Indictment — United States v. Kevan Andre Hills et al., Middle District of Louisiana (Document 1)

Summary

A grand jury indictment against Kevan Andre Hills, Devin Tyrone Stampley, Jr. and Asia Deshan Guess, Case No. 3:24-cr-00054-BAJ-SDJ, in the U.S. District Court for the Middle District of Louisiana, filed June 13, 2024 as Document 1. Count 1 charges conspiracy under 21 U.S.C. § 846 to obtain controlled substances by fraud and to distribute them, Counts 2-8 charge obtaining controlled substances by fraud under 21 U.S.C. § 843(a)(3), Count 9 charges burglary of a pharmacy under 18 U.S.C. § 2118(b), and Count 10 charges conspiracy to commit health care fraud against Medicaid under 18 U.S.C. § 1349. The indictment alleges the defendants used other people's identifying information and the DEA registration numbers of medical providers to fill at least 97 fraudulent prescriptions. It also charges aggravated identity theft and includes a notice of forfeiture.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Text recognized from a scanned document; may contain errors. Page 14 of 17 is not shown because the text could not be recognized reliably.

Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 1 of 16

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA

INDICTMENT FOR CONSPIRACY TO ACQUIRE AND OBTAIN CONTROLLED
SUBSTANCES BY FRAUD AND TO DISTRIBUTE AND POSSESS WITH THE
INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES, OBTAINING
POSSESSION OF CONTROLLED SUBSTANCES BY FRAUD, BURGLARY OF A
PHARMACY, CONSPIRACY TO COMMIT HEALTH CARE FRAUD,
AGGRAVATED IDENTITY THEFT, AND

NOTICE OF FORFEITURE
UNITED STATES OF AMERICA : CRIMINAL NO.
versus : 21 USS.C. § 846
: 21 US.C. § 843(a)GB)
KEVAN ANDRE HILLS : 18 U.S.C. § 2118(b)
a/k/a “Kevana Hill,” a/k/a “Kevana Hills,” : 18 U.S.C. § 1349
a/k/a “Lil Kevin,” a/k/a “rxcodeine22,” —: 18 U.S.C. § 1028A(a)(1)
a/k/a “dr. Codeine,” a/k/a “zazalungzzz”: 18 U.S.C. § 2
: 18 U.S.C. § 982
21 U.S.C. § 853

DEVIN TYRONE STAMPLEY, JR.
a/k/a “Devin T Stampley Jr,”

a/k/a “Devin T Stampley,”

a/k/a “Devin T Stumpley,”

a/k/a “Devin T Syampley,”

a/k/a “Devi,” a/k/a “Dj”

ASIA DESHAN GUESS
a/k/a “asiadg”

THE GRAND JURY CHARGES:

At all times relevant to this Indictment:

The Controlled Substances Act

1. The Controlled Substances Act (“CSA”), Title 21, United States Code, Section
801 et seq., governed the distribution and dispensing of controlled substances by physicians

and other licensed health care professionals.

AUSA Craig and USM - with Warrat
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 2 of 16

Ds The CSA assigned legal authority for the regulation of controlled substances to
the Drug Enforcement Administration (“DEA”).

3. The DEA issued registration numbers to qualifying persons who were
authorized to prescribe, dispense, and administer controlled substances. In order to issue a
prescription for a controlled substance, a physician or other health care professional had to be
licensed to practice by a state authority and had to possess a DEA registration number.

4. The CSA and its implementing regulations set forth which drugs and other
substances were defined by law as “controlled substances.”

5. Controlled substances were assigned to one of five schedules, Schedule I, II, II,
IV, or V, depending on their potential for abuse, likelihood of physical or psychological
dependency, accepted medical use, and accepted safety for use under medical supervision.
Controlled substances could only be dispensed with a valid prescription. A valid prescription
was a prescription issued for a legitimate medical purpose in the usual course of professional
practice by a physician or other health care professional after he or she conducted at least one
in-personal medical evaluation.

Health Care Benefit Program

6. The Medicaid Program (“Medicaid”) was a federal and state funded health
insurance program designed to provide medical assistance to persons whose income and
resources were insufficient to meet the costs of necessary care and services. In Louisiana, the
Centers for Medicare & Medicaid Services (“CMS”) contracted with the Louisiana
Department of Health and Hospitals, located in East Baton Rouge Parish, Louisiana, to manage
Medicaid, including the enrollment of medical service providers (“providers”) and the

processing of claims for services rendered to Medicaid recipients.

2
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 3 of 16

7. Medicaid was a “health care benefit program,” as defined by Title 18, United
States Code, Section 24(b).

8. Individuals who qualified for Medicaid benefits were commonly referred to as
“recipients” (hereinafter, “recipients” will be referred to as “beneficiaries”). Each beneficiary
was given a unique identification number.

9. Medicaid provided a variety of benefits, including prescription drug coverage,
sometimes at additional cost, to beneficiaries.

10. Specifically, Medicaid subsidized the costs of prescription drugs for
beneficiaries. Medicaid provided direct prescription coverage to eligible beneficiaries through
its pharmacy programs or similar drug plans.

11. Medicaid, including through fiscal intermediaries, ultimately reimbursed claims
submitted by providers, including pharmacies, for dispensing prescription drugs to
beneficiaries. For prescription drugs to be appropriately reimbursed, Medicaid required that
those drugs be dispensed pursuant to valid prescriptions, be medically necessary for the
treatment of a covered illness of the beneficiary, and be in compliance with federal and state
laws, rules, and regulations. In order words, Medicaid would not reimburse claims for
prescription drugs that were not medically necessary or were dispensed without a valid
prescription.

The Defendants

12. Defendant KEVAN ANDRE HILLS, also known as “Kevana Hill,” also known
as “Kevana Hills,” also known as “Lil Kevin,” also known as “rxcodeine22,” also known as
“dr. Codeine,” also known as “zazalungzzz,” (hereinafter, “HILLS”), was a resident of Baton

Rouge, Louisiana, within the Middle District of Louisiana.

3
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 4 of 16

13. Defendant DEVIN TYRONE STAMPLEY, JR., also known as “Devin T
Stampley Jr,” also known as “Devin T Stampley,” also known as “Devin T Stumpley,” also
known as “Devin T Syampley,” also known as “Devi,” also known as “Dj” (hereinafter,
“STAMPLEY”), was a resident of Baton Rouge, Louisiana, within the Middle District of
Louisiana.

14. Defendant ASIA DESHAN GUESS, also known as “asiadg” (hereinafter,
“GUESS”), was a resident of Baton Rouge, Louisiana, within the Middle District of Louisiana.

Relevant Individuals and Entities

15. | W.F. was a licensed medical doctor and emergency room physician practicing
in Prairieville, Louisiana.

16. F.A. was retired licensed medical doctor and orthopedic surgery specialist
residing in Lafayette, Louisiana.

17. J.A. was a licensed medical doctor and internal medicine specialist practicing in
Baton Rouge, Louisiana.

18. K.B. was a licensed nurse practitioner practicing in Baker, Louisiana.

19. O.M. was a licensed medical doctor practicing in New Orleans, Louisiana.

20. R.A. was a licensed medical doctor practicing in Baton Rouge, Louisiana.

21. T.A. was a licensed medical doctor practicing in Marrero, Louisiana.

'22. A.D. was a Medicaid recipient.

23. Pharmacy-1 was a pharmacy located in Plaquemine, Louisiana.

24. | Pharmacy-2 was a pharmacy located in Ponchatoula, Louisiana.

25. | Pharmacy-3 was a pharmacy located in Plaquemine, Louisiana.

26. Pharmacy-4 was a pharmacy located in Baton Rouge, Louisiana.

4
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 5 of 16

27. | Pharmacy-5 was a pharmacy located in Gonzales, Louisiana.

28. | Pharmacy-6 was a pharmacy located in Baton Rouge, Louisiana.

29. | Pharmacy-7 was a pharmacy located in Baton Rouge, Louisiana.

30. | Pharmacy-8 was a pharmacy located in Baton Rouge, Louisiana.

COUNT 1
Conspiracy to Acquire and Obtain Possession of Controlled Substances By Fraud and
to Distribute and Possess with the Intent to Distribute Controlled Substances
(21 U.S.C. § 846)

31. Paragraphs 1 through 30 of this Indictment are re-alleged and incorporated by
reference as though fully set forth herein.

32. | Beginning on an exact day unknown to the Grand Jury, but in or before April
2021, and continuing through in or around February 2023, in the Middle District of Louisiana,
and elsewhere, the defendants herein, HILLS, STAMPLEY, and GUESS, did knowingly and
willfully conspire and agree with each other and others, both known and unknown to the Grand
Jury, to:

a. knowingly and intentionally acquire and obtain possession of controlled
substances, including Promethazine with Codeine, a Schedule V controlled substance, and
Hydrocodone-Acetaminophen, a Schedule II controlled substance, by misrepresentation,
fraud, forgery, deception, and subterfuge, specifically, by using fraudulent prescriptions to
obtain controlled substances, in violation of Title 21, United States Code, Section 843(a)(3);
and

b. knowingly and intentionally distribute and possess with the intent to

distribute mixtures and substances containing detectable amounts of controlled substances, in

violation of Title 21, United States Code, Section 841(a)(1).
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 6 of 16

Objects of the Conspiracy

33. | The objects and purposes of the conspiracy were to: (a) obtain and acquire
controlled substances by misrepresentation, fraud, forgery, deception, and subterfuge; and
(b) buy, sell, possess, transport, distribute, and profit from those controlled substances in the
Middle District of Louisiana and elsewhere.

Manner and Means of the Conspiracy

34. In order to accomplish the objects and purpose of the conspiracy, the defendants
used, and caused others to use, the following manner and means, among others:

a. HILLS, STAMPLEY, GUESS, and their co-conspirators obtained
identification cards, driver’s licenses, Medicaid identification numbers, and personal
identifying information (“PII”) belonging to other individuals to generate and cause to be
generated fraudulent prescriptions for controlled substances.

b. HILLS, STAMPLEY, GUESS, and their co-conspirators utilized
electronic devices to share the PII of other individuals with one another, and with others, to
generate and cause to be generated fraudulent prescriptions for controlled substances.

C. HILLS, STAMPLEY, GUESS, and their co-conspirators obtained,
without authority, DEA registration numbers and National Provider Identifier (“NPI”)
numbers of medical providers licensed to dispense controlled substances, including W.F., J.A.,
F.A., K.B., and others.

d. HILLS, STAMPLEY, GUESS, and their co-conspirators used, without
authority, DEA registration numbers and NPI numbers of medical providers, including W.F.,
J.A., F.A., K.B., and others, to generate and to cause to be generated, fraudulent prescriptions

for controlled substances.
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 7 of 16

é. HILLS, STAMPLEY and GUESS submitted, and recruited others to
submit, false and fraudulent prescriptions for controlled substances to Pharmacies 1, 2, 3, 4, 5,
6, 7, 8, and others, located in the Middle District of Louisiana and elsewhere, in order to
unlawfully obtain controlled substances.

f. HILLS, STAMPLEY, GUESS, and their co-conspirators submitted and
caused to be submitted the false and fraudulent prescriptions for controlled substances to
Pharmacies 1, 2, 3, 4, 5, 6, 7, 8, and others, in the names of each other, and in the names of
other individuals.

g. HILLS, STAMPLEY, GUESS, and their co-conspirators submitted and
caused to be submitted, the false and fraudulent prescriptions for controlled substances to
Pharmacies 1, 2, 3, 4, 5, 6, 7, 8, and others, online, in person, by telephone, and by facsimile.

h. HILLS, STAMPLEY, and GUESS utilized their vehicles and the
vehicles of others, to travel within and between the Middle District of Louisiana and elsewhere,
in order to acquire and obtain controlled substances by submitting false and fraudulent
prescriptions to pharmacies.

i. HILLS and STAMPLEY discussed plans to steal controlled substances
from pharmacies, which culminated in STAMPLEY burglarizing Pharmacy-4 on or about
April 12, 2022, and selling the stolen controlled substances in the Middle District of Louisiana
and elsewhere. |

j. HILLS, STAMPLEY, and GUESS distributed to each other, and to
others, the controlled substances that HILLS, STAMPLEY, GUESS, and their co-

conspirators obtained and acquired using fraudulent prescriptions.
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 8 of 16

k. HILLS, STAMPLEY, and GUESS conducted financial transactions
among each other and others during the course and in furtherance of the conspiracy.

35, In total, HILLS, STAMPLEY, GUESS, and their co-conspirators filled and
caused to be filled at least 97 fraudulent prescriptions during the course and in furtherance of
the conspiracy. HILLS, STAMPLEY, GUESS, and their co-conspirators used and caused to
be used DEA registration numbers and other identifying information of at least 12 physicians
and other medical professionals without authority.

The above is a violation of Title 21, United States Code, Section 846 and Title 18,
United States Code, Section 2.

COUNTS 2-8

Acquiring and Obtaining Possession of Controlled Substances By Fraud
(21 U.S.C. § 843(a)(3))

36. Paragraphs 1 through 30 and 32 through 35 of this Indictment are re-alleged and
incorporated by reference as though fully set forth herein.

37. On or about the dates set forth below, in the Middle District of Louisiana, and
elsewhere, the defendant herein, HILLS, did knowingly and intentionally obtain possession
of controlled substances by misrepresentation, fraud, forgery, deception, and subterfuge, and

aided and abetted the commission of such offenses:

Count Approximate | Controlled Substance on Patient on Provider on
Date Obtained Prescription Prescription Prescription

2 12/4/2021 Promethazine with Codeine HILLS JA.

3 12/27/2021 | Promethazine with Codeine HILLS J.A.
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 9 of 16

Count Approximate | Controlled Substance on Patient on Provider on
Date Obtained Prescription Prescription Prescription

4 5/16/2022 Promethazine with Codeine HILLS J.A.

5 7/8/2022 Hydrocodone HILLS R.A.

6 8/15/2022 Promethazine with Codeine HILLS J.A.

38. On or about the dates set forth below, in the Middle District of Louisiana, and
elsewhere, the defendant herein, STAMPLEY, did knowingly and intentionally obtain
possession of controlled substances by misrepresentation, fraud, forgery, deception, and

subterfuge, and aided and abetted the commission of such offenses:

Count Approximate | Controlled Substance on Patient on Provider on
un" | Date Obtained Prescription Prescription Prescription

7 1/16/2022 Promethazine with Codeine STAMPLEY K.B.

8 4/18/2022 Promethazine with Codeine STAMPLEY F.A.

The above are violations of Title 21, United States Code, Section 843(a)(3) and Title

18, United States Code, Section 2.

COUNT 9
Burglary of Pharmacy
(18 U.S.C. § 2118(b))

39. Paragraphs 1 through 30 of this Indictment are re-alleged and incorporated by

reference as though fully set forth herein.
AO. On or about April 12, 2022, in the Middle District of Louisiana, STAMPLEY

did, without authority, knowingly and intentionally enter and attempt to enter a business

9
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 10 of 16

premises and property of a person registered with the DEA under Section 302 of the CSA,
Title 21, United States Code, Section 822; to wit: Pharmacy-4, with the intent to steal any
material and compound containing any quantity of a controlled substance with a replacement
cost of not less than $500.

The above is a violation of Title 18, United States Code, Section 2118(b).

COUNT 10
Conspiracy to Commit Health Care Fraud
(18 U.S.C. § 1349)

41. Paragraphs 1 through 30 and 32 through 35 of this Indictment are re-alleged and
incorporated by reference as though fully set forth herein.

42. Beginning at least in or around April 2021, and continuing through in or around
February 2023, in the Middle District of Louisiana, and elsewhere, the defendants, HILLS,
STAMPLEY, and GUESS, did knowingly and willfully conspire and agree with each other
and others, both known and unknown to the Grand Jury, to execute, and attempt to execute, a
scheme and artifice to defraud a health care benefit program affecting commerce, as defined
in Title 18, United States Code, Section 24(b), that is, Medicaid, and to obtain, by means of
materially false and fraudulent pretenses, representations, and promises, money and property
owned by, under the custody and control of, said health care benefit program, in connection
with the delivery of and payment for health care benefits, items, and services, in violation of

Title 18, United States Code, Section 1347.

Object of the Conspiracy

43. The object and purpose of the conspiracy was to obtain and acquire controlled

substances by causing the submission of false and fraudulent claims to Medicaid.

10
Case 3:24-cr-00054-BAJ-SDJ Document1i 06/13/24 Page 11 of 16

Manner and Means

44. In order to accomplish the object and purpose of the conspiracy, defendants
used, and caused others to use, the following manner and means, among others:

45. HILLS, STAMPLEY, and GUESS used, without authority, the DEA
registration numbers and other information of physicians and other medical providers on the
fraudulent prescriptions for controlled substances.

46. HILLS, STAMPLEY, and GUESS used their Medicaid benefits, and the
Medicaid benefits of others, to pay for the prescriptions that were presented to pharmacies in
the Middle District of Louisiana and elsewhere, knowing that the prescriptions were false and
fraudulent and that the prescriptions would cause to be submitted false and fraudulent claims
to Medicaid by pharmacies for reimbursement.

All in violation of Title 18, United States Code, Section 1349.

COUNTS 11 — 13

Aggravated Identity Theft
(18 U.S.C. § 1028A)

47. Paragraphs 1 through 30, 31 through 35, and 42 through 46 of this Indictment
are re-alleged and incorporated by reference as though fully set forth herein.

48. On or about the dates set forth below, in the Middle District of Louisiana, and
elsewhere, the defendants herein, HILLS, STAMPLEY, and GUESS, aiding and abetting and
aided and abetted by others, did knowingly possess, use, and transfer, without lawful authority,
one or more means of identification of another person during and in relation to the offense of
conspiracy to commit health care fraud, as charged in Count 10 of this Indictment, knowing
that the means of identification belonged to other actual persons, as described below for each

count:

11
Case 3:24-cr-00054-BAJ-SDJ Document1i 06/13/24 Page 12 of 16

Count Approximate Fraudulent Prescription Patient on Means of Identification
Date Prescription

1 12/7/2021 Promethazine filled at GUESS O.M.’s DEA Registration
Pharmacy-5 Number

Albuterol Sulfate HFA T.A.’s DEA Registration
12 4/19/2022 filled at Pharmacy-8 A.D. Number

B 7/8/2022 Hydrocodone filled at HILLS R.A.’s DEA Registration
Pharmacy-7 Number

The above is a violation of Title 18, United States Code, Sections 1028A(a)(1) and 2.

NOTICE OF FORFEITURE

49. Paragraphs 1 through 46 of this Indictment are incorporated by reference herein
as factual allegations.

50. Upon conviction of the offenses alleged in Counts 1 through 8 of this
Indictment, the defendants herein, HILLS, STAMPLEY, and GUESS, shall forfeit to the
United States pursuant to Title 18, United States Code, Section 853, any property constituting,
or derived from, any proceeds obtained, directly or indirectly, as the result of such violation,
and any of the person’s property used, or intended to be used, in any manner or part, to commit,
or to facilitate the commission of, such violation.

51. | Upon conviction of the offense alleged in Count 10, the defendants herein,
HILLS, STAMPLEY, and GUESS, shall forfeit to the United States pursuant to Title 18,
United States Code, Section 982(a)(7), any property, real or personal, that constitutes or is
derived, directly or indirectly, from gross proceeds traceable to the commission of the offense.

52. If any of the above-described property, as a result of any act or omission of the

defendants:

12
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 13 of 16

a. cannot be located upon the exercise of due diligence;

b. has been transferred or sold to, or deposited with, a third party;

C. has been placed beyond the jurisdiction of the Court;

d. has been substantially diminished in value; or

é. has been commingled with other property which cannot be subdivided
without difficulty,

it is the intent of the United States to seek a forfeiture money judgment, and to seek forfeiture

of any other property of the defendants up to the value of the forfeitable property described

above, pursuant to Title 21, United States Code, Section 853(p).

iy OF AMERICA, by

UNITED STATES ATTORNEY

KRISTEN L. CRAIG
ASSISTANT UNITED STATES ATTORNEY

GLENN S. LEON

CHIEF

CRIMINAL DIVISION, FRAUD SECTION
UNITED STATES DEPARTMENT OF JUSTICE

GARY A, cHOSeY II

SAMANTHA BE. USHER

TRIAL ATTORNEYS

CRIMINAL DIVISION, FRAUD SECTION
UNITED STATES DEPARTMENT OF JUSTICE

13

A TRUE BILL
REDACTED
PER PRIVACY ACT

GRAND JURY FOREPERSON

DATE
Case 3:24-cr-00054-BAJ-SDJ Document1 06/13/24 Page 15 of 16

Criminal Cover Sheet U.S. District Court
Place of Offense: Matter to be sealed: [ves [V|No
City; Baton Rouge Related Case Information:
County/Parish; East Baton Rouge Superseding BOI____ Docket Number
Same Defendants New Defendant

*Investigating Agency: HHS-OIG Magistrate Case Number:
; ; Search Warrant Case No.:

*Agent; Peter Silessi R 20/ R 40 from District of:
Any Other Related Cases:

Defendant Information:

Defendant Name: Devin Tyrone Stampley, Jr.
Alias: 2/k/a "Devin T Stampley Jr," a/k/a “Devin T Stampley,” a/k/a “Devin T Stumpley,” a/k/a “Devin T Syampley," a/k/a “Devi,” a/k/a “Dj"

Address:

Birthdate: SS #: Sex: Race: Nationality:

U.S. Attorney Information:

AUSA: Kristen L. Craig Bar#; LBN 32565

Interpreter: [ ]ves [V |No List language and/or dialect:

Location Status:

Arrest Date
Already in Federal Custody as of
Already in State Custody
On Pretrial Release
U.S.C. Citations:
Total # of Counts: 1, 7-13
Petty/
Code Description of Offense Charged Count(s) Misdemeanor/
Felony
Conspiracy to Acquire or Obtain Controlled Substances by
21 U.S.C. § 846 Misrepresentation, Fraud, Forgery, Deception and Subterfuge 1 F
21 U.S.C. § 843(a)(3) Acquiring and Obtaining Possession of Controlled Substances by Fraud 7-8 F
18 U.S.C. § 2118(6) Burglary of Pharmacy ) F
18 U.S.C. § 1349 Conspiracy to Commit Health Care Fraud 10 F
18U.S.C.§1028A Aggravated Identity Theft 11-13 .

(May be continued on second sheet)

Date: 6/13/2024 Signature of AUSA: Ka at Bit Crz ra

OFFENSES (Continued)
Case 3:24-cr-00054-BAJ-SDJ

Criminal Cover Sheet

Document1 06/13/24 Page 16 of 16

U.S. District Court

Place of Offense:

City; Baton Rouge

County/Parish: East Baton Rouge

«Investigating Agency; HHS-OIG

*Agent; Peter Silessi

Defendant Information:

Defendant Name: Asia Deshan Guess

[ves [V|No

Matter to be sealed:
Related Case Information:

Superseding BOI Docket Number
Same Defendant New Defendant
Magistrate Case Number:
Search Warrant Case No.:
R 20/ R 40 from District of:
Any Other Related Cases:

Alias: a/k/a “asiadg”

Address:
Birthdate: SS #: Sex: Race: Nationality:
U.S. Attorney Information:
Ausa: Kristen L. Craig Bar#: LBN 32565
Interpreter: [ | Yes [V ]No List language and/or dialect:
Location Status:
Arrest Date
Already in Federal Custody as of
Already in State Custody
On Pretrial Release
U.S.C. Citations:
Total # of Counts: _1,10-13
Petty/
Code Description of Offense Charged Count(s) Misdemeanor/
Felon
Conspiracy to Acquire or Obtain Controlled Substances by =stony
21u.s.c.§846a18u.s.c.g2 Misrepresentation, Fraud, Forgery, Deception and Subterfuge 4
18 U.S.C. § 1349 Conspiracy to Commit Health Care Fraud 10
18 U.S.C.§ 1028A Aggravated Identity Theft 11-13

—

(May be continued on second sheet)

OFFENSES (Continued)

\
Signature of AUSA: Gu StUY Shans
Case 3:24-cr-00054-BAJ-SDJ Documenti-1 06/13/24 Page1of1

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF LOUISIANA

GRAND JURY RETURN
Date: June 13, 2024
UNITED STATES OF AMERICA CRIMINAL CASE
VERSUS NO, 24-54-BAJ-SDJ
KEVAN ANDRE HILLS,

a/k/a “Kevana Hill,” a/k/a “Kevana Hills,”
a/k/a “Lil Kevin,” a/k/a “rxcodeine22,”
a/k/a “dr, Codeine,” a/k/a “zazalungzzz”

DEVIN TYRONE STAMPLEY, JR.
a/k/a “Devin T Stampley Jr,”

a/k/a “Devin T Stampley,”

a/k/a “Devin T Stumpley,”

a/k/a “Devin T Syampley,”

a/k/a “Devi,” a/k/a “Dj”

ASIA DESHAN GUESS
a/k/a “asiadg”

PRESENT: Jamie Flowers
Counsel for U.S.A.

Indictment filed.

Arrest warrants issued.


File and source

File

1-indictment.pdf

Size

5,745,057 bytes

SHA-256

2be749e9d37adbee8fb2aa342e6ad2051920ace6914410493496222e6b5e54a5

Our copy

1-indictment.pdf

Original

www.justice.gov