Score:   1
Docket Number:   ED-LA  2:17-cr-00235
Case Name:   USA v. Alexander
  Press Releases:
NEW ORLEANS, LOUISIANA – JOSEPH R. ALEXANDER, age 60, a resident of Gretna, Louisiana, was sentenced yesterday to 19 months in federal prison for bank fraud.  He was indicted in December 2017 and pled guilty in December 2018.

According to papers filed with the court and signed by ALEXANDER, ALEXANDER was the minister at a Church of Christ congregation in Gretna, Louisiana.  Starting in 2006 and continuing until December 2013, ALEXANDER stole $321,491 from the church in three different schemes.  The first involved his writing church checks to himself, but creating false entries in church ledgers which indicated the checks were being written to legitimate church vendors, when in reality ALEXANDER was paying his bills and funding family vacations to Alaska and Las Vegas, among other places.  He also bought gifts for parishioners, shopping at the Apple Store and Victoria’s Secret.  He also paid his son’s college tuition with church funds.  The second method involved his opening of an online bank account without church permission and paying personal expenses from the online account.  Finally, he forged a church elder’s signature on checks which required two signatures.  He used these funds for personal expenses. 

JOSEPH R. ALEXANDER faced a maximum term of imprisonment of thirty (30) years, a fine of $250,000.00 and five (5) years of supervised release following any term of imprisonment.  He was ordered to report to federal prison on July 3, 2019 to begin serving his sentence.  He was also ordered to pay $321,491 restitution.     

The case was investigated by the United States Postal Inspection Service. 

The case was being prosecuted by Assistant U. S. Attorney Carter K. D. Guice, Jr. of the General Crimes Unit.

NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced today that JOSEPH R. ALEXANDER, age 60 of Gretna, Louisiana pleaded guilty on Wednesday, December 12, 2018 to one count of a sixteen count indictment returned December 7, 2017.  The government agreed to dismiss the remaining fifteen counts at sentencing, which was set for April 3, 2019 before Judge Sarah S. Vance.

According to the documents filed in open court, ALEXANDER was the minister at a Church of Christ congregation in Gretna, Louisiana.  Starting in 2006 and continuing until December 2013, ALEXANDER stole at least $321,491 from the church in three different schemes.  The first involved his writing church checks to himself to pay for personal expenses, but creating false entries in church ledgers which indicated the checks were being written to legitimate church vendors.  The second method involved his opening an online bank account without church permission and paying personal expenses from the online account.  Finally, he forged a church elder’s signature on checks which required two signatures.  He also used these funds for personal expenses. 

If convicted, ALEXANDER faces a maximum term of imprisonment of thirty (30) years, a fine of one million dollars and five (5) years of supervised release following any term of imprisonment, as well as restitution to the Church.

U.S. Attorney Strasser praised the work of the United States Postal Inspection Service in investigating the matter. The case is being handled by Assistant United States Attorney Carter K.D. Guice Jr.

 

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1rsSQlJPrAJkxv6Gcy0JT18_LWEWY8J8ecmpGisOmCIA
  Last Updated: 2024-04-01 17:02:30 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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