Eastern District of Louisiana

NEW ORLEANS – KIDUS AWLACHEW, age 33, a resident of New Orleans, Louisiana, was sentenced on June 13, 2023 by United States District Judge Jay Zainey to 21 months in prison, one (1) year of supervised release, including an order to stay away from the minor victim, the minor victim’s mother, and members of their family and payment of a mandatory $100 special assessment fee, after previously pleading guilty to international parental kidnapping, in violation of Title 18, United States Code, Section 1204, announced U.S. Attorney Duane A. Evans.  A restitution hearing has been scheduled for August 15, 2023, at 10:00 am.

According to court documents, AWLACHEW and Person 1, an adult female, began dating in about 2018.  Soon thereafter, Person 1 and her daughter, Minor Victim, moved into AWLACHEW’S residence.  Between 2018 and January 2022, AWLACHEW often voluntarily acted in a parental capacity toward Minor Victim .

In about December 2021, AWLACHEW told Person 1 that he wanted to take Minor Victim to Ethiopia to experience a different culture for about one month.  Based on those representations, Person 1 agreed.  In fact, AWLACHEW intended to keep Minor Victim in Ethiopia for more than one month.

Thereafter, AWLACHEW purchased tickets for he and Minor Victim to travel to Ethiopia on January 14, 2022, and to return on February 21, 2022.  AWLACHEW and Minor Victim did not return on February 21.  On numerous occasions, Person 1 inquired why AWLACHEW had not returned with Minor Victim and demanded that he do so. AWLACHEW either ignored the inquiries or provided a false justification for not returning. Moreover, AWLACHEW usually did not allow Person 1 to correspond directly with Minor Victim. 

Law enforcement authorities recovered Minor Victim from AWLACHEW’S custody in Addis Ababa, Ethiopia, and took AWLACHEW into custody, on July 20, 2022.  United States law enforcement authorities arranged for Minor Victim to be returned to New Orleans and reunited with her mother.  AWLACHEW was returned to the United States on August 24, 2022.    

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, United States Department of State, and Louisiana State Police in investigating this matter.  U.S. Attorney Evans also expressed appreciation for the cooperation provided by the Government of the Federal Democratic Republic of Ethiopia. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit ,was in charge of the prosecution.

NEW ORLEANS, LOUISIANA – DEVON CLAIBORNE, age 24, pleaded guilty on June 13, 2023 before United States District Judge Wendy B. Vitter to a one count indictment charging him with being a felon in possession of a firearm, announced United States Attorney Duane A. Evans.

CLAIBORNE faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment and a mandatory $100 special assessment fee.

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

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Louisiana State Police in investigating this matter.  The case is being prosecuted by Assistant U.S. Attorney Mike Trummel of the Violent Crime Unit.

NEW ORLEANS – JOHN SUTTON (“SUTTON”), a resident of Mandeville, Louisiana, was charged on June 13, 2023 with one count of wire fraud, announced United States Attorney Duane A. Evans.

According to the charging document, SUTTON co-owned and operated a company called VetAttend Professional Services, LLC where he purported to provide services to Veterans for home aid and assistance.

According to the bill of information, SUTTON submitted fraudulent affidavits for home aid services provided, knowing that those services were not actually provided.  As part of the scheme to defraud, beginning in or about April 2013 and continuing until at least July 2018, SUTTON devised a scheme and artifice to defraud the United States Department of Veterans Affairs (Veterans Affairs).  Through his scheme, SUTTON obtained money and property by submitting false affidavits and applications to Veterans Affairs on behalf of veterans and their spouses, claiming that VetAttend had provided home services to the veterans when, in fact, it had not.  During the scheme to defraud, Veterans Affairs issued funds totaling approximately $6.1 million dollars to over 300 veterans and/or their surviving spouses that SUTTON fraudulently appropriated, without the knowledge of the veterans.

If convicted, SUTTON faces a possible maximum sentence of 20 years imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.

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

The case is being investigated by the Department of Veterans Affairs Office of Inspector General. The prosecution of the case is being handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.

NEW ORLEANS – During this year’s observance of World Elder Abuse Awareness Day (WEAAD), U.S. Attorney Duane A. Evans, along with the Department of Justice (DOJ), reaffirms their mission to combat elder abuse, by educating the public concerning the identification and reporting of elder abuse. Through public awareness and reporting, law enforcement officials are empowered to both investigate and bring to justice, the perpetrators of these heinous acts.

Elder Abuse may take many different forms.  Some forms include the illegal use of an older person’s money or property, through financial exploitation, or scams.  In other forms, it may appear as physical, psychological, or sexual abuse; or the  failure or refusal to provide assistance to a needy older person. 

Recently, the challenges of the COVID pandemic have created unprecedented opportunities for the victimization of our nation’s senior citizens by fraudsters and abusers.  During this time, the increased familial isolation experienced by seniors allowed unscrupulous predators to defraud the elderly through a myriad of schemes. 

As the world reflects on our seniors today, the Department of Justice remains committed to protecting this vulnerable population  through its Elder Justice Initiative, a program designed to prevent and prosecute elder fraud.

Some recent examples of Elder Fraud cases prosecuted by the USAO, EDLA are described below:

Former Bank Teller Sentenced for Federal Fraud Charges

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on February 1, 2023 United States District Judge Sarah S. Vance sentenced KAREN FARRELL TIGLER, age 40, of Marrero, Louisiana, to twenty-seven (27) months imprisonment followed by two (2) years of supervised release for violating Title 18, United States Code, Section 1344 (Bank Fraud), and Making and Subscribing False Tax Returns in violation of Title 26, United States Code, Section 7206(1).  According to documents filed in federal court, From February 9, 2015, to October 28, 2016, TIGLER used her position with the bank to embezzle approximately $349,556 from Client A’s account by using 100 counter checks to debit funds from Client A’s account.

Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, was sentenced on May 26, 2022 by U.S. District Court Judge Susie Morgan to serve 10 months in prison after previously pleading guilty to a one count indictment for Conspiracy to Commit Mail and Wire Fraud. 

According to court documents, from in or around August 2016, CAMPBELL and others, conspired to obtain money unlawfully by falsely informing elderly victims that they had won a lottery, sweepstakes, or car.  The unidentified co-conspirators telephoned the victims, promising them that they would receive their winnings if they first paid taxes and fees.  After being instructed by the unidentified co-conspirators that they needed to send payments to CAMPBELL, the victims would send their payments electronically through either a money services business, FedEx or the United States Postal Service.  Working as a “money mule,” CAMPBELL either kept the money that he received from the victims or sent it to unknown persons in Jamaica.

EDLA’S MISSION TO ADDRESS ELDER FRAUD ON

WORLD ELDER ABUSE AWARENESS DAY

“Elder fraud causes devastating losses to its victims.  With the cooperation of our investigative partners, we will continue to hold  the perpetrators of elder fraud schemes accountable.  Today, on World Elder Abuse Awareness Day (WEAAD), our office reminds seniors and their caregivers to be constantly vigilant to detect and report fraudulent schemes that target the elderly, and other vulnerable consumers.  If seniors believe themselves to be victims of elder fraud or abuse, they should contact law enforcement immediately,” said U.S. Attorney Evans.

Our office has an Assistant U.S. Attorney who is specifically designated to both prosecute elder abuse cases and to train the public on the prevention, recognition, and reporting of elder fraud.  If your organization is interested in receiving elder abuse prevention training from our Elder Justice Coordinator, please contact Shane M. Jones, Community Outreach Coordinator, at 504-680-3000 or by email at shane.jones@usdoj.gov. 

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

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

For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice

NEW ORLEANS – CHRISTOPHER BLACKSTONE has been sentenced to 18 months of imprisonment to be followed by a 2-year term of supervised release after pleading guilty in federal court relating to his role in a health care fraud conspiracy.

BLACKSTONE, age 46, a resident of Baton Rouge, Louisiana, pled guilty on February 24, 2021 before U.S. District Judge Lance M. Africk to Count One of a bill of information charging him with conspiracy to commit health care fraud, in violation of Title 18, United States Code, Sections 1347 and 1349.

According to the bill of information, BLACKSTONE was the owner of Prime Pharmacy Solutions (“Prime”) in Slidell, Louisiana.  Between 2014 and 2016, Prime operated primarily as a closed-door pharmacy that mixed and filled prescriptions for compounded medications.  The cost of these medications was reimbursed by health care benefit programs, including TRICARE, a health care benefit program for United States military personnel and their families.

Prime Pharmacy contracted with various entities, including Pharmacy Benefit Managers (“PBMs”), obligating Prime Pharmacy to collect copayments from beneficiaries in order to obtain reimbursement from various health care benefit programs, including TRICARE. BLACKSTONE, along with his co-conspirators, acting on behalf of Prime, selected formulas for compounded medications, not based on their effectiveness or individualized patient need, but rather, to maximize reimbursement from TRICARE and other health care benefit programs. Prime then mass produced these High-Yield Compounded Medications and created a series of preprinted prescription forms encouraging and directing prescribers/doctors to prescribe these High-Yield Compounded Medications.

“The VA Office of Inspector General is dedicated to ensuring the integrity of VA’s healthcare services.  Those who would commit fraud to exploit veteran care and steal taxpayer dollars will be held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office.  “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case.”

"Compounding pharmacy fraud is a prescription for profit instead of patient care and exploits our active-duty service members, veterans, and their families," stated Special Agent in Charge Darrin Jones, with the Defense Criminal Investigative Service, Southeast Field Office.  I want to thank the U.S. Attorney's Office and our investigative team for their tireless efforts to bring these crimes to light and ensure individuals are held accountable when their first allegiance is to the bottom line at the expense of their patients."

This case was investigated by the Defense Criminal Investigative Service – Office of Inspector General, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General.  The prosecution was handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.

NEW ORLEANS – ALFREDO ERASMO CASTILLO-MORALES, age 33, a Mexican national, pled guilty on June 13, 2013 to an indictment charging him with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.

According to court documents, ALFREDO ERASMO CASTILLO-MORALES (“CASTILLO-MORALES”) admitted to reentering the United States after being previously removed on November 1, 2019.  

CASTILLO-MORALES faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. 

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

NEW ORLEANS – DONALD PETER AUZINE was sentenced on June 13, 2023 to 26 months of imprisonment to be followed by a 3-year term of supervised release after pleading guilty in federal court relating to his role in a health care fraud conspiracy.

AUZINE, age 51, a resident of Baton Rouge, Louisiana, pled guilty on September 23, 2021 before U.S. District Judge  Susie Morgan to Count One of an indictment that charged him with conspiracy to commit health care fraud, in violation of Title 18, United States Code, Sections 1347 and 1349.

According to the indictment, in or around March 2014, and continuing through in or around October 2016, AUZINE, conspired to knowingly and willfully executing a scheme and artifice to defraud TRICARE, a federal health care benefit program affecting commerce, and other health care benefit programs.

AUZINE was the marketing manager of Prime Pharmacy Solutions (“Prime”), which was located in Slidell, Louisiana.  Prime Pharmacy was mainly a closed-door pharmacy whose business focus was the production of compounded medication.  Such medication, when created properly, involved drugs that were combined, mixed, or altered by licensed pharmacists or other practitioners to meet the specialized needs of individual patients.

Prime’s contracts with various entities, including Pharmacy Benefit Managers (“PBMs”), obligated Prime to collect copayments from beneficiaries in order to be reimbursed by various health care benefit programs, including TRICARE.  Additionally, Prime’s owner worked with AUZINE to market the compounded medications produced by Prime.  AUZINE also found  marketers outside of the state to find beneficiaries willing to receive medically unnecessary compounds and doctors willing to prescribe compounds without medical necessity.

AUZINE also pressured pharmacists to fill prescriptions for beneficiaries where no doctor-patient relationship existed and helped create prescription pads containing the highest value prescription.

Through his fraud, AUZINE received a percentage of Prime’s profits and the reimbursements paid by TRICARE, as well as reimbursements from other health care benefit programs.

“This sentence sends a strong message to those who knowingly defraud the Defense Health Agency for their own selfish enrichment, “stated Special Agent in Charge Darrin Jones, Department of Defense Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office.

"The VA Office of Inspector General is dedicated to ensuring the integrity of VA's healthcare services.  Those who would commit fraud to exploit veteran care and steal taxpayer dollars will be held accountable," said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General's South-Central Field Office.  “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case."

The U.S. Attorney’s Office praised the work of the Defense Criminal Investigative Service – Office of Inspector General, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General. 

This case was investigated by the Defense Criminal Investigative Service – Office of Inspector General, the Department of Homeland Security, the Department of Veterans Affairs – Office of Inspector General, and the United States Postal Service – Office of Inspector General.  The prosecution was handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – MATTHEW LAURENT, age 21, a resident of St. Tammany Parish, was indicted on June 9, 2023 for possession of a machine gun, in violation of Title 18, United States Code, Section 922(o), announced U.S. Attorney Duane A. Evans.

According to the indictment, on or about December 16, 2022, LAURENT, possessed machineguns, that is three (3) Glock auto-sears and two (2) swift links, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

If convicted of possessing a machine gun, LAURENT faces a maximum term of imprisonment of 10 years, a fine of up to $250,000, up to three (3) 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.

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 Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter.  Assistant United States Attorney Greg M. Kennedy of the Violent Crime Unit  is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – PEDRO SARANTE, age 42, a resident of Bronx, New York, pled guilty on June 8, 2023, before United States District Judge Carl J. Barbier to a one-count superseding bill of information charging him with conspiracy to distribute and possess with intent to distribute a quantity of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, on May 2, 2022, a Louisiana State Trooper conducted a traffic stop on a 2005 Peterbilt tractor bearing a New Jersey license plate to perform a motor carrier inspection on Interstate 12 East near milepost 57.  The trooper identified the driver of the tractor (Co-conspirator 1) and the passenger in the sleeper area of tractor (SARANTE) and confirmed that SARANTE owned the tractor.

The trooper interviewed both vehicle occupants regarding their itinerary and cargo.  Neither of them were able to identify the cargo or detail their itinerary.  Troopers conducted a consensual search of the vehicle and seized three (3) rolling duffel bags containing a total of approximately seventy-four (74) kilograms of suspected cocaine from the sleeper area of the tractor.  The troopers arrested both Co-conspirator 1 and SARANTE.

In a post-arrest interview, SARANTE admitted that he was hired to travel from the Bronx, New York, NY to Baytown, TX to pick up a load of narcotics and transport them to Newark, NJ.  SARANTE advised the interviewing agents that he was going to be paid $1,000.00 per kilogram, once he delivered the drugs to Newark, NJ.

For the conspiracy count, SARANTE faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, a term of supervised release of at least three (3) years, and a mandatory special assessment fee of $100.00.  SARANTE is scheduled to be sentenced on September 28, 2023.

This case was investigated by the Drug Enforcement Administration and the Louisiana State Police.  The prosecution is being handled by Assistant United States Attorney André Jones.

NEW ORLEANS, LOUISIANA – MAURICE FLORANT, age 34, a resident of New Orleans, Louisiana, was charged on June 9, 2023, in a one-count superseding indictment for a violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

FLORANT is charged with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).  The superseding indictment alleges that FLORANT possessed two separate firearms, a Palmetto State Armory PA-15 .556 caliber pistol, and a CZ Scorpion EVO 3 S1 9milli-meter pistol.

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

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

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

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the  Jefferson Parish Sheriff’s Office, the Jefferson Parish District Attorney’s Office, and the New Orleans Police Department .  Assistant United States Attorney Mark A. Miller of the Violent Crime Unit is assigned the prosecution.

NEW ORLEANS, LOUISIANA – RYAN MOREAU, age 30, a resident of Kenner, Louisiana, pled guilty on June 7, 2023, before United States District Judge Jane Triche Milazzo to a one-count superseding bill of information charging him with misprision of a felony, in violation of Title 18, United States Code, Section 4, announced U.S. Attorney Duane A. Evans.

According to court documents, on November 19, 2020, a Jefferson Parish Sheriff’s Deputy learned than an individual was traveling eastbound on Interstate 10 after having purchased narcotics from his source of supply.  Agents establishing surveillance along Interstate 10 and locating the vehicle, agents conducted a traffic stop of the vehicle.  As the agents approached the vehicle, the front seat passenger gave a bag containing several ounces of methamphetamine to MOREAU, who was seated in the back seat of the truck, to put into a container of bleach also located on the back seat of the truck.  As one of the agents approached MOREAU, he observed a torn plastic bag with methamphetamine next to MOREAU, who acknowledged that he placed the methamphetamine in the container of bleach to avoid detection from law enforcement. 

For the misprision count, MOREAU faces a maximum term of imprisonment of three (3) years, a fine of up to $250,000.00, a term of supervised release of one (1) year, and a mandatory special assessment fee of 100.00.  MOREAU is scheduled to be sentenced on October 11, 2023.

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

NEW ORLEANS, LOUISIANA – JOSE SANCHEZ-MORADEL, age 35, a native of Honduras, was indicted on June 9, 2023, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A), announced U.S. Attorney Duane A. Evans.

According to the indictment, on or about April 26, 2023, SANCHEZ-MORADEL, an alien  illegally present in the United States, was found in possession of a 22 caliber Glock Model G44 handgun.

SANCHEZ-MORADEL faces a maximum term of imprisonment of 15 years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.

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

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

NEW ORLEANS, LOUISIANA – CALLEIGH AMOS, age 30, a resident of Plaquemines Parish, Louisiana, was sentenced on June 8, 2023, to 6 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.  AMOS previously pled 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.

According to court documents, a Drug Enforcement Administration investigation revealed that AMOS 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, AMOS regularly distributed quantities of methamphetamine.

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 – JOSHUA BORGES (“BORGES”), age 38, of New Orleans, Louisiana, pleaded guilty on to one count of Concealment of Assets, in violation of Title 18, United States Code, Section 152(1), before United States District Judge  Carl J. Barbier, announced United States Attorney Duane A. Evans.

According to court records, on or about April 17, 2018, BORGES knowingly and fraudulently failed to disclose property that belonged to him in a bankruptcy case.  Specifically, he knowingly and fraudulently failed to disclose to the trustee charged with control of the debtor’s property and from the creditors and the United States Trustee, $9,000.00 in cash on hand, and his business interest in Elite Enterprise Holding, LLC, which had a value of at least approximately $89,771.08.

Sentencing will be September 28, 2023, and BORGES faces a maximum penalty of five (5) years imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations, and the Office of the U.S. Trustee for the Eastern District of Louisiana with this matter.  The prosecution of this case is being handled by Assistant U.S. Attorneys Edward Rivera of the Financial Crimes Unit and Andre Lagarde of the Public Integrity Unit.

NEW ORLEANS, LA – TIMREK ANDREWS, age 43, of New Orleans, Louisiana, was sentenced on June 08, 2023, to time served (15 months imprisonment) by U.S. District Judge Carl J. Barbier for Possession of Firearm by a Convicted Felon, a violation of the Federal Gun Control Act, Title 18 United States Code, Sections 922(g)(1) and 924(a)(2), announced United States Attorney Duane A. Evans.  ANDREWS was additionally ordered to serve a three (3) year term of supervised release and to pay a mandatory $100 special assessment fee.

According to previously filed court documents, ANDREWS and a co-defendant were under surveillance by investigators.  When agents approached, they found a firearm in the floorboard of the driver’s seat where ANDREWS had been previously sitting.  ANDREWS is prohibited from possessing a firearm due to his previous conviction for being a convicted felon in possession 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 Federal Bureau of Investigation. It is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crimes Unit.

NEW ORLEANS, LOUISIANA – CHRISTIAN GUITY, age 26, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Jane Triche Milazzo to 87 months imprisonment, 5 years supervised release, and a $300 mandatory special assessment fee on Counts One, Two, and Three of a four-count indictment, announced U.S. Attorney Duane A. Evans. 

Count One of the indictment charged GUITY with possession with intent to distribute dangerous substances in violation of Title 21, United States Code Sections 841(a)(1), (b)(1)(C), and (b)(1)(D).  Count 2 charged GUITY with possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code Sections 924(c).  Count 3 charged GUITY with possessing a machine gun in violation of Title 18, United States Code, Section 922(o).

 On July 29, 2021, New Orleans Police Officers conducted a stop on a vehicle containing three individuals, including GUITY.  During this stop, two of the occupants fled the vehicle but were later apprehended by officers.  Officers also observed GUITY in the front passenger seat of the vehicle.  After searching the vehicle, officers discovered illegal drugs and weapons, including a machine gun.

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

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

NEW ORLEANS – On May 19, 2023 COLE DIGGS a/k/a Kevon Godson, age 29, a resident of New Orleans, was charged in a nine-count superseding indictment with production and attempted production of child sexual abuse material (CSAM), in violation of Title 18, United States Code, Section 2251(a), interstate communications with intent to extort, in violation of Title 18, United States Code, 875(d), and distribution and receipt of CSAM, in violation of Title 18, United States Code, 2252(a)(2), announced U.S. Attorney Duane A. Evans.

DIGGS faces a mandatory minimum term of imprisonment of fifteen (15) years and a maximum term of imprisonment of thirty (30) years as to each of Counts 1, 3,4, 5, and 6, a maximum term of imprisonment of two (2) years as to each of Counts 2 and 7, a mandatory minimum term of imprisonment of five (5) years and a maximum term of imprisonment of twenty (20) years as to Count 8, and a minimum term of imprisonment of five (5) years and a maximum sentence of twenty (20) years as to Count 9.  DIGGS also faces a lifetime of supervised release and up to a $250,000 fine that applies to each count. DIGGS also faces payment of a mandatory special assessment fee per count and can be required to register as a sex offender.

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

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

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

NEW ORLEANS, LA – DELVIN EDMOND, age 32, of Thibodaux, La., was charged on June 2, 2023 in a recently unsealed five-count indictment, announced U.S. Attorney Duane A. Evans.

EDMOND is charged with the following offenses:

Count 1-Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or more of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846;

Count 2-Distribution of 50 grams or more of Methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A);

Count 3-Distribution of 5 grams or more Methamphetamine and a quantity of Fentanyl in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) (methamphetamine), and 841(b)(1)(C) (fentanyl);

Count 4-Possession with Intent to Distribute a quantity of Methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); and

Count 5-Distribution of 50 grams or more Methamphetamine in violation to Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).

For Counts 1, 2, and 5, EDMOND faces a statutory minimum sentence of 10 years up to life imprisonment, a fine of up to $10,000,000, and at least five years of supervised release following any term of imprisonment.

For Count 3 (Methamphetamine), EDMOND faces a statutory minimum sentence of 5 years up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.

Count 3 (fentanyl) and 4, EDMOND with possession with intent to distribute a quantity of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and  841(b)(1)(C). For this offense, he faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.

For each of the counts for which EDMOND is charged, he faces a $100 mandatory special assessment fee.

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

This case was investigated by the U.S. Drug Enforcement Administration and the Thibodaux Police Department. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS – Today, LUIS ALFREDO LEZAMA-RAMIREZ, age 47, pled guilty to a one-count indictment 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 court documents, LUIS ALFREDO LEZAMA-RAMIREZ ("LEZAMA-REMIREZ") admitted reentering the United States after being deported on June 8, 2018. LEZAMA-RAMIREZ had also been previously deported in 2006, 2009, and 2012.  LEZAMA-RAMIREZ faces a maximum term of imprisonment of two years, a maximum fine of up to $250,000, a maximum term of supervised release of up to one year, and a mandatory $100 special assessment fee. 

U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency 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 FURRELL JOHNSON, age 33, of New Orleans, Louisiana, pleaded guilty today before United States District Judge Lance M. Africk to a two-count indictment charging him with Carjacking and violating the Federal Gun Control Act.

Specifically, JOHNSON pleaded guilty to the carjacking of a Honda CRV on October 13, 2022. JOHNSON admitted that he pointed a handgun at the victim while he committed the offense.

On Count 1, the carjacking, JOHNSON faces a maximum of fifteen years imprisonment, up to a $250,000.00 fine, up to three years of supervised release, and a $100.00 mandatory special assessment fee.  On Count 2, brandishing a firearm during and in relation to a crime of violence, he faces a minimum of seven years to a maximum of life imprisonment, which must run consecutive to any other sentence, a fine of up to $250,000.00, up to five years of supervised release, and a $100.00 mandatory special assessment fee.

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

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter.  The case is being prosecuted by Assistant U.S. Attorney David Haller.

NEW ORLEANS, LOUISIANA – SHAWN RABATHALY, age 22, of Harvey, Louisiana, was sentenced on June 6, 2023 by U.S. District Court Judge Susie Morgan to 46 months of imprisonment, 3 years of supervised release, and payment of a $100 mandatory special assessment fee after previously pleading guilty to being a felon in possession of a firearm in violation of Title 18, United States Code, Section 922(g)(1), announced U.S. Attorney Duane A. Evans.  Judge Morgan also imposed RABATHALY’s sentence consecutive to whatever sentence that may arise from a pending case in the 24th Judicial District Court of Louisiana.  In that matter, RABATHALY is also charged with being a felon in possession of a firearm.

On August 5, 2021, Jefferson Parish detectives observed RABATHALY exit his residence, remove an Anderson Model AM-15, 5.56 caliber rifle from his trunk, and placed it in the passenger compartment.  Later that day, detectives stopped RABATHALY’S vehicle and discovered the rifle in plain view inside the vehicle.  As a convicted felon, it is unlawful for RABATHALY to possess a firearm.  Thereafter, detectives arrested RABATHALY.

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, Louisiana State Police, and the Jefferson Parish Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime Unit.

NEW ORLEANS, LOUISIANA – LARRY TRICHE, age 51, a resident of Norco, Louisiana, and RANDY HARROD, age 43, a resident of Trinity, Texas, each pled guilty on May 31, 2023 to a one-count superseding bill of information charging him with conspiracy to distribute and possess with intent to distribute a quantity of amixture and substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(C), and 846, announced U.S. Attorney Duane A. Evans.

According to court documents, between May 25, 2020, and July 2, 2020, TRICHE traveled four times with co-conspirator 1 from Louisiana to the Houston, Texas area to purchase kilogram quantities of methamphetamine from a Houston-based narcotics trafficker.  On each occasion, TRICHE obtained a hotel room outside of Houston while co-conspirator 1 drove to Houston and met with HARROD and co-conspirator 2, the supplier, to purchase the methamphetamine.  TRICHE and co-conspirator 1 then returned to Louisiana, sometimes in separate vehicles, with TRICHE carrying the methamphetamine in his vehicle.  Upon their return to the Eastern District of Louisiana, co-conspirator 1 took possession of the methamphetamine from TRICHE and distributed it to customers in the area. 

For the conspiracy count, TRICHE and HARROD each face a maximum term of imprisonment of twenty years, a fine of up to $1,000,000.00, a term of supervised release of at least three years, and a mandatory special assessment fee of $100.00.

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, LOUISIANA – JUNIETH BETANCO-HERNANDEZ, age 18, a native of Nicaragua, was indicted on June 2, 2023, for illegally using a social security number to maintain her status in an Alternative to Detention program of Immigration and Customs Enforcement, in violation of Title 42, United States Code, Section 408(a)(7)(B), announced U.S. Attorney Duane A. Evans.

JUNIETH BETANCO-HERNANDEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.     

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

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

NEW ORLEANS – ROSE B. DEMERS, of Marrero, LA, age 68, was indicted on June 2, 2023, by a federal grand jury for one count of misprision of a felony related to funds received from a fraud victim announced U.S. Attorney Duane A. Evans.  

According to the charging documents, DEMERS received $8,600 from a fraud victim on or about July 9, 2021.  Rather than contact the authorities, DEMERS converted some of the funds to her own use and attempted to wire the funds elsewhere.

DEMERS faces a sentence of up to three years in prison, up to $250,000 in fines, and up to one year of supervised release.  There is also a $100 mandatory special assessment fee due after conviction.  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 Secret Service and the Jefferson Parish Sheriff's Office Economic Crimes Section in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – Today, DEVON FRITH, age 24, a resident of New Orleans, Louisiana, was charged in a two-count indictment for violation of the Carjacking statute and the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans.

FRITH is charged in Count One with Carjacking in violation of Title 18, United States Code, 2119 and in Count Two with Brandishing a Firearm in Furtherance of a Crime of Violence, in violation of Title 18, United States Code, Sections 924(c)(1).

As to Count One, FRITH faces a term imprisonment of not more than 15 years, a fine of up to $250,000, and up to 3 years of supervised release; as to Count Two, he faces a mandatory minimum sentence of 7 years and a maximum term of life imprisonment, up to a $250,000 fine, and up to three years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

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

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

The case was investigated by the Jefferson Parish Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant United States Attorney Mark A. Miller of the Violent Crimes Unit is assigned to the prosecution of this case.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that LARRY WILLIAMS, age 37, of New Orleans, was indicted today for charges involving firearms and narcotics, announced U.S. Attorney Duane A. Evans.

Count 1 charged WILLIAMS with possession with intent to distribute 40 grams or more of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).  For this offense, he faces a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.

Count 1 also charged WILLIAMS with possession with intent to distribute cocaine, hydrocodone, and Tapaentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  For this offense, he faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.

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

Count 3 charged WILLIAMS 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).  For this offense, he faces up to ten years imprisonment, a fine of up to $250,000, and up to three years of supervised release.

For each of the counts in which the defendant is charged, he faces payment of a $100 mandatory special assessment fee.

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

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

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 Nicholas D. Moses, Health Care Fraud Coordinator.

NEW ORLEANS, LOUISIANA – CHRIS BAO NGUYEN (“NGUYEN”), age 30, of Marrero, Louisiana, was sentenced on May 30, 2023 for receipt of child pornography in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1), announced U.S. Attorney Duane A. Evans.

According to documents filed in federal court, the case against NGUYEN resulted from a National Center for Missing and Exploited Children (“NCMEC”) CyberTip report to the Louisiana Bureau of Investigation (“LBI”). Homeland Security Investigations (“HSI”) special agents along with the Jefferson Parish Sheriff’s Office and LBI executed a federal search warrant at NGUYEN’s home in Marrero. HSI’s investigation determined NGUYEN received images and videos depicting the sexual exploitation of minors.

United States District Court Judge Jay C. Zainey sentenced NGUYEN to 5 years imprisonment, 15 years supervised release, registratio0n as a sex offender, and $100.00 mandatory special assessment fee.

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

U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, and the Jefferson Parish Sherriff’s Office 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 – JONATHAN LEWIS, age 39, a resident of Bogalusa, Louisiana, was sentenced on May 25, 2023, to serve three concurrent sentences of 60 months in federal prison followed by three years of supervised release after pleading guilty to two counts of distribution of cocaine (Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)) and one count of being a felon in possession of a firearm (Title 18, United States Code, Sections 922(g)(1) and 924(a)(8)), announced U.S. Attorney Duane A. Evans.

LEWIS was also ordered to pay a mandatory special assessment fee of $100.00 per count.

According to court records, law enforcement officials  made two controlled and video recorded purchases of drugs from LEWIS.  When they arrested LEWIS, he possessed a firearm that was contained in a satchel.  A search of social media sites revealed pictures of LEWIS with the same satchel and firearm dancing in the background of a rap video.

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant WILLIAM NELSON, age 21, a resident of South Carolina, was sentenced t by U.S. District Court Judge Jay C. Zainey to 180 months of imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee after previously pleading guilty to a one-count indictment for carjacking, a violation of Title 18, United States Code, Section 2119.

NELSON and his co-defendant committed a carjacking on January 2, 2022, in the 1000 block of Carondelet Street. NELSON and his co-defendant took the car from the victims using force and intimidation then fled in the stolen vehicle.  During the course of a police chase in which NELSON and his co-defendant hit several vehicles and crashed the stolen vehicle, NELSON fled on foot.  NELSON was arrested after surrendering to police .

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

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

NEW ORLEANS, LOUISIANA – On May 30, 2023, TEVIS STANTON, age 22, a resident of Orleans Parish, pled guilty to two counts of a four-count indictment for carjacking and weapons violations announced U.S. Attorney Duane A. Evans.  Count 1  charged STANTON with a March 22, 2022 carjacking, in the 1200 block of Fern Street in New Orleans, Louisiana.  Count 2 charged STANTON with using a firearm in furtherance of a crime of violence.  His sentencing is set for September 27, 2023.

In Count 1 of the indictment charging STANTON with carjacking, a violation of Title 18, United States Code, Section 2119(1), he faces a maximum sentence of 15 years of imprisonment, a fine of up to $250,000.00, and  up to 3 years of supervised release.  In Count 2, charging  STANTON with using a firearm in furtherance of a crime of violence, a violation of Title 18, United States Code, Section 924(c)(1)(A)(ii), he faces a mandatory minimum of 7 years up to a maximum of life imprisonment, to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and up to 5 years of supervised release.  For each count, STANTON faces payment of 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.

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 – United States Attorney Duane A. Evans announced that NEW ORLEANS STEAMBOAT COMPANY (“NOSC”), was charged on May 26, 2023 with violating the Clean Water Act (“CWA”) in connection with a discharge of excess ballast material into the Industrial Canal in New Orleans in 2019.

According to the bill of information, NOSC negligently discharged, without the knowledge of the Board of Directors, and caused to be discharged a quantity of a substance into a navigable water of the United States, upon adjoining shorelines, and affecting the United States’ natural resources.  The discharge took place on or around February 12, 2019, in the Inner Harbor Navigational Canal (“IHNC”), more commonly known as the Industrial Canal.

An employee of NOSC, Matt Dow, was charged with a misdemeanor violation of the CWA, punishable by up to one year in jail and $100,000 fine.

If convicted, NOSC faces a possible term of probation and a fine of up to $50,000 or twice the gross gain to the defendant or twice the gross loss to any victim as well as a mandatory $100 special assessment fee.  A bill of information is merely a charge, and the guilt of the defendant must be proven beyond a reasonable doubt.

The case was investigated by the Environmental Protection Agency’s Criminal Investigation Division, and the Department of Transportation’s Office of Inspector General. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

NEW ORLEANS, LA – TONI JONES, age 33, of New Orleans, Louisiana, was sentenced on May 25, 2023, to time served (15 months imprisonment) by U.S. District Judge Carl J. Barbier for possession with the intent to distribute fentanyl, cocaine base, and methamphetamine, a violation of the Federal Controlled Substances Act, Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), announced United States Attorney Duane A. Evans.  JONES was additionally ordered to serve a three (3) year term of supervised release and to pay a $100 special assessment fee.

According to previously filed court documents, JONES was arrested on February 10, 2022 at the intersection of North Claiborne Avenue and Tupelo Street in the lower Ninth Ward of New Orleans, Louisiana after she had been observed conducting hand-to-hand drug transactions.  At the time of her arrest, JONES was in possession of controlled substances packaged for distribution. 

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

The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Special Assistant U.S. Attorney Nicholas Rayburn of the Violent Crimes Unit.

*   *   *

NEW ORLEANS, LOUISIANA – NEWMAN HOOKER, age 30, of New Orleans, Louisiana was sentenced on May 25, 2023 by U.S. District Judge Barry W. Ashe to 42 months imprisonment followed by three years of supervised release, and a mandatory $100 special assessment fee for being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.

According to court documents, on May 30, 2022, New Orleans Police Officers executed a search warrant at HOOKER’s residence.  Officers seized a loaded Glock Model 22 pistol with an extended magazine and a loaded Panzer Arms shotgun belonging to HOOKER.  Officers also recovered ammunition for the pistol and shotgun, shotgun drums, and firearms accessories.

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.  Assistant United States Attorneys David Berman of the Violent Crimes Unit and Rachal Cassagne of the Narcotics Unit handled the prosecution.

NEW ORLEANS, LOUISIANA –  QUENDRICK BAILEY, age 27, a resident of New Orleans, LA, was sentenced on May 25, 2023 by U.S. District Court Judge Carl J. Barbier to 30 months imprisonment, 3 years of supervised release, and a mandatory $100 special assessment fee in connection with a  one-count indictment pending against him, announced U.S. Attorney Duane A. Evans. 

 BAILEY was indicted for  possessing a firearm on June 12, 2022, as a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

BAILEY was involved in a shooting that took place on June 12, 2022.  After the shooting, BAILEY drove to a local Winn-Dixie where he crashed and subsequently left his vehicle. He then entered the Winn-Dixie, discarded his gun in a box full of bouncy balls meant for children and fled the scene.  Later, police were able to arrest  BAILEY for being a felon in possession of a firearm.

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

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

NEW ORLEANS, LOUISIANA – KEITH WILKINSON, a pharmacist who owned and operated Wilkinson Family Pharmacy located in St. Bernard Parish, was sentenced on May 24, 2023 to serve 72 months in custody for his role in a conspiracy to distribute controlled substances and money laundering.

According to the bill of information, beginning prior to 2014 and continuing until the filing of the bill of information on September 14, 2018, WILKINSON and others conspired to dispense, outside the scope of his professional practice and not for a legitimate medical purpose, quantities of controlled substances.  WILKINSON also committed money laundering using criminally derived proceeds.

At his sentencing on Wednesday May 24, 2023, WILKINSON was sentenced to 72 months of imprisonment, followed by three years of supervised release, and a $200 mandatory special assessment fee.

This prosecution was part of an 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, the Internal Revenue Service-Criminal Investigation, St. Bernard Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, U.S. Marshals Service, and the Louisiana State Police. The prosecution was handled by Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit.

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

JACOB will be sentenced on September 19, 2023, and faces the following sentences:

For Count 1, he will face a mandatory minimum of 5 years and a maximum of life in prison, not more than 5 years of supervised release, and not more than a $250,000.00 fine, pursuant to Title 18, United States Code, Section 924(c). Any prison sentence imposed in connection with this count must be served consecutively to any other prison sentence imposed in connection with this case.

For Count 2, he will face a maximum of 5 years in prison, at least two years of supervised release, and a fine of not more than $250,000.00 pursuant to Title 21, United States Code, Section 841(b)(1)(D); and

For Count 3, he will face a maximum sentence of 20 years in prison, up to three years of supervised release, and not more than a $500,000.00 fine, pursuant to Title 21, United States Code, Section 856(a).

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

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

The case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorneys Maurice E. Landrieu, Jr. of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crime Unit are in charge of the prosecution.

NEW ORLEANS, LOUISIANA –On May 18, 2023, NGHIA LE (“LE”), age 37, of Westwego, pleaded guilty as charged to all counts with which he was charged in a superseding indictment, announced U.S. Attorney Duane A. Evans.

Count 1 charged LE with conspiracy to distribute methamphetamine, in violation of 21 U.S.C §§ 841(a)(1), 841(b)(1)(A), and 846. Count 3 charged LE with distribution and possession with the intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 18 U.S.C § 2. Count 4 charged LE with distribution of methamphetamine and possession with the intent to distribute methamphetamine, in violation of 21 U.S.C §§ 841(a)(1), 841(b)(1)(A), and 18 U.S.C § 2. Count 8 charged LE with using or maintaining a drug premises in violation of 21 U.S.C § 856(a)(1) and 18 U.S.C § 2. Count 9 charged LE with possession with the intent to distribute marijuana, in violation of 21 U.S.C §§ 841(a)(1) and 841(b)(1)(D). Count 10 charged LE with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C §§ 924(c)(1)(A)(i) and 2. Count 11 charged LE with distribution of marijuana, in violation of 21 U.S.C §§ 841(a)(1) and 841(b)(1)(D).

According to public records, LE utilized a motorcycle shop in New Orleans East to distribute methamphetamine on numerous occasions in 2021. LE sold over a pound and a half of methamphetamine to undercover agents and agreed to sell an additional 5 pounds of methamphetamine before he was arrested. Additionally, in 2020, LE also possessed over 45 pounds of marijuana, along with 5 firearms, intending to use those firearms to sell the marijuana. 

As to Counts 1, 3, and 4, the minimum penalty includes a term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10 million, and at least 5 years of supervised release.

As to Count 8, the maximum penalty includes a term of imprisonment of 20 years, a fine up to $500,000 and up to 3 years of supervised release.

As to Counts 9 and 11, the maximum penalty includes a term of imprisonment of 5 years, a fine up to $250,000 and at least 2 years of supervised release.

As to Count 10, the minimum penalty includes a term of imprisonment of 5 years, a maximum term of life, a fine up to $250,000 and up to 5 years of supervised release.

As to each count, LE faces payment of 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.

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 Mike Trummel of the Violent Crime Unit handled the prosecution.

NEW ORLEANS, LOUISIANA –  Yesterday,  LARRY PICOU (“PICOU”), age 57, of Gibson, Louisiana, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of staged automobile accidents with tractor-trailers occurring in New Orleans, announced United States Attorney Duane A. Evans.

According to court documents, PICOU falsely claimed he was a passenger in a car that was struck by a tractor-trailer on May 11, 2017. In fact, PICOU conspired with others to intentionally collide with a tractor-trailer in the area of Chef Menteur Highway and Downman Road in New Orleans.  After the intentional collision, PICOU and his other co-conspirators made a false police report, lied in depositions, and filed fraudulent lawsuits falsely claiming that the tractor-trailer was at fault.  This scheme caused the insurance company for the tractor-trailer to pay over $140,000.00 in settlement funds. 

U.S. District Court Judge Jane Triche Milazzo sentenced PICOU to serve a term of five (5) years’ probation.  PICOU was also ordered to pay restitution in the amount of $200,963.59 and 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, all of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – DWAN RILEY, age 37, CHRISTOPHER GLASS, age 45, RODERICK PARKER, age 52, residents of Plaquemines Parish, Louisiana, and HERBERT RICHARDSON, age 51, a Slidell, Louisiana resident, were charged on April 28, 2023, in a sealed three-count indictment by a federal grand jury, announced U.S. Attorney Duane A. Evans.

Count 1 charged RICHARDSON and RILEY with conspiracy to distribute 40 grams or more of fentanyl, a quantity of heroin, and a quantity of cocaine in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 846. For this offense, they face a statutory mandatory minimum sentence of five years, up to forty years imprisonment, a fine of up to $5,000,000, and at least four years of supervised release following any term of imprisonment.

Count 1 also charged GLASS and PARKER with conspiracy to distribute and possess with intent to distribute quantities of fentanyl, heroin, and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. For this offense, they face up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.

Count 2 charged RICHARDSON with possession with intent to distribute quantities of fentanyl and heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). For this offense, he faces up to twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release following any term of imprisonment.

Count 3 charged RICHARDSON with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).  For this offense, he faces up to ten years imprisonment, a fine of up to $250,000, and up to three years supervised release.

For each of the counts in which a defendant is charged, he faces payment of a $100 mandatory special assessment fee.

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

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

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

NEW ORLEANS - U.S. Attorney Duane A. Evans announced the filing of a bill of information against JAMES ARNOLD, a former Utility Services Administrator for the Sewerage and Water Board of New Orleans.

ARNOLD is accused of stealing cash that belonged to the Sewerage and Water Board. The bill of information alleges that ARNOLD would instruct plumbers to provide him with payments for plumbing permits and that ARNOLD would keep the payments for his own use.

The charged offense of Theft From an Agency Receiving Federal Funds is punishable by up to ten years’ imprisonment followed by up to three years’ supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.

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

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

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that RENE LADMIRAULT, age 21, a resident of Bridge City, Louisiana, pled guilty to a two-count federal indictment .

In Count 1, LADMIRAULT was charged with Possession of a Machine Gun, in violation of 18 U.S.C. §§ 922(o)(1) and 924(a)(2).  For this charge, LADMIRAULT faces a maximum sentence of 10 years imprisonment, a fine of up to $250,000.00, and a period of supervised release of up to 3 years.

In Count 2, LADMIRAULT was charged with Obstruction of Justice, in violation of 18 U.S.C. § 1512(c)(1). For this charge, LADMIRAULT faces a maximum sentence of 20 years imprisonment, a fine of up to $250,000.00, and a period of supervised release of up to 3 years. For each count, LADMIRAULT faces payment of a mandatory special assessment fee of $100.00.

According to court records, beginning in January 2022, the Federal Bureau of Investigation New Orleans Violent Crime Task Force (“FBI NOVCTF”) and the New Orleans Police Department Violent Crime Abatement Investigation Team (“NOPD VCAIT”) initiated an investigation into the proliferation of machine gun conversion devices. These devices are commonly referred to as “Glock switches” or “auto sears.”

Law enforcement officers initially identified LADMIRAULT as a manufacturer of machine gun conversion devices in February 2022 through the execution of a search warrant of LADMIRAULT’s Instagram account. While reviewing LADMIRAULT’s account, officers located numerous text messages referencing the sale of the machine gun conversion devices.

On August 10, 2022, a federal search warrant was executed at LADMIRAULT’s residence.  LADMIRAULT was inside the residence when FBI agents arrived and, in response, LADMIRAULT flushed a conversion device down the toilet to conceal the device from the FBI. During the search, agents located, a vertical CNC milling machine, and a box containing two black pieces of plastic, items believed to be used in the manufacturing of machine gun conversion devices.  LADMIRAULT admitted to manufacturing 3D printed machine gun conversion devices, which he sold for approximately $100.00.  LADMIRAULT also admitted to having manufactured the broken conversion device located inside of his residence.

United States District Judge, Carl J. Barbier, will sentence LADMIRAULT on September 14, 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.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMES “JAY” SINYARD, age 61, and MARY “GIGI” SINYARD, age 58, have each pled guilty in federal court relating to their roles in a wire fraud  scheme to defraud the Department of Veterans Affairs.

JAMES SINYARD and MARY SINYARD pled guilty on May 18, 2023 before Chief U.S. District Judge Nannette Jolivette Brown to a one count bill of information charging them with wire fraud in violation of Title 18, United States Code, Section 1343.

 According to the bill of information, VetAttend of Jackson was located in Jackson, Mississippi.  Beginning on or about April 2013 and continuing until at least December 2020, the SINYARDS did knowingly devise a scheme to defraud the Department of Veterans Affairs by means of materially false and fraudulent pretenses, representations, and promises, by creating false affidavits claiming services had been provided by VetAttend to veterans in need of home aid and attendance.

To effectuate this scheme, the SINYARDs submitted over one hundred applications for veterans and/or their surviving spouses to the Department of Veterans Affairs, falsely indicating that VetAttend of Jackson was already providing services to these veterans. As a result of these fictitious affidavits, from approximately August 2014 to approximately December 2020, the VA issued funds to over 70 veterans and/or their surviving spouses from whom VetAttend of Jackson misappropriated approximately $2,136,329.68 in fraudulent funds relating to the false affidavits of services provided. 

“Today’s guilty plea sends a clear message to those who would exploit veterans to commit fraud that they will be investigated and held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office.  

The Court set sentencing of JAMES SINYARD and MARY SINYARD for September 28, 2023.

Each defendant faces a possible maximum term of imprisonment of twenty years, up to a $250,000 fine, up to three (3) years supervised release, and a mandatory $100 special assessment fee .

The U.S. Attorney’s Office praised the work of the Department of Veterans Affairs – Office of Inspector General.

The prosecution of the case is being handled by Assistant United States Attorney Kathryn McHugh, Financial Crimes Unit.

NEW ORLEANS, LOUISIANA – MARIO COUSAN, age 25, a resident of New Orleans, Louisiana, was sentenced on May 18, 2023, to 147 months imprisonment by Chief U.S. District Judge Nannette Jolivette Brown, after pleading guilty to carjacking and brandishing a firearm during and in relation to a crime of violence, announced U.S. Attorney Duane A. Evans.

According to court documents, on January 10, 2022, COUSAN, armed with a Glock, nine millimeter pistol, carjacked a victim as they exited the Dollar Tree on Morrison Road in New Orleans.  As to the carjacking charge, the Court sentenced COUSAN to a sixty-three (63) month term of imprisonment and ordered him to pay restitution in the amount of $11,200.00.  For brandishing a firearm during and in relation to a crime of violence, the Court sentenced COUSAN  to an eighty-four (84) month term of imprisonment, to be served consecutively.  Additionally, COUSAN will serve a three (3) year term of supervised release and pay a $200 mandatory special assessment fee.

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

This case was investigated by the Bureau of Alcohol, Tobacco, and Firearms and the New Orleans Police Department. Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit handled the prosecution.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SIEDAH ELEY, age 30, a resident of Houston, Texas, and formerly a resident of Columbia, Maryland, pled guilty  before United States District Judge Ivan L.R. Lemelle to a one-count bill of information charging her with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343, announced U.S. Attorney Duane A. Evans.  The charge stems from ELEY’S role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). 

According to court documents, ELEY used both  word-of-mouth and text message contacts to fraudulently solicit individuals interested in obtaining money from the Paycheck Protection Program (PPP) program with her assistance.  When someone expressed interest, ELEY requested  the following information from the applicant: the applicant’s name, address, social security, and phone number, a copy of the front and back of the applicant’s driver’s license, a bank statement from 2020, and the routing and account number for the applicant’s bank account.  ELEY then created a false and fraudulent loan application.  Among the false representations ELEY included in the pertinent forms was that the applicant had a sole proprietorship in the beauty industry and generated substantial income from those businesses.  ELEY also submitted financial numbers that overstated the gross receipts, expenses, and net income for the business, which resulted in the creation of a false federal tax Form 1040, Schedule C by the online portal that accepted and processed the application.  In several instances, where the applicant received minimal income from the beauty business, ELEY knowingly and falsely inflated the amount of income.  Each of the above-described false representations constituted a misstatement that was material to the determination of the eligibility of the applicant and the loan amount the applicant would receive. 

Once the loan was paid to the applicant, ELEY charged some applicants up to $5,000.00 for preparing and submitting the fraudulent PPP application.  ELEY used this scheme to file her own fraudulent application and applications for at least seven (7) co-conspirators, which resulted in a total loss to the Small Business Association of approximately $166,656.

ELEY faces a maximum term of imprisonment of five (5) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.  Sentencing before Judge Lemelle has been scheduled for September 20, 2023.

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

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

NEW ORLEANS, LA. - KEVIN HAMILTON, age 27, of Marrero, LA, was indicted on May 19, 2023 on a single  count of Possession of a Firearm by a Convicted Felon 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, HAMILTON possessed a firearm in the French Quarter despite being prohibited from doing such due to previous felony convictions.  If convicted, HAMILTON faces up to fifteen years imprisonment, up to a $250,000 fine, up to three years of supervised release and a mandatory $100 special assessment fee.

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

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

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Louisiana State Police.  This case is being prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.

NEW ORLEANS, LA – NAIROBI DAVIS, age 33, of New Orleans, Louisiana, was indicted on May 19, 2023 on one (1) count of Conspiracy to Distribute and Possess with Intent to Distribute Cocaine, Fentanyl, and Marijuana in violation of Title 21, United States Code, Section 846 and one (1) count of Conspiracy to Possess Firearms in Furtherance of a Drug Trafficking Crime in violation of Title 18, United States Code, Section 924(o), announced U.S. Attorney Duane A. Evans.

According to the indictment, DAVIS did knowingly and intentionally conspire with other persons, to distribute and possess with intent to distribute cocaine, fentanyl, and marijuana.  For this charge, DAVIS could face up to 20 years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release.

Additionally, according to the indictment, DAVIS conspired with other persons to possess firearms in furtherance of a drug trafficking crime.  For this charge, DAVIS could face up to 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.

As to each count , DAVIS faces payment of  a mandatory special assessment fee of $100.

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

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.  This case is being prosecuted by Special Assistant United States Attorney Nicholas Rayburn of the Violent Crimes Unit.

*   *   *

NEW ORLEANS, LOUISIANA – On Friday, May 19, 2023, MARCUS THEODORE, age 31, a resident of New Orleans, Louisiana, was charged in a four-count indictment by a federal grand jury for violations of the Federal Gun Control and Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

THEODORE is charged in Count 1 with conspiring to distribute and to possess with the intent to distribute four hundred grams or more of a substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A), and 846.  THEODORE is charged in Count 2 with possession with the intent to distribute forty grams or more of a substance containing a detectable amount of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(B).  In Count 3, THEODORE is charged with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A).  In Count 4, THEODORE is charged with possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).  The indictment also alleges that THEODORE has a prior serious violent felony conviction, for manslaughter, that increases his potential punishment on the drug charges.

If convicted of Count 1, THEODORE faces a mandatory minimum penalty of fifteen years up to a maximum sentence of life imprisonment, up to a $20,000,000 fine, and at least 10 years of supervised release.  If convicted of Count 2, THEODORE faces a mandatory minimum penalty of ten years up to a maximum sentence of life imprisonment, up to a $8,000,000 fine, and  at least 8 years of supervised release.  If convicted of Count 3, THEODORE faces a mandatory minimum sentence of 5 years up to life imprisonment, which is to run consecutively to all other sentences, up to a $250,000 fine, and up to 5 years of supervised release.  If convicted of Count 4, THEODORE 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 each count, THEODORE also faces payment of a mandatory special assessment fee of $100. 

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

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

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

NEW ORLEANS, LOUISIANA – On May 17, 2023, DAVID GUIDRY, age 48, a resident of Amite, Louisiana, pled guilty to Count Three of a seven-count indictment, charging him with possession of an animal for an animal fighting venture, in violation of Title 7, United States Code, Section 2156(b), Title 18, United States Code, Sections 2 and 49(a), announced U.S. Attorney Duane A. Evans.

GUIDRY faces a maximum sentence of 5 years imprisonment, a fine up to $250,000.00, a period of supervised release up to 3 years, and a mandatory special assessment fee of $100.00.

According to court records, in 2017, federal and state law enforcement investigated narcotics-trafficking in the Eastern and Middle Districts of Louisiana.  In the summer of 2017, an investigation led law enforcement to information that GUIDRY was hosting dogfights at his residence in Independence, Louisiana.

On October 24, 2017, law enforcement executed a federal search warrant at GUIDRY’s residence, in Independence, Louisiana.  During the search, law enforcement discovered that GUIDRY possessed seven pit bull-type dogs that were restrained using heavy chains and isolated from one another, a “break stick,” a device used by dogfighters to pry open the jaw of a dog involved in a dogfight, a veterinary antibiotic intended for large farm animals, and a syringe.  After being advised of his legal rights, GUIDRY consented to an interview and admitted ownership of the seven, pit bull-type dogs.  GUIDRY forfeited ownership of the dogs.

United States District Judge, Jane Triche Milazzo, will sentence GUIDRY on September 6, 2023.

The case was investigated by the U.S. Department of Agriculture.  It is being prosecuted by Matthew Evans of the U.S. Department of Justice, Environmental Crimes Section and Assistant United States Attorney Brittany Reed of the Public Integrity Unit .

NEW ORLEANS, LA – RODERICK WILLIAMS, age 27, of Slidell, Louisiana, was charged on May 19, 2023 in a three-count indictment for being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1), announced United States Attorney Duane A. Evans.

According to the indictment, WILLIAMS possessed firearms on three separate occasions. WILLIAMS was prohibited from possessing a firearm due to previous felony convictions.  If convicted as to Count 1, WILLIAMS faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, and up to three (3) years of supervised release following any term of imprisonment.  If convicted as to Counts 2 and 3, WILLIAMS faces a maximum term of imprisonment of fifteen (15) years, a fine of up to $250,000.00, and up to three (3) years of supervised release following any term of imprisonment as to each count.  Each count also requires payment of a mandatory $100 special assessment fee.

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

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

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

NEW ORLEANS – GREGORY BUTLER (“BUTLER”), age 37, was sentenced on May 18, 2023, for conspiring to transport and sell stolen vehicles in violation of Title 18 United States Code, Section 371, announced U.S. Attorney Duane A. Evans.

According to court documents, BUTLER and his co-conspirators stole cars from car dealerships and rental car facilities in Louisiana, Mississippi, Alabama, and George.  After the cards were stolen, BUTLER and his co-conspirators retitled the cards under fraudulent Vehicle Identification Numbers (VINS) with the Louisiana Office of Motor Vehicles.  After the cars were retitled and cloned with fraudulent VINS, the defendants resold the cars to buyers in the New Orleans metro area at discounted prices.

U.S. District Court Judge Nanette Jolivette Brown sentenced BUTLER to serve one year and one day in prison, to be followed by three (3) years of supervised release and imposed a $100 mandatory special assessment fee.  The court also set a restitution hearing for June 15, 2023.

U.S. Attorney Evans praised the work of the Department of Homeland Security, the Louisiana State Police, the D’Iberville Police Department, and the New Orleans Police Department in investigating this matter.  Assistant U. S. Attorneys Spiro G. Latsis and Jon Maestri of the General Crimes Unit are in charge of the prosecution.