Eastern District of Louisiana

NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that WILSON ROMERO, age 53, of Katy, Texas, was charged today in a one-count indictment with possession with the intent to distribute 100 grams or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B).

According to the indictment, on May 6, 2019, ROMERO possessed over 100 grams of a mixture or substance containing a detectable amount of heroin. 

If convicted, ROMERO faces a sentence of between 5 years and 40 years of imprisonment, a fine of up to $5,000,000, at least 4 years of supervised release, and a $100 special assessment. 

U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation, Drug Enforcement Administration, and Louisiana State Police in investigating this case. 

An indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

Assistant United States Attorneys Maria M. Carboni and Jonathan L. Shih are in charge of the prosecution.

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Raylaine Knope, de 43 años, fue condenada hoy en el Distrito Oriental de Luisiana a 336 meses de cárcel por obtener trabajo y servicios domésticos forzosos y sin paga de D.P., una mujer adulta con discapacidades cognitivas, así como por conspirar a obtener el trabajo forzoso de D.P. y encubrir un delito grave. La hija de Knope, Bridget Lambert, de 22 años, fue condenada a 48 meses de cárcel por conspirar con Knope y otros miembros de su familia a obtener trabajo forzoso de D.P.

«Knope y Lambert conspiraron a coaccionar brutalmente a una víctima vulnerable con discapacidades a trabajar muchas horas en condiciones deplorables y sin compensación monetaria alguna», informó el Fiscal General Auxiliar Eric Dreiband. «El Departamento de Justicia sigue luchando contra la trata de personas por trabajo forzoso, y la condena de hoy refleja el compromiso de la División a buscar la justicia para las víctimas más vulnerables en nuestra sociedad».

«Lambert y Knope participaron en un delito verdaderamente horroroso contra uno de los miembros más susceptibles de nuestra sociedad. Espero que estas condenas aporten un atisbo de justicia a la víctima. Alarmantemente, delitos como este son cada vez más comunes», confirmó Peter G. Strasser, el Fiscal Federal para el Distrito Oriental de Luisiana. «Nuestra oficina, junta con el Departamento de Justicia, está comprometida a buscar la justicia en nombre de toda víctima, incluyendo en nombre de individuos vulnerables como D.P., y seguiremos colaborando con la policía federal, estatal y local para hacer que los autores rindan cuentas de sus delitos».

«Las acciones de las acusadas en este caso fueron crueles e inhumanas. Raylaine Knope y Bridget Lambert maltrataron y abusaron psicológicamente de otro ser humano, un miembro de su familia y a quien debían considerar como un ser querido», declaró Bryan A. Vorndran, el Agente Especial Encargado de la Oficina Local del FBI en Nueva Orleans. «En nuestro carácter como la agencia federal principal encargada de la investigación de alegatos relacionados con vulneraciones de leyes federales de derechos civiles, el FBI seguirá defendiendo los derechos civiles de toda persona, tanto de ciudadanos como de no ciudadanos. Quisiera agradecer a los hombres y mujeres de la Oficina Local del FBI en Nueva Orleans, la Oficina del Sherriff de Tangipahoa, el Departamento de Justicia, la Fiscalía Federal – Distrito Oriental de Luisiana y la Fiscalía del Distrito de Tangipahoa por su enorme esfuerzo en llevar a las acusadas ante la justicia».

El 20 de mayo del 2019, Knope se declaró culpable ante un cargo de conspiración al trabajo forzoso, un cargo de vulneración de trabajo forzoso substantiva y un cargo de encubrimiento de un delito grave. En la audiencia en la que se declaró culpable, Knope admitió que entre el 13 de agosto del 2015 y el 30 de junio del 2016, en Amite, Luisiana, ella conspiró con otros miembros de su familia para obtener de D.P. trabajo y servicios domésticos sin pagar por los mismos, por distintos medios, entre ellos la fuerza, amenazas de fuerza y la restricción física. Knope admitió que obligó a D.P. a vivir encerrada en una jaula en el patio y a realizar tareas domésticas y de jardinería a cambio de comida y agua. Más aún, admitió que ella y sus coconspiradores sometieron a D.P. a abusos físicos rutinarios, amenazas y abusos verbales y psicológicos con el fin de garantizar el cumplimiento continuo de D.P. con las ordenes de la familia. Como ejemplo de estos abusos, la acusada admitió que en una ocasión le obligó a D.P. a consumir las cenizas incineradas de su madre difunta. Knope también admitió que empleó este abuso generalizado para obtener el trabajo forzoso de D.P. y que había ayudado a otro coconspirador a robarle a D.P. sus beneficios federales de discapacidad.

El 27 de septiembre del 2018, Lambert se declaró culpable ante un cargo de conspiración a trabajo forzoso. En la audiencia en la que se declaró culpable, Knope admitió que entre el 13 de agosto del 2015 y el 30 de junio del 2016, en Amite, Luisiana, ella conspiró con otros miembros de su familia, incluyendo a Raylaine Knope, para obtener de D.P. trabajo y servicios domésticos sin pagar por los mismos, por distintos medios, entre ellos la fuerza, amenazas de fuerza y abusos verbales y psicológicos. Más aún, Lambert admitió que, en una ocasión, ella fomentó la conspiración al golpear a D.P. en la cabeza con una tabla de madera, lo que causó a D.P. sangrar de la cabeza, y en otra ocasión fomentó la conspiración al restringir el brazo de D.P. para que otro coconspirador pudiera castigar a D.P. quemándola con un mechero.

El caso fue investigado por la Oficina Local del FBI en Nueva Orleans, Luisiana, la Oficina del Sheriff de la Parroquia de Tangipahoa y la Fiscalía de Distrito de la Parroquia de Tangipahoa. El caso ha sido enjuiciado por la Abogada de Litigios Risa Berkower, de la División de Derechos Civiles del Departamento de Justicia, la Fiscal Federal Auxiliar Julia Evans, de la Fiscalía Federal para el Distrito Oriental de Luisiana, y la Fiscalía de Distrito de la Parroquia de Tangipahoa.

WASHINGTON - Raylaine Knope, 43, was sentenced to 336 months imprisonment today in the Eastern District of Louisiana for obtaining forced, unpaid household labor and services from D.P., an adult woman with cognitive disabilities, as well as for conspiring to obtain D.P.’s forced labor and misprision of a felony.  Knope’s daughter, Bridget Lambert, 22, was sentenced to 48 months imprisonment for conspiring with Knope and their other family members to obtain forced labor from D.P.

“Knope and Lambert conspired to brutally coerce a vulnerable victim with disabilities to work long hours in despicable conditions and with no monetary compensation,” said Assistant Attorney General Eric Dreiband. “The Department of Justice continues to combat human trafficking by forced labor and today’s sentencing reflects the Division’s commitment to seeking justice for the most vulnerable victims in our society.”

“Lambert and Knope participated in a truly horrific crime against one of the most susceptible members of our society.  I hope that these sentences will bring a measure of justice to the victim.  Shockingly, crimes such as this are becoming more common,” said Eastern District of Louisiana U.S. Attorney Peter G. Strasser. “Our office, along with DOJ, is committed to seeking justice on behalf of all victims including vulnerable individuals such as D.P., and we will continue to partner with federal, state and local law enforcement to hold perpetrators accountable for their crimes.”

“The defendants’ actions in this matter were nothing short of cruel and inhumane.  Both Raylaine Knope and Bridget Lambert mistreated and psychologically abused another human being, a family member, and someone who should have been considered a loved one,” said Special Agent in Charge Bryan A. Vorndran of the FBI New Orleans Field Office.  “As the primary federal agency responsible for investigating allegations regarding violations of federal civil rights statutes, the FBI will continue to protect the civil rights of all persons—citizens and non-citizens alike. I applaud the tremendous efforts put forth by the men and women of the FBI New Orleans Field Office, the Tangipahoa Sheriff’s Office, Department of Justice, the U.S. Attorney’s Office – Eastern District of Louisiana, and Tangipahoa District Attorney’s Office to bring these defendants to justice.”

On May 20, 2019, Knope pleaded guilty to one count of a forced labor conspiracy, one count of a substantive forced labor violation, and one count of misprision of a felony.  At her plea hearing, Knope admitted that, between Aug. 13, 2015, and June 30, 2016, in Amite, Louisiana, she conspired with other family members to obtain D.P.’s uncompensated household labor and services through a number of means, including by force, threats of force, and physical restraint.  Knope admitted that she forced D.P. to live in a locked backyard cage and to perform housework and yard work in exchange for food and water. She further admitted that she and her co-conspirators subjected D.P. to routine physical abuse, threats, and verbal and psychological abuse designed to ensure D.P.’s continued compliance with the family’s orders.  As examples of this abuse, the defendant admitted that she once forced D.P. to eat D.P.’s deceased mother’s cremated ashes.  Knope also admitted that she used this overarching abuse to obtain D.P.’s forced labor, and that she helped another co-conspirator steal D.P.’s monthly federal disability benefits.   

On Sept. 27, 2018, Lambert pleaded guilty to one count of a forced labor conspiracy. At the plea hearing, Lambert admitted that, between Aug. 13, 2015, and June 30, 2016, in Amite, Louisiana, she conspired with other members of her family, including Raylaine Knope, to obtain D.P.’s uncompensated household labor and services by a number of means, including by force, threats of force, and verbal and psychological abuse.  Lambert further admitted that, on one occasion, she advanced the conspiracy by striking D.P. in the head with a wooden board, causing D.P. to bleed from her head, and on another occasion advanced the conspiracy by holding D.P.’s arm in place so that a fellow conspirator could punish D.P. by burning her with a cigarette lighter.

This case was investigated by the FBI’s Field Office in New Orleans, Louisiana, the Tangipahoa Parish Sheriff’s Office, and the Tangipahoa Parish District Attorney’s Office.  The case has been prosecuted by Trial Attorney Risa Berkower of the Justice Department’s Civil Rights Division, Assistant United States Attorney Julia Evans of the U.S. Attorney’s Office for the Eastern District of Louisiana, and by the Tangipahoa Parish District Attorney’s Office.

Raylaine Knope, 43, was sentenced to 336 months imprisonment today in the Eastern District of Louisiana for obtaining forced, unpaid household labor and services from D.P., an adult woman with cognitive disabilities, as well as for conspiring to obtain D.P.’s forced labor and misprision of a felony.  Knope’s daughter, Bridget Lambert, 22, was sentenced to 48 months imprisonment for conspiring with Knope and their other family members to obtain forced labor from D.P.

“Knope and Lambert conspired to brutally coerce a vulnerable victim with disabilities to work long hours in despicable conditions and with no monetary compensation,” said Assistant Attorney General Eric Dreiband. “The Department of Justice continues to combat human trafficking by forced labor and today’s sentencing reflects the Division’s commitment to seeking justice for the most vulnerable victims in our society.”

“Lambert and Knope participated in a truly horrific crime against one of the most susceptible members of our society.  I hope that these sentences will bring a measure of justice to the victim.  Shockingly, crimes such as this are becoming more common,” said Eastern District of Louisiana U.S. Attorney Peter G. Strasser. “Our office, along with DOJ, is committed to seeking justice on behalf of all victims including vulnerable individuals such as D.P., and we will continue to partner with federal, state and local law enforcement to hold perpetrators accountable for their crimes.”

“The defendants’ actions in this matter were nothing short of cruel and inhumane.  Both Raylaine Knope and Bridget Lambert mistreated and psychologically abused another human being, a family member, and someone who should have been considered a loved one,” said Special Agent in Charge Bryan A. Vorndran of the FBI New Orleans Field Office.  “As the primary federal agency responsible for investigating allegations regarding violations of federal civil rights statutes, the FBI will continue to protect the civil rights of all persons—citizens and non-citizens alike. I applaud the tremendous efforts put forth by the men and women of the FBI New Orleans Field Office, the Tangipahoa Sheriff’s Office, Department of Justice, the U.S. Attorney’s Office – Eastern District of Louisiana, and Tangipahoa District Attorney’s Office to bring these defendants to justice.”

On May 20, 2019, Knope pleaded guilty to one count of a forced labor conspiracy, one count of a substantive forced labor violation, and one count of misprision of a felony.  At her plea hearing, Knope admitted that, between Aug. 13, 2015, and June 30, 2016, in Amite, Louisiana, she conspired with other family members to obtain D.P.’s uncompensated household labor and services through a number of means, including by force, threats of force, and physical restraint.  Knope admitted that she forced D.P. to live in a locked backyard cage and to perform housework and yard work in exchange for food and water. She further admitted that she and her co-conspirators subjected D.P. to routine physical abuse, threats, and verbal and psychological abuse designed to ensure D.P.’s continued compliance with the family’s orders.  As examples of this abuse, the defendant admitted that she once forced D.P. to eat D.P.’s deceased mother’s cremated ashes.  Knope also admitted that she used this overarching abuse to obtain D.P.’s forced labor, and that she helped another co-conspirator steal D.P.’s monthly federal disability benefits.    

On Sept. 27, 2018, Lambert pleaded guilty to one count of a forced labor conspiracy. At the plea hearing, Lambert admitted that, between Aug. 13, 2015, and June 30, 2016, in Amite, Louisiana, she conspired with other members of her family, including Raylaine Knope, to obtain D.P.’s uncompensated household labor and services by a number of means, including by force, threats of force, and verbal and psychological abuse.  Lambert further admitted that, on one occasion, she advanced the conspiracy by striking D.P. in the head with a wooden board, causing D.P. to bleed from her head, and on another occasion advanced the conspiracy by holding D.P.’s arm in place so that a fellow conspirator could punish D.P. by burning her with a cigarette lighter.

This case was investigated by the FBI’s Field Office in New Orleans, Louisiana, the Tangipahoa Parish Sheriff’s Office, and the Tangipahoa Parish District Attorney’s Office.  The case has been prosecuted by Trial Attorney Risa Berkower of the Justice Department’s Civil Rights Division, Assistant United States Attorney Julia Evans of the U.S. Attorney’s Office for the Eastern District of Louisiana, and by the Tangipahoa Parish District Attorney’s Office.

NEW ORLEANS, LOUISIANA –DARRYL HENRY (“HENRY”), age 27, was sentenced on October 9, 2019, for committing three Hobbs Act Robberies and Brandishing a Firearm during a Crime of Violence, announced United States Attorney Peter G. Strasser.

On August 24, 2018, HENRY entered the Walmart Supercenter at 4001 Behrman Place in Algiers, New Orleans, Louisiana, and passed the teller a demand note and displayed a firearm.  The teller was unable to open the safe, and HENRY left the business empty-handed.   HENRY then went to the Winn-Dixie Supermarket at 3008 Holiday Drive, in Algiers, New Orleans, Louisiana, and unsuccessfully attempted to rob a clerk at that location. HENRY then drove to the Walmart Neighborhood Market located 3265 Manhattan Boulevard, Harvey, Louisiana, and passed a demand note to a cashier while holding a gun in his right hand. HENRY ultimately fled the store with $6,992.00 in United States currency.

HENRY was sentenced to 180 months by United States District Judge Lance M. Africk. HENRY was also sentenced to a period of five (5) years of supervised release after his term of imprisonment.

Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

U.S. Attorney Strasser praised the diligent work of the Federal Bureau of Investigation’s New Orleans Violent Crime Task Force, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. Assistant U.S. Attorney Myles Ranier is handling the prosecution.

NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that BRIAN STEPHENS, age 35, of New Orleans, pleaded guilty on October 8, 2019 to possessing firearms after felony convictions. 

According to court documents, STEPHENS, a convicted felon, possessed firearms on three instances after being convicted of a felony.   On July 16, 2017, STEPHENS was stopped in a vehicle in possession of a firearm with an obliterated serial number.  On October 3, 2018, STEPHENS discarded a stolen firearm during a foot chase with police officers.  On December 20, 2018, law enforcement officers executed a search warrant at STEPHENS’ home in Metairie and located two firearms, one of which was stolen.

Court documents indicate that, if the District Court finds that STEPHENS’ prior convictions satisfy the Armed Career Criminal Act, 18 United States Code, 924(e), he faces a term of imprisonment of 15 years to life, a fine of $250,000, and up to five years of supervised release.  If STEPHENS is not sentenced under this statute, he faces a term of imprisonment of up to 10 years, a fine of $250,000, and up to three years of supervised release.  U.S. District Court Judge Wendy B. Vitter set sentencing for STEPHENS for January 7, 2020 at 1:30 p.m.

Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

U.S. Attorney Strasser praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, the Federal Bureau of Investigation, and the New Orleans Police Department in investigating this matter.  Assistant United States Attorney Maria M. Carboni is in charge of the prosecution.

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NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that RYAN CLARK, age 34, of New Orleans, LA, pleaded guilty on October 9, 2019 to conspiracy to commit access device fraud and aggravated identity theft (count 1) and aggravated identity theft (count 3) before U.S. District Judge Lance M. Africk.

According to court documents, the defendant was arrested after an investigation initiated by the Jefferson Parish Sheriff’s Office and the United States Secret Service. CLARK and others created and sold fake Louisiana drivers’ licenses with the names and dates of birth of real persons who were victims of identity theft. Using the fake licenses, CLARK facilitated the sale of at least six motor vehicles from several local dealerships. The fraudsters would use the stolen identities and the fake licenses to buy high end used cars. No money was ever paid and the loans went into default.

CLARK is facing up to five years of incarceration for the conspiracy (count 1) and two years consecutive to whatever sentence is imposed for the aggravated identity theft (count 3). Each count can be followed by up to three years of supervised release. Sentencing is set for January 22, 2020.

U.S. Attorney Strasser praised the agencies that contributed to this indictment, which represents a coordinated effort of federal and state law enforcement authorities within the Louisiana Financial Crimes Task Force.  The Task Force includes representatives from the U.S. Secret Service, U.S. Postal Inspection Service, Louisiana Attorney General’s Office, Jefferson Parish Sheriff’s Office, New Orleans Police Department, Covington Police Department, Hammond Police Department, Kenner Police Department, Louisiana State Police, Mandeville Police Department, Slidell Police Department, St. Bernard Parish Sheriff’s Office, St. John The Baptist Sheriff’s Office, St. Tammany Parish Sheriff’s Office, Tangipahoa Parish Sheriff’s Office, St. Tammany Parish District Attorney’s Office, Homeland Security Investigations, U.S. State Department, Internal Revenue Service, Social Security Administration-Office of Inspector General, and the Defense Criminal Investigative Service.  U.S. Attorney Strasser also thanked the Jefferson Parish District Attorney’s Office for their assistance.   The case is being prosecuted by Assistant United States Attorney Edward J. Rivera.

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NEW ORLEANS – U.S. Attorney Peter Strasser announced today that OSIEL PEREZ-CORREA, age 30, was charged on October 10, 2019 in a one-count indictment for illegal reentry of a removed alien in violation of Title 8, United States Code, Section 1326(a).

According to the indictment, OSIEL PEREZ-CORREA (“PEREZ”), reentered the United States after he was previously deported on September 14, 2019.  If convicted, PEREZ faces a maximum term of imprisonment of two years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. 

U. S. Attorney Strasser 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 Strasser praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U. S. Attorney Spiro Latsis is in charge of the prosecution.

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NEW ORLEANS – United States Attorney Peter G. Strasser announced today that a federal grand jury returned a one-count indictment against defendant, TERRELL RICHARDSON, of New Orleans, for being a prohibited person in possession of a firearm in violation of 18 U.S.C.§ 922(g)(1) on October 10, 2019.  RICHARDSON faces a maximum term of imprisonment of ten years, up to $250,000 in fines, up to three years supervised release following any term of imprisonment, and a $100 special assessment fee.

The indictment alleges that on or about June 29, 2019, RICHARDSON was in possession of a firearm after having been previously convicted on January 22, 2002 of a federal felony offense.

An indictment is merely an accusation.  The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

This matter was handled by the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Jefferson Parish Sheriff’s Office.  Assistant United States Attorney Duane A. Evans is prosecuting the case. 

WASHINGTON - The Justice Department announced today that UTC Laboratories, Inc. (RenRX) has agreed to pay $41.6 million, and its three principals, Tarun Jolly, M.D., Patrick Ridgeway, and Barry Griffith, have agreed to pay $1 million to resolve allegations that they violated the False Claims Act by paying kickbacks in exchange for laboratory referrals for pharmacogenetic testing and for furnishing and billing for tests that were not medically necessary.  RenRX, a laboratory company headquartered in New Orleans, Louisiana, also agreed to a twenty-five year period of exclusion from participation in any federal health care program. 

“The payment of kickbacks in exchange for medical referrals undermines the integrity of our healthcare system.  Today’s settlement reflects the Department of Justice’s commitment to ensuring that taxpayer monies are well spent and not wasted on unnecessary medical testing,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division.

“Healthcare fraud, in any incarnation, hurts patients, honest medical practitioners, and all of the nation’s taxpayers,” said United States Attorney for the Eastern District of Louisiana Peter G. Strasser.  “The favorable resolution of this False Claims Act matter illustrates the collaborative efforts and firm commitment by our federal partners to use all available remedies, both civil and criminal, to address signs of waste and abuse by providers in our healthcare markets.”

The government alleged that between 2013 and 2017, UTC and its principals offered and paid remuneration to physicians to induce the ordering of pharmacogenetic tests, purportedly in return for their participation in a clinical trial known as the Diagnosing Adverse Drug Reactions Registry (DART), clinical trial identifier NCT01970709.  The government also alleged that UTC and its principals offered and paid remuneration, including sales commissions, to entities and individuals as part of the scheme, and furnished pharmacogenetic tests that were not medically necessary and billed the Medicare program.

“The payment of cash and thinly-disguised referral bribes, as contended by the government, resulted in a more than $42 million dollar resolution in this case, said Special Agent in Charge CJ Porter of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Additionally, my agency barred RenRX from receiving any payments from federal health programs for a full 25 years.  Genetic testing scams are becoming all too common. OIG has a genetic testing fraud alert here.” 

The settlement announced today resolves allegations in six lawsuits pending in the United States District Court for the Eastern District of Louisiana:  United States ex rel. Bergeron v. UTC Labs., LLC, et al., No. 16-15440 (E.D. La.); United States ex rel. McNeil v. Tarun Jolly, UTC Labs., LLC, et al., No. 14-2247 (E.D. La.); United States ex rel. Green &  Lawson v. UTC Labs., LLC d/b/a Renaissance RX & Stone Surgical, LLC, No. 15-297 (E.D. La.); United States ex rel. Church v. UTC Labs., LLC d/b/a Renaissance RX, No. 15-877 (E.D. La.); United States ex rel. Outerbridge v. UTC Labs., LLC d/b/a Renaissance RX, No. 15-1445 (E.D. La.).  The lawsuits were filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private individuals to sue on behalf of the government for false claims and to share in any recovery. The Act also allows the government to intervene and take over the action, as it did in these cases.

The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud.  One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services (HHS), at 800-HHS-TIPS (800-447-8477).

The investigation was conducted by the U.S. Attorney’s Office for the Eastern District of Louisiana and the Department of Justice’s Civil Division, in conjunction with the HHS-OIG and the FBI.

The cases are captioned United States ex rel. Bergeron v. UTC Labs., et al., No. 16-15440 (E.D. La.); United States ex rel. Treci McNeil v. Tarun Jolly, UTC Labs., LLC, et al., No. 14-2247 (E.D. La.); United States ex rel. Green & Lawson v. UTC Labs., LLC, et al., No. 15-297 (E.D. La.); United States ex rel. Church v. UTC Labs., LLC, d/b/a Renaissance RX, No. 15-877 (E.D. La.); and United States ex rel. Outerbridge v. UTC Labs., LLC, d/b/a Renaissance RX and Tarun Jolly, No. 15-1445 (E.D. La.). The claims resolved by the settlements are allegations only and there has been no determination of liability.  The whistleblower shares to be awarded have not yet been determined.

NEW ORLEANS – United States Attorney Peter G. Strasser announced that LUIS FELIPE PALAFOX-ALVAREZ (PALAFOX-ALVAREZ), age 25, a native of Mexico, was sentenced today after previously pleading guilty to illegally using a Social Security  number to obtain employment, in violation of Title 18, United States Code, Section 408(a)(7)(B).

United States District Court Judge Greg G. Guidry sentenced PALAFOX-ALVAREZ, to time served and a $100 special assessment fee. The defendant shall be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.  

According to court documents, on or about August 14, 2019, PALAFOX-ALVAREZ presented a false Social Security card when attending a pre-employment safety class at the Gulf Coast Safety Council in St. Rose, Louisiana.  PALAFOX-ALVAREZ falsely represented that a social security number was assigned to him when in fact; the social security number had been assigned by the Commissioner of Social Security to another individual.

U.S. Attorney Peter G.  Strasser praised the work of the U.S. Department of Homeland Security, Immigration and Customs Enforcement, United States Border Patrol and the Office of Inspector General, Social Security Administration.  Assistant United States Attorney Julia K. Evans is in charge of the prosecution.

NEW ORLEANS – MARTIN ALONSO ACEVES CUSTODIO, a/k/a Robin Birmingham, a/k/a ALA, age 29, LIZA FLANERY FIERRO, a/k/a LIE, age 33, CLAUDIA ELENA ANTILLON ZAHUITA, a/k/a Julie Batista, a/k/a KLA, age 36, SERGIO LEON KURI, a/k/a “LNK, age 38,  JESUS ADRIAN LEDESMA BERNAL, a/k/a JSS, age 31, and JULIO CESAR RIVERA ROJAS, a/k/a JCP, age 32, all residents and citizens of Mexico, were indicted October 3, 2019 by a federal grand jury for one count of conspiracy to commit wire fraud, announced U.S. Attorney Peter G. Strasser of the Eastern District of Louisiana.

The indictment alleges that from at least January 1, 2016, to the present, the above defendants conspired together and with others to commit wire fraud in connection with a telemarketing scheme that targeted and victimized persons in the United States, Canada and South America. As part of the elaborate scheme, the conspirators made unsolicited phone calls to owners of resort timeshare properties to induce them to and pay fees associated with the bogus sale of their property. The defendants misrepresented the existence of a buyer for their timeshare and solicited money from the victims to facilitate the sale. They solicited the timeshare owners to enter into agreements to sell their timeshares and pay for alleged “closing costs” with electronic wire transfers from banking institutions within the United States to Mexican banks. There were no interested buyers, the closings did not occur, and the timeshares were not resold. Instead, the conspirators simply pocketed the advanced fees. Of the U.S. victims, 40 were age 60 and older and the total estimated loss is at least $10,000,000.

The defendants, who are all based in Mexico, operated under the business names Planet Travel and Newport International Investments, and at other times used the following business names: Advance Travel INC, All American Real Estate, American International Investment Group, Bear Claw Travel, Best Investment Services, Champion Properties, Closing Source LLC, Equity Closing Services Group, Global Offshore Services, NSC Holding, Peach Title, Sandia Title, Travel and Acquisitions, Travel Innovations, Travel Plus Acquisitions, Travel Right, and World Travelers, Inc.

An indictment merely alleges that crimes have been committed.  The defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants face a maximum sentence of twenty years of incarceration, a fine of up to $250,000 and three years of supervised release.

This case is the product of an extensive and ongoing investigation by special agents of Federal Bureau of Investigation. Assistant United States Attorney Edward J. Rivera is prosecuting the case.

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NEW ORLEANS – DANIELLE FRANKLIN, age 28, and a resident of New Orleans, Louisiana, was indicted on October 3, 2019 by a federal grand jury for assisting in the preparation of a fraudulent tax return, announced U.S. Attorney Peter G. Strasser of the Eastern District of Louisiana.

As charged in the indictment, FRANKLIN prepared a false tax return in 2014 for a client of Cutting Edge Income Tax, located on Airline Drive in Metairie, Louisiana. As part of the scheme, FRANKLIN allegedly falsified the return by including fraudulent business losses when in fact the customer had zero losses and expenses.

An indictment merely alleges that crimes have been committed.  The defendant is presumed innocent until proven guilty beyond a reasonable doubt.

If convicted, FRANKLIN faces a maximum sentence of three years, one year of supervised release, and a $100,000 fine for aiding and assisting in the preparation of a fraudulent tax return.

U.S. Attorney Strasser commended the special agents of IRS-Criminal Investigation for their handling of the matter. The case is being prosecuted by Assistant United States Attorney Edward J. Rivera.

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NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal Controlled Substances Act, announced U.S. Attorney Peter G. Strasser.

According to the court records, CARTER conspired to possess with the intent to distribute and to distribute 100 grams or more of a mixture or substance containing a detectable amount of heroin.  CARTER admitted to being captured on recorded calls as part of a lengthy Title III wire intercept. 

Sentencing is scheduled for January 9, 2020.  CARTER faces a mandatory minimum term of imprisonment of at least 5 years up to forty years, a fine of $5,000,000 and at least four years of supervised release following any term of imprisonment.

This case was investigated by Special Agents of the Drug Enforcement Administration (DEA).  The prosecution is being handled by Assistant United States Attorney David Haller.

NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GREGORIO GALAVIZ-ZAMORA, age 60, a native of Mexico, was sentenced today after previously pleading guilty to illegally using a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

United States District Court Judge Nannette Jolivette Brown sentenced GALAVIZ-ZAMORA to time served and was required to pay a $100 special assessment fee. The defendant will be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.

According to court documents, prior to August 14, 2019, GALAVIZ-ZAMORA submitted a fraudulent Form I-9 application in order to obtain employment with a construction company. He attested on the form that he was someone else. He used a fraudulent Social Security card in the name of the other person which also contained that person’s actual Social Security number as verification. In order to finalize employment with that company, he was required to take a safety course at another location on August 14, 2019. He once again provided the fraudulent Social Security card and number as proof of his identity, but an employee suspected the card was fraudulent and alerted Customs and Border Protection. Subsequent record checks confirmed his real identity.

U.S. Attorney Strasser praised the work of United States Customs and Border Protection, Immigration and Customs Enforcement, Enforcement and Removal Operations, Homeland Security Investigations, and Social Security Administration agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS – United States Attorney Peter G. Strasser announced that LUIS FELIPE PALAFOX-ALVAREZ (PALAFOX-ALVAREZ), age 25, pled guilty on October 1, 2019 before United States District Court Judge Greg G. Guidry, to a one-count bill of information charging him with misuse of a Social Security Number, in violation of Title 18, United States Code, Section 408(a)(7)(B).

According to court documents, PALAFOX-ALVAREZ, a citizen of Mexico, presented a false Social Security card when attending a pre-employment safety class at the Gulf Coast Safety Council in St. Rose, Louisiana. PALAFOX-ALVAREZ falsely represented that a social security number was assigned to him when, in fact, the social security number had been assigned by the Commissioner of Social Security to another individual.

PALAFOZ-ALVAREZ faces a possible sentence up to five (5) years imprisonment, a fine of $250,000 and one (1) year of supervised release following any term of imprisonment.  United States District Court Judge Greg G. Guidry set sentencing for October 8, 2019.

U.S. Attorney Peter G. Strasser praised the work of the U.S. Department of Homeland Security, Immigration and Customs Enforcement, United States Border Patrol and the Office of Inspector General, Social Security Administration.  Assistant United States Attorney Julia K. Evans is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to a one-count bill of information charging him with providing a document containing false statements to the Transportation Security Administration (“TSA”).

According to court documents, the Transportation Security Administration (“TSA”) is an agency of the United States government responsible for the issuance of Transportation Worker Identification Credential (“TWIC”) cards. TWIC cards are biometric credentials issued to individuals which allows unescorted access to security-sensitive transportation sectors such as airports, railroads, chemical plants, and maritime ports. TSA ensures that each applicant undergoes a security threat assessment to determine a person’s eligibility. Convictions for certain criminal offenses can either permanently or temporarily disqualify applicants from consideration. Applicants can sometimes be granted a waiver.

On July 25, 2014, AUSTIN composed and faxed a letter in his own name, to the “TSA TWIC Processing Center” explaining the facts surrounding a previous criminal conviction and indicated that he was not a “threat or risk” in an attempt to have a waiver granted. On the same day, AUSTIN faxed a second letter to the “TSA TWIC Processing Center” that falsely claimed to be from his probation officer. The letter falsely indicated that the defendant successfully completed probation and has demonstrated “his intention to maintain a law-abiding lifestyle.” An agent with the United States Coast Guard Investigative Service, later determined that no person having the name used by AUSTIN had ever been employed by his parole office.

AUSTIN faces a maximum term of imprisonment of not more than five (5) years, a fine of $250,000.00, and a mandatory special assessment fee of $100.00.  Sentencing has been set for January 9, 2020.  

U.S. Attorney Strasser praised the work of United States Department of Homeland Security, Coast Guard Investigative Service agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – DAVID TRAN, age 32, of New Orleans, Louisiana, was sentenced today by the Honorable Jane Triche Milazzo for violations of the Federal Controlled Substances Act, announced U.S. Attorney Peter G. Strasser.

According to the court records, TRAN had previously pleaded guilty to conspiring with other individuals to manufacture, possess with the intent to distribute 1,000 or more marijuana plants, 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 100 grams or more of heroin.  TRAN also admitted that he possessed large quantities of fentanyl and methamphetamine with the intent to distribute them and that he was manufacturing large quantities of marijuana. 

The case resulted from a lengthy Title III wire intercept investigation conducted by the Drug Enforcement Administration in which TRAN and his co-conspirators were captured discussing heroin sales, as well as the construction of a large indoor marijuana grow in Bridge City.  The calls led the DEA agents to search a warehouse and adjacent residence in Bridge City.  During the search, the agents found a large marijuana grow that contained approximately 700 plants in varying stages of growth and equipment sufficient to grow many thousand more plants.  Significant work and expense had been put into remodeling the warehouse, including thousands of dollars in lights, cooling systems, and ventilation.  The agents also discovered a safe containing a cornucopia of other drugs, including 1,396.2 grams of methamphetamine; 990 grams of MDMA (ecstasy); and 1,175.9 grams of fentanyl, a highly potent synthetic opioid that is fueling the tremendous rise in overdose deaths. 

Judge Milazzo sentenced TRAN to 121 months in federal prison to be followed by five years of supervised release, where federal probation officers will monitor his behavior.

The case was investigated by the Drug Enforcement Administration and the New Orleans Police Department, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Several other law enforcement agencies, including Jefferson Parish Sheriff’s Office, Plaquemines Parish Sheriff’s Office, and the Kenner Police Department, assisted in the search of the warehouse in Bridge City.  The prosecution is being handled by Assistant United States Attorney David Haller.

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NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that FELIX ANTONIO SANCHEZ-GOMEZ, age 54, a citizen of the Republic of Panama pleaded guilty on September 26, 2019 to possession of fraudulent immigration documents, in violation of 18 U.S.C. ' 1546(a).

According to the bill of information, FELIX ANTONIO SANCHEZ-GOMEZ possessed a counterfeit Permanent Resident card.

FELIX ANTONIO SANCHEZ-GOMEZ faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, two years supervised release after imprisonment, and a $100 special assessment.  U.S. District Judge Wendy B. Vitter set sentencing for November 12, 2019.

U.S. Attorney Strasser praised the work of the Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter.  Assistant United States Attorney Irene González is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – BILLY C. PORTER, age 43, a resident of Bogalusa, Louisiana, was charged September 6, 2019, in a two-count indictment by a Federal Grand Jury with distribution of methamphetamine, announced U.S. Attorney Peter G. Strasser.

According to the indictment, on April 30, 2019, and again on August 6, 2019, PORTER distributed fifty grams or more of a mixture or substance containing a detectable amount of methamphetamine. 

If convicted, PORTER faces a mandatory minimum term of imprisonment of five years and a maximum of forty years’ imprisonment, a fine of up to $5,000,000.00 and at least four years of supervised release following any term of imprisonment. 

This prosecution is part of an extensive investigation by the Bureau of Alcohol, Tobacco, and Firearms and the Bogalusa Police Department of individuals suspected of trafficking large quantities of methamphetamine and firearms in the Bogalusa area. 

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

The prosecution is being handled by Assistant United States Attorney André Jones.

NEW ORLEANS, LOUISIANA – DERRICK MARK, a/k/a “Dopeman,” age 40, and CHRISTOPHER HARRIS, age 29, both residents of Bogalusa, Louisiana, were charged September 6, 2019, in a five-count indictment by a Federal Grand Jury with several narcotics offenses, including conspiring to distribute and possess with intent to distribute methamphetamine, announced U.S. Attorney Peter G. Strasser.

According to the indictment, beginning at a time unknown, but prior to April 5, 2019, and continuing until the present, MARK and HARRIS conspired with each other to distribute and possess with intent to distribute fifty grams or more of a mixture or substance containing a detectable amount of methamphetamine.  Both MARK and HARRIS are also charged with distribution of a mixture or substance containing a detectable amount of methamphetamine and MARK is charged with possessing a firearm in furtherance of a drug trafficking crime.  

If convicted, both MARK and HARRIS face a mandatory minimum term of imprisonment of five years and a maximum of forty years’ imprisonment, a fine of up to $5,000,000.00 and at least four years of supervised release following any term of imprisonment.  If convicted of the firearms offense, MARK faces an additional five years’ imprisonment to run consecutive to any other sentence imposed against him.

This prosecution is part of an extensive investigation by the Bureau of Alcohol, Tobacco, and Firearms and the Bogalusa Police Department of individuals suspected of trafficking large quantities of methamphetamine and firearms in the Bogalusa area. 

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

The prosecution is being handled by Assistant United States Attorney André Jones.

NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “TRIGGA,” age 22, JONZARRION HARRIS, a/k/a “GEE,” age 19, and DEMARQUIEZ HARRIS, age 24, all residents of Bogalusa, Louisiana, were charged September 6, 2019, in a twelve-count indictment by a Federal Grand Jury with several narcotics offenses, including conspiring to distribute and possess with intent to distribute methamphetamine, announced U.S. Attorney Peter G. Strasser.

According to the indictment, beginning at a time unknown, but prior to November 30, 2018, and continuing until the present, TREVION HARRIS, JONZARRION HARRIS, and DEMARQUIEZ HARRIS conspired with each other to distribute and possess with intent to distribute five hundred grams or more of a mixture or substance containing a detectable amount of methamphetamine.  All three individuals are also charged with distribution of a mixture or substance containing a detectable amount of methamphetamine.  

If convicted, all three individuals face a mandatory minimum term of imprisonment of 10 years and a maximum of life imprisonment, a fine of up to $10,000,000.00 and at least five years of supervised release following any term of imprisonment. 

This prosecution is part of an extensive investigation by the Bureau of Alcohol, Tobacco, and Firearms and the Bogalusa Police Department of individuals suspected of trafficking large quantities of methamphetamine and firearms in the Bogalusa area. 

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

The prosecution is being handled by Assistant United States Attorney André Jones.

NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that defendant TEKA LAFRANCE, age 48, of New Orleans, pleaded guilty on September 25, 2019 to multiple counts of conspiring to distribute and distributing large quantities of cocaine hydrochloride and cocaine base.  LAFRANCE is facing a mandatory minimum sentence of 10 years in prison, a maximum life sentence, a possible fine up to $10,000,000, and a period of supervised release of at least five years. 

U.S. District Judge Martin L.C. Feldman is scheduled to sentence LAFRANCE on December 18, 2019.

U.S. Attorney Strasser praised the work of the Plaquemines Parish Sheriff’s Office (PPSO), Drug Enforcement Administration (DEA), Alcohol, Tobacco and Firearms (ATF), New Orleans Police Department (NOPD), Kenner Police Department (KPD), Customs and Border Protection (CBP), and Houston Police Department (HPD) in their investigation of this case.  Assistant United States Attorneys Brandon S. Long and Paige O’Hale are in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today that JHON ALBEIRO PINEDA JIMENEZ, age 37, and PEDRO ANTONIO JIMENEZ, age 65, both Colombians, were sentenced on September 25, 2019 after previously pleading guilty to conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride while upon the high seas on board a vessel subject to the jurisdiction of the United States, under Title 46, United States Code, Sections 70503(a)(1) and 70506(a) and (b), and Title 21, United States Code, Section 960(b)(1)(B)(ii). 

According to court documents, PINEDA JIMENEZ and JIMENEZ were arrested by the U.S. Coast Guard while the two were aboard a small fishing vessel southwest of the Panama/Costa Rica border.  Hidden aboard the vessel was over 113 kilograms of powder cocaine. 

United States District Judge Martin L.C. Feldman sentenced PINEDA JIMENEZ, the captain of the vessel, to 78 months in prison followed by two years of supervised release.  Judge Feldman sentenced JIMENEZ to 60 months in prison followed by two years of supervised release. 

U.S. Attorney Strasser praised the work of the United States Coast Guard, the United States Department of Homeland Security, and United States Customs and Border Protection in investigating this matter.  The prosecution of this case is being handled by Assistant U. S. Attorney Brandon S. Long.

NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that a Bill of Information was filed September 24, 2019 against AARON JEFFREY DENN, age 34, of Metairie charging him with conspiracy to distribute oxycodone, a Schedule II controlled substance. 

If convicted, DENN faces a possible maximum sentence of 20 years imprisonment and a $1,000,000 fine as to Count 1 of the Information.  He also faces at least three years of supervised release.

U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation, the Drug Enforcement Administration, the Department of Health and Human Services, and the Jefferson Parish Sheriff’s Office for their work investigating the case.  U.S. Attorney Strasser reiterated that the Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. 

The case is being prosecuted by Jared Hasten of the U.S. Department of Justice Criminal Division, Fraud Section. 

NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today that ANDREW ANDERSON, age 38, a resident of LaPlace, Louisiana, pleaded guilty on September 23, 2019 to a three-count Superseding Bill of Information.  In Count One, ANDERSON pled guilty to possession with the intent to distribute a quantity of a mixture or substance containing a quantity of heroin, cocaine base, and cocaine hydrochloride. In Count Two, ANDERSON pled guilty to possession of firearms in furtherance of drug trafficking crimes.  In Count Three, ANDERSON pled guilty to being a convicted felon in possession of firearms and ammunitions. 

The Honorable District Court Judge Lance Africk will sentence ANDERSON on January 8, 2020. ANDERSON faces a maximum sentence of up to twenty years of imprisonment, a fine up to $250,000.00, a period of supervised release not less than three years, and a mandatory assessment fee of $100.00, as it relates to Count One. For Count Two, ANDERSON faces a mandatory minimum sentence of five years of imprisonment, to run consecutive to any other sentence imposed by the court, a fine up to $250,000.00, a period of supervised release up to five years, and a mandatory assessment fee of $100.00. As it relates to Count Three, ANDERSON faces a maximum sentence of ten years imprisonment, a fine up to $250,000.00, a period of supervised release up to three years, and a mandatory assessment fee of $100.00.

This case was brought as part of Project Safe Neighborhoods (“PSN”), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

U.S. Attorney Peter G. Strasser praised the work of the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the St. John Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – MARK DOUGLAS, age 72, a resident of New Orleans, Louisiana, pled guilty on September 17, 2019 to a one-count bill of information for embezzlement of union funds before the Honorable Greg G. Guidry, announced U.S. Attorney Peter G. Strasser. Sentencing is scheduled for January 20, 2019.

According to court documents, between November 11, 2011 and January 17, 2015, DOUGLAS acted as President of the United Food and Commercial Workers Local 1101. DOUGLAS was responsible for the local’s grievances with the Domino Sugar Company and running the day to day operations of the union. 

Union officers were permitted to file “lost time” claims to be reimbursed for conducting union business. Lost time is generally taken for arbitrations, attorney visits, accountant visits, or negotiations with Domino Sugar Company. During his time as President, DOUGLAS filed fraudulent “lost time” claims with the union, totaling approximately $6,280.91.

DOUGLAS faces 5 years of imprisonment, a $10,000 fine, and 3 years of supervised release.

U.S. Attorney Strasser praised the work of the U.S Department of Labor, Office of Labor-Management Standards, in investigating this matter.  The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Supervisor, General Crimes.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that on Wednesday, September 11, 2019, HERBERT WILLIAMS, age 50, a resident of New Orleans, Louisiana was sentenced to serve 57 months in federal prison and 3 years of supervised release for violating federal law by possessing a firearm after having been convicted of a felony.

This case was brought as part of Project Safe Neighborhoods (PSN), a centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  It was prosecuted by Assistant U.S. Attorney Kathryn McHugh.

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NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 70, a resident of New Orleans, Louisiana, pled guilty on September 12, 2019 to mortgage fraud before the Honorable Nannette Jolivette Brown, announced U.S. Attorney Peter G. Strasser. Sentencing has been set for December 12, 2019.

According to court documents, KURZ obtained mortgages for three properties through the State of Louisiana, Division of Administration, Office of Community Development.  He then forged mortgage cancellations that he filed with the Orleans Parish Clerk of Court to falsely make it appear that the loans had been satisfied.  KURZ then obtained mortgages through a different lender, falsely claiming that there were no outstanding mortgages or liens on the properties.

KURZ faces 30 years of imprisonment, 5 years of supervised release and a $1,000,000 fine.   

U.S. Attorney Strasser praised the work of the Office of Inspector General for the U.S. Department of Housing and Urban Development in investigating this matter.  The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Supervisor of General Crimes.

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NEW ORLEANS - U.S. Attorney Peter Strasser announced that JEREMY JASON SHIPMAN, age 30, of Bexar County, Texas, was charged Thursday, September 12, 2019 by grand jury indictment with one count of failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA).

If convicted, SHIPMAN faces a maximum term of 10 years in prison and a $250,000.00 fine.  He also faces a term of supervised release of between 5 years and life.

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

U.S. Attorney Strasser praised the work of the United States Marshals Service, the New Orleans Police Department, and the Bexar County Sheriff’s Office in this matter.  He also extended his thanks to the Orleans Parish District Attorney’s Office for their assistance.  Assistant United States Attorney Spiro G. Latsis is in charge of the prosecution.

NEW ORLEANS – United States District Judge Jane Triche Milazzo sentenced DUSTIN DINET, age 32, of New Orleans, and STEVEN DINET, age 44, of Jonesboro, Arkansas, who are brothers, for conspiring to distribute and to possess with the intent to distribute 28 grams or more of crack cocaine and 100 grams or more of heroin on Wednesday, September 11, 2019.

The DINETs had previously pleaded guilty to conspiring together to deal crack cocaine and heroin.  The DINETs acknowledged making three sales of an ounce of crack each to an undercover source.  They also admitted that approximately ¼ kilogram of heroin and $78,000 discovered during the execution of a search warrant at a residence in Marrero belonged to them.  DUSTIN DINET, who qualified as a Career Criminal because of prior drug trafficking convictions, was sentenced to 188 months in prison and 4 years of supervised release.  STEVEN DINET was ordered to serve 37 months in prison and 3 years of supervised release. 

Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

U.S. Attorney Strasser praised the work of the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant U.S. Attorney David Haller is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that DERRICK GROVES, age 22, of New Orleans, has pleaded guilty September 10, 2019 to federal firearms and narcotics violations.

According to court documents, on October 12, 2018 and January 25, 2019, DERRICK GROVES possessed with intent to distribute heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  DERRICK GROVES was also in possession of a firearm on those dates, in violation of Title 18, United States Section 924(c)(1)(A)(i).

The Court set sentencing in this matter for December 17, 2019.   DERRICK GROVES faces a term of imprisonment of up to 20 years, per count, a fine of up to $1 million, and at least three years of supervised release for the narcotics charges.  DERRICK GROVES also faces a minimum term of 5 years up to life imprisonment, to be served consecutively to any other term of imprisonment imposed, a fine of $250,000, and up to five years of supervised release for the firearms violations.

Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation New Orleans Violent Crimes Task Force, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New Orleans Police Department in investigating this matter.  Assistant United States Attorney Maria M. Carboni is in charge of the prosecution.

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NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that LEILANI ASPURIA, age 25, of Jefferson Parish, Louisiana, pleaded guilty today to conspiring to distribute ketamine which resulted in the death of a Slidell, Louisiana teenager.  The eighteen year old’s dead body was found floating in a Texas bayou.

As described in court documents, ASPURIA, along with WILLIAM HARRISON FARRIS, age 39, and KACIE DOUCET, age 37, conspired to incapacitate the teenager with drugs so that he could be transported to law enforcement authorities in Texas.  ASPURIA, FARRIS, and DOUCET did so in the hope of receiving free drugs from two large scale Texas-based methamphetamine dealers.  These dealers, a married couple, had told their New Orleans customers that they wanted the teenager so they would not lose the $6000 bond they had posted for him months earlier.

ASPURIA faces a maximum prison sentence of 10 years, a possible fine of $500,000, and at least 2 years of supervised release.  U.S. District Judge Jane Triche Milazzo set sentencing for ASPURIA on December 11, 2019.  FARRIS pleaded guilty to the same charge and will be sentenced on October 23, 2019.

U.S. Attorney Strasser praised the work of the United States Postal Inspection Service, Louisiana State Police, Houston Police Department, and the Drug Enforcement Administration.  Assistant United States Attorneys Brandon S. Long and David Howard Sinkman are in charge of the prosecution.      

NEW ORLEANS – United States District Judge Jane Triche Milazzo sentenced DUSTIN DINET, age 32, of New Orleans, and STEVEN DINET, age 44, of Jonesboro, Arkansas, who are brothers, for conspiring to distribute and to possess with the intent to distribute 28 grams or more of crack cocaine and 100 grams or more of heroin.

The DINETs had previously pleaded guilty to conspiring together to deal crack cocaine and heroin.  The DINETs acknowledged making three sales of an ounce of crack each to an undercover source.  They also admitted that approximately ¼ kilogram of heroin and $78,000 discovered during the execution of a search warrant at a residence in Marrero belonged to them.  DUSTIN DINET, who qualified as a Career Criminal because of prior drug trafficking convictions, was sentenced to 188 months in prison and 4 years of supervised release.  STEVEN DINET was ordered to serve 37 months in prison and 3 years of supervised release. 

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone.  Former Attorney General Jeff Sessions made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

U.S. Attorney Strasser praised the work of the Drug Enforcement Administration and the Jefferson Parish Sheriff’s Office in investigating this matter.  Assistant U.S. Attorney David Haller is in charge of the prosecution.

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NEW ORLEANS -  U.S. Attorney Peter G. Strasser announced the September 4, 2019 unsealing of a seven-count Indictment charging NATALIE BARTON, age 41, of Mandeville, Louisiana, with conspiracy to distribute and possess with the intent to distribute anabolic steroids, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(E)(i) and 846 (Count 1); conspiracy to misbrand drugs, in violation of Title 18, United States Code, Section 371 (Count 2); distribution of anabolic steroids, in violation of Title 21, United States Code, Section 841(a)(1), 841(b)(1)(E)(i), and Title 18, United States Code, Section 2 (Counts 3 and 4); and misbranding of prescription drugs, in violation of Title 21, United States Code, Sections 331(a) and 333(a)(2), and Title 18, United States Code, Section 2 (Counts 6 and 7). 

According to the Indictment, NATALIE BARTON and her husband E.B. owned and operated certain websites from which they sold anabolic steroids, including substances sold under the names “Desoxy-T Acetate,” “Celtic Mass,” and “Dienolone Acetate.”  For a time, they also operated a brick-and-mortar store in Metairie, Louisiana from which they sold these anabolic steroids.  These substances were chemically similar to testosterone or other anabolic steroids, and had pharmacological effects similar to testosterone, including promoting muscle growth.  In some cases these substances were sold with provisos indicating that they were not for human consumption or were for research purposes, but those provisos were false, and they were sold with the intent of promoting muscle growth in humans or to cause a pharmacological effect similar to testosterone. 

According to the Indictment, NATALIE BARTON and her husband also sold prescription medications through their websites and in their brick-and-mortar store.  These prescription drugs were dispensed without valid prescriptions issued by licensed practitioners, and without labels that complied with the Food, Drug, and Cosmetic Act.  Instead, these substances included labels that were misleading, in that they stated that the substances were not for human consumption, which was false.  NATALIE BARTON and E.B. were not practitioners licensed by law to administer prescription drugs.  Many of the prescription drugs sold are commonly abused in conjunction with the use of anabolic steroids because they either treat negative side effects of anabolic steroids or have complementary effects. 

If convicted, NATALIE BARTON faces a maximum term of imprisonment of 10 years of imprisonment followed by at least 2 years of supervised release on the anabolic-steroid-related counts, and a maximum term of imprisonment of 3 years followed 1 year of supervised release on the misbranding-related counts.

DEA Special Agent in Charge Brad L. Byerley said, “Those who choose to violate laws designed to ensure the safe and legal dispensation of pharmaceutical drugs will not escape the scrutiny of DEA.  This indictment is a direct result of outstanding partnerships with federal, state, and local law enforcement.  DEA will continue to pursue those who threaten our communities through the distribution of these potentially dangerous drugs.”

“U.S. consumers rely on the FDA to ensure that the drugs they take are safe, effective and properly labeled,” said Special Agent in Charge Justin D. Green, FDA Office of Criminal Investigations. “We remain committed to pursuing and bringing to justice those who attempt to subvert the regulatory functions of the FDA by distributing unapproved and misbranded drugs.” 

“It is extremely important that consumers who use dietary supplements and medications have the expectation of safe products. As part of this indictment alleges, if supplements and medications contain components that are not legally approved, the health of the public is put at risk and the public’s trust violated,” said U.S. Attorney Peter G. Strasser. “Our office, along with our investigative partners, will continue to investigate alleged improprieties and bring to justice those who place our community at risk.”

U.S. Attorney Strasser reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proved beyond a reasonable doubt.

U.S. Attorney Strasser praised the work of the Drug Enforcement Administration, the Food and Drug Administration, the United States Postal Inspection Service, and the Department of Homeland Security, Homeland Security Investigations in investigating this matter.  U.S. Attorney Strasser expressed appreciation for the support provided by the United States Anti-Doping Agency and the Sports Medicine Research and Testing Laboratory.  Assistant United States Attorney Jonathan Shih is in charge of the prosecution

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

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NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that ROBERT GLENN HENNESSEY, age 66, a resident of New Jersey, pleaded guilty September 5, 2019 to exporting from Louisiana into New Jersey, 25 common box turtles, from May 19, 2017 to June 14, 2017.

According to court documents, United States Fish & Wildlife Service agents were conducting an investigation into the unlawful capture and interstate sale of various domestic turtle species. The Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) is a multilateral treaty signed in 1975, which was designed to ensure the survival of certain plants and animals. These plants and animals are listed within 3 appendices in CITES. Species listed on Appendix II of CITES may become threatened with extinction unless trade is strictly regulated.  Since February 16, 1995, the common box turtle (Terrapene Carolina) has been listed on Appendix II of CITES.  The Lacey Act makes it unlawful to import, export, sell, acquire, or purchase wildlife (listed in CITES) in interstate commerce, that is in violation of any state law. Louisiana has several statutes that prohibit threatened reptiles such as the common box turtle, from being sold or entered into commerce, without proper licensing.

During the course of the investigation, the agents developed evidence that Louisiana residents were involved in the capture and subsequent interstate sale of common box turtles to out of state purchasers. One of these sellers cooperated with agents and negotiated the sale of 25 common box turtles to the defendant. Agents then PIT (Passive Integrated Transponder) tagged the turtles, packaged and transported them to the United States Postal Inspection Service (USPIS) for delivery. A USPIS agent then conducted a controlled delivery of the turtles to the defendant’s residence and later executed a search warrant, wherein many of the turtles were identified by their PIT tags. HENNESSEY ultimately admitted that he did not possess permits for any of the turtles and knew that by purchasing them in interstate commerce, he was violating state law.

HENNESSEY faces a maximum term of imprisonment of not more than five years, not more than three years on supervised release, a fine of $250,000.00, and a mandatory special assessment of $100.00.  U.S. District Court Judge Greg G. Guidry will sentence HENNESSEY on December 17, 2019.

U.S. Attorney Strasser praised the work of the United States Fish and Wildlife Service, the United States Department of Homeland Security, Homeland Security Investigations, and the United States Postal Inspection Service, in investigating this matter. He also thanked the United States Attorney’s Office for the District of New Jersey for their assistance. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that PEDRO MANOLO ARAGON-HERNANDEZ, age 39, a citizen of Honduras, pled guilty on September 4, 2019 to a one-count bill of information with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326.  ARAGON-HERNANDEZ was immediately sentenced following the guilty plea.

According to the bill of information, ARAGON-HERNANDEZ reentered the United States after having been previously removed therefrom on or about December 20, 2001.

ARAGON-HERNANDEZ faced a maximum term of imprisonment of two years, a fine of up to $250,000.00, one year supervised release after imprisonment, and a $100 special assessment. 

ARAGON-HERNANDEZ was sentenced to time served and a $100.00 special assessment.

U.S. Attorney Strasser praised the work of the United States Border Patrol, Customs and Border Protection in investigating this matter.  Assistant United States Attorney Irene González is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that WILMER A. GARCIA-LOPEZ, age 22, a native of Guatemala, was sentenced September 5, 2019 after previously pleading guilty to illegally using a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

United States District Court Judge Eldon E. Fallon sentenced GARCIA-LOPEZ to time served and a $100 special assessment fee. The defendant will be surrendered to the custody of Immigration and Customs Enforcement for removal proceedings.

According to court documents, on June 14, 2019, GARCIA-LOPEZ submitted a fraudulent Form I-9 application in order to obtain employment with a local company. He used a fraudulent Social Security card containing the Social Security number of a real United States citizen as verification. Subsequent record checks confirmed that GARCIA-LOPEZ was in the United States illegally and photographic evidence proved that GARCIA-LOPEZ and the victim were different people. 

U.S. Attorney Strasser praised the work of Immigration and Customs Enforcement, Enforcement Removal Operations agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that a federal jury returned guilty verdicts against two Maryland men for defrauding victims of over $15 million during the defendants’ operation of the New Orleans EB-5 Regional Center after Hurricane Katrina.

After a three-week trial before U.S. District Judge Greg G. Guidry, the defendants, Maryland businessman WILLIAM B. “BART” HUNGERFORD, JR., age 58, and TIMOTHY O. MILBRATH, age 63, a former U.S. Air Force colonel who served as a White House military aide for three presidential administrations, were found guilty of conspiracy to commit wire fraud and mail fraud, conspiracy to commit immigration fraud, conspiracy to commit money laundering, and six counts of wire fraud. 

The charges stemmed from their scheme to defraud immigrant investors who entrusted their money to the defendants to invest in job-creating companies in New Orleans after Hurricane Katrina.  As was alleged in the indictment, HUNGERFORD and MILBRATH conspired together to defraud immigrants who sought to apply for EB-5 visas.  The visa program permits immigrants to invest a minimum of $1,000,000.00 in a United States job-creating enterprise and obtain permanent residency if, after two years, that investment created or preserved ten American jobs.  The minimum investment required was lowered to $500,000.00 if the investment was made in a targeted employment area (“TEA”), defined as an area with an unemployment rate of 150% of the national average.

The superseding indictment alleged that HUNGERFORD and MILBRATH formed NobleOutReach, LLC, to operate the EB-5 investment fund, and they contracted with the City of New Orleans to run the New Orleans Regional Center.  Because New Orleans was a designated TEA in the years after Hurricane Katrina, immigrant investors only had to invest $500,000.00 in order to qualify under the EB-5 visa program.  HUNGERFORD and MILBRATH represented to investors that their $500,000.00 investment would be used to create jobs in New Orleans and contribute to the rebuilding of the City.  A total of 31 immigrants invested a total of $15.5 million in the defendants’ investment fund. 

Evidence at trial showed that, instead of investing the immigrant investors’ entire $15.5 million into New Orleans-based job-creating enterprises, HUNGERFORD and MILBRATH fraudulently misappropriated investor funds for their own personal gain.  HUNGERFORD and MILBRATH wrote themselves checks drawn from investor funds which they disguised as “loans” or “loan repayments.”  The evidence showed that the defendants created multiple companies in order to conceal the path of investor funds and misappropriate them.  The defendants also spent investor funds to purchase vacation and rental properties for their own benefit.  In the course of perpetrating the fraud, the defendants made false representations to investors, U.S. Citizenship and Immigration Services (USCIS), and the City of New Orleans.

As to each of the six counts of wire fraud, along with conspiracy to commit wire and mail fraud, the defendants face a maximum penalty of twenty years in prison, a $250,000.00 fine, and up to three years of supervised release.  As to the money laundering conspiracy, the defendants face a maximum of 20 years in prison, a $500,000.00 fine, and up to three years of supervised release.  As to the conspiracy to commit immigration fraud, the defendants may receive a maximum of five years in prison, a $250,000.00 fine, and up to three years of supervised release.  Sentencing was set for December 17, 2019 before Judge Guidry.

“This was a very complex case with many moving parts,” The U.S. Attorney’s Office noted.  “But it in the end, it ultimately all comes down to greed. This scheme to defraud our community, taxpayers and those lawfully seeking permanent residency in the United States, occurred in the wake of one of the most turbulent times in our city’s history. Any attempt by perpetrators to conduct fraudulent schemes must not be tolerated.  It is our greatest hope that this verdict serves as notice to everyone that justice will prevail in the end.”

“The protection of our citizens is one of the most sacred responsibilities entrusted to the FBI.  The crimes charged, not only involved stealing money from potential US citizens, but also money that was to be utilized to help re-build New Orleans after Hurricane Katrina.  The FBI takes a proactive approach to identify perpetrators involved in these crimes and will continue to investigate and prosecute them to the fullest extent of the law.  As in this instance, these crimes truly victimized an entire community and are not tolerated by the FBI nor should they be tolerated by any citizens”, said FBI Acting Special Agent in Charge Anthony Riedlinger.

U.S. Attorney Strasser praised the work of the Federal Bureau of Investigation’s New Orleans Field Office.  The case was prosecuted by Assistant U.S. Attorneys Matthew R. Payne, Shirin Hakimzadeh, Maria M. Carboni, and Andre J. Lagarde. 

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NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MEKAILL HARRIS, age 20, of New Orleans, pleaded guilty September 3, 2019 to a one count Superseding Bill of Information charging him with possession of a firearm in a federal facility. 

On April 12, 2019, HARRIS was being investigated by investigators at the Veterans Affairs Hospital, located at 119 South Galvez, New Orleans, after investigators learned that HARRIS was engaged in a domestic dispute with his girlfriend, an employee at the V.A. Hospital.  According to HARRIS’s girlfriend, she was concerned that HARRIS may return to the hospital in possession of a firearm. Responding investigators located HARRIS on the hospital’s campus.  HARRIS fled from officers.  While running, a silver 9-millimeter handgun dislodged from HARRIS’s person onto the ground.  The weapon was recovered by V.A. investigators.

On September 3, 2019, HARRIS was sentenced to credit for time served and placed on probation for a period of 1-year imprisonment by Magistrate Judge Michael B. North.

This case was brought as part of Project Safe Neighborhoods (“PSN”), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

U.S. Attorney Strasser praised the work of the law enforcement officers at the Veterans Affairs Hospital and agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.

NEW ORLEANS, LOUISIANA –U.S. Attorney Peter G. Strasser announced that JORDY ROBERTSON, age 37, from St. John the Baptist Parish, Louisiana, pled guilty today to a two-count bill of information that charged ROBERTSON with wire fraud and conspiring to distribute cocaine. 

According to the bill of information, ROBERTSON’s drug trafficking conspiracy ran from at least May of 2017 through January of 2019, and his wire fraud scheme ran from October of 2016 through January of 2019.

On the drug charges, ROBERTSON faces up to twenty years in prison, followed by at least three years of supervised release, and a fine of up to $1 million. On the wire fraud charges, ROBERTSON faces up to twenty years in prison, followed by up to three years of supervised release, and a fine of up to $250,000 or twice the gross gain to ROBERTSON or the gross loss to any victims.

U.S. Attorney Strasser praised the work of the Drug Enforcement Administration, the St. John the Baptist Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, the St. Charles Parish Sheriff’s Office, the Terrebonne Parish Sheriff’s Office, and the Lafourche Parish Sheriff’s Office. Assistant United States Attorneys Jonathan L. Shih and Nicholas D. Moses are in charge of the prosecution.

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

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NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today that PALMA JEFFERSON, SR. and PALMA JEFFERSON, JR., a father and son from the greater New Orleans area, were charged in a seven-count indictment by a Federal Grand Jury on August 29, 2019.  PALMA JEFFERSON, JR. was charged with possession with the intent to distribute heroin, cocaine, methamphetamine, and marijuana, along with possession of a firearm in furtherance of drug trafficking.  Both father and son were charged with being a felon in possession of a firearm.

PALMA JEFFERSON, JR. is charged in Counts 1 and 2 with Possession with the Intent to Distribute 100 grams or more of Heroin and 500 grams or more of cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B)(i).  If convicted on these counts, PALMA JEFFERSON, JR. faces a term of imprisonment between 5 and 40 years, up to a $5,000,000 fine, and at least 4 years of supervised release following any term of imprisonment.  PALMA JEFFERSON, JR. is charged in Count 3 with Possession with the Intent to Distribute 50 grams or more of a mixture or substance containing a detectable amount of Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(viii).  If PALMA JEFFERSON, JR. is convicted on this count, he faces a term of imprisonment of 10 years up to life, a $10,000,000 fine, and at least 5 years supervised release.  PALMA JEFFERSON, JR. is charged in Count 4 with Possession with Intent to Distribute a quantity of Marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D).  If convicted of this count, PALMA JEFFERSON, JR. faces a term of imprisonment of not more than 5 years, a fine of up to $250,000, and at least 2 years supervised release.  PALMA JEFFERSON, JR. is charged in Count 5 with Possessing a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)(1)(A).  If convicted of this count, PALMA JEFFERSON, JR. faces a mandatory minimum sentence of 5 years up to life imprisonment, along with a $250,000 fine and up to 5 years supervised release following any term of imprisonment.  This sentence must run consecutively to all other sentences imposed upon the defendant. 

PALMA JEFFERSON, JR. is charged in Count 6 and PALMA JEFFERSON, SR. is charged in Count 7 both with being felons in possession of firearms, in violation of 18 U.S.C. 922(g)(1).  If convicted on these counts, both defendants face a maximum sentence of 10 years imprisonment, a $250,000 fine and up to 3 years of supervised release.    

U. S. Attorney Strasser 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 brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone.  Former Attorney General Jeff Sessions made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, then Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN was launched in 2001.

The case was investigated by the Jefferson Parish Sheriff’s Office, the U.S. Department of Homeland Security and the Federal Bureau of Investigation, New Orleans Gang Task Force.  It is being prosecuted by Assistant United States Attorney Melissa Bücher of the Violent Crime/Strike Force Unit of the U.S. Attorney’s Office.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that on August 29, 2019, JONATHAN WEBRE, age 35, a resident of Reserve, Louisiana, was indicted by the Federal Grand Jury in a three count indictment, charging him with distribution of five grams or more of methamphetamine, possession with the intent to distribute 50 grams or more of methamphetamine, and being a felon in possession of a firearm. 

These charges stem from an investigation by both the St. John the Baptist Sheriff’s Office and the United States Drug Enforcement Administration into the illegal activities of JONATHAN WEBRE over the last two years.

If convicted of the drug charges he faces a mandatory minimum sentence of 10 years in prison and a maximum of life in prison, a fine of not more than $4,000,000.00, and a five year term of supervised release.  If convicted of the firearms charges, he faces a sentence of not more than 10 years, a fine of not more than $250,000.00, and a term of supervised release of not more than three years.

This indictment is just an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The case was investigated by the Drug Enforcement Administration (D.E.A.), the St. John the Baptist Parish Sheriff’s Office, and the St. John the Baptist District Attorney’s Office.  Assistant United States Attorney Maurice Landrieu is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that on August 29, 2019, PABLO PEDRO MORALES-CURBELO, age 63, a resident of New Orleans, Louisiana, was indicted by the Federal Grand Jury in a two count indictment, charging him with participating in a conspiracy to possess with the intent to distribute 500 grams or more of cocaine as well as attempting to possess with the intent to distribute 500 grams or more of cocaine. 

These charges stem from an investigation by Special Agents of the Department of Homeland Security and Jefferson Parish Sheriff’s Office into the illegal activities of PABLO PEDRO MORALES-CURBELO.

If convicted of these charges he faces a mandatory minimum sentence of 5 years in prison and a maximum of 40 years in prison, a fine of not more than $2,000,000.00, and a four year term of supervised release on the drug charges, as to each count. 

This indictment is just an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The case was investigated by the Department of Homeland Security and the Jefferson Parish Sheriff’s Office.  Assistant United States Attorney Maurice Landrieu is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GREGORIO GALAVIZ-ZAMORA, age 60, a native of Mexico, was charged on Thursday, August 29, 2019 in a one-count bill of information with illegally using a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

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

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

U.S. Attorney Strasser praised the work of United States Customs and Border Protection, Immigration and Customs Enforcement, Homeland Security Investigations, and Social Security Administration agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that OSCAR CAMACHO-GARCIA, age 32, a native of Mexico, was charged on Thursday, August 29, 2019 in a one-count bill of information with illegally using a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

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

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

U.S. Attorney Strasser praised the work of United States Customs and Border Protection, Immigration and Customs Enforcement, Homeland Security Investigations, and Social Security Administration agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that MANUEL LIRA-RIVERA, age 35, a native of Mexico, was charged on Thursday, August 29, 2019 in a one-count bill of information with illegally using a Social Security number in order to obtain employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

LIRA-RIVERA faces a maximum term of imprisonment of not more than five (5) years,

three (3) years of supervised release, a fine of $250,000.00, and a mandatory special assessment fee of $100.00.   

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

U.S. Attorney Strasser praised the work of United States Customs and Border Protection, Immigration and Customs Enforcement, Homeland Security Investigations, and Social Security Administration agents in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

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NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that SONOVAH JUDITH HILLMAN, age 29, a resident of Hercules, California, was charged today by a federal grand jury seated in the Eastern District of Louisiana in a two-count Indictment with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 1343 and 1349, and conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h).

According to the indictment, HILLMAN acted as a “money mule” in a scheme to victimize Company A, a floating crane and stevedore company headquartered in Convent, Louisiana, within the Eastern District of Louisiana.  HILLMAN’s co-conspirator(s) engaged in a “business email compromise” scheme  to obtain access without authorization to the email accounts of one or more employees of Company A for the purpose of obtaining private data, including usernames, passwords, bank account information, and the content of email accounts.  After gaining access to an email account of a Company A employee, the individual(s) arranged to have emails in the account forwarded to a separate email account under their control.   Thereafter, HILLMAN’s co-conspirators registered a domain name similar to Company A’s domain (for example, “Company A” instead of “Company A”) and, pretending to be representatives of Company A, sent emails to Company A’s customers, including Company B.  The false emails stated that there had been an audit of Company A’s bank accounts and that Company A’s customers should remit funds owed to Victim A to a new bank account.  On about May 10, 2017, HILLMAN’s co-conspirators contacted one of Company A’s customers (Company B) via email and, pretending to be employees of Company A, instructed that Company B should remit funds owed to Company A, approximately $92,007.85, to a Bank of America account that belonged to HILLMAN. According to the Indictment, after Company B sent the funds to HILLMAN’s account, HILLMAN engaged in a series of transactions over the next five days either to transfer the money to others or spend the money on personal items, including a $4,000 Disney cruise and multiple airline flights. 

If convicted, HILLMAN faces a maximum term of forty (40) years in prison, a fine of up to $750,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment per count.

U. S. Attorney Strasser 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 Strasser praised the work of the United States Department of Homeland Security – Homeland Security Investigations and the United States Coast Guard Investigative Service.  Assistant United States Attorney Jordan Ginsberg, supervisor of the Public Corruption Unit, is in charge of the prosecution.

NEW ORLEANS, LOUISIANA – LUIS FELIPE PALAFOX-ALVAREZ (PALAFOX-ALVAREZ), age 25, a citizen of Mexico, was charged on Wednesday, August 28, 2019 in federal court in a one-count Bill of Information with misuse of a Social Security Number. 

PALAFOX-ALVAREZ faces a maximum term of imprisonment of not more than five years, a fine of $250,000.00, and a mandatory special assessment of $100.00.  Additionally, PALAFOX-ALVAREZ is subject to a period of supervised release after imprisonment of up to one year.

According to the Bill of Information, on or about August 14, 2019, PALAFOX-ALVAREZ, for the purpose of obtaining employment and for other purposes, knowingly and with intent to deceive, did falsely represent that a Social Security Number not issued to him, was assigned to him; all in violation of Title 42, United States Code, Section 408(a)(7)(B).

U.S. Attorney Peter G. Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement, United States Border Patrol and the Office of the Inspector General, Social Security Administration in investigating this matter.  Assistant United States Attorney Julia K. Evans is in charge of the prosecution.

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NEW ORLEANS, LOUISIANA – ALVARO JOSE MEZA-GONZALEZ (MEZA-GONZALEZ), age 38, a citizen of Nicaragua, was charged on Wednesday, August 28, 2019 in federal court in a one-count Bill of Information with misuse of a Social Security Number. 

MEZA-GONZALEZ faces a maximum term of imprisonment of not more than five years, a fine of $250,000.00, and a mandatory special assessment of $100.00.  Additionally, MEZA-GONZALEZ is subject to a period of supervised release after imprisonment of up to one year.

According to the Bill of Information, on or about August 14, 2019, MEZA-GONZALEZ, for the purpose of obtaining employment and for other purposes, knowingly and with intent to deceive, did falsely represent that a Social Security Number not issued to him, was assigned to him; all in violation of Title 42, United States Code, Section 408(a)(7)(B).

U.S. Attorney Peter G. Strasser praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement, United States Border Patrol and the Office of the Inspector General, Social Security Administration in investigating this matter.  Assistant United States Attorney Julia K. Evans is in charge of the prosecution.

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