Racketeering Charges in "Operation Illegal Motion"
The charges against STEVENS resulted from "Operation Illegal Motion," an ongoing investigation conducted by the Federal Bureau of Investigation and the United States Attorney´s Office with the cooperation of the Louisiana Office of Inspector General; the Louisiana State Police; the Internal Revenue Service, Criminal Investigative Division; the Department of Homeland Security, Office of Inspector General; and the Louisiana Department of Environmental Quality, Criminal Investigations Division. The cases are being prosecuted by Deputy Criminal Chief Corey R. Amundson and Assistant United States Attorney M. Patricia Jones.
STEVENS is the 10th individual charged as a result of Operation Illegal Motion. Nine individuals have previously pleaded guilty to charges arising out of the investigation. STEVENS faces a maximum sentence of five (5) years in prison and a fine of $250,000.
For further information, contact David R. Dugas, U.S. Attorney for the Middle District of Louisiana, or Lyman Thornton, First Assistant U.S. Attorney, at (225) 389-0443.
NOTE: A Bill of Information is a determination by the U.S. Attorney´s Office that there is probable cause to believe that an offense has been committed by the defendant. The defendant, of course, is presumed innocent until and unless he is proven guilty at trial.

