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Home /Courts & Justice /Fraud & Corruption

Former Orleans Parish Sheriff’s Office Employee and Slidell Resident Indicted for Conspiracy to Commit Theft and Bribery Concerning Program Receiving Federal Funds

Acting U.S. Attorney Michael M. Simpson announced that KENNETH LAWSON (“LAWSON”), age 39, a resident of New Orleans, and AREION BANKS (“BANKS”), age 33, a resident of Slidell, were indicted on August 28, 2025 for conspiracy to commit theft and bribery…

U U.S. Department of Justice Fri 29 Aug 2025, 08:00 EDT Updated 29 Oct 2026, 07:43 3 min read

NEW ORLEANS — This is an official press release from the U.S. Department of Justice (Federal Bureau of Investigation (FBI)), published as received.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KENNETH LAWSON (“LAWSON”), age 39, a resident of New Orleans, and AREION BANKS (“BANKS”), age 33, a resident of Slidell, were indicted on August 28, 2025 for conspiracy to commit theft and bribery concerning a program receiving federal funds, in violation of Title 18, United States Code, Sections 371, 666(a)(1)(A), and 666(a)(1)(B).

According to the indictment, LAWSON was employed by the Orleans Parish Sheriff’s Office (OPSO) as Grants Manager in OPSO’s Grants Department between about August 2022 and November 29, 2024. In that capacity, LAWSON possessed the ability to request grant payments from grant originators and to issue checks from OPSO to companies acting as subgrantees under grants received by OPSO. LAWSON met BANKS in about March 2024. Shortly thereafter, LAWSON and BANKS devised a scheme in which LAWSON would exploit his position at OPSO to steal checks made out to subgrantees and cause them to be deposited into the financial accounts under the custody or control of LAWSON or BANKS. Thereafter, BANKS would pay bribes to LAWSON in the form of a portion of the resulting cash. On one such occasion, on or about August 12, 2024, BANKS paid LAWSON a bribe in the amount of approximately $5,900. This bribe stemmed from LAWSON’s successful diversion of approximately $15,000 from OPSO, without authorization, by exploiting LAWSON’s position with OPSO.

Additionally, in about July 30, 2024, LAWSON incorporated an entity entitled “Williams James Assoc. LLC.” (“Williams James”) with the State of Louisiana, and thereafter controlled and served as the registered agent and managing member for that entity. On the same day, LAWSON opened a business checking account at a financial institution based in Jefferson Parish, Louisiana. in the name of Williams James. Despite Williams James not having any relationship with, or providing services to, or on behalf of OPSO, LAWSON in his professional capacity with OPSO, engaged in a digital transaction requesting that the United States Department of Justice (DOJ) draw down a portion of a $3.907 million grant DOJ had previously awarded to OPSO. Specifically, he directed DOJ to send $100,000 of the grant funds to the Williams James financial account, without the knowledge or authorization of his supervisors. To make the transaction appear legitimate, LAWSON and BANKS agreed that BANKS, in exchange for a portion of the ill-gotten proceeds, would contact the financial institution and pose falsely as an OPSO employee who approved the transaction. LAWSON then sent detailed instructions on what to say to BANKS. BANKS then contacted the financial institution, falsely claimed to be an OPSO employee, and told a financial institution representative that OPSO approved the transaction. In fact, OPSO was unaware of, and had not approved, the transaction.

Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.

If convicted, LAWSON and BANKS each face up to five years in prison, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

Acting U.S. Attorney Simpson praised the work of the United States Department of Justice – Office of the Inspector General and the Federal Bureau of Investigation in investigating this matter. Acting U.S. Attorney Simpson also expressed appreciation for the support provided by the Orleans Parish Sheriff’s Office. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

                                                                                                                             *   *   *

Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

Eastern District of LouisianaFederal Bureau of Investigation (FBI)IndictmentPublic CorruptionU.S. Department of Justice
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