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(Archive)

Date Subject
May 12, 2008 Insurance company executives convicted by federal jury
May 9, 2008 Henry Deeb Gabriel, III indicted for additional crimes related to overdose death
May 9, 2008 New Orleans man, Ray J. Dupepe, Sr., pleads guilty to stealing his mother’s Social Security and VA Survivor Benefit’s checks
May 1, 2008 Two illegal aliens: Juan Humberto Hernandez Yones and Aristides Zepeda Yzaguirre, indicted by federal grand jury
May 1, 2008 New Orleans man, Perry L. Taylor, pleads guilty to federal gun charges
May 1, 2008 Gulfport man, Wille L. Henry, indicted for threatening doctors at Ochsner
May 1, 2008 Federal jury returns guilty verdict on firearms and drug charges for Brian Massey
April 30, 2008 Illegal alien, Jose Gerardo Garcia-Espinosa, sentenced to federal prison
April 30, 2008 Alien, Efrain Isidro Pineda-Lozano, pleads guilty to illegally reentering the United States
April 30, 2008 Orleans Parish man, Elroy Lumar, pleads guilty in federal court
April 30, 2008 Alien, Felix Barboza-Hernandez, pleads guilty after illegal re-entry
April 30, 2008 River Ridge woman, Christina Marie Brooks, sentenced after pleading guilty to delay of mail
April 30, 2008 Two defendants: Diego A. Perez and David C. Battenberg, plead guilty to charges involving drug conspiracy
April 30, 2008 Man, Garry Major, sentenced for Social Security fraud
April 30, 2008 Two additional Puglia defendants: Gregory Rhinhart and Brandon Polk, sentenced to federal prison for gun violations
April 30, 2008 Alien, Gustavo Adolfo Lazo-Martinez, sentenced for illegally reentering the United States
April 30, 2008 Bank robber, Jerome L. Scott, sentenced to more than 12 years in federal prison
April 30, 2008 Man, Julian Torres, sentenced after pleading guilty to disorderly conduct
April 30, 2008 New Orleans man, Patrick Wayne Jones, sentenced to 33 months in federal prison for gun violation
April 30, 2008 New Orleans woman, Precious Alexander, sentenced for conspiracy to commit access device fraud
April 30, 2008 Attorney, Roy J. Rodney, Jr., pleads guilty to federal tax charges
April 30, 2008 Gretna man, Thomas D. Kerry, sentenced for committing bankruptcy fraud
April 30, 2008 New Orleans man, Willie A. Carter, sentenced to 120 months for federal drug and gun violations
April 30, 2008 New Orleans man, Robert Lee Elliott, pleads guilty in federal court to bank robbery
April 29, 2008 Orleans Parish man, Ronald A. Greenup, pleads guilty to federal gun charges
April 29, 2008 Corporation pleads guilty to discharge violations - will pay $7.25 million in penalties - $500,000 to Louisiana
April 29, 2008 Previously convicted felon, Derrick K. Ambo, pleads guilty to federal gun charges
April 24, 2008 Local men: James C. Angehr and John N. Fowler, plead guilty to export enforcement violations
April 24, 2008 Federal grand jury indictment for federal drug violations
April 23, 2008 Metairie man, Shawn Ware, receives 41 months in federal prison for bank fraud
April 23, 2008 Man, Michael Martin, sentenced to over 15 years for violation of federal drug laws
April 23, 2008 New Orleans man, Melvin Boudreaux, Jr., sentenced to over 8 years in federal prison for gun violation
April 23, 2008 Illegal alien, Liston Patten-Singh, sentenced to 15 months in federal prison for illegal re-entry
April 23, 2008 Man, Xavier O’Connor, pleads guilty to heroin conspiracy
April 23, 2008 New Orleans man, Bernard D. Sanchez, Jr., pleads guilty to federal gun charges
April 23, 2008 New Orleans man, Larry G. Harrison, Jr., sentenced to federal prison in firearms and drug case
April 18, 2008 New Orleans man, Henry Deeb Gabriel, III, indicted for crimes related to overdose death
April 17, 2008 Florida man, Robert C. McNamara, indicted for mailing threatening letters
April 17, 2008 Reserve woman, Barbara Stewart, pleads guilty to defrauding American Red Cross
April 17, 2008 Covington man, Delloyd Marigny, sentenced to 56 months in federal prison
April 17, 2008 Local psychiatrist, Dr. Maria Carmen Palazzo, convicted of federal health care fraud
April 16, 2008 Federal judge sentences New Orleans man, Derrick Route, Jr., for distributing crack cocaine
April 16, 2008 New Orleans man, Onis Wilson, sentenced to 15 months in federal prison for gun violations
April 16, 2008 Alien, Jose Daniel Fuentes-Vasquez, pleads guilty to immigration violation
April 14, 2008 Thibodaux woman, Linda Southall, sentenced in Hurricane Katrina related FEMA fraud
April 14, 2008 Bank robber, George Stephen Cuthbertson, sentenced to over 9 years in federal prison
April 11, 2008 3 New Orleans firemen: Milton Joseph IV, Aaron White, and Eddie Sandifer, III, and co-defendant, Damon Burkhalter, plead guilty to federal drug charges
April 10, 2008 Alien, Luiz Antonio Nascimento, indicted by federal grand jury
April 10, 2008 IRS investigation leads to federal grand jury indictment
April 10, 2008 State senator, Derrick Shepherd, and others charged by federal grand jury
April 10, 2008 Man, Clinton Rodriguez, linked to overdose death of 16 year old student indicted on additional federal drug charges
April 10, 2008 Kentwood man, Cicero Lomont Myers, indicted for robbery of a U.S. Post Office in Tangipahoa parish
April 9, 2008 Illegal alien, Wilmer Toledo-Ventura, sentenced in federal court
April 9, 2008 Man, Bernard Gomis, pleads guilty in federal court to misprision of a felony
April 9, 2008 Terrebonne Parish woman, Barbara Knightshead, pleads guilty to Katrina related fraud
April 9, 2008 Pastor, Noah A. Thomas, Jr., pleads guilty in federal court
April 9, 2008 Two aliens: Jovan Padilla-Maldonado and Roberto Huerta-Baca, plead guilty to Social Security fraud
April 4, 2008 Metairie man, Anthony T. Curtis, sentenced to twenty years in federal prison for distribution of crack cocaine
April 4, 2008 Man dealing crack, Lionel Clay, sentenced to 10 years in federal prison
April 4, 2008 New Orleans man, Lionel Jackson, Jr., sentenced to 60 months in federal prison for narcotics violation
April 4, 2008 New Orleans woman, Trinise Causey, pleads guilty to FEMA fraud
April 4, 2008 Gonzales man, Stephen John Daigle, Jr., indicted for federal drug violations
April 4, 2008 Franklinton man, Rechard D. Young, indicted for federal gun violations
April 4, 2008 Alien, Ramon Enrique Caldera Mendez, pleads guilty to Social Security fraud
April 4, 2008 New Orleans man, Leonardo Johnson, indicted for federal gun violations
April 4, 2008 New Orleans man, Jermaine Zeno, indicted on federal drug charges
April 4, 2008 Ex-New Orleans police officer, Donald Battiste, pleads guilty to civil rights violations
April 4, 2008 Alien, Abelardo Mortera Cruz, sentenced to nine months after illegal re-entry
April 3, 2008 New Orleans man sentenced to over 6 years in federal prison for drug and gun violations
April 3, 2008 Northshore company pleads guilty to federal environmental offense
April 3, 2008 Federal grand jury returns bank robbery charges against New Orleans man
April 3, 2008 Former St. Tammany Parish councilman pleads guilty to federal corruption and tax charges
April 2, 2008 Alien sentenced for illegally reentering the United States
April 2, 2008 New Orleans man sentenced to 30 months in federal prison for gun violation
April 2, 2008 Man pleads guilty in federal court for conspiracy to bribe a public official
April 2, 2008 Superseding bill of information filed in drug conspiracy that led to overdose
April 2, 2008 Mose Jefferson indicted by federal grand jury for bribery, obstruction of justice and money laundering
March 27, 2008 Illegal alien sentenced to time in federal prison
March 27, 2008 Northshore resident indicted on federal drug and firearms charges
March 27, 2008 Federal grand jury indicts two on drug charges
March 26, 2008 New Orleans man sentenced to over 23 years in federal prison for drug and gun violations
March 26, 2008 Man pleads guilty to heroin conspiracy and gun charge
March 26, 2008 Man pleads guilty in federal court for conspiracy to bribe a public official
March 20, 2008 New Orleans man, Michael F. Henry, pleads guilty to threatening public officials
March 20, 2008 Federal grand jury indicts Texas man, Carlos Domingo Martinez, on federal drug charges
March 20, 2008 Two New Orleans men, Mark Johnson and Anotche Wixm, face federal bank robbery charges
March 19, 2008 Second Puglia’s defendant, Joshua Watson, sentenced to 56 months in federal prison for gun violations
March 19, 2008 New Orleans man, Jamario R. Alexander, sentenced to 42 months in federal prison
March 19, 2008 Alien, Honorato Hernandez-Castillo, sentenced after pleading guilty to illegal re-entry
March 19, 2008 Tangipahoa man, Gary Recotta, who sold drugs sentenced to 13 years in federal prison
March 19, 2008 Man, Devon Wilson, pleads guilty to federal gun and drug charges
March 19, 2008 St. Bernard man, Clifford E. Clayton, pleads guilty to failure to file tax returns
March 17, 2008 Metairie man, Calvin Effron, indicted on federal drug and gun charges
March 14, 2008 Missouri traveler, Akshaya Swain, arrested in New Orleans
March 13, 2008 New Orleans man, Samuel Carter, sentenced to 40 months for federal gun violation
March 13, 2008 Florida man, Robert C. Mcnamara, charged with mailing threatening letters
March 13, 2008 Alien, Olvin Orlando Ramirez-Carcamo, sentenced after pleading guilty to illegal re-entry
March 13, 2008 Federal grand jury indicts Steven Darryl Harris for federal drug and gun charges
March 13, 2008 Marrero man, Noah Thomas, indicted for stealing church’s hurricane relief funds
March 13, 2008 Federal grand jury indicts local man, Ellery Boyd, on drug charges
March 13, 2008 Federal charges filed for Diego A. Perez and David C. Battenbergin for heroin distribution conspiracy
March 12, 2008 New Orleans man, Gerald P. Mercadel, Jr., sentenced for tax fraud
March 7, 2008 Two men: Quentin Young, and Michael White, plead guilty to failing to report federal drug violation
March 7, 2008 New Orleans man, Jeffrey Boone, indicted on child pornography charges
March 7, 2008 Hammond woman, Debra A. McGowan, charged with defrauding American Red Cross
March 7, 2008 New Orleans woman, Stacy Simms, charged in bribery scheme
March 7, 2008 Man, Clinton Rodriguez, indicted on federal drug charge
March 7, 2008 Four illegal aliens: Jovan Padilla-Maldonado, Jose Daniel Fuentes-Vasquez, Robert Huerta-Baca, and Nemias Marcias-Salina, indicted by federal grand juries
March 5, 2008 Two men, Joshua Simms and Aubrey McDonald, plead guilty to drug trafficking charges
March 5, 2008 Mt. Airy man, Therrill Edwards, sentenced to over 9 years in federal prison for cocaine offenses
March 5, 2008 Alien, Jose Torres-Morales, sentenced after illegal re-entry
March 5, 2008 Alien, Franklin Omar Cruz-Velasquez, sentenced after illegal re-entry
March 5, 2008 Illegal alien, Walter Osman Armas-Gonzalez, sentenced to 6 months in federal prison for illegal re-entry
March 5, 2008 New Orleans man, Kelly Thomas, sentenced to federal prison for selling crack
March 5, 2008 Washington state man, Thomas William Harper, sentenced to 51 months in federal prison for bank robbery
March 5, 2008 French quarter methamphetamine dealers, Kenny Shaver and Merri Christi Giarrusso, pleads guilty in federal court
March 5, 2008 Woman, Elaine Mitchell, pleads guilty to preparing fraudulent tax returns for taxpayers
March 5, 2008 Two local men, Ty Payton and James Davis, plead guilty in federal court to carjacking
March 5, 2008 Deported alien, Jesus Gregorio Lopez-Valencia, previously convicted of a felony indicted for illegal reentry
March 3, 2008 Man, Kevin Dermody, pleads guilty in Federal court to defrauding Jefferson schools
March 3, 2008 Local man, Joseph Schwartz, pleads guilty to federal firearms charges for making “straw purchase”
February 29, 2008 One found guilty, Jerry Cutno; one acquitted, Ryan Veazie, in drug murder trial
February 29, 2008 Illegal alien sentenced, Jose Elias Tinoco Granados, to 13 months in federal prison
February 29, 2008 FBI arrests man, Clinton Rodriguez, on heroin distribution charges - alleged supplier of heroin linked to drug death of 16 year old lusher student
February 29, 2008 Bank teller, Ashley Linton, indicted for bank theft
February 28, 2008 New Orleans man, Alfred Knox, sentenced to over 15 years in federal prison for drug conspiracy violation
February 28, 2008 New Orleans man, Perry L. Taylor, indicted by federal grand jury on gun charges
February 28, 2008 Reserve man, Terrence L. Wolfe, indicted on federal gun charges
February 28, 2008 Previously convicted felon, Trevis M. Collor, pleads guilty to gun possession
February 28, 2008 Man, Nelson S. Galgoul, pleads guilty to export enforcement violations
February 27, 2008 Woman, Theresa Weaver, pleads guilty to cocaine conspiracy
February 27, 2008 Two New Orleans men, Larry Cannon and Gregory Morgan, sentenced in federal court after conviction at trial of narcotics and firearms offenses
February 27, 2008 New Orleans man, Robert Green, sentenced for role in Citywide Mortgage house flipping scam
February 27, 2008 Federal grand jury indicts four Louisiana residents: Tanner D. Hills, Todd Clark, Adbel Khelik, and Adbel Khelik, for criminal infringement of copyrighted materials
February 27, 2008 Harvey man, Rogers Coleman, III, pleads guilty in federal court to federal gun charges
February 26, 2008 Illegal alien, Henry Francisco Valerio-Sosa, sentenced to 6 months in federal prison for illegal re-entry
February 22, 2008 Two members of distribution network: Isaac J. Bolton and Mark D. Fridge, plead guilty to drug charges as a result of wiretap evidence
February 21, 2008 Energy Partners, Ltd., pleads guilty in federal court and is sentenced for misdemeanor environmental crime
February 21, 2008 Federal grand jury indicts local man, Ryan Keeler, on drug and gun charges
February 20, 2008 Two former Orleans Parish School Board employees: Drena Clay and Debra Harrison, sentenced to federal prison
February 20, 2008 Houston crack trafficker, Damenion Sims, gets twenty years in federal court
February 20, 2008 Alien, Angel Jesus Isidro-Calleja, sentenced after pleading guilty to illegal re-entry
February 20, 2008 New Orleans woman, Melissa Metlzer, sentenced to 21 months in federal prison for conspiracy to commit bank robbery
February 20, 2008 New Orleans man, Terrance Henderson, sentenced to 56 months in federal prison for gun violation
February 20, 2008 Reserve man, Roderick Joseph, pleads guilty in federal court to being a felon in possession of a firearm
February 20, 2008 Legal secretary, Samantha Miller, pleads guilty to wire fraud
February 14, 2008 Armed robber, Gary Woods, sentenced to over 18 years in federal prison
February 14, 2008 Alien, Ramon Enrique Caldera-Mendez, charged by federal grand jury with Social Security fraud
February 14, 2008 Construction company owner, Brent Honore, sentenced in Hano bribery scheme
February 13, 2008 Former law firm administrator, Lisa Mayerhafer, sentenced to 18 months in federal prison
February 13, 2008 First Puglia’s defendant, Jermaine Surtain, sentenced to 15 years in federal prison
February 13, 2008 New Orleans man, Tracey T. Wright, sentenced to 50 months in federal prison
February 13, 2008 Woman, Alecia Whiteley, pleads guilty to cocaine conspiracy
February 13, 2008 Bogalusa woman, Rebecca Phillips, pleads guilty to defrauding American Red Cross
February 12, 2008 Reserve woman, Barbara Stewart, charged with defrauding American Red Cross
February 12, 2008 New Orleans man, Steven Ramsey, sentenced to 71 months in federal prison on firearm conviction
February 12, 2008 Federal charges filed for, Clifford E. Clayton, for failure to file tax returns
February 7, 2008 New Orleans man, Kermit Hartzog, sentenced to 30 months in federal prison for gun violation
February 7, 2008 Uptown New Orleans man, Collis Molton, pleads guilty to drug conspiracy
February 7, 2008 Merck to pay $250 million to settle claims of fraudulent price reporting in Eastern District of Louisiana
February 6, 2008 New Orleans man, Arturo Montanio, sentenced on child pornography charges
February 6, 2008 New Orleans man, Kendrick Riley, sentenced to 63 months for federal gun violation
January 31, 2008 New Orleans man, Larry G. Harrison, Jr., pleads guilty to federal gun and drug charges
January 30, 2008 New Orleans man, Raphael Brooks, sentenced to 37 months in federal prison for gun violation
January 30, 2008 New Orleans man, James Godwin, sentenced to 57 months in federal prison
January 30, 2008 Alien, Olga Marina Cabrera Ochoa, sentenced after illegal re-entry
January 29, 2008 Illegal alien, Luis Enrique Montes-Garay, sentenced to two years in federal prison
January 29, 2008 Kenner man, Rayel Arnold, sentenced to 46 months in federal prison for drug trafficking violations
January 25, 2008 Three more Tangipahoa residents: Mindy Higgs, Brian Foret, and Carl Aaron Fletcher, face federal drug charges
January 25, 2008 Deported alien, Rene Garcia Jimenez, previously convicted of a felony indicted for illegal reentry
January 24, 2008 Illegal alien, Oscar Eduardo Cordon-Alonzo, sentenced in federal court
January 24, 2008 Burnell Moliere, local businessman, pleads guilty in federal court
January 24, 2008 Fifth member of distribution network, Edwin Jubencio Salinas, pleads guilty to drug charges
January 23, 2008 North Shore man, Harold D. Allen, III, pleads guilty to violations of the federal Gun Control Act
January 23, 2008 Tangipahoa Parish jailer, Harris Robertson, sentenced to federal prison
January 23, 2008 Alien, J. Isidro Medina-Martinez, sentenced after pleading guilty to improper entry
January 23, 2008 Local man, Keith A. Fulton, sentenced for conspiracy to defraud the U.S.
January 23, 2008 Slidell man, Danny M. Daugherty, pleads guilty to producing child pornography in federal Project Safe Childhood case
January 23, 2008 Final two Puglia’s burglars: Brandon Polk and Orlando Young, plead guilty to federal firearms offenses
January 23, 2008 Orleans Parish man, Patrick Wayne Jones, pleads guilty to federal firearms charges
January 23, 2008 Gretna man, Thomas D. Kerry, pleads guilty of to federal bankruptcy fraud
January 23, 2008 Jefferson woman, Yolanda Williams, sentenced for criminal infringement of copyrighted materials
January 22, 2008 Local businessman, Burnell Moliere, charged with structuring Ellenese Brooks-Simms’ bribery check
January 18, 2008 Metairie man, Paul Hunter, indicted for wire fraud
January 18, 2008 New Orleans woman, Ramona C. Walker, indicted for theft of public money
January 18, 2008 Federal grand jury indicts New Orleans men: Ty Payton and James Davis on charges involving carjackings
January 17, 2008 New Orleans man, Marlon Dickerson, sentenced to 71 months in federal prison for dealing crack cocaine
January 17, 2008 Crack dealer, Lionel Clay, pleads guilty in federal court
January 17, 2008 St. Bernard man, Abdel Kader Fall, faces federal indictment for making false statements
January 17, 2008 Deported alien, Jesus Gregorio Lopez-Valencia, previously convicted of a felony indicted for illegal reentry
January 17, 2008 Marrero man, Joseph Schwartz, faces indictment for federal gun charge
January 17, 2008 Crime task force investigation leads to federal grand jury indictment of a felon, Steven Hardrick, possessing a firearm
January 16, 2008 Napoleonville woman, Albertine Wiggins, sentenced for defrauding FEMA
January 16, 2008 Houston woman, Anglyn Tubbs, sentenced to federal prison for identity theft
January 16, 2008 New Orleans man, Derrell Brignac, sentenced to 18 months in federal prison for gun violation
January 16, 2008 Cut Off man, Viet Theo Nguyen, sentenced to 6 years in federal prison
January 14, 2008 New Orleans man, Milton Jones, pleads guilty in federal court
January 14, 2008 Defendant, Shaun Bailey, found guilty after a 1- day trial
January 10, 2008 Member of drug gang, Calvert Magee, sentenced to 15 years in federal prison for drug and gun violations
January 10, 2008 Illegal alien, Julio Frank Escorcia, charged with threat hoax and illegal reentry after deportation
January 10, 2008 Slidell woman, Renada Thornton, pleads guilty to defrauding American Red Cross
January 10, 2008 Marrero man, Bobby James Davis, Jr., sentenced to 18 months in federal prison for gun violation
January 10, 2008 New Orleans woman, Janice Gaudet Craig, pleads guilty to federal tax violations
January 10, 2008 Illegal aliens: Francisco Manuel Noriega-Alatorre and Tirso Martinez-Perez sentenced after pleading guilty to illegal re-entry
January 9, 2008 North shore man, Joseph S. Apelman, Jr., sentenced for theft of public money
January 9, 2008 New Orleans man, Onis Wilson, pleads guilty to federal firearms charges
January 9, 2008 Alien, Edwin Masariegos-Baca, sentenced after pleading guilty to illegal re-entry
January 9, 2008 New Orleans man, Jacques E. Morial, sentenced for federal tax violations
January 9, 2008 Laplace man, Ken A. Bardell, sentenced to 57 months in federal prison
January 9, 2008 New Orleans man, Myron Keller, sentenced to 42 months in federal prison for gun violations
January 9, 2008 Man, Robert Taylor, sentenced to 7 years in federal prison
January 4, 2008 Federal grand jury hands down first drug indictment of the new year