Eastern District of Louisiana

Acting U.S. Attorney Duane A. Evans announced that CARLOS ALBERTO PINEDA-CANTOR, age 40, a citizen of Honduras, was charged today in a one-count Bill of Information with illegal reentry of a removed alien, in violation of Title 8 U.S.C. Section 1326(a).

According to the Bill of information, PINEDA-CANTOR reentered the United States on or about December 31, 2016 after having been previously removed therefrom on or about December 26, 2007.

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

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

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

Acting U.S. Attorney Duane A. Evans announced that RICKEY ROBERSON, age 47, and ADA CRAIGE-ROBERSON, age 43, both of New Orleans, were indicted today in a twelve-count Superseding Indictment for conspiracy and theft of federal funds.

According to the Superseding Indictment, from at least 2009 to the present, ROBERSON and CRAIGE-ROBERSON operated Alternatives Living, Inc., a non-profit that received federal funds from the United States Department of Housing and Urban Development (HUD) in the form of Community Development Block Grants (CDBG). Alternatives Living provided affordable housing to the elderly, families who were homeless, and individuals suffering from mental disabilities. As a condition to receiving federal funds, Alternatives Living agreed to comply with applicable rules and regulations governing the manner and use of the CDBG funds. Applicable program rules, including OMB Circular No. A-122, prohibited the use of CDBG funds for entertainment purposes (i.e., social activities and tickets to shows and sporting events), fundraising, personal tuition costs, and costs of goods or services for personal use. Rules allowed reimbursement for travel costs and conferences only if those costs were related to the mission of the organization and consistent with those costs normally allowed.

Count 1 of the Superseding Indictment alleges that beginning at a time unknown, but prior to in or around January 2009 and continuing through July 2015, in the Eastern District of Louisiana and elsewhere, ROBERSON and CRAIGE-ROBERSON, and others did knowingly and willfully combine, conspire, confederate, and agree to embezzle, steal or knowingly convert to their own use or the use of another, any money or thing of value of the United States or of any department or agency thereof in excess of $1,000. Some of the conduct charged in Count 1 includes allegations that ROBERSON and CRAIGE-ROBERSON conspired to use federal funds to pay their children’s cellular phone charges, personal travel, satellite radio, concert tickets, medical bills for their children, cruise tickets, repairs to a personal Cadillac Escalade and Audi TT, and pet expenses. The Superseding Indictment alleges that the defendants stole more than $110,000.00 in federal funds directed to Alternatives Living, Inc.

Count 2 charges ROBERSON with using federal funds to purchase a 2011 New Orleans Saints season ticket package totaling more than $1,000.

Counts 3 through 12 allege that ROBERSON and CRAIGE-ROBERSON used federal funds for specific personal expenses including:

• 2012 Carnival Cruise costs, totaling $1,395;

• their daughter’s Sprint cellular phone bill, totaling $5,735;

• a 2012 New Orleans Hornets season ticket package, totaling $4,554.80;

• a 2012 New Orleans Saints season ticket package, totaling $3,804;

• expenses related to a 2012 fundraiser aboard the Creole Queen totaling $12,430;

• repairs to their personal vehicle, an Audi TT, totaling $1,914;

• repairs to their personal vehicle, a Cadillac Escalade, totaling $3,300;

• a 2013 New Orleans Saints season ticket package, totaling $3,804;

• a 2013 New Orleans Pelicans season ticket package, totaling, $1,560; and

• expenses related to a 2013 fundraiser aboard the Creole Queen, totaling $1,560.

If convicted of the conspiracy to steal federal funds alleged in Count 1 of the Superseding Indictment, ROBERSON and CRAIGE-ROBERSON face a maximum penalty of 5 years imprisonment, a maximum fine of $250,000 and a special assessment of $100.00. ROBERSON, who is charged with theft of federal funds in Count 2, faces a maximum penalty of 10 years imprisonment, a maximum fine of $250,000 and a special assessment of $100.00. ROBERSON and CRAIG-ROBERSON, are charged with theft of federal funds in Counts 3 through 12, each face a maximum penalty of 10 years imprisonment, a maximum fine of $250,000 and a special assessment of $100.00 as to each count.

Acting U.S. Attorney Evans reiterated that the Superseding Indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt. U.S. District Judge Kurt D. Engelhardt set trial for August 28, 2017.

Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, Office of Inspector General, and the Office of State Inspector General for investigating this matter and thanked the Louisiana Legislative Auditor’s Office for its assistance. Assistant U. S. Attorneys Sharan E. Lieberman and Brian M. Klebba, both of the Fraud Section, are in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that LUIS GABRIEL RODRIGUEZ-RUIZ, age 33, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal re-entry of a removed alien.

U.S. District Judge Nannette Jolivette Brown sentenced RODRIGUEZ-RUIZ to time served (approximately 5 months’ imprisonment). RODRIGUEZ-RUIZ will be surrendered to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.

According to court documents, on December 13, 2016, RODRIGUEZ-RUIZ was found in the United States after having been deported previously on February 14, 2013.

Acting U.S. Attorney Evans praised the work of the Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Emily K. Greenfield was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that HECTOR BARRIOS-PATINO, age 37, a citizen of Guatemala, pled guilty to a one-count Indictment for illegal re-entry of removed alien.

According to court documents, on February 5, 2017, BARRIOS-PATINO, was found in the United States after having been deported previously on July 31, 2009. faces a maximum term of imprisonment of ten years and a fine of $250,000, or the greater of twice the gross gain to the defendant, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Nannette Jolivette Brown set sentencing for June 29, 2017.

BARRIOS-PATINO faces a maximum term of imprisonment of ten years and a fine of $250,000, or the greater of twice the gross gain to the defendant, three years supervised release after imprisonment, and a $100 special assessment. U.S. District Judge Nannette Jolivette Brown set sentencing for June 29, 2017.

Acting U.S. Attorney Duane A. Evans praised the work of the U.S. Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Emily K. Greenfield is in charge of the prosecution.

U.S. Attorney Duane A. Evans announced that COREY CELESTINE, age 33, was sentenced today after previously pleading guilty to participating in a heroin distribution conspiracy in the lower Ninth Ward of New Orleans. CELESTINE pled guilty to conspiracy to distribute one kilogram or more of heroin.

U.S. District Judge Martin L.C. Feldman sentenced CELESTINE to 120 months imprisonment, to be followed by 5 years of supervised release and a $100 special assessment.

According to court documents, CELESTINE conspired with ULYESSE SANTIAGO, CLARENCE PETER SANTIAGO, DWAYNE SMOTHERS, and others to sell heroin near Bonart Park in New Orleans’ lower Ninth Ward. During the course of this investigation, agents performed several controlled purchases of heroin from CELESTINE, and he was subsequently arrested with $13,000 in cash. The investigation, led by the U.S. Drug Enforcement Administration, began in 2013 and resulted in the arrest of ten individuals in New Orleans, Terrebonne Parish, Jefferson Parish, and Texas.

ULYESSE SANTIAGO and CLARENCE PETER SANTIAGO each pled guilty to conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin and were sentenced to 78 months and 51 months imprisonment, respectively. DWAYNE SMOTHERS pled guilty to conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin and was sentenced to 54 months incarceration.

Acting U.S. Attorney Evans praised the work of the DEA New Orleans Division Office, along with the assistance from the FBI New Orleans Field Office, the New Orleans Police Department, the Terrebonne Parish Sheriff’s Office, and the Louisiana State Police in investigating this matter. Assistant United States Attorney Matthew Payne was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, was charged today in a one-count Bill of Information with wire fraud.

According to the Bill of Information, CAMBRE was hired in August 2011 to be the accountant and bookkeeper for a New Orleans commercial printing company (“Company A”) that specializes in printing materials, such as flyers and manuals, geared toward the automotive industry. Between November 2011 and June 2016, CAMBRE embezzled approximately $940,336.24 from Company A in a series of approximately 3,300 individual transactions, without Company A’s knowledge or authorization. CAMBRE did so by causing payments to be sent from one of Company A’s bank accounts to accounts under her control and to repay debts due and owing related to her personal use.

If convicted, CAMBRE faces a maximum term of imprisonment of twenty years in prison, three years of supervised release after any term of imprisonment, and a $250,000 fine.

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

Acting U.S. Attorney Evans praised the work of the United States Secret Service in investigating this matter. Assistant U.S. Attorney Jordan Ginsberg is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that TYNEKIA BUCKLEY, age 44, of New Orleans, was sentenced today after previously pleading guilty to a one-count Bill of Information charging her with conspiracy to commit honest services mail fraud.

U.S. District Judge Marlin L.C. Feldman sentenced BUCKLEY to four years of probation, with the first six months to be served on home detention.

According to court documents, BUCKLEY worked as a licensed bail bondswoman in New Orleans from 2004 through 2012, at 538 S. Broad Street in New Orleans. In that capacity, BUCKLEY was employed by RUFUS JOHNSON, who operated as a bail bondsman without having the required license. As such, JOHSON could not legally run a bail bonds business. During the course of her employment, BUCKLEY gave cash and things of value to employees of the Clerk’s Office in exchange for employees permitting JOHNSON to use BUCKLEY’S name and bonding license and to sign BUCKLEY’S name on official court documents.

According to additional court documents, BUCKLEY also conspired with JOHNSON to give cash and things of value to a former assistant bond clerk and a former part-time employee of the Orleans Parish Criminal Sheriff’s Office, in exchange for that person’s illegal and unauthorized release of criminal defendants from the Orleans Parish Prison.

JOHNSON pled guilty to conspiracy to commit mail fraud, honest services mail fraud and honest services wire fraud; conspiracy to use interstate transportation in aid of a racketeering enterprise; conspiracy to commit unauthorized access to a protected computer; conspiracy to obstruct justice; and, making material false statements in a matter within the jurisdiction of a department or agency of the United States. U.S. District Judge Ivan L.R. Lemelle set JOHNSON’s sentencing on July 19, 2017.

Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, with the assistance of the Metropolitan Crime Commission, the New Orleans Police Department, and the Orleans Parish District Attorney’s Office. Assistant U.S. Attorneys Jordan Ginsberg, Harry W. McSherry, and Brittany Reed were in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that CHHAY LIM, age 47, a citizen of Cambodia, was sentenced today after previously pleading guilty to possession of firearms by an alien present illegally and unlawfully in the United States.

U.S. District Judge Kurt D. Engelhardt sentenced LIM to serve ten months imprisonment, to be followed by one year of supervised release. LIM is subject to deportation following his release from prison.

According to court documents, on or about March 2, 2015, LIM, an alien present illegally in the United States, was found in possession of a TriStar 9mm semi-automatic pistol and a Marlin Model 6082, .22 caliber rifle.

Acting U.S. Attorney Evans praised the work of the Homeland Security Investigations of the U.S. Department of Homeland Security, in investigating this matter. Assistant United States Attorneys Spiro G. Latsis and Sean Toomey were in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that ROBERT “BOOZIE” COSSE, JR., age 40, from Port Sulphur, and DEAN “DINO” OCKMOND, JR., age 36, of Vacherie, pled guilty today to crimes related to illegal hunting on the Delta National Wildlife Refuge.

The Delta National Wildlife Refuge is located on the east bank of the Mississippi River Delta in lower Plaquemines Parish, southeast of Venice. The Refuge is comprised of 48,000 acres of marsh and wetlands that were set aside in the early 1930’s in order to serve as a refuge and breeding grounds for migratory birds and other wildlife.

After receiving complaints of illegal hunting on the Refuge, Special Agents of the United States Fish and Wildlife Service conducted a months-long investigation and determined that COSSE was illegally maintaining a deer stand and a feeder that expelled corn to attract deer and hogs on a difficult-to-access portion of the Delta National Wildlife Refuge. COSSE and his associates repeatedly hunted with firearms at the illegal feeder on the refuge during the winter of 2015-16.

On January 17, 2016, federal agents observed OCKMOND shoot and kill an 11-point white-tailed buck at the illegal feeder. COSSE and OCKMOND then transported the illegally harvested deer in violation of the Lacey Act, which prohibits the transportation or acquisition of wildlife taken in violation of any Federal law or regulation. Both COSSE and OCKMOND pled guilty to one count of violating the Lacey Act.

COSSE pled guilty to 16 misdemeanor counts of violating the Refuge Systems Administration Act related to repeated violations involving: illegal use of a bait to hunt deer or hogs on a refuge; illegal use of a motor vehicle on a refuge; illegal hunting of deer or hogs during a closed season on a refuge; and, the illegal use of a firearm to hunt deer or hogs on a refuge.

COSSE was fined $8,775 and agreed to forfeit to the government a Polaris All-Terrain Vehicle and a John Deere tractor that he was using to illegally traverse the refuge. The Court also placed COSSE on probation for three years, and forbade COSSE from entering any National Wildlife Refuge or engaging in any type of hunting activity during that time.

OCKMOND was fined $2,025 and agreed to forfeit the mounted 11-point buck to the government. The Court also placed OCKMOND on probation for two years, and forbade OCKMOND from entering any National Wildlife Refuge or engaging in any type of hunting activity during that time.

Acting U.S. Attorney Evans praised the work of the Special Agents from the United States Fish and Wildlife Service office located in Lacombe in investigating this matter. Assistant U.S. Attorney Myles Ranier was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that JOPPA JACKSON (“JACKSON”), age 35, of New Orleans, pled guilty yesterday to conspiring to distribute and possess with intent to distribute 500 grams or more of powder cocaine.

According to court documents, JACKSON, along with codefendants CRAIG JAMES, LAZANDY DANIELS, AND LEON JACKSON, JR., conspired to distribute cocaine in the New Orleans area. In 2015, JAMES, who is from Houston, traveled to New Orleans multiple times per month in order to deliver multi-kilogram quantities of powder cocaine to his local customers, including JACKSON, DANIELS, and LEON JACKSON, JR. JACKSON, DANIELS, and LEON JACKSON, JR. then sold the cocaine to users and other drug dealers in the New Orleans area.

Because JACKSON has a prior felony drug conviction, he faces a mandatory minimum sentence of 10 years imprisonment, a maximum life sentence, a possible fine of $8,000,000, and a period of supervised release of 8 years. U.S. District Judge Jane Triche Milazzo will sentence JACKSON on August 10, 2017. JAMES AND LEON JACKSON, JR. previously pled guilty and are scheduled to be sentenced on June 8, 2017. DANIELS has a trial date of June 12, 2017.

Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration (DEA) and the New Orleans Police Department (NOPD) in investigating this matter. Assistant United States Attorneys Brandon S. Long and Theodore Carter are in charge of the prosecution

Acting U.S. Attorney Duane A. Evans announced that KENNETH HARRIS, age 41, of Destrehan, pled guilty yesterday to conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin.

HARRIS was one of eight defendants charged in a 21-count Superseding Indictment on September 18, 2015. According to court documents, this Superseding Indictment resulted from an FBI investigation into a heroin-trafficking organization operating primarily around Loyola Avenue and Harmony Street in Central City, New Orleans. The sources of heroin for this organization traveled via Megabus from Houston to New Orleans, carrying half-kilogram quantities of heroin for distribution in the New Orleans area. HARRIS was the last of the eight defendants to plead guilty.

Due HARRIS’ prior felony drug conviction, he faces a mandatory minimum sentence of 10 years imprisonment, a maximum life sentence, a possible fine of up to $8,000,000, and at least 8 years of supervised release. U.S. District Judge Carl J. Barbier will sentence HARRIS on August 24, 2017.

Acting U.S. Attorney Evans praised the work of the FBI New Orleans Gang Task Force (NOGTF), Saint Tammany Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department in investigating this matter. Assistant U.S. Attorney Brandon S. Long is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that PRENTISS MARTIN, age 51, of Marrero, was sentenced today after previously pleading guilty to theft of government funds.

U.S. District Judge Eldon E. Fallon sentenced MARTIN to 4 years probation, which includes12 months of home detention, and $80,000 in restitution.

According to court documents, the Federal Emergency Management Agency (FEMA), an agency of the United States under the Department of Homeland Security, provided federal funds to the Hazard Mitigation Grant Program (HMGP), which provided grants to states and local governments to implement long-term hazard mitigation measures after a major disaster declaration.

MARTIN executed application documents with the HMGP to receive federal grant funds to reconstruct his house on Bay Street in New Orleans, which was damaged by Hurricane Katrina. In support of his HMGP Home Reconstruction Grant application, MARTIN submitted fraudulent documents. As a result of his fraudulent submissions, MARTIN accepted and received federal HMGP grant monies in the amount of $80,000 to reconstruct his house in New Orleans. When Special Agents from the U.S. Department of Homeland Security, Office of Inspector General traveled to MARTIN’s property on Bay Street, they observed a vacant lot.

Acting U.S. Attorney Evans praised the work of the Department of Homeland Security, Office of the Inspector General, in investigating this matter. Assistant United States Attorney Loan AMimi@ Nguyen is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that on May 9th, after over four weeks of trial, a federal jury returned guilty verdicts against six individuals charged with committing approximately $13,655,094 in Medicare fraud.

Specifically, HENRY EVANS, age 71, was found guilty of five counts of health care fraud; MICHAEL JONES, age 47; PAULA JONES, age 45; SHELTON BARNES, age 62; GREGORY MOLDEN, age 60, all of New Orleans; and JONATHON NORA, age 29, of River Ridge, were all found guilty of conspiracies to commit health care fraud and to defraud the United States and to receive and pay health care kickbacks, and health care fraud. BARNES, MICHAEL JONES, MOLDEN, and NORA were also found guilty of individual counts of health care fraud. Additionally, BARNES was found guilty of obstruction of a federal audit.

The Second Superseding Indictment is related to the Indictment returned in March 2015 charging Lisa Crinel and others with health care fraud. Nineteen individuals and/or companies pleaded guilty before trial to charges associated with the original Indictment.

According to the Second Superseding Indictment, the defendants participated in a criminal organization for the purpose of fraudulently billing Medicare for medically unnecessary home health services for patients who were not homebound. DRS. BARNES, EVANS, MOLDEN and MICHAEL JONES, known as “House Doctors,” ordered home health services for Medicare beneficiaries who had no legitimate medical necessity. The House Doctors falsely signed home health orders regardless of the beneficiaries’ needs, homebound status, or diagnoses. In return, DRS. BARNES, EVANS, and MOLDEN received monthly payments fraudulently characterized as medical consultant or director fees for which they provided no services other than fraudulently certifying Medicare beneficiaries for unnecessary home health services. Instead of receiving monthly payments from the home health agency, Abide hired PAULA JONES, DR. MICHAEL JONES’ wife and, thereafter, inflated salary payments to PAULA JONES in order to pay MICHAEL JONES’ fees for fraudulently certifying home health for ineligible Medicare beneficiaries.

Marketers contacted JONATHON NORA and others to confirm that the person fraudulently referred for home health was a Medicare beneficiary. Once NORA determined that the referred individual was a Medicare beneficiary, NORA scheduled a physician visit, usually with an Abide House Doctor, well knowing that the individual referral to Abide was by a Marketer, instead of the beneficiary’s own health care professional.

Abide generated plans of care reflecting the falsely created assessments. The plans of care were given to DRS. BARNES, EVANS, MOLDEN, and MICHAEL JONES to falsely certify and recertify medically unnecessary episodes of home health. PAULA JONES fraudulently billed Medicare, on behalf of Abide, for the medically unnecessary home health services.

The Superseding Indictment also charged SHELTON BARNES with obstruction of a federal audit in connection with him billing Medicare Part B for services related to the medically unnecessary home health services.

DR. SHELTON BARNES faces a possible maximum sentence of 170 years imprisonment, DR. HENRY EVANS faces a possible maximum sentence of 50 years, DR. GREGORY MOLDEN faces a possible maximum sentence of 115 years, and DR. MICHAEL JONES faces a possible maximum sentence of 95 years. Additionally, JONATHON NORA faces a possible maximum sentence of 25 years and PAULA JONES faces a possible maximum sentence of 15 years. Defendants are also subject to a maximum $250,000 fine for each count of conviction.

Acting U.S. Attorney Evans praised the work of the Special Agents of the Federal Bureau of Investigation and the United States Department of Health and Human Services, Office of Inspector General in investigating this matter. Assistant U.S. Attorneys Patrice Harris Sullivan, Hayden Brockett, Maria Carboni, and Sharan Lieberman prosecuted the case.

Acting U.S. Attorney Duane A. Evans announced that FEDERICO LOPEZ-FIALLOS, age 35, a Honduran national, was charged in a one-count Indictment with illegally entering the United States after being previously removed, in violation of Title 8, United States Code, Section 1326(a).

The Indictment alleges that LOPEZ-FIALLOS was previously removed from the United States on February 7, 2013, was found in the Eastern District of Louisiana on April 27, 2017. LOPEZ-FIALLOS 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, LOPEZ-FIALLOS faces a maximum term of imprisonment of two years, a fine of $250,000, three years of supervised release, and a $100 special assessment fee.

Acting 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.

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

Acting U.S. Attorney Duane A. Evans announced that RYAN CLAVERIE, age 37, of New Orleans, was sentenced today after previously pleading guilty today to conspiracy to commit access device fraud.

U.S. District Judge Jane Triche Milazzo sentenced CLAVERIE to two years probation and ordered to pay $7,460.06 in restitution.

According to court documents, CLAVERIE worked as a waiter in a restaurant in Metairie. During the course of his employment, CLAVERIE routinely handled the credit and debit cards of restaurant patrons. CLAVERIE had a credit card “skimmer” that extracted customer account information from the magnetic strip on the back of a credit card and a bank debit card and logged it for later download to a computer.

CLAVERIE and his co-conspirators used the captured electronic account information contained on the magnetic strips of these valid cards in order to manufacture and produce counterfeit credit cards. These counterfeit credit cards were used to fraudulently obtain things of value for their own personal gain at several retail stores and establishments in the metropolitan New Orleans area.

Acting U.S Attorney Evans praised the work of the U.S. Secret Service, New Orleans Field Office, the Jefferson Parish Sheriff’s Office, the New Orleans Police Department, the St. Tammany Parish Sheriff’s Office, and the Kenner Police Department. Assistant U.S. Attorney Loan AMimi@ Nguyen was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that AHMAD WATERHOUSE, age 32, of New Orleans, pled guilty today to one count of possession of ammunition as a felon.

According to court documents, on the morning of May 3, 2016, New Orleans Police Department (NOPD) officers responded to a 911 call reporting firearm violence at 2632 Deslonde Street, New Orleans. The caller stated that she had been in a fight with her ex-boyfriend, AHMAD WATERHOUSE, and that he shot a gun at her during the fight. She further stated that she saw the defendant leave the house with the gun, possibly in order to hide it.

NOPD officers responded minutes later and met with the victim. She confirmed that she had been in a fight with WATERHOUSE at his mother’s house where he was living. She stated that, during the altercation, WATERHOUSE went to his room, retrieved a gun, and fired it. Officers met with WATERHOUSE and performed a gunshot residue test on his hands. The test result was positive for the presence of gunshot residue. Officers obtained a search warrant for the premises and found over one hundred rounds of ammunition in the defendant’s bedroom. Most of the ammunition was .40 caliber Smith & Wesson bullets. Officers also found an empty box for a Glock .40 caliber Smith & Wesson handgun. Officers could not locate the gun despite bringing in a K-9 unit.

At the time of this incident, WATERHOUSE was on federal supervised release. He had been convicted in U.S. District Court for the Eastern District of Louisiana on August 7, 2014, for conspiracy to distribute crack cocaine and distribution of crack cocaine. WATERHOUSE had been sentenced to 43 months of imprisonment and three years of supervised release.

WATERHOUSE faces a maximum sentence of 10 years in prison, a $250,000 fine, and up to three years of supervised release. U.S. District Judge Jane Triche Milazzo set sentencing for August 10, 2017. WATERHOUSE also faces supervised release revocation proceedings on July 27, 2017, which will also be heard by U.S. District Judge Milazzo.

Acting U.S. Attorney Evans praised the work of the New Orleans Police Department along with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) in investigating this matter. Assistant United States Attorney Matthew Payne and Special Assistant United States Attorney Ryan McLaren are in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that JANET SMITH, age 54, of New Orleans, was sentenced today after previously pleading guilty to a one-count Bill of Information charging her with conspiracy to commit mail fraud.

U.S. District Judge Jane Triche Milazzo sentenced SMITH to one year of probation.

According to court documents, SMITH became a licensed bail bondwoman in 1996. In about June 2006, she began working as a bailbondsman at an office operated by Rufus Johnson located at 538 S. Broad Street in New Orleans. Between June 2006 and July 2012, SMITH permitted her name, license, and contracts with two insurance companies to be used by Rufus Johnson, an unlicensed bailbondsman, to operate an illegal bail bonding business out of the Broad Street office.

Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter, and the assistance of the Metropolitan Crime Commission, the New Orleans Police Department, and the Orleans Parish District Attorney’s Office. Assistant U.S. Attorneys Michael B. Redmann and Mark A. Miller were in charge of the initial prosecution. Jordan Ginsberg, Harry W. McSherry, and Brittany Reed were in charge of sentencing-related proceedings and the trial of Rufus Johnson.

Acting U.S. Attorney Duane A. Evans announced that RUDY OTONIEL AZANON-RODAS, age 50, a citizen of Guatemala, was sentenced today after previously pleading guilty to a one-count Bill of Information for reentry of a removed alien.

U.S. District Judge Nannette Jolivette Brown sentenced AZANON-RODAS to 8 months imprisonment and a $100 special assessment. Following completion of his sentenced, AZANON-RODAS will be surrendered to the custody of the Immigration and Customs Enforcement for removal proceedings.

According to court documents, on or about December 29, 2016, AZANON­ RODAS was found in the United States after having been officially deported and removed on or about May 2, 1986.

Acting U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement and the Office of Enforcement and Removal Operations Investigations in investigating this matter. Assistant U.S. Attorney Irene Gonzalez was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that DANIELLE RANDALL, 42, of Gretna, was sentenced today after previously pleading guilty to theft of federal funds.

U.S. District Judge Carl J. Barbier sentenced RANDALL to 15 months imprisonment followed by three years supervised release, and $100 special assessment. RANDALL was also ordered to pay full restitution to the Federal Emergency Management Agency (FEMA) in the amount of $10,953.

According to court documents, on or about August 29, 2012, Hurricane Isaac struck southeastern Louisiana and shortly thereafter, the Federal Emergency Management Agency (“FEMA”) declared a major disaster in parts of southeastern Louisiana, including the Eastern District of Louisiana. To assist individuals in coping with damage to their personal property and primary residences, FEMA established an application process for temporary disaster assistance. RANDALL submitted an application for Disaster Assistance for damage to her apartment and personal property. After she received an initial disbursement of approximately $3,000, RANDALL continued to apply for housing assistance while falsely representing her rental address and housing expenses. In total, RANDALL’s false submissions to FEMA allowed her received four U.S. Treasury checks totaling $10,953 to which she was not entitled.

Acting U.S. Attorney Evans praised the work of the Department of Homeland Security, Office of Inspector General in investigating this matter. Assistant U.S. Attorney Sharan E. Lieberman was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that PATRICIA TATE, age 52, of New Orleans, was sentenced today after previously pleading guilty today to a one-count Bill of Information charging her with conspiracy to commit honest services mail fraud.

U.S. District Judge Lance M. Africk sentenced TATE to three years probation, including 100 hours of unpaid community service, and a $100 special assessment.

According to court documents, TATE was employed by the Clerk of Orleans Parish Criminal District Court’s Office (“Clerk’s Office”) from 1993 through August 15, 2014, as a deputy clerk assigned to a division known as the Magistrate Clerk’s Office. During her employment as a deputy clerk, TATE became was aware that Rufus Johnson was operating as a bail bondsman out of an office located at 538 S. Broad Street in New Orleans without having the required license, and therefore could not legally run a bail bond business. TATE accepted cash payments from Johnson in exchange for facilitating the operation of Johnson’s illegal bail bonding business. TATE’s activities included accessing official-use criminal justice records, delivering pre-certified bail bonds to the bail business, and other activities to assist the business outside the scope of her official duties.

Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter, and the assistance of the Metropolitan Crime Commission, the New Orleans Police Department, and the Orleans Parish District Attorney’s Office. Assistant U.S. Attorneys Michael B. Redmann and Mark A. Miller were in charge of the initial prosecution. Jordan Ginsberg, Harry W. McSherry, and Brittany Reed were in charge of sentencing-related proceedings and the trial of Rufus Johnson.

Acting U.S. Attorney Duane A. Evans announced that KIDUS WODAJO, age 24, of New Orleans, was sentenced today after previously pleading guilty to being a felon in possession of a firearm.

U.S. District Judge Sarah S. Vance sentenced WODAJO to 46 months imprisonment followed by three years of supervised release.

According to court documents, WODAJO, who has a felony conviction in Orleans Parish Criminal District Court, possessed a Taurus Millennium Pro .45 caliber semiautomatic pistol in December 2013.

Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorney Jonathan L. Shih and Trial Attorney Joseph K. Wheatley, of the Department of Justice, Organized Crime and Gang Section, were in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that FRANCIS RAMIREZ-VASQUEZ, age 31, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Bill of Information for illegal reentry of a removed alien.

U.S. District Judge Ivan L.R. Lemelle sentenced RAMIREZ-VASQUEZ to time served, one year supervised release, and a $100 special assessment. RAMIREZ-VASQUEZ will be surrendered to the custody of the Immigration and Customs Enforcement for removal proceedings.

According to court documents, on or about December 23, 2016, FRANCIS RAMIREZ-VASQUEZ was found in the United States after having been officially deported and removed on or about December 28, 2010.

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.

Acting U.S. Attorney Duane A. Evans announced that ANGEL GUZMAN-RODRIGUEZ, age 28, a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Indictment charging him with illegal reentry of a removed alien.

U.S. District Judge Sarah S. Vance sentenced GUZMAN-RODRIGUEZ to 15 months imprisonment, to be followed by one year supervised release. Following the completion of his sentence, GUZMAN-RODRIGUEZ will be surrendered to the custody of the U.S. Immigration and Customs Enforcement for removal proceedings.

According to court documents, GUZMAN-RODRIGUEZ reentered the United States after having been previously deported on March 9, 2012.

Acting U.S. Attorney Evans praised the work of the United States Department of Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that yesterday a federal jury convicted CORNELL PENDLETON, age 51, of the Gentilly neighborhood in New Orleans, for his role in laundering money on behalf of heroin dealers in the New Orleans area. Following a weeklong trial, the jury found PENDLETON guilty of conspiracy to commit money laundering; numerous substantive money laundering offenses involving the illegal purchase of real property and cars on behalf of heroin dealers; structuring his cash deposits; and two counts of providing false statements on loan applications. The jury also found that PENDLETON must forfeit over $1 million in cash and assets that were involved in his criminal activities.

According to the evidence at trial, the case against PENDLETON stemmed from a Drug Enforcement Administration investigation of a heroin-trafficking organization that operated in New Orleans East. The original investigation, nicknamed “Wild Wild East,” began in 2013 and has since resulted in the conviction of twelve New Orleans-based heroin dealers.

Through that investigation, the government began developing evidence that PENDLETON was helping drug dealers to acquire high-end assets in an effort to conceal the proceeds of their drug operation. These high-end assets included multiple cars, such as Mercedes, Porsche, Corvette, Bentley, and BMW; residential and investment real estate; jewelry, including Rolex watches; and other expensive items. PENDLETON’s scheme involved purchasing assets in his own name, and then allowing the drug dealers to use the assets while making sizable, off-the-books payments to PENDLETON. Once an asset was fully paid off, PENDLETON would often transfer title of the asset back to the drug dealer. PENDLETON was paid entirely in cash for his assistance in acquiring these assets. The evidence showed that, over a two and a half year period between 2012 and 2014, PENDLETON deposited over $1.5 million in cash into four bank accounts, while knowing that the cash included illegal drug proceeds.

PENDLETON faces a maximum sentence of twenty years in prison for his crimes. Sentencing before Judge Jane Triche Milazzo is scheduled for August 10, 2017.

Acting U.S. Attorney Evans praised the work of the Drug Enforcement Administration, Kenner Police Department, and Border Patrol in investigating this matter. Assistant United States Attorneys Brandon S. Long and Theodore Carter are responsible for the prosecution.

Acting U.S. Attorney Duane A. Evans announced that BOBBY R. LOWE, age 66, of Harvey, was sentenced today after previously pleading guilty to one count of conspiracy to commit mail fraud.

U.S. District Judge Jay C. Zainey sentenced LOWE to one-year probation and a $100 special assessment.

According to court documents, LOWE owned and operated a printing company in Harvey. In early 2013, LOWE conspired with student applicants to produce fraudulent high school transcripts and diplomas, as well as fraudulent GED certificates and transcripts, which were sent to the Office of Admissions at Delgado Community College in New Orleans. LOWE also provided his co-conspirators with envelopes with return addresses for the Department of Education and the Louisiana Community & Technical College System in Baton Rouge. LOWE instructed his co-conspirators to mail the documents from Baton Rouge, so the documents would look more legitimate. The purpose of the scheme was to obtain federal financial aid from the United States Department of Education and Delgado Community College.

Acting U.S. Attorney Evans praised the work of the United States Department of Education-Office of Inspector General and the United States Secret Service in investigating this matter. Assistant U.S. Attorney Julia K. Evans was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that BRANDON SMITH, age 29, and CHELSIE WILLIAMS, age 23, both of New Orleans, were charged today in a six-count Indictment. The Indictment charges SMITH and WILLIAMS with making false statements to a federally licensed firearms dealer, in violation of 18 U.S.C. § 922(a)(6), and being felons in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

According to the Indictment, SMITH and WILLIAMS made false statements concerning a rifle. If convicted, both SMITH and WILLIAMS face 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 for each count.

Acting 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.

Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives for investigating this matter. Special Assistant U.S. Attorney J. Ryan McLaren is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that JUSTIN BROWN, age 30, and JOSHUA CARTHON, age 32, both of New Orleans, pled guilty today to interstate transportation in aid of racketeering enterprises. Additionally, co-defendant, ANWAR ABDELMAJID-AHMAD, a/k/a Tony, age 29, of Gretna, pled guilty to conspiracy to traffic in contraband cigarettes, conspiracy to possess with the intent to distribute 1 kilogram or more of heroin, and federal firearms violations.

According to previously filed court documents, BROWN and CARTHON, along with GARRETT PARTMAN, all local law enforcement officers at the time of the Indictment, were utilized to protect and transport the shipment of contraband cigarettes across state lines. Co-defendants, ABDELMAJID-AHMAD, JADALLAH SAED, and ATALLA ATALLA, would then distribute and sell the contraband cigarettes in North Carolina and other states where the cigarette taxes are higher than Louisiana, resulting in a total tax loss to the federal and state governments of between $400,000 and $900,000. At the time of his arrest, ABDELMAJID-AHMAD was found to be in possession of 15.5 grams of heroin and two loaded firearms, one of which was obtained under false pretenses.

Defendants BROWN and CARTHON face a maximum penalty of 5 years imprisonment, $250,000 fine, and 3 years supervised release. As to the contraband cigarette trafficking and weapons charges, ABDELMAJID-AHMAD also faces a maximum penalty of 5 years imprisonment, $250,000 fine, and 3 years supervised release. However, as to the drug conspiracy charge, ABDELMAJID-AHMAD faces a minimum penalty of 10 years and a maximum penalty of life imprisonment, a $10 million dollar fine, and a minimum of 5 years supervised release.

U.S. District Judge Kurt D. Engelhardt set sentencing for August 2, 2017. GARRETT PARTMAN, JADALLAH SAED and ATALLA ATALLA are schedule for trial on August 14, 2017. .

Acting U.S. Attorney Evans praised the work of the FBI New Orleans Division and Immigration and Customs Enforcement/Homeland Security Investigations. He also thanked the New Orleans Police Department Public Integrity Bureau for their assistance. Assistant U.S. Attorneys Tracey N. Knight and Irene Gonzalez are in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that ROJONAH HARRIS, age 35, of Hammond, was charged today in a one-count Bill of Information with aiding and abetting in the preparation of false tax returns.

According to the Bill of Information, beginning in about 2012, HARRIS owned and operated Harris Finance and Tax Service, a tax preparation business in Hammond. Between tax years 2011 and 2014, HARRIS prepared and filed not fewer than 2,010 federal income tax returns for customers claiming not less than $11,100,000 in withholdings. An investigation revealed that HARRIS regularly claimed false deductions and claimed false federal tax withholdings for her clients to generate unnecessarily large refunds to which they were not entitled. In total, between tax years 2011 and 2014, HARRIS prepared and filed not fewer than 267 false and fraudulent tax returns, resulting in inappropriate and unnecessary refunds of not less than approximately $1,115,578.

If convicted, HARRIS faces a maximum term of imprisonment of not more than three years followed by up to one year of supervised release, and a $100,000 fine.

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

Acting U.S. Attorney Evans praised the work of the Internal Revenue Service-Criminal Investigation Division in investigating this matter. Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that TYLER DAVIS, age 22, of Montegut, Louisiana, pled guilty yesterday for crimes involving the sexual exploitation of children.

According to court documents, beginning at an unknown time to on or about July 13, 2015, DAVIS knowingly possessed images and videos depicting the sexual victimization of minors. DAVIS entered a plea of guilty to possessing a Samsung Galaxy cell phone that contained pre-pubescent images and videos of children less than twelve-years-old.

DAVIS faces a maximum sentence of up to twenty years imprisonment, followed by up to a lifetime term of supervised release, and a $250,000 fine. U.S. District Judge Mary Ann Vial Lemmon set sentencing on July 20, 2017.

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."

Acting U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations (HSI Houma), HSI Ottawa, and the York Regional Police Special Victim’s Unit, Ottawa, Canada 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.

Acting U.S. Attorney Duane A. Evans announced that JOSEPH RIVERA, age 34, of New Orleans, was sentenced today after previously pleading guilty to a one-count Indictment charging him with receipt of images and videos depicting the sexual exploitation of children.

U.S. District Judge Carl J. Barbier sentenced RIVERA to five years imprisonment, followed by ten years of supervised release. RIVERA will also be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.

According to court documents, law enforcement officials executed a search warrant at RIVERA’s residence on August 6, 2015, during which time they seized numerous electronic items including two computers, two external digital storage devices, and two DVDs contained images and videos of child pornography. A forensic examination of the device revealed that RIVERA’s used the devices to search for, download, and save images and videos of children as young as approximately one-year-old engaging in sexually explicit conduct. The forensic examination located approximately 6900 images and 885 videos of prepubescent children engaging in sexually explicit on RIVERA’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.

Acting U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg and Special Assistant United States Attorney J. Ryan McLaren were in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that MOISES ESQUIVEL-RIOS, age 34, a citizen of Mexico, pled guilty today to a one-count Indictment charging him with illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a).

According to the court documents, ESQUIVEL-RIOS reentered the United States on or about March 16, 2017, after having been previously removed on December 24, 2011.

ESQUIVEL-RIOS faces a maximum term of imprisonment of twenty years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment. U.S. District Judge Jane Triche Milazzo has set sentencing for May 25, 2017.

Acting U.S. Attorney 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.

Acting U.S. Attorney Duane A. Evans announced that RANDOLPH B. MARTIN, age 39, of Metairie, pled guilty today to a one-count Bill of Information with violation of the Federal Gun Control Act.

According to the court documents, Special Agents of the United States Secret Service ("USSS") investigated an allegation of access device fraud involving MARTIN. Consequently, on April 18, 2012, the agents interviewed MARTIN, who denied that he was involved in the fraud as he was authorized to use the access device, and he consented to the search of his residence. The agents conducted a search at his residence located in Metairie, Louisiana. They found and seized the Hi Point Firearms Model CF380, .380 ACP Handgun inside the residence in MARTIN’s bedroom. On April 28, 1995, MARTIN was adjudicated guilty of burglary by the Superior Court of Gwinnett County, Georgia. Based on this adjudication, MARTIN was prohibited by federal law from possessing a firearm.

MARTIN faces a maximum term of imprisonment of ten years, a fine of $250,000 and three years of supervised release following any term of imprisonment. U.S. District Judge Jane Triche Milazzo set sentencing on July 20, 2017.

Acting U.S. Attorney Evans praised the work of the United States Secret Service, and the New Orleans Police Department in investigating this matter. Assistant United States Attorney Loan A. "Mimi" Nguyen is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that REYNALDO BRAN FONSECA, age 36, a citizen of Honduras, pled guilty today to a three-count Indictment charging him with illegal reentry of a removed alien and possession of firearms by an illegal alien.

According to court documents, FONSECA reentered the United States after he was previously deported on November 5, 2010. The Indictment also alleges that FONSECA illegally possessed a Colt .357 revolver on February 22, 2016 and a Glock semi-automatic pistol on April 7, 2016.

FONSECA 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. On the weapons possession, FONSECA faces 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. District Judge Mary Ann Vial Lemmon set sentencing for July 20, 2017.

Acting U.S. Attorney 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.

Acting U.S. Attorney Duane A. Evans announced that JAVIER CANIZALEZ-HERNANDEZ, age 40, from Honduras, pled guilty today to a one-count Indictment charging him with illegal use of a Social Security Number. According to the court documents, CANIZALEZ-HERNANDEZ used a Social Security Number that was not assigned to him to obtain a Louisiana Identification card from the DMV office in Houma.

CANIZALEZ-HERNANEZ faces a maximum term of imprisonment of five years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment. U.S. District Judge Sarah S. Vance set sentencing for May 31, 2017.

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

Acting U.S. Attorney Duane A. Evans announced that MARLIN CACERES-GUERRERO, age 26, 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, CACERES-GUERRERO was previously removed from the United States on May 3, 2013. He was later found in the Eastern District of Louisiana on February 21, 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.

CACERES-GUERRERO faces a maximum term of imprisonment of two years, a fine of $250,000, one year of supervised release, and a $100 special assessment fee. U.S. District Judge Ivan L.R. Lemelle set sentencing for June 21, 2017.

Acting 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.

Acting U.S. Attorney Duane A. Evans announced that JAMES PUCKETT, age 46, of Livingston, Texas, was sentenced today for crimes involving the sexual exploitation of children.

U.S. District Judge Jay Zainey sentenced PUCKETT to five years’ incarceration, followed by fifteen years of supervised release. PUCKETT will also be required to register as a sex offender pursuant to the Sex Offender Registration and Notification Act.

According to court documents, PUCKETT, who worked as a crewman on an offshore vessel, transported child pornography from Texas to Louisiana in April 2016. HSI computer forensic examiners located images depicting the sexual victimization of children on the defendant’s Padfone X Mini after he was encountered by federal agents at Port Fourchon. The images transported by PUCKETT contained images depicting the rape, bondage, and sexual exploitation of pre-pubescent children.

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.”

Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations 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.

Acting U.S. Attorney Duane A. Evans announced that MICHAELLE MARTINEZ, age 39, of Marrero, pled guilty today to Theft of Government Funds.

According to the court documents, MARTINEZ was employed for approximately eight years as a Claims Representative/Social Insurance Specialist in the Social Security Administration (“SSA”) District Office located in Terrytown, Louisiana. MARTINEZ was responsible for the adjudication and authorization of SSA benefits on behalf of the SSA. To accomplish her scheme, MARTINEZ identified beneficiaries who were entitled to receive retroactive or back payments from the SSA. MARTINEZ would change the recipient’s deposit information and would divert the SSA money to bank accounts under her control. MARTINEZ then changed the deposit information back before the beneficiaries would notice a problem. In total, MARTINEZ stole $15,104.56 from several SSA beneficiaries.

MARTINEZ faces a maximum penalty of ten years imprisonment, followed by up to three years of supervised release, and a $250,000 fine. U.S. District Judge Lance M. Africk set sentencing for July 27, 2017.

Acting U.S. Attorney Evans praised the work of the Social Security Administration, Office of Inspector General, in investigating this matter. Fraud Unit Chief, Assistant U. S. Attorney Brian M. Klebba is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that GRADY W. CLARK, III, age 38, of New Orleans, pled guilty today to possession of child pornography.

According to court documents, special agents with the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”) executed a federal search warrant at CLARK’S New Orleans residence on January 20, 2017. During the search, HSI agents seized numerous electronic items, including a computer thumb drive that contained over 1,800 images depicting the sexual victimization of prepubescent children. CLARK was arrested by HSI agents during the execution of the search warrant and appeared in federal court where he was detained by a United States Magistrate Judge.

Court records reveal that CLARK was previously convicted on October 30, 2012, in Orleans Parish Criminal District Court for pornography involving juveniles. Due to his prior conviction, CLARK faces a mandatory minimum penalty of ten years imprisonment up to twenty years, followed by up to a life term of supervised release, sex offender registration, and a $250,000 fine. U.S. District Judge Lance M. Africk set sentencing for July 27, 2017.

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."

Acting U.S. Attorney Evans praised the work of the U. S. Department of Homeland Security, Homeland Security Investigations, the Louisiana State Police, New Orleans Police Department, 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.

Acting U.S. Attorney Duane A. Evans announced that MARVIN ANTONIO GARCIA-PINOTT, age 30, a citizen of Honduras, was sentenced today after having previously pled guilty to reentry of a deported alien, in violation of Title 18, United States Code, Section 1326(a).

U.S. District Judge Kurt D. Engelhardt sentenced GARCIA-PINOTT to two years in prison and ordered him to pay a $5,000 fine. Following the completion of his sentence, GARCIA-PINOTT will be surrendered to the custody of the Immigration and Customs Enforcement for removal proceedings.

According to court records, MARVIN ANTONIO GARCIA-PINOTT was found in the United States on October 3, 2016, after having been previously deported on multiple occasions.

Acting U.S. Attorney Evans praised the work of the U.S. Immigrations and Customs Enforcement for investigating this matter. Assistant U.S. Attorney Emily K. Greenfield was in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that RONNEL OMAR SANCHEZ-VILLAFRANCA, age 37, a citizen of Honduras, pled guilty today to a one-count Bill of Information for illegal reentry of removed alien.

According to court documents, on or about March 8, 2017, SANCHEZ-VILLAFRANCA was found in the United States after having been officially deported and removed on or about August 9, 2013.

After accepting his guilty plea, U.S. District Judge Jay C. Zainey sentenced SANCHEZ-VILLAFRANCA to time served, ordered him to serve one year of supervised release, and pay a $100 special assessment. SANCHEZ-VILLAFRANCA will be surrendered to the custody of the U.S. Immigration & Customs Enforcement for removal proceedings.

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

Acting U.S. Attorney Duane A. Evans announced that TERRELL TATE, age 26, and GEREME TATE, age 25, brothers from New Orleans, pled guilty today to being felons in possession of firearms.

According to the court documents, on July 4, 2016, the TATE brothers, both of whom had been previously convicted of felonies in Orleans Parish Criminal District Court, possessed a Glock Model 19C semiautomatic pistol and a Taurus Model PT111, 9mm pistol.

Each defendant faces a maximum term of imprisonment of ten years, a fine of $250,000, and three years of supervised release following any term of imprisonment. U.S. District Judge Nannette Jolivette Brown set sentencing for July 27, 2017.

A third brother, MICHAEL TATE is scheduled for trial on June 5, 2017.

Acting U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant United States Attorney Jonathan L. Shih and Trial Attorney Joseph K. Wheatley, of the Department of Justice, Organized Crime and Gang Section, are in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that JOBIE CREAR, M.D., age 70, of New Orleans, pled guilty today to one count of conspiracy to pay and receive illegal kickbacks.

On December 12, 2016, CREAR, who operated Comprehensive Nursing and Home Health Service, Inc. (Comprehensive), was charged in a Bill of Information for illegally paying recruiters to bring Medicare beneficiaries to Comprehensive causing a loss to Medicare in the amount of $810,556.

CREAR faces a maximum term of imprisonment of five years, a $250,000 fine, and three years of supervised release following imprisonment. U.S. District Judge Sarah S. Vance set sentencing for July 12, 2017.

Acting U.S. Attorney Evans praised the work of the Special Agents of the Federal Bureau of Investigation in investigating this matter. Assistant U. S. Attorney Patrice Harris Sullivan is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that JOSE MANUEL MAZON DE-DIOS (“MAZON”), age 32, of Mexico, was charged today 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, MAZON reentered the United States after he was previously deported on April 5, 2013. If convicted, MAZON 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.

Acting 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.

Acting U.S. Attorney 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.

Acting U.S. Attorney Duane A. Evans announced that MAURICE GEORGE, age 45, of Napoleonville, pled guilty yesterday to one count of Conspiracy to Commit Wire Fraud.

According to court documents, GEORGE was employed by Beier Radio, L.L.C., located in Louisiana, which manufactured maritime electronics products including Dynamic Positioning Systems (“DPS”). DPS is a maritime vessel computer system that automatically maintains a vessel’s position and heading by using position reference sensors and the vessel’s propellers and thrusters. Beier operated a DPS training center in Gray, Louisiana under the name “The Marine Training Institute.” Beier’s Marine Training Institute provided technical and operational training courses for Beier DPS customers. In 2007, GEORGE began working as an instructor for Beier Radio’s Marine Training Institute and taught DPS courses at Beier’s Louisiana classroom facility. Typically, Beier charged tuition in the amount of $2,000 to $2,500 for their DPS courses.

Between 2007 and 2013, GEORGE devised a scheme to embezzle approximately $334,892 from Beier Radio. On approximately 225 occasions, GEORGE negotiated monetary payments of approximately $1,200 to $2,000 with “students,” which he kept for himself, in exchange for endorsing and certifying their log books and for issuing DPS certificates of training from Beier Radio. In order to conceal his activities, GEORGE failed to create invoices for his illegal transactions and failed to have DPS students complete registration materials

GEORGE instructed DPS students to pay him directly by check made payable to “MAURICE GEORGE.” GEORGE also forged the signatures of various employees of Beier Radio on the DPS training certificates. The Indictment alleges that GEORGE deposited the illegal payments into his personal checking account with ASI Federal Credit Union. It is important to note that the investigation determined the overwhelming majority of GEORGE’s students did actually attend the DPS courses.

GEORGE faces a maximum penalty of five years imprisonment, followed by up to three years of supervised release, and a $250,000 fine. U.S. District Judge Eldon E. Fallon set sentencing on July 20, 2017.

Acting U.S. Attorney Evans praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”), as well as the U.S. Coast Guard Investigative Service who assisted HSI in this investigation. Fraud Unit Chief, Assistant U.S. Attorney Brian M. Klebba is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that MICHAEL SPEARS, age 53, of New Orleans, was indicted today by a federal grand jury for one count of making false statements and one count of aggravated identity theft.

According to the Indictment, SPEARS was a contractor for homeowners eligible to receive grants funded by FEMA through the Home Mitigation Grant Program also known as the HMGP. These grants would allow homeowners to elevate their houses to prevent catastrophic damage from future natural disasters. On or about May 5, 2012, SPEARS, was placed on a restricted status with the HMGP that prohibited him from getting any advanced payments on new elevation contracts because he was significantly out of compliance with a number of his pending elevation projects.

On or about July 20, 2012, in an effort to be removed from his restricted status with HMGP, SPEARS falsely represented to the program that one of the funding recipients, T.B., had requested that his elevation be delayed when, in truth and in fact, T.B. had not requested a delay. On or about August 5, 2012, SPEARS, then used T.B.’s name and signature in his false representation to the program that T.B. wanted the elevation delayed.

If convicted of making a false statement, SPEARS faces a maximum term of imprisonment of not more than 5 years, a fine of $250,000, three years supervised release after imprisonment, and a $100 special assessment. convicted of aggravated identity theft, Spears faces a mandatory two year term of imprisonment to run consecutive to any sentence he receives for the false statement, a $250,000 fine, one year of supervised release following any term of imprisonment, and a $100 special assessment.

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

Acting U.S. Attorney Evans praised the work of the Department of Homeland Security-OIG, and the Federal Bureau of Investigation for investigating this matter. Assistant U.S. Attorney Emily K. Greenfield is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced today the return of a single-count Indictment charging ANTWON SEYMORE, age 19, of Ponchatoula, with the April 8, 2016 burglary of The Tickfaw Auction Company, owned by a federal firearms licensee. This burglary resulted in the theft of 25 handguns.

If convicted, SEYMORE faces a maximum 10 years in prison, and/or a $250,000 fine, and 3 years of supervised release.

The Grand Jury also handed down a three-count Indictment, charging DEMARCO JONES, age 22, of Tickfaw, and WILLIE WALKER, age 21, of Hammond, for the January 31, 2017 burglary of the same Tickfaw Auction Company. This burglary resulted in the theft of 57 firearms, including assault rifles and handguns. If convicted, JONES and WALKER each face a maximum 5 years in prison, and/or a $250,000 fine, and 3 years of supervised release.

Additionally in Count 2, JONES is charged with possession of firearms as a convicted felon. JONES has a conviction for simple burglary in the 21st Judicial District Court for the Parish of Tangipahoa. For this conviction, JONES was sentenced to five years probation. If convicted, JONES faces a maximum 10 years in prison, and/or a $250,000 fine, and 3 years of supervised release.

In Court 3, WALKER is charged with receiving three weapons that he should have known were stolen during the burglary. If convicted, WALKER faces a maximum of 10 years in prison, and/or a $250,000 fine, and 3 years of supervised release.

Acting 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.

Acting U.S. Attorney Evans praised the work of the Special Agents of the Bureau of Alcohol Tobacco Firearms and Explosives in investigating these cases, along with the Hammond Police Department and Tangipahoa Parish Sheriff’s Office. Assistant United States Attorney Michael E. McMahon is in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that LARRY DUPOR, age 44, of New Orleans, was sentenced today after previously pleading guilty to one count of conspiracy to distribute one kilogram or more of heroin and one count of attempted distribution of 100 grams or more heroin.

U.S. District Judge Jane Triche Milazzo sentenced DUPOR to 120 months imprisonment on the drug conspiracy and 60 months on the attempted distribution charge, to run concurrently. DUPOR was also placed on 5 years of supervised release following his term of imprisonment.

According to court records, during a traffic stop of a Fiat on Interstate-10 East in Calcasieu Parish, law enforcement officers found four packages of heroin weighing approximately one kilogram in total. The driver admitted that DUPOR had paid her $1,000 in cash to transport the heroin from Houston, where DUPOR was residing at the time, to Lejeune HARRIS at a car wash in New Orleans East. During the course of the conspiracy, from August 1, 2014 through May 1, 2015, DUPOR directed the driver to deliver heroin from him in Texas to HARRIS in New Orleans approximately two to three times per month.

After the traffic stop, the driver agreed to assist law enforcement by following through with a delivery of ‘sham’ heroin to HARRIS. While under law enforcement surveillance, the driver received a text from DUPOR directing her to deliver the ‘sham’ packages weighing approximately 750 kilograms in total to HARRIS. The driver was met by HARRIS, who took the packages and handed the driver $2,000 in cash. HARRIS entered the car wash office and was detained by surveillance agents. Agents obtained a search warrant for the car wash office and recovered an additional 479 grams of heroin in a hidden area where HARRIS had stored the three packages of ‘sham’ heroin.

HARRIS pled guilty to conspiracy to distribute one kilogram or more of heroin, possession with the intent to distribute 100 grams or more heroin, and attempted distribution of 100 grams or more of heroin. On March 16, 2017, HARRIS was sentenced to 240 months imprisonment on the drug conspiracy and 120 months each on the possession and attempted possession charges, to run concurrently.

Acting U.S. Attorney Evans praised the work of the Homeland Security Investigations in investigating this matter. Assistant United States Attorneys Michael B. Redmann and Shirin Hakimzadeh were in charge of the prosecution.

Acting U.S. Attorney Duane A. Evans announced that CARLOS AGATON-VAZQUEZ, age 25, a native of Mexico, pled guilty today to a one-count Indictment for illegal entry of a removed alien, in violation of Title 18, United States Code, Section 1326(a).

According to court documents, AGATON-VAZQUEZ was previously removed from the United States on April 4, 2017. He was later found in the Eastern District of Louisiana on January 3, 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.

AGATON-VAZQUEZ faces a maximum term of imprisonment of two years, as well as a fine of $250,000. U.S. District Judge Eldon E. Fallon set sentencing for July 6, 2017.

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

Acting U.S. Attorney Duane A. Evans announced that DASHAWN LEWIS, age 39; MARK RICHBURG, age 36; LEO CATCHINGS, age 38; NATHAN BALLANSAW III, age 65, all of New Orleans; and, MICHAEL HOLMES, age 37, of Avondale, were indicted today by a federal grand jury for charges of conspiracy to distribute heroin, cocaine hydrochloride, and cocaine base; possessing a firearm in furtherance of a drug trafficking crime; and other offenses.

According to the indictment, since on or about April 22, 2016, LEWIS, RICHBURG, HOLMES, CATCHINGS, and BALLANSAW III, conspired to distribute and possess with the intent to distribute 100 grams or more of heroin, and quantities of cocaine hydrochloride and cocaine base, commonly known as crack cocaine. All of the defendants are also charged with possessing a .38 caliber Smith and Wesson revolver in furtherance of the drug trafficking conspiracy. Finally, LEWIS and HOLMES are also charged with distributing heroin during the conspiracy.

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

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

Acting U.S. Attorney Duane A. Evans announced today that KERMERIC JOHNSON, age 33, of Chalmette, pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, in October 2015, JOHNSON received a jail phone call from a local heroin dealer and co-conspirator, KEITH FOSTER. FOSTER informed JOHNSON that a confidential informant had caused him and a second co-conspirator to be arrested. FOSTER then told JOHNSON where to locate a firearm and instructed JOHNSON to “take care” of the informant. JOHNSON agreed to do so and, in subsequent jail calls, stated that he was attempting to locate the informant.

On October 29, 2015, St. Bernard Parish Sheriff’s Office deputies surveilled JOHNSON’s residence, and observed JOHNSON and an unknown male, exit the residence. Deputies observed JOHNSON carrying two items, one wrapped in a blue shirt, and the other in a red blanket. JOHNSON placed both items inside the trunk of a vehicle before he and the other male drove away. Deputies conducted a traffic stop and obtained a search warrant for the vehicle. In the trunk of the vehicle, deputies found a Smith and Wesson, 9mm caliber semi-automatic handgun wrapped in the shirt and a Marlin Model Glenfield 65, .22 caliber rifle, wrapped in the blanket.

JOHNSON faces a possible maximum sentence of twenty-five years imprisonment, and/or a fine of $250,000, and up to five years of supervised release. U.S. District Judge Lance M. Africk set sentencing for June 29, 2017.

Acting U.S. Attorney Evans praised the work of the ATF New Orleans Division Office and the St. Bernard Sheriff’s Office for investigating this matter. Assistant U.S. Attorney Nolan D. Paige is in charge of the prosecution.