Eastern District of Louisiana

NEW ORLEANS, LOUISIANA – EDWARD MCMILLAN, age 25, a resident of New Orleans, pleaded guilty on September 27, 2023 before U.S. District Judge Jane T. Milazzo to distributing cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and 846(b)(1)(C).

According to court documents, on February 2, 2022, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF") observed MCMILLAN conducting hand-to-hand drug transactions in Metairie, Louisiana.  An ATF confidential informant drove to the area to purchase narcotics from MCMILLAN but was flagged down by MCMILLAN's co-defendant, and another individual. The confidential informant purchased 1.1 grams of cocaine base from the co-defendant and the other individual for $150.

On February 9, 2022, the ATF confidential informant completed a purchase of cocaine base from MCMILLAN and the co-defendant in Metairie, Louisiana.  The confidential informant asked for $100 of "hard," which MCMILLAN understood to mean crack cocaine also known as cocaine base.  MCMILLAN and the co-defendant split the transaction.  MCMILLAN provided three rocks of cocaine base and the co-defendant provided two rocks, totaling 0.9 grams, in exchange for $100 from the confidential informant.

MCMILLAN faces a maximum sentence of twenty years in prison, a fine of up to $1,000,000, a minimum of three years of supervised release, and a mandatory special assessment fee of $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, Firearms, Tobacco, and Explosives. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 3 ,2023 XAVIER DUHON, age 21, pled guilty to a superseding bill of information for possession of a machinegun, in violation of 18 U.S.C. § 922(o).  DUHON faces a maximum term of imprisonment of 10 years, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory special assessment fee of $100.  DUHON is set for sentencing on January 9, 2024.

On March 23, 2023, following a traffic collision, DUHON fired upon another vehicle while crossing the Crescent City Connection bridge, Eastbank-bound.  Law enforcement officers attempted to stop DUHON’s vehicle, but DUHON led officers on a vehicle, and then foot, pursuit.  DUHON was arrested a short time later in the 900 block of Magazine Street.  As officers reviewed surveillance video and retraced DUHON’s path of flight, they recovered two pistols, each equipped with a machinegun conversion device.

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

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

NEW ORLEANS - October marks the observance of Domestic Violence Awareness Month (DVAM). U.S. Attorney Duane A. Evans joins the U.S. Department of Justice in commemorating DVAM, paying tribute to victims and survivors, and saluting the dedication of the advocates, service providers, justice professionals, law enforcement officers, and first responders who tirelessly work in support of survivors.

Domestic violence, dating violence, and intimate partner violence can have long-lasting impacts and consequences. Approximately one in four women, and one in seven men, will experience severe domestic violence in their lifetimes. Significantly, the rates of such violence are disproportionately higher for American Indian and Alaskan Native populations, women of color, lesbian, gay, bisexual, transgender, queer, intersex, two-spirit people, and people with disabilities. DVAM provides an opportunity to heighten public awareness of domestic violence and encourage everyone to play a role in stopping gender-based violence.

“We want the people of Southeastern Louisiana to know that we are here to support victims and survivors in our Eastern District communities  – not just in October, but every month,” said U.S. Attorney Evans. “All of us who serve as federal prosecutors, investigators, and support staff in the Eastern District of Louisiana, have a sworn duty not only to use every tool at our disposal, but also to positively leverage our law enforcement partnerships to provide victims with the safety and justice they deserve.”

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that BYRONEISHA BUTLER, pled guilty on October 4, 2023 to a bill of information, charging her with Misprision of a Felony, in violation of Title 18, United States Code, Section 4,  before United States District Judge Jane Triche Milazzo.   

According to court records, between January 2019 and December 16, 2021, BUTLER, having knowledge of the commission of a felony, specifically conspiracy to distribute controlled substances, did conceal the same by deleting pictures and text messages from her phone at a co-conspirator’s request, attempting to delete pictures and text messages from the co-conspirators phone, and attempting to conceal the co-conspirator's identity and involvement in a crime, from law enforcement.   

BUTLER faces a maximum sentence of 3 years imprisonment, up to a $250,000 fine, up to 1 year of supervised release, and a mandatory special assessment fee of $100.  BUTLER’s sentencing is scheduled for January 17, 2024, at 9:30 a.m.

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.  It is being prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – NATHANIEL WILLIAMS, age 27, a resident of New Orleans, Louisiana, pleaded guilty as charged to a three-count indictment on October 3, 2023 before U.S. District Judge Greg G. Guidry.  Specifically, WILLIAMS 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) (Count 1); possession with intent to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) (Count 2); 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) (Count 3). 

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

As to Count 1, WILLIAMS faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, and up to 3 years of supervised release.  As to Count 2, he faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, and at least 3 years of supervised release. As to Count 3, he faces a mandatory minimum sentence of five years up to life imprisonment, which must run consecutively to the sentences imposed on the other counts, up to a $250,000 fine, and up to five years of supervised release.  WILLIAMS must also pay a mandatory special assessment fee of $100 per count.

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

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TRAYVON MURPHY, of New Orleans, pled guilty on October 5, 2023 to various violations of the Federal Gun Control Act, the Federal Controlled Substances Act and Hobbs Act Robbery before United States District  Judge Jane Triche Milazzo.

MURPHY plead guilty as charged to Counts 1, 2, 10, and 11 of a superseding indictment.  Count 1 charges MURPHY with  conspiracy to possess, use, carry and brandish firearms in furtherance of and during and in relation to a crime of violence and a drug trafficking crime, in violation of Title 18, United States Code, Section 924(o).  Count 2 charges MURPHY with  conspiracy to distribute and possess with the intent to distribute cocaine and heroin, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846.  Count 10 charges MURPHY with  conspiracy to interfere with commerce through robbery, in violation of Title 18, United States Code, Section 1951.  Count 11 charges MURPHY with participating in a Hobbs Act Robbery, in violation of Title 18, United States Code, Section 1951.

As to Count 1, MURPHY faces a maximum sentence of 20 years in prison, a fine of not more than $250,000.00, and up to three years of supervised release.  As to Count 2, MURPHY faces a maximum sentence of 20 years in prison, a fine of not more than $1,000,000, and at least four years of supervised release.  As to Counts 10 and 11, MURPHY faces a maximum sentence of 20 years in prison, a fine of not more than $250,000.00, and up to three years of supervised release.  As to each count, MURPHY also faces payment of  a mandatory $100 special assessment fee.  His sentencing is scheduled for January 10, 2024, at 9:30 a.m.

According to court records, in 2019, the Federal Bureau of Investigation  investigated a group responsible for committing various violent crimes and illegal drug trafficking, primarily in New Orleans East and the Ninth Ward.  MURPHY, along with nine others, were developed as targets, and ultimately indicted by a federal grand jury in December 2021, for their involvement in conspiracies to possess firearms, traffic drugs and commit armed robberies of other drug dealers.

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.  It is being prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that DR. ALEX L. GLOTSER, age 36, a resident of Metairie, has been charged on September 29, 2023 with defrauding Medicare of approximately $5.6 million in medically unnecessary durable medical equipment (“DME”) and Cancer Genetic Testing (“CGx”). 

The bill of information charged GLOTSER with health care fraud, in violation of Title 18, United States Code, Section 1347.  According to the bill of information, GLOTSER worked as an independent contractor for several purported telemedicine companies.  From approximately September 2017 to August 2019, GLOTSER, through the purported telemedicine companies, allegedly signed thousands of doctors’ orders for DME and CGx tests for Medicare beneficiaries he never saw, spoke to, or otherwise treated.  As a result, it is alleged that GLOTSER’s orders resulted in over $5.6 million in false and fraudulent claims submitted to Medicare, of which Medicare reimbursed over $2.4 million.  To conceal and perpetuate the fraud, GLOTSER allegedly made several false and fraudulent statements in support of the orders he referred.  These false statements included the false certification in medical records and requisition forms that he was the beneficiaries’ treating physician, that he had personally examined the patients, including performing certain in-person procedures for knee braces, and that he used the DME and CGx tests ordered for the management of the patients’ conditions.  In exchange for electronically reviewing patient charts and ordering DME and CGx tests, it is alleged that GLOTSER was paid a set fee per doctor’s order, typically $30, totaling $270,570.

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

If convicted, GLOTSER faces up to ten years in prison.  GLOTSER also faces up to three years of supervised release after release from prison, a fine of up to $250,000 or twice the gross gain to GLOTSER or the gross loss to any victims, and a mandatory $100 special assessment fee.

U.S. Attorney Evans praised the work of the Health and Human Services Office of Inspector General.  Trial Attorneys Kelly Walters and Samantha Stagias of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas Moses, Health Care Fraud Coordinator for the Eastern District of Louisiana, are prosecuting the case.

NEW ORLEANS, LOUISIANA –MELVIN DANIEL VARGAS-REYES, 21, a native of Honduras, pleaded guilty on October 4, 2023, to a one-count indictment with being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).

According to court documents, on February 26, 2023, the Kenner Police Department investigated a shooting in Kenner, Louisiana.  Based on investigative leads, they identified VARGAS-REYES as a potential suspect.  During the investigation, Kenner Police Detectives obtained a search warrant for VARGAS-REYES's residence.  As a result of the search warrant, officers found a Hi-Point, 9 mm pistol and several rounds of 9 mm ammunition at VARGAS-REYES's residence.  Additionally, investigators discovered that VARGAS-REYES is an illegal alien and therefore prohibited from possessing a firearm.  Following the search of his apartment, VARGAS-REYES admitted to being an illegal alien and to possessing the pistol.

If convicted, REYES faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, and up to 3 years of supervised release.  VARGAS-REYES must also pay a mandatory special assessment fee of $100.  Sentencing is currently scheduled for January 10, 2024.

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

The case was investigated by the 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 – JEANNINE DUKES (“DUKES”), age 41, of New Orleans, pled guilty on October 4, 2023 for making a false oath in a bankruptcy matter, in violation of Title 18, United States Code, Section 152(2), announced U.S. Attorney Duane A. Evans.  DUKES faces a maximum penalty of five (5) 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 any person under Title 18, United States Code, Section 3571.  In addition, DUKES faces a term of supervised release of no less than three (3) years after her release from prison as well as payment of a mandatory $100 special assessment fee.

According to the bill of information, on November 19, 2021, DUKES did knowingly and fraudulently make a false oath or account in or in relation to any case under Title 11 in a bankruptcy case.  Specifically, DUKES failed to disclose she had applied for a COVID-19 PPP Loan on May 18, 2021, and received approximately $20,527.00 in PPP funds on June 8, 2021.

Sentencing in this matter is scheduled for January 10, 2024 before United States District Judge Sarah S. Vance.

U.S. Attorney Evans praised the work of the Department of Veterans Affairs, Office of the Inspector General and the Office of the U.S. Trustee, Region 5, in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – JUNIOR ALEXANDER MONCADA-VARGAS, age 34,  of Honduras, was charged on in a four-count indictment on September 29, 2023.  Count One charges him with possession and transfer of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).  Counts Two through Four charge him with being an illegal alien in possession of a firearm and ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).

Count One of the indictment charged that, on or about July 21, 2023, MONCADA-VARGAS, did knowingly possess and transfer a machinegun, to wit, a Glock Model 22 Gen 5, .40 caliber semi-automatic handgun, with a Glock auto-sear. 

Counts Two, Three, and Four of the indictment charged that, on or about July 21, 2023, August 2, 2023 and September 18, 2023, respectively, MONCADA-VARGAS, knowing that he was an illegal alien and unlawfully in the United States, knowingly possessed a firearm, to wit, a Glock Model 22 Gen 5, .40 caliber semi-automatic handgun, with a Glock auto-sear, and approximately twenty-two (22) rounds of ammunition, said firearm and ammunition having been in and affecting interstate commerce; a Kalashnikov USA Model KR103, 7.62 x 39 caliber semi-automatic rifle, and approximately thirty (30) rounds of ammunition, said firearm and ammunition having been in and affecting interstate commerce; and a Norinco Model SKS, 7.62 x 39 caliber semi-automatic rifle, and approximately thirty (30) rounds of ammunition, said firearm and ammunition having been in and affecting interstate commerce.

If MONCADA-VARGUS is convicted, he faces up to 10 years of imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release for Count One; and up to 15 years of imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release for each of the charges described in Counts Two through Four.  MONCADA-VARGUS also faces a mandatory $100 special assessment fee per count.

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

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 (A.T.F.) and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorney Troy Bell of the General Crimes Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DERRICK FREMEN (“FREMEN”), age 51, a resident of Jefferson Parish, was indicted for making a false statement to the United States Coast Guard, in violation of Title 18, United States Code, Section 1001(a)(3).  FREMEN was arrested on September 28, 2023.

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

If convicted of this violation, FREMEN faces a prison term of up to five years, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.  The matter is currently set for trial on December 4, 2023, before U.S. District Judge Lance M. Africk.

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

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

NEW ORLEANS, LOUISIANA – RAFAEL MOLINA, age 47, a resident of Edinburg, Texas was sentenced on September 20, 2023 by Chief United States District Judge Nannette Jolivette Brown to one hundred fifty-four (154) months imprisonment, five years of supervised release, and $200.00 in mandatory special assessment fees after pleading guilty to a superseding bill of information charging him with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846, and interstate transportation in aid of racketeering, in violation of Title 18, United States Code, Sections 1952(a)(3) and 1953(a)(3)(A), announced U.S. Attorney Duane A. Evans.

According to court documents, in July 2018, Special Agents with the Drug Enforcement Administration (DEA) identified MOLINA as a Mexican-based drug trafficker who supplied kilogram quantities of cocaine hydrochloride to customers in the Lafourche Parish area.  On February 9, 2018, agents learned that MOLINA was bound for Thibodaux, Louisiana to deliver two kilograms of cocaine hydrochloride to a customer the following day.  Agents and officers established surveillance in Thibodaux and observed Molina driving a white pickup truck, as well as two individuals, identified as Gustavo Balderas and Michael Garza, in a black Chrysler 300, at a motel.  Balderas and Garza entered the truck driven by Molina, and they drove away from the motel.  Officers then stopped the truck, searched both vehicles, and located an ice chest containing two kilograms of cocaine hydrochloride, in the Chrysler 300.  

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

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

NEW ORLEANS, LOUISIANA – JAMES HEIGLE, age 41, of St. Tammany Parish, was sentenced on September 28, 2023, after previously pleading guilty to Counts 4, 5, and 6 of the superseding indictment handed down by a federal grand jury, charging him with violations of Title 18, United States Code, Sections 1623, 922(g)(1), 924(a)(2), 931, and 924(a)(7), respectively.  As to the charges for false declarations before a grand jury and felon in possession of a firearm, HEIGLE was sentenced to 27 months imprisonment, three years of supervised release, and a $200 mandatory special assessment fee.  As to the charge of violent felon in possession of body armor, HEIGLE was sentenced to 27 months imprisonment, 1 year of  supervised release, and a $100 mandatory special assessment fee.  All sentences are to run concurrently with each other. 

Between May 8 – 29, 2019, HEIGLE possessed multiple firearms and a bullet-proof vest.  Prior to May 2019, HEIGLE had been convicted of a violent felony in Jefferson Parish, that precluded him from possessing firearms and a bullet-proof vest.

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

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

NEW ORLEANS – On September 28, 2023, United States District Judge Eldon E. Fallon sentenced WILLIAM J. BURNELL, age 73, of Kenner, ROBERT B. “BRAD” CALLOWAY, age 63, of Metairie, and FRANK J. ADOLPH, age 63, of New Orleans, announced U.S. Attorney Duane A. Evans. All three defendants previously pleaded guilty to bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in April 2017.

BURNELL was sentenced to 48 months in prison, three years of supervised release, and a $100 mandatory special assessment fee. Judge Fallon ordered a restitution hearing to be held at a later date. According to court documents, from 2006 through April 2017, BURNELL was the Bank’s Chief Credit Officer. He was responsible for the overall quality of the Bank’s lending function; the Bank’s credit policies and administration; the Bank’s loan recovery and collection efforts; and the Bank’s monitoring and managing of past due loans, including the approval of the Bank’s internal list of past-due loans. BURNELL was also responsible for compiling month-end reports, including lists of overdrawn borrowers and past-due loans. Nevertheless, BURNELL conspired with Bank President, Ashton J. Ryan, Jr., and others, to conceal material information and defraud the Bank. Among other things, BURNELL fraudulently risk rated loans to past due borrowers so new loans could be issued to them to conceal the borrowers’ past due status from the Board.

CALLOWAY was sentenced to 30 months in prison, two years of supervised release, and a $100 mandatory special assessment fee. Judge Fallon likewise ordered a restitution hearing to be held at a later date. According to court documents, CALLOWAY was the Bank’s Executive Vice President and   specialized in tax credits. CALLOWAY and other bank officers, including Ryan and BURNELL, conspired to conceal the financial condition of bank borrower, Gary R. Gibbs, from   Bank’s Board of Directors, auditors, and examiners. Among other things, they falsely stated in loan documents that Gibbs was able to pay his loans with cash generated by his businesses.  They concealed from the   Bank’s Board of Directors, auditors, and examiners that Gibbs was only making his existing loan payments by getting new loans from the Bank.

ADOLPH was sentenced to 20 months in prison, two years of supervised release, and a $100 mandatory special assessment fee. Judge Fallon ordered restitution in the amount of $5,706,279.62. According to court documents, ADOLPH was a borrower at the Bank, both individually and through various companies. One of these companies, Metro Rediscount, was a factoring company that purchased other companies’ accounts receivable. ADOLPH was habitually unable to pay his Bank loans. With Ryan’s knowledge, ADOLPH lied about Metro Rediscount’s assets on loan applications. As a result, Ryan was able to ensure ADOLPH received loans that kept him and his companies off the past due list.

U.S. Attorney Evans said, “These sentences demonstrate our office’s commitment to prosecuting white collar crime. They also show that employees cannot use the defense that they were merely ‘following orders.’ Each citizen has an individual responsibility to follow the law.”

U.S. Attorney Evans praised the work of the agencies that conducted this years-long investigation: the Federal Bureau of Investigation New Orleans Field Office; the Federal Deposit Insurance Corporation, Office of Inspector General, Dallas Regional Office; and the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Office of Inspector General, Miami Field Office. Assistant U.S. Attorneys Matthew R. Payne and Nicholas D. Moses of the Financial Crimes Unit, J. Ryan McLaren of the Appellate Unit, and Rachal Cassagne of the Narcotics Unit, are in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Today, U.S. Attorney Duane A. Evans announced that ALFRED CLAY, age 59, a resident of New Orleans, pled guilty on September 27, 2023 before United States District Judge Jane Triche Milazzo to a two-count indictment.  Count One charged CLAY with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride.  Count Two charged CLAY with possession with intent to distribute five kilograms or more of cocaine hydrochloride, announced U.S. Attorney Duane A. Evans. 

According to court documents, CLAY and other co-conspirators are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.

During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, six (6) kilograms of frntanyl, four ans a half (4.5) kilograms of heroin and nearly $700,000.00 in U.S. Currency and other seized property.

As to each of the two charged counts, CLAY faces a mandatory minimum term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10,000,000.00, at least five years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100.   

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

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

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that JOHN SPOSATO, age 72, a resident of Kiln, Mississippi, was indicted for conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344.

According to the indictment, SPOSATO opened a financial account at Keesler Federal Credit Union (“ Keesler”)in the name of  Pegasus Consulting and Development, LLC (“Pegasus Consulting”), a company of which he claimed to be President.  In early March 2023, SPOSATO received a $10,000.00 check he knew to be counterfeit from a co-conspirator. The check  was purportedly drawn on the financial account of a non-profit organization that supported a public library in  Florida.  On about March 27, 2023, SPOSATO attempted to deposit the counterfeit check into his financial account at Keesler, thereby placing Keesler at risk of civil liability and financial loss.  SPOSATO knew both that he was not entitled to the check and had never performed work for the non-profit.

SPOSATO faces a maximum term of imprisonment of five (5) years in prison, up to three (3) years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.

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

U.S. Attorney Evans praised the work of the United States Probation Office in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MARCEL GAVIN, age 36, a resident of Odenton, Maryland, was indicted today  for conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371 (Count One), and wire fraud, in violation of Title 18, United States Code, Section 1343 (Count Two), for his role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). 

According to the indictment, between about April 19, 2021, and May 20, 2021, GAVIN, his significant other (Shaniqua Wilson), and a third individual, Siedah Eley, recruited friends and family members, primarily via word of mouth and text message, to participate in a scheme to fraudulently obtain money from Paycheck Protection Program (PPP) loans with her assistance.  They then created and electronically submitted  loan applications, that falsely claimed that each  applicant had a sole proprietorship in the beauty industry that generated substantial income from such business.  GAVIN, Wilson, and Eley charged some of the applicants she recruited up to approximately $5,000.00, once the PPP loan was funded.  Among the individuals for whom they filed a false PPP application was a resident of Metairie, Louisiana, who was then employed with a City of New Orleans agency.

GAVIN faces a maximum term of imprisonment of five (5) years as to Count One and twenty (20) years as to Count Two.  GAVIN also faces three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee per count. 

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.

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

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

WASHINGTON – The Justice Department announced today that it is awarding more than $4.4 billion to support state, local, and Tribal public safety and community justice activities. The grants, from the Department’s Office of Justice Programs (OJP), will help build community capacity to curb violence, serve victims and youth, and achieve fair outcomes through evidence-based criminal and juvenile justice strategies.

“Everyone in this country deserves to be safe in their communities,” said Attorney General Merrick B. Garland. “That is why, in addition to continuing our efforts to identify and prosecute the most violent criminals, the Justice Department is putting every available resource to work to support the efforts of our law enforcement and community partners nationwide. This significant investment will go directly to state and local programs that support the victims of crime, support officer safety and wellness, build the public trust in law enforcement essential to public safety, and help make all of our communities safer.”

The more than 3,700 OJP grants being awarded this fiscal year will support state, local, and community-based efforts and evidence-based interventions that reduce violence, crime, and recidivism while delivering treatment and services to those at-risk of justice system involvement. Funding will expand partnerships between criminal justice professionals and behavioral health experts, help people safely and successfully transition from confinement back to their communities, reach crime victims in underserved areas, steer young people away from justice system contact, improve the management of sex offenders, and support a wide range of research and statistical activities that will help justice system professionals meet community safety challenges.

“Across the country, the Justice Department is working side-by-side with our partners in state and local law enforcement to combat violent crime by using our federal resources to amplify their work on the front lines,” said Deputy Attorney General Lisa O. Monaco. “The billions of dollars in grants announced today will augment those efforts and the tools law enforcement is using to curb violence, counter deadly drug abuse, and promote safety and public trust. Together with our state and local partners, the Department will continue to do everything we can to protect the communities we all serve.”

“The Department of Justice is investing in community-based approaches to violence prevention, law enforcement health and wellness, Tribal courts, improved services for victims, research and data collection efforts, reentry programs, and much more,” said Associate Attorney General Vanita Gupta. “The grants announced today further our commitment to working with our state, Tribal, and local partners to increase public safety, build police-community trust, and ensure safe, healthy, and just communities for all.”

“Every sector of our society — not only the justice system, but nonprofit and faith-based groups, local leaders, and advocates, and people with lived experience who serve as credible messengers — plays a critical role in ensuring public safety and public health,” said OJP Assistant Attorney General Amy L. Solomon. “The Office of Justice Programs is proud to make these substantial investments in building community infrastructure and supporting communities as co-producers of safety and justice.”

Grants will support five major community safety and justice priorities:

• Awards totaling more than $1 billion will promote safety and strengthen trust, helping communities tackle the proliferation of gun violence in America and restore bonds of trust between community residents and the justice system. Grants will support innovative and evidence-based strategies designed to prevent and reduce violent crime, support the health and safety of law enforcement and public safety professionals, promote rehabilitation and reentry success, and address the rise in hate crimes across the country.
• More than $437 million in grant awards will accelerate justice system reforms designed to achieve equal justice and fair treatment for all. Grants will expand access to services among historically underserved and marginalized communities, reduce counterproductive involvement in the justice system, increase opportunities for diversion, and build pathways to treatment for people with substance use and mental health disorders.
• Over $192 million will improve the fairness and effectiveness of the juvenile justice system by supporting developmentally appropriate and culturally responsive interventions for youth. Funding will ensure that young people are served at home in their communities whenever possible, are equipped to transition to a healthy adulthood free of crime, and are protected from violence and abuse.
• More than $1.7 billion will expand access to victim services by investing in programs that provide trauma-informed and culturally responsive services to victims. Funding will support thousands of local victim assistance programs across the country and victim compensation programs in every state and U.S. territory, while helping these programs build their capacity to reach those disproportionately affected by crime and victimization.
• Over $418 million in awards will advance science and innovation to strengthen the base of knowledge that policymakers and practitioners can use to design and deploy effective community safety strategies. Awards will support research and data collection on a wide range of public safety issues, help maintain timely and accurate criminal history records, and improve the capacity of crime labs and forensic analysts to solve crimes, absolve the innocent, and deliver justice to victims.

As a part of the $4.4 Billion allocated, U.S. Attorney Evans announced that in the Eastern District of Louisiana $12,165,685 have been allocated to the district to support community safety.

Award grantees include:

Terrebonne Parish Sheriff’s Office

$20,395

Terrebonne Parish Consolidate

$320,721

Terrebonne Parish

$17,578

St. Charles Parish Sheriff’s Office                      

$12,811

City of Hammond 

$19,718

Tangipahoa Parish Sheriff’s Office

$74,537

Jefferson Parish Sheriff’s Office

$100,404

City of Kenner

$16,115

Orleans Parish Sheriff’s Office

$3,907,000

Orleans Parish District Attorney’s Office 

$2,500,000

Orleans Parish District Attorney’s Office

$1,400,000

City of New Orleans

$131,796

City of New Orleans    

$388,452

Orleans Parish Sheriff’s Office

$985,054

Tulane University

$1,250,000

Tulane University                                                 

$998,136

St. Tammany Parish Sheriff’s Office

$22,968

In addition, OJP will award more than $611 million to continue its support of other previously funded programs and congressionally directed spending. More information about the awards announced today can be found by visiting www.ojp.gov/funding/fy23awards.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that FLOYD ROBERTSON, age 27, from Jefferson Parish, pled guilty on September 28, 2023 to three counts of distribution of methamphetamine, and one count of distribution of a substance containing both heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C).  His sentencing is set for January 4, 2024.

According to court documents, on three separate occasions between February and June 2021, Drug Enforcement Administration agents conducted controlled purchases of narcotics from ROBERTSON.  During the transactions, ROBERTSON distributed more than fifty (50) grams of methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl. 

At sentencing for Counts One, Two, and Three, ROBERTSON faces a minimum of ten (10) years up to a maximum term of life imprisonment, a maximum 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 per count, pursuant to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).  As to Count Four, ROBERTSON faces a maximum of twenty (20) years imprisonment, a fine of up to $1,000,000.00, at least three (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee, pursuant to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). 

This case was investigated by the U.S. Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Nolan D. Paige, Chief of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – MICHAEL LOTT, DIANTA TROPEZ, VERNELL WOODARD, QUINDELE ADDISON, SHEENA RUDOLPH, and CORIS ADDISON, all of New Orleans, Louisiana, were charged in an eleven-count superseding indictment by a federal grand jury on September 22, 2023, announced U.S. Attorney Duane Evans. 

According to the superseding indictment, DIANTA TROPEZ, VERNELL WOODARD, QUINDELE ADDISON, SHEENA RUDOLPH, and CORIS ADDISON conspired to and, in fact, distributed methamphetamine to an undercover Alcohol, Tobacco, and Firearms (ATF) agent and another individual on August 29, 2023 at a Westbank, New Orleans apartment. 

After this methamphetamine distribution deal was completed, VERNELL WOODARD arranged to sell an ounce of fentanyl to the undercover ATF agent on the following day.  When the undercover ATF agent and the other individual arrived at the apartment complex the next day, WOODARD called and told them to come up to the same apartment.  As they were coming upstairs, MICHAEL LOTT, armed with an AR-15 style weapon hid in an interior closet inside the apartment.  Once the undercover ATF agent and the other individual were in the apartment, DIANTA TROPEZ arrived.  TROPEZ entered the apartment, took a Glock pistol from the front pouch of his hoodie, and pointed the pistol at the undercover ATF agent and the other individual, demanding that they get down and hand over their possessions.  Simultaneously, MICHAEL LOTT emerged from the closet and pointed the AR-15 style weapon at them, also  , demanding that they turn over their possessions.

As a result of this criminal conduct, MICHAEL LOTT, DIANTA TROPEZ, VERNELL WOODARD, QUINDELE ADDISON, SHEENA RUDOLPH, and CORIS ADDISON are charged in an eleven-count superseding indictment. 

Count One charges DIANTA TROPEZ, VERNELL WOODARD, QUINDELE ADDISON, SHEENA RUDOLPH, and CORIS ADDISON with conspiring to distribute and to possess with the intent to distribute methamphetamine.  Count Two charges DIANTA TROPEZ, VERNELL WOODARD, and QUINDELE ADDISON with distributing more than five grams of pure methamphetamine.  The penalties for Counts One and Two are at least five years and up to forty years in prison, a fine of up to $5,000,000, and at least four years of supervised release.

Count Three charges MICHAEL LOTT, DIANTA TROPEZ, and VERNELL WOODARD with conspiring to rob a person of money belonging to the United States.  Count Four charges MICHAEL LOTT, DIANTA TROPEZ, and VERNELL WOODARD with a substantive count of armed robbery of a person of money belonging to the United States.  Count Five charges MICHAEL LOTT, DIANTA TROPEZ, and VERNELL WOODARD with brandishing a firearm during and in relation to a crime of violence, namely the armed robbery charged in Count Four.  Count Six charges MICHAEL LOTT, DIANTA TROPEZ, and VERNELL WOODARD with assaulting an officer of the United States with a deadly weapon. 

The penalties for these robbery-related counts are as follows.  For the conspiracy in Count Three, a maximum penalty of five years in prison, a fine of up to $250,000, and up to three years of supervised release.  For the robbery in Count Four, a penalty of up to twenty-five years in prison, a fine of up to $250,000, and up to three years of supervised release.  As to the brandishing a firearm charge in Count Five, a mandatory minimum of at least seven years up to life in prison that must run consecutive to every other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.  For the assault on a federal officer charged in Count Six, up to twenty years in prison, a fine of up to $250,000, and up to three years of supervised release.

Counts Seven, Eight, and Nine charged MICHAEL LOTT, DIANTA TROPEZ, and QUINDELE ADDISON, respectively, with being felons in possession of firearms.  The penalty for each defendant is up to fifteen years in prison, a fine of up to $250,000, and up to three years of supervised release.  Count Ten charges QUINDELE ADDISON with possessing a firearm in furtherance of a drug trafficking crime, namely the conspiracy to distribute methamphetamine charged in Count One.  The penalty for that crime is a mandatory minimum of at least five years up to life in prison that must run consecutive to every other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.  Finally, QUINDELE ADDISON and VERNELL WOODARD are charged in Count Eleven with maintaining a drug involved premises, which is punishable by up to twenty years in prison, a fine of up to $500,000, and up to three years of supervised release.  Each count also requires payment of a mandatory special assessment fee of $100.

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

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

The investigation giving rise to the superseding indictment was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO.  The case is being prosecuted by Assistant United States Attorneys David Haller of the Violent Crime Unit and Nolan Paige, Chief of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that EMMANUEL COBBS, age 34, of New York, was sentenced today by United States District Judge Jane Triche Milazzo to 48 months in federal prison for his role in opening fraudulent bank accounts in New Orleans. COBBS’s sentence is comprised of 24 months for bank fraud conspiracy, and a mandatory consecutive sentence of 24 months for aggravated identity theft.  Judge Milazzo also sentenced COBBS to three years of supervised release and the payment  of a $200 mandatory special assessment fee.

According to court documents, in February 2020, in New Orleans, COBBS and a co-conspirator, also a New York resident, opened fraudulent checking accounts in other people’s names without their permission.  The defendants used these victims’ accounts to cash counterfeit checks drawn from other customers’ accounts.  They also fraudulently obtained, and used, debit cards to rent vehicles, allowing them to avoid being easily tracked.

This investigation began with the discovery of fake identification cards, discarded at a rental car agency at the Louis Armstrong International Airport.  Homeland Security Investigations  developed evidence to show that the man pictured in the fake cards (COBBS’s co-conspirator) had committed fraudulent transactions at various bank branches.  Agents later learned that COBBS had assisted in the fraud.

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Wednesday, September 27, 2023, TEVIS STANTON, age 22, a resident of Orleans Parish, was sentenced by U.S. District Judge Ivan L.R. Lemelle to imprisonment for 114 months, 3 years of supervised release, and a mandatory $200 special assessment fee after pleading to two counts of a four-count indictment. 

Count 1 of the indictment charged STANTON with carjacking, in violation of Title 18, United States Code, Section 2119(1).  Count 2 of the indictment charged STANTON with using a firearm in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii).

According to court documents, STANTON committed a carjacking on March 22, 2022, in the 1200 block of Fern Street in New Orleans.  In order to gain access to the vehicle during the carjacking, STANTON threatened to kill the victims as he was brandishing a firearm.  Later, after the vehicle was located at an apartment complex, detectives identified STANTON as the perpetrator of the carjacking.

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, as well as 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 – CHARLES ROY, age 34, of New Orleans, pled guilty to a three-count indictment charging him with possession with intent to distribute forty (40) grams or more of a mixture and substance containing a detectable amount of heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B), felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), 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), announced U.S. Attorney Duane A. Evans.

According to court documents, on July 20, 2021, Louisiana State Police Troopers providing security at the Hampton Inn and Suites Hotel in New Orleans observed ROY, who had an outstanding arrest warrant, at the hotel.  The following day, troopers and Special Agents with the Office of Homeland Security arrested ROY.  While advising ROY of his rights, the troopers and agents smelled marijuana on ROY and the backpack he was carrying.  The troopers and agents searched the backpack and seized two bags containing approximately fifty (50) grams of a mixture and substance containing fentanyl and heroin, a digital scale, and a FN Model Five-Seven, 5.7x28 millimeter semi-automatic handgun, with an aftermarket “UTG” attached laser/flashlight, and a loaded magazine containing 26 rounds.

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 Louisiana State Police and the Office of Homeland Security.  The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – ANA GABRIELA FLORES-GONZALEZ (“FLORES”), age 32, a Mexican National, pleaded guilty on September 28, 2023, before U.S. District Judge Carl J. Barbier to conspiracy to distribute 500 grams or more of methamphetamine and 500 grams or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on March 10, 2022, officers conducted an interdiction traffic stop and seized approximately 4,889 grams of methamphetamine and approximately 1,978 grams of suspected cocaine from FLORES, that she was transporting from Houston, Texas to Sumter, South Carolina. 

FLORES faces a statutory mandatory minimum sentence of ten years, up to life imprisonment, a fine of up to $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.  Her sentencing is scheduled for January 18, 2024.

This case was investigated by the Drug Enforcement Administration, with the assistance of the Biloxi Police Department in Biloxi, Mississippi.  The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – RYAN FREMIN, age 39, a resident of Lutcher, Louisiana, pled guilty to an indictment charging him with conspiracy to distribute and possess with intent to distribute, five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A) and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on July 2, 2020, a confidential source informed agents with the Drug Enforcement Administration that FREMIN was returning from Houston, Texas to the Eastern District of Louisiana, with a quantity of methamphetamine that he intended to distribute.  Agents intercepted FREMIN in Geismar, Louisiana and seized approximately two pounds of methamphetamine from him.  FREMIN made four prior trips to Houston.  On each of those trips, FREMIN met with Leonel Gonzalez, obtained a kilogram of methamphetamine, and returned to the Eastern District of Louisiana to distribute the methamphetamine. 

FREMIN faces a mandatory minimum term of imprisonment of ten years up to a maximum of life imprisonment, a fine of up to $10,000,000.00, a term of supervised release of at least five years, and a mandatory special assessment fee of $100.00. 

This case was investigated by the Drug Enforcement Administration.  The prosecution is being  handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that JOSEPH BREWTON (“BREWTON”), age 57, of Houma, Louisiana, was sentenced on September 27, 2023 in United States District Court on one count of Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 371.

According to court documents, BREWTON was a passenger in a staged automobile collision in August, 2015.  Thereafter, he recruited family members and friends to participate as passengers in staged automobile collisions with tractor-trailers on March 27, 2017 and May 11, 2017.  The passengers in these collisions filed fraudulent lawsuits falsely claiming that the tractor-trailers were at fault.  Through this scheme, BREWTON caused a loss of approximately $392,742.77.  

U.S. District Judge Jane Triche Milazzo sentenced BREWTON to 18 months in prison, to be followed by three years of supervised release.  BREWTON was ordered to pay restitution in the amount of $554,638.73.  Judge Milazzo also imposed a mandatory special assessment fee of $100.00.

The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission with this matter.  The prosecution of this case is being handled by Assistant U.S. Attorneys Maria M. Carboni, Edward Rivera and Brandon S. Long of the Financial Crimes Unit as well as Brian M. Klebba, Chief of the Financial Crimes Unit.

NEW ORLEANS – LUIS ALFREDO LEZAMA-RAMIREZ, age 43, was sentenced for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), on September 28, 2023 announced U.S. Attorney Duane A. Evans.

According to court documents, LUIS ALFREDO LEZAMA-RAMIREZ ("LEZAMA-RAMIREZ“), admitted reentering the United States after being previously deported on June 8, 2018.  LEZAMA-RAMIREZ had also been deported in 2006, 2009, and 2012.  LEZAMA-RAMIREZ was sentenced by Judge Carl J. Barbier, to 24 months in federal prison.  He will be deported once again, following completion of his sentence.  He was also ordered to pay a $100.00 mandatory special assessment fee.

U.S. Attorney Evans praised the work of 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, LA – United States Attorney Duane A. Evans announced that ORONDE GABRIEL, age 39 of New Orleans, Louisiana, was sentenced today by United States District Judge Eldon E. Fallon to 30 months of imprisonment after pleading guilty to  possessing a firearm as a convicted felon, in violation of the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).  GABRIEL was also sentenced to three (3) years of supervised release following his release from prison and a mandatory $100 special assessment fee.    

According to court documents, GABRIEL was in an automobile accident on September 27, 2021.  A police officer observed the crash and  found GABRIEL in possession of a fully loaded Taurus Model G2C, nine-millimeter handgun, with an extended high-capacity magazine.  GABRIEL was previously convicted of conspiracy to make false and fictitious statements in connection with the acquisition of a firearm in the United States District Court for the Eastern District of Louisiana.

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 Orleans Levee District Police.  It was prosecuted by Assistant U.S. Attorney Edward Rivera of the Financial Crimes Unit.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on September 26, 2023, FERMIN DANIEL PUENTE-MONTOYA, age 32, pleaded guilty to a three-count bill of information charging him with violating the Federal Controlled Substances Act and Illegal Reentry of a Removed Alien.  

According to court documents, PUENTE-MONTOYA and two others, conspired to transport an amount of methamphetamine from Houston, Texas to Kenner, Louisiana.  PUENTE-MONTOYA furthered the conspiracy by transporting the methamphetamine from Houston to Kenner by personal vehicle.  In the course of doing so, he was pulled over by law enforcement in Kenner who observed him giving the methamphetamine to his co-conspirators.  Prior to this drug trafficking conspiracy, PUENTE-MONTOYA had been deported from the United States and reentered the country illegally. 

On Counts 1 and 2, conspiracy to distribute and possession with intent to distribute methamphetamine, PUENTE-MONTOYA faces a maximum sentence of twenty years imprisonment, up to a $1,000,000 fine, and up to three years of supervised release.  For Count 3 that charges him with illegal reentry, PUENTE-MONTOYA faces up to two years imprisonment, up to a $250,000 fine, and up to one year of supervised release.  Each individual count also requires payment of a mandatory $100 special assessment fee.

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

United States Attorney Evans praised the work of the Drug Enforcement Administration and the Kenner Police Department.  The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

 

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that TRACY DAVIS, age 51, of Kentwood, LA, pled guilty on September 26, 2023 to one (1) count of Possession with Intent to Distribute a Controlled Dangerous Substance, in violation of Title 21, United States Code, Section 841, one (1) count of Possession of Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(A), and one (1) count of Possession of a Firearm by a Convicted Felon, in violation of Title 18, United States Code, Section 922(g)(1).  

According to court documents, DAVIS was prohibited from possessing a firearm due to a previous felony conviction.  The Drug Enforcement Administration and Hammond Police Department began investigating DAVIS due to a complaint that DAVIS was distributing narcotics in the Kentwood area.  A search warrant was obtained for two residences and a vehicle associated with DAVIS, that resulted in the seizure of cocaine and multiple firearms from within the residences and vehicle.

For the controlled dangerous substance charge, DAVIS faces a maximum sentence of twenty years, up to a $1,000,000 fine, and up to three years of supervised release.  For the possession of a firearm in furtherance of drug trafficking charge, DAVIS faces an additional five years up to life imprisonment that must run consecutive to every other term of imprisonment, a fine of up to $250,000 and up to five years of supervised release.  For the possession of a firearm by a convicted felon charge, DAVIS faces up to fifteen years imprisonment, up to a $250,000 fine, and up to three years of supervised release.  Each count also requires payment of a mandatory $100 special assessment fee.

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

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

U.S. Attorney Evans praised the work of the Drug Enforcement Administration and Hammond Police Department.  This case is being prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.

 

NEW ORLEANS, LOUISIANA – On August 18, 2023, BLAIR TAYLOR, a/k/a “Blood” a New Orleans resident, was charged in a recently unsealed two-count indictment.  Both Counts 1 and 2, charged TAYLOR with causing a death through the use of a firearm, pursuant to Title 18, United States Code, Section 924(j)(1), announced U.S. Attorney Duane A. Evans.  TAYLOR was arrested on Wednesday, September 20, 2023, in Norwich, Connecticut. 

According to the indictment, on or about August l0, 2014,  TAYLOR, during and in relation to a drug trafficking crime described as a conspiracy to distribute and to possess with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841 and 846, knowingly used, carried, brandished, and discharged a firearm, during his commission of a violation of Title18, United States Code, Section 924(c), that caused the deaths of two victims. The indictment further alleges that the deaths of these victims, through the use of a firearm, constituted the crime of murder as defined in Title 18, United States Code, Section 1111; all of which violated Title 18, United States Code, Sections 924(j)(1) and 2.

As to each count, TAYLOR faces a maximum term of life imprisonment, up to a $250,000 fine, up to 5 years of supervised release, and a mandatory special assessment fee of $100.

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

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

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Inga Petrovich and Unit Chief Attorney Elizabeth Privitera, both of the Violent Crime Unit, are in charge of the prosecution.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DAJUAN MARTIN, age 24, of New Orleans, pleaded guilty on September 19, 2023 to an indictment charging him with possessing a firearm as a convicted felon, in violation of the Federal Gun Control Act, Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

According to court documents, MARTIN was arrested on June 13, 2022, by New Orleans Police Department officers after they identified him driving a stolen scooter.  When MARTIN fled from officers, he discarded a loaded Glock, nine-millimeter handgun.  Further investigation revealed that MARTIN had been convicted in 2017 and 2018 for illegal carrying of a weapon. These convictions prohibited his possession of a firearm.  

The maximum penalties for this firearm charge, is up to ten (10) years imprisonment, a fine of up to $250,000.00, up to (3) years of supervised release following any term of imprisonment, and a $100 mandatory special assessment fee.  Sentencing is scheduled for December 19, 2023.

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

The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  The case is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – IRVIN J. LEFERE, JR., age 37, a resident of New Orleans, Louisiana, was indicted on September 21, 2023 for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney Duane A. Evans. 

According to the indictment it is alleged that, on or about July 13, 2022, LEFERE, knowing that he had previously been convicted of a crime punishable by a term of imprisonment for a term exceeding one year, knowingly possessed a .40 caliber semi-automatic pistol and assorted rounds of .40 caliber ammunition. 

For this offense, he faces up to fifteen years imprisonment, a fine of up to $250,000, up to 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 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – BRIAN GERALD, age 51, a resident of Franklinton, Louisiana, was sentenced yesterday by U.S. District Judge Lance M. Africk to (5) five years of probation and (6) six months of house arrest for stealing money from a local labor union, announced United States Attorney Duane A. Evans.  The Court also ordered GERALD to pay restitution in the amount of $112,594.18.

According to court records, GERALD was the Financial Secretary of United Steelworkers Local 13-189.  GERALD was responsible for organizing Local 13-189’s financial records, keeping an accounting of its income, and filing IRS forms and reports. GERALD was also responsible for maintaining Local 13-189’s debit card in a safe location. From January 2015 through September 2020, GERALD used the union’s debit card to make 493 ATM cash withdrawals totaling $107,387.90 in cash and fees.  GERALD also used the union’s debit card to make payments for his personal accounts for a total of $36,589.41.  GERALD misappropriated a total of $143,977.31 of union funds.

U.S. Attorney Evans praised the work of the U.S. Department of Labor in investigating this matter. Assistant U. S. Attorneys Rachal Cassagne of the Narcotics Unit  and Troy Bell of the General Crimes Unit are in charge of the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GREGORY WARD, age 24, pleaded guilty on September 20, 2023 to a one-count indictment for violating the Federal Gun Control Act.

According to court documents, on November 3, 2022, a St. Bernard Sheriff's Office deputy  stopped a vehicle after observing a small child freely moving around the interior of the vehicle.  During the stop, the deputy smelled marijuana inside the vehicle and advised WARD of his Miranda rights.  

After smelling marijuana in the vehicle, the deputy searched its interior and saw marijuana.  A black backpack was also seen on the seat behind the driver's seat.  Located within the backpack was a Century Arms Model Mini Draco, 7.62 x 39-millimeter caliber semi-automatic pistol and a Glock Model 19, 9-millimeter semi-automatic pistol. 

Deputies learned that WARD had a previous felony conviction on July 25, 2022, in the 22nd Judicial District Court, Parish of St. Tammany, Case No. 0863-F-2021, for Illegal Possession of a Schedule IV Controlled Dangerous Substance, in violation of La. R.S. 40:969(c)(2).

WARD faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000, up to three years of supervised release after imprisonment, and a mandatory $100 special assessment fee.  U.S. District  Judge Nannette Jolivette Brown set sentencing for January 18, 2024.

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

U.S. Attorney Evans praised the work of the United States Department of Homeland Security Investigations and the St. Bernard Sheriff’s Office in investigating this matter.  Assistant United States Attorney Jon Maestri of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 33, a resident of Larose, Louisiana, pled guilty on September 19, 2023 to possession with intent to distribute fifty (50) grams or more of methamphetamine and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans.

According to court documents, on December 18, 2021, Lafourche Parish Sheriff’s deputies conducted a traffic stop of TOUPS on Highway 1 in Raceland, Louisiana.  After smelling marijuana in the vehicle, deputies searched the vehicle and found a bag containing 1,317 grams of methamphetamine on the back seat.  During the investigation, deputies searched TOUPS’s  residence in Larose, Louisiana and located 411 grams of methamphetamine and .91 grams of fentanyl. 

TOUPS faces a mandatory minimum term of imprisonment of ten years and a maximum term of imprisonment of life, a fine of up to $10,000,000.00 at least five years of supervised release after any term of imprisonment and a mandatory special assessment fee of $100.00.

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

NEW ORLEANS – RANDI LEWIS (a/k/a “Teddy,” a/k/a “Teddy P.”), age 35, from Houston, Texas, was sentenced on September 20, 2023 to 360 months in prison by United States District Judge M. Lance after previously pleading guilty to Count 2 of the indictment pending against him, charging LEWIS with sex trafficking of a child under the age of 14, in violation of Title 18, United States Code, Section 1591(a) and 1591(b)(1), announced U.S. Attorney Duane A. Evans.  Judge Africk also sentenced LEWIS to supervision after his release from prison for a term of life, a $100 mandatory special assessment fee and restitution to the victim’s guardian in the amount $620.  Additionally, LEWIS will be required to register as a sex offender.  The charges stem from LEWIS’s role in transporting  a thirteen-year-old female from Houston to New Orleans in June 2021, to engage in commercial sex acts.

According to court documents, LEWIS met his co-conspirator, Chelsea Gee, a female born in 2003, in about late 2019 or early 2020, when Gee was a minor.  LEWIS recruited Gee to engage in commercial sex acts under his direction, and she complied.  LEWIS also instituted a series of rules for Gee to follow, including how to behave, what to wear, with whom she was allowed to interact (i.e., look at and speak to), as well as the amount of money she was expected to earn from engaging in daily commercial sex acts.  LEWIS routinely tracked Gee’s location using a location sharing cellular phone application and regularly engaged in sexual acts with Gee.

Together, LEWIS and Gee met the thirteen-year-old victim, in the Houston, Texas area not later than June 21, 2021.  At LEWIS’s direction, Gee recruited the victim to perform commercial sex acts.  After the victim agreed, LEWIS arranged for he, Gee, and the victim to travel to New Orleans on a Greyhound bus so that Gee and the victim would then engage in commercial sex acts.  Between June 22, 2021, and June 24, 2021, Gee and the victim performed multiple commercial sex acts in the New Orleans area.  LEWIS required Minor Victim to turn over all, or most, of the money she earned from commercial sex acts to LEWIS.  LEWIS and Gee  instructed the victim on the manner in which to successfully perform commercial sex activities. These instructions included how to behave, what to wear, how to identify and avoid law enforcement, and how to solicit and engage in commercial sex activities, all under LEWIS’s direction.

On LEWIS’s direction, Gee and the victim solicited commercial sex “dates” in several ways.  First, they walked the streets soliciting customers.  Additionally, LEWIS advertised using an online sexual service, classified ad service used to market sexual services  for money.  As a result, LEWIS received telephone calls, text messages, and messages via social media applications inquiring about, and scheduling, prostitution calls with Gee and the victim.  LEWIS used sexually explicit pictures of the victim in the advertisements.  Further, LEWIS and Gee drugged the victim with illicit and mood-altering drugs, including marijuana, to control her behavior, and/or to encourage her to engage in commercial sex acts.  Law enforcement authorities recovered the victim at a hotel in Terrytown, Louisiana, on June 24, 2021.

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

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Jefferson Parish Sheriff’s Office in this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of Public Integrity Unit, was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – On September 19, 2023, United States District Judge Wendy B. Vitter sentenced JAVEN JONES, age 20, a resident of New Orleans, to (10) ten years in federal prison for violating the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. 

According to court records, JONES pleaded guilty to two separate counts of possessing a firearm in furtherance of a drug trafficking crime.  The first count related to an April 2022 incident in which New Orleans Police Department officers found JONES asleep in a stolen vehicle.  During a search of the vehicle, the police found crack, fentanyl, over $2,000 in cash, and two pistols, a Glock Model 23, .40 caliber pistol and a Sig Sauer Model P320, nine-millimeter pistol.  The second count related to an August 2022 incident in which New Orleans Police Department officers arrested JONES while JONES was in possession of fentanyl and a Glock pistol.

Judge Vitter sentenced JONES to five years in prison on each of the two counts of conviction, to run consecutively, for a total sentence of ten years.  Judge Vitter also ordered that JONES serve five years of supervised release after his release from prison.  JONES also was ordered to pay a mandatory special assessment fee of $100 per count.

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

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, LA – U.S. Attorney Duane A. Evans announced that MELISSA KING (“KING”), age 53, of Hammond, Louisiana, pled guilty as charged on September 19, 2023 to a one count indictment, charging her with Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

For this crime, KING faces a maximum penalty of ten (10) years of imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.  United States District Court Judge Greg G. Guidry set the sentencing hearing in this matter for January 9, 2024.

According to court records, beginning in or around December 2016, and continuing until in or around March 2020, KING collected approximately $44,696.00 in Social Security Administration funds to which she was not entitled.  

U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General.  The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.

NEW ORLEANS, LA – CALEB PUNCH, age 32 of New Orleans, was indicted on September 15, 2023 announced U.S. Attorney Duane A. Evans. In Count 1, PUNCH is charged with  Conspiracy to Possess with Intent to Distribute Controlled Dangerous Substances, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). Count 2 charges PUNCH with Possession with Intent to Distribute Controlled Dangerous Substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). Count 3 charges PUNCH with Possession of Firearms during a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(A). Count 4 charges PUNCH  with being a Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Count 5 charges PUNCH with Maintaining a Drug-involved Premises, in violation of Title 21, United States Code, Section 856(a).

If found guilty of either Counts 1 and 2, PUNCH faces a minimum sentence of 5 years up to  a maximum of 40 years imprisonment, up to a $5,000,000 fine, and at least four years of supervised release.  As to Count 3, he faces a minimum sentence of 5 years up to life imprisonment, to be served consecutively to any other counts, up to a $250,000 fine, and up to 5 five years of supervised release.  As to Count 4, he faces up to fifteen years imprisonment, up to a $250,000 fine, and up to three years of supervised release.  As to Count 5, he faces up to twenty years imprisonment, up to a $500,000 fine, and up to three years of supervised release.  All five counts also carry a mandatory $100 special assessment fee.

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

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

United States Attorney Evans also praised the work of the Drug Enforcement Administration and Louisiana State Police.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that MARVIN LEGENDRE, age 40, of New Orleans, was found guilty as charged on September 13, 2023 after a three-day jury trial before U.S. District Judge Carl J. Barbier. 

The jury found LEGENDRE guilty as charged as to all five counts in the indictment.  The indictment charged LEGENDRE, in Counts 1 and 3, with Hobbs Act robberies, in violation of Title 18, United States Code, Section 1951(a).  Counts 2 and 4 charged LEGENDRE with using a firearm in furtherance of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1).  Count 5 charged LEGENDRE with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1). 

The FBI’s New Orleans Violent Crime Task Force worked in conjunction with the New Orleans Police Department and the St. Bernard Parish Sheriff’s Office to investigate several Hobbs Act Robberies linked to LEGENDRE.  As charged in the indictment, on March 7, 2021, LEGENDRE committed an armed robbery at a Cricket Wireless in Chalmette, LA. and on March 10, 2021, LEGENDRE committed an armed robbery at a Boost Mobile in New Orleans, LA.

During the investigation, detectives and agents used both physical and video surveillance to track a distinctive vehicle that LEGENDRE, was using to travel to and from the robberies.  Agents then located LEGENDRE’s residence on N. I-10 Service Rd., executed a search warrant, and arrested LEGENDRE.  The search yielded the clothes LEGENDRE wore during the robberies as well as firearms.  Upon further investigation, agents confirmed phone records that placed LEGENDRE at the respective scenes as well as incriminating videos, pictures, and texts sent from LEGENDRE’s phone.

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, New Orleans Police Department and the St. Bernard Sheriff’s Office.  It is being prosecuted by Assistant United States Attorneys Inga Petrovich and Mike Trummel of the Violent Crime Unit.

NEW ORLEANS, LA – DAMION SMITH, age 22, of Metairie, Louisiana, was indicted on September 15, 2023, for violations of the Federal Gun Control Act.  Specifically, he is charged with one count of being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8) and one count of possessing machine guns, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2), announced United States Attorney Duane A. Evans.

According to court documents, SMITH was previously convicted of felony offenses in Jefferson Parish. Due to his criminal history, he is prohibited from having a firearm.  On June 29, 2023, SMITH was found in possession of two (2) firearms, both of which were equipped with a Glock auto-sear.  The auto-sear devices converted the semi-automatic firearms into fully-automatic machine guns.

If convicted of possession of a firearm by a convicted felon, SMITH faces a maximum of fifteen (15) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release.  If convicted of possession of machine guns, SMITH faces a maximum of ten (10) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. He also faces payment of a $100 mandatory special assessment fee on each count.

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

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 in investigating this matter.  The case is being prosecuted by Assistant U.S. Attorney Greg Kennedy of the Violent Crime Unit.

NEW ORLEANS – WILLIAM LEONELL LOPEZ, age 36, was indicted on September 15, 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, WILLIAM LEONELL LOPEZ, ("LOPEZ") reentered the United States after being previously deported on June 19, 2009.  If convicted, LOPEZ 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  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 – VINCENT PETERS, age 33, a resident of Bogalusa, Louisiana, pled guilty on September 13, 2023, before U.S. District Judge Sarah S. Vance to Counts 1, 3, 5, 8, and 9 of the indictment pending against him.  Count 1 charged him 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), relative to his participation in a Bogalusa mass shooting on May 16, 2020.  He also pled guilty to several drug distribution charges and another firearm charge stemming from a subsequent investigation by the Bogalusa Police Department and the Washington Parish Sheriff’s Office.  In Counts 3, 5, and 8, he was charged with distribution of heroin and fentanyl and with possession with the intent to distribute heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  In Count 9, he was charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).

According to court documents, on May 16, 2020, an “Unauthorized Assembly” (During Phase I of the COVID-19 Pandemic Re-Opening) occurred, resulting in several hundred people, assembling in a “Celebration of Life,” honoring a recent Bogalusa murder victim.  During the celebration, an altercation between rival factions resulted in the shooting of thirteen (13) people.  Four (4) victims were paralyzed due to their shooting injuries.  

During a follow-up investigation, law enforcement learned that PETERS sold illegal narcotics and made several controlled purchased of illegal drugs from him.  A subsequent warrant-based search of his residence also revealed additional drugs and a firearm.

Based on his guilty plea, PETERS will face the following sentences as to each count:

Count 1:    Violation:  Possession of a firearm by a felon, in violation of Title 18 U.S.C. § 922(g)(1);

Statutory Sentence: 0-10 yrs., up to a $250,000 fine, up to 3 years of supervised release.

Count 3:    Violation:  Distribution of heroin, in violation of Title 21 U.S.C. § 841(b)(1)(C);

Statutory Sentence: 0-20 yrs., up to a $1,000,000 fine, at least 3 years of supervised release.

Count 5:    Violation:  Distribution of heroin, in violation of Title 21 U.S.C. § 841(b)(1)(C);

Statutory Sentence: 0-20 yrs., up to a $1,000,000 fine, at least 3 years supervised release.

Count 8:    Violation:  Possession with the intent to distribute heroin and fentanyl, in violation of Title 21 U.S.C. § 841(b)(1)(C);

Statutory Sentence: 0-20 yrs., up to a $1,000,000 fine, at least 3 years of supervised release.

Count 9:    Violation:  Possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18 U.S.C. § 924(c);

Statutory Sentence: 5 years-life, up to a $250,000 fine, up to 5 years of supervised release.  Any sentence imposed in connection with this count must be served consecutive to any other sentence.

PETERS faces payment of a $100 mandatory special assessment fee as to each charged count.  PETER’s sentencing hearing is scheduled for January 3, 2024.

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

This case was investigated by the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Bogalusa Police Department, and the Washington Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

NEW ORLEANS, LOUISIANA – FREDERICK TURNER, age 51, a resident of Harvey, Louisiana, was sentenced on September 14, 2023 to 151 months imprisonment, 3 years of supervised release, and a mandatory $200 special assessment fee by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.

TURNER previously pleaded guilty to conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride and a quantity of cocaine base (“crack”), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, and being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).

According to court documents, a U.S. Drug Enforcement Administration investigation revealed that TURNER was involved in a narcotics distribution conspiracy with several other co-conspirators between June 8, 2020, and June 5, 2021.  As part of the conspiracy, TURNER regularly distributed amounts of cocaine and crack cocaine.  Additionally, officers executed a search warrant at TURNER’s residence and seized an illegal shotgun from TURNER.

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

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

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

NEW ORLEANS, LOUISIANA – LESLIE PARKER, age 42, a resident of Plaquemines Parish, Louisiana, was sentenced on September 12, 2023 to 120 months imprisonment, 5 years of supervised release, and a mandatory $300 special assessment fee by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.

PARKER previously pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1),  841(b)(1)(C), and 846; use of a communication facility in causing or facilitating the commission of felonies under the Controlled Substances Act, in violation of Title 21, United States Code, Section 843(b) and Title 18, United States Code, Section 2; and possession with intent to distribute fifty grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

According to court documents, a federal Drug Enforcement Administration investigation revealed that PARKER, along with others, was involved in a narcotics distribution conspiracy.  As part of the conspiracy, PARKER regularly distributed amounts of methamphetamine.  On October 19, 2021, officers conducted surveillance on PARKER, which ultimately led to the seizure of a bag containing 98.7 grams of crystal methamphetamine.

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

NEW ORLEANS, LA –  ALINE JAMES, a/k/a “Aline Foster” (“JAMES”), age 51, of New Orleans, Louisiana, pled guilty yesterday to Theft of Government Funds, a violation of Title 18, United States Code, Section 641, announced U.S. Attorney Duane A. Evans.

By pleading guilty, the defendant faces a maximum penalty of ten (10) years of imprisonment, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.  United States District  Judge Jane Triche Milazzo set the sentencing hearing in this matter for December 13, 2023.

According to the indictment, beginning in or around September 2012, and continuing until in or around December 2020, JAMES collected approximately $88,298.00 in Social Security Administration and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds to which she was not entitled.  

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

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

U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General.  The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – Yesterday, CATHY LYNN HAMILTON, age 63, a resident of New Orleans, Louisiana, pleaded guilty to bank robbery, a violation of Title 18, United States Code, Section 2113(a), announced U.S. Attorney Duane A. Evans.

HAMILTON faces a maximum sentence of up to 20 years imprisonment, up to a $250,000.00 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.

According to court records, on Friday May 5, 2023, HAMILTON entered a Chase Bank in New Orleans, approached a bank teller and presented a note  announcing the robbery and demanding money.  The bank teller complied, giving HAMILTON $500.00 in United States currency.

United States District Judge Sarah S. Vance, will sentence HAMILTON on November 15, 2023.

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

NEW ORLEANS, LOUISIANA – SHAWN MAJOR, JR., age 22, a resident of New Orleans, Louisiana, pled guilty on September 5, 2023 to a two-count superseding bill of information charging him with possession with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, a quantity of cocaine base (“crack”), and a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

According to court documents, the Drug Enforcement Administration executed a search warrant at a residence in New Orleans after confirming drug activity at that location.  Inside the residence, agents located MAJOR, JR. between a washing machine and a bathroom toilet.  On top of the washing machine was Glock Model 22, .40 caliber semi-automatic pistol.  In and around the toilet, agents located and seized approximately 17 grams of methamphetamine, 2 grams of crack, and 83 grams of a mixture and substance containing a detectable amount of fentanyl. 

For the drug count, MAJOR, JR. faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000.00, a term of supervised release of up to three years, and a mandatory special assessment fee of $100.00 per count. 

For the firearm count, MAJOR, JR. faces a maximum term of imprisonment of fifteen years, a fine of up to $250,000.00, a term of supervised release of up to three years, and a mandatory special assessment fee of $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 Drug Enforcement Administration,  The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, a resident of Houston, Texas, pleaded guilty on September 12, 2023 before U.S. District Judge Jay C. Zainey to a two-count bill of information charging her with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

The CARES Act is a federal law enacted on March 29, 2020, to provide emergency financial assistance in connection with economic effects of the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program (“PPP”).  In April 2020, Congress authorized over $300 billion in additional PPP funding.

The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1%. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities.  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.

In addition, the Economic Injury Disaster Loan (“EIDL”) program was a U.S. Small Business Administration (SBA) program that provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters.  The CARES Act provided funding for EIDL loans for business affected by the COVID-19 pandemic. In contrast to the PPP, EIDL loan amounts were determined based on the recipient businesses’ historical revenue and disbursed directly to the recipient by the SBA.

According to the charging documents, SANTEMORE made false statements to the SBA for the purpose of fraudulently obtaining pandemic-related relief loans funded by the federal government, including PPP funds, which she received in the amount of approximately $13,540. SANTEMORE also applied for an EIDL from the SBA in July of 2020 and illegally received $5,000 for a dormant business that she owned.  

Sentencing is set for December 12, 2023.  SANTEMORE 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 the false statements count. She faces up to ten years in prison, up to $250,000 in fines, and up to three years of supervised release for the theft count.  There is also a $100 mandatory special assessment fee for each count due 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 Amtrak Office of Inspector General – Criminal Investigations, the Department of Labor – Office of the Inspector General, and the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.