  The analysis concluded that MORGAN’s DNA was present on the 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 Federal Bureau of Investigation 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 – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans,  pled guilty to a bill of information charging him with making false statements on an individual tax return, in violation of Title 26, United States Code, Section 7206(1).

According to court records, COBURN under-reported his tax preparation business income on his individual tax returns  by approximately $104,156.06 for tax years 2016 through 2018.  This underreporting caused a loss of approximately $29,781 to the Internal Revenue Service. COBURN faces a maximum sentence of three (3) years of imprisonment, up to one (1) year of supervised release, a fine of up to $100,000, and a mandatory special assessment fee of $100.   COBURN agreed both to pay $29,781 in restitution to the Internal Revenue Service and to be permanently enjoined from preparing federal tax returns for others.  United States District Judge Darrel James Papillion set sentencing in this matter for March 12, 2023.

The U.S. Attorney’s Office acknowledges 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 – United States Attorney Duane A. Evans announced that on June 9, 2023,  JONATHAN GONZALEZ, age 24, ANTHONY ROMAN, age 24, DARNELL MELTON, age 26, SAUL REED, age 32, MARK WILLIAMS, age 22, RONALD JOHNSON, age 25, KEVIN TYLER, III, age 25, and DERRICK BRUMFIELD, age 22, all residents of New Orleans, Louisiana were indicted in a 15-count second superseding indictment, that was unsealed on November 3, 2023. 

GONZALEZ, ROMAN, MELTON, WILLIAMS, JOHNSON, TYLER, III, and BRUMFIELD are charged in Count 1 with conspiracy to distribute and possess with intent to distribute controlled substances in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A)-(D), 841(b)(2), and Section 846.  The maximum penalties for this count vary as to each defendant.  GONZALEZ, WILLIAMS, and MELTON face a maximum of 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release.  ROMAN and JOHNSON face a minimum of five years up to 40 years in prison, a maximum $5,000,000 fine, and at least four years of supervised release.  TYLER, III faces a minimum of 10 years up to life in prison, a maximum $10,000,000 fine, and at least five years of supervised release.

The same defendants, with the exception of MELTON, are charged in Count 2 with conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o).  The maximum penalties for this count are 20 years in prison, up to a $250,000 fine, and up to three years of supervised release.

GONZALEZ, ROMAN, WILLIAMS, JOHNSON, TYLER, III, and REED are variously charged with possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A)-(D), and 841(b)(2) in Counts 3, 6, 8, 10, and 12. GONZALEZ, WILLIAMS, and REED face a maximum of 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release.  ROMAN, JOHNSON, and TYLER, III face a minimum of five years up to 40 years in prison, a maximum $5,000,000 fine, and at least four years of supervised release.

MELTON, REED, and JOHNSON are charged with being felons in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8) in Counts 7, 9, and 15, respectively.  The maximum penalties for each of these counts is 15 years in prison, a $250,000 fine, and three years of supervised release.

GONZALEZ, ROMAN, WILLIAMS, JOHNSON, and TYLER, III are variously charged with possessing firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(c) in Counts 4, 11, and 13.  Each of these counts carries a minimum of five years and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release.

ROMAN, JOHNSON, and TYLER, III are charged in Count 14, with using and maintaining a drug premises, in violation of Title 21, United States Code, Section 856(a)(1).  The maximum penalties for this court are 20 years in prison, a $500,000 fine, and three years of supervised release. 

GONZALEZ and ROMAN are charged in Count 5, with possessing a vehicle stolen from the Norfolk Southern Automotive Distribution Facility, in violation of Title 18, United States Code, Section 659.  The maximum penalties for this count are 10 years in prison, a $250,000 fine, and three years of supervised release.

Each individual count also carries a mandatory $100 special assessment fee. 

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

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

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that today, PERCY SMITH, age 45, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Carl J. Barbier to 63 months imprisonment, 3 years of supervised release, and a $200 mandatory special assessment fee after previously pleading guilty to three counts of a seven-count superseding indictment. 

The superseding indictment charged SMITH in Counts 1 and 2 with possessing a firearm, on both, June 19 and June 30, 2021, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). 

According to court documents, on June 19, 2021, NOPD responded to a call of a domestic abuse battery and saw SMITH with a duffle bag containing a firearm.  On June 30, 2021, SMITH was arrested pursuant to a warrant for domestic abuse battery and aggravated assault.  During his arrest, officers saw SMITH drop a firearm.  SMITH is a convicted felon and is prohibited from  possessing these weapons.

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 – AARON HENDERSON, age 26, a resident of New Orleans, pleaded guilty on November 1, 2023 before United States District Judge Sarah S. Vance, to possession a firearm after being convicted of a felony, announced U.S. Attorney Duane A. Evans. 

HENDERSON, a convicted felon who was prohibited from possessing firearms, came to the attention of law enforcement after the New Orleans Police Child Abuse Unit received a video depicting him in a room with a three-year-old boy, while armed with a Draco 7.62 mm rifle, and rapping song lyrics.  HENDERSON encouraged the three-year-old to pick up a handgun located  on a bed.  As a result, the child picked up the gun and waived it around.  

HENDERSON faces up to fifteen years in prison and up to three years of supervised release, and up to a $250,000 fine.  He also faces a mandatory special assessment fee of $100.  Sentencing is set for February 21, 2024 at 10:30 a.m. before Judge Vance.

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.  The prosecution is being handled by Assistant United States Attorney David Haller of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 2, 2023, TYKI CLAYTON, age 21, of Lutcher, Louisiana, pleaded guilty to  possession of a machine gun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

CLAYTON faces a maximum term of imprisonment of ten (10) years, 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.

According to public records, on March 28, 2022, CLAYTON was the passenger in a vehicle driving in Lutcher, LA.  When CLAYTON’s vehicle did not come to a full stop at an intersection, a St. James Parish deputy initiated a lawful traffic stop.  The deputy approached the vehicle and found CLAYTON in the front passenger seat reaching between his legs into a backpack.  The driver stated that she did not have her license.  After receiving CLAYTON’s driver’s license information, the deputy learned that CLAYTON had an outstanding arrest warrant.  After searching the vehicle, the deputy recovered a Glock firearm from the backpack located between CLAYTON’s legs.  CLAYTON admitted knowing that the firearm was equipped with an auto-sear making it a fully automatic machinegun.

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

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. James Parish Sheriff’s Office.  United States Attorney Mike Trummel of the Violent Crime Unit handled the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that on November 7, 2023 HUGO BRIAN FUENTAS-EGUIGURENS (“FUENTAS-EGUIGURENS”), age 27, plead guilty on November 7, 2023 to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

According to court documents,  FUENTAS-EGUIGURENS  reentered the United States after being previously deported on April 26, 2019.  On March 31, 2023, FUENTES-EGUIGURENS was arrested by the Jefferson Parish Sheriff’s Office on March 31, 2023 and found to be unlawfully present in the United States by United States Immigration and Customs Enforcement.  It was also discovered that FUENTES-EGUIGURENS had previous convictions for simple escape, burglary and resisting arrest by using a false identification.

FUENTAS-EGUIGURENS 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 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 – On November 2, 2023, United States District Judge Jay C. Zainey sentenced HAKIM SHABAZZ, age 46, of New Orleans, for conspiring to violate the Controlled Substances Act, announced U.S. Attorney Duane A. Evans. 

Judge Zainey sentenced SHABAZZ to 60 months in the Bureau of Prisons to be followed by 5 years of supervised release.  He also ordered SHABAZZ to pay a mandatory special assessment fee of $100.

According to court records, the Calcasieu Parish Sheriff’s Office stopped an individual traveling from New Orleans to Houston on Interstate 10 and found $948,174 in cash in the vehicle, as well as several cell phones.  Those phones contained text messages about drug trafficking, as well as ledgers.  By analyzing text messages and phone records, agents determined that SHABAZZ, who operated an auto body shop, was receiving cocaine shipments, that were hidden in gas canisters, and distributing them throughout New Orleans.  SHABAZZ admitted that the conspiracy involved between 50 and 150 kilograms of cocaine. 

This case was investigated by the Drug Enforcement Administration and the Calcasieu Parish Sheriff’s Office.  Assistant United States Attorney David Haller of the Violent Crime Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 2, 2023, JONATH WILLIAMSON, age 39, pled guilty to Counts 1 through 4 of an indictment that charged him with possession with intent to distribute methamphetamine and fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (Count 1); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (Count 2); being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g) and 924(a)(8) (Count 3); and, possession of a firearm with an obliterated serial number, in violation of 18 U.S.C. §§ 922(k) and 924(a)(1)(B )(Count 4).

As to Count 1, WILLIAMSON faces a maximum term of imprisonment of twenty years, up to a $1,000,000 fine, and at least 3 years of supervised release.  As to Count 2, WILLIAMSON faces a term of imprisonment between five years up to 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 Count 3, WILLIAMSON faces a term of imprisonment of up to fifteen years, a fine of up to $250,000, and up to three years of supervised release.  As to Count 4, WILLIAMSON faces a term of imprisonment up to five years, a fine of up to $250,000, and up to three years of supervised release.  As to each count, WILLIAMSON also faces payment of a mandatory special assessment fee of $100.00.  WILLIAMSON is set for sentencing on February 27, 2024.

According to court documents, on March 16, 2023, members of the New Orleans Police Department (NOPD) Special Response Team (SRT), NOPD Violent Crime Abatement Investigative Team (VCAIT), and Federal Bureau of Investigation (FBI) New Orleans Violent Crime Task Force (NOVCTF), executed a search warrant at a location on Camelia Street, in New Orleans.  WILLIAMSON was present at the time of the warrant’s execution and was arrested based on outstanding NOPD warrants for theft.  A search of WILLIAMSON revealed distributable amounts of methamphetamine and fentanyl in seven small bags in his front pocket.  Additionally, WILLIAMSON was found  in possession of over $2,900 in U.S currency, drug paraphernalia, and multiple keys and key fobs.

Among the items in WILLIAMSON’s possession was the key fob to a black Dodge Ram truck on the scene.  Inside the vehicle, agents located two firearms: a stolen Smith & Wesson Model M&P M2.0, .40 caliber pistol and a Palmetto Armory Model PA-15, 5.56 caliber rifle, with an obliterated serial number.  Also inside of the vehicle were quantities of methamphetamine, fentanyl, as well as drug paraphernalia consistent with distribution.

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

The case was investigated by the Federal Bureau of Investigation 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 – U.S. Attorney Duane A. Evans announced that on November 6, 2023, a federal jury  convicted SHIVA AKULA, age 67, of New Orleans, of health care fraud related to fraudulent claims billed to Medicare.  AKULA owned and oversaw the day-to-day operations of Canon Healthcare, LLC, a hospice facility with offices in the New Orleans area, Baton Rouge, Covington, and Gulfport, Mississippi.  Between January 2013 and December 2019, Canon’s New Orleans area office billed Medicare approximately $62 million and was paid approximately $47 million.

The jury convicted AKULA on all 23 counts of health care fraud charged in the indictment. Counts 1 through 8 involved AKULA’s overbilling for hospice patients for General Inpatient (“GIP”) services to fraudulently maximize reimbursement from Medicare.  By improperly billing for GIP, AKULA fraudulently caused Medicare to pay approximately $600 more per patient, per day, than it would have for the appropriate level of care, for multiple months per patient. Moreover, many of the patients whose claims were fraudulently billed to Medicare were not hospice eligible, meaning any Medicare hospice payments for these patients were improper. Between January 2013 and August 2017, AKULA billed over 2,800 monthly claims for GIP billing, totaling approximately $15.3 million.

Additionally, the jury convicted AKULA for multiple counts related to manipulating Medicare billing codes, known as Common Procedural Terminology (“CPT”) codes.  Counts 9 through 11 involved AKULA’s fraudulent billing for physician services under CPT code 99236.  AKULA fraudulently billed Medicare for these services, despite such services being medically unnecessary, and despite their  inclusion in the daily hospice benefit Canon already received for its patients.  Between January 2013 and August 2017, AKULA submitted approximately 1,053 claims for CPT code 99236 and was paid approximately $223,601 by Medicare.

Counts 12 through 17 involved AKULA’s fraudulent billing of History and Physical forms under CPT code 99233.  AKULA fraudulently billed Medicare for these forms, despite their being hand-copied by a member of AKULA’s family based on work performed by referring physicians not employed by Canon, and despite their being unbillable in the hospice setting. Between January 2013 and August 2017, AKULA submitted approximately 23,000 claims to Medicare for CPT code 99233 and was paid approximately $2,281,251.

Finally, Counts 18 through 23 involved AKULA’s fraudulent billing for home visits under CPT code 99350.  AKULA fraudulently billed Medicare for visits under a physician’s name, even though they were performed by a nurse practitioner, the patients were not hospice eligible, and the services were included in the daily hospice benefit Canon already received for its patients. Between January 2013 and August 2017, AKULA submitted claims to Medicare for approximately 1,949 home visits using CPT code 99350 and was paid approximately $316,384.

U.S. District Judge Lance M. Africk presided over the five-day trial during which the government called fifteen witnesses and presented approximately 290 exhibits.

As to each of the 23 counts of health care fraud, AKULA may receive a maximum sentence of ten years in prison, a maximum fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment fee.  Judge Africk scheduled sentencing in this case for February 21, 2024, at 2:00 p.m.

“Health care fraud schemes such as these profoundly impact our nation, not only because of the monetary loss triggered by the fraud, but also by the damaging erosion of public trust”, said U.S. Attorney Duane A. Evans.  “Our office, along with our investigative partners, will continue to work diligently to preserve taxpayer confidence in our medical institutions and seek justice for all victims of fraud.”

“Mr. Akula took advantage of the American taxpayer by billing for services that weren’t medically necessary, and in some cases, didn’t happen at all,” said Douglas A. Williams, Jr., Special Agent in Charge for FBI New Orleans.  “The FBI will continue its work to uncover fraudulent schemes like this that take advantage of people when they are most vulnerable.”

“A federal jury correctly found Shiva Akula, MD guilty on all 23 counts of health care fraud,” said Jason E. Meadows, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG).  “Medical providers who are motivated by greed place our most vulnerable citizens at risk, and HHS-OIG remains committed to working with our law enforcement partners to identify and investigate greedy providers who defraud our federal health care programs.”

This case was investigated by the Federal Bureau of Investigation, the Department of Health and Human Services Office of Inspector General, and the Louisiana Department of Justice, Medicaid Fraud Control Unit. Assistant U.S. Attorneys Kathryn McHugh and J. Ryan McLaren, an attorney in the Appellate Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 31, 2023, HARRY BANKS, age 21, of New Orleans, plead guilty to Counts 1, 2, and 3 of a  superseding indictment.  Count 1 charged BANKS with conspiring to distribute Fentanyl, in violation of Title 21, United States Code, Sections 841(b)(1)(C) and Title 21, United States Code, Section 846.  Count 2 charged BANKS with conspiring  to possess firearms in furtherance of  drug trafficking activity, in violation of Title 18, United States Code, Section 924(o).  Count 3 charged BANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

For  Count 1, BANKS faces up to (20) twenty years in prison, a fine of up to $1,000,000, at least (3) three years of supervised release, and a mandatory special assessment fee of $100.00.

For Count 2, BANKS faces up to (20) twenty years in prison, a fine of up to $250,000, up to (3) three years of supervised release, and a mandatory special assessment fee of $100.00.

For Count 3, BANKS faces a minimum of (5) five years in prison up to life in prison, to be run consecutive to all other counts, a fine of up to $250,000, up to (3) three years of supervised release, and a mandatory special assessment fee of $100.00.

According to public records, on December 6, 2022, Bureau of Alcohol. Tobacco and Firearms (ATF) Agents were conducting surveillance of the 1900 block of Frenchmen Street in New Orleans, in an unrelated investigation and saw an individual, later identified as Jerome Shaquille Wilson.  Wilson was driving a white Dodge Challenger with one passenger, who was later identified as Gerroy Toca.  Agents subsequently saw Toca Wilson, and BANKS engaged in apparent illegal narcotics transactions, while in possession of firearms.  Agents later saw BANKS enter the white Dodge Challenger and exit with a pistol in his left hand.  BANKS then appeared to conceal the firearm in his waistband.  ATF Agents notified the New Orleans Police Department who detained Toca and BANKS.  BANKS was found in possession of approximately 6.7 grams of suspected fentanyl and a Smith & Wesson Model M&P 40 2.0M, .40 caliber pistol, both of which were concealed in his waistband.  By pleading guilty, BANKS admitted that he and his co-defendants were selling illegal drugs, which later tested positive for fentanyl and were armed with firearms. 

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun track 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 Attorneys Maurice Landrieu of the Narcotics Unit and Mike Trummel of the Violent Crimes Unit. 

NEW ORLEANS, LOUISIANA – AMARYD DOWNING, age 37, a resident of Hahnville, Louisiana, was charged on November 2, 2023, in a three-count indictment, with distribution of a mixture and substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans. 

According to court documents, on May 8, 2023, May 11, 2023, and May 22, 2023, DOWNING distributed a quantity of a mixture and substance containing a detectable amount of fentanyl.  If convicted, DOWNING faces, as to each count, a maximum term of imprisonment of twenty years, a fine of up to $1,000,000.00, at least three years of supervised release following any term of imprisonment, and a mandatory $100 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 was investigated by the Drug Enforcement Administration and the St. Charles Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – ZANDRA ELLIS, age 34, of New Orleans, was sentenced on October 31, 2023, to eighteen (18) months imprisonment by the U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.  ELLIS previously pleaded guilty to transmitting threatening communications in interstate commerce in violation of 18 U.S.C. § 875(c).

According to court documents, in June 2022, ELLIS submitted a request to a website to have a romantic rival killed.  The website was, in fact, a parody website complete with its own web-based intake form for would-be solicitors to fill out, in their own words, the who, what, when, where, and why for requested services.  The site boasts its own fictitious privacy statement known as HIPPA (Hitman Information Privacy & Protection Act of 1964) and is linked directly to the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center (ic3.gov).  On July 5, 2022, ELLIS, communicated with an FBI undercover agent who was posing as a hitman.  In those text message exchanges, ELLIS confirmed the ongoing feud with a romantic rival, reiterated her request to have that person killed, and agreed to pay the “hitman” $1,000.  When ELLIS met the undercover agent on July 6, 2022, she provided a $100 down payment after which she was arrested.  At the time of her arrest, ELLIS possessed a loaded Ruger .380 pistol.

In addition to the term of imprisonment, ELLIS will serve three (3) years of supervised release following any term of imprisonment and pay a mandatory special assessment fee of $100. 

The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Gregory M. Kennedy of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – FRANKLYN ORELLANO-VELASQUEZ, a/k/a “Rony Aguilera,” a/k/a “Rochy Gutierrez,” age 19, a native of Honduras, pleaded guilty on November 2, 2023, to an indictment charging him with being an illegal alien in possession of ammunition, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to court records, ORELLANO-VELASQUEZ, an alien illegally present in the United States, was found in possession of approximately 40 live .223 caliber rounds. ORELLANO-VELASQUEZ faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, and up to 3 years of supervised release.  Sentencing is currently scheduled for February 21, 2023, before United States District Judge Sarah S. Vance.

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 United States Department of Homeland Security.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – JUAN JOSUE CUEVAR-ALVARADO, 18, a native of Honduras, was indicted on November 2, 2023 for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced United States Attorney Duane A. Evans.

According to the indictment, on or about September 15, 2023, CUEVAR, an alien present illegally in the United States, was found in possession of a .22 caliber revolver and a nine-millimeter semi-automatic pistol.

If convicted, CUEVAR faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to three years of supervised release and 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.

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

U.S. Attorney Evans praised the work of the 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 is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – On November 2, 2023, SONIA MILLER, age 53, a resident of New Orleans, was charged in a three-count indictment for theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709 and delay or destruction of mail, in violation of Title 18, United States Code, Section 1703, announced U.S. Attorney Duane A. Evans.  For each count, she faces up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.

According to the indictment, on or about March 14, 2023, and April 11, 2023, MILLER opened and removed the contents of several parcels of mail entrusted to her as a postal carrier. 

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.

The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DESMOND TAYLOR, age 27, a resident of New Orleans, Louisiana, pleaded guilty on November 2, 2023 before U.S. District Judge Jay C. Zainey to being a felon in possession of a firearm in violation Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), and possession of goods stolen from an interstate shipment, in violation of Title 18, United States Code, Section 659.

According to court documents, on March 27, 2023, a 2023 Ford Explorer Timberline was stolen from the Norfolk Southern Automotive Distribution Facility.  TAYLOR was captured on surveillance video occupying the Explorer on multiple occasions over the next week.  On April 3, 2023, TAYLOR arrived at a residence in the Seventh Ward in the stolen Explorer with several other individuals.  While inside the stolen vehicle, TAYLOR possessed an American Tactical Model MilSport, .223 caliber firearm.  Prior to possessing the firearm, TAYLOR was convicted of drug and weapons felonies in Orleans Parish Criminal District Court, which disqualifies him from possessing a firearm.

TAYLOR faces a maximum term of imprisonment of 15 years on the felon in possession count and 10 years on the possession of stolen goods count.  Each count also carries up to a $250,000 fine, up to 3 years of supervised release, and a $100 mandatory special assessment fee.

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

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 – U.S. Attorney Duane A. Evans announced that on November 2, 2023, JAMAL CLAY, a/k/a “Mal,” a/k/a “Young Mal,” a/k/a “O,” a/k/a “YM,” pled guilty to various violations of the Federal Controlled Substances Act, the Federal Gun Control Act, and Hobbs Act robbery.  CLAY specifically pled guilty to Counts 1, 2, 3 and 4 of the superseding bill of information pending against him before U.S. District Judge Jane Triche Milazzo.

CLAY pled guilty to Count 1 of the superseding bill of information, in which he was charged with participating in a conspiracy to distribute and to possess with the intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, and a quantity of marijuana, in violation of Title 21, United States Code, Section 84l(a)(l), (b)(l )(B), (b)(1)(D), and 846.  CLAY faces a minimum sentence of five years and a maximum sentence of 40 years imprisonment, a fine of up to $5,000,000.00, at least 4 years supervised release, and a $100.00 mandatory special assessment fee. 

CLAY pled guilty to Count 2 of the superseding bill of information, in which he was charged with participating in a conspiracy to use firearms in furtherance of a drug trafficking crime and crime of violence, in violation of Title 18, United States Code, Section 924(o).  CLAY faces a maximum sentence of 20 years in prison, a fine of up to $250,000.00, 3 years supervised release, and a $100.00 mandatory special assessment fee for this count.

CLAY pled guilty to Count 3 of the superseding bill of information, in which he was charged with participating in a Hobbs Act Robbery, in violation of Title 18, United States Code, Section 1951.  CLAY faces a maximum sentence of 20 years in prison, a fine of up to $250,000.00, 3 years of supervised release, and a $100.00 mandatory special assessment fee for this count. 

CLAY also pled guilty to Count 4 of the superseding bill of information, in which he was charged with possessing and brandishing a firearm in furtherance of and during and in relation to a crime of violence, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(ii) and 2 (aiding and abetting).  CLAY faces a mandatory minimum sentence of seven years to life in prison, a fine of up to $250,000.00, up to five years of supervised release, and a $100.00 mandatory special assessment fee.  This sentence must be imposed consecutively to any other sentence.   

According to public documents, in 2019, the Federal Bureau of Investigation investigated a group for committing various violent crimes and illegal drug trafficking, primarily in New Orleans East and the Ninth Ward section of New Orleans.  Thereafter, CLAY, along with nine others, were indicted, for conspiring to possess firearms, traffic drugs and commit armed robberies of drug dealers.  CLAY’s plea documents detail his role as a drug trafficker who often possessed firearms, as well as his participation in the armed robbery of a drug dealer’s home and the residents within it on September 25, 2019, in Violet, Louisiana. 

CLAY’s sentencing is scheduled for February 21, 2024, at 9:30 a.m. before U.S. District Judge Jane Triche Milazzo.

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

The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the St. Bernard Sheriff’s Office.  Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit, are in charge of the prosecution.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on October 26, 2023, JERAD M. BARRETT, a/k/a “Mackenzie,” “Mack,” “Big Mack,” age 40, and JENNIE L. JAMES, age 66, both of New Orleans, , were charged in a recently unsealed four-count indictment for conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine, a quantity of amphetamine, and 100 kilograms or more of marijuana in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 841(b)(1)(C), possession with intent to distribute 500 grams or more of methamphetamine, a quantity of amphetamine, and 100 kilograms or more of marijuana in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 841(b)(1)(C), possession with intent to distribute 100 kilograms or more of marijuana in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), and maintaining a drug-involved premises in violation of Title 21, United States Code, Section 856(a)(1).

The Jefferson Parish Sheriff’s Office and the Federal Bureau of Investigation began investigating BARRETT after receiving information regarding his narcotics distribution activity.  As a result of this investigation, agents recovered over 500 grams of methamphetamine, a quantity of amphetamine pills, and approximately 940 kilograms of marijuana stored in plastic bins and barrels from within his residence and multiple storage units.  Agents also uncovered communications between JAMES and BARRETT related to the distribution, packaging, and relocation of narcotics within the Eastern District of Louisiana.

If convicted of conspiracy to distribute and possess with intent to controlled substances, BARRETT and JAMES each face a minimum of ten (10) years up to life imprisonment, a fine of up to $10,000,000.00, and a minimum of five (5) years of supervised release following any term of imprisonment.  If convicted of possession with intent to distribute 500 grams or more of methamphetamine, amphetamine, and 100 kilograms or more of marijuana, BARRETT faces a minimum of ten (10) years up to life imprisonment, a fine of up to $10,000,000.00, and a minimum of five (5) years of supervised release following any term of imprisonment.  If convicted of possession with intent to distribute 100 kilograms or more of marijuana, BARRETT faces a minimum of five (5) years up to forty (40) years imprisonment, a fine of up to $5,000,000.00, and a minimum of four (4) years of supervised release following any term of imprisonment.  If convicted of maintaining a drug-involved premises, BARRETT and JAMES each face up to twenty (20) years imprisonment, a fine of up to $500,000, and up to three (3) years of supervised release.  As to each of the charged counts, BARRETT and JAMES, individually, face payment of a $100.00 mandatory special assessment fee.

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

The case was investigated by the Federal Bureau of Investigation, the Louisiana State Police, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department.  It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on November 2, 2023  DEBORAH C. KLOOR, age 59, of Mandeville, was indicted for access device fraud in relation to her embezzlement from a Folsom-based company, where she worked as a bookkeeper.  KLOOR is also alleged to have stolen funds from the business’s owner, for whom KLOOR worked  as a personal assistant.

According to the indictment, KLOOR is alleged to have used the company’s credit cards as well as the owner’s bank and Amazon accounts without authorization, for her own personal benefit. The indictment alleges that, from approximately January 2015 through December 2019, KLOOR misappropriated $446,324.04 from the company and from the owner without their knowledge or permission.

If convicted, KLOOR could receive up to ten 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.  She would also pay 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 Federal Bureau of Investigation, New Orleans Field Office, in investigating this matter.  Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.

NEW ORLEANS – COI MORRIS, age 25, of New Orleans, Louisiana pled guilty on November 1, 2023 to embezzling the mail, announced U.S. Attorney Duane A. Evans.

According to court documents, COI 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 he was entrusted to handle.  The defendant pled guilty before United States District Sarah S. Vance and sentencing is set for February 21, 2024. 

The maximum penalty for the offense is five years imprisonment and/or a fine of up to $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to the victim, followed by up to three years of supervised release, and 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,LA – Today, the Department of Justice announced  several new commitments as part of its Comprehensive Strategy for Reducing Violent Crime. Instituted by Attorney General Merrick B. Garland in May 2021, the strategy harnesses  federal resources, intelligence, and expertise as a force-multiplier along with state, local, and Tribal law enforcement.   

Deputy Attorney General Lisa O. Monaco and Associate Attorney General Vanita Gupta highlighted the more than $334 million in critical grant funding awarded today to law enforcement agencies and stakeholders by the Office of Community Oriented Policing Services (COPS Office).The COPS grants  include funding for law enforcement agencies to hire more than 1,730 new law enforcement officers across the country, along with critical funding for  school safety and  the advancement of community policing nationwide  

Through this grant funding, U.S. Attorney’s Office for the Eastern District of Louisiana (EDLA) is pleased to announce that the Department of Justice’s  COPS Office awarded $9,418,156 to EDLA to combat violent crime and maintain public safety. 

Awards include:

2023 COPS Office Anti-Heroin Task Force (AHTF) Program Awards Louisiana Department of State Police $3,418,156 2023 COPS Anti-Methamphetamine Program (CAMP) Awards Louisiana Department of State Police $2,000,000 2023 COPS Hiring Program (CHP) Awards City of Gretna        $375,000       Kenner Police Department          $2,500,000   Town of Lutcher                       $125,000   Terrebonne Parish Sheriff’s Office      $1,000,000

“Law enforcement officers across the country are showing up every day to protect their communities in the face of unprecedented challenges,” said Attorney General Merrick B. Garland. “These grants, which support the hiring of more than 1700 new officers and make critical investments in school safety and crisis intervention efforts, will help provide local law enforcement agencies with the resources they need to keep their communities safe, support officers, and build public trust.” 

“In the Eastern District of Louisiana, communities continue, in some capacity, to be affected by violent crime and its collateral consequences, ” said U.S. Attorney Duane A. Evans.  “The awards reflect DOJ’s commitment to support effective law enforcement and to also encourage taking preventative measures to reduce illegal drug trafficking and drug addiction.”  “The Department of Justice will provide our state and local partners with the necessary tools to enhance public safety and combat violent crime through its public safety initiatives.”

The Department has also named the five new cities to join the more than 50 jurisdictions currently part of the Office of Justice Program’s (OJP) Bureau of Justice Assistance (BJA) National Public Safety Partnership (PSP), which has a proven track record of helping partner sites reduce crime, improve homicide clearance rates, and enhance the quality of life for community members. The 2024 PSP sites are: Knoxville, Tennessee; Minneapolis, Minnesota; Raleigh, North Carolina; San Antonio, Texas; and Vallejo, California.   

Lastly, the Deputy Attorney General and Associate Attorney General announced that this December 11-13, in Indianapolis, the Justice Department’s will bring together 1,500 local and federal partners from across the country, including representatives from the more than 50 PSP jurisdictions and from Project Safe Neighborhoods for a Violent Crime Reduction Summit, to be hosted by OJP BJA. 

Complete lists of all program award recipients, including funding amounts, can be found here.   

NEW ORLEANS,LA – Today, the Department of Justice announced  several new commitments as part of its Comprehensive Strategy for Reducing Violent Crime. Instituted by Attorney General Merrick B. Garland in May 2021, the strategy harnesses  federal resources, intelligence, and expertise as a force-multiplier along with state, local, and Tribal law enforcement.   

Deputy Attorney General Lisa O. Monaco and Associate Attorney General Vanita Gupta highlighted the more than $334 million in critical grant funding awarded today to law enforcement agencies and stakeholders  by the Office of Community Oriented Policing Services (COPS Office).The COPS grants  include funding for law enforcement agencies to hire more than 1,730 new law enforcement officers across the country, along with critical funding for  school safety and  the advancement of community policing nationwide  

Through this grant funding, U.S. Attorney’s Office for the Eastern District of Louisiana (EDLA) is pleased to announce that the Department of Justice’s  COPS Office awarded $9,418,156 to EDLA to combat violent crime and maintain public safety. 

Awards include:                                                 

2023 COPS Office Anti-Heroin Task Force (AHTF) Program Awards    Louisiana Department of State Police $3,418,156 2023 COPS Anti-Methamphetamine Program (CAMP) Awards  Louisiana Department of State Police $2,000,000 2023 COPS Hiring Program (CHP) Awards      City of Gretna:  $375,000        Kenner Police Department:  $2,500,000        Town of Lutcher:  $125,000    Terrebonne Parish Sheriff’s Office:  $1,000,000

“Law enforcement officers across the country are showing up every day to protect their communities in the face of unprecedented challenges,” said Attorney General Merrick B. Garland. “These grants, which support the hiring of more than 1700 new officers and make critical investments in school safety and crisis intervention efforts, will help provide local law enforcement agencies with the resources they need to keep their communities safe, support officers, and build public trust.” 

“In the Eastern District of Louisiana, communities continue, in some capacity, to be affected by violent crime and its collateral consequences, ” said U.S. Attorney Duane A. Evans.  “The awards reflect DOJ’s commitment to support effective law enforcement and to also encourage taking preventative measures to reduce illegal drug trafficking and drug addiction.”  “The Department of Justice will provide our state and local partners with the necessary tools to enhance public safety and combat violent crime through its public safety initiatives.”

The Department has also named the five new cities to join the more than 50 jurisdictions currently part of the Office of Justice Program’s (OJP) Bureau of Justice Assistance (BJA) National Public Safety Partnership (PSP), which has a proven track record of helping partner sites reduce crime, improve homicide clearance rates, and enhance the quality of life for community members. The 2024 PSP sites are: Knoxville, Tennessee; Minneapolis, Minnesota; Raleigh, North Carolina; San Antonio, Texas; and Vallejo, California.   

Lastly, the Deputy Attorney General and Associate Attorney General announced that this December 11-13, in Indianapolis, the Justice Department’s will bring together 1,500 local and federal partners from across the country, including representatives from the more than 50 PSP jurisdictions and from Project Safe Neighborhoods for a Violent Crime Reduction Summit, to be hosted by OJP BJA. 

Complete lists of all program award recipients, including funding amounts, can be found here.   

# # #

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on, October 26, 2023, United States District Judge Carl J. Barbier sentenced DEREK NOLAN, a/k/a “Pop,” age 28, a resident of New Orleans, to 180 months imprisonment, following NOLAN’s guilty plea to an eleven-count superseding bill of information.

According to court documents, a confidential source working with law enforcement identified NOLAN as a drug distributor.  Law enforcement officers used the confidential source to conduct numerous controlled purchases of fentanyl, heroin, and methamphetamine from NOLAN.  During the investigation, a search warrant was executed at NOLAN’s residence.  Two firearms, marijuana, and drug paraphernalia were recovered.  Since NOLAN is a convicted felon, he is prohibited from possessing firearms. 

In Count 1, NOLAN was charged with conspiracy to distribute and possess with the intent to distribute a quantity of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled dangerous substance, a quantity of a mixture or substance containing a detectable amount of  methamphetamine, a Schedule II controlled dangerous substance, and a quantity of a mixture or substance containing a detectable amount of fentanyl, a Schedule II controlled dangerous substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C); all in violation of Title 21, United States Code, Section 846.

In Counts 2 and 3, NOLAN was charged with distribution of a quantity of a mixture or substance containing a detectable amount of fentanyl, a Schedule II controlled dangerous substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).

In Counts 4 and 5, NOLAN was charged with distribution of a quantity of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled dangerous substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).

In Counts 6, 8, and 9, NOLAN was charged with distribution of a quantity of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled dangerous substance, and distribution of a quantity of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled dangerous substance, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).

In Count 7, NOLAN was charged with possession of a firearm in furtherance of a drug trafficking crime, that is, distribution of a quantity of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled dangerous substance, and a quantity of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled dangerous substance, in violation of Title 18, United States Code, Sections 924(c)(1)(A) and 924(c)(1)(A)(i). 

In Count 10, NOLAN was charged with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). 

In Count 11, NOLAN was charged with possession of firearms in furtherance of drug trafficking offense, that is, conspiracy to distribute and possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of heroin, a Schedule I controlled dangerous substance, a quantity of a mixture or substance containing a detectable amount of  methamphetamine, a Schedule II controlled dangerous substance, and a quantity of a mixture or substance containing a detectable amount of fentanyl, a Schedule II controlled dangerous substance, in violation of Title 18, United States Code, Sections 924(c)(1)(A) and 924(c)(1)(A)(i). 

As it relates to Counts 1 through 6, 8, 9, and 10, NOLAN was sentenced to 60 months imprisonment.  As to Counts 7 and 11, NOLAN was sentenced to 60 months   for each count, to run consecutively with each other, resulting in a 120 month sentence.  Additionally, the 60-month sentence imposed for Counts 1 through 6, 8, 9, and 10, was ordered to run consecutive to the 120-month sentence.  NOLAN will be placed on supervised release for 3 years following his term of imprisonment.  NOLAN must also pay a mandatory special assessment fee of $1,100.00.

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 Jefferson Parish Sheriff’s Office.  The case is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS, LOUISIANA – MICHAEL WILLIAMS, age 29, a resident of New Orleans, Louisiana, pleaded guilty on October 31, 2023 to being a felon in possession of a firearm in violation Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), before U.S. District Judge Darrel J. Papillion.

According to court documents, on January 10, 2023, WILLIAMS and three other individuals were standing near the intersection of North Broad and Hope streets at the edge of the Seventh Ward.  When NOPD detectives drove by in an unmarked vehicle, the individuals backed up and clutched at their waistbands, indicating to the detectives that they possessed concealed firearms. Marked NOPD units were called to the area and, upon seeing the police vehicles, WILLIAMS ran down North Broad Street and across St Bernard Avenue.  While WILLIAMS was being pursued by an NOPD officer he removed a Glock Model 43 handgun that was concealed on his person and discarded it on the ground.

WILLIAMS faces a maximum term of imprisonment of fifteen years, up to a $250,000 fine, up to three years of supervised release, and 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 Federal Bureau of Investigation 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 – Today, JULIUS ALEXANDER, a/k/a “Juju,” a/k/a “O’Block,” a/k/a “O,” a/k/a “Baldhead,” a/k/a “topgoon,” pled guilty on November 1, 2023 before U.S. District Judge Jane Triche Milazzo to Counts 1, 2, 3 and 4 of a superseding bill of information charging him with murder, as well as to various violations of the Federal Controlled Substances Act, the Federal Gun Control Act, and Hobbs Act robbery, announced U.S. Attorney Duane A. Evans.  Sentencing is scheduled for March 20, 2024.

Count 1 charged ALEXANDER with  conspiring to distribute and possess with the intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, and a quantity of cocaine hydrochloride and heroin, in violation of Title 21, United States Code, Sections 84l(a)(l), (b)(l )(B), (b)(1)(C), and 846.  For this charge, ALEXANDER faces a minimum sentence of five years and a maximum sentence of 40 years imprisonment, a fine of up to $5,000,000.00, at least four years supervised release, and a $100.00 mandatory special assessment fee. 

Count 2 charged ALEXANDER with conspiring to use firearms in furtherance of a drug trafficking crime and a crime of violence, in violation of Title 18, United States Code, Section 924(o).  For this charge, ALEXANDER faces a maximum sentence of 20 years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a $100.00 mandatory special assessment fee.

Count 3  charged ALEXANDER with conspiring to commit Hobbs Act Robberies, in violation of Title 18, United States Code, Section 1951.  ALEXANDER faces a maximum sentence of 20 years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a $100.00 mandatory special assessment fee. 

Count 4 charged ALEXANDER with causing death through the use of a firearm, stemming from his role in a murder on January 31, 2020, in violation of Title 18, United States Code, Section 924(j)(1).  ALEXANDER faces a sentence of any number of years up to life imprisonment, a fine of up to $250,000.00, up to five years of supervised release, and a $100.00 mandatory special assessment fee. 

According to court  documents, in 2019, the Federal Bureau of Investigation investigated a group for committing various violent crimes and illegal drug trafficking, primarily in New Orleans East and the Ninth Ward section of New Orleans.  As a result, ALEXANDER, and nine others, were indicted for conspiring to possess firearms, traffic drugs and commit armed robberies of drug dealers.  ALEXANDER’s plea documents detail his role as a drug trafficker, ALEXANDER often possessed firearms, both as a robber of drug dealers, and as a participant in two murders, that occurred on December 2, 2019 and January 31, 2020. 

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

The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the St. Bernard Sheriff’s Office.  Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – On November 1, 2023, TORY DUNCAN, age 28, pled guilty to Counts 4 and 5 of a superseding indictment charging him with possession with intent to distribute fentanyl, methamphetamine, and Oxycodone, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C) (Count 4) and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (Count 5), announced U.S. Attorney Duane A. Evans.  

As to Count 4, DUNCAN faces a term of imprisonment between five and forty years, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.  As to Count 5, DUNCAN faces a term of imprisonment between five years and life, up to a $250,000 fine, up to 5 years of supervised release, and a mandatory special assessment fee of $100.  DUNCAN is set for sentencing on February 28, 2024.

According to court records, on March 24, 2022, members of the New Orleans Police Department (NOPD) responded to an anonymous tip of a man carrying a firearm in the St. Thomas Housing Development.  Upon arrival at the 1900 block of St. Thomas Street, officers observed DUNCAN who, at the sight of the officers, fled.  DUNCAN jumped a fence with a black semi-automatic firearm in hand and ran to a nearby parking lot where he was apprehended by police.  The officers recovered the firearm, a Glock Model 29, 10 mm caliber pistol; $2,029 in U.S. currency; and a vehicle key fob from DUNCAN.  The vehicle key fob corresponded to a gray Infiniti sedan in the parking lot where officers initially encountered DUNCAN.  A search of that vehicle led to the seizure of 78.66 grams of fentanyl, 1002 multi-colored pills found to contain methamphetamine, 35 pills of Oxycodone, a digital scale, razor blades, loose plastic bags, and paperwork bearing DUNCAN’s name.

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 – TROY MALBROUGH, age 48, of Lutcher, Louisiana, pled guilty on November 1, 2023 to conspiracy to distribute and possess with the intent to distribute, a quantity of heroin, a quantity of fentanyl, and a quantity of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846 announced U.S. Attorney Duane A. Evans.

According to court documents, the Drug Enforcement Administration began a drug-trafficking investigation into MALBROUGH's organization in 2019 and uncovered a conspiracy between  MALBROUGH and others, to distribute heroin, fentanyl, and methamphetamine.  Additionally, MALBROUGH himself purchased and distributed these controlled substances within the Eastern District of Louisiana.  In 2018, MALBROUGH distributed fentanyl to an individual who later died after ingesting that fentanyl. 

MALBROUGH faces a sentence of up to 20 years of imprisonment, a fine of up to $1,000,000.00, at least 3 years of supervised release, and a mandatory special assessment fee of $100.00.  United States District Judge Jane Triche Milazzo will sentence MALBROUGH on February 21, 2024.

This effort is part of an Organized Crime Drug Enforcement Task Forces (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 https://www.justice.gov/OCDETF.

U.S. Attorney Evans praised the work of the Drug Enforcement Administration in investigating this matter.  Assistant United States Attorney Brittany L. Reed of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHRISTOPHER L. KEEL, age 53, of Tampa, Florida, was sentenced today to 125 months in prison by United States District Judge Ivan L.R. Lemelle. KEEL was sentenced for his role in a nationwide elder fraud scheme in which KEEL, and his co-conspirators, falsely represented themselves to be U.S. Department of Treasury agents, in order to defraud victims of their savings.

According to court documents, KEEL was arrested on April 4, 2022, by Tangipahoa Parish Sheriff’s Office deputies in Hammond, Louisiana, while attempting to defraud a 77-year-old woman identified as “Victim A.”  Deputies had received an earlier report from the victim’s son, that his mother had been contacted by people posing as U.S. Department of Treasury agents.  These “agents” told Victim A that she should withdraw money from her bank accounts and send it to them for safekeeping because her accounts had been allegedly implicated in fraud or money laundering.  Beginning in early March 2022, Victim A transferred approximately $60,000 via Green Dot cards to the “agents.”  The “agents” also instructed Victim A to give an additional $60,000 to another “agent” on April 3rd.  Victim A complied and handed over this sum to the “agent”, later identified as KEEL, at a mall in Hammond.  The next day, the perpetrators called Victim A and instructed her to withdraw the remaining funds from her accounts and hand them over as well.  Victim A’s bank contacted her son, who then called the police.

While deputies met with Victim A on April 4th, the “agents” called her again and gave her instructions to hand over the rest of her money.  Deputies arranged a sting operation and arrested KEEL after he approached Victim A in the mall parking lot.  Victim A identified KEEL as the same man she met with the prior day.  Deputies seized a cell phone and hotel receipts from KEEL.  

Agents with Homeland Security Investigations (HSI) continued the investigation and learned that KEEL and a co-conspirator, had traveled to New Orleans from Seattle within the past 48 hours using plane tickets purchased with the same credit card.   HSI Agents identified another victim (“Victim B”), a 76-year-old woman, who had been defrauded out of $300,000.  A search of KEEL’S phone showed that he sent a photograph of a box with Victim B’s name and address on it.  Victim B said she used this box to deliver her money to the “agent” she met with in Tukwila, Washington.

HSI Agents also identified another victim (“Victim C”), an 80-year-old woman living in Bossier Parish, Louisiana.  HSI Agents learned that Victim C had withdrawn $36,000 from her account because purported federal “agents” called and told her that her accounts had been compromised.  However, prior to delivering the money, local police were contacted and waited at her home.  Police observed a vehicle circle near Victim C’s house then depart.  An officer recorded the vehicle’s license plate.  Later, HSI Agents obtained rental records showing that the vehicle had been leased by a co-conspirator at the time of the attempted fraud.

The search of KEEL’S cell phone revealed his contacts with other co-conspirators, dating back to 2021, and his travel to other states, including Texas and Oklahoma, to further the conspiracy.  HSI and Federal Bureau of Investigation Agents determined that, since October 2021, KEEL and his co-conspirators caused approximately $4,498,327 in losses, actual and attempted, to 31 victims located throughout the United States.

KEEL previously had pleaded guilty to both counts of the superseding indictment pending in this case.  As to Count 1, conspiracy to commit wire fraud, Judge Lemelle sentenced KEEL to 125 months in prison and three years of supervised release. As to Count 2, false impersonation of an officer or employee of the United States, KEEL was sentenced to 36 months in prison and one year of supervised release, both terms to be served concurrently. KEEL was also ordered to pay $200 in mandatory special assessment fees. Judge Lemelle ordered that a restitution hearing  be set on December 6, 2023.

Elder fraud complaints may be filed with the Federal Trade Commission at www.ftccomplaintassistant.gov or at 1-877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office of Victims of Crime at www.ovc.gov. Additional elder justice resources, training, and outreach materials can be found at the Elder Justice Website at www.elderjustice.gov.

If you need assistance or to report elder abuse, please contact your local adult protective services agency through the Eldercare Locator or by call the helpline at 1-800-677-1116 Monday – Friday 9am - 8pm EST. To report elder fraud, please visit the FBI’s IC3 Elder Fraud Complaint Center or contact the dedicated National Elder Fraud Hotline at 833–FRAUD–11 or 833–372–8311 Monday – Friday, 10:00 am – 6:00 pm EST.

U.S. Attorney Evans praised the work of the Homeland Security Investigations, New Orleans Field Office, in investigating this matter.  U.S. Attorney Evans also thanked the Federal Bureau of Investigation (Detroit Field Office,) the U.S. Attorney’s Office for the Western District of Michigan, Homeland Security Investigations (Seattle Field Office,) the Tangipahoa Parish Sheriff’s Office, and the Bossier Parish Sheriff’s Office, for their assistance in this successful prosecution.  Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.

NEW ORLEANS – LANCE M. VALLO, age 38 and a resident of New Orleans, Louisiana, was sentenced today by U.S. District Court Judge Jane Triche-Milazzo to 36 months of probation with one year of home confinement after VALLO pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering, announced U.S. Attorney Duane A. Evans of the Eastern District of Louisiana.

As according to court documents, VALLO conspired with RYAN MULLEN, DUANE DUFRENE, DILLON ARCENEAUX, GRANT MENARD, and ZEB SARTIN to use a number of shell Louisiana companies with no assets to defraud a merchant cash company based in Georgia. MULLEN and DUFRENE helped establish ARCENEAUX, VALLO, MENARD, and SARTIN as the owners of existing corporations, MULLEN and DUFRENE then created fake vendor accounts for the corporations, and MULLEN, with the aid of another person, created falsified bank records for the companies.  VALLO then used an alias to hold himself out to be a broker for the 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 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.  ARCENEAUX, VALLO, MENARD, and SARTIN laundered a portion of the funds by paying MULLEN and DUFRENE percentages of the funds.  ARCENEAUX, VALLO, MENARD, and SARTIN then closed their non-existent businesses before fully repaying the victim merchant cash advance company, resulting in overall losses of approximately $6.4 million.  VALLO was responsible for approximately $876,000 in losses to the victim.

In addition to the sentence, VALLO was sentenced to  restitution in the amount of $876,035.05 and a mandatory special assessment fee of $200.

U.S. Attorney Evans commended the special agents of 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, LOUISIANA – BRIAN JACOB, age 23, from New Orleans, was sentenced on October 31, 2023 for various firearm and drug charges stemming from his participation in a December 28, 2020, shootout at  the Jung Hotel on Canal Street, announced U.S. Attorney Duane A. Evans.  On May 23, 2023, JACOB pled guilty to Counts 1, 2, and 3 of the superseding bill of information, that charged him with possessing firearms in furtherance of a drug trafficking crime (Count 1); participating in a conspiracy to possess with the intent to distribute quantities of marijuana (Count 2); and illegally maintaining a drug involved premises (Count 3).

United States District Court Judge Greg G. Guidry sentenced JACOB to 37-months imprisonment on Counts 2 and 3, and to 60-months imprisonment on Count 1, which must run consecutively to the sentences imposed on Counts 2 and 3.  Therefore, JACOB received a total sentence of 97 months imprisonment, to be followed by five years’ supervised release.  JACOB must also pay a $300.00 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 United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorneys Maurice E. Landrieu, Jr. of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE CASTRON MURCIA, age 22, a citizen of Honduras, pled guilty on October 31, 2023 to illegally using a social security number belonging to another individual, in violation of Title 42, United States Code, Section 408(a)(7)(B).

According to documents filed in federal court, the defendant unlawfully used a social security account number belonging to another individual to complete documents necessary to maintaining employment with a local business.  The defendant pled guilty before United States District Judge Greg G. Guidry and sentencing is set for February 6, 2024. 

The maximum penalty for the 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, followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars. 

U.S. Attorney Evans praised the work of the Department of Homeland Security 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 – FRANK LABRUZZO pleaded guilty on October 31, 2023, to a bill of information for conspiring with co-defendant, Cynthia Caronna, and a United Kingdom resident, to defraud a business seeking to purchase personal protective equipment (PPE) at the height of the COVID-19 pandemic, announced U.S. Attorney Duane A. Evans.

Caronna and the UK resident formed a business to sell PPE, and selected LABRUZZO to be the business’s escrow agent. LABRUZZO, an attorney employed as an investigator with the Louisiana Attorney General’s Office, was represented to PPE buyers as a trustworthy escrow agent.  Buyers were told that LABRUZZO would safeguard their purchase funds in an escrow account until the PPE was satisfactorily delivered.

According to court records, the conspirators agreed that LABRUZZO would disburse the  buyers’ funds despite the buyers having neither received PPE nor consented to the disbursements.  The conspirators also agreed that each of them would receive portions of the buyers’ funds without the buyers’ knowledge or consent.

U.S. District Judge Greg G. Guidry scheduled LABRUZZO’s sentencing for February 6, 2023. Conspiracy is punishable by up to five years imprisonment, followed by up to three years of supervised release, a fine of up to $250,000, and a mandatory $100 special assessment fee.

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

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