Western District of Louisiana

SHREVEPORT– A case that began as an Organized Crime Drug Enforcement Task Force (OCDETF) case in Shreveport has resulted in the conviction and sentencing of 20 defendants to a combined sentence of over 87 years in federal prison for a drug trafficking conspiracy involving thousands of pounds of marijuana that the conspirators sold for millions of dollars over the course of more than a decade.

“Organized drug trafficking is a menace to our communities, promoting lawlessness, violence, and addiction,” said United States Attorney Zachary A. Keller. “Dismantling these networks lies at the heart of our mission to make our Louisiana communities safe, and this case shows our Office’s ability to work with state, local, and federal law enforcement partners—here, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms & Explosives, Caddo Parish Sheriff’s Office and Shreveport Police Department—to do precisely that.” 

According to documents and testimony presented in court, Hikmat Deeb worked with others, including Brieon O’Neal and Andrew Brown, to obtain and distribute marijuana in the Western District of Louisiana from 2012 until the time of his arrest in September 2023.  The defendants originally obtained marijuana on the West Coast, with the men found by law enforcement to possess large sums of cash at airports in Dallas, Los Angeles, and Seattle that Deeb later admitted to be for the purchase of large quantities of marijuana.

By 2021, Deeb began obtaining marijuana from sources of supply in Oklahoma that included his brother, Rshad Deeb, and Hui He and Yichen He, both Chinese nationals.  Hui He owned two properties in Oklahoma that he used for the illegal cultivation and distribution of marijuana and was also connected to a larger marijuana distribution organization. After purchasing the marijuana, Deeb used a network of couriers and salesmen to transport and sell the drugs to the Western District of Louisiana and elsewhere, with the marijuana stored in places like apartment buildings, homes, and an abandoned car lot in Shreveport.

In addition, Deeb’s wife, Jerusalia Bell, laundered many of the proceeds of this conspiracy through a retail clothing line, with Deeb giving her cash from his illegal drug sales to deposit into her business bank account. Bell’s business had nearly $1 million in unreported income between 2020 and 2022 alone, representing the proceeds of this laundering activity from that period.

This case led to substantial prison sentences for several co-conspirators, including Deeb, who was sentenced to more than 18 years in prison, as well as Hui He and Bell, both of whom received sentences of more than eight years in prison. The full list of defendants, their conviction and sentences are as follows:

Hui He a/k/a “Kevin,” 42

Norman, OK

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 100 months in prison, 4 years supervised release

Hikmat Jamal Deeb a/k/a “Hek” and “Hector,” 35

Bossier City, LA

• Pleaded guilty to laundering of monetary instruments
• Sentenced to 224 months in prison, 3 years supervised release

Brieon O’Neal, 37

Bossier City, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 72 months in prison, 4 years supervised release

Andrew O. Brown, 31

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana and wire fraud
• Sentenced to 63 months in prison, 4 years supervised release
• Restitution of $22,000

Rshad Deeb a/k/a “Ray,” 39

Bossier City, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 108 months in prison, 5 years supervised release

Modh Fawzi Tbaileh a/k/a “Moody,” 35

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 60 months in prison, 4 years supervised release

Trevor J. Osifo, 30

Aubrey, TX

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 72 months in prison, 5 years supervised release 

Jimmy Lee Mays, Jr., 32

Longview, TX

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 41 months in prison, 3 years supervised release

Dajuan Jackson a/k/a “Bando,” 43

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 46 months in prison, 3 years supervised release

Yichen He a/k/a “Brian” and “Lin Lin,” 31

Newcastle, OK

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 60 months in prison, 4 years supervised release

Javarria Linnear a/k/a “Bubba,” 33

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 5 years of supervised probation
• Fine of $5,500

Jerusalia S. Bell, 37

Bossier City, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 97 months in prison, 3 years supervised release

James Troy Phillips, 37

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 60 months in prison, 5 years supervised release

Damarquez Mitchell a/k/a “Quez,” 33

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana and possession of firearms in furtherance of a drug trafficking crime
• Sentenced to 84 months in prison, 5 years supervised release

Clarissa Monet Holmes, 31

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 3 years supervised probation

Shakera Stringfellow, 27

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 3 years supervised probation

Hadi Deeb, 26

Bossier City, LA

• Conspiracy to launder monetary instruments
• Sentenced to 21 months in prison, 3 years supervised release

Elesia Denee Johnson, 28

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentenced to 3 years of supervised probation

Adham Jamal Deeb a/k/a “Polo,” 40

Bossier City, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentencing set for 2/12/2026

Cory David Beasley, 39

Shreveport, LA

• Pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana
• Sentencing set for 3/12/2026

U.S. District Judge S. Maurice Hicks, Jr. is scheduled to sentence the two remaining defendants, Adham Deeb and Cory Beasley, in early 2026 after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.

Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, Caddo Parish Sheriff’s Office and Shreveport Police Department investigated the case.

Assistant U.S. Attorneys Jessica D. Cassidy and J. Aaron Crawford are prosecuting the case.

The investigation and conviction of these defendants originated as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identified, disrupted, and dismantled the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threatened the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leveraged the strengths of federal, state, and local law enforcement agencies against criminal networks.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.

Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or  at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 5:23-cr-00214.

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LAFAYETTE – United States Attorney Zachary A. Keller announces that during the federal government shutdown, the United States Attorney’s Office continued its critical work making the community safer by charging and resolving many significant pending cases in the Western District of Louisiana. 

 “Our Office’s support staff and prosecutors remained committed to and focused on our mission to make this community safe alongside our federal, state, and local law enforcement partners throughout the shutdown,” U.S. Attorney Keller said. “These dozen cases are just a sample of the impactful matters that our Office continues to prosecute, ranging from combatting child predators, to tackling violent crime, to prosecuting sophisticated frauds including bribery schemes and healthcare fraud. Our Office and partners will continue to stand firm and work tirelessly to make Louisiana a safer place to live, work, raise and family, and run a business.”

The following are a dozen select cases where defendants were charged or sentenced to prison during the federal government shutdown:

• Boris Braggs, 43, an elementary school teacher and pastor in the Monroe area, was indicted for attempted enticement of a minor to engage in illegal sexual conduct on October 15, 2025. The indictment is based on allegations that on September 24, 2025, Braggs communicated online with an undercover law enforcement agent posing as a 15-year-old girl to have sex in exchange for money.  Braggs agreed to meet the 15-year-old girl at a local hotel in Monroe, Louisiana.   Upon his arrival, Braggs was arrested and placed into custody pending further proceedings, and he is currently detained pending trial. This case is being investigated by the Federal Bureau of Investigation (FBI) and Louisiana State Police and is being prosecuted by Assistant U.S. Attorney Earl M. Campbell.
• Willie Lee Baker, 45, of Shreveport, was indicted for conspiring to distribute fentanyl and distribution of fentanyl, with both resulting in death or serious bodily injury.  The case is being investigated by the FBI, Shreveport Police Department and Caddo Parish Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Jessica D. Cassidy.
• Brandon Jermaine Francisco, 39, pled guilty on November 13, 2025, to committing a carjacking resulting in death with Francisco stipulating to a binding and mandatory sentence of life in prison. While pleading guilty, Francisco admitted to carjacking an Uber and Lyft driver who was also a mother of two minor children in 2022. Francisco further admitted that while carjacking and killing the victim, he shot her several times and then disposed of her body before fleeing with the vehicle. The sentencing is currently set for January 27, 2026. This case was investigated by the FBI, Louisiana State Police, St. Joseph’s Police Department, Bedford Police Department, and Scott Police Department, and is being prosecuted by Assistant U.S. Attorneys John W. Nickel and Casey N. Stelly.
• Mahmoud Amin Ya’Qub Al-Muhtadi, 33, a Gazan native residing in Lafayette at the time of his arrest, was arrested and indicted for his alleged involvement in the Hamas-led terrorist attack against Israel on October 7, 2023.  As described in the Department’s press release, this matter was investigated as part of the Department’s Joint Task Force October 7 (JTF 10-7), and involved many federal, state, and local law enforcement agencies investing significant resources to prosecute. Assistant U.S. Attorney John W. Nickel for the Western District of Louisiana is prosecuting the case alongside Trial Attorneys A.J. Dixon, Andrew Sigler and JTF 10-7 Lead Attorney Alicia Cook of the National Security Division’s Counterterrorism Section, as well as Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia.
• In October 2025, three defendants were sentenced for their role in a Lafayette-area bribery scheme involving the 15th Judicial District Attorney’s Office’s Pretrial Intervention Program. Dusty Guidry, 53, of Youngsville, was sentenced to 48 months in prison and ordered to pay a $10,000 fine, Leonard Franques, 64, of Scott, was sentenced to 12 months and 1 day in prison and ordered to pay a $100,000 fine, and Joseph Prejean, 58, of Church Point, was sentenced to 18 months in prison and ordered to pay a $40,000 fine. The fourth defendant, Gary Haynes, who was convicted at trial in September, is scheduled to be sentenced December 17, 2025. The case was investigated by the FBI and IRS - Criminal Investigation and is being prosecuted by Assistant U.S. Attorneys John Luke Walker and John W. Nickel, as well as Steven Loew of the Criminal Division’s Public Integrity Section.
• Charlie L. Simpson, 52, and Charles D. Gardner, 58, who were previously convicted at trial for conspiring to commit bank fraud, were sentenced to 10 years and four years respectively on October 2, 2025. Simpson and Gardner used their positions as executives at United Care and Trinity Home Health to perpetrate a check-kiting scheme to disguise deficits in their companies, resulting in a $3.3 million loss to a victim bank. The case was investigated by the FBI and is being prosecuted by Assistant U.S. Attorney Allison L. Duncan.
• Thomas Dewayne Dew, 47, of Many, was sentenced to life in prison October 22, 2025, for conspiring with six other defendants to possess with intent to distribute methamphetamine. Dew was found to be selling methamphetamine in large quantities in the Sabine Parish area and supplying the narcotic to other drug dealers in the parish. The case was investigated by the FBI, ATF, and Sabine Parish Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Robert Moody.
• Michael L. Riggins, 62, of West Monroe, was sentenced to 57 months in prison and ordered to pay roughly $1.8 million in restitution on October 27, 2025. Riggins had previously pled guilty to committing health care fraud in connection with a durable medical equipment (DME) scheme. From 2018 to 2023, Riggins paid for doctors’ orders for medically unnecessary DME and tricked doctors into signing DME orders and certificates of medical necessity to bill for it. Despite receiving hundreds of complaints from victims about fraudulent orders, Riggins submitted over $3.8 million in fraudulent claims to Medicare and was reimbursed over $1.8 million. The case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) and is being prosecuted by Trial Attorneys Samantha Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Robin McCoy.
• Damario M. Lyons, 36, was sentenced to 324 months in prison on October 27, 2025, after pleading guilty to conspiring to distribute methamphetamine. Lyons was supplying large amounts of various narcotics, including more than ten kilograms of methamphetamine, throughout the Southwest Louisiana area. The case was investigated by the Drug Enforcement Administration, Jefferson Davis Sheriff’s Office and Jennings Police Department and is being prosecuted by Assistant U.S. Attorney Daniel J. Vermaelen.
• Lenzi Desormeaux Babineaux, 35, of Rayne, was sentenced to a year and a day in prison on November 6, 2025, after pleading guilty to wire fraud in connection with a federal program fraud scheme she was involved in with her father and sister. Babineaux served as Senior Program Manager for Regional Nutrition Assistance, Inc. (RNA), a Sponsoring Organization for the Child and Adult Food Program which is a federal program operated by USDA and administered by the Louisiana Department of Education (LDOE). RNA would submit provider claims monthly to LDOE for payment and disburse payments to providers. Babineaux submitted fraudulent claims and received payment for them. Babineaux’s father, Brian Desormeaux, 64, and Babineaux’s sister, Amy Desormeaux Hernandez, 38, have both pled guilty and are scheduled to be sentenced on February 3, 2026. The case was investigated by the FBI and the Louisiana State Office of Inspector General and is being prosecuted by Assistant U.S. Attorney Lauren L. Nickel.
• Christopher Culton, 43, of Deridder, was sentenced to 135 months in prison on November 6, 2025, after previously pleading guilty to possessing child pornography. In 2024, law enforcement received a tip that Culton, who had a prior federal conviction for possessing child pornography, was maintaining a social media account was being used to distribute child pornography. A forensic exam of Culton’s cell phones confirmed prepubescent child pornography to be on both phones, which led to the charges here. The case was investigated by Homeland Security Investigations (HSI) and is being prosecuted by Assistant U.S. Attorney John Luke Walker.
• Clarence Reginald Colar, 52, of Lake Charles, was sentenced to 120 months in prison on October 23, 2025, for possessing child pornography. Colar was serving his term of federal supervised release for a previous conviction for possession of child pornography when his probation officer made an unannounced home visit and found that Colar had an unauthorized Samsung tablet in his possession that contained child pornography. This case was investigated by HSI and Calcasieu Parish Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney John Luke Walker.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.

Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or  at https://www.lawd.uscourts.gov/cmecf-pacer.

CONTACT:  Public Affairs                                                  USALAW-News@usdoj.gov

United States Attorney’s Office                                         www.justice.gov/usao-wdla

Western District of Louisiana                                            Twitter @USAO_WDLA

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LAFAYETTE, La. – United States Attorney Zachary A. Keller announces that Brad William Blanchard, 45, has been sentenced for attempted receipt and attempted distribution of child pornography. United States District Judge David C. Joseph sentenced Blanchard to 150 months in prison, followed by 20 years of supervised release for these offenses. 

According to information presented in court, law enforcement agents involved in an undercover investigation began communicating with an individual, later identified as Blanchard, on an internet-based fetish forum wherein Blanchard expressed his sexual interest in underage children. Blanchard sent an undercover agent images of child sexual abuse material (CSAM) which depicted a minor victim. Following this exchange, agents were able to obtain and execute search and arrest warrants for Blanchard’s person, residence, and electronic devices. At the time the warrants were executed, Blanchard admitted to law enforcement that he had sent the CSAM images and that his girlfriend, Amy Kraft, had assisted in sending him CSAM for his sexual gratification. Kraft was subsequently arrested and admitted her involvement in sending the CSAM images to Blanchard to fulfill his sexual fantasies and gratification.

Amy Kraft, 49, the co-defendant and girlfriend of Blanchard, pled guilty to attempted distribution of child pornography and was sentenced on October 1, 2025, to 120 months in prison, followed by 10 years of supervised release, and was ordered to pay $12,000 in restitution to the victims. 

The case is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Danny Siefker is prosecuting the case.

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 U.S. 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.

To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.

To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the FBI and other law enforcement agencies.

To learn more about the National Resource Hotline, visit www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.

Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 6:25-cr-00037-DCJ-DJA.

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MONROE, La. – United States Attorney Zachary A. Keller announces that Texas resident Charles Logwood, 34, has been sentenced to a total of 204 months (17 years) in prison, followed by 5 years of supervised release. In July 2025, a federal jury convicted Logwood of possessing methamphetamine and marijuana with intent to distribute them, as well as possessing a firearm in furtherance of those drug trafficking offenses. Chief United States District Judge Terry A. Doughty sentenced Logwood today.

Evidence at the trial established that in August 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. A search of Logwood’s car revealed a pistol under the seat and a large amount of cash on his person, as well as approximately 4.5 kilograms of nearly pure methamphetamine, Percocet pills with a pill crusher, and 1.5 kilograms of marijuana. Logwood was arrested on scene.

The case was investigated by the DEA, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Monroe Police Department, and the Ouachita Parish Sheriff’s Office. Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen are prosecuting the case.

The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF was a program that identified, disrupted, and dismantled the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threatened the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leveraged the strengths of federal, state, and local law enforcement agencies against criminal networks.

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Mahmoud Amin Ya’qub Al-Muhtadi, 33, a Gazan native currently residing in Lafayette, Louisiana, was arrested yesterday for his alleged involvement in the Hamas-led terrorist attack against Israel on Oct. 7, 2023.

“After hiding out in the United States, this monster has been found and charged with participating in the atrocities of October 7 — the single deadliest day for Jewish people since the Holocaust,” said Attorney General Pamela Bondi. “While nothing can fully heal the scars left by Hamas’s brutal attack, this Department’s Joint Task Force October 7 is dedicated to finding and prosecuting those responsible for that horrific day, including the murder of dozens of American citizens. We will continue to stand by Jewish Americans and Jewish people around the world against anti-Semitism and terrorism in all its forms.”

“As set forth in documents filed yesterday, on October 7, when Al-Muhtadi learned of the unfolding barbaric attack on Israel and civilians from multiple nations, including the United States, he sprang into action. He armed himself, recruited additional marauders, and then entered Israel, where there is evidence placing him near one of the worst-hit Israeli communities,” said Assistant Attorney General for National Security John A. Eisenberg. “Subsequently, Al-Muhtadi fraudulently obtained a visa to enter the United States where he hoped to remain undetected. This arrest is the first public step in bringing to justice those responsible for harming Americans on that day.” 

“October 7 is a day that lives in infamy for so many, Gentile and Jew alike, because of the terrorist attack on Israel that began a wave of antisemitic violence,” said U.S. Attorney Zachary A. Keller for the Western District of Louisiana. “Let this arrest serve as a reminder both that those who perpetrate acts of terrorism cannot evade justice by hiding in our communities and that state, local, and federal law enforcement — here, the FBI, U.S. Customs and Border Patrol, Louisiana State Police, Lafayette Police Department, and Lafayette Parish Sheriff’s Office — are working tirelessly to bring these people to justice.”

According to court documents, Al-Muhtadi is an operative for the Democratic Front for the Liberation of Palestine’s (DFLP) military wing, the National Resistance Brigades (NRB, also known as the Martyr Umar al-Qasim Forces), a Gaza-based paramilitary group that participated in the Hamas-led terrorist attack against Israel on Oct. 7, 2023.

As alleged, on the morning of Oct. 7, 2023, Al-Muhtadi learned about the Hamas invasion, armed himself, gathered others, and crossed into Israel with the intention of assisting in Hamas’s terrorist attack. According to the complaint, Al-Muhtadi’s phone utilized a cell tower located near Kibbutz Kfar Aza in Israel – the location of a horrifying massacre by Hamas and its supporters resulting in the deaths of many civilians, including at least four American citizens.

In addition, Al-Muhtadi allegedly provided false information in his U.S. visa application relating to his involvement with a paramilitary organization, connection to Hamas, participation in a terrorist attack, and military training. Al-Muhtadi swore to the accuracy of numerous materially false statements in his visa application with respect to at least his affiliation with DFLP, the NRB, and Hamas, his training, and his involvement in the Oct. 7, 2023, attacks. According to U.S. Department of Homeland Security Customs and Border Protection records, Al-Muhtadi entered the United States on Sept. 12, 2024.

Joint Task Force October 7 (JTF 10-7) and the FBI New Orleans Field Office are investigating the case, with valuable assistance from Israeli authorities, including the State Attorney’s Office of Israel, the Israeli Security Agency, Lahav 433 and the Intelligence and Investigation Department of the Israel National Police, the Israel Defense Forces, and the Israeli National Bureau for Counter Terror Financing, as well as the FBI Law Enforcement Attache Office in Israel. The Louisiana State Police, U.S. Customs and Border Protection, Lafayette Police Department and the Lafayette Parish Sheriff’s Office also provided significant assistance.

Assistant U.S. Attorney John Nickel for the Western District of Louisiana; Trial Attorneys A.J. Dixon, Andrew Sigler and JTF 10-7 Lead Attorney Alicia Cook of the National Security Division’s Counterterrorism Section; and Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia are prosecuting the case. Valuable assistance was also provided by Trial Attorney Mark Aziz with the Justice Department’s Office of International Affairs.

Al-Muhtadi’s presence in the U.S. was discovered by JTF 10-7. Established in February 2025 by Attorney General Pamela Bondi, JTF 10-7 was created to spearhead the Justice Department’s ongoing investigations into the perpetrators of the heinous October 7, 2023, terrorist attack on Israel, in which approximately 1,200 people were murdered by Hamas, including 49 U.S. citizens, and approximately 250 additional people were abducted by Hamas, including 8 U.S. citizens. The task force reinforces the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.

MONROE, La. – Zachary A. Keller has been appointed to serve as the U.S. Attorney for the Western District of Louisiana by U.S. Attorney General Pam Bondi. Mr. Keller took the oath of office in Monroe before Chief United States District Judge Terry A. Doughty on September 29, 2025, where he was joined by family, friends, law enforcement partners, and students from West Monroe High School, his alma mater.

“I am grateful for the honor and privilege of serving my home district in this role,” said Mr. Keller. “Together with our federal, state, and local law enforcement partners, the U.S. Attorney’s Office will work tirelessly to make Louisiana a safer place to live, work, raise a family, and run a business by combatting violent crime, gangs, child predators, immigration and financial fraud, and other criminal activity.”

Mr. Keller joined the Department of Justice as an Assistant U.S. Attorney in the Southern District of Florida in 2021, serving in civil, criminal, and appellate sections before concluding his service as a Deputy Chief in the Major Crimes section. As an Assistant U.S. Attorney, he investigated, prosecuted, and tried federal crimes involving firearms, violence, immigration, drugs, child exploitation, and a wide range of other criminal offenses. Mr. Keller also served as the Project Safe Neighborhood coordinator for the Major Crimes section at the time of his departure, where he worked with local and federal law enforcement to prosecute gun crime. Before serving at the Department, Mr. Keller worked as a consumer protection staff attorney for the Federal Trade Commission and an associate attorney in private practice.

Mr. Keller grew up attending public schools in West Monroe, Louisiana, and attended college at Louisiana State University, where he earned his degree summa cum laude while attending on full scholarship. Mr. Keller then earned his law degree from Yale Law School.

As U.S. Attorney, Mr. Keller is responsible for overseeing federal criminal prosecutions and civil litigation involving the United States in the Western District of Louisiana. Mr. Keller will lead a dedicated team of approximately 70 federal prosecutors and staff located in Shreveport and Lafayette. The Western District of Louisiana covers 42 of Louisiana’s 64 parishes and roughly half its population, with offices in Shreveport, Lafayette, Alexandria, Monroe and Lake Charles.

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LAFAYETTE, La. – A federal jury has found Gary Haynes, 67, of Lafayette, guilty of conspiracy to engage in bribery, bribery, use of a facility interstate commerce in aid of bribery, conspiracy to commit money laundering, and obstruction of justice after a nearly two-week long trial, announced Acting United States Attorney Alexander C. Van Hook.  After deliberating for nearly two and one half hours, the jury returned their verdict.  The indictment charged Haynes with conspiracy to commit bribery concerning programs receiving federal funds, bribery concerning programs receiving federal funds, two counts of using his cell phone in aid of bribery, conspiracy to commit money laundering, and obstruction of justice.

Evidence presented at the trial revealed that Haynes conspired with Dusty Guidry and Leonard Franques to solicit bribes and kickbacks and to accept things of value while working as an Assistant District Attorney at the 15th Judicial District Attorney’s Office. Haynes oversaw the D.A.’s Office’s Pretrial Intervention (PTI) program which was a program set up to provide an alternative to criminal prosecution for certain criminal offenders. Haynes approved defendants to participate in the program and then directed them to take classes from Franques’s companies. Those defendants paid money to take classes through Franques’s companies to complete the program and obtain dismissal of the criminal charges against them from Haynes. Haynes, Guidry, and Franques agreed that Haynes would receive kickbacks in exchange for accepting people into the PTI program, directing those people to Franques’s companies, and then dismissing the charges against the people who enrolled in and paid for the courses that Franques’s companies provided.

Haynes and his co-conspirators discussed several ways to conceal the nature of the money that Haynes would receive from the kickback scheme, including having Haynes reactivate a defunct company during the conspiracy to hide the proceeds from the kickbacks or potentially providing him with a new truck rather than funnel the kickbacks directly to him. Haynes directed a coconspirator to alter, destroy, and conceal documents and records to prevent their availability in a future proceeding.

Franques pleaded guilty on January 12, 2024, to one count of conspiracy to commit bribery concerning programs receiving federal funds. Guidry pleaded guilty on March 23, 2023, to two counts of conspiracy to commit bribery concerning programs receiving federal funds and one count of bribery concerning programs receiving federal funds. Both Guidry and Franques are scheduled to be sentenced on October 1, 2025.

Haynes faces a sentence of 65 years in prison, five years of supervised release, and a fine of up to $250,000, or both.  

The case was investigated by the FBI and IRS - Criminal Investigation. The prosecution team included Assistant United States Attorneys John Luke Walker and John W. Nickel, and Steven Loew of the Criminal Division’s Public Integrity Section.

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ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Michael Bo Peacock, 50, of Denton, Texas, has been sentenced by United States District Judge Dee D. Drell to 480 months (40 years) in prison, followed by 20 years of supervised release, for his involvement in a conspiracy to produce child pornography and the sexual exploitation of children. Peacock was also ordered to pay a fine in the amount of $50,000.

Peacock pleaded guilty to one count of conspiracy to produce child pornography and one count of enticing a minor to engage in criminal sexual activity on November 21, 2024. His co-defendant, Daniel Perryman Collins, 35, of Pineville, Louisiana, pleaded guilty to the same charges and was sentenced in February 2025 to 325 months (27 years, 1 month) in prison for these offenses. 

This case is the result of an investigation into individuals using the dark web to communicate with others regarding exploiting children on the internet and causing them to produce child pornography. From January to November 2023, Peacock and Collins, both together and individually, for their sexual gratification, caused minor children to produce child pornographic and sexually explicit images and videos of themselves by the use of threats and blackmail. Peacock conducted all of this illegal activity in the Dallas, Texas area, while Collins worked out of the Pineville, Louisiana area. 

According to information introduced in court, Peacock and Collins both participated in meeting children and coercing/blackmailing the children to engage in sexually explicit conduct and to produce videos of that conduct. Peacock would often contact a minor victim online and through various social media platforms, he and Collins would convince the minor victim to engage in sexually explicit activity and provide a video of that conduct. Peacock and Collins would then blackmail and threaten the victims to provide additional sexually explicit material. As part of the conspiracy, Collins utilized advanced security measures so that those images and materials could not be traced back to himself or Peacock. 

Peacock and Collins gave each other access to all of the child pornography they had caused minor victims to produce by obtaining an account with an overseas cloud-based file hosting service so they could post and share the child pornography images and videos that they had produced or obtained. Both defendants had an encryption key to use to access the material they had posted to the site. Through their investigation, agents with the Federal Bureau of Investigation (“FBI”) Child Exploitation Operational Unit determined that Peacock and Collins exploited over 100 child victims and caused them to create child pornography. These images and videos were posted to their shared file hosting account.

On November 16, 2023, a search warrant was executed at Collins’ residence in Pineville. During the search, law enforcement agents obtained access to the cloud-based file hosting account of Peacock and Collins and were able to download all of the child pornography images and videos which they had created and posted to the account.

“This sentence should send a strong message to anyone who may be involved in this type of behavior and the sexual exploitation of minor children that this crime will not be tolerated,” said Acting United States Attorney Alexander C. Van Hook. “Our office and the state and federal agents who investigate these cases are committed to standing strong together in the fight to end this type of illegal activity in our nation and internationally. We will continue to work to protect our children from being preyed upon by offenders such as this.”

“Through relentless investigations and cutting-edge technology, the FBI works every day to uncover hidden networks that exploit children,” said FBI Criminal Investigative Division Assistant Director Jose A. Perez. “This case underscores the relentless dedication of the FBI's Child Exploitation Operational Unit to ensuring no predator can thrive at the expense of our children. Offenders like Michael Bo Peacock preyed on some of the most vulnerable members of our communities, and we will stop at nothing to identify, investigate and bring these predators to justice.”

The case was investigated by the FBI’s Headquarter-based Child Exploitation Operational Unit, with assistance from the FBI’s New Orleans and Dallas Field Offices, and prosecuted by Assistant United States Attorneys Danny Siefker and J. Luke Walker.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. 

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LAFAYETTE, La. – A federal jury in Lafayette has found a former Abbeville resident, David Lee Fail, 43, guilty of transportation and possession of child pornography, announced Acting United States Attorney Alexander C. Van Hook.

According to information presented in court, while living in Abbeville in 2021, Fail uploaded pornographic images of prepubescent children into a popular cloud-based storage platform account. The investigation into Fail’s illicit activities began in December 2021 when the National Center for Missing and Exploited Children (“NCMEC”) received a cybertip reporting that images depicting child sexual abuse material had been uploaded onto a cloud-based platform using a unique IP address.

Agents with the Louisiana Bureau of Investigation and Homeland Security Investigations, a division of the U.S. Department of Homeland Security (“HSI”), investigated the case and learned that Fail had two previous convictions for similar child exploitation offenses.

Further investigation revealed that the online storage account was registered in Fail’s name in Abbeville and had recently been disabled. Agents learned that after the account was disabled, Fail left Abbeville and relocated to the Denver, Colorado area. Agents obtained search warrants for Fail’s accounts and found more than 150 images containing child sexual abuse material. Many of the images found depicted prepubescent females with adult males. 

Fail faces a sentence of 40 years in prison as to the transportation of child pornography conviction, and 20 years in prison for the possession of child pornography conviction, in addition to a fine of up to $250,000.  Sentencing has been scheduled for December 9, 2025.

The case was investigated by Louisiana Bureau of Investigation and HSI and was prosecuted by Assistant United States Attorneys Craig R. Bordelon and J. Luke Walker.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned a superseding indictment against two brothers adding a new charge against them for causing death to a Shreveport man. Kevin Terrell Lewis a/k/a “Kelvin Lewis,” 38, of Arlington, Texas, and his brother, Larry Dewayne Lewis, 44, of Shreveport, were both charged last month with robbery and conspiracy to use, carry, brandish and discharge firearms during and in relation to a crime of violence.  This superseding indictment adds another count charging both Kevin and Larry Lewis with causing the death of victim B.J. by using and discharging a firearm during and in relation to a crime of violence. If convicted of this charge, both defendants face a sentence of up to life in prison, and a fine of up to $250,000.

The superseding indictment alleges that on or about January 22, 2025, Kevin Lewis and Larry Lewis, each aided and abetted by the other, committed robbery of personal property consisting of prescription drugs and a work van that was in the care, custody and control of victim B.J. as he was making a delivery from the Hackbarth Company to Walgreens located at 3124 Line Avenue in Shreveport. In addition, it is now alleged in the superseding indictment that on January 22, 2025, Kevin and Larry Lewis, each aided and abetted by the other, knowingly used and discharged a firearm during and in relation to robbery causing the death of B.J. through the use of a firearm, and the killing constituted murder. 

The superseding indictment further alleges that on or about December 23, 2024, Kevin Lewis and Larry Lewis, each aided and abetted by the other, committed robbery of personal property consisting of approximately $500 in United States currency from the victim owner/manager of the Pull-Up Liquor located at 5619 Hearne Avenue in Shreveport, as he was closing the store and walking to his car in the parking lot. 

Kevin Lewis is charged in the superseding indictment with using, carrying, and brandishing semi-automatic firearms during and in relation to these crimes of violence. The superseding indictment also alleges that the Lewis brothers conspired to use, carry, brandish and discharge a firearm during and in relation to a crime of violence, namely, robbery.

This investigation is ongoing and is being conducted by the FBI. We are seeking additional information regarding other individuals who are believed to have participated in these crimes. If you have further information concerning this case, please contact the FBI at 1-800-CALL-FBI (1-800-225-5324), your local FBI office, or you can submit a tip online at https://tips.fbi.gov.

The case is being prosecuted by Assistant United States Attorneys J. Aaron Crawford and William C. Gaskins.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 

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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned an indictment charging Jason Beau Dark, 42, of New Orleans, with two counts of false impersonation of a federal officer and one count of possession of counterfeit seal of an agency of the United States. 

The indictment alleges that on or about July 7, 2025, on two separate occasions in both West Monroe and Ruston, Louisiana, Dark knowingly and willfully falsely assumed and pretended to be an officer and employee of the United States, that is, a Special Agent of the Drug Enforcement Administration (DEA).

It is alleged in the indictment that Dark first displayed a counterfeit DEA special agent badge to a motorist in an attempt to intimidate the victim. Following the encounter, when officers with the Ruston Police Department confronted Dark, he identified himself as a Special Agent with the DEA, displayed a counterfeit DEA badge to them, and also presented counterfeit DEA credentials in an attempt to the investigation. 

If convicted, Dark faces a sentence of 3 years in prison, 1 year of supervised release, and a fine of up to $250,000, for false imprisonment of a federal officer.  Dark faces a sentence of up to 5 years in prison, 3 years of supervised release, and a fine of up to $250,000 for possession of a counterfeit seal of an agency of the United States. 

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 

The case is being investigated by the Department of Justice, Office of Inspector General, and Ruston Police Department, and prosecuted by Assistant United States Attorney Seth D. Reeg.

If anyone has information concerning a similar incident involving this defendant, please report to DOJ-OIG by going to: https://oig.justice.gov/hotline.

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MONROE, La. – Acting United States Attorney Alexander C. Van Hook and Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, announced that a Monroe, Louisiana, man was sentenced today for illegally possessing a machine gun and being a felon in possession of a firearm.  Chief United States District Judge Terry A. Doughty sentenced Tristan Barber, 21, to 180 months in prison for possession of a firearm by a convicted felon and 120 months to run concurrently for possession of a machine gun, followed by three years of supervised release.

According to information introduced in court, on April 16, 2024, Barber was found in possession of a Glock model handgun in a student’s dormitory on Grambling State University’s campus in Grambling, Louisiana. The handgun was loaded and equipped with an extended magazine and a machine gun conversion (MCD) device. MCDs convert semiautomatic firearms into fully automatic machine guns, capable of firing consecutive shots automatically by a single pull of the trigger. Barber was a convicted felon at the time he possessed the machine gun and was therefore not legally allowed to possess any firearm.

The machine gun Barber possessed was analyzed and matched to spent shell casings that were found at the scene of a shooting in Monroe less than three weeks earlier on March 29, 2024.

ATF, the Monroe Police Department, and Lincoln Parish Sheriff’s Office investigated the case.

Assistant U.S. Attorney J. Aaron Crawford and Special Assistant U.S. Attorney Catherine Semmes of the United States Attorney’s Office for the Western District of Louisiana and Trial Attorney Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section prosecuted the case.

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MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Charles Logwood, 34, a military veteran from Houston, Texas, with ties to the Monroe area, has been convicted by a jury in Monroe on drug trafficking and firearms charges. Logwood was indicted in February 2024 and charged with possession with intent to distribute methamphetamine and marijuana, and one count of possession of a firearm during a drug trafficking offense. The jury found Logwood guilty of all charges in the indictment. 

Evidence at trial established that in 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) began an investigation into Logwood, a suspected drug supplier from Texas supplying methamphetamine to individuals in the Monroe area for sale and distribution. In August 2023, agents received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by officers with the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When officers approached Logwood’s vehicle, the odor of marijuana was coming from inside the vehicle, and he was asked to step out of the car. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. 

A search of Logwood’s vehicle revealed a Taurus pistol, Model: PT 1911, Caliber: .45 ACP under the seat and a large amount of cash on his person. In addition, approximately 1.5 kilograms of marijuana was found in the backseat in a backpack. The backpack also had a pill crusher with several crushed Percocet pills. In the rear part of the vehicle was a cardboard box with a large package wrapped in black plastic which contained suspected methamphetamine weighing approximately 4.5 kilograms. Logwood was subsequently arrested. The suspected methamphetamine was seized and sent to the DEA Laboratory for testing. DEA Chemists determined that the suspected methamphetamine had a 98% purity. 

Logwood faces a sentence of 10 years to life in prison on the methamphetamine trafficking charge, up to 5 years in prison on the marijuana trafficking charge, and not less than 5 years in prison on the firearm charge, and a fine of up to $10,000,000, or both. 

The case was investigated by the DEA, Bureau of Alcohol, Tobacco, Firearms & Explosives, Monroe Police Department, and Ouachita Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen.

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

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ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Roy Everett Jordan, Jr., 57, of Georgetown, Louisiana, has been sentenced for the unauthorized removal of archaeological resources and illegal possession of a firearm by a convicted felon. United States District Judge Dee D. Drell sentenced Jordan to 24 months in prison for the archeological crime, and another 6 months in prison for the firearm possession, for a total of 30 months in prison. After release from prison, Jordan will be on supervised release for 2 years. 

Jordan was convicted by a federal jury in March of these offenses. Evidence at the trial revealed that U.S. Forest Service agents learned in 2022 that there had been unauthorized digging at four Native American archaeological sites in the Kisatchie National Forest in the Grant Parish, Louisiana. The digging had been done in places where arrowheads and other human-altered stones were known to be present. Through their investigation, agents obtained photo evidence of Jordan being in the area where the digging was taking place. Just a few hours after photo evidence was taken of him conducting unauthorized digging, Jordan made a post on social media about a find that he had made that day in that location and the piece of pottery he found. 

A search warrant was obtained for Jordan’s residence and upon execution of that warrant, agents found numerous arrowheads and pottery shards. A table covered in a camouflage cloth was found which matched the photo Jordan had posted on social media. In addition, there was an outbuilding/shed on the property that was full of Jordan’s belongings and numerous arrowheads and pottery shards in multiple places. Agents found clothing in the shed that matched what Jordan had worn in the photo evidence that was obtained by law enforcement agents. In addition, agents found and seized a loaded ISSC semi-automatic .22 caliber pistol. Jordan has three prior felony convictions prohibiting him from possessing any firearm or ammunition. 

The case was investigated by the U.S. Forest Service, Federal Bureau of Investigation, Louisiana State Police and Grant Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins.

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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook,  Homeland Security Investigations Special Agent in Charge Eric Delaune, Federal Bureau of Investigation Special Agent in Charge Jonathan Tapp, and Internal Revenue Service Criminal Investigation Special Agent in Charge Demetrius Hardeman, announced that a federal grand jury in the Western District of Louisiana has returned an indictment charging five individuals, including law enforcement officers and a central Louisiana business owner, with conspiracy and fraud charges. Those charged in the indictment and a list of their charges are as follows:

Conspiracy to Commit Visa Fraud (1 count)

Bribery (1 count)

Mail Fraud (24 counts)

Money Laundering (8 counts)

Conspiracy to Commit Visa Fraud (1 count)

Visa Fraud (6 counts)

Mail Fraud (6 counts)

Money Laundering (1 count)

Conspiracy to Commit Visa Fraud (1 count)

Visa Fraud (6 counts)

Mail Fraud (6 counts)

Money Laundering (2 counts)

Conspiracy to Commit Visa Fraud (1 count)

Visa Fraud (6 counts)

Mail Fraud (6 counts)

Money Laundering (1 count)

Conspiracy to Commit Visa Fraud (1 count)

Visa Fraud (6 counts)

Mail Fraud (6 counts)

The 62-count indictment alleges that from on or about December 26, 2015, and continuing until at least July 15, 2025, Patel, Doyle, Slaney, Dixon, and Onishea conspired together to commit Visa fraud, namely a nonimmigrant U-Visa, which defendants knew to be procured by means of false claims and statements and otherwise procured by fraud and unlawfully obtained by the defendants.

The indictment alleges that Patel, Doyle, Slaney, Dixon, Onishea, and others, authored, facilitated, produced and authenticated false police reports in several central Louisiana parishes. Each report listed several victims of purported armed robberies in the central Louisiana area and the defendants produced false police reports so that the purported victims of the robberies could apply for U-Visas. 

Congress created the U nonimmigrant status (“U-Visa”) with the passage of the Victims of Trafficking and Violence Protection Act in October 2000. The legislation was intended to strengthen the ability of law enforcement agencies to investigate and prosecute crime while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they meet certain criteria, including but not limited to, if they were a victim of qualifying criminal activity that occurred in or violated laws of the U.S., or possessed information about the criminal activity. Qualifying crime victims could apply for U-Visa status by submitting a U.S. Citizenship and Immigration Services (“USCIS”) Form I-918, Petition for U Nonimmigrant Status; a Form I-918, Supplement B, U Nonimmigrant Status Certification (“I-918B”) (requires signature of an authorized official of a certifying law enforcement agency confirmation that individual was a victim of a qualifying crime); and evidence to establish each eligibility requirement. 

The indictment alleges that as part of this conspiracy to defraud, individuals seeking U-Visas (“aliens”) would contact Patel, or another facilitator who would then contact Patel, to be named as “victims” in police reports alleging that an armed robbery had occurred, so that they could submit applications for U-Visas. The indictment also alleges that aliens paid Patel thousands of dollars to participate, and in exchange, Patel would ask his co-conspirators, including Doyle, Slaney, Dixon, and Onishea, to write false police reports naming the Aliens as victims of alleged armed robberies and provide certification and attestation of U-Visa I-918B supporting documents as representatives of their respective law enforcement agencies.

It is also alleged in the indictment that Patel did corruptly give, offer, and agree to pay an agent of the Rapides Parish Sheriff’s Office the sum of $5,000 on February 18, 2025, intending to influence and reward said agent in exchange for a fraudulent police report from the Rapides Parish Sheriff’s Office. 

The indictment further alleges that from approximately September 27, 2023 until December 26, 2024, Doyle, Slaney, Dixon, and Onishea did knowingly submit false statements with respect to material facts in immigration applications by signing I-918B forms as certifying officials stating that individuals were cooperating victims of crimes, which statements the defendants knew to be false and that the individuals were never victims of the crimes alleged in the I-918B forms. 

In addition, the indictment alleges that for the purpose of executing the above-described scheme and artifice to defraud, Patel, Doyle, Slaney, Dixon, and Onishea did commit mail fraud by knowingly placing or causing to be placed in an authorized depository for mail matter, to be sent and delivered by the U.S. Postal Service, a private interstate carrier, or a commercial interstate carrier false Form I-918B created and submitted to USCIS.

Also included in the indictment are money laundering charges and forfeiture allegations against each defendant seeking forfeiture of various bank accounts, real property, and vehicles. 

If convicted, the defendants each face a sentence of up to 5 years in prison on the conspiracy charge; up to 10 years on the visa fraud charges; up to 20 years on the mail fraud charge; and Patel faces up to 10 years on the bribery charge. In addition, they could be ordered to pay a fine of up to $250,000 on each count. 

This case is being investigated and prosecuted by the Homeland Security Task Force (“HSTF”) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The case is being investigated by the Homeland Security Investigations, a division of the U.S. Department of Homeland Security, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and United States Citizenship and Immigration Services – Fraud Detection and National Security Division, and is being prosecuted by Assistant United States Attorneys John W. Nickel and Danny Siefker.

 An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

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Attachment:

ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jon Scot Taylor, 69, of Portland, Oregon, has been sentenced for distribution of child pornography.  Taylor was sentenced by United States District Judge Dee D. Drell to 180 months (15 years) in prison, followed by 20 years of supervised release following his release from prison.

In August of 2023, agents with the Federal Bureau of Investigation (“FBI”) began communicating in an undercover capacity in an online chat forum with a user who was later determined to be Taylor. The agent was posing as a 13-year-old girl. Their conversations moved from the chat forum to text messaging. Throughout their conversations which continued through February 2024, Taylor asked the individual, who he believed was a 13-year-old girl, to send him sexually explicit images of herself. In the course of their communication, Taylor also sent the person he believed was a 13-year-old girl some child sexual abuse material (CSAM) that depicted other 12 or 13-year-old children. 

At the guilty plea hearing, Taylor admitted to knowingly distributing visual depictions of sexually explicit conduct of minors engaging in sexually explicit conduct, and that these visual depictions were sent from him in the State of Oregon to the Western District of Louisiana using interstate or foreign commerce by means of the computer. Taylor pleaded guilty to three counts of distribution of child pornography.

The case was investigated by the FBI and prosecuted by Assistant United States Attorney LaDonte A. Murphy.

This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that a former Evangeline Parish Sheriff’s Office deputy has been indicted on child pornography charges. A grand jury in the Western District of Louisiana has returned an indictment charging Joshua Uhlman, 36, of Pine Prairie, Louisiana, with two counts of production of child pornography and one count of receipt of child pornography.

The indictment alleges that between on or about September 2024 and February 2, 2025, Uhlman did attempt to employ, use, persuade, induce, entice and coerce two minors to engage in sexually explicit conduct and attempted to do so for the purpose of producing a visual depiction of said conduct, knowing that the visual depiction would be transmitted using interstate commerce. 

It is further alleged in the indictment that between on or about September 2024 and February 2, 2025, Uhlman did knowingly receive child pornography, using any means and facility of interstate and foreign commerce and in and affecting interstate and foreign commerce, including by computer.

If convicted, Uhlman faces a sentence of at least 15 years and no more than 30 years on each production of child pornography count; a minimum of 5 years and no more than 20 years on the receipt of child pornography count; 3 years of supervised release, and a fine of up to $250,000, or both.  

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 

The case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Craig R. Bordelon, II.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

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MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Richard Dean Hicks, 68, of Pioneer, Louisiana, has been sentenced to life in prison for his involvement in the sexual exploitation and trafficking of children and production of child pornography. United States District Judge Terry A. Doughty sentenced Hicks to life in prison for attempted sexual exploitation of a minor, life in prison for sex trafficking of a minor, 20 years in prison for promotion and solicitation of child pornography, and 30 years on each of the five counts of attempted production of child pornography. He was also ordered to serve a lifetime of supervised release if ever released from prison. 

Hicks was convicted by a jury in Monroe in January following a three-day trial. The charges in this case were the result of a nationwide investigation that began in 2012 into individuals who were soliciting child sex traffickers in the Philippines to share child sexual abusive material (CSAM) via live stream video. The individuals under investigation paid money for the child sex traffickers in the Philippines to sexually abuse children, while they watched and directed the sex trafficker’s sexual abuse of the children.

Through this investigation, agents with Homeland Security Investigations (“HSI”) executed a search warrant at a residence in Philadelphia. As a result of evidence obtained, agents were able to identify an individual in the Philippines who was selling the sexually explicit live webcam shows of female adults engaging in the sexual abuse of underage children. Further investigation led to the identification of an individual in Louisiana, later identified as Hicks, who had been communicating with multiple females in the Philippines. From December 2017 through July 2020, Hicks and the females in the Philippines shared approximately 500 text messages and live video Skype calls wherein Hicks would pay the Philippine females to sexually abuse children as young as 5 years of age while he watched and told the women the type of sexual abuse he wanted them to perform on the children.

Evidence introduced at trial proved that Hicks communicated with these females in the Philippines via text messages and Skype video calls and paid money through Western Union on numerous occasions to view these individuals performing sexually explicit acts with underage children. The payments ranged from $25 to $120.

Agents obtained a federal search warrant for Hicks’ residence in Pioneer, Louisiana, in May 2023 and seized all of his computers and other electronic equipment used to participate in watching these sex shows in exchange for money.

“The fact that this defendant preyed upon not only underage children, but ones from another country who were being sexually abused by others is appalling,” said Acting U.S. Attorney Alexander C. Van Hook. “For those who do not believe that sex trafficking could be happening near you, this is proof that it can be. Were it not for the diligent efforts of these law enforcement agents whose investigation spread nationwide and even internationally, this defendant would not have been stopped. We applaud their dedication to this case and will continue seeking out those who commit these horrendous acts against children.”

“Sometimes a life sentence doesn’t seem like enough, but we hope this brings some relief to this predator’s victims and their families,” said HSI New Orleans Special Agent in Charge Eric DeLaune. “HSI special agents used our unique investigative authorities to ensure International borders were not able to protect this criminal from being held accountable.”

"The sentencing of Richard Dean Hicks to life in prison is a significant victory in our ongoing battle against child exploitation and trafficking. This case highlights the critical importance of international cooperation and the tireless efforts of our agents to dismantle networks that prey on innocent children,” said Special Agent in Charge of HSI New England Michael J. Krol. “HSI New England remains steadfast in our mission to protect children and bring perpetrators of such despicable crimes to justice. We will continue to work with our partners to ensure that those who exploit and abuse children are held accountable, no matter where they operate.”

The defendant who was arrested in Philadelphia was sentenced to 228 months in prison and a lifetime of supervised release. The female subjects in the Philippines are still the subject of a joint ongoing investigation with the Philippines and U.S. law enforcement. Numerous other females have been arrested. Pursuant to this investigation, there have been over 300 children rescued to date.

This case was investigated by HSI New Orleans with assistance from HSI New England, divisions of the U.S. Department of Homeland Security, the Louisiana ICAC (Internet Crimes Against Children) Task Force, and the Louisiana Attorney General’s Office, Bureau of Investigations, and prosecuted by Assistant United States Attorneys Casey N. Stelly and J. Luke Walker. 

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. 

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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights.   

Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest.

Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect.  Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer.

While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained. 

Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged. 

The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie.

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LAFAYETTE, La. – Two men involved in a drug trafficking conspiracy have been sentenced for their involvement in possessing with intent to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook. 

Gilbert Joseph, 36, of Crowley, Louisiana, and Ronaldo Coleman, 38, of Cypress, Texas, were both sentenced by United States District Judge David C. Joseph. Gilbert Joseph was sentenced to 160 months (13 years, 4 months) in prison, and Ronaldo Coleman was sentenced to 120 months (10 years) in prison. Both defendants will serve a term of 5 years of supervised release following their release from prison.

The charges against these defendants were the result of an investigation into information received by deputies with the Acadia Parish Sheriff’s Office in January 2024 about two suspicious packages that had been sent via UPS to an address in Crowley. Law enforcement officers conducted surveillance of the address and observed one of the packages  being delivered by a UPS vehicle. Shortly thereafter, Joseph arrived on the scene and received the package. Officers conducted a traffic stop of Joseph, and a search of his vehicle revealed that there was a package with an odor of marijuana emitting from it. A search warrant was obtained for the package, and officers found metal tin cans inside that contained approximately 22 pounds of methamphetamine in them. 

Law enforcement agents contacted UPS and determined that the second package bound for the same address in Crowley had been diverted by the intended recipient and was being held. A narcotics canine conducted an open air sniff of the second package that was being held at UPS, and he positively alerted to the presence of controlled substances inside. The package was found to have approximately five kilograms of methamphetamine inside. 

Through their investigation, law enforcement agents were able to determine that Joseph and Coleman had exchanged text messages concerning the delivery of the packages to the address in Crowley. Coleman’s text messages confirmed that he was the intended recipient of the second package and had tried to have it rerouted by UPS. 

Joseph and Coleman were charged in an indictment and each pleaded guilty to one count of conspiracy to possess with the intent to distribute methamphetamine. Joseph also pleaded guilty to one count of possession of a firearm by a convicted felon.

The case was investigated by the U.S. Drug Enforcement Administration and Acadia Parish Sheriff’s Office and prosecuted by Assistant United States Attorney LaDonte A. Murphy.

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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that several men have been sentenced in related Organized Crime Drug Enforcement Task Force (“OCDETF”) cases involving the trafficking of controlled substances. James Cordell Zeno, 37, of Jennings, Blaze Duhon, 27, of Kinder, Jamarcus Jamall Epps, 31, of Many, and James Spikes, 28, of Zwolle, have all been sentenced by United States District Judge S. Maurice Hicks, Jr.  Another defendant, Desmond Antoine Jackson, 40, of Zwolle, has pleaded guilty and is currently awaiting sentencing. 

Zeno was sentenced to 282 months (23 years, 6 months) in prison, and Duhon was sentenced to 120 months (10 years) in prison for conspiracy to distribute methamphetamine. According to information presented in court, in July 2022, the United States Postal Inspector intercepted a suspicious package that was destined for Duhon’s residence. Agents obtained a search warrant for the package and found it contained suspected methamphetamine.  The Sabine Parish Sheriff’s Office then obtained a search warrant for the residence, and Duhon was located inside.  Days after the search warrant, the United States Postal Inspector intercepted a second suspicious package destined for Duhon’s residence.  Agents obtained a search warrant for this package and found it also contained suspected methamphetamine.  A search of Duhon’s phone revealed text messages between him and Zeno.  Two text messages sent by Zeno to Duhon contained photos of United States Postal Service receipts containing tracking information for two packages.  The tracking information matched both packages of methamphetamine that were intercepted by the United States Postal Inspector.   

The suspected methamphetamine from both packages was seized and sent to the crime laboratory for testing and the results were positive for methamphetamine with a total weight of 280 grams.  Zeno and Duhon were indicted, and both pleaded guilty. 

Jamarcus Jamall Epps and Desmond Antoine Jackson were also charged as the result of an investigation into drug trafficking activities in the Sabine Parish area.  In December 2021, the Sabine Parish Sheriff’s Office Tactical Narcotics Team conducted a controlled purchase of a Taurus PT738 .380 caliber pistol from Epps. An audio/video recording of the transaction was captured by law enforcement. An examination of the firearm by agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) determined that the firearm sold by Epps was a working firearm. At the time of the sale of this firearm, Epps was a convicted felon, with a prior conviction of aggravated second degree battery in 2019 and he was prohibited from possessing any firearm or ammunition. Epps pleaded guilty and was sentenced to 77 months (6 years, 5 months) in prison for possession of a firearm by a convicted felon.

Approximately one month later, law enforcement agents conducted a controlled purchase of methamphetamine from Jackson and that transaction was also recorded. The suspected controlled substance was sent to the crime laboratory for analysis and determined to be pure methamphetamine weighing at least 50 grams.  Jackson was charged and pleaded guilty to distribution of methamphetamine in February 2025 and is awaiting sentencing. 

James Spikes was also involved in the trafficking of methamphetamine in the Sabine Parish area. In August 2022, an audio/video recording was made of a controlled purchase from Spikes in connection with this investigation. The suspected controlled substance purchased from Spikes was sent to the crime laboratory for testing and confirmed to be approximately 62 grams of pure methamphetamine. He pleaded guilty to conspiracy to distribute methamphetamine and was sentenced to 120 months (10 years) in prison.

These cases were investigated by the Federal Bureau of Investigation, U.S. Postal Inspection Service, ATF, and Sabine Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Jessica D. Cassidy. These cases were part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that a Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare for expensive and medically unnecessary medical equipment.

According to court documents, Michael L. Riggins, 62, of West Monroe, Louisiana, pleaded guilty to one count of conspiracy to commit health care fraud for his role in a durable medical equipment (DME) scheme. Riggins was the owner of Bluewater Healthcare (Bluewater), a DME supply company in West Monroe. From 2018 to 2023, Riggins paid for doctors’ orders for medically unnecessary DME and tricked doctors into signing DME orders and certificates of medical necessity in order to bill for it. Despite receiving hundreds of complaints regarding the fraudulent orders, Riggins submitted over $3.8 million in fraudulent claims to Medicare for supplying medically unnecessary DME and was reimbursed over $1.8 million. 

Riggins is scheduled to be sentenced on October 2, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Alexander C. Van Hook for the Western District of Louisiana; and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.

Trial Attorneys Samantha Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Robin McCoy for the Western District of Louisiana are prosecuting the case. HHS-OIG is investigating the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

# # #

A Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare for expensive and medically unnecessary medical equipment.

According to court documents, Michael L. Riggins, 62, of West Monroe, Louisiana, pleaded guilty to one count of conspiracy to commit health care fraud for his role in a durable medical equipment (DME) scheme. Riggins was the owner of Bluewater Healthcare (Bluewater), a DME supply company in West Monroe. From 2018 to 2023, Riggins paid for doctors’ orders for medically unnecessary DME and tricked doctors into signing DME orders and certificates of medical necessity in order to bill for it. Despite receiving hundreds of complaints regarding the fraudulent orders, Riggins submitted over $3.8 million in fraudulent claims to Medicare for supplying the DME and was reimbursed over $1.8 million.

Riggins is scheduled to be sentenced on Oct. 2 and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Alexander C. Van Hook for the Western District of Louisiana; and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.

HHS-OIG is investigating the case.

Trial Attorneys Samantha Usher and Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Robin McCoy for the Western District of Louisiana are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Jaylen Mouton, 24, of Lafayette, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 240 months in prison, followed by 15 years of supervised release, for production of child pornography.  

According to information presented in court, in the spring of 2024, Mouton met a minor female on Instagram and began having sexual encounters with her and recording those sexual encounters. At the time, the minor female was 14 years old. 

Mouton was indicted in October 2024 and pleaded guilty to one count of production of child pornography on February 21, 2025.

The case was investigated by the Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and Louisiana Bureau of Investigations and prosecuted by Assistant United States Attorney Lauren L. Gardner.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. 

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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Keynon Frazier, a/k/a “Green Eyez,” 29, of Shreveport, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 78 months followed by 3 years of supervised release and ordered to pay a $25,000 fine.

Frazier a/k/a “Green Eyez” was found guilty by a jury on January 15, 2025, for Felon in Possession of Firearm. On April 15, 2024, officers with the Shreveport Police Department attempted to stop a vehicle being driven by Frazier in the downtown Shreveport area, which ended with his vehicle crashing into a telephone pole and another vehicle. Officers approached the crashed vehicle and found Frazier, who was the sole occupant and driver of the vehicle. Also, inside the vehicle on the front passenger floorboard, officers found two firearms, a Glock 17 firearm, and a Glock 45 firearm, along with an expended shell casing stuck within the chamber of the Glock 45. In addition, there was a bullet-size hole found in the front driver’s side windshield of the vehicle.

Officers determined that Frazier had prior felony convictions for aggravated battery and second degree robbery, and he was arrested at the scene and taken into custody. As a convicted felon, Frazier was prohibited from possessing any firearm or ammunition. 

           The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by Assistant United States Attorneys Aaron Crawford and Cheyenne Wilson.          

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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in prison, followed by 3 years of supervised release, $100,000 fine, and ordered him to pay $1,157,154.39 in restitution.   

           Owen pleaded guilty in October 2024 to a Bill of Information charging him with one count of money laundering in connection with his unlawful activities as president of an oilfield consulting service business headquartered in Bossier City. According to information introduced in court, in June 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana. 

           In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust. 

           In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts.         

           The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.

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LAFAYETTE, La. – Five men found to be in the United States illegally have been indicted by a federal grand jury in Lafayette in five separate cases, announced Acting United States Attorney Alexander C. Van Hook. All of the defendants are currently in federal custody.

Enrique Hernandez-Ortiz, 44, a citizen of Honduras, was charged with one count of re-entry of a removed alien. The indictment alleges that Hernandez-Ortiz was found in Lake Charles, Louisiana, on December 3, 2024, and the indictment alleges his prior removal was subsequent to a conviction for commission of an aggravated felony. The indictment also alleges that Hernandez-Ortiz never obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.

Enrique Hernandez-Ortiz has been removed from the United States on three prior occasion as follows:

• On or about June 30, 2008, at or near Atlanta, Georgia
• (After being convicted of felony carnal knowledge of a juvenile on March 20, 2008)
• On or about May 18, 2012, at or near New Orleans, Louisiana
• (After being convicted on July 17, 2011, of Illegal Re-entry After Aggravated Felon Conviction)
• On or about September 2024, at or near Alexandria, Louisiana
• (After being convicted on June 8, 2023, for illegal re-entry after removal subsequent felony conviction as well as failure to register and update registration as a sex offender)

If convicted Hernandez-Ortiz faces a sentence of up to 20 years in prison, a fine of $250,00.00 and deportation.

This case is being investigated by Customs Border and Patrol and prosecuted by Assistant United States Attorney Jamilla Bynog.

The second indictment charges Martin Perez-Amaya, 30, a citizen of Honduras re-entry of a removed alien. The indictment alleges that on April 23, 2025,  Perez-Amaya was found in Lake Charles, Louisiana, after having been removed from the United States on three prior occasions.  The indictment also alleges that Perez-Amaya never obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.  His prior removals are as follows:

• On or about January 30, 2015, at or near Brownsville, Texas
• On or about May 21, 2015, at or near Brownsville, Texas
• On or about September 2, 2015, at or near Brownsville, Texas

Perez-Amaya came to the attention of immigration officials after he was arrested by the Beauregard Parish Sheriff’s Office for Domestic Abuse Child Endangerment on April 4, 2025.  He was subsequently arrested by the U.S. Border Patrol in Lake Charles, Louisiana on April 23, 2025 and charged by complaint with illegal reentry.

If convicted, Perez-Amaya faces up to 2 years in prison and deportation.

This case was investigated by Department of Homeland Security and U.S. Border Patrol and prosecuted by Supervisory Assistant United States Attorney Myers Namie.

The third indictment charges William Noel Delcid-Guzman, 22, a citizen of Honduras with possession of a fraudulent immigrant visa or about February 26, 2025.

If convicted, Delcid-Guzman faces up to 10 years in prison and deportation.

This case was investigated by Customs and Border Patrol and prosecuted by Assistant United States Attorney Jamilla Bynog.

The fourth indictment charges Yunior Nahin Nazar-Garcia, 29, a citizen of Honduras with possession of a fraudulent immigrant visa on or about February 14, 2025. The defendant has a criminal history of domestic abuse battery and served a six-month sentence in St. Mary Parish, Louisiana.

If convicted, Nazar-Garcia faces up to 10 years in prison and deportation.

This case was investigated by Immigration and Customs Enforcement and prosecuted by Assistant United States Attorney Jamilla Bynog.

The fifth indictment charges Humberto Valladares-Cruz, 37, a citizen of Honduras, with one count of re-entry of a removed alien. The indictment alleges that on March 26, 2025,  Valladares-Cruz was found in Lafayette Parish, Louisiana, after having been removed from the United States on five prior occasions. The indictment also alleges that Valladares-Cruz never obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.  Valladares-Cruz’s five prior removals are as follows:

• On or about October 14, 2016, at or near Oakdale, Louisiana
• On or about April 20, 2018, at or near Brownsville, Texas
• On or about October 14, 2018, at or near Alexandria, Louisiana
• On or about September 27, 2019, at or near Brownsville, Texas
• On or about March 3, 2021, at or near Laredo, Texas

Valladares-Cruz has a criminal history with convictions for DWI, possession of drug paraphernalia and simple burglary.

If convicted, Valladares-Cruz faces up to 10 years in prison and deportation.

The case was investigated by Homeland Security Investigations and prosecuted by Assistant United States Attorney Casey Stelly.   

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

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ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Stephen Andrew Cipkin, 38, a former tutor from Suffolk County in New York, has been sentenced by United States District Judge Dee D. Drell to 65 years in prison, followed by a lifetime of supervised release, for two counts of enticement of a minor to engage in sexual activity.  

Cipkin was charged in a Bill of Information and Indictment with enticement of minors to engage in sexual activity and pleaded guilty to the charge on August 13, 2024. 

At the guilty plea hearing, Cipkin admitted that from January 2022, through April 23, 2022, he used a smart phone and computer to knowingly persuade, induce, entice, and coerce a minor female under the age of 18 years old to engage in sexual activity. Cipkin, posing as an adolescent female seeking a friendship, used an online catfish account to contact the minor victim. He later admitted to being a male and began an online relationship with the minor victim after gaining her trust. During this relationship, Cipkin asked the minor victim to send sexually explicit photographs of herself to him and also asked her to meet up with him for sexual intercourse. After receiving the photographs and videos, he used them as blackmail to extort and threaten the minor victim. 

From April 16, 2022, through April 23, 2022, Cipkin traveled from the State of New York to Natchitoches, Louisiana, to meet with the minor victim. Cipkin picked up the minor victim from her home and brought her to a hotel in the Western District of Louisiana where they engaged in sexual intercourse. 

Cipkin also admitted that between January 1, 2021, and continuing through January 1, 2022, in the Northern District of Tennessee, he used his smart phone and computer to persuade, induce, entice, and coerce another minor female under the age of 18 years old to engage in illegal sexual activity. Cipkin reached out to the minor female victim using an online account that he had created and began an online relationship with the minor female victim, asking her to send sexually explicit photographs to him and to meet with him for sexual intercourse. 

The case was investigated by the Federal Bureau of Investigation and Natchitoches Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Casey N. Stelly in the Western District of Louisiana.

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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Jack Montoucet, former Secretary of the Louisiana Department of Wildlife and Fisheries (LDWF), has been indicted on federal charges. A federal grand jury in Lafayette has returned an indictment charging Montoucet with one count of conspiracy to commit bribery and wire fraud, three counts of wire fraud, and one count of conspiracy to commit money laundering. 

The indictment alleges that LDWF was an agency of the State of Louisiana that received benefits under federal programs involving grants, contracts, and other forms of assistance. While Secretary of the LDWF, Montoucet was the chief executive and empowered to enter contracts on LDWF’s behalf. Dusty J. Guidry was a Commissioner on the LDWF Commission which was charged with the control and supervision of the wildlife of the State of Louisiana and operated as a policy-making and budgetary control board. It is alleged that Guidry was placed on the Commission by and would take actions as directed by Montoucet. Leonard C. Franques, IV was a resident of the State of Louisiana and owned DGL1, LLC, a business created to provide online educational courses to be used by LDWF and was registered with the State of Louisiana in May 2020; Franques also owned LWF, LLC, (LWF) a Louisiana company registered with the State of Louisiana in June 2020. 

It is alleged in the indictment that from approximately May 2020 until June 2022, Montoucet knowingly and unlawfully conspired with Guidry and Franques, and others known and unknown to the grand jury, to accept and agree to accept kickbacks from Franques in return for being influenced in connection with awarding a state contract to DGL1. 

The indictment further alleges that Montoucet and Guidry used their official positions at LDWF to award a state contract to DGL1 and under the contract, DGL1 would provide online hunters’ education and boaters’ education courses and the education courses to resolve LDWF citations. It is alleged that DGL1 would keep a portion of the revenue generated from providing those services and in exchange, Franques agreed to provide, and Montoucet and Guidry agreed to accept, kickbacks and other things of value. It is alleged that as part of their conspiracy, Franques attempted to conceal the true source and nature of payments to Montoucet and Guidry. 

According to the indictment, from on or about November 10, 2021, until June 10, 2022, LDWF received $454,174.14 from the LWF contract signed by Montoucet, of which $122,507.96 was held as a kickback for Montoucet, to be paid after he completed his term as LDWF Secretary. The indictment alleges that Montoucet, Guidry, and Franques agreed that after Montoucet’s retirement from LDWF, they would hire Montoucet and pay his kickbacks as a purported “signing bonus,” in order to conceal the true nature of these funds. 

If convicted, Montoucet faces a sentence of not more than 5 years in prison on the conspiracy count, and up to 20 years in prison on the wire fraud and money laundering counts, and a fine of up to $1,000,000. 

The case is being investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and is being prosecuted by Assistant United States Attorneys Myers P. Namie, Lauren L. Gardner, and LaDonte A. Murphy, along with Trial Attorneys Trevor Wilmot and Steven Loew of the Criminal Division’s Public Integrity Section of the Department of Justice. 

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

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SHREVEPORT, La. – Three men found to be in the Western District of Louisiana illegally have been indicted by a federal grand jury in three separate cases, announced Acting United States Attorney Alexander C. Van Hook. 

Ariel Mauricio Zelaya-Pineda a/k/a Carlos Antonio Pineda Ramos, 39, a citizen of Honduras, was charged in a complaint on April 30, 2025, with one count of re-entry of a removed alien, was arrested, and is currently in federal custody. The indictment returned by the grand jury alleges that Zelaya-Pineda was found in Bossier Parish, Louisiana, after having been removed from the United States on six prior occasions. The indictment alleges that Zelaya-Pineda never obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States. His prior removals are as follows:

• On or about April 27, 2009, at or near Columbus, Georgia;
• On or about November 10, 2010, at or near San Antonio, Texas;
• On or about May 27, 2013, at or near Dallas, Texas;
• On or about November 19, 2018, at or near Houston, Texas;
• On or about February 17, 2020, at or near Houston, Texas; and
• On or about July 29, 2024, at or near Alexandria, Louisiana.

If convicted, Zelaya-Pineda faces a sentence of up to 10 years in prison, and a fine of up to $250,000.

This case is being investigated by Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and Bossier City Police Department, and prosecuted by Assistant United States Attorney Robin McCoy.

The second immigration indictment charges Homero Arroyo-Ayala, 47, a citizen of Mexico, with one count each of possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, re-entry of a removed alien, and possession of a firearm and ammunition by an illegal alien. The indictment alleges that on November 27, 2024, Arroyo-Ayala did possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and possessed a 9mm “ghost gun” in furtherance of a drug trafficking crime and possession of a 9mm “ghost gun” and ammunition. 

It is alleged in the indictment that Arroyo-Ayala was found in Bossier Parish, Louisiana after having been denied admission to the United States and removed on July 16, 2003, at or near San Ysidro, California, and had never obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States. A sentencing notice included in the indictment alleges that Arroyo-Ayala was convicted in the Supreme Court of California, County of Los Angeles, of possession for sale of a controlled substance, an aggravated felony, and was subsequently removed from the United States. He is subject to increased punishment as to the charge of re-entry of a removed illegal alien. 

If convicted, Arroyo-Ayala faces a total sentence of a minimum of 5 years up to life in prison, and a fine of up to $250,000.

This case is being investigated by Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and Louisiana State Police, and prosecuted by Assistant United States Attorney William Gaskins.

The third immigration indictment charges Erik Alexis Valladares-Corea a/k/a Eric A. Valladares, 23, a citizen of Honduras, with one count of possession of a firearm and ammunition by an illegal alien and one count of re-entry of a removed alien. Valladares was charged in a complaint on May 8, 2025, with one count of possession of a firearm by an illegal alien and one count of illegal re-entry of a removed alien, was arrested, and is currently in federal custody. The indictment returned by the grand jury alleges that Valladares illegally possessed a Beretta Model 950B .22 caliber pistol and ammunition. It is further alleged that Valladares was found to be in the United States after having been denied admission, excluded, deported and removed therefrom on or about May 29, 2020, at or near Alexandria, Louisiana. Valladares did not obtain the express consent of the Secretary of Homeland Security to reapply for admission to the United States.

If convicted, Valladares faces up to 15 years in prison, and a fine of up to $250,000. 

This case is being investigated by Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and the Louisiana State Police, and prosecuted by Assistant United States Attorney William Gaskins.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

# # #

ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that as a result of Operation Restore Justice, a nationwide initiative to identify, track, and arrest child predators which was announced last week, a Rapides Parish man has been indicted. The federal grand jury in Shreveport has returned an indictment charging Keith William Noce, 45, with use of a facility to attempt to cause a minor to engage in criminal sexual activity.

The indictment alleges that between April 29, 2025, and May 1, 2025, in the Western District of Louisiana, Noce used a facility and means of interstate commerce to knowingly attempt to persuade, induce, entice, and coerce a minor under the age of 18 years old to engage in sexual activity. 

Noce, along with two other subjects in Louisiana, were charged last week following a joint, undercover operation by the FBI, Alexandria Police Department and Louisiana State Police. A fourth subject was indicted in the Eastern District of Louisiana on child pornography charges. 

If convicted, Noce faces a sentence of up to 10 years to life in prison, and a fine of up to $250,000.  

The case was investigated by the FBI, Alexandria Police Department, and Louisiana State Police and is being prosecuted by Assistant United States Attorney Earl M. Campbell.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material (CSAM) – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. 

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

# # #

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned an indictment charging two men for their involvement in the robbery of two stores in Shreveport. 

Kevin Terrell Lewis a/k/a “Kelvin Lewis,” 38, of Arlington, Texas, and his brother, Larry Dewayne Lewis, 44, of Shreveport, have been charged with two counts of robbery and one count of conspiracy to using, carrying, brandishing and discharging firearms during and in relation to a crime of violence. Kelvin Lewis was also charged with two counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence.

The indictment alleges that on or about December 23, 2024, Kelvin Lewis and Larry Lewis, each aided and abetted by the other, committed robbery of personal property consisting of approximately $500 in United States currency from the victim owner/manager of the Pull-Up Liquor located at 5619 Hearne Avenue in Shreveport, as he was closing the store and walking to his car in the parking lot. 

The indictment further alleges that on or about January 22, 2025, Kelvin Lewis and Larry Lewis, each aided and abetted by the other, committed robbery of personal property consisting of prescription drugs and a work van that was in the care, custody and control of victim B.J. as he was making a delivery from the Hackbarth Company to Walgreens located at 3124 Line Avenue in Shreveport. 

Kelvin Lewis is charged in the indictment with using, carrying, and brandishing semi-automatic firearms during and in relation to these crimes of violence. The indictment also alleges that Kelvin Lewis and Larry Lewis conspired to use, carry, brandish and discharge a firearm during and in relation to a crime of violence, namely, robbery.

If convicted, each defendant faces a sentence of not less than 10 years or more than life in prison, and a fine of up to $250,000.  

Larry Dewayne Lewis is currently in federal custody after being indicted on February 5, 2025, and charged with one count of possession of a firearm by a convicted felon. 

This investigation is ongoing and is being led by the Federal Bureau of Investigation and Shreveport Police Department. The case is being prosecuted by Assistant United States Attorneys J. Aaron Crawford and William C. Gaskins.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

# # #

LAFAYETTE, La. – A federal jury in Lafayette has convicted Shanone Chatman-Ashley, 45, of Opelousas, a Nurse Practitioner, for her role in an over $2 million health care fraud scheme, announced Acting United States Attorney Alexander C. Van Hook. United States District Judge David C. Joseph presided over the four-day trial.  

Chatman-Ashley was indicted in December 2023 and charged with five counts of health care fraud related to her involvement in the scheme to defraud the Medicare Program.  Testimony and court documents introduced at trial this week established that Chatman-Ashley was enrolled as a nurse practitioner provider with Medicare. She worked as an independent contractor for companies that purportedly provided telehealth services to Medicare beneficiaries. Chatman-Ashley routinely ordered knee braces, suspension sleeves, and other types of durable medical equipment for beneficiaries who she had not examined and who had not been examined by another medical provider. For example, evidence produced at trial showed that Chatman-Ashley ordered a left knee brace for a beneficiary whose left leg had been amputated. The defendant concealed the scheme by signing documentation falsely certifying that she had consulted with the beneficiaries and personally conducted assessments of them. 

From 2017 to 2019, Chatman-Ashley signed more than 1,000 orders for unnecessary medical equipment, causing over $2 million in fraudulent Medicare claims and over $1 million in reimbursements. In exchange for the orders, Chatman-Ashley received kickbacks and bribes from the companies she contracted with. 

“This defendant not only defrauded the Medicare Program but went against everything the medical profession stands for which is a promise to provide ethical and responsible patient care,” said U.S. Attorney Alexander C. Van Hook. “She took advantage of beneficiaries who were elderly and handicapped to order items for them that were not medically necessary. This office is committed to continuing to work with our federal partners to stop this type of fraud in the Western District of Louisiana.”

“Illegal kickback payments undermine and corrupt the medical decision-making process,” said Jason E. Meadows, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Both the payer and recipient of kickbacks benefit from these schemes, but it’s ultimately the taxpayers who foot the bill.  HHS-OIG will continue collaborating with law enforcement and prosecutors to protect the Medicare trust fund that millions of Americans depend on.”

Chatman-Ashley faces a maximum penalty of up to 10 years in prison on each health care fraud count.  Her sentencing hearing has been set for July 31, 2025, at 10 a.m.

The case was investigated by the Department of Health and Human Services - Office of Inspector General and prosecuted by Assistant United States Attorney Danny Siefker of the Western District of Louisiana and Trial Attorney Kelly Z. Walters of the Department of Justice’s Fraud Section of the Criminal Division.

# # #

A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme.

According to court documents and evidence presented at trial, Shanone Chatman-Ashley, 45, of Opelousas, was a nurse practitioner and enrolled provider with Medicare. Chatman-Ashley worked as an independent contractor for companies that purportedly provided telehealth services to Medicare beneficiaries. As part of the scheme, the defendant caused the submission of false and fraudulent claims to Medicare for medically unnecessary durable medical equipment (DME). Chatman-Ashley routinely ordered knee braces, suspension sleeves, and other types of DME for patients who had not been examined by her or another medical provider. Chatman-Ashley concealed the scheme by signing documentation falsely certifying that she had consulted with the beneficiaries and personally conducted assessments of them. From 2017 to 2019, the defendant signed more than 1,000 orders for medically unnecessary DME, causing over $2 million in fraudulent Medicare claims and over $1 million in reimbursements. In exchange for the orders, Chatman-Ashley received kickbacks and bribes from the telehealth services companies.

“Today, a Louisiana jury convicted Shanone Chatman-Ashley of health care fraud for brazenly cheating Medicare out of its limited resources,” said Matthew R. Galeotti, the Head of the Justice Department’s Criminal Division. “Dishonest medical practitioners put significant strain on our health care system and reduce the quality of patient care. The Department of Justice will not tolerate medical professionals who fraudulently enrich themselves at the expense of American taxpayers. I thank the prosecutors and our law enforcement partners who worked tirelessly on this case in the pursuit of justice.”

“This defendant not only defrauded the Medicare Program but went against everything the medical profession stands for, which is a promise to provide ethical and responsible patient care,” said U.S. Attorney Alexander C. Van Hook for the Western District of Louisiana. “She took advantage of beneficiaries who were elderly and handicapped to order items for them that were not medically necessary. This office is committed to continuing to work with our federal partners to stop this type of fraud in the Western District of Louisiana.”

“Illegal kickback payments undermine and corrupt the medical decision-making process,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Both the payer and recipient of kickbacks benefit from these schemes, but it’s ultimately the taxpayers who foot the bill.  HHS-OIG will continue collaborating with law enforcement and prosecutors to protect the Medicare trust fund that millions of Americans depend on.”

Chatman-Ashley was convicted of five counts of health care fraud. She is scheduled to be sentenced on July 31 and faces a maximum penalty of 10 years in prison on each count. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

HHS-OIG investigated the case.

Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Danny Siefker for the Western District of Louisiana are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Destane Glass, 24, of Shreveport, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 135 months in prison for conspiracy to commit bank fraud. Glass was ordered to pay restitution in the amount of $539,578. In addition, Judge Hicks ordered that Glass’s sentence run consecutive to a 37-month federal prison sentence she is currently serving for Payment Protection Program fraud, making her sentence a total of 172 months (14 years, 4 months).

According to evidence presented in court, beginning on or about January 1, 2021, and continuing through October 31, 2022, Glass and her co-conspirators conspired to commit bank fraud from USAA Savings Bank (USAA Bank), Navy Federal Credit Union, and JP Morgan Chase Bank. Glass was the ringleader of this conspiracy and directed and recruited others to participate in the scheme to defraud the banks. Glass was indicted, along with 20 other defendants, in April 2024 in connection with this federal bank fraud scheme. 

USAA Bank was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation (FDIC).  Teleperformance was a multinational company that provided a wide variety of business services including operating a call center in Shreveport, Louisiana.  The call center provided customer service for USAA Bank.  Teleperformance employees had access to USAA Bank customer information including, but not limited to, customer names, the age of customers, account balances, and account numbers. Glass was not an employee of Teleperformance but conspired with others who were to execute a scheme to defraud USAA Bank.

As part of the conspiracy, Glass worked with her co-defendants to improperly obtain account holder information so that the information could be used by Glass to create counterfeit USAA Bank checks. She instructed her co-defendants to target elderly bank customers whose bank accounts held high account balances as they would be less likely to regularly check their accounts. Glass created counterfeit checks on USAA Bank totaling $2,149,621 from accounts accessed by her co-defendants.  After she created the checks, Glass used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks.

Once the counterfeit checks were deposited into the accounts, Glass and others, worked to withdraw the funds at various locations to include area casinos. Glass and her co-conspirators would share the proceeds generated from negotiating the counterfeit checks. 

ZarRajah Z. Watkins, 23, of Shreveport, who also participated in this scheme and was charged as a defendant in this case was sentenced today. Watkins pleaded guilty to conspiracy to commit bank fraud and was sentenced to 37 months in prison and ordered to pay restitution in the amount of $397,930. 

All of the other defendants charged in this case have now pleaded guilty and received their sentences.

This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.

# # #

LAKE CHARLES, La. – Acting United States Attorney Alexander C. Van Hook announced that Bracelon Armon Charles, 22, of Sunset, Louisiana, has been sentenced by United States District Judge James D. Cain, Jr. to 155 months (12 years, 11 months) in prison, followed by 5 years of supervised release, for brandishing a firearm during and in relation to a crime of violence.  

According to information presented in court, on or about October 6, 2023, Charles and a juvenile used a 2018 Kia which had been stolen from a residence in Lafayette, to drive to Vinton, Louisiana. Charles and the juvenile entered Tiger Mart, a gas station and convenience store located in Vinton, and entered the store brandishing firearms and demanded money from the store clerk. The clerk complied and gave them money from the cash register in the amount of $400. Charles and the juvenile immediately left the Tiger Mart.

Just minutes later, Charles and the juvenile entered More 4 Less, another gas station and convenience store in Vinton. As in the previous store just minutes before, Charles and the juvenile brandished their firearms and demanded money from the store clerk as they pointed their firearms at the clerk. The clerk complied and gave all the money in the cash drawer over to Charles and the juvenile, which was $400.

Charles and the juvenile then traveled into Texas where law enforcement officers engaged them in a high speed chase back into Louisiana where they were subsequently apprehended. Charles was charged in a federal indictment and pleaded guilty to using or carrying a firearm during and in relation to a crime of violence. 

The case was investigated by the Federal Bureau of Investigation and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Lauren L. Gardner.

# # #

LAKE CHARLES, La. – Kenneth Blake LeBlanc, 33, of Lake Charles, was sentenced yesterday on child pornography charges, announced Acting United States Attorney Alexander C. Van Hook. United States District Judge James D. Cain, Jr. sentenced LeBlanc to 180 months (15 years) in prison, followed by 15 years of supervised release.  

LeBlanc was arrested in April 2024 after law enforcement officers with the Calcasieu Parish Sheriff’s Office (“CPSO”) received a complaint about an individual, later determined to be LeBlanc, who had recorded a prepubescent minor female undressing in the bathroom. Detectives with CPSO and agents with Homeland Security Investigations began an investigation into the allegations and learned that in April 2024, LeBlanc hid a cell phone and used it as a recording device to capture a minor undressing in the bathroom of a known residence. The phone was positioned to capture someone getting in and out of the shower. The video LeBlanc created included images of the private areas of the minor, who was under the age of 11 years old at the time. Using the internet, LeBlanc transported this video from his Android phone to an iPhone, knowing that the video contained child pornography.

LeBlanc pleaded guilty to a Bill of Information charging him with one count of attempted transportation of child pornography. 

The case was investigated by Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and prosecuted by Assistant United States Attorney Lauren L. Gardner.

This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.

Child Sexual Abuse Material - To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.       

# # #

LAFAYETTE, La. – A federal grand jury in Lafayette, Louisiana has returned an indictment charging a Lafayette man and his two daughters with conspiracy to commit wire fraud and wire fraud in connection with a scheme to defraud the Child and Adult Care Food Program (“the Program”), a federal program operated by the U.S. Department of Agriculture (“USDA”), announced Acting United States Attorney Alexander C. Van Hook.

The indictment charges Brian Desormeaux, 64, and his two daughters, Amy Desormeaux Hernandez, 38, and Lenzi Desormeaux Babineaux, 34, each with one count of conspiracy to commit wire fraud and one count of wire fraud. According to the indictment, Regional Nutrition Assistance, Inc. (“RNA”) was a Louisiana non-profit corporation located in Scott, Louisiana and was owned and operated by Brian Desormeaux and he served as its Executive Director. Amy Desoremaux Hernandez served as its Assistant Director and Lenzi Desormeaux Babineaux served as its Senior Program Manager.

RNA was a “Sponsoring Organization” for the Program and was responsible for administering it in certain locations, including “Day Care Homes,” which are organized childcare programs for children enrolled in a private home. The Program authorizes assistance to states through grants-in-aid and other means to assist non-profit food service programs for children and adult participants in non-residential institutions that provide care. It is intended to provide aid to the participants and family or group day care homes to provide nutritious foods for the health and wellness of young children, older adults, and chronically impaired persons. 

The indictment alleges that the defendants had access to KidKare/Minute Menu HX, the online portal used by Sponsoring Organizations to administer the Program. It is alleged that it was part of the conspiracy that defendant Amy Hernandez would access the online portal at the beginning of the month to change Day Care Home Providers to “inactive” status to avoid monitoring and oversight by the Louisiana Department of Education (“LDOE”). Then at the end of the month, she would change those “inactive” Day Care Home providers back to “active” status so that claims could be submitted to LDOE for reimbursement by USDA.

Allegations in the indictment state that all three defendants submitted or caused the submission of false and fraudulent claims to LDOE for reimbursement from USDA, to include claims that children were being cared for and fed at Day Care Home providers when in fact, they were not. In fact, it is alleged that some of those Day Care Home providers were deceased at the time claims were made on their behalf. 

The indictment also alleges that Lenzi Desormeaux Babineaux submitted false and fraudulent state fire marshal inspection reports for Day Care Home providers so that they would be in compliance with LDOE’s requirements for inclusion in the Program, which was necessary for reimbursements. The indictment further alleges that these three defendants submitted false and fraudulent claims seeking reimbursement they were not entitled to, causing LDOE and USDA to pay at least $400,000 in fraudulent claims.

If convicted, each defendant faces not more than 20 years in prison, a $250,000 fine, or both, on each count.

The case is being investigated by the FBI and the Louisiana State Office of Inspector General and is being prosecuted by Assistant United States Attorney Lauren L. Gardner.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

# # #

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Jaworski Batton, 41, and Cody Gibson, 40, both of Heflin, Louisiana, have been found guilty by a federal jury in Shreveport of conspiracy to possess with intent to distribute 5 grams or more of methamphetamine. United States District Judge Elizabeth E. Foote presided over the trial.  

According to information presented in court, Batton and Gibson were both involved in a conspiracy to possess with intent to distribute methamphetamine. Both defendants conspired with their co-defendant, Demetric Carey. Testimony at trial revealed that agents with the U.S. Drug Enforcement Administration (“DEA”) began an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation into suspected drug trafficking in the Webster Parish area. During their investigation, agents were able to obtain a court order to intercept communications on Carey’s cell phone. After receiving information through communications intercepted on Carey’s phone between he and Batton, agents conducted surveillance of Batton at a retail store in Bossier City as he was on his way to obtain the suspected narcotics. A Trooper with the Louisiana State Police conducted a traffic stop of Batton’s vehicle and found marijuana and methamphetamine in a backpack inside his vehicle.

Agents were also able to intercept communications between Gibson and Carey as they discussed meeting at a location in Minden to conduct a drug transaction. A deputy with the Webster Parish Sheriff’s Office conducted surveillance of that meeting between Gibson and Carey and obtained video evidence of them exchanging money for the methamphetamine. There were several other intercepted communications that occurred over a period of several months between these two defendants where Carey sold Gibson distribution amounts of methamphetamine. 

Batton and Gibson each face a sentence of not less than 5 years or more than 40 years in prison, and a fine of up to $5,000,000, or both.  Sentencing for Batton and Gibson has been set for July 15, 2025. 

Ten other defendants were also charged in connection with this OCDETF case and have all pleaded guilty and are awaiting sentencing. Those defendants are: Demetric Carey, Derrick Carey, Antario Hawk, Eugene Henderson, Damien Rasco, Dana Ray, Holly Reynolds, Corey Russell, Lloyd Smith, and Norell Washington. 

The case was investigated by the DEA, Louisiana State Police, and Webster Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and William C. Gaskins.

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

# # #

MONROE, La. –  A federal jury that was seated in Monroe this week returned a guilty verdict last night against Maurice Mitchell, 42, of Monroe, for illegally possessing a firearm, announced Acting United States Attorney Alexander C. Van Hook. Chief United States District Judge Terry A. Doughty presided over the trial. 

According to evidence presented at trial, deputies with the Ouachita Parish Sheriff’s Office were dispatched to a mini storage facility in West Monroe on January 8, 2023, to follow up on a complaint received about a possible burglary in progress at that location. Deputies arrived on the scene in less than a minute after receiving the call and upon their arrival, immediately located two individuals near the storage units. Mitchell was one of the individuals they encountered and when he saw deputies, he immediately fled the scene riding a bicycle. Deputies ordered Mitchell to stop and as he was riding away, drove his bicycle into a culvert area and fell over, but Mitchell got up and began running. After a short pursuit, deputies were able to take Mitchell into custody. 

Deputies conducted a search of Mitchell and found a small bag tied to the front end of the bicycle which contained a loaded .38 caliber revolver with five rounds of ammunition in the cylinder. Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) testified at trial that the firearm seized from Mitchell was test fired and found to be a working firearm which had traveled in interstate commerce. Mitchell was charged in an indictment on August 7, 2024, with one count of possession of a firearm by a convicted felon. 

Mitchell has a lengthy criminal history including prior felony convictions for attempting to disarm a peace officer (2017), possession of a firearm by a convicted felon, possession of oxycodone, cocaine and marijuana and resisting an office by flight on foot (2015), and possession of cocaine (2008). 

After deliberating for nearly five hours, the jury returned the guilty verdict against Mitchell for possession of a firearm by a convicted felon.  He now faces a sentence of up to 15 years in prison, 3 years of supervised release, and a fine of up to $250,000, or both.  Sentencing has been set for July 31, 2025.

The case was investigated by the ATF and the Ouachita Parish Sheriff’s Office and was prosecuted by Special Assistant United States Attorney Catherine Semmes and Assistant United States Attorney Jessica D. Cassidy.

# # #

Lake Charles, La. – Acting United States Attorney Alexander C. Van Hook announced today that Kendall Hicks, 35, of Lake Charles, Louisiana, has been sentenced by United States District Judge James D. Cain, Jr., to 175 months on distribution of fentanyl and possession with intent to distribute fentanyl followed by five years of supervised release. He was also sentenced to 24 months on a supervised release violation to run consecutively for a total of 199 months or approximately 16 years in prison.

On May 30, 2023, members of the Calcasieu Combined Anti-Drug Task Force (C.A.T. Team) executed a search warrant for Hicks' residence. During the search, officers located over $10,000 in U.S. currency, approximately 495.71 grams of fentanyl, marijuana, and digital scales. Hicks pled guilty on January 7, 2025.

“The United States Attorney’s Office salutes the hard work and dedication of our law enforcement partners in Calcasieu Parish and their commitment to make our communities safe. Simply put, fentanyl kills and its illegal distribution must come to an end.” said Acting U.S. Attorney Alexander C. Van Hook. “This is a significant sentence and it sends a clear message that that this conduct will not be tolerated.”

This case was investigated by United States Department of Homeland Security Investigations and the Calcasieu Combined Anti-Drug Task Force (C.A.T. Team) and prosecuted by Assistant United States Attorney Jamilla A. Bynog.

The Combined Anti-Drug Team (C.A.T.) Narcotics Task Force is a joint effort between the Calcasieu Parish Sheriff’s Office, Lake Charles Police Department, Westlake Police Department, DeQuincy Police Department, Vinton Police Department, Iowa Police Department, the United States Marshal’s Office and the Federal Bureau of Investigation.

# # #

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal jury in Shreveport returned a guilty verdict yesterday against Jose Ismael Ramirez-Gonzalez, 37, of Mexico for possession of a firearm by an illegal alien and illegal re-entry into the United States after being removed. United States District Judge Elizabeth E. Foote presided over the trial. It took less than an hour for the jury to find Ramirez-Gonzalez guilty of the crimes.

According to evidence presented at trial, on August 4, 2024, Shreveport police officers responded to a 911 call in the 400 block of Commerce Street in downtown Shreveport regarding an armed, Hispanic male. The Hispanic male was determined to be Ramirez-Gonzalez, who was intoxicated and earlier had pointed a loaded Ruger pistol at a woman over an apparent confrontation about parking. Officers arrested Ramirez-Gonzalez for driving under the influence of alcohol and having no driver’s license.

Evidence at trial also established that Ramirez-Gonzalez is a citizen of Mexico and was illegally present in the United States after being deported on six prior occasions between 2008 and 2018.

“The United States Attorney’s Office will continue to work with our law enforcement partners to make our communities safe for all of our citizens,” said Acting U.S. Attorney Alexander C. Van Hook. “This conviction should send a clear message that anyone in the United States illegally who chooses to violate our laws will be prosecuted to the maximum extent.”

Ramirez-Gonzalez faces a sentence of up to 15 years in prison and a fine of up to $250,000 for the firearms conviction. He also faces up to two years in prison for illegally re-entering the United States.

“Getting guns out of the hands of criminals is an essential element of the fight against violent crime and securing our neighborhoods,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “The sentence imposed today sends a message to the community that illegal aliens possessing firearms will be held accountable as we work to keep our neighborhoods safe as a top priority to ensure public safety for ATF.”

The case was investigated by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement (Enforcement & Removal Operations), the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Shreveport Police Department. The case was prosecuted by Assistant United States Attorneys Cheyenne Y. Wilson and Allison L. Duncan.

# # #

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook, along with DEA Assistant Special Agent in Charge Keith Bakewell, Lincoln Parish Sheriff J. Stephen Williams, Louisiana State Police Captain Eric Cuenca, and Ruston Police Department Chief Eric Watson, have joined together in a press conference today to announce the indictment of 14 defendants on drug and firearms charges related to a drug trafficking conspiracy in the Ruston, Louisiana area.

A federal grand jury returned the indictment charging the following individuals with drug conspiracy, racketeering, and firearms charges.  The defendants named in the indictment and the charges they face are as follows:

Defendant Name

Charges

Cornelius Boston, a/k/a “C-Rock”

Age 44 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine
• Possession with Intent to Distribute Methamphetamine
• Possession of a Firearm in Furtherance of Drug Trafficking
• Possession of a Firearm and Ammunition by a Convicted Felon

Shedrick Green, III a/k/a “Shed”

Age 40 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine
• Possession with Intent to Distribute Methamphetamine

Ferrano Barnes, a/k/a “Quan”

Age 54 of Lodi, CA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Marcus Gray

Age 41 of Salina, KS

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Landon Askins

Age 42 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Brodrick Graham, a/k/a “Broderick Graham”

Age 31 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Kimoni McMurray, a/k/a “KiMoney”

Age 46 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Jakevdrick Carter, a/k/a “OB”

Age 34 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Ladavid Hunter

Age 37 of Jonesboro, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Jason Teddy Potts

Age 46 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

Roy Lee Williams, a/k/a “Mickey”

Age 40 of Ruston, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine
• Possession with Intent to Distribute Methamphetamine

Tangua Raybon, a/k/a “Tangua King”

Age 56 of Winnfield, LA

• Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine
• Interstate Travel in Aid of Racketeering

There are two additional individuals not named above who have been charged in this indictment. We are unable to disclose their identity at this time. 

The indictment alleges that between January 1, 2022, and continuing through on or about November 27, 2024, in the Western District of Louisiana and elsewhere, the 14 defendants knowingly and intentionally conspired together to distribute and possess with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine. 

The indictment further alleges that on November 27, 2024, Cornelius Boston possessed with the intent to distribute methamphetamine and possessed a Glock 9mm caliber pistol, Model 45, in furtherance of a drug trafficking crime and as a convicted felon.  In addition, it is alleged that on or about November 27, 2024, Shedrick Green, III knowingly and intentionally possessed with the intent to distribute 5 grams or more of methamphetamine and 50 grams or more of a mixture and substance containing methamphetamine. On or about September 10, 2024, it is also alleged that Roy Lee Williams knowingly and intentionally possessed with the intent to distribute 50 grams or more of methamphetamine.

In addition to the drug conspiracy and possession charges, the indictment alleges that between on or about May 1, 2021, and on or about November 27, 2024, Tangua Raybon knowingly traveled in interstate commerce between the State of Louisiana and the State of Texas with the intent to distribute the proceeds of an unlawful activity which was the distribution and possession with intent to distribute methamphetamine. 

The indictment includes a sentencing enhancement for Boston, Green, Askins, McMurray, Hunter, and Potts. As a result of their prior serious felony drug trafficking convictions, they are each subject to increased punishment under the criminal statute. 

If convicted, the defendants face a sentence of not less than 10 years or more than life in prison, a fine of up to $10,000,000, or both.  

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. 

The case is being investigated by DEA, ATF, Lincoln Parish Sheriff’s Office, Louisiana State Police, Ruston Police Department, Sulphur Police Department, Louisiana National Guard Counterdrug Unit, Louisiana Air National Guard, and U.S. Marshals Service, and is being prosecuted by Assistant United States Attorney Jessica D. Cassidy.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

# # #

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 20 months in prison, followed by 1 year of supervised release, for tax fraud.  Law was also ordered to pay restitution in the amount of $123,455.

Sharhonda Law was a federal income tax return preparer who owned and operated Law’s Tax Service in Shreveport and was the sole tax return preparer for the company. According to information presented in court, Law prepared and filed a client’s 2019 tax return with the IRS. The return she prepared included a false and fraudulent Schedule F, “Profit or Loss from Farming,” which falsely claimed that the client had farming income and incurred farming expenses, resulting in a net farming loss. As a result of Law’s actions, the tax refund falsely showed the client was due a refund when, in fact, the client actually owed taxes for that tax year.

An investigation into the falsely filed tax return showed that Law’s client did not have a farm, nor did they tell Law they owned or operated a farm. In fact, the client never provided Law with any of the farming-related income or expenses that she input on the Schedule F. Law pleaded guilty on November 20, 2024, to one count of aiding and assisting in making and subscribing a false return.

Law made similar misrepresentations on six other tax returns prepared for clients. In addition, she falsified her own income on two of her personal tax returns, and she failed to file tax returns for other years. The total criminal tax loss in this case was determined to be $123,455. 

The case was investigated by Internal Revenue Service - Criminal Investigation and prosecuted by Assistant United States Attorney Robin S. McCoy.

# # #

             MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced the resolution of four separate firearm cases in the Western District of Louisiana today. Chief United States District Judge Terry A. Doughty sentenced the following four defendants:

           Quinntavious Crump, 25, from Monroe, Louisiana was sentenced to 24 months (2 years) followed by three years of supervised release, for being a convicted felon in possession of a firearm.  On June 27, 2021, After the stop, the LSP Trooper asked Crump to step out of the car and asked for consent to search the car. Crump granted consent and stated that he was going to jail because there was a gun in the car and that he was a convicted felon. Thereafter, a Glock pistol, model 23Gen4; caliber 40 loaded with 13 rounds of ammunition was found in the vehicle. 

           Andreveon Kyles, 20, from Monroe, Louisiana was sentenced to 60 months (5 years)    followed by three years of supervised release, for being a convicted felon in possession of a firearm. On July 15, 2024, Andreveon Kyles was the passenger in a vehicle stopped by Ouachita Parish Sheriff deputies for a traffic violation. During the stop, deputies found that Kyles was in possession of a Taurus pistol; model: G2C (PTlll G2A); caliber: 9mm, and ammunition and determined that he was a convicted felon.  Lyles subsequently pled guilty to possession of a firearm by a convicted felon on December 13, 2024, admitting that he knew he was prohibited from possessing the firearm and ammunition. 

           Charles Montgomery, 40, from Monroe, Louisiana, was sentenced to 42 months (3.5 years) followed by three years of supervised release, for being a felon in possession of a firearm. On June 20, 2022, Charles Montgomery was stopped by Ouachita Parish Sheriff deputies for a traffic violation. During the stop, deputies searched vehicle and located a Canik pistol, model: TP9 SF Elite; caliber: 9x19. Montgomery admitted to possessing the firearm and told deputies how he obtained the firearm. He knew at the time of the offense that he was a convicted felon. He was arrested and charged with felon in possession of a firearm. He pled guilty and admitted to the charge on December 13, 2024.

               Zachary Coburn, 25, from Memphis, Tennessee, was sentenced to 56 months (4 years and 8 months)  followed by three years of supervised release, for being a felon in possession of a firearm.  On May 13, 2024, Zachary Coburn entered S&W Pawn Shop in West Monroe, Louisiana. While there, he stole a Kel-Tec CNC Inc Rifle; Model: RDB; Caliber: 5.56, and ammunition and exited the shop. On May 15, 2024, an arrest warrant was executed at Coburn's West Monroe residence, and the rifle was found in the laundry room of the home. Post-Miranda, he admitted to possessing the rifle. Prior to possessing the rifle, Coburn had been convicted of a felony offense. He pled guilty on December 19, 2024 to the charge. 

           These cases were prosecuted as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.

            These cases were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Ouachita Parish Sheriff’s Office, and Louisiana State Police.  The cases were prosecuted by Assistant United States Attorneys Seth Reeg, Robert F. Moody, Cheyenne Wilson, and Special Assistant United States Attorney Catherine L. Semmes.

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ALEXANDRIA, La. – Nine defendants involved in an Organized Crime Drug Enforcement Task Force (“OCDETF”) operation have all been sentenced for their involvement in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook. This investigation in the Avoyelles Parish area resulted in a total sentence of over 79 years in federal prison for these defendants who conspired together in this drug trafficking organization. United States District Judge Dee D. Drell sentenced the nine defendants as follows:

Darrell Joseph Sampson, Jr., 39, of Marksville, Louisiana, has been sentenced to 113 months (9 years, 5 months) in prison, for conspiracy to distribute and possession with intent to distribute methamphetamine.

Christopher Glynn Bradford, 46, of Marksville, was sentenced to 50 months (4 years, 2 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Travis Demond Carroll, 34, of Baton Rouge, was sentenced to 180 months (15 years) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Kelly Johnson, Jr., 32, of Lake Charles, was sentenced to 90 months (7 years, 6 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Troy Wayne Dominick, 42, of Mansura, was sentenced to 80 months (6 years, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Arthor Francisco, 37, of Moreauville, was sentenced to 160 months (13 years, 4 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Desmond Dewayne Jordan, 46, of Alexandria, was sentenced to 225 months (18 years, 9 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Joseph Patrick Murray, III, 27, of Cottonport, was sentenced to 37 months (3 years, 1 month) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Tremayne Lee Lavalais, 34, of Bunkie, was sentenced to 20 months (1 year, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

Each defendant will serve a term of supervised release following their release from prison.

The FBI Central Louisiana Gang Task Force began an investigation into the distribution of methamphetamine in the Avoyelles Parish area. During their investigation, agents conducted surveillance of the defendants and observed them conducting drug transactions. Law enforcement agents received authorization to conduct wiretaps on phones which the defendants were using to conduct their drug trafficking business. Between January and September of 2023, numerous communications between the defendants wherein they discussed their narcotics trafficking were intercepted by law enforcement. This organization sourced the methamphetamine from the Houston, Texas area and distributed it throughout central and south Louisiana. 

The case was investigated by the Federal Bureau of Investigation and Louisiana State Police, and prosecuted by Assistant United States Attorneys John W. Nickel and LaDonte A. Murphy.

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

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ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal jury in Alexandria has returned a guilty verdict against Roy Everett Jordan, Jr., 57, of Georgetown, Louisiana, for the unauthorized removal of archaeological resources and illegal possession of a firearm. United States District Judge Dee D. Drell presided over the trial. It took just 30 minutes for the jury to find Jordan guilty of the crimes. 

According to information presented in court, in 2022, U.S. Forest Service agents learned that there had been unauthorized digging at four Native American archaeological sites in the Kisatchie National Forest in the Grant Parish, Louisiana. The digging had been done in places where arrowheads and other human-altered stones were known to be present. Through their investigation, agents obtained photo evidence of Jordan being in the area where the digging was taking place. Just a few hours after photo evidence was taken of him conducting unauthorized digging, Jordan made a post on social media about a find that he had made that day in that location and the piece of pottery he found. 

A search warrant was obtained for Jordan’s residence and upon execution of that warrant, agents found numerous arrowheads and pottery shards. A table covered in a camouflage cloth was found which matched the photo Jordan had posted on social media. In addition, there was an outbuilding/shed on the property that was full of Jordan’s belongings and numerous arrowheads and pottery shards in multiple places. Agents found clothing in the shed that matched what Jordan had worn in the photo evidence that was obtained by law enforcement agents. In addition, agents found and seized a loaded ISSC semi-automatic .22 caliber pistol. Jordan has three prior felony convictions prohibiting him from possessing any firearm or ammunition. 

Testimony by an archaeologist at trial established that the value of the restoration and repair of the disturbed archaeological sites at the Kisatchie National Forest will be greater than $500.

Jordan faces a sentence of not more than 2 years in prison, a $20,000 fine, or both, on the conviction for removal of archaeological resources, as well as restitution for the damage caused at the archeological sites. He also faces a sentence of up to 15 years in prison, and a fine of up to $250,000, for the firearms conviction.  

The case was investigated by the U.S. Forest Service, Federal Bureau of Investigation, Louisiana State Police and Grant Parish Sheriff's Office and prosecuted by Assistant United States Attorneys William C. Gaskins and Mike Shannon.

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SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a Shreveport man has been sentenced by United States District Judge S. Maurice Hicks, Jr. for possessing a firearm during the furtherance of a drug trafficking crime.  Quintell Dewayne Gladney, 45, was sentenced to 262 months (21 years, 10 months) in prison, followed by 5 years of supervised release.  

According to information presented in court, on May 26, 2020, officers with the Shreveport Police Department performed a traffic stop on a vehicle being driven by Gladney. The officer approached the vehicle and began a conversation with Gladney and noticed what appeared to be a firearm in his waist band. Officers learned that Gladney was a convicted felon and asked Gladney to step out of the vehicle, but he refused. The officers then opened the door and removed Gladney from the vehicle for officer safety. A pat down search revealed that he did in fact have a loaded FN Herstal Model Five Seven 5.7x28 pistol in his waist band. 

In addition, officers found over $3,000 in cash in Gladney’s pockets, and several small bags of cocaine, methamphetamine and marijuana which were packaged for distribution in the vehicle. Over 41 rounds of 5.7x28 caliber ammunition were also found inside the vehicle. Gladney pleaded guilty on July 31, 2023, and admitted to illegally possessing the firearm. 

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Shreveport Police Department and prosecuted by Assistant United States Attorney Robert F. Moody.

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LAKE CHARLES, La. – Acting United States Attorney Alexander C. Van Hook announced that Dr. Henry Goolsby, his wife and co-founder Patricia Lenae Goolsby, both of Lake Charles, Louisiana, and their medical clinic, Infinite Health Integrative Medical Center (“Infinite Health”), have agreed to pay $450,000 to resolve liability under the False Claims Act for the alleged improper billing of “P-Stim” devices. 

From November of 2018 through April of 2020, Dr. Goolsby, Mrs. Goolsby, and Infinite Health billed Medicare for implanted neurostimulators, that required a surgical procedure in which the physician places wires that deliver stimulation to the epidural space on the spinal cord.  This procedure must be performed in a surgery center, but Dr. Goolsby did not perform surgery. Instead, these “P-Stim” devices were applied in his office to his patients’ ears.  

P-Stim is an electric acupuncture device that is affixed behind a patient’s ear using an adhesive. Needles are inserted into the patient’s ear and affixed using another adhesive. Once activated, the device then provides intermittent stimulation by electrical pulses. It is a single-use, battery-powered device designed to be worn for approximately four days until its battery runs out, at which time the device is thrown away. Medicare does not reimburse for acupuncture or for devices such as P-Stim, nor does Medicare reimburse for P-Stim as a neurostimulator or as implantation of neurostimulator electrodes. 

“Falsely submitting claims for non-covered services and bilking Medicare out of needed funds is an abuse of our healthcare system,” said Acting U.S. Attorney Alexander C. Van Hook. “This type of fraud can be debilitating to the Medicare program, and we will continue to use all available tools to investigate and hold accountable anyone who defrauds federally funded healthcare programs.” 

“This settlement underscores our steadfast commitment to enforcing the False Claims Act,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We remain dedicated to safeguarding the integrity of federal health care programs and protecting the individuals who depend on them by investigating schemes that compromise the proper use of medical devices.”

The case was investigated by the U.S. Department of Health and Human Services Office of the Inspector General and handled by Assistant U.S. Attorney Melissa Theriot.

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MONROE, La. – Willie Shanderek Shavon Woodard, 23, of Monroe, Louisiana, has been sentenced for his role in a drug trafficking conspiracy, announced Acting United States Attorney Alexander C. Van Hook. Woodard, a former U.S. Postal Service employee, was sentenced by Chief United States District Judge Terry A. Doughty to 108 months (9 years) in prison, followed by 3 years of supervised release.  

The charges in this case stem from an investigation by law enforcement agents with the U.S. Postal Inspection Service (“USPIS”) into suspicious packages being sent through the U.S. Mail to addresses in Monroe. On October 27, 2022, agents intercepted two suspicious packages that were destined for two residences in Monroe from California. Search warrants were obtained for both packages and agents recovered five one-pound packages in each parcel which was determined to be a total of ten pounds of methamphetamine. One of the packages was addressed to a residence in Monroe which was an abandoned house on Woodard’s mail route. 

In August of 2023, USPIS agents intercepted another package destined for the same abandoned house in Monroe on Woodard’s mail route. A search warrant was obtained for the second package and inside was approximately 2.2 pounds of marijuana. Agents removed the controlled substance and placed the package back into the normal mail stream to the address. On August 28, 2023, agents observed Woodard meet one of his co-defendants and place the same package in the trunk of the vehicle being driven by his co-defendant. Soon after, a traffic stop was conducted of the vehicle and law enforcement officers found the package in the trunk of the vehicle, as well as a Glock 19 pistol under the driver’s seat. Woodard and his co-defendant were both subsequently arrested.

Through their investigation, agents found numerous messages between Woodard and other co-defendants notifying them of the address where the suspicious package had been sent in Monroe. In addition, there were numerous messages from Woodard to his co-defendants wherein he provided addresses of houses on his mail route. Agents learned that several packages had been sent from the same address in California to those addresses in Monroe on numerous occasions. 

Woodard was charged and pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and admitted to his involvement in the conspiracy.

The case was investigated by the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisiana State Police, and was prosecuted by Assistant United States Attorney J. Aaron Crawford and Special Assistant United States Attorney Catherine Semmes.

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