Press Releases
2009: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
(Archive)
| Date | Subject |
|---|---|
| November 20, 2009 | Tickfaw man, Matthew B. Pizzolato, indicted for operating a $20 million investment ponzi scheme |
| November 19, 2009 | Local art gallery owners, Christopher Breithoff and Constance Breithoff, sentenced in art fraud scheme |
| November 19, 2009 | New Orleans man, Marcellus Esteves III, sentenced to 33 months in prison for federal gun violation |
| November 19, 2009 | New Orleans man, Scott Johnson, sentenced for theft of Social Security funds |
| November 19, 2009 | Illegal alien, Yonni Gonzales De La Cruz, sentenced in federal court for violation of a protective order |
| November 19, 2009 | Illegal alien, Rolando Castelan, pleads guilty to fraud and misuse of a permanent resident card |
| November 19, 2009 | New Orleans woman, Karen Turner, pleads guilty to theft of government funds |
| November 18, 2009 | Illegal alien, Candido Rodriguez-Jurado, sentenced in federal court |
| November 18, 2009 | New Orleans man, Morris Smith, sentenced to over 4 years in federal prison for drugs and weapons violations |
| November 18, 2009 | Bank robber, Steven Lyle Fickes, sentenced to 51 months in prison |
| November 17, 2009 | Owner of local medicaid agency, Akasia Lee, sentenced to five years in federal prison for health care offense |
| November 13, 2009 | Belle Chasse man, Thomas G. Steele, pleads guilty to defrauding Louisiana Road Home Program |
| November 13, 2009 | New Orleans man, Thomas C. Johnson, sentenced to over 5 years in federal prison for weapon violation |
| November 12, 2009 | Illegal alien, David Orta-Ramos, sentenced in federal court |
| November 12, 2009 | Oklahoma doctor, Dr. Gregory Khoury, indicted for health care fraud committed while practicing in New Orleans area |
| November 12, 2009 | Leader of St. Tammany Parish cocaine distribution ring, Nathaniel Jackson III, pleads guilty to federal drug law violation |
| November 12, 2009 | Tanigipahoa Parish woman, Wanita S. Williams, pleads guilty
to defrauding American Red Cross |
| November 10, 2009 | Tangipahoa Parish Sheriff’s Deputy, Kevin Whittington, pleads guilty to possession with intent to distribute cocaine base |
| November 10, 2009 | Woman, Monique Marie Jackson, sentenced after pleading guilty to wire fraud |
| November 9, 2009 | Duo, Donna White and Daniel Kinney, charged with stealing nearly $13,000,000 in embezzlement scheme |
| November 6, 2009 | Filipino man, Norman Simon, pleads guilty to making a false statement to a federal agency |
| November 6, 2009 | Slidell woman, Kiwana Thornton, pleads guilty to defrauding American Red Cross |
| November 6, 2009 | Federal grand jury indicts seven, Kewayne Morgan, Jock Walker, Clarissa Morgan, Herman Mcmillan, Earl Johnson, Pinkie Bonds, and Darrell Pitts in drug conspiracy and with gun violations |
| November 6, 2009 | New Orleans drug offender, Byron O. Smith, sentenced to 25 years in prison |
| November 6, 2009 | Greg Meffert, former New Orleans Chief Technology Officer, Linda Meffert, and Mark St. Pierre indicted on federal bribery, fraud, conspiracy and related charges |
| November 5, 2009 | Tennessee man, Robert Lee, indicted for distribution of cocaine |
| November 5, 2009 | Woman, Elvira Mitchell, charged with bank theft |
| November 4, 2009 | Scheme to steal nearly $300,000 results in guilty plea |
| November 4, 2009 | Gibson woman, Florence Randle, pleads guilty to defrauding American Red Cross |
| November 4, 2009 | Alien, Pedro Banegas-Valdez, sentenced for illegal re-entry |
| November 4, 2009 | New Orleans man, Ameal Parker, sentenced to 30 years for the assault of a federal agent resulting in the death of DEA Supervisory Special Agent Thomas J. Byrne |
| November 3, 2009 | Former Marriott Director of Finance, Shannon Harp, sentenced to 41 months for wire fraud involving multi million dollar theft |
| October 30, 2009 | Alien, Mario Avila-Vasquez, indicted on one count of illegal re-entry |
| October 30, 2009 | Lacombe woman, Denise Gibbons-Stobaugh, charged with defrauding the government; Husband, Keith Stobaugh, charged with misprision |
| October 30, 2009 | Illegal alien, Jesus Antonio Arango-Ramirez, pleads guilty in federal court |
| October 30, 2009 | New Orleans man, Damon Gillam, sentenced to 40 months in federal prison for weapons violation |
| October 29, 2009 | New Orleans man, Tory T. Williams, sentenced to
5 years in prison for federal drug charges |
| October 29, 2009 | Picayune, Mississippi resident, Robert Lombardino, sentenced for defrauding Louisiana Road Home Program |
| October 29, 2009 | Illegal alien, Mario Arriaga Galvez, sentenced in federal court |
| October 29, 2009 | New Orleans man, Lionel Breaux, indicted for bank robbery |
| October 29, 2009 | Slidell man, Juan Faciane, pleads guilty to child pornography charges |
| October 29, 2009 | Banker, Jeremy J. Rayburn, guilty of embezzling more than $175,000 |
| October 29, 2009 | Power wheelchair company, its owner, Jeffrey Mcelveen, and physician, Dr. Robert Cleveland, sentenced for federal health care fraud offenses |
| October 29, 2009 | Illegal alien, Eduardo Salinas-Trevino, pleads guilty to fraud and misuse of a permanent resident card |
| October 29, 2009 | Laplace woman, Dionne Garrett, pleads guilty to defrauding american red cross |
| October 29, 2009 | Bank robber, Damion Barnes, sentenced in federal court |
| October 29, 2009 | Hammond man, Charles Clausen, arrested and charged with endangering safety of U.S. Army National Guard aircraft |
| October 28, 2009 | Metairie woman, Rhonda Williams, sentenced for defrauding FEMA |
| October 28, 2009 | Woman, Irma Jean Haney, sentenced for defrauding the American Red Cross in the aftermath of Hurricane Katrina |
| October 28, 2009 | Laplace man, Charles Williams, sentenced for dealing in counterfeit money |
| October 28, 2009 | Louisiana man, Raymond Moten, pleads guilty to defrauding American Red Cross in the aftermath of Hurricane Katrina |
| October 28, 2009 | Local woman, Kimbra M. Whittey, sentenced in Social Security fraud |
| October 28, 2009 | Recidivist drug dealer, Clarence Walls, sentenced to 10 years in federal prison for dealing crack cocaine |
| October 27, 2009 | New Orleans man, Steven R. Hansen, sentenced to 50 months in federal prison for fraud in obtaining automobiles |
| October 27, 2009 | Former bank official, Loretta Balsamico, sentenced for federal bank larceny charges |
| October 23, 2009 | Alabama man, Thomas J. Poole, IV, indicted for murder of fishing boat captain |
| October 22, 2009 | New Orleans man, Lester Triche, sentenced to over 4 years in federal prison for weapons violation |
| October 22, 2009 | Gibson man, Darnell K. Wheaten, pleads guilty to defrauding American Red Cross |
| October 22, 2009 | New Orleans man, Anthony Hickman, sentenced for violating federal gun control act |
| October 22, 2009 | Laplace man, Henry Tillman, pleads guilty to stealing VA funds |
| October 22, 2009 | Alien, Gregorio Gomez, faces federal indictment for illegal reentry |
| October 21, 2009 | Doctor, Blainey J. Nicholas, sentenced for failing to pay taxes |
| October 21, 2009 | Hammond man, Gregory Broussard, sentenced for making threats against the President of the United States |
| October 21, 2009 | Bank teller, Shanquell Wilson, sentenced |
| October 21, 2009 | New Orleans man, Lionel Nelson, charged with check forgery |
| October 21, 2009 | New Orleans woman, Ava Romair, sentenced for theft of money from the Department of Veterans Affairs |
| October 21, 2009 | Metairie bank official, Maria May, sentenced to over 2 years in prison for bank theft and larceny |
| October 16, 2009 | Grand jury supersedes indictment against Gretna City Councilman, Jonathan Bolar, with two new wire fraud counts |
| October 16, 2009 | Brothers: Jovaughn A. Risin and Quinn P. Risin, plead guilty to Katrina related FEMA fraud |
| October 16, 2009 | New Orleans man, Chad Clark, pleads guilty to federal herion distribution charges |
| October 16, 2009 | Mandeville mayor, Edward J. Price, III, pleads guilty to defrauding citizens of his honest services and tax evasion |
| October 15, 2009 | Illegal alien, Raul Garcia, sentenced for unlawful sale of transportation worker security credentials |
| October 15, 2009 | Project engineer, two prime contractor employees, and subcontractor plead guilty to conspiracy to bribe state official |
| October 15, 2009 | Aliens: Larisa Ivanovna Yudina and Aleksandr M. Zarechnyi, sentenced for improper entry |
| October 15, 2009 | Mandeville resident, Joseph Otero, sentenced to federal prison term for drug and gun offenses |
| October 15, 2009 | Two men: Orin N. Harris and Ethan Durand Harris, indicted on federal drug charges |
| October 15, 2009 | New Orleans man, Bradford Wade, sentenced to 15 years in federal prison for selling deadly dose of heroin |
| October 15, 2009 | Alien, Jose Cortez-Flores, indicted on one count of illegal re-entry |
| October 15, 2009 | Former HANO official, Dwayne D. Muhammad, charged with theft of funds from HANO ’s Section-8 housing program |
| October 14, 2009 | Slidell woman, Stacie M. Dawson, pleads guilty to defrauding American Red Cross |
| October 14, 2009 | Illegal alien, Jesus Crisoforo De La Cruz-Dominguez, pleads guilty in federal court |
| October 14, 2009 | Two St. John Parish men: Louis Johnson and Trevor Jeffery, sentenced to lengthy prison terms for federal drug and gun offenses |
| October 14, 2009 | Two: Roderick Washington and Steven Nick, sentenced for role in crack distribution ring |
| October 14, 2009 | Former president of Citywide Mortgage, Michael O’Keefe, Jr., sentenced for role in house flipping scam |
| October 14, 2009 | Two women: Gilda Davis and Shondra Irving, sentenced in bank fraud conspiracy |
| October 9, 2009 | Child pornographer, Jason Appeldorn, sentenced to ten years in federal prison |
| October 9, 2009 | LaPlace resident, Timothy Webb, charged with bank fraud for his role in stealing veteran’s disability benefits |
| October 9, 2009 | Oklahoma man, Devin Lesley, indicted for communicating death threats over “Myspace” internet website |
| October 9, 2009 | Houma man, Robert Kim Istre, indicted on child pornography charges |
| October 9, 2009 | Hammond woman, Apolonia Kimble, charged with defrauding American Red Cross |
| October 8, 2009 | Two LSU students: Anthony Juan Walker and Obialunamma Agubuzu, sentenced for financial aid fraud |
| October 8, 2009 | Federal grand jury returns superseding indictment against New Orleans man, Brandon Berry, for federal firearm and drug offenses |
| October 8, 2009 | Metairie resident, Jules J. Chatelain, charged with theft of mail |
| October 8, 2009 | Alien, Frenando Valdez-Lopez, indicted for illegal re-entry |
| October 8, 2009 | Man, Curtis Dyer, indicted for crack distribution |
| October 8, 2009 | Two aliens: James Daniel Torres Cardenas and Cesar Augusto Angulo Rossi, indicted for being stowaways on a vessel |
| October 8, 2009 | Man, Kevin Reese, indicted for heroin distribution |
| October 8, 2009 | Illegal aliens: Eber Adolfo Rivera-Ortez and Jose Guadalupe Martinez-Menchaca, plead guilty in Federal Court |
| October 8, 2009 | Hammond woman, Cynthia McGowan, pleads guilty to defrauding American Red Cross |
| October 8, 2009 | Alien, Orlin Yobani Mejia-Caballero, pleads guilty to illegal re-entry |
| October 7, 2009 | New Orleans woman, Barbara Simmons Dowl, sentenced for defrauding Louisiana Road Home and Small Business Administration |
| October 7, 2009 | New Orleans man, Andre K. Fountain, sentenced to 240 months in federal prison for gun and drug violations |
| October 7, 2009 | Chalmette man, Nicholas Schumaker, sentenced for conveying false information |
| October 7, 2009 | New Orleans man, Ronald Mitchell, sentenced for weapons violation |
| October 7, 2009 | Gibson woman, Sandra D. Williams, charged with defrauding American Red Cross |
| October 7, 2009 | Alien, Victor Manuel Gonzalez-Hidalgo, pleads guilty to illegal re-entry |
| October 6, 2009 | Child pornography charges filed against Houma man, Leonard Delaune |
| October 6, 2009 | Child pornography charges filed against Jefferson man, John Clay |
| October 5, 2009 | Bookkeeper, Diann Tallieu, charged with wire fraud relating to theft of $1.9 million dollars |
| October 2, 2009 | Metairie man, Enrico “Ricky” Bruno, indicted for violations of federal drug and gun violations |
| October 1, 2009 | Illegal alien, Reibin Rolando Castrillo-Garsia, sentenced in federal court |
| October 1, 2009 | Illegal alien, Luis Alfredo Osobampo-Campos, sentenced to over 12 years in federal prison for drug, firearm, and immigration violations |
| October 1, 2009 | Harvey woman, Crystal Black, sentenced for role in health care fraud |
| October 1, 2009 | Alien, William Gonzalez-Valencia, indicted on one count of illegal re-entry |
| October 1, 2009 | St. Bernard judge, Wayne G. Cresap, and lawyers: Nunzio Salvadore Cusimano, Jr. and Victor J. Dauterive, plead guilty to bribery scheme |
| September 30, 2009 | Five individuals: Mario Gil, James Gachassin, Jr., Mark Price, Roddy Touchet, and Aletha Agee, sentenced for roles in methamphetamine distribution ring |
| September 30, 2009 | Houma man, Robert Kim Istre, arrested on child pornography charges |
| September 30, 2009 | New Orleans man, Joseph Recasner, charged with Louisiana Road Home program fraud |
| September 30, 2009 | Illegal alien, Ofelia Odelia Rubio, pleads guilty in federal court |
| September 28, 2009 | Project engineer, prime contractor employees, and subcontractor charged with conspiracy to bribe state official in connection with federally funded highway project |
| September 25, 2009 | Hammond man, Ronnie Taylor, charged with violating federal drug laws |
| September 25, 2009 | Hammond man, Willie Braziel, charged with violating federal drug laws |
| September 25, 2009 | Drug trafficker, Heriberto Guadalupe Saenz, indicted for possession of large quantity of crystal methamphetamine |
| September 25, 2009 | Man, Troy Watts, indicted for gun and drug violations |
| September 25, 2009 | Alien, Roman Alexander Posadas-Martinez, indicted on one count of illegal re-entry |
| September 25, 2009 | Tangipahoa Parish men: Gabriel Cutrer and Pablo Balderas, indicted on drug and gun charges |
| September 25, 2009 | St. John Parish President, William J. Hubbard, pleads guilty to conspiracy to soliciting and receiving bribes |
| September 25, 2009 | Alien, Ernesto Torres-Reyna, pleads guilty to illegal re-entry |
| September 24, 2009 | New Orleans man, Joshua D. Crawford, indicted on federal firearm charge |
| September 24, 2009 | Avondale man, Michael Keith Green, charged with forgery against the United States |
| September 24, 2009 | New Orleans woman, Glenda Hall, sentenced to 78 months for wire fraud and 60 months for conspiracy to commit theft of government funds |
| September 24, 2009 | Bill of Information charging St. John Parish President, William J. Hubbard, with conspiracy to solicit and receive bribes unsealed in federal court |
| September 24, 2009 | Local man, Eddie Matthews III, pleads guilty to bank fraud conspiracy |
| September 24, 2009 | Harvey resident, Jeanell Larry, pleads guilty to theft of government funds |
| September 23, 2009 | New Orleans man, Gerard Coleman, sentenced to twenty years for crack |
| September 23, 2009 | Two: Gabrielle Morris and Glen Lane, sentenced to fedeal prison for role in crack distribution ring |
| September 23, 2009 | Slidell woman, Leandra Thornton, pleads guilty to defrauding American Red Cross |
| September 23, 2009 | Metairie man, Hubert Edward Ellzey, Jr., pleads guilty to wire fraud |
| September 23, 2009 | Former HANO CFO, Elias Castellanos, pleads guilty to $900,000 theft |
| September 22, 2009 | Gretna man, Perry Booth, IV, pleads guilty to unauthorized access to information by use of a computer |
| September 22, 2009 | Former New Orleans resident, Loretta Pazon, pleads guilty to stealing government funds |
| September 22, 2009 | Former employee, Jessie Munch, charged with stealing nearly $300,000 |
| September 22, 2009 | Personal banker, Jeremy J. Rayburn, charged with embezzling more than $175,000 |
| September 21, 2009 | Child pornography charges filed against Slidell man, Juan Faciane |
| September 18, 2009 | United States announces settlement with Pinkerton Government Services, Inc. resolving allegations of improper billing on security services contracts |
| September 18, 2009 | Saint Rose resident, Ryant Price, indicted for defrauding the Louisiana Road Home program and the Federal Emergency Management Agency |
| September 18, 2009 | New Orleans woman, Hope Marie Smith, pleads guilty to theft of mail |
| September 16, 2009 | Alien, Carlos Alberto Cuero, sentenced to prison term for being a stowaway on a vessel and illegal reentry |
| September 16, 2009 | Hammond woman, Carla Ard, sentenced for defrauding American Red Cross |
| September 16, 2009 | Hammond man, Willie A. Bridgewater, pleads guilty to defrauding American Red Cross |
| September 16, 2009 | New Orleans man, Courtney T. Severe, pleads guilty to federal drug charges |
| September 15, 2009 | Texas resident, Gilbert Perez, sentenced for possession with the intent to distribute cocaine |
| September 15, 2009 | Employee of local Medicaid agency, A New Beginning of New Orleans, sentenced today |
| September 15, 2009 | Former Standard Mortgage Corporation clerk, Jodie Hoang, pleads guilty to computer fraud involving over one million dollar theft |
| September 11, 2009 | Alien, Wenseslao Martinez-Jimenez, indicted on one count of illegal re-entry |
| September 11, 2009 | Illegal aliens: Eduardo Salinas-Trevino and Silverio Castillo-Montoya, charged with fraud and misuse of a permanent resident card |
| September 9, 2009 | Jefferson man, Ralph Roberts, sentenced to five years in federal prison in child pornography case |
| September 9, 2009 | Local drug dealer, Michael Sharp, sentenced to over 12 years in federal prison |
| September 9, 2009 | New Orleans man, Michael Nelson, sentenced to over 4 years for bank robbery |
| September 9, 2009 | Methamphetamine dealer, Merlin Despeaux, sentenced to over 21 years in federal prison |
| September 9, 2009 | New Orleans man, John Delco, sentenced to over 17 years in federal prison for drug and weapons violations |
| September 9, 2009 | Employees of local Medicaid agency found guilty of federal conspiracy, health care offenses and false statements to federal agents |
| September 9, 2009 | New Orleans woman, Shawnzell Venson, pleads guilty to conspiracy to steal Road Home money from the elderly |
| September 9, 2009 | Covington man, Cody Callender, pleads guilty to violating Federal Gun Control Act and laws prohibiting possession of an unregistered sawed-off shotgun |
| September 3, 2009 | Doctor, Joseph Braud, sentenced in drug trafficking conspiracy |
| September 3, 2009 | Harvey man, Travis J. Every, sentenced to 25 years for federal drug charges |
| September 3, 2009 | River Ridge man, Steven Darryl Harris, sentenced to 15 years for federal drug and gun charges |
| September 3, 2009 | One local woman is sentenced, Danyale Barnett, and another, Arielle Anderson, enters guilty plea for roles in bank fraud conspiracy |
| September 3, 2009 | Tax preparer, Anthony J. Batiste, sentenced to 21 months in federal prison |
| September 3, 2009 | Avondale man, David A. Lewis, pleads guilty to receipt of child pornography |
| September 2, 2009 | Orleans man, Shadrick Triche, pleads guilty to multiple bank robberies |
| September 2, 2009 | New Orleans man, Steven Lemon, pleads guilty for failure to register as a sex offender |
| September 1, 2009 | Man, Clyde Sistrunk, sentenced to 18 years in federal prison |
| August 31, 2009 | Former HANO CFO, Elias Castellanos, charged in $900,000 theft |
| August 28, 2009 | Illegal alien, David Orta-Ramos, pleads guilty in federal court |
| August 28, 2009 | Eighteen individuals charged with Katrina-related federal fraud offenses, 141 charged in district since storm |
| August 27, 2009 | Metairie man, Robert Comfort, indicted for threatening to destroy government buildings |
| August 20, 2009 | Federal jury convicts New York man, Paul Henry Boritzer, for interference with flight crew and impersonation of a federal air marshal |
| August 20, 2009 | Northshore doctor, Dr. Paul E. Nathan, indicted for obtaining controlled substances by fraud |
| August 19, 2009 | New Orleans man, Everett Horton, sentenced to 24 months in federal prison for narcotics violations |
| August 17, 2009 | United States seizes former riverboat pilot’s $180,000 annual retirement for payment of back taxes |
| August 12, 2009 | Alien, Argemiro Caicedo Bonilla, sentenced for being a stowaway on a vessel and illegal reentry |
| August 12, 2009 | New Orleans resident, Anitra Smith, sentenced for bank fraud |
| August 12, 2009 | Former Standard Mortgage Corporation clerk, Jodie Hoang, charged with computer fraud |
| August 12, 2009 | Mississippi man, Dyron L. Hart, pleads guilty to communicating death threats over “Facebook” internet website |
| August 6, 2009 | New Orleans woman, Pearl Dileo, sentenced for defrauding Louisiana Road Home program |
| August 6, 2009 | Former underwriter, Michelle Cochrane, sentenced for role in Citywide Mortgage house flipping scam |
| August 6, 2009 | New Orleans man, George Magee, indicted for mail fraud and aggravated identity theft |
| August 6, 2009 | Alien, David Orta-Ramos, indicted on one count of fraud and misuse of alien registration receipt card |
| August 6, 2009 | Alien, Ofelia Odelia Rubio, indicted on one count of illegal re-entry |
| August 6, 2009 | Illegal aliens, Pierre Emmanuel Jalla and Jackson Ntone Ndemba, charged with conspiracy and wire fraud |
| August 6, 2009 | Former Department of Interior employee, Suzan Bacigalupi, pleads guilty to fraud related to Hurricane Katrina |
| August 5, 2009 | Financial advisor involved in Ponzi scheme, Judith Zabalaoui, sentenced to over 8 years in prison |
| August 5, 2009 | Covington woman, Mary Rickerson Letellier, sentenced for defrauding State Farm Insurance |
| August 5, 2009 | Illegal alien, Jose De Jesus Garcia Guzman, sentenced to federal prison |
| August 5, 2009 | New Orleans man, Anthony Hickman, pleads guilty to violating Federal Gun Control Act |
| August 5, 2009 | Alien, Candido Rodriguez-Jurado, pleads guilty to illegal re-entry |
| August 4, 2009 | Former Marriott director of finance, Shannon Harp, pleads guilty to wire fraud involving two million dollar theft |
| July 31, 2009 | Former New Orleans resident, Loretta Pazon, indicted for stealing Social Security funds |
| July 29, 2009 | New Orleans man, Louis J. Harris, sentenced to over 3 years in prison for federal gun violation |
| July 29, 2009 | Former Louisiana film commission director, Mark S. Smith, sentenced in bribery scheme |
| July 29, 2009 | Metairie man, Charles Neuman, sentenced to over 17 years for federal charges relating to counterfeit goods and gun violations |
| July 29, 2009 | Hammond woman, Tyra Cyprian, pleads guilty to defrauding American Red Cross |
| July 29, 2009 | Slidell woman, Leandra Thorton, charged with defrauding American Red Cross |
| July 28, 2009 | Department of Justice COPS grant to provide 43 new police officers in EDLA |
| July 27, 2009 | Texas woman, Maria Rueda, sentenced for drug violation |
| July 27, 2009 | Former bank assistant vice-president, Loretta Balsamico, guilty of bank larceny |
| July 23, 2009 | Georgia man, Myron Moorehead, Jr., sentenced for criminal infringement of a copyright |
| July 23, 2009 | Kenner man, Byron Chaplain, sentenced for possession of stolen firearms |
| July 23, 2009 | Alien, Mario Arriaga Galvez, pleads guilty to illegal re-entry |
| July 23, 2009 | Former doctor, Jacqueline Cleggett, enters plea of guilty to illegally dispensing controlled substances |
| July 23, 2009 | New Orleans man, Ameal Parker, pleads guilty to murder of DEA supervisory special agent Thomas J. Byrne |
| July 21, 2009 | New Orleans man, Steven R. Hansen, pleads guilty to wire fraud and misuse of SSN number |
| July 21, 2009 | Tangipahoa man, Johnnie Alexander, charged with defrauding American Red Cross |
| July 17, 2009 | Local drug dealer, Kentrell Wallace, sentenced to ten years in federal prison |
| July 17, 2009 | New Orleans men: Donald Ellery Carter and Chad Clark, indicted on federal drug charges |
| July 17, 2009 | Filipino man, Norman Simon, indicted on one count of false statement to a federal agency |
| July 17, 2009 | Tangipahoa Parish sheriff’s deputy, Kevin Whittington, indicted on one count of possession with intent to distribute ecstasy |
| July 16, 2009 | New Orleans man, Gralen Benson, sentenced to 21 months for federal gun charges |
| July 16, 2009 | Treme Under the Bridge Market, a Department of Justice Weed & Seed Project Awards |
| July 16, 2009 | Attorney involved in film commission bribe, William E. Bradley, sentenced |
| July 15, 2009 | Man, Randy Dean, sentenced to 20 years in federal prison for heroin charges |
| July 15, 2009 | Convicted bank robber, Jesse Michael Peters, Jr., sentenced in federal court |
| July 15, 2009 | Mandeville man, Joseph Otero, pleads guilty to drug and gun charges |
| July 15, 2009 | Metairie woman, Rhonda Williams, pleads guilty to defrauding FEMA |
| July 15, 2009 | Ex-bank teller, Shanquell Wilson, guilty of bank larceny |
| July 15, 2009 | Metairie bank official, Maria May, pleads guilty to bank theft and larceny |
| July 15, 2009 | New Orleans woman, Ava Romair, pleads guilty to theft of money from the Department of Veterans Affairs |
| July 14, 2009 | Gray resident, Kendra Joseph, sentenced for theft from federal program |
| July 14, 2009 | Doctor, Blainey J. Nicholas, guilty of failing to file income tax returns |
| July 10, 2009 | Former Marriott director of finance, Shannon Harp, charged with wire fraud involving two million dollar theft |
| July 8, 2009 | Alien, Venancio Chavez-Enamorado, sentenced for illegal re-entry |
| July 8, 2009 | Man, Thy Vu Nguyen, sentenced after pleading guilty to possession with intent to distribute ecstasy |
| July 8, 2009 | Alien, Oscar Olvera-Patino, sentenced for illegal re-entry |
| July 8, 2009 | Last defendant in Puglia burglary case, Kelvin Marshall, sentenced to federal prison for gun violations |
| July 8, 2009 | St. Louis man, Joseph Brussel, sentenced for assault on the high seas |
| July 8, 2009 | United States Postal Service letter carrier, Geronimo A. Cellamare, sentenced |
| July 8, 2009 | Alien, Rene Jimenez-Martinez, pleads guilty to illegal re-entry |
| July 8, 2009 | Alien, Reibin Rolando Castrillo-Garsia, pleads guilty to illegal re-entry |
| July 8, 2009 | Illegal alien, Raul Garcia, pleads guilty to unlawful sale of Transportation Worker security credentials |
| July 8, 2009 | New Orleans resident, Larry Edwards, pleads guilty to possession with the intent to distribute cocaine |
| July 8, 2009 | Three people: Danyale N. Barnett, Gilda Davis, and Shondra Y. Irving, plead guilty to bank fraud conspiracy |
| July 8, 2009 | Dental student, Anthony Juan Walker, pleads guilty to financial aid fraud in federal court |
| July 7, 2009 | Tangipahoa Parish Sheriff’s deputy, Kevin Whittington, arrested on federal drug charge |
| July 7, 2009 | LaPlace man, Wallace Bourgeois, Jr., faces federal charges for defrauding American Red Cross |
| July 1, 2009 | Bank robber, Isaac Ronald Skinner, Jr., sentenced to 20 years in federal prison |
| July 1, 2009 | New Orleans man, Ronald Mitchell, pleads guilty in federal court to weapons charge |
| July 1, 2009 | St. Bernard Parish judge, Wayne Cresap, and two lawyers: Nunzio Salvadore “Sal” Cusimano, Jr. and Victor J. (V.j.) Dauterive, charged in bribery scheme |
| July 1, 2009 | Recidivist child pornographer, Jason Appeldorn, pleads guilty in federal court |
| July 1, 2009 | 1981 fraud case results in plea |
| July 1, 2009 | Former mail carrier, Adam Jones, pleads guilty to obstructing mail |
| June 26, 2009 | Picayune man, Robert Lombardino, pleads guilty in federal court to defrauding Louisiana Road Home Program |
| June 26, 2009 | Medical supply company owner, Jeffrey McElveen, and physician, Dr. Robert Cleveland, plead guilty to federal health care fraud offenses |
| June 26, 2009 | New York man, Paul Henry Boritzer, indicted for interference with flight crew and impersonation of a federal air marshal |
| June 26, 2009 | New Orleans man, Anthony Hickman, indicted for violating Federal Gun Control Act |
| June 25, 2009 | New Orleans man, Gerald M. Roberts, pleads guilty to federal drug and weapon charges |
| June 25, 2009 | New Orleans woman, Glenda Hall, pleads guilty to wire fraud and conspiracy to commit theft of government funds |
| June 25, 2009 | New Orleans man, Marcellus Esteves III, pleads guilty to federal gun violation |
| June 25, 2009 | Plattenville man, Perry Albarado, pleads guilty to child pornography charge |
| June 24, 2009 | Bank robber pleads, Damion Barnes, guilty in federal court |
| June 24, 2009 | New Orleans man, Lewis Thomas, sentenced for assaulting federal agents |
| June 24, 2009 | Two New Orleans heroin dealers: Kim Jerry Lee and Jeremiah Harris, sentenced to federal prison |
| June 24, 2009 | Woman, Jacqueline Foreman-Pottinger, sentenced for defrauding Louisiana Road Home program |
| June 24, 2009 | Illegal alien, Edgar Renteria Vallecilla, sentenced for being a stowaway on a vessel |
| June 24, 2009 | Chalmette man, Charles David Thonn, charged with theft of government funds |
| June 24, 2009 | Illegal alien, Carlos Alberto Cuero, pleads guilty to being a stowaway on a vessel |
| June 24, 2009 | Emergency room doctor, Blainey J. Nicholas, charged with failure to file taxes |
| June 24, 2009 | New Orleans man, Tory T. Williams, pleads guilty to federal drug charges |
| June 18, 2009 | Hammond woman, Cynthia McGowan, indicted for defrauding American Red Cross |
| June 18, 2009 | Covington man, Cody Callender, indicted on federal gun control act charges |
| June 18, 2009 | Man, Bradford Wade, pleads guilty to charges in drug conspiracy that led to overdose |
| June 17, 2009 | New Orleans man, Byron Ladell Williams, to spend 9 years in federal prison for violating federal gun laws |
| June 17, 2009 | New Orleans man, Michael Wright, pleads guilty to child pornography charges |
| June 16, 2009 | Texas resident, Gilbert Perez, pleads guilty to violating federal drug laws |
| June 15, 2009 | New Orleans man, Oran David Adams, found guilty of crime aboard aircraft |
| June 11, 2009 | New Orleans man, Calvin Davis, sentenced for role in Citywide Mortgage house flipping scam |
| June 11, 2009 | New Orleans man, Brandon Berry, indicted for federal firearm and drug offenses |
| June 10, 2009 | Dental student, Obialunamma Agubuzu, pleas guilty in federal court |
| June 7, 2009 | New Orleans woman, Barbara Simmons Dowl, convicted for defrauding Louisiana Road Home and Small Business Administration |
| June 5, 2009 | Local woman, Kimbra M. Whittey, charged with Social Security fraud |
| June 4, 2009 | Convicted felon, Kim Jones, pleads guilty to federal drug charges |
| June 3, 2009 | Former bank official, Loretta Balsamico, charged with bank larceny |
| June 3, 2009 | Ex-bank teller, Shanquell Wilson, charged with bank larceny |
| June 3, 2009 | Previously convicted Jefferson man, Roy L. Schmidt III, pleads guilty to illegally possessing a pipe bomb |
| June 3, 2009 | New Orleans man, Michael Nelson, pleads guilty to bank robbery |
| June 2, 2009 | Woman, Eva Baptiste, sentenced to five years probation for theft of government funds in connection with Louisiana Road Home program |
| June 2, 2009 | Jefferson man, Ralph Roberts, pleads guilty to child pornography charges |
| June 2, 2009 | Texas, Maria Rueda, resident pleads guilty to possession of drugs |
| May 29, 2009 | Debit card bandit, Morris Virdean Warner, sentenced to fifty-seven months in federal prison for access device fraud and bank fraud |
| May 29, 2009 | Orleans Parish man, George R. Jefferson, pleads guilty in federal court to weapons charge |
| May 29, 2009 | New Orleans man, Adam Jones, charged with obstructing United States mail |
| May 28, 2009 | New Orleans man, Vernon Thompson, sentenced in connection with theft of Social Security benefits |
| May 28, 2009 | Avondale man, David A. Lewis, faces federal charges of production of child pornography |
| May 28, 2009 | Alien, Mario Arriaga Galvez, indicted on one count of illegal re-entry |
| May 28, 2009 | Federal grand jury indicts Terrebonne Parish man, Steven Hebert, for drugs |
| May 28, 2009 | Gretna man, Tony Templet, indicted for receipt and possession of child pornography |
| May 28, 2009 | Two students: Anthony Juan Walker and Obialunamma Agubuzu, indicted by federal grand jury for financial aid fraud |
| May 27, 2009 | Federal jury recommends death for convicted murderer, John Wayne Johnson |
| May 27, 2009 | Ex-broker, David Lester McFadden, pleads guilty to conspiracy to commit securities fraud |
| May 27, 2009 | Tax preparer, Anthony J. Batiste, pleads guilty to preparing false returns |
| May 22, 2009 | Federal grand jury returns superseding indictment against Mose Jefferson, Betty Jefferson, Angela Coleman, and former state representative Renee Gill Pratt |
| May 22, 2009 | Mississippi man, Dyron L. Hart, indicted for communicating death threats over “Facebook” internet website |
| May 21, 2009 | Arabi man, Abdul Rahman Khan, sentenced for harboring illegal aliens |
| May 21, 2009 | Tax preparer, Monica Sanders, pleads guilty to filing false return |
| May 21, 2009 | 33 people indicted on federal drug charges |
| May 21, 2009 | Former Postal Service employee, William E. Boone, pleads guilty to theft of mail matter |
| May 21, 2009 | New Orleans woman, Ivy Walker, pleads guilty to theft of Social Security funds |
| May 21, 2009 | Alien, Reibin Rolando Castrillo-Garsia, indicted on one count of illegal re-entry |
| May 21, 2009 | Illegal aliens: Gilberto Zuniga-Valle, Hector Antonio Maldonado-Escalante, and Luis Carrasco-Rodriguez, plead guilty in federal court |
| May 21, 2009 | Chalmette man, Nicholas Schumaker, pleads guilty to conveying false information |
| May 20, 2009 | Former attorney, Curtis Coney, Jr., sentenced in federal court for for structuring financial transactions and obstruction of justice |
| May 20, 2009 | Alien, Francisco Cedillo-Alvarez, sentenced for illegal re-entry |
| May 13, 2009 | New Orleans woman, Tashieka Brown, sentenced for conspiracy to commit access device fraud |
| May 13, 2009 | Bogalusa man, Marvin D. Magee, sentenced to 30 months for violation of federal gun charges |
| May 13, 2009 | Former Shell Oil executive, Gregory L. Courtney, sentenced to 18 months imprisonment for income tax evasion and mail fraud |
| May 13, 2009 | Illegal aliens: Harold Redway and Brenton St. Aubyn Smith, sentenced in federal court |
| May 13, 2009 | Former St. Tammany Parish councilman, Joseph Impastato, and former Mandeville public works director, Joseph Mistich, sentenced in federal court |
| May 13, 2009 | New Orleans woman, Shawntell Manuel, pleads guilty in Katrina fraud |
| May 13, 2009 | New Orleans man, Kendall Bagneris, pleads guilty to role as crack cook in Metairie and Lakeview drug conspiracy |
| May 13, 2009 | Hammond man, Jacob C. Weibelt, pleads guilty to child pornography charges |
| May 13, 2009 | Woman, Irma Jean Haney, charged with defrauding the American Red Cross in the aftermath of Hurricane Katrina |
| May 13, 2009 | Orleans Parish man, Everett Horton, pleads guilty in federal court to drug charges |
| May 13, 2009 | Illegal alien, Argemiro Caicedo Bonilla, pleads guilty in federal court |
| May 8, 2009 | Hammond woman, Tyra Cyprian, charged with defrauding American Red Cross |
| May 8, 2009 | Illegal alien, Raul Garcia, indicted on one count of unlawful transfer of documents |
| May 8, 2009 | Gretna city councilman, Jonathan Bolar, indicted for extortion, failure to file taxes, and illegal structuring |
| May 8, 2009 | Georgia man, Adediran Osinloye, charged with fraud and misuse of entry document |
| May 6, 2009 | Avondale man, David A. Lewis, arrested on child pornography charges |
| April 30, 2009 | Alien, Jorge Alberto Eng-Avila, sentenced for illegal reentry |
| April 30, 2009 | New Orleans resident, Billy Ray Lawrence, pleads guilty to theft of government funds for defrauding Road Home program |
| April 30, 2009 | Laplace woman, Definey L. Brooks, pleads guilty to defrauding American Red Cross |
| April 30, 2009 | Child pornography charges filed against Gray man, Jason Appeldorn, for second time |
| April 30, 2009 | Federal grand jury indicts wheelchair dealer, Jeffrey McElveen, and physician, Dr. Robert Cleveland, for health care fraud |
| April 30, 2009 | Marrero man, Michael Coleman, pleads guilty to theft of postal money orders |
| April 30, 2009 | Federal grand jury indicts man, Michael Nelson, for bank robbery |
| April 30, 2009 | Orleans Parish man, Morris Smith, pleads guilty in federal court to drug and weapons charges |
| April 29, 2009 | Hammond man, Gary Dukes, Jr., sentenced to 5 years for distribution of crack cocaine |
| April 29, 2009 | Alien, Christi Navidad Grant Ponce, sentenced for making false statements in a passport application |
| April 29, 2009 | New Orleans man, Desmond Manuel Ray, sentenced to 12 years in prison for illegal drug and gun possession |
| April 29, 2009 | California man, James Zoucha, sentenced for conspiracy to commit mail and wire fraud |
| April 29, 2009 | Alien, Jose De Jesus Garcia Guzman, pleads guilty to illegal re-entry |
| April 29, 2009 | New Orleans man, Joshua Johnson, pleads guilty to federal drug charges |
| April 29, 2009 | New Orleans man, Vincent Henderson, pleads guilty to drug charges in federal court |
| April 23, 2009 | Film producer, Malcolm R. Petal, sentenced to 5 years in federal prison for conspiring to bribe state official |
| April 23, 2009 | Child pornography charges filed against Jefferson man, Ralph Roberts |
| April 23, 2009 | Ex-broker, David Lester McFadden, charged with conspiracy to commit securities fraud |
| April 23, 2009 | Former alleged member of the “Seventh Ward Soldiers,” Marcellus Esteves III, indicted for federal gun violations |
| April 22, 2009 | Metairie man, Charles W. Pane, sentenced for carrying weapon in airport |
| April 21, 2009 | Mississippi man, Earl H. Fayard, Jr., sentenced for filing false Byrd Amendment claim |
| April 21, 2009 | Former Florida resident, Ryan C. Calvin, sentenced to federal prison for possession of a firearm |
| April 21, 2009 | Thibodaux woman, Kendra Joseph, pleads guilty to theft from federal program |
| April 20, 2009 | President of Citywide Mortgage, Michael O’Keefe Jr., pleads guilty to making false statements during a HUD transaction |
| April 17, 2009 | Alien, Carlos Alberto Cuero, indicted on stowaway and illegal re-entry charges |
| April 16, 2009 | United States garnishes pension to pay superfund cleanup expenses |
| April 16, 2009 | Ecuador resident, Jose Barragan, indicted for analog drug violations |
| April 16, 2009 | Eight New Orleans residents indicted for gun and drug violations |
| April 16, 2009 | Texas couple: Gilbert Perez and Maria Rueda, indicted for drug violations |
| April 15, 2009 | Natalbany man, Antoine Attaway, pleads guilty to defrauding American Red Cross in the aftermath of Hurricane Katrina |
| April 15, 2009 | Federal judge sentences major Orleans Parish School Board probe figure, Lillian Smith-Haydel |
| April 15, 2009 | Simmesport woman, Everny Gordon, pleads guilty to bank fraud conspiracy |
| April 15, 2009 | Hammond man, Gregory Broussard, pleads guilty to making threats against the President of the United States |
| April 14, 2009 | Meth dealer, Stephen John Daigle, Jr., sentenced to 13 years in federal prison |
| April 14, 2009 | Two tax preparers: Monica Sanders and Anthony J. Batiste, charged with preparing false tax returns |
| April 14, 2009 | Independence woman, Tenita Marche Foster, pleads guilty to assaulting a federal law enforcement officer |
| April 14, 2009 | New Orleans man, Gralen Benson, pleads guilty in federal court to gun charges |
| April 9, 2009 | Man, Thy Vu Nguyen, pleads guilty to possession with intent to distribute ecstasy |
| April 9, 2009 | Madisonville man, Stephen M. Farrell, sentenced in federal court for failure to pay child support |
| April 9, 2009 | St. Louis man, Joseph Brussel, pleads guilty to assault on the high seas |
| April 9, 2009 | Westbank drug dealer, Jermaine Winchester, pleads guilty in federal court |
| April 9, 2009 | New Orleans woman, Glenda Hall, charged with wire fraud and conspiracy to commit theft of government funds |
| April 8, 2009 | Child pornography charges filed against New Orleans man, Michael Wright |
| April 3, 2009 | Texas woman, Nishia Wilson, sentenced to 3 years for issuing false bomb threat |
| April 3, 2009 | Guilty plea brings far-reaching federal methamphetamine investigation full circle |
| April 3, 2009 | Local drug dealer, Kentrell Wallace, pleads guilty in federal court |
| April 3, 2009 | B.W. Cooper housing development employee, Norman Taylor, pleads guilty to theft |
| April 3, 2009 | Garyville woman, Ethel Duhe, pleads guilty to defrauding American Red Cross |
| April 2, 2009 | Harvey woman, Gloria D. Young, sentenced to 18 months imprisonment for possession of stolen mail |
| April 2, 2009 | New Orleans man, Damien Woods, sentenced to 10 years for federal drug charges |
| April 2, 2009 | Illegal alien, J. Francisco Garza-Castillo, sentenced in federal court |
| April 2, 2009 | Illegal alien, Miguel Oswaldo Cano-Soto, pleads guilty in federal court |
| April 2, 2009 | Bogalusa woman, Ericka Conerly, pleads guilty to defrauding American Red Cross |
| April 2, 2009 | Federal grand jury indicts New Orleans man, Larry Edwards, for drug violation |
| April 2, 2009 | Federal grand jury indicts New Orleans man, Steve Caston, for drug and gun violations |
| April 2, 2009 | Alien, Luis Carrasco-Rodriguez, indicted on one count of illegal re-entry |
| April 1, 2009 | New Orleans woman, Laura Lapaz, faces 15 years in federal prison on drug charges |
| April 1, 2009 | Orleans Parish man, Willard White, sentenced to over 6 years in federal prison for drug charges |
| April 1, 2009 | New Orleans man, Oran David Adams, charged with crime aboard aircraft |
| April 1, 2009 | Illegal alien, Oscar Olvera-Patino, pleads guilty in federal court |
| April 1, 2009 | United Utates Postal Service letter carrier, Geronimo A. Cellamare, pled guilty to detaining mail |
| April 1, 2009 | Laplace man, Charles Williams, pleads guilty to dealing in counterfeit money |
| March 27, 2009 | Federal grand jury indicts man, Shadrick Triche, for bank robbery |
| March 27, 2009 | Alien, Gilberto Zuniga-Valle, indicted by federal grand jury |
| March 26, 2009 | Four defendants sentenced for conspiracy to possess stolen United States mail and one defendant sentenced for theft of United States mail by United States Postal employee and conspiracy |
| March 26, 2009 | New Orleans man, Michael Wright, arrested on child pornography charges |
| March 25, 2009 | Local attorney, James Perdigao, sentenced to over 15 years in federal prison |
| March 25, 2009 | Illegal alien, Hibert Barrios-Guity, sentenced to 15 months in federal prison |
| March 25, 2009 | Drug offender, Clyde Perez, pleads guilty in federal court |
| March 25, 2009 | Woman, Eva Baptiste, pleads guilty to theft of government funds in connection with Louisiana Road Home Program |
| March 25, 2009 | Illegal alien, Venancio Chavez-Enamorado, pleads guilty in federal court |
| March 25, 2009 | New Orleans man, Michael Deshawn Badon, pleads guilty to federal gun charge |
| March 24, 2009 | Avondale man, Harry Temple, sentenced for access device fraud, identity theft |
| March 24, 2009 | U.S. Attorney’s Office seizes pensions for payment of restitution to Orleans Parish School System |
| March 24, 2009 | Georgia man, Taylor Williams, pleads guilty in federal court to criminal infringement of a copyright |
| March 24, 2009 | Harvey woman, Lisa N. Carey, sentenced in Katrina fraud case |
| March 23, 2009 | Owner and employee of local Medicaid agency plead guilty to federal health care offenses |
| March 19, 2009 | Kenner man, Byron Chaplain, pleads guilty to possession of firearms stolen from gun show |
| March 19, 2009 | New Orleans man, Randolph Polk, Jr., sentenced to 6 months for conspiracy to commit mail fraud |
| March 19, 2009 | Illegal alien, Ervey Arcos Rosas, sentenced to 5 months in federal prison |
| March 19, 2009 | New Orleans man, Ernest Turner, sentenced to over 30 years in federal prison for in cocaine conspiracy |
| March 19, 2009 | New Orleans man, Terrence Leavell, sentenced to over 9 years in federal prison for illegal gun and drug possession |
| March 19, 2009 | New Orleans man, Dwayne Hitchens, sentenced for federal drug trafficking charges |
| March 18, 2009 | Felon, Chris Lamont McCann, found guilty of federal gun violation |
| March 18, 2009 | Harvey man, Jumaa Abdel Rahim Alshalabi, sentenced for trafficking in counterfeit goods |
| March 18, 2009 | Reserve resident, Kendell Jackson, pleads guilty to federal drug and firearm charges |
| March 18, 2009 | North shore man, Arthur Chabaud, pleads guilty to federal meth manufacturing conspiracy |
| March 17, 2009 | Illegal alien, Jorge Alberto Hernandez-Castillo, pleads guilty in federal court |
| March 13, 2009 | New Orleans resident, Billy Ray Lawrence, faces federal charges for defrauding Louisiana Road Home program |
| March 13, 2009 | Brothers: Jovaughn A. Risin and Quinn P. Risin, indicted for Hurricane Katrina related FEMA fraud |
| March 12, 2009 | Illegal alien, Jose Altunar-Cruz, sentenced in federal court |
| March 11, 2009 | Multi-kilogram cocaine distributer, Quincy Brown, pleads guilty to federal drug charges |
| March 11, 2009 | New Orleans man, Craig Jones, sentenced to over 13 years in federal prison for role in cocaine conspiracy |
| March 5, 2009 | Federal judge sentences two major Orleans Parish School Board probe figures |
| March 5, 2009 | Texas source of ecstacy pleads guilty in federal court |
| March 5, 2009 | Attorney, William E. Bradley, involved in film commission bribe pleads guilty |
| March 4, 2009 | Former NOBRA president, Clifford E. Clayton, sentenced in federal court |
| March 4, 2009 | Loranger woman, Yanata Brown, sentenced for defrauding American Red Cross |
| March 4, 2009 | New Orleans man, Charles V. Benedetto, sentenced for failure to file tax returns |
| March 4, 2009 | Illegal alien, Jorge Alberto Eng-Avila, pleads guilty in federal court |
| March 4, 2009 | Illinois man, Teak O. Campbell, sentenced to 46 months in federal prison for being felon in possession of firearm |
| March 4, 2009 | Gibson man, Sheldon Matthews, sentenced for defrauding American Red Cross |
| March 4, 2009 | Honduran man, Pedro Quintana, sentenced in federal court for bank fraud |
| March 4, 2009 | New Orleans man, Quitman Alexander, sentenced to over 5 years in federal prison for trafficking crack cocaine |
| March 4, 2009 | Metairie woman, Jacqueline Foreman-Pottinger, pleads guilty to defrauding Louisiana Road Home program |
| March 2, 2009 | One of the city’s most notorious criminals, Marchello Jones, pleads guilty to drug conspiracy and firearms charges in federal court |
| February 26, 2009 | Former Catholic charities employee, Margare Segura, sentenced to federal prison for theft |
| February 26, 2009 | New Orleans drug offender, Byron Orlando Smith, pleads guilty in federal court |
| February 20, 2009 | Federal jury convicts Orleans man, Byron Ladell Williams, in Project Safe Neighborhood case for illegal gun possession |
| February 20, 2009 | Alien, Jose De Jesus Garcia Guzman, indicted on one count of illegal re-entry |
| February 19, 2009 | Man, Steven Hardrick, sentenced to over 5 years in prison for federal firearms violations |
| February 18, 2009 | Orleans Parish man, Jermaine Zeno, sentenced to over 3 years in federal prison for drug charges |
| February 18, 2009 | New Orleans man, Jerome Cambrice, sentenced to 7 years in federal prison |
| February 18, 2009 | Two defendants: Diego Perez and David Battenberg, involved in drug conspiracy that led to overdose sentenced in federal court |
| February 18, 2009 | Houma man, Antonnio Pickett, sentenced to over 7 years imprisonment in federal child pornography case |
| February 18, 2009 | Texas man, Jose Alfredo Gonzales, pleads guilty to making false statements to a government agency |
| February 18, 2009 | Financial advisor, Judith Zabalaoui, guilty of stealing millions in “Ponzi” scheme |
| February 18, 2009 | Two: Darren Paul and Randy Dean, plead guilty in federal drug conspiracy |
| February 18, 2009 | 15 indicted on federal gun and drug charges arrested in early morning roundup |
| February 13, 2009 | Six people indicted by federal grand jury for bank fraud conspiracy |
| February 13, 2009 | Mother and son: Gloria Mireles and Merlin Mireles, indicted for transporting and harboring illegal aliens |
| February 12, 2009 | Kenner man, Raymond Cuccia, pleads guilty in federal court to Louisiana Road Home program fraud |
| February 12, 2009 | New Orleans man, Shanon E. Frank, pleads guilty to heroin distribution conspiracy |
| February 11, 2009 | Metairie man, Matthew S. Olvany, charged in drug conspiracy that led to overdose |
| February 5, 2009 | Missouri man, Joseph H. Brussel, III, charged with assault on the high seas |
| February 5, 2009 | Woman, Candince McMillian, faces federal sentence for false statements to the SBA following Hurricane Katrina |
| February 5, 2009 | Harvey man, Desi Wilson, sentenced for criminal infringement of trademarks and copyrighted materials |
| February 5, 2009 | Metairie man, Jeremy Reason, sentenced to over 5 years in federal prison in child pornography case |
| February 5, 2009 | New Orleans man, Kurt A. Dixon, sentenced to 33 months in federal prison for narcotics and gun violations |
| February 5, 2009 | Metairie man, Kwame Michou Nantambu, sentenced for identification fraud |
| February 5, 2009 | St. Tammany man, Shane Patrick Bossier, sentenced to 10 years in federal prison for role in drug distribution network |
| February 5, 2009 | Arabi man, Abdul Rahman Khan, pleads guilty to harboring illegal aliens |
| February 5, 2009 | New Orleans woman, Ashley N. Brooks, charged with violating federal gun laws |
| February 5, 2009 | Brothers: Byron Neal and Shad Neal, indicted for conspiracy to kill DEA confidential source |
| February 5, 2009 | Illegal alien, Christi Navidad Grant Ponce, pleads guilty in federal court |
| February 5, 2009 | Illegal alien, Emar Escobar-Rivera, pleads guilty in federal court |
| February 5, 2009 | Illegal aliens: Harold Redway and Brenton St. Aubyn Smith, plead guilty to being illegal stowaways |
| February 5, 2009 | Two New Orleans men: Kenwuane Moore and Louis Duplesis, charged with violating federal drug and gun laws |
| February 5, 2009 | New Orleans man, Steve Wilson, charged with violating federal drug laws and attempted arson |
| February 3, 2009 | Former MMS official, Donald C. Howard, sentenced in gift-taking scandal |
| February 3, 2009 | Financial advisor, Judith Zabalaoui, charged with stealing more than $3,000,000 in “ponzi” scheme |
| February 2, 2009 | United Postal Service letter carrier, Geronimo A. Cellamare, charged after detaining mail |
| January 29, 2009 | Grand jury indicts New Orleans man, Gralen Benson, for violation of federal gun laws |
| January 29, 2009 | New Orleans man, Vernon Thompson, pleads guilty to stealing Social Security benefits |
| January 29, 2009 | Two men: Miguel Oswaldo Cano-Soto and Hector Antonio Maldonado-Escalante, indicted on federal immigration charges |
| January 28, 2009 | Illegal alien, Antoni Laboriel-Martinez, pleads guilty in federal court |
| January 28, 2009 | New Orleans man, Wilbert J. Smith, Jr., sentenced to 2 years in federal prison for concealment of a felony |
| January 28, 2009 | New Orleans man, Thomas Harrison, sentenced to over 5 years in federal prison for narcotics violation |
| January 28, 2009 | Man, Kevin Cockerham, sentenced to 20 years for role in heroin and cocaine conspiracy |
| January 28, 2009 | Man, Christopher Brown, sentenced to 20 years for crack cocaine conspiracy and operating a crack house |
| January 28, 2009 | Former Shell Oil executive, Gregory L. Courtney, pleads guilty to income tax evasion and mail fraud |
| January 26, 2009 | St. John Parish drug dealers: Louis Johnson and Trevor Jeffery, plead guilty in federal court |
| January 23, 2009 | Six individuals face faces federal charges for defrauding Louisiana Road Home program |
| January 23, 2009 | Former St. Tammany D.A. employee and private investigator plead guilty in government computer access scheme |
| January 23, 2009 | One defendant sentenced, another pleads guilty to federal charges arising from Tangipahoa Parish childcare program fraud probe |
| January 22, 2009 | Texas man, Jesse Michael Peters, Jr., pleads guilty in federal court to bank robbery |
| January 22, 2009 | Alien, Victor Manuel Rivera-Herrera, pleads guilty on one count of illegal re-entry |
| January 22, 2009 | Metairie man, Charles W. Pane, pleads guilty to carrying weapon in airport |
| January 22, 2009 | New Orleans man, Steven Lemon, indicted for failure to register as a sex offender |
| January 21, 2009 | Texas Petroleum Investment Company is sentenced today for misdemeanor environmental crime |
| January 21, 2009 | New Orleans man, Leonardo Johnson, sentenced to 27 months in federal prison for gun violation |
| January 21, 2009 | Cincinnati man, Jefferson Daniels, sentenced to over 8 years in federal prison for gun violation |
| January 21, 2009 | Sorrento man, Mark D. Millien, sentenced to 5 years probation for use of unlawful Coast Guard license |
| January 21, 2009 | Hammond man, Jacob C. Weibelt, arrested on child pornography charges |
| January 21, 2009 | Hammond man, Gary Dukes, Jr., pleads guilty to distributing crack cocaine |
| January 21, 2009 | California man, Cashmen Robinson, pleads guilty to federal drug and gun charges |
| January 21, 2009 | Baton Rouge man, Derrick Jones, pleads guilty to conspiracy to commit access device fraud |
| January 21, 2009 | Mississippi man, Earl H. Fayard, Jr., pleads guilty to filing false Byrd Amendment claim |
| January 16, 2009 | Bogalusa woman, Ericka Conerly, indicted for defrauding American Red Cross |
| January 16, 2009 | Garyville woman, Ethel Duhe, indicted for defrauding American Red Cross |
| January 15, 2009 | Hammond man, Gregory Broussard, indicted for making threats against the President of the United States |
| January 15, 2009 | FBI arrests New Orleans man, Steven R. Hansen, for wire fraud and misuse of SSN number |
| January 15, 2009 | New Orleans woman, Tasheika Brown, charged for conspiracy to commit access device fraud |
| January 15, 2009 | Aliens: Larisa Ivanovna Yudina and Aleksandr M. Zarechnyi, indicted for Social Security fraud |
| January 15, 2009 | Alien, Venancio Chavez-Enamorado, indicted on one count of illegal re-entry |
| January 14, 2009 | Former New Orleans resident, Samantha Scott, sentenced to three years probation for access device fraud |
| January 14, 2009 | New Orleans murderer and drug dealer, Eldridge Simpson, sentenced to three terms of life in federal prison |
| January 14, 2009 | Illegal alien, Mario Roberto Andrade, sentenced in passport fraud |
| January 14, 2009 | New Orleans doctor, Maria Carmen Palazzo, sentenced to seven years, 3 months in federal prison for health care fraud violations |
| January 14, 2009 | Marrero woman, Mammie Washington, sentenced to three years probation for bank theft |
| January 14, 2009 | New Orleans man, Steven Lemon, charged with failure to register as a sex offender |
| January 13, 2009 | Hammond man, Gregory Broussard, charged with making threats against the President of the United States |
| January 9, 2009 | New Orleans woman, Barbara Simmons Dowl, faces federal indictment for fraud charges |
| January 8, 2009 | Metairie man, Terence Rhodes, sentenced in federal child pornography case |
| January 8, 2009 | Orleans man, John Wayne Thomas, pleads guilty to federal charges of drug dealing, illegal gun possession, and theft of U.S. mail |
| January 8, 2009 | New Orleans man, Charles C. Henry, pleads guilty to misprision of felony |
| January 7, 2009 | Slidell man, Agegnehu Tsega, sentenced in child pornography case |
| January 7, 2009 | New Orleans man, Zeno Price, sentenced for role in drug conspiracy |
| January 7, 2009 | Local woman, Diane Stafford, sentenced for Katrina related theft of public money and theft from an employee pension plan |
| January 7, 2009 | United States garnishes Barre/De Cay state pensions for payment of restitution to City of New Orleans |
| January 7, 2009 | Reserve woman, Leola Stewart, sentenced for defrauding American Red Cross |
| January 7, 2009 | Orleans man, Manuel Ray, pleads guilty to federal drug and gun charges |
