Eastern District of Louisiana

U.S. Attorney Duane A. Evans announced that VICTOR ESQUIVEL, age 28, of Brownsville, Texas, was sentenced today for charges relating to narcotics trafficking. 

ESQUIVEL pled guilty on December 19, 2017, to conspiring to distribute and to possess with the intent to distribute 5 kilograms or more of cocaine hydrochloride. According to court documents, ESQUIVEL, along with co-defendants Roel RANGEL and Kevin DECUIR, conspired to distribute approximately 28 kilograms of cocaine hydrochloride.

Judge Ivan L. R. Lemelle sentenced ESQUIVEL to 120 months in the Bureau of Prisons, as well as 5 years of supervised release following the term of imprisonment.

U.S. Attorney Evans praised the work of Homeland Security Investigations. Assistant U.S. Attorney Nicholas D. Moses is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that ANNA THOMPSON, age 31, of New Orleans, pled guilty today to participating in a methamphetamine distribution conspiracy throughout the New Orleans area.  Specifically, THOMPSON pled guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine.  THOMPSON faces a mandatory minimum sentence of 10 years in prison and a maximum life sentence, a fine of up to $10,000,000 and at least five years of supervised release.  

U.S. District Judge Ivan L.R. Lemelle set sentencing for THOMPSON on June 27, 2018 at 2:00 p.m.

According to court documents, during the timeframe of this conspiracy, codefendant Steven LYONS was a major methamphetamine distributor in the New Orleans area.  LYONS obtained methamphetamine by U.S. Mail and other means from several sources, including codefendants Carlos Mario CANTU-COX and Christopher CANTU-COX in Texas (who also supplied THOMPSON); Eric WILLIS in Texas; Trung PHAM in California; and Garret TEMPLETON in Louisiana.  Codefendants Tommy WELLS, Clark McALPIN, Dwayne CLAUSE, and Dawn CONRAVEY acted as sellers or brokers of methamphetamine for LYONS in the New Orleans area. 

U.S. Attorney Evans praised the work of the United States Postal Inspection Service, Louisiana State Police, Amtrak Police, and St. Bernard Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Brandon Long is in charge of the prosecution.

NEW ORLEANS, – NAHUM VERDE-ORTIZ, age 39, a citizen of Honduras was sentenced today after previously pleading guilty to a one-count indictment for illegal use of a social security number, in violation of Title 42, United States Code, Section 408(a)(7)(B).

U.S. District Judge Eldon E. Fallon sentenced VERDE-ORTIZ to time served.

According to the indictment, on August 20, 2014, VERDE-ORTIZ used a social security number that did not belong to him to register for a safety training course that his employer required him to take before he could begin working for the company as a construction worker.

U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security in investigating this matter.  Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.

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A New Orleans, Louisiana woman was sentenced today to 32 months in prison for her involvement in a $3.2 million Medicare fraud and kickback scheme.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans of the Eastern District of Louisiana, Special Agent in Charge Eric J. Rommal of the FBI’s New Orleans Field Office and Special Agent in Charge C.J. Porter of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Dallas Field Office made the announcement.

Sandra Parkman, 63, was sentenced by U.S. District Judge Kurt D. Engelhardt of the Eastern District of Louisiana, who also ordered Parkman to pay $277,197 in restitution.  On Nov. 8, 2017, after a three-day jury trial, Parkman was convicted of one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive health care kickbacks, two counts of health care fraud and five counts of receiving health care kickbacks.

According to evidence presented at trial, from 2004 to 2009, Parkman and others engaged in a scheme to defraud Medicare by suppling medically unnecessary durable medical equipment, including power wheelchairs, to Medicare beneficiaries in and around New Orleans.  The evidence showed that Parkman received kickback payments from co-defendant Tracy Richardson Brown, the owner of an equipment supply company, not only to provide personal identifying information of eligible Medicare beneficiaries, but also to obtain physican signatures on order forms for the medically unnecessary equipment.  As a result of the scheme, Parkman received more than $47,000 in kickback payments, and Brown ultimately caused Medicare to pay over $3.2 million based on illegally obtained referrals, the evidence showed.

Brown was previously convicted following a trial in August 2016, and was sentenced to 80 months in prison.

This case was investigated by the FBI and HHS-OIG.  Trial Attorneys Kate Payerle and Jared Hasten of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Medicare Fraud Strike Force.  Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged over 3,500 defendants who collectively have billed the Medicare program for over $12.5 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to www.stopmedicarefraud.gov.

WASHINGTON –A New Orleans, Louisiana woman was sentenced today to 32 months in prison for her involvement in a $3.2 million Medicare fraud and kickback scheme.

 Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans of the Eastern District of Louisiana, Special Agent in Charge Eric J. Rommal of the FBI’s New Orleans Field Office and Special Agent in Charge C.J. Porter of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Dallas Field Office made the announcement.

Sandra Parkman, 63, was sentenced by U.S. District Judge Kurt D. Engelhardt of the Eastern District of Louisiana, who also ordered Parkman to pay $277,197 in restitution.  On Nov. 8, 2017, after a three-day jury trial, Parkman was convicted of one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive health care kickbacks, two counts of health care fraud and five counts of receiving health care kickbacks.

According to evidence presented at trial, from 2004 to 2009, Parkman and others engaged in a scheme to defraud Medicare by suppling medically unnecessary durable medical equipment, including power wheelchairs, to Medicare beneficiaries in and around New Orleans.  The evidence showed that Parkman received kickback payments from co-defendant Tracy Richardson Brown, the owner of an equipment supply company, not only to provide personal identifying information of eligible Medicare beneficiaries, but also to obtain physican signatures on order forms for the medically unnecessary equipment.  As a result of the scheme, Parkman received more than $47,000 in kickback payments, and Brown ultimately caused Medicare to pay over $3.2 million based on illegally obtained referrals, the evidence showed.

Brown was previously convicted following a trial in August 2016, and was sentenced to 80 months in prison.

This case was investigated by the FBI and HHS-OIG.  Trial Attorneys Kate Payerle and Jared Hasten of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Medicare Fraud Strike Force.  Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged over 3,500 defendants who collectively have billed the Medicare program for over $12.5 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to www.stopmedicarefraud.gov.

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TODD DELAUNE age 53, a resident of  Larose, Louisiana, was charged yesterday in a one-count indictment by a Federal Grand Jury for violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. 

According to previously filed court documents, DELAUNE was arrested by detectives of the Lafourche Parish Sheriff’s Office’s on February 12, 2018 for simple assault, telecommunications harassment and threatening a public official.  Subsequent to his arrest, a search warrant was executed at DELAUNE’s residence and the following ammunition was discovered and seized:   one box of Winchester 12 gauge shotgun shells (8 in box); two full boxes of Winchester 12 gauge shotgun shells (50 rounds), one full box of Federal 12 gauge shotgun shells (25);  one hundred and eighty .22 caliber Remington bullets; one full box of Eley .22 caliber bullets (50 rounds); one Promag 50 round .22 caliber magazine; two Eagle 35 round .22 caliber magazines.    A review of DELAUNE’s criminal history revealed that he pled guilty on August 7, 2013 to simple battery of his ex-wife (a misdemeanor crime of domestic violence), which prohibits him from possessing firearms and ammunition.

If convicted, DELAUNE faces a ten year term of imprisonment, to be followed by a three year term of supervised release, and a fine of up to $250,000.

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

This case was 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 safer for everyone.   Attorney General Jeff Sessions has 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.

This case was investigated by the Bureau of Alcohol, Tobacco and Firearms and the Lafourche Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Michael E. McMahon.

U.S. Attorney Duane A. Evans announced that KENNETH JOHNS, age 46, of Rosharon, Texas, was sentenced yesterday by U.S. District Judge Nannette Jolivette Brown to 2 years probation and $750.00 fine, for making false statements to the Bureau of Safety and Environmental Enforcement’s (BSEE) Safety and Incident Investigation Division (SIID) of the United States Department of Interior in relation to the veracity of blowout preventer testing on an offshore oil and gas platform.

According to court documents, on or about November 27, 2012, production and well workover operations were being conducted on the platform located at Ship Shoal 225, and the blowout preventer system had to be tested. A blowout preventer system is designed to ensure well control and prevent potential release of oil and gas and possible loss of well control.

On or about November 28, 2012, JOHNS and another worker created a false blowout preventer test.  The next day when BSEE inspectors conducted a routine compliance inspection of the platform, the fabricated blowout preventer pressure test chart was presented to the BSEE inspectors with the expectation that it would be a passing test and the inspectors would not find the platform to be in non-compliance for failing to properly test the blowout preventer system.  JOHNS signed the fabricated pressure chart and a schematic of the testing sequence as if he had actually been involved in the BOP testing.

During subsequent investigation of the veracity of the blowout preventer test by the Department of Interior, JOHNS lied and told investigators the BOP chart with his signature was pre-signed and that he had been testing a pump when he made the chart. 

U.S. Attorney Evans praised the work of the Department of Interior-Office of Inspector General (Energy Investigations Unit) with assistance from BSEE, and the Environmental Protection Agency-Criminal Investigation Division in investigating this matter.  Assistant United States Attorney Emily K. Greenfield of the United States Attorney’s Office’s National Security Unit was in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that CHRISTOPHER MAZUR, age 32, and REBECCA COMSTOCK, age 36, were charged on March 22, 2018, in a two-count indictment with violations of the Federal Gun Control Act.

According to the indictment, MAZUR and COMSTOCK made false statements to a federally licensed firearms dealer related to three firearms. MAZUR also unlawfully possessed ten firearms and 2,825 rounds of ammunition. If convicted, MAZUR and COMSTOCK face as to each count a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment.

U.S. Attorney Evans reiterated that an indictment is merely a charging document 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 safer for everyone.   Attorney General Jeff Sessions has 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 Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives in investigating this matter. Assistant United States Attorney J. Ryan McLaren is in charge of the prosecution.

United States Attorney Duane A. Evans announced that JOSE ARTEAGA-CENTENO, age 43, a native of Mexico, was charged yesterday in a one-count indictment with illegal reentry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).

According to the Indictment, ARTEAGA-CENTENO was previously removed from the United States on May 24, 2013. He was later found in the Eastern District of Louisiana on March 8, 2018 and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.

If convicted, ARTEAGA-CENTENO faces a maximum term of imprisonment of ten years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee.

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

U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

United States Attorney Duane A. Evans announced yesterday that ROY DAVID MELANCON, age 39, of Independence, Louisiana, was charged in a one-count Indictment with receipt of images and videos depicting the sexual exploitation of children, including children as young as approximately six months old.

If convicted, MELANCON faces a mandatory minimum term of imprisonment of five (5) years and a maximum term of imprisonment of twenty (20) years, followed by up to a lifetime of supervised release, and a $250,000 fine.  He can also be required to register as a sex offender.

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

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

U.S. Attorney Evans praised the work of the Louisiana Bureau of Investigation in investigating this matter, with support from the Hammond Police Department, the Tangipahoa Sheriff’s Office, and the Department of Homeland Security-Homeland Security Investigations.  The case is being prosecuted by Assistant United States Attorney Jordan Ginsberg.

DANIEL JUSTIN MAHAN, age 42, a resident of Ponchatoula, Louisiana, was charged yesterday in a two-count indictment by a Federal Grand Jury for violation of the Federal Gun Control Act, announced U.S. Attorney Duane A. Evans. 

According to previously filed court documents, MAHAN was arrested on March 15, 2018, by Special Agents of the Federal Bureau of Investigation (FBI) subsequent to the execution of a search warrant at his home.  MAHAN was found to be in possession twenty-four (24) weapons and over 26,000 rounds of ammunition.  MAHAN a prior felony conviction for bank robbery which prohibits him from possessing firearms and ammunition.

If convicted, MAHAN faces a ten year term of imprisonment, to be followed by a three year term of supervised release, and a fine of up to $250,000.

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

This case was 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 safer for everyone.   Attorney General Jeff Sessions has 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.

This case was investigated by the Federal Bureau of Investigation.  The prosecution is being handled by Assistant United States Attorney Tracey N. Knight.

U.S. Attorney Duane A. Evans announced that RODNEY LAVALAIS, age 32, of New Orleans, pled guilty today to an indictment charging him with being a felon in possession of a firearm.

LAVALAIS previously pled guilty to a federal gun charge in 2008 in the Eastern District of Louisiana.  Federal law prohibits individuals who have been convicted of certain crimes from possessing firearms after being convicted.

According to court documents, LAVALAIS was arrested on November 3, 2016, as a result of a multi-agency investigation conducted by Kenner Police Department, New Orleans Police Department, Louisiana State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  Kenner Police Department conducted an operation targeted at illegal escort services and prostitution at Kenner hotels.  During the investigation, law enforcement officers learned of LAVALAIS’ when he was observed as the get-away driver of a vehicle transporting an escort who stole money from a Kenner Police Department detective, during a sting operation. Detectives conducted a search of the car being operated by LAVALAIS and located a loaded Glock .40 caliber handgun inside of the car.  Detectives also conducted a search of LAVALAIS’ phone and found a video of LAVALAIS at a local fire range, firing a gun that is believed to be the same gun that was discovered inside of the car.

Judge Lance Africk will sentence LAVALAIS on June 28, 2018.  LAVALAIS faces a maximum sentence of 10 years for the offense. 

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 safer for everyone.   Attorney General Jeff Sessions has 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 Duane A. Evans praised the work of the Kenner Police Department, New Orleans Police Department, Louisiana State Police, and 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.

HILLIARD FAZANDE, III (“FAZANDE”), age 50, of New Orleans, Louisiana, pled guilty today to bank theft, announced United States Attorney Duane A. Evans.

According to court documents, on October 26, 2015, FAZANDE opened a bank account at the Whitney branch located at 3001 Holiday Drive in New Orleans, Louisiana.  On October 30, 2015, FAZANDE endorsed and deposited a TD Bank $387,000 cashier’s check made payable to “Attorney Hilliard C. Fazande III” into his account at the Whitney branch located at 3001 Holiday Drive in New Orleans, Louisiana.  On October 31, 2015, FAZANDE went to the Whitney branch located at 8300 Louisiana Highway 23 in Belle Chasse, Louisiana and presented a bank teller with a temporary Whitney check in the amount of $5,000.00 knowing that he did not have sufficient funds to cover the transaction due to a bank hold on the $387,000.00 check.  On October 31, 2015, FAZANDE, while at the Whitney branch located at 8300 Louisiana Highway 23 in Belle Chasse, Louisiana, made a $5,000.00 cash withdrawal from his account.  On November 4, 2015, a Whitney employee contacted FAZANDE and advised him that the $387,000.00 check was counterfeit and that he must return the $5,000.00 he withdrew.  FAZANDE never returned the money to the Whitney Bank.

FAZANDE faces a sentence of up to ten (10) years imprisonment, followed by a term of supervised release of up to three (3) years, and a $250,000.00 fine.  

FAZANDE will be sentenced by U.S. District Court Judge Nannette Jolivette Brown on June 28, 2018. 

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter.  The prosecution of this case is being handled by Fraud Section Chief, Assistant U. S. Attorney Brian M. Klebba.

U.S. Attorney Duane A. Evans announced that BRAD MILLIGAN, age 39, of Metairie, has pled guilty to manufacturing and distributing explosive materials without a license and possessing anabolic steroids with the intent to distribute.  MILLIGAN did not possess a license to distribute either the explosives or anabolic steroids.

According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating the shipment of explosive precursor chemicals which are used to manufacture explosive devices, such as M-type explosive devices.  ATF agents learned that MILLIGAN was purchasing large quantities of the precursor materials, all of which were ordered over the internet and delivered to his Metairie residence.  A Crimestoppers tipster anonymously provided information to the Jefferson Parish Sheriff’s Office which stated that MILLIGAN was selling explosive devices and anabolic steroids from his residence.  Members of the JPSO and the ATF began a joint investigation into the information provided.

Judge Nannette Jolivette Brown will sentence MILLIGAN on June 28, 2018.  MILLIGAN faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.

U.S. Attorney Duane A. Evans praised the work of Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that DOMINIQUE WISE, age 32, of Franklinton, Louisiana, pled guilty today to a single count of misprision of a felony, stemming from a September 27, 2015, traffic stop, during which police seized one-half kilogram of powder cocaine from the floorboard of her car.  For this offense, WISE faces a maximum sentence of 3 years in prison, a fine of up to $250,000 and no more than one year of supervised release. 

U.S. District Judge Martin L.C. Feldman scheduled sentencing for WISE on June 27, 2018 at 1:30 p.m.

U.S. Attorney Evans praised the work of the Drug Enforcement Administration, Plaquemines Parish Sheriff’s Office, and Kenner Police Department in investigating this matter. Assistant United States Attorney Brandon Long is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that DARRELL RICKS, age 66, of Covington, was sentenced today for crimes involving the sexual exploitation of children.

According to court documents, beginning at an unknown time to on or about October 21, 2016, RICKS knowingly downloaded and received images and videos depicting the sexual victimization of minors. 

U.S. District Judge Nannette Jolivette Brown sentenced RICKS to 108 months incarceration to be followed by ten (10) years of supervised release.  RICKS will also be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.

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

U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security-Homeland Security Investigations, the Louisiana State Police, St. Tammany Parish Sheriff’s Office, and the Louisiana Bureau of Investigation in investigating this matter.  The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U. S. Attorney Brian M. Klebba.

U.S. Attorney Duane A. Evans announced that TIFFANY RICHARDSON, age 30, of Chalmette, Louisiana, pleaded guilty to one count of disaster relief fraud before United States District Court Judge Susie Morgan.

According to the charging document, RICHARDSON applied for disaster assistance from the Small Business Administration following tornadoes that struck Oklahoma in 2013. She falsely claimed that she had a primary residence in an affected area of Oklahoma, when in fact, RICHARDSON lived in Chalmette, which is within the Eastern District of Louisiana.

Sentencing is on June 28, 2018.  RICHARDSON faces a sentence of up to thirty (30) years in prison, up to $250,000 in fines, and up to three (3) years of supervised release.  

U.S. Attorney Evans praised the work of the Small Business Administration, Office of Inspector General and the Department of Homeland Security for their investigation of the matter.  Assistant U.S. Attorney Edward J. Rivera is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that LEONID DJUGA, a/k/a “Leonid Dzhuga,” age 40, a resident of Reseda, California, was sentenced today by U.S. District Judge Lance M. Africk to 200 months in prison for charges stemming from a conspiracy to mail methamphetamine from California to south Louisiana for distribution.

According to court documents, in June 2014, St. Bernard Parish Sheriff’s Office (SBSO) deputies investigating methamphetamine distribution in Arabi, Louisiana, arrested two men who were selling methamphetamine on West Judge Perez Drive.  Through their investigation, deputies learned that their source of methamphetamine was DJUGA, a resident of Reseda, California.  SBSO deputies coordinated with agents from the Drug Enforcement Administration (DEA) New Orleans Field Office, and between June 26th and 27th, 2014, federal agents and SBSO deputies intercepted four packages containing methamphetamine being mailed through Federal Express to Arabi, Louisiana.  In total, the four packages contained over one kilogram of methamphetamine.  According to DEA laboratory analysts, the methamphetamine in all four packages had a purity level of over 99%, with one shipment testing as 100% pure methamphetamine.

On July 15, 2014, DEA agents assisted by Los Angeles Police Department officers and a St. Bernard Parish Sheriff’s deputy arrested DJUGA at his residence in Reseda, California, pursuant to a federal arrest warrant.  At DJUGA’S residence, agents located plastic bottles that were similar to the bottles used to package the methamphetamine that was seized in Louisiana.  Agents also seized from DJUGA’S office a notebook that appeared to be a drug ledger; a receipt for a package being shipped to Arabi, Louisiana; and three cellular telephones.  Agents also located a BMW that was registered to DJUGA.  In the trunk of the car, agents found a box cutter with residue.  The residue was field tested which resulted in a presumptive positive result for the presence of methamphetamine.  A subsequent search of DJUGA’S cellular phones pursuant to a warrant revealed text messages discussing shipments of packages to Louisiana and a photograph of a FedEx tracking label destined for Louisiana.

In sentencing DJUGA to 200 months in jail, Judge Africk also sentenced him to 5 years of supervised release after his term of imprisonment.  In a related case, on February 8, 2018, one of DJUGA’S co-conspirators, Dan Pizarro, was sentenced to life imprisonment for his role in the scheme.  Pizarro had been convicted of conspiracy to distribute 500 grams or more of methamphetamine after a four-day jury trial before U.S. District Judge Martin L.C. Feldman.

U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the St. Bernard Parish Sheriff’s Office.  U.S. Attorney Evans also thanked the District Attorney’s Office for Louisiana’s 34th Judicial District, the DEA Los Angeles Field Office, and the Los Angeles Police Department for their assistance in this successful prosecution.  Assistant United States Attorneys Matthew Payne, Brandon Long, and Shirin Hakimzadeh handled the prosecution.

U.S. Attorney Duane A. Evans announced that DARNOLD TROY DEVILLE, age 50, of Houma, was sentenced yesterday for charges relating to narcotics trafficking. 

DEVILLE pled guilty on November 8, 2016, to conspiring to distribute and to possess with the intent to distribute 500 grams or more of methamphetamine. According to court documents, in January 2015, DEA agents began investigating a drug-trafficking organization based in Terrebonne Parish, Louisiana, which obtained methamphetamine through sources of supply in Texas and in California, including through the mail.  Upon DEVILLE’s arrest on December 10, 2015, DEVILLE was in possession of 84 grams of methamphetamine and a digital scale. 

Judge Jay C. Zainey sentenced DEVILLE to 235 months in the Bureau of Prisons, as well as ten years of supervised release following the term of imprisonment.

U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Terrebonne Parish Sheriff’s Office.  Assistant U.S. Attorneys James S. C. Baehr, Nicholas D. Moses, and André Jones are in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that MICHAEL KWAN, age 33, of Westwego, pled guilty today to two counts of an indictment charging marijuana trafficking and money laundering offenses, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846, and 18 U.S.C. §§ 1956(a)(1)(A)(i), (a)(1)(B)(i), and (h). 

According to court documents, Louisiana State Police seized a shipment containing approximately 420 pounds of marijuana hidden in 12 steel drums and bound for KWAN’s Westwego warehouse. Shipping records showed that KWAN had received numerous similar shipments from his California supplier in the past, and a search of KWAN’s Westwego warehouse revealed another 161 similar steel drums.  KWAN admitted to laundering the proceeds from his marijuana trafficking by using the drug money to buy seafood from fishermen before reselling it to restaurants and seafood retailers. 

KWAN pled guilty to conspiring to distribute more than 1,000 kilograms of marijuana and conspiring to launder the proceeds.  For the drug charge, KWAN faces a term of imprisonment of at least ten years and up to life, a fine of up to $10,000,000, and at least five years of supervised release following any term of imprisonment.  For the money laundering charge, KWAN faces up to twenty years in prison, a fine of $500,000, and up to five years of supervised release following any term of imprisonment.

Judge Zainey set sentencing for June 16, 2018.

United States Attorney Evans praised the work of the Louisiana State Police and the Drug Enforcement Administration.  Assistant U.S. Attorneys Nicholas D. Moses and Jeffrey Sandman are in charge of the prosecution.

DORIAN GIVENS, age 30, of New Orleans, Louisiana, was sentenced today by the Honorable Susie Morgan for violating the Federal Gun Control Act, announced U.S. Attorney Duane Evans.

According to the court records, GIVENS on two separate occasions possessed a firearm after being convicted of distributing crack cocaine in a prior federal case.  In June 2016, police found GIVENS in possession of a gun in the driver’s side door panel of the vehicle he was in when he was shot several times.  In January 2017, police found a gun in a hotel room where GIVENS had been arrested.  GIVENS admitted on a recorded jail call to being in possession of that gun. 

Judge Morgan sentenced GIVENS to a term of imprisonment in the Bureau of Prisons of 30 months on each count, to run concurrently, as well as three years of supervised release following the term of imprisonment.

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 safer for everyone.   Attorney General Jeff Sessions has 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 Evans praised the work of the Special Agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Orleans Police Department, and the Jefferson Parish Sherriff’s Office.  The prosecution is being handled by Assistant United States Attorney David Haller.

U.S. Attorney Duane A. Evans announced that KEVIN SAM, age 43, of New Orleans, pled guilty today to a Superseding Bill of Information charging him with conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and being a felon in possession of a firearm. 

According to court documents, SAM was the target of a narcotics investigation that was investigated by members of the Federal Bureau of Investigation.  Members of the FBI received information that SAM was selling heroin from his residence, located in the 1300 block of Reyes Street in New Orleans, Louisiana.  Agents obtained a search warrant of SAM’s residence and located multiple bags of heroin that were packaged for sale.  A pistol was also located inside of the residence.  SAM, a convicted felon, is prohibited by law from possessing a firearm.  At the time of his arrest, agents, while conducting a pat down of SAM, located additional individually wrapped bags of heroin inside of SAM’s clothing.

Judge Susie Morgan will sentence SAM on June 27, 2018 at 12:00 p.m.  SAM faces a maximum sentence of 20 years imprisonment for his participation in the drug conspiracy and for possessing heroin with the intent to distribute.  For the firearms violation, SAM faces a maximum sentence of 10 years.

In August 2017, SAM was sentenced to serve 10 years for his role in a drug conspiracy in the Eastern District of Texas (Beaumont Division).

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.

DARYL ALEX, age 52, of LaPlace, Louisiana was sentenced today to two years of probation for his role in a conspiracy to commit wire fraud, U.S. Attorney Duane A. Evans announced today.

According to court documents, ALEX and his wife, Shawanda Nevers, conspired together to unjustly enrich themselves by using and attempting to use bank accounts and credit cards issued in the name of Nevers’s deceased father and to steal funds and obtain property that did not belong to them.  Although Nevers’s father had died on May 5, 2017, on or about May 23, 2016, defendant ALEX placed a telephone call to a credit card company, on which ALEX falsely stated that he was Nevers’s father and had lost his credit card.  ALEX further falsely stated that he, pretending to be the deceased father, had moved to LaPlace, Louisiana and requested a replacement credit card be mailed to an address in LaPlace, Louisiana.  ALEX also caused bad checks to be written that were drawn on Nevers’s father’s bank account and used the father’s bank account to make purchases, using Social Security Administration funds that were deposited after the father’s death.

United States District Judge Susie Morgan also ordered ALEX to pay $247.37 in restitution to the Social Security Administration and to pay a $100 special assessment.

U. S. Attorney Evans commended special agents of IRS-Criminal Investigation and the United States Secret Service, New Orleans Field Office, who investigated the case, and AUSAs Hayden Brockett and Loan “Mimi” Nguyen, and Trial Attorney Grace Albinson of the Department of Justice, Tax Division, who are prosecuting this case.

DAVID TRAN, age 39, and DAVID TRAN, age 31, (same name but no relation), both residents of Bridge City, Louisiana, were charged in a four-count superseding indictment by a Federal Grand Jury for 1) conspiracy to manufacture, distribute, and possession 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 (Count One); possession with the intent to distribute 400 grams or more of fentanyl (Count Two); possession with the intent to distribute 500 grams or more of methamphetamine (Count Three); and manufacture of 100 plants or more of marijuana (Count Four), announced U. S. Attorney Duane A. Evans.

According to court documents, on November 7, 2017, Drug Enforcement Administration (DEA) agents, with assistance from Jefferson Parish Sheriff’s Office, Plaquemines Parish Sheriff’s Office, and the New Orleans Police Department, executed a search warrant for a warehouse in Bridge City, Louisiana.  They found a large-scale, indoor marijuana grow operation with more than 500 marijuana plants.  Significant work and expense had been put into remodeling the warehouse, including thousands of dollars in lights, cooling systems, and ventilation.  In addition to the marijuana grown, agents found a safe that contained a kilogram of fentanyl, 1.3 kilograms of methamphetamine, and thousands of MDMA pills.  The execution of the warrant followed an extended investigation by the DEA that included multiple Title III wire intercepts.

If convicted, TRAN and TRAN each face a mandatory minimum term of imprisonment of 10 years up to life, a fine of $10,000,000, and at least five (5) years of supervised release following any term of imprisonment.       

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

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.  The case is being prosecuted by Assistant U. S. Attorney David Haller.

ELIJAH CHARLES SORINA (“SORINA”), age 29, of New Orleans, Louisiana, was indicted today by a federal grand jury for Theft of Government Funds, announced United States Attorney Duane A. Evans.

According to the indictment, SORINA continued to receive Social Security Administration (“SSA”) disability benefits after he claimed he was disabled and unable to work.  Federal special agents determined SORINA began working for a local transportation company as a school bus driver in 2014 after he obtained a Commercial Driver’s license.  SSA determined that from May 2014 until August 2016, SORINA received benefits of $19,897.00 to which he was not entitled because he concealed his employment from the SSA.           

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

If convicted, SORINA faces a maximum penalty of ten (10) years imprisonment, followed by up to three (3) years of supervised release, and a $250,000.00 fine.                      

U.S. Attorney Evans praised the work of the Social Security Administration, Office of Inspector General and the Louisiana State Police.  The prosecution of this case is being handled by Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba.

U.S. Attorney Duane A. Evans announced that RUFINO MEJIA-ACOSTA, a/k/a Miguel A. Pacheco-Gonzalez (MEJIA-ACOSTA), age 38, a citizen of Mexico, residing in Chalmette, Louisiana, pled guilty today to a one-count Bill of Information for illegal use of a Social Security Number, in violation of Title 42, United States Code, Section 408(a)(7)(B).

According to the Bill of Information, on or about July 3, 2017, MEJIA-ACOSTA, for the purpose of obtaining employment and for other purposes, knowingly and with intent to deceive, did falsely represent on a U.S. Citizenship and Immigration Services Employment Eligibility Verification Form that a Social Security Number not issued to him, was assigned to him.

MEJIA-ACOSTA faces a maximum term of imprisonment of not more than five years, a fine of up to $250,000.00, one year supervised release after imprisonment, and a $100 special assessment.  U.S. District Judge Mary Ann Vial Lemmon set sentencing for April 26, 2018.

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

United States Attorney Duane A. Evans announced that ALLAN ROSALES-BENITEZ, age 32, a native of Honduras, was sentenced today after previously pleading guilty to a one-count indictment for illegal reentry of a removed alien.

United States District Court Judge Lance M. Africk sentenced ROSALES to time served (8 months), followed by one year of supervised release, and a $100 special assessment fee. The defendant will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.

According to court documents, on May 27, 2017, ROSALES was found in the United States after having been previously removed from the United States on July 11, 2012.

U.S. Attorney Evans praised the work of Immigration and Customs Enforcement agents in investigating this matter. Assistant United States Attorney Jon Maestri was in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that RYAN SCOTT, age 39, of Kenner, has pleaded guilty to federal arson and weapon violations.

According to the indictment, SCOTT committed arson of an apartment building in LaPlace, Louisiana, on August 13, 2017, in violation of Title 18, United States Code, Section 844(i).  SCOTT also possessed a destructive device in violation of Title 26, United States Code, Section 5861(d) on the same date. 

The Court set sentencing in this matter for June 14, 2018. SCOTT faces, as to count one, a minimum of 5 years and a maximum of 20 years of imprisonment, 3 years supervised release after imprisonment, a fine of $250,000, and a $100 special assessment.  As to count two, SCOTT faces a maximum term of imprisonment of 10 years, a fine of $10,000, three years supervised release after imprisonment, and a $100 special assessment. 

U. S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. The case is being prosecuted by Assistant United States Attorney Maria M. Carboni.

U.S. Attorney Duane A. Evans announced that MARVIN OYUELA LOPEZ, age 31, a citizen of Honduras, pleaded guilty to a one-count indictment for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).

At sentencing, which is set for June 14, 2018, OYUELA LOPEZ faces a maximum term of imprisonment of not more than ten (10) years, a fine of $250,000.00, and a mandatory special assessment of $100.00.  Additionally, OYUELA LOPEZ is subject to a period of supervised release after imprisonment of up to three years.

U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security in investigating this matter.  Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that KIMBERLY TREMBLAY, age 31, of Florida, pled guilty today to a one-count bill of information with making a false statement to a federally licensed firearms dealer, in violation of 18 U.S.C. § 924(a)(1)(A).

According to court documents, TREMBLAY made false statements to a federally licensed firearms dealer, in which she indicated that she was the actual buyer of a firearm, and that she was not under indictment in any court for a felony, whereas in fact she acquired the firearm for a convicted felon and was herself under a bill of information for a felony in East Baton Rouge Parish.

TREMBLAY faces a maximum term of imprisonment of five years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.

Judge Lance M. Africk set sentencing for June 14, 2018.

U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorneys Myles Ranier and Nicholas Moses are charge of the prosecution.

TORREY SCOTT, age 46, a resident of New Orleans, was charged in a four-count indictment by a Federal Grand Jury for violations of the Federal Gun Control Act and the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans. 

According to the indictment, SCOTT possessed firearms in furtherance of a drug-trafficking crime, possession with the intent to distribute quantities of cocaine hydrochloride, heroin, and MDMA (ecstasy).

The charges arose out of two arrests of SCOTT by the New Orleans Police Department:  the first on March 15, 2016, when SCOTT, a twice-convicted felon, possessed two Glock semi-automatic pistols, and the second on November 18, 2016, when SCOTT was found with the drugs, four other weapons, and $14,000 in cash.

If convicted, SCOTT faces, on Counts 1 and 2 of the indictment, a term of imprisonment of up to ten years and a fine of up to $250,000; five years to run consecutive to any other sentence as to Count 3; and up to twenty years and/or a $1,000,000 fine as to Count 4.

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

This case was 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 safer for everyone.   Attorney General Jeff Sessions has 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.

This case was investigated by the Bureau of Alcohol, Tobacco and Firearms and the New Orleans Police Department.  The prosecution is being handled by Assistant United States Attorney Michael E. McMahon.

U.S. Attorney Duane A. Evans announced that ROBERTO UMANA-ROSA, age 45, a native of Honduras, pled guilty today to a one-count Indictment charging him with illegal entry of a removed alien.

According to the court documents, UMANA-ROSA was previously removed from the United States on October 15, 1998. He was later found in the Eastern District of Louisiana on June 13, 2017, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter.

UMANA-ROSA faces a maximum term of imprisonment of ten years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee.  U.S. District Judge Kurt D. Engelhardt set sentencing for June 6, 2018.

U.S. Attorney Evans praised the work of the United States Immigration and Customs Enforcement agency in investigating this matter. Assistant United States Attorney Jon Maestri is in charge of the prosecution.

JEFFREY M. DESALVO, age 35, a resident of Picayune, Mississippi, was charged today in a five-count indictment for making false statements to the United States Coast Guard and for unlawful use of a merchant mariner license in violation Title 18, United States Code, Sections 1001 and 2197, respectively.

According to court documents, on February 4, 2015, DESALVO entered into a settlement with the U.S. Coast Guard wherein he agreed to surrender his merchant mariner credentials in lieu of having them permanently revoked.  In connection with the settlement agreement, DESALVO submitted an affidavit to the U.S. Coast Guard in which he stated that his credentials had been destroyed, when, in truth and fact, his credentials had not been destroyed.  In addition to the foregoing, DESALVO illegally used his suspended credentials to obtain work as a boat captain for four different companies that operated on the Mississippi River.  If convicted, DESALVO faces a maximum term of imprisonment of not more than five (5) years, a supervised release term of three years, and a fine of $250,000.00 for each count.

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

U.S. Attorney Evans praised the work of the United States Coast Guard in investigating this matter.  Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that  JESUS MATEHUALA-CABALLERO, a/k/a Francisco Rodriguez, age 40, a resident of Amite, was charged in a two count indictment with fraud and misuse of a social security card and resident alien card, in violation of 18 U.S.C. 1546(a).

According to the indictment, on or about July 10, 2015, JESUS MATEHUALA-CABALLERO, used a fraudulent a social security card and fraudulent resident alien card for the purposes of obtaining employment knowing that he had never been lawfully issued a Social Security card or a resident alien card.

If convicted, JESUS MATEHUALA-CABALLERO faces a maximum term of imprisonment of ten years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment.

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

U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter.   The prosecution is being handled by Assistant U.S. Attorney Emily K. Greenfield.

THOMAS BROUSSARD (“BROUSSARD”), age 68, of Houma, Louisiana, was indicted today for receipt of child pornography, announced United States Attorney Duane A. Evans.

On January 23, 2018, law enforcement officers with the Louisiana Bureau of Investigation arrested BROUSSARD at his Houma home after finding that BROUSSARD was in possession of several items, including a laptop computer and thumb drive that contained images depicting the sexual victimization of prepubescent children. 

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

If convicted, BROUSSARD faces a mandatory minimum penalty of five (5) years imprisonment up to twenty (20) years, followed by up to a life term of supervised release, and a $250,000.00 fine.

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

U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations, the Louisiana Bureau of Investigation, and the Terrebonne Parish Sheriff’s Office in investigating this matter.  The prosecution of this case is being handled by Project Safe Childhood Coordinator and Fraud Section Chief, Assistant U. S. Attorney Brian M. Klebba.

U.S. Attorney Duane A. Evans announced that JOSE DECIDERIO ALVARADO-CARDOZA, age 31, a citizen of Honduras, was charged today in a one-count indictment with illegal reentry of a removed alien after deportation, in violation of Title 8 United States Code, Section 1326(a).

According to the indictment, on February 26, 2018, ALVARADO-CARDOZA was found to have reentered the United States after having been previously removed.

If convicted, ALVARADO-CARDOZA faces a term of imprisonment of up to two years, a fine of up to $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment.

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

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

U. S. Attorney Duane A. Evans announced that JARVIS HARDY, age 28, a resident of New Orleans, Louisiana, was charged in a nine-count superseding indictment by a Federal Grand Jury for 1) conspiracy to distribute 280 grams or more of cocaine base (“crack”) (Count One); 2) four counts of distribution of quantities of cocaine base (“crack”) (Counts Two through Five); 3) attempted murder of a federal law enforcement officer (Count Six); 4) discharging one firearm during and in relation to a crime of violence and a drug trafficking crime (Count Seven); 5) possession with intent to distribute 28 grams or more of cocaine base (“crack”) (Count Eight); and possessing a second firearm in furtherance of a drug trafficking crime (Count Nine).

According to court documents, on January 26, 2016, agents and task force officers with the Drug Enforcement Administration (DEA) executed a search warrant for 5300 Douglas Street and an arrest warrant for HARDY.  During the execution of the warrants, DEA Task Force Officer Stephen C. Arnold was shot multiple times by HARDY.  Following the shooting, investigating agents recovered two firearms from HARDY’s residence, as well as amounts of cocaine base (“crack”) and paraphernalia associated with drug trafficking.  The execution of the warrants followed an extended investigation of HARDY by the DEA that included multiple undercover purchases of cocaine base (“crack”) from HARDY.

If convicted, HARDY faces a mandatory minimum term of imprisonment of 10 years up to life, a fine of $10,000,000, and at least five (5) years of supervised release following any term of imprisonment as to the cocaine base (“crack”) conspiracy in Count One; a maximum term of imprisonment of twenty years, a fine of $1,000,000 and at least three (3) years of supervised release as to the distributions of cocaine base (“crack”) in Counts Two through Five; a maximum term of imprisonment of twenty (20) years, a fine of $250,000.00 and five (5) years of supervised release as to the attempted murder in Count Six; for the firearm charges in Counts Seven and Nine, a consecutive minimum term of imprisonment of five years up to life imprisonment for one firearm count and a consecutive minimum term of imprisonment of twenty-five years to life imprisonment for the second firearm count; and a mandatory term of at least five years up to forty years, a potential fine of $5,000,000, and at least four (4) years of supervised release for the possession with intent to distribute cocaine base (“crack”) in Count Eight.       

The case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. 

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

The case is being prosecuted by Assistant U. S. Attorneys Elizabeth Privitera, Theodore Carter, and David Haller.

U.S. Attorney Duane A. Evans announced that TIM NALL, age 62, of New Orleans, was sentenced today to sixty (60) months in prison by United States District Judge Carl J. Barbier after previously pleading guilty to receiving images and videos depicting the sexual exploitation of children.  In addition to his term of imprisonment, NALL will also have to pay restitution in the amount of $5,000 to victims, and register as sex offender.

According to court documents, law enforcement officials executed a search warrant at NALL’S residence on July 25, 2017, during which time they seized numerous electronic items including one desktop computer and numerous loose storage media, such as CDs and DVDs that contained images and videos depicting the sexual victimization of children.  A forensic examination of the device revealed that NALL used the devices to search for, download, and save images and videos of children younger than two (2) years old engaging in sexually explicit conduct.  The forensic examination located approximately 2,080 images and 2 videos of prepubescent children engaging in sexually explicit on NALL’S digital devices.

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

U.S. Attorney Duane A. Evans announced that GREGORY DENSON, age 54, of New Orleans, was sentenced today after pleading guilty to an eight-count Superseding Bill of Information charging him with murder of a federal witness, Hobbs Act conspiracy, multiple Hobbs Act robberies, and obstruction of official proceedings.

According to court records, DENSON, along with eight (8) co-conspirators, was charged with numerous violations relating to their participation in a robbery and home invasion ring.  As the leader of this robbery gang, DENSON had other members of his gang break into the residences of numerous known drug dealers and, through force and intimidation, including the use of firearms, rob them of drugs and drug trafficking proceeds, including cash and other property acquired with the drug cash.  Additionally, DENSON murdered Ellery Boyd, who as a former member of DENSON’s robbery gang, became a potential government witness against DENSON.  DENSON and his co-conspirators then obstructed the investigation of this murder by disposing of Boyd’s body in the Industrial Canal. 

U.S. District Carl J. Barbier sentenced DENSON to term of 30 years and five (5) years of supervised release following his term of imprisonment.

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Michael M. Simpson, Gregory M. Kennedy, and James S. C. Baehr prosecuted this case.

U.S. Attorney Duane A. Evans announced that RAMIRO MARTINEZ-RAMIREZ, age 43, a citizen of Mexico, was charged today in a one-count indictment with illegal reentry of a removed alien after deportation, in violation of Title 8, United States Code, Section 1326(a).

According to the indictment, on February 16, 2018, RAMIRO MARTINEZ-RAMIREZ was found to have reentered the United States after having been previously removed.

If convicted, RAMIRO MARTINEZ-RAMIREZ faces a term of imprisonment of up to ten years, a fine of up to $250,000, and up to three years of supervised release after imprisonment.

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

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

U.S. Attorney Duane A. Evans announced that EDY GARCIA-BANEGAS, age 32, a citizen of Honduras, pled guilty today to a one-count Bill of Information for illegal reentry of a removed alien after deportation, in violation of Title 8, United States Code, Section  1326.

According to the Bill of Information, EDY GARCIA-BANEGAS reentered the United States on or about December 14, 2017, after having been previously removed therefrom on or about January 6, 2012.  

EDY GARCIA-BANEGAS faces 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.  U.S. District Judge Ivan L.R. Lemelle set sentencing for April 18, 2018.

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

U.S. Attorney Duane A. Evans announced that ROT VAN NGUYEN, a/k/a “Minh Dung,” a/k/a “Minh Dung Duong,” age 56, of San Jose, California, pleaded guilty today before U.S. District Court Judge Carl J. Barbier to one count of failure to register as a sex offender under the federal Sex Offender Registration and Notification Act (SORNA).

According to court documents, NGUYEN was convicted in California in 2009 for lewd or lascivious acts on a child under 14 years of age, a violation of California Penal Code Section 288(a).  After his release from prison, NGUYEN was obligated to register as a sex offender for life.  In November 2015, while he was on probation, NGUYEN cut off a GPS monitor required by California Parole and absconded from supervision.  He remained at large until December 12, 2017, when members of the U.S. Marshal’s Task Force and Louisiana State Troopers apprehended NGUYEN at a casino in New Orleans.  After his arrest, NGUYEN admitted to living in Houma prior to moving to New Orleans, and that he was aware of his obligation to register as a sex offender in Louisiana pursuant to SORNA.  He was initially arrested on charges of violating Louisiana state registration laws until the matter was charged in federal court.

NGUYEN 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.  Judge Barbier set his sentencing for June 14, 2018.

U.S. Attorney Evans praised the work of the United States Marshal’s Service and the Louisiana State Police in this matter.  He extended his thanks to California Division of Parole Operations, the Orleans Parish Sheriff’s Office, and the Orleans Parish District Attorney’s Office for their assistance.  Assistant United States Attorney Matthew Payne is in charge of prosecution.

United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 46, a resident of Mandeville, pled guilty today to one-count of tax evasion, in violation of Title 26, United States Code, Section 7201.

According to court documents, JORDAN willfully attempted to evade tax due and owing for tax year 2011, by filing a false IRS form 4868 (Application for Automatic Extension of Time to File U.S. Individual Income Tax Return), which falsely stated that her total estimated tax liability was $0 and that she had made $10,000 in payments to the IRS, despite knowing that she had received $493,266 in taxable income that year. JORDAN then failed to file a tax return for the 2011 tax year.

JORDAN faces a maximum term of imprisonment of five years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee. As part of her plea agreement, JORDAN agreed to pay $313,899 to the IRS, for taxes due and owing for the 2009-2014 tax years. United States District Court Judge Ivan L.R. Lemelle set sentencing for June 6, 2018.

U.S. Attorney Evans praised the work of IRS-Criminal Investigations, United States Secret Service, and the Slidell Police Department in investigating this matter. Assistant United States Attorney Jon Maestri and DOJ Tax Division Trial Attorney Grace Albinson are in charge of the prosecution.

The former employee of a New Orleans law firm pleaded guilty today to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Interim U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. 

According to court documents, Marcia Jordan, 46, evaded paying taxes on over $490,000 in income earned from her work at the law firm.  As part of her plea, Jordan admitted to failing to file timely her income tax return for 2011 and to submitting to the IRS a false application for automatic extension of time to file her return on which she falsely estimated her total tax liability to be $0 and falsely claimed that she had already made $10,000 in tax payments. 

As part of her plea agreement, she has agreed to pay a total of $313,899 in restitution to the IRS for her unpaid taxes for 2009 through 2014. 

U.S. District Court Judge Ivan Lemelle scheduled sentencing for June 6.  Jordan faces a statutory maximum sentence of five years in prison.  She also faces monetary penalties, supervised release, and restitution. 

Principal Deputy Assistant Attorney General Zuckerman and Interim U.S. Attorney Evans commended special agents of IRS Criminal Investigation, special agents of the U.S. Secret Service, and the Slidell Police Department, who investigated the case, and Trial Attorney Grace Albinson of the Tax Division and Assistant U.S. Attorney Jon Maestri, who prosecuted the case.

Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.

U.S. Attorney Duane A. Evans announced that SHANNON CHRISTOPHER CEASAR, M.D., age 45, a physician and former co-owner who operated Gulf South Physician’s Group in Metairie and resided in New Orleans, was sentenced today after previously pleading guilty for his role in illegally dispensing and distributing controlled substances, threatening to assault or murder federal law enforcement officers, and health care fraud.

According to court documents, on April 5, 2017, CEASAR pled guilty to Counts 1, 2, and 3 of a Superseding Bill of Information. Count 1 charged him with conspiracy to distribute and dispense, outside the scope of professional practice and not for a legitimate medical purpose, quantities of Oxycodone, a Schedule II drug controlled substance.  CEASAR ran what was, in essence, a “pill mill,” i.e., an operation in which he prescribed controlled substances to drug seekers and drug abusers without a legitimate medical purpose and in exchange for a flat fee. 

CEASAR also pled guilty to and was sentenced for threatening to assault or murder federal law enforcement officers with the intent to impede, intimidate or interfere with such officers while they were engaged in the performance of their official duties, or with the intent to retaliate.  On or about July 20, 2016, at a time when CEASAR suspected he was under investigation, he made repeated recorded threats to kill federal law enforcement officers, in particular officers with the Drug Enforcement Administration.

Lastly, CEASAR pled guilty to and was sentenced for committing and attempting to commit health care fraud.  In total, as a result of CEASAR’s knowing and fraudulent issuance of prescriptions for Schedule II, III, and IV narcotics that he knew were medically unnecessary, health care benefit programs lost approximately $150,000.

U.S. District Judge Martin L.C. Feldman sentenced CEASAR to 120 months imprisonment on all three counts, to be served concurrently, followed by a three-year term of supervised release. CEASAR was also ordered to pay restitution in the amount of $150,788.33 to Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana for losses suffered.  As part of his plea agreement, CEASAR also agreed to suspension of his Louisiana medical license and, among other property, the voluntary forfeiture of 33 firearms that were seized upon his arrest on July 22, 2016.

“Operating as a physician in the New Orleans area, Shannon Ceasar violated the trust of his patients and abused his position, which ultimately endangered the lives of many within our community.  Based on his greed, Caesar operated the equivalent of a street level pharmacy, peddling opioids for sex and money. The FBI, along with our federal, state, and local partners will continue to investigate the illegal distribution of opioids in Louisiana and help put an end to the suffering that so many victims continue to endure,” said Special Agent in Charge Eric J. Rommal, Federal Bureau of Investigation, New Orleans Field Office.

“The sentence imposed today affirms our commitment that HHS-OIG Special Agents will work closely with our law enforcement partners to identify and bring to justice medical providers who deliberately manipulate the system to fraudulently obtain crucial Medicare and Medicaid dollars,” said Special Agent in Charge C.J. Porter, Department of Health and Human Services, Office of Inspector General’s Dallas Region. “The sentence also demonstrates that threats of violence against law enforcement agents will not deter us from our commitment to pursue and bring to justice the providers who are contributing to the nation’s opioid epidemic for their own enrichment.”

 U.S. Attorney Duane A. Evans praised the work of the Special Agents of the Federal Bureau of Investigation, U.S. Department of Health and Human Services OIG, and Drug Enforcement Administration, as well as the Jefferson Parish Sherriff’s Office and Louisiana State Police in investigating this matter.  Assistant United States Attorneys Shirin Hakimzadeh, Jordan Ginsberg, and Myles Ranier were in charge of the prosecution.

SANDRA RAVEN, age 51, a resident of Laplace, Louisiana, was charged by a federal grand jury in a six Count Indictment for Wire Fraud and Aggravated Identity Theft, announced U.S. Attorney Duane A. Evans.

According to court documents, RAVEN owned and operated S & R Tax Service out of her home in Laplace, Louisiana. Beginning in 2012, RAVEN filed fraudulent tax returns with the IRS using stolen identities. The tax returns claimed false wages, and RAVEN directed the tax refunds and tax preparation fees to her custody and control without the knowledge or consent of the individuals named on the tax returns.   

If convicted, the defendant faces 20 years of imprisonment as to Counts 1 through 3. As to Counts 4 through 6, the defendant faces a mandatory additional two-years of imprisonment to be served consecutively to any sentence imposed as to Counts 1 through 3. RAVEN also faces a $250,000 fine.   

The case was investigated by the Internal Revenue Service, Criminal Investigations Division. 

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

The case is being prosecuted by Assistant U. S. Attorney G. Dall Kammer, Deputy Chief of the Fraud Unit.

United States Attorney Duane A. Evans announced that JOYCE D. GAINES, 63, and RACQUEL WALKER, age 32, of Harvey, Louisiana, were sentenced today after previously pleading guilty to conspiracy to aid and assist in the preparation of a false or fraudulent tax return.

U.S. District Judge Sarah S. Vance sentenced GAINES to 30 months’ incarceration, followed by three years of supervised release. Judge Vance sentenced WALKER to 18 months’ incarceration, followed by one year of supervised release. Judge Vance also ordered GAINES and WALKER to pay restitution to the IRS in the amount of $180,408.00.

According to court documents, from in or about January 2011 and continuing though in or about December 2014, GAINES and her daughter, WALKER, operated Tax Town, a business operating in Gretna, Louisiana, which provided tax return preparation services for a fee. GAINES and WALKER filed false tax returns for clients that claimed a variety of fraudulent losses and deductions in order to obtain refunds to which the clients were not legally entitled. The total loss and restitution amount owed to the IRS for the fraudulent tax returns filed by GAINES and WALKER is approximately $180,408.00.

U.S. Attorney Evans praised the work of the IRS-Criminal Investigation in investigating this matter.  Assistant United States Attorney Loan “Mimi” Nguyen is in charge of the prosecution.

YONI LOPEZ-ROJAS, age 25, a citizen Guatemala, was sentenced today after pleading guilty to a one-count bill of information for illegal use of a Social Security Number in violation of Title 42, United States Code, Section 408(a)(7)(B).

U.S. District Judge Sarah Vance sentenced YONI LOPEZ-ROJAS to a sentence of time served. Following the completion of his sentence, YONI LOPEZ-ROJAS will surrender to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.

U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security in investigating this matter.  Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that JUAN CARLOS MOSQUERA-AMARI, age 46, of New Orleans, ALEXANDER MURIEL-DIAZ, age 52, of Houston, Texas, LUIS RAMOS GRAVEDEPERALTA, age 60, of Kenner, CARLOS ALBERTO GONZALEZ VALENCIA, age 36, of Houston, Texas, STEVEN DUNCAN, age 45, of Metairie, and JOSE ANTONIO VALVERDE-CHACON, age 37, of Houston, Texas, were charged in a one-count indictment with conspiracy to distribute heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846.

According to the indictment, the defendants conspired with each other and others between December 11, 2017 and February 27, 2018, to distribute and possess with the intent to distribute more than one kilogram of heroin. 

If convicted, the defendants face a mandatory minimum of 10 years imprisonment, a maximum term of imprisonment of life, a fine of up to $10,000,000, at least five years of supervised release after imprisonment, and a mandatory $100 special assessment.

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

U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the Drug Enforcement Administration in investigating this matter.  Assistant United States Attorney Jonathan L. Shih is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that MICHAEL PENN, age 41, of Tickfaw, pled guilty today to an Indictment charging him with conspiracy to distribute and possession with the intent to distribute heroin. 

According to court documents, PENN was the target of a narcotics investigation that was investigated by members of the Drug Enforcement Administration and the Hammond Police Department.  On five separate occasions, PENN unknowingly sold heroin to an undercover officer with the Hammond Police Department at various locations within the Hammond area.  Each transaction was audio and video recorded.

Judge Susie Morgan will sentence PENN on June 13, 2018.  PENN faces a maximum sentence of 20 years imprisonment for his participation in the drug conspiracy.

U.S. Attorney Evans praised the work of the Drug Enforcement Administration and the Hammond Police Department in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.