Former Kenner official pleads guilty to bribery, tax evasion in federal court. Find out who owns 5047393390 phone number. He appeared for a virtual arraignment in federal magistrate court Monday afternoon in the custody of U.S. Zone AE are required to carry flood insurance if they have a federally backed mortgage. 650 Poydras Street, Suite 1600 Medus also issued inspection reports for the properties involved, in some cases allowing Mohamad, who also worked as an inspector for another company, to inspect his own work, the records show. A WWL-TV analysis of New Orleans inspection records in 2019 found Mohamad submitted more than 1,700 inspections that year, until his work in the city stopped when he was banned from doing inspections in the city. . Explore. The leading private building inspector in the New Orleans area has been implicated -- but not charged -- in an alleged half-million-dollar tax. Former Kenner Code Enforcement Director James Mohamad pleaded guilty Tuesday to federal charges of bribery and filing false tax returns, wrapping up a legal saga that began almost one year ago, court records show. The United States Attorneys Office reiterated that the Superseding Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. CHICAGO A federal jury in Chicago has found a former building inspector for the City of Harvey guilty on five counts of using a facility of interstate commerce (a Eastern District of Louisiana Defendant MEDUS utilized the City of New Orleans internet-based LAMA system, a facility of interstate commerce, to further the scheme. The description and property data below may have been provided by a third party, the homeowner or public records. In pleading guilty, Mohamad admitted paying $500 per heating and air-conditioning contract to other contractors so that he could use their names and licenses because he didn't have the proper licenses, according to court records. View job listing details and apply now. NEW ORLEANS, LA The U.S. Attorneys Office announced today that JAMES MOHAMAD, 52, of Kenner, was charged on December 10, 2021 in a 5-count superseding indictment by a federal Grand Jury with conspiracy to use an interstate facility with intent to carry on unlawful activity (Title 18, United States Code, Sections 371 and 1952(a)(3)) and filing false tax returns (Title 26, United States Code, Section 7206(1)). Another interesting site to see potential flood information is APPENDIX A - UNIFIED DEVELOPMENT CODE Article I. Sources said Mohamad made money from his air-conditioning business, J&J Sales, as well as from rental properties he owned and from inspections he conducted for IECI & Associates, the private firm handling most of the third-party inspections on behalf of local governments. LICENSING: New business licenses, ABO licenses, business license renewals - credit card payments only. She was the first Black woman to graduate from Yale Law School, and would serve on New York's Family Court for four decades. The City of Kenner's supplemental questions are specific to the position for which you are applying and will not be linked to your core application. RELATED: Building inspectors, contractor being arrested for allegedly falsifying reports, RELATED: Hidden Dangers | La. For any questions relating to our Kenner service please call 504-224-8471 Kenner Transfer Station Register for Recycling Request Additional Cans Click here to download a list of Kenner's accepted co-mingled recycling materials. Official websites use .gov Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Jefferson Parish Recorder of Deeds PO Box 10 Gretna, . If convicted, MEDUS and MOHAMAD face a maximum term of imprisonment of five (5) years, a fine of not more than $250,000, three years supervised release following any term of imprisonment, and a $100 special assessment fee. The United States Attorneys Office reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Secure .gov websites use HTTPS Assistance was provided by the Louisiana State Licensing Board for Contractors. The administration says Code Enforcement Director Aimee Vallot fired Metzler because he was not a safe driver. A locked padlock This device is registered in Kenner, LA, which is located in Jefferson Parish county.. Free owner details for (504) 739-3390. KENNER, La. Staff writer Faimon Roberts contributed to this report. ALBANY, Ga. Sixteen individuals are facing federal bank fraud and aggravated identity theft charges alleging their participation in a stolen mail scheme in and around the Americus, Georgia, community Samantha J. Cherry, a former bank branch manager, admitted embezzling about $439,000 from her employer. Mohamad and Medus each face up to five years in prison and a $250,000 fine if convicted. City of Kenner Inspection & Code Enforcement Department Inspection Service (504) 468-4083 1904 24th St Kenner, LA 70062 2. Reached by phone Tuesday, Mohamad declined to comment. The charge carries a punishment of up to five years in prison. U.S. Attorney's Office, Eastern District of Louisiana, City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud, 16 Defendants Charged in 112-Count Indictment Alleging Bank Fraud and Aggravated Identity Theft in Stolen Mail Scheme, Illinois Woman Admits Stealing $439,000 From Bank, Former City of Harvey Employee Found Guilty on Five Counts of Facilitating Bribery, City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty To Using An Interstate Facility With Intent To Carry On Unlawful Activity and Tax Fraud. His trial was recently pushed back to March 14, 2022. For properties in Flood Zone X, it is highly recommended to carry flood insurance as floods do not respect Zone X boundaries. This matter was investigated by the Federal Bureau of Investigation and the City of New Orleans/Office of Inspector General. If convicted of Count 1, MOHAMAD faces a maximum term of imprisonment of five (5) years, a fine of not more than $250,000, up to three years of supervised release following any term of imprisonment, and a mandatory $100 special assessment fee. city or postal code, and in certain instances, by tracking the latitude and . Probation Office because of concerns Assistant U.S. Attorney Tracey Knight said the government had about Mohamad allegedly intimidating witnesses. In addition to running Kenners inspection office, Mohamad also moonlighted for the leading third-party inspection company, IECI, which performs 99 percent of all third-party inspections for the city of Kenner and more than half of the inspections in New Orleans. Find Land Records and Property Records related to Kenner Inspection & Code Enforcement. Mar 8, 2022 - 6:00 pm Former Kenner Code Enforcement Director James Mohamad pleaded guilty Tuesday to federal charges of bribery and filing false tax returns, wrapping up a legal saga that. Kenner City Park 3800 Loyola Drive, Kenner 0.2 miles. The most recent Kenner RLAA is available to view. Kenner code enforcement director James Mohamad has been in federal agents' crosshairs for months, according to sources familiar with the probe, and was arrested Monday morning at his. In addition to running Kenners inspection office, Mohamad also moonlighted for the city's leading third-party inspection company, IECI, which performs 99% of all third-party inspections for the city of Kenner and more than half of the inspections in New Orleans. Richard Wilson Drive., Building D Kenner, LA 70062 Michael J. Glaser, Mayor Telephone: (504) 468-7240 E-mail: [email protected] Jose A. Gonzalez, Chief Administrative Officer Telephone: (504) 468-4090 E-mail: [email protected] Dana Fink, Executive Assistant to the Mayor Instead, he would pay contractors who do have licenses to use their name to get permits and then allegedly bribed Medus to pass inspections of the work, the indictment alleges. Throughout the course of the conspiracy,MohamadpaidMedusand others approximately $93,000 to further the bribery scheme. New Orleans, Louisiana 70130. 650 Poydras Street, Suite 1600 Updated: 5:58 PM CDT April 20, 2021. NEW ORLEANS, LA - The U.S. Attorney's Office announced today that James Mohamad, 52, of Kenner, and Brian Medus, 44, of Covington, were charged in a 1-count indictment by a federal Grand Jury with violating Title 18, United States Code, Sections 371 and 1952 (a) (3), conspiracy to use an interstate facility with intent to carry on unlawful Terms and Conditions. 's private building inspectors work with little oversight. Kenner Discovery Health Sciences Academy. Example video title will go here for this video. Alleging that defendants unreasonably delayed the work, Kenner filed their Petition for Preliminary Injunction, claiming that the defendants violated their building permit, maintained an unsafe building, and that the building failed to meet minimum housing standards set by the City of Kenner Code of Ordinances, specifically the Kenner Building (504) 441-6045 is a phone number on a Mobile device operated by SPRINT SPECTRUM L.P. (T-Mobile US, Inc). Clerk III - Code Enforcement. Kenner, La. . The City of Kenner is located within a region of rich cultural history and in a unique environment that are celebrated through various events throughout the year. A top Kenner city official was charged in federal court Monday with conspiracy to commit bribery using the city of New Orleans' online construction permitting system. 4 bed 1.5 bath 2200 sqft. 2023 County Office. Code Enforcement has a direct impact on preserving . Limit of 5 free uses per day. Find out who owns 5048186000 phone number. Kenner, LA 70065: Carrier Code: C009: Census Tract: 20519: Land Use Category: Residential (Single Family Residential) County: . Grades PK-11 charter. Under general supervision, performs routine comprehensive plans examination to ensure compliance with building codes. (504) 739-3390 is a phone number on a Landline device operated by ONVOY, LLC - LA (Inteliquent). Find Apartments in Nearby Zip Codes . Mohamad pleaded not guilty to the corruption charges in April. Mohamads work for IECI during those years is well-established in the public record. Email notifications are only sent once a day, and only if there are new matching items. NEW ORLEANS, La. NEW ORLEANS, LA The U.S. Attorneys Office announced today that JAMES MOHAMAD, 52, of Kenner, and BRIAN MEDUS, 44, of Covington, were charged in a 1-count indictment by a federal Grand Jury with violating Title 18, United States Code, Sections 371 and 1952(a)(3), conspiracy to use an interstate facility with intent to carry on unlawful activity. CITY OF KENNER DEPARTMENT DIRECTORY Mayor's Office 1610 Rev. This device is registered in Kenner, LA, which is located in Jefferson county.. Free owner details for (504) 251-8881. New Orleans, Louisiana 70130. Mr. Mohamad and Mr. Medus both allegedly engaged in these bribery schemes thereby violating the publics trust, stated Bryan Vorndran, FBI New Orleans Special Agent in Charge. James Mohamad was the head of code enforcement in the City of Kenner. This matter was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the City of New Orleans/Office of Inspector General. IV Waste filed a lawsuit in court Friday alleging that the city was not upholding its end of the contract. (WWL-TV). KENNER, La. Jane Bolin became the nation's first Black woman judge in 1939. Not all features are available in every apartment. Kenner Mayor Ben Zahnsaid that per a city employee, FBI agents came to Mohamad before work Monday morning and took him in for questioning.He declined to comment on Mohamad's status Monday afternoon, insteadreferring questions to a city spokesperson. The city of New Orleans banned Mohamad from performing third-party inspections on the city's behalf in July 2019 after alleging Mohamad was fabricating building inspections. Suggest Listing County Office is not affiliated with any government agency. ONE CURRENT VACANCY IN THE DEPARTMENT OF INSPECTION AND CODE ENFORCEMENT. He appearedfor a virtual arraignment in federal magistrate court Monday afternoon in the custody of U.S. as well as the National Flood Insurance Program. Mohamad was released on his own recognizance, but under supervision of the U.S. This second grand jury indictment against Mohamad comes while the former Kenner code enforcement director awaits trial on a felony count of conspiracy to commit bribery, a charge filed against him . I would like to thank the City of New Orleans Office of the Inspector General, the Metropolitan Crime Commission, and the U.S. Attorneys Office for their partnerships in helping the FBI disrupt public corruption in Louisiana., Ed Michel, Interim Inspector General, City of New Orleans, stated The New Orleans OIG will continue to ensure employees who utilize their public office for personal gain are held accountable for their actions.. This matter was investigated by the Federal Bureau of Investigation and the City of New Orleans/Office of Inspector General. Purchase Flood Insurance. 70062 We're here to serve you. this helpful information page. New Orleans city officials did not respond to a request for comment. He also was charged with underreporting his income by millions of dollars over a four-year period from 2016 to 2019. Address and Phone Number for Kenner Inspection & Code Enforcement, a Code Enforcement, at 18th Street, Kenner LA. Magistrate Judge Michael North ordered Mohamad, who appeared on screen sitting with his hands shackled, not to have any contact, directly or indirectly, with witnesses or any co-defendants. A superseding indictment in December added four of filing false tax returns. Sign In. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Female Charged in Financial Crimes Against the Elderly, AG Jeff Landry Warns Consumers of Cryptocurrency Scams, As SNAP Extra Benefits End, Recipients Encouraged to Update Info, Assess Options, River Parishes High School Boys Basketball season comes to an end, Library hosts local author Debbie Craighead. But this October, Farrell pleaded guilty to his own federal tax fraud charges, admitting he concealed income from multiple businesses, including more than $358,000 in personal income he collected from IECI by cashing about four dozen checks recorded for false business purposes. We have made the Flood Insurance Rate Maps (FIRMs) North ordered Mohamad not to have any contact, directly or indirectly, with witnesses or any co-defendants. Example video title will go here for this video. More information is available on topics from flood insurance advice, to property protection, the hazard mitigation plan, flood safety, Throughout the course of the conspiracy, MOHAMAD paid Medus and others approximately $93,000 to further the bribery scheme. Kenner Inspection & Code Department City, Village & Township Government Website (504) 468-6606 1401 W Esplanade Ave Kenner, LA 70065 3. Lock Other questions:subscriberservices@theadvocate.com. Assistant United States Attorney Tracey N. Knight is prosecuting the matter. Besides . Jefferson Parish. (504) 465-0908 is a phone number on a Landline device operated by BELLSOUTH TELECOMM INC DBA SOU (Bellsouth). Save. . By submitting this form you agree to our Privacy Policy & Terms. An official website of the United States government. Richard Wilson Drive. Increase your enjoyment of outdoor fires by knowing you're doing all you can to burn cleanly, safely, and responsibly for your family . City of Kenner is now hiring a Clerk III - Code Enforcement in Kenner, LA. If you feel you have an exceptional situation, please contact an Animal Control Officer for guidance and assistance. The city's communications director, Beau Tidwell, said the indictment "is part of a longer process that our administration has been actively engaged in for over two years, since July of 2019 --- to root out corruption where it exists and to hold the individuals responsible fully accountable.". 2200 Sqft. Additionally, MOHAMAD is charged with four counts of filing false tax returns for 2016-2019. Their trial was set for June 21. programs like Brooms to Basins as well as the Flood Warning System and more through the Office of Code Enforcement and Inspection and through KENNER, La. Send questions about humane services to: CodeComplaints@kenner.la.us The permit will have continued forward progress and can be issued at the earliest practical date after the order is lifted. Due to a planned power outage on Friday, 1/14, between 8am-1pm PST, some services may be impacted. But he has remained the head of the Code Enforcement office in Kenner. The most recent Kenner RLAA is available to view. Easy Apply. ALBANY, Ga. Sixteen individuals are facing federal bank fraud and aggravated identity theft charges alleging their participation in a stolen mail scheme in and around the Americus, Georgia, community Samantha J. Cherry, a former bank branch manager, admitted embezzling about $439,000 from her employer. A co-defendant, Brian Medus, pleaded guilty to the conspiracy charge and is scheduled for sentencing on May 18, 2022. James Mohamad, Kenners code enforcement director, who is responsible for building permits and inspections in Kenner, has been in federal agents crosshairs for months, sources tell WWL-TV. "We have a code of ethics and that goes against everything that we have ever learned, taught and used through our career," said Frank Morris, owner of inspection consulting firm Tri-State Consultants. Assistance was also provided by the Louisiana State Licensing Board for Contractors. ) or https:// means youve safely connected to the .gov website. This second grand jury indictment comes while the former Kenner code enforcement director awaits trial on a felony count of conspiracy to commit bribery, a charge filed against him and a. IV Waste sues Kenner over contract disputes, city possibly suspending recycling, per lawsuit KENNER, La. to 1610 Rev. City officials have expressed concern about Medus' actions for years. 4 Bd, 1 Ba 1 Half Ba. Lock Additionally, MOHAMAD filed false individual tax returns which omitted substantial amounts of income resulting in an understated amount of income tax due. 650 Poydras Street, Suite 1600 Assistance was also provided by the Louisiana State Licensing Board for Contractors. It also includes public employees who take something of value for their own personal gain. Mohamad pleaded not guilty and was released Monday on his own recognizance, but Magistrate Judge Michael North placed restrictions on Mohamad because of what Assistant U.S. Attorney Tracey Knight called "concerns about intimidation of witnesses.". , mohamad is charged with four counts of filing false tax returns for 2016-2019 of income in... 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