Central District of Illinois
Press releases recorded for this federal judicial district.
Mattoon Man Sentenced to Decade in Federal Prison for Trafficking Child PornographyRead the Press Release
URBANA, Ill. – A Mattoon, Ill., man, Tyler L. Foote, 29, described by the government as an avid collector of extremely violent child pornography, was sentenced today to 10 years in federal prison. Senior U.S. District Judge Michael M. Mihm further ordered that Foote remain on supervised release for a period of 10 years following completion of his prison sentence.
In court filings, the government represented that Foote is a collector of extremely violent child abuse images. These image and video files include acts of sexual violence against minor children, including infants, bestiality, bondage and urination.
On Dec. 20, 2019, Foote entered open pleas of guilty to five counts of trafficking child pornography. Foote, of the 1300 block of Champaign Ave, in Mattoon, was arrested on Aug. 16, 2019, on Coles County state charges, and was indicted by a federal grand jury in October 2019.
The case was prosecuted by Assistant U.S. Attorney Elly M. Peirson and Special Assistant U.S. Attorney Shannon O’Brien of the Illinois Attorney General’s Office. The charges were investigated by the Illinois Attorney General’s Office, Internet Crimes Against Children Task Force and the Mattoon Police Department.
The case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Rochester Man Pleads Guilty to Threatening to Shoot U.S. CongressmanRead the Press Release
SPRINGFIELD, Ill. – A Rochester, Ill., man, Randall E. Tarr, today entered a plea of guilty to making a threat against U.S. Congressman Rodney Davis. Tarr, 65, of the 200 block of E. Mill St., Rochester, Ill., entered his plea by video conference before U.S. Magistrate Judge Tom Schanzle-Haskins in Springfield. Sentencing for Tarr has been scheduled on Nov. 20, 2020, before U.S. District Judge Sue E. Myerscough.
At today’s hearing, Tarr admitted that on the morning of Nov. 25, 2019, he called the Decatur, Ill., office of Congressman Davis and left a profanity-filled voicemail message in which he threatened to shoot the congressman.
According to court documents, the voicemail message was forwarded to U.S. Capitol Police, in Washington, D.C. Through caller ID, police identified Tarr as the alleged caller and U.S. Capitol Police contacted the Rochester Police Department to ask officers to make contact with Tarr. Rochester police officers made initial contact with Tarr on Nov. 25, at his residence, and FBI special agents subsequently interviewed Tarr.
The offense, making a threat to a federal official, carries a maximum penalty of up to 10 years in prison.
Assistant U.S. Attorney Crystal C. Correa is representing the government in the prosecution. The U.S. Capitol Police, FBI, and the Rochester Police Department conducted the investigation.
Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000Read the Press Release
SPRINGFIELD, Ill. – A Rochester, Ill., man, Chase Brown, 20, of the 1000 block of Heathrow Lane, today entered pleas of guilty to charges as filed for operating a medical equipment reseller business that defrauded businesses from various states of more than $250,000. Brown entered his pleas before U.S. Magistrate Judge Tom Schanzle-Haskins this afternoon. Sentencing for Brown is scheduled on Dec. 3, 2020, before U.S. District Judge Richard Mills.
Brown admitted that he established a business known as Midwest Surgical, LLC, in May 2019, purportedly to engage in the purchase and resale of medical equipment. As part of the scheme, in December 2018, Brown applied for an aviation credit card. In the application, Brown falsely stated that Midwest’s annual revenue was more than $18 million and that it employed 26 employees. After obtaining the credit card, Brown incurred more than $200,000 in charges for fuel, private charter flights and plane maintenance, including approximately $4,500 from an aviation company in Springfield, Ill.
Brown admitted that he repeatedly made false promises and representations to persons and businesses throughout the country that he would buy or sell medical equipment that he had no intention or ability to sell or purchase. After falsely representing that he would sell medical equipment, Brown used the buyers’ credit card information for personal purchases for himself and one or more of his friends but never provided the equipment to the buyer, Similarly, after falsely representing to a seller that he would purchase medical equipment, Brown provided false or fraudulent payment information, knowing that he had no intention or ability to legitimately fund the purchases.
The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General and the Springfield Police Department conducted the investigation. Assistant U.S. Attorney Timothy A. Bass represents the government in the prosecution.
At sentencing, the statutory penalty for each count of wire fraud (two counts) is up to 30 years in prison; for access device fraud, the penalty is up to 10 years in prison.
Brown remains detained in the custody of the U.S. Marshals Service since his arrest in Florida on March 10, 2020.
Four East Central Illinois Men Charged with Trafficking Child PornographyRead the Press Release
Springfield, Ill. – A federal grand jury this week returned indictments that charge four men, in separate, unrelated cases with trafficking child pornography. The defendants include two registered sex offenders from Decatur and two men from Rantoul, Ill.:
- Christopher L. Bailey, 39, of the 500 block of Center St., Decatur, Ill., a registered sex offender, is charged with distribution (two counts) and possession (one count) of child pornography.
- Tyler D. Jeffrey, 27, of the 2100 block of Roosevelt Ave., Decatur, Ill., a registered sex offender, is charged with one count of transportation of child pornography.
- William K. Armstrong, 25, of the 1100 block of Falcon Dr., Rantoul, Ill. Armstrong, charged with one count each of transportation and possession of child pornography, was previously arrested and charged on June 12, 2020, by criminal complaint. The complaint alleges that Armstrong possessed approximately 30 video files of minors, including toddler-aged children and prepubescent minors, engaged in sexual activity with others.
- Dwayne White, 55, of the 1300 block of Briarcliffe Dr., Rantoul, Ill. White, indicted on two counts of distribution and one count of possession of child pornography, was arrested and charged in a criminal complaint on June 19, 2020. The complaint alleged that White possessed images of prepubescent minors, aged seven to 10-years old.
The defendants remain in the custody of the U.S. Marshals Service at this time. Bailey and Jeffrey were both initially charged by the Macon County State’s Attorney, and made their respective initial appearances on July 9, before U.S. Magistrate Eric I. Long. Judge Long scheduled detention hearings for Bailey and Jeffrey on July 13. Initial trial dates were scheduled for Bailey and Jeffrey on Sept. 8, 2020, before Senior U.S. District Judge Michael M. Mihm. Armstrong and White are scheduled for arraignment on July 22, 2020, before Magistrate Judge Long.
Assistant U.S. Attorney Elly M. Peirson is representing the government in the case prosecutions. The charges result from investigations by U.S. Immigration and Customs Enforcement Homeland Security Investigations, the Decatur Police Department; Urbana Police Department; Champaign County Sheriff’s Office; and, the Illinois Internet Crimes Against Children Task Force.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
If convicted, the statutory penalty for transportation / distribution of child pornography is five to 20 years in prison. For possession of child pornography, the penalty is up to 10 years in prison.
The cases were brought as part of Project Safe Childhood, a nationwide initiative to combat child sexual exploitation and abuse launched in May 2006 by the Department of Justice. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Peoria Street Gang Members Sentenced for RICO Gang Violence, MurderRead the Press Release
PEORIA, Ill. – Sentencing hearings have concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organizations Act), to commit murder, attempted murder, arson, drug trafficking and gun violence to protect itself, its members, and associates from rival gangs and to protect the standing and reputation of the gang from 2013 to 2018.
Evidence presented in court during seven weeks of trial and two weeks of sentencing hearings detailed the group’s use of deadly violence, including four murders, more than 20 shootings, and two residential arsons, to intimidate rival gangs, along with social media where the group brazenly touted and glorified its violence. Innocent people were tragically caught in the crossfire, including an 11-year-old girl who was struck and injured by a bullet that passed through the front of the home where she was asleep on a sofa, and the murder of a bystander, a Bradley University freshman, in April 2018, as a bullet passed through the head of a rival gang member and killed her.
Over the past two weeks, U.S. District Judge James E. Shadid presided in individual hearings to sentence each defendant for his respective role and activity in the conspiracy:
Eugene Haywood, 26
life plus 10 years
Raevaughn Rogers, 20
20 years
Torieuanno White, 26
40 years
Kenwan Crowe, 21
20 years
Ezra Johnson, 24
37 years
Mytrez Flora, 26
20 years
Lloyd Dotson, 29
35 years
Kentrevion Watkins, 21
19 years
Keith Gregory, 21
30 years
Andre Neal-Ford, 22
14 years
Jahlin Wilson, 23
29 years
Sherman Williams, 25
12 ½ years
Lance Washington, 24
28 years
“These sentences are appropriate and should send a message to others that violent, lawless behavior will not be tolerated,” said U.S. Attorney John Milhiser. “We will continue our efforts with federal, state and local partners to reduce violent crime by using all available resources, including federal RICO statutes that target dangerous groups in our communities. There is no higher priority than keeping our communities safe.” Milhiser commended the coordination and work of the ATF, Peoria Police Department, and the Illinois State Police to successfully prosecute these individuals. Milhiser also recognized U.S. Marshal Brendan Heffner and his team for their work and invaluable support throughout this case prosecution to provide safe apprehension of the defendants, and to maintain security throughout seven weeks of trial for 13 defendants.
“The severity of these sentences sends a strong message to these defendants that we will not tolerate their terrorizing the community with violence,” remarked ATF Special Agent in Charge Kristen deTineo of the Chicago Field Division. “We are grateful to our law enforcement partners and the U.S. Attorney’s Office for their commitment to this important investigation and prosecution.”
Peoria Chief of Police Loren Marion III stated: “We will not allow individuals or groups to take over neighborhoods in our community. It is our priority to keep our community safe and remove those who seek to terrorize and instill fear in our city. These sentences should serve as a warning to any group looking to take the place of the “Bomb Squad” members who are headed to prison. We will continue our efforts in working with federal and state law enforcement partners to bring dangerous criminals or enterprises to justice.”
Each of the defendants has remained in the custody of the U.S. Marshals Service since the charges were returned by the grand jury in June 2018. Each will be transferred to the federal Bureau of Prisons to serve his respective sentence.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department conducted the investigation with assistance from the Drug Enforcement Administration and Illinois State Police. Assistant U.S. Attorneys Ronald L. Hanna, Adam W. Ghrist, and Douglas F. McMeyer represented the government in the investigation and prosecution of the case in the Peoria Division, Central District of Illinois.
The charges are the result of an ongoing investigation by an Organized Crime Drug Enforcement Task Force (OCDETF), a partnership of federal, state and local law enforcement agencies working together to identify, disrupt and dismantle drug trafficking organizations and violent street gangs.
In addition, this case is prosecuted under Project Safe Neighborhoods (PSN), a federal program designed to bring together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The program was reinvigorated in 2017 as part of the Department of Justice’s renewed focus to target each community’s most violent criminals.
East Central Illinois Woman Charged with Meth TraffickingRead the Press Release
URBANA, Ill. – An East Central Illinois woman made her initial appearance in federal court today after she was charged by criminal complaint for alleged possession of more than 50 grams of methamphetamine with intent to distribute. Angela Faith Brown, 41, last known address Mansfield, Ill., was arrested on June 23, 2020, in Ashmore, Ill, a rural Coles County community.
At today’s hearing, before U.S. Magistrate Judge Eric I. Long, Brown was ordered to remain detained in the custody of the U.S. Marshals Service pending a detention hearing scheduled on June 29.
The complaint and supporting affidavit allege that Brown possessed more than 50 grams of methamphetamine with intent to distribute on June 23, 2020, when she was arrested near Ashmore, Ill., in Coles County.
If convicted, the statutory penalty for the offense is 10 years to life in prison.
The charge is the result of an investigation by the FBI Southern Illinois Transnational Organized Crime Task Force; the Coles County Sheriff’s Office; and the Charleston Police Department, with assistance from the Office of Coles County State’s Attorney Jesse Danley. Assistant U.S. Attorney Ryan Finlen represents the government in the case prosecution.
Members of the public are reminded that a complaint is merely an accusation; each defendant is presumed innocent unless proven guilty.
Pekin, Ill., Couple Indicted on Charges of Child Sexual ExploitationRead the Press Release
PEORIA, Ill. – A grand jury this week returned indictments charging Rachel Miller, 28, and Sebastian Sale, 29, both of the 1400 block of Summit Dr., Pekin, Ill., with alleged sexual exploitation of minors. Both were previously arrested and charged in criminal complaints and were ordered detained in the custody of the U.S. Marshals Service.
Miller is charged with two counts of production of child pornography. The indictment alleges that in March 2019, Miller used a cell phone to send images of herself engaging in sexual activity with a prepubescent male. In January 2020, the indictment alleges Miller used a cellphone to send a video of an adult engaged in sexual activity with a minor child.
Sale is charged with one count of attempted production of child pornography in June 2019, three counts of distribution and one count of possession of child pornography.
If convicted, for each count of production and attempted production of child pornography, the statutory penalty is 15 to 30 years in prison. For each count of distribution and possession of child pornography, the maximum penalty is 20 years in prison
The charges are the result of an investigation by the U.S. Immigration and Customs Enforcement, Homeland Security Investigations and the Washington, Ill., Police Department.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
The case was brought as part of Project Safe Childhood, a Department of Justice initiative to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Decatur Sex Offender Sentenced to 22 1/2 Years in Prison for Sexual Exploitation of a Child and Child Pornography CrimesRead the Press Release
URBANA, Ill. – A prior sex offender, Emmett J. Rogers, 47, of the 400 block of South 22nd Street, Decatur, Ill, was sentenced today for child sexual exploitation and child pornography. Senior U.S. District Judge Michael M. Mihm ordered Rogers to serve 270 months (22 years, six months) in prison. Rogers has remained in the custody of the U.S. Marshals Service since his arrest one year ago, on June 11, 2019, and will be transferred to the federal Bureau of Prisons to serve his sentence.
On Dec. 12, 2019, Rogers pleaded guilty to the charges that he exploited a minor in October 2018, to engage in sexually explicit conduct and produce images of the conduct. Rogers also admitted to transportation and possession of child pornography. According to the affidavit in support of Rogers’ arrest, Rogers was identified through cybertips sent by Google to the National Center for Missing and Exploited Children.
Assistant U.S. Attorney Elly M. Peirson represented the government in the case. The Decatur Police Department; the Illinois Attorney General’s Office Internet Crimes Against Children Task Force; and the U.S. Immigration and Customs Enforcement, Homeland Security Investigations conducted the investigation.
The case was brought as part of Project Safe Childhood, a Department of Justice nationwide initiative to combat the epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
U.S. Attorney's Office Works to Raise Awareness, Prevent and Stop Elder Fraud on World Elder Abuse Awareness DayRead the Press Release
SPRINGFIELD, Ill. – Today, the U.S. Attorney’s Office for the Central District of Illinois joins the entire Department of Justice in observing the 15th Annual World Elder Abuse Awareness Day. The Department echoes voices around the world condemning elder abuse, neglect and exploitation, including financial exploitation.
“It is a sad reality that senior citizens are at greater risk of becoming isolated and lonely, and the COVID-19 pandemic has escalated these situations to put the elderly at even greater risk for fraud schemes and scams,” said U.S. Attorney John Milhiser. “Criminals use these situations to prey upon those who are least able to fend off their attacks. They use ever more creative techniques to illegally profit and steal hard-earned money from unsuspecting individuals. We must do everything possible to protect our vulnerable population of seniors.”
The Central District of Illinois is participating in the department-wide Elder Justice Initiative, to prevent and prosecute fraud on America’s seniors. The office has organized a task force of law enforcement agencies and service organizations in Central Illinois to raise awareness and to prosecute those who carry out these fraud schemes. The office’s civil division has successfully recovered money in several cases, including recovering nearly $50,000 in funds sent by elderly individuals as part of a scheme where perpetrators convinced victims that a grandchild was in desperate need of money.
If victims or family members of victims immediately contact their local police department or county sheriff, typically within 24 to 48 hours of a fraudulent transfer of funds, it may be possible to halt the transfer of funds and prevent the loss of money.
The Department of Justice is also aggressively prosecuting fraudsters who are targeting seniors with offers of fake COVID-19 test kits and fake help to obtain stimulus and Paycheck Protection Program funds.
Earlier this year Attorney General William Barr launched a National Elder Fraud Hotline: 833-FRAUD-11. The hotline is staffed by experienced case managers who provide personalized support to callers to assist elders and caretakers who believe they have been a victim of fraud by reporting and providing appropriate services. If you know someone who you believe has been the victim of elder fraud or abuse please call the Elder Fraud Hotline or your local police department immediately.
Peoria Street Gang Member Sentenced to Life in Prison for RICO Gang Violence, MurderRead the Press Release
PEORIA, Ill. – U.S. District Judge James E. Shadid today sentenced Eugene Haywood, 26, to serve life plus 10 years in federal prison for his role in a Peoria street gang known as “Bomb Squad” that operated as a criminal enterprise to commit murder and engage in gun violence in Peoria for years. Haywood was convicted, along with fellow gang members, in December 2019, of participating in the racketeering conspiracy. In addition, Haywood was convicted for the murder of Eric Brown, Jr., on June 23, 2013, and Tyrann Chester on July 15, 2013.
“This sentence should send a message to others that violent behavior in our communities will not be tolerated. We will use all available resources and continue to work with our law enforcement partners to identify, investigate and prosecute those who commit violent acts,” said U.S. Attorney John Milhiser. “There is no higher priority than keeping our communities safe.” Milhiser commended the coordination in this case by the ATF, DEA, Peoria Police Department, Illinois State Police and the U.S. Marshals Service who worked together to get this dangerous individual off the street and successfully prosecuted.
In the murder of Eric Brown, Jr., the jury found that Haywood personally fired the gun that killed Brown, and that Brown was murdered in a cold, calculated, and pre-meditated manner. Haywood felt that he had been ‘disrespected’ by rival gang members on June 24, 2013, and later that day, he fired multiple shots at Brown as he was standing on a porch in the 1800 block of West Ketelle St., in Peoria. Brown was taken to the hospital where he died approximately 90 minutes later. In the murder of Tyrann Chester, Haywood was one of three men whom police officers observed running from the scene after a car in which Chester was a backseat passenger was fired upon and Chester was shot in the head and died at the scene, in the 3000 block of West Seibold St., in Peoria.
Haywood is the first to be sentenced of 13 members of the street gang who were convicted in December 2019 following seven weeks of trial. Sentencing hearings for Haywood’s co-defendants are scheduled to continue this week and next week.
Haywood has remained in the custody of the U.S. Marshals Service since the charges were returned by the grand jury in June 2018. He will be transferred to the federal Bureau of Prisons to serve his sentence of life plus 10 years.
Haywood and his co-defendants were convicted of federal racketeering conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO). Under the RICO statute, the jury found, that from 2013 to the present, members and associates of Bomb Squad engaged in acts of violence, including murder, attempted murder, assault; and arson, to protect itself, its members, and associates from rival gangs and to protect the standing and reputation of Bomb Squad.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department conducted the investigation with assistance from the Drug Enforcement Administration and Illinois State Police. Assistant U.S. Attorneys Ronald L. Hanna, Adam W. Ghrist, and Douglas F. McMeyer represent the government in the investigation and prosecution of the case in the Peoria Division, Central District of Illinois.
The charges are the result of an ongoing investigation by an Organized Crime Drug Enforcement Task Force (OCDETF), a partnership of federal, state and local law enforcement agencies working together to identify, disrupt and dismantle drug trafficking organizations and violent street gangs.
In addition, this case is prosecuted under Project Safe Neighborhoods (PSN), a federal program designed to bring together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The program was reinvigorated in 2017 as part of the Department of Justice’s renewed focus on targeting each community’s most violent criminals.
Champaign, Ill., Man Arrested in Mississippi, Charged in Federal Complaint with Using Internet to Incite Rioting in ChampaignRead the Press Release
URBANA, Ill.–U.S. Marshals Service deputies arrested a Champaign, Ill., man, Shamar N. Betts, 19, early this morning in Tchula, Miss., on a state burglary warrant issued by Champaign county. Betts has also been charged in a federal criminal complaint with using the internet to incite rioting in Champaign, Ill., on May 31 to June 1, 2020. Betts will make his initial appearance in federal court in the Southern District of Mississippi, in Jackson, on a date to be determined by the court.
“The defendant, as alleged, used the peaceful demonstrations over the death of George Floyd, as cover to plan and carry out criminal activity,” said U.S. Attorney John Milhiser. “He incited riots and damage to businesses, and as a result of good police work by the Champaign Police Department and coordination with the FBI, he will be held accountable for his actions.”
“Champaign Police is committed to supporting and protecting lawful and peaceful protests, but rioting, looting and criminal activity that puts residents, visitors and businesses at risk will not be tolerated,” said Champaign Police Chief Anthony Cobb. “On behalf of the entire Champaign Police Department, I’d like to thank all of the law enforcement agencies who have supported us, both during the rioting and with the investigation that followed, so those responsible may be brought to justice.”
“As afforded under the 1st Amendment of the Constitution it is the right of all Americans to gather and peacefully protest. However, when any individual commits acts of violence in our communities under the guise of a protest, that type of activity is not a protected expression,” said Sean M. Cox, FBI Special Agent in Charge, Springfield Division. “The FBI is committed to working with our law enforcement partners to ensure those rights and our communities are protected. I want to commend and thank the Champaign Police Department and the U.S. Attorney’s Office, with whom we have worked in this instance, to hold this individual accountable for his alleged actions.”
According to the affidavit filed in support of the complaint, on May 31, 2020, Champaign police officers observed a Facebook post made by Shamar Betts at 10:31 a.m. The post included the statement, “We gotta put Champaign/Urbana on the map – expletive – gone hear and fear us too. Slide let’s get busy Justice for George – expletive.” The post was accompanied by a flyer of a stock image of a burning vehicle overlaid with a date and time, “Riot @ MarketPlace Mall” 3:00 p.m., and listed items to bring, including “friends, family, posters, bricks, bookbags, etc.” The flyer also said “After the mall we hitting the whole PROSPECT & NEIL.”
Champaign Police Department officers responded to the area at approximately 2:36 p.m., when a group of approximately 50 to 75 people were reported to be gathering at the mall. The group continued to grow in size, and at approximately 3:12 p.m., the group began breaking out windows at businesses located in the mall and looting merchandise from within.
The indictment alleges that during this time period, Facebook user Shamar Betts posted a Facebook Live video in which he repeatedly states, “Look what a … just started…” and “We out here…”
Additional law enforcement resources were deployed to the Market Place Mall to respond to the riot and attempt to control the group, which continued to grow in size and began vandalizing and / or looting other businesses in the area including Gordman’s, Kohls and TJ Maxx. The group then moved to the shopping portion of N. Prospect Ave., and continued vandalizing and / or looting numerous stores including Meijer (grocery store), Best Buy, Shoe Carnival and Walmart. This activity continued throughout the night and into the early morning hours of June 1, 2020. By the end of the night, approximately 50 businesses in the area had been vandalized and / or looted.
According to the complaint affidavit, Champaign Police Department investigators subsequently identified Betts as the same individual who allegedly made the Facebook posts and appeared in video footage of the riot activity that was recorded live and also was available later online.
The Champaign Police Department and the Federal Bureau of Investigation, Springfield Field Office, are conducting the investigation in coordination with the Champaign County State’s Attorney’s Office. Supervisory Assistant U.S. Attorney Eugene L. Miller is representing the government in the prosecution.
If convicted for the offense of inciting a riot, the statutory penalty is up to five years in prison, a fine of up to $250,000, and three years of supervised release following imprisonment.
Members of the public are reminded that a complaint is merely an accusation; the defendant is presumed innocent unless proven guilty.
Rochester Man Indicted on Fraud Charges for Allegedly Operating a Medical Equipment Reseller Business that Defrauded Victims of More Than $250,000Read the Press Release
SPRINGFIELD, Ill. – A federal grand jury has indicted a Rochester, Ill., man, Chase Brown, 20, of the 1000 block of Heathrow Lane, Rochester, Ill., on fraud charges for allegedly operating a medical equipment reseller business that defrauded businesses from various states of more than $250,000. Brown was previously arrested and charged in a criminal complaint filed in March 2020. Brown was arrested on March 10, 2020, in the Middle District of Florida and made his initial appearance in federal court in Tampa, Fla. Brown has been transferred to the Central District of Illinois and has been ordered to remain detained in the custody of the U.S. Marshals Service.
The indictment alleges Brown established a business known as Midwest Surgical, LLC, in May 2019, purportedly to engage in the purchase and resale of medical equipment. As part of the scheme, in December 2018, seven months after forming the business, Brown applied for an aviation credit card. In the application, the indictment alleges that Brown falsely stated that Midwest’s annual revenue was more than $18 million and that it employed 26 employees. After obtaining the credit card, Brown incurred more than $200,000 in charges for fuel, private charter flights and plane maintenance, including approximately $4,500 from an aviation company in Springfield, Ill.
Brown allegedly made repeated false and fraudulent promises and representations to various persons and businesses throughout the country that he would buy or sell medical equipment that he had no intention or ability to sell or purchase. After falsely representing that he would sell medical equipment, Brown used the buyers’ credit card information for personal purchases for himself and one or more of his friends but never provided the equipment to the buyer, Similarly, after falsely representing to a seller that he would purchase medical equipment, Brown provided false or fraudulent payment information, knowing that he had no intention or ability to legitimately fund the purchases.
As alleged in the indictment, Brown contacted and defrauded victim businesses in Pennsylvania, Illinois, Texas and Idaho, including in October 2019, when Brown entered into a consignment agreement with an Illinois hospital to liquidate its equipment. As part of the agreement, Brown was required to make two payments of $375,000 to the hospital. Although Brown received the equipment, the $375,000 check he provided bounced and he falsely represented that he submitted a separate $375,000 wire transfer that never occurred. Brown ultimately returned most of the equipment to the hospital but retained approximately $10,000 worth of equipment for which he made no payment.
The indictment alleges Brown used another victim’s credit card information to purchase a used Jeep Wrangler, a set of tires for the vehicle, to pay a bill at a Springfield sports bar, payment to a law firm, and the purchase of a second vehicle for a friend.
The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General and the Springfield Police Department conducted the investigation. Assistant U.S. Attorney Timothy A. Bass represents the government in the prosecution.
If convicted, the statutory penalty for each count of wire fraud (two counts) is up to 30 years in prison; for access device fraud, the penalty is up to 10 years in prison.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Indictments Charge Two Men in Separate Cases for Alleged Attempted Child Sex CrimesRead the Press Release
URBANA, Ill. – The grand jury has returned indictments against two men in separate, unrelated cases resulting from FBI Springfield Field Office undercover operations.
A four-count indictment charges James Russian, 55, of the 400 block of north Niles Avenue, Tuscola, Ill., with attempted enticement of a child to engage in illegal sexual activity; attempted sexual exploitation of children; attempted sex trafficking of minors; and, attempted receipt of child pornography. Russian was previously arrested and charged in a criminal complaint on April 24, 2020, and was ordered detained in the custody of the U.S. Marshals Service.
In a separate case, a three-count indictment charges Caleb Hickman, 45, of Granger, Ind., with attempted enticement of a minor; attempted sexual exploitation of children; and, attempted receipt of child pornography from Feb. 14 to May 26, 2020, in Kankakee and Champaign counties. Hickman was previously charged in a criminal complaint and was arrested on May 26, 2020, in Indiana. Hickman made an initial appearance on May 29, 2020, in the Northern District of Indiana. Hickman deferred his detention hearing to the Central District of Illinois and was remanded to the custody of the U.S. Marshals Service for transfer to Central Illinois.
According to the affidavits filed in support of the criminal complaints, each of the men allegedly used social media applications to contact and engage with FBI online covert employees. Russian allegedly communicated with an adult who purported to have access to an eight-year-old girl, and offered to pay to have sex with the minor. Hickman communicated with an FBI online covert employee who was posing as a 14-year-old minor and allegedly made arrangements for the minor to travel from Champaign, Ill., to South Bend, Ind., to engage in sexual activity.
The cases were investigated by the FBI Springfield Field Office. The FBI Indianapolis Field Office assisted in the investigation of Hickman. Assistant U.S. Attorney Elly M. Peirson is representing the government in the case prosecutions.
If convicted, for the offense of attempted enticement of a minor, the statutory penalty is 10 years and up to life in prison; for attempted sexual exploitation of a child, the penalty is 15 to 30 years in prison. Sex trafficking of minors carries a penalty of 15 years to life for a minor under 14 years of age. Attempted receipt of child pornography carries a penalty of five years to 20 years in prison.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
These cases were brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Grand Jury Indicts Former Administrator, Supervisor of Illinois Secretary of State Department of Vehicle Services for Alleged Fraud SchemeRead the Press Release
SPRINGFIELD, Ill. – A federal grand jury has returned an indictment that charges Candace Faye Wanzo, 57, of Centralia, Ill., with defrauding the Illinois Secretary of State’s Office and the Illinois Department of Revenue of nearly $350,000. During the time of the alleged fraud, from March 2015 to April 2017, Wanzo was employed at the Illinois Secretary of State’s Office as administrator and supervisor of Vehicle Services. In this capacity, Wanzo was responsible for operation of the Public Service Center located in the Howlett Building, in Springfield, Ill., where, among other services, vehicle owners may pay title and registration fees, apply and pay for license plates, and make sales tax payments related to the sale of vehicles.
The indictment alleges that Wanzo stole title and registration fees and sales tax payments. Wanzo allegedly concealed the theft of title and registration fees by replacing stolen funds with title and registration fees from other vehicle owners. Wanzo also allegedly used the United Parcel Service (UPS) rather than the U.S. Mail to deliver license plates to conceal the delay caused by Wanzo having to locate and use other funds to replace stolen funds.
According to the indictment, from March 2015 to April 2017, Wanzo misapplied approximately $303,649 in title and registration fees to conceal title and registration fees that she had previously stolen. In October 2015, without superiors’ permission or knowledge, Wanzo allegedly changed the SOS policy of not accepting cash for sales tax payments and directed staff to begin accepting cash for the sales tax payments. Staff were directed to deliver the cash to her at the end of the day in a yellow envelope. Wanzo also directed her staff to submit any customer complaints directly to her in order to conceal the complaints from her superiors.
In addition to the $303,649 in misapplied title and registration fees, the indictment alleges that Wanzo stole approximately $40,102 in sales tax payments from December 2008 to April 2017.
If convicted, the statutory penalty for each count of mail fraud (three counts) is not more than 20 years in prison and not more than three years of supervision. For the offenses of intentional misapplication of Secretary of State fees (one count) and for theft of Illinois Department of Revenue sales tax payments (one count), the penalty is not more than 10 years in prison and not more than three years of supervision.
The case was investigated by the Federal Bureau of Investigation with the assistance of the Illinois Secretary of State Inspector General’s Office which referred the matter to federal law enforcement. Assistant U.S. Attorney Gregory K. Harris is representing the government in the prosecution.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Grand Jury Indicts Former Administrator, Supervisor of Illinois Secretary of State Department of Vehicle Services for Alleged Fraud SchemeRead the Press Release
SPRINGFIELD, Ill. – A federal grand jury has returned an indictment that charges Candace Faye Wanzo, 57, of Centralia, Ill., with defrauding the Illinois Secretary of State’s Office and the Illinois Department of Revenue of nearly $350,000. During the time of the alleged fraud, from March 2015 to April 2017, Wanzo was employed at the Illinois Secretary of State’s Office as administrator and supervisor of Vehicle Services. In this capacity, Wanzo was responsible for operation of the Public Service Center located in the Howlett Building, in Springfield, Ill., where, among other services, vehicle owners may pay title and registration fees, apply and pay for license plates, and make sales tax payments related to the sale of vehicles.
The indictment alleges that Wanzo stole title and registration fees and sales tax payments. Wanzo allegedly concealed the theft of title and registration fees by replacing stolen funds with title and registration fees from other vehicle owners. Wanzo also allegedly used the United Parcel Service (UPS) rather than the U.S. Mail to deliver license plates to conceal the delay caused by Wanzo having to locate and use other funds to replace stolen funds.
According to the indictment, from March 2015 to April 2017, Wanzo misapplied approximately $303,649 in title and registration fees to conceal title and registration fees that she had previously stolen. In October 2015, without superiors’ permission or knowledge, Wanzo allegedly changed the SOS policy of not accepting cash for sales tax payments and directed staff to begin accepting cash for the sales tax payments. Staff were directed to deliver the cash to her at the end of the day in a yellow envelope. Wanzo also directed her staff to submit any customer complaints directly to her in order to conceal the complaints from her superiors.
In addition to the $303,649 in misapplied title and registration fees, the indictment alleges that Wanzo stole approximately $40,102 in sales tax payments from December 2008 to April 2017.
If convicted, the statutory penalty for each count of mail fraud (three counts) is not more than 20 years in prison and not more than three years of supervision. For the offenses of intentional misapplication of Secretary of State fees (one count) and for theft of Illinois Department of Revenue sales tax payments (one count), the penalty is not more than 10 years in prison and not more than three years of supervision.
The case was investigated by the Federal Bureau of Investigation with the assistance of the Illinois Secretary of State Inspector General’s Office which referred the matter to federal law enforcement. Assistant U.S. Attorney Gregory K. Harris is representing the government in the prosecution.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Federal Grand Jury Indicts Former Urbana University High School Teacher, Girls' Cross Country Coach on Child Pornography ChargesRead the Press Release
URBANA, Ill. – A federal grand jury has returned an indictment that charges a former physical education teacher at Urbana’s University High School with distribution and possession of child pornography. Douglas O. Mynatt, 56, of the 100 Block of Dropseed Ave., Savoy, Ill., also previously served as the coach of the school’s girls’ cross country program.
Mynatt was previously arrested and charged by criminal complaint on April 3, 2020. Mynatt has remained in the custody of the U.S. Marshals Service since his arrest.
The indictment charges Mynatt with three counts of distribution of child pornography in January 2020 and possession of child pornography on April 2, 2020.
According to the affidavit filed in support of the criminal complaint, on March 20, 2020, the Champaign County Sheriff’s Office received a CyberTip referral that was made by the National Center for Missing and Exploited Children (NCMEC) to the Internet Crimes Against Children (ICAC) division of the Illinois Attorney General’s Office. An instant messaging application, Application A, self-reported to NCMEC that one of its online social media users possessed content believed to be images and movies of child pornography. Application A reported several IP addresses for logins by the user, identified as Mynatt, including from his home address in Savoy and at the University of Illinois in Champaign / Urbana.
Assistant U.S. Attorney Elly M. Peirson is representing the government in the prosecution. U.S Immigration and Customs Enforcement Homeland Security Investigations, the Champaign County Sheriff’s Office, and the Urbana Police Department are conducting the investigation.
If convicted, each count of distribution of child pornography carries a statutory penalty of at least five years to 20 years in prison; for possession of child pornography, the penalty is up to 10 years in prison.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
The case was brought as part of Project Safe Childhood, a Department of Justice initiative led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), to marshal federal, state and local resources to locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Federal Complaint Charges Peoria Man with Using Internet to Incite Rioting in PeoriaRead the Press Release
PEORIA, Ill. – A Peoria, Ill., man, Ca’Quintez Gibson, 26, has been arrested and charged by criminal complaint with using the internet to incite rioting in Peoria beginning on May 31 and ending June 1, 2020. Peoria police officers arrested Gibson last night and he appeared in federal court this afternoon via videoconference before U.S. Magistrate Judge Jonathan E. Hawley. Gibson was ordered to remain detained in the custody of the U.S. Marshals Service pending a detention hearing scheduled on June 8, 2020.
“The alleged actions by this defendant are an orchestrated effort to incite riots, incite looting, and cause general mayhem. Thanks to the coordinated effort of the Peoria Police Department and the FBI, he was quickly identified and safely apprehended,” said U.S. Attorney John Milhiser. “We will use all available resources to identify bad actors and get them off the streets to keep our communities safe.”
“The freedom to gather and peacefully protest is a right afforded to all Americans under the 1st Amendment to the Constitution. At the FBI, we take an oath to uphold the Constitution of the United States and Protect the American People. When individuals attempt to use the freedoms as a shield to commit acts of violence in our communities, those acts are not protected expressions,” said Sean M. Cox, FBI Special Agent in Charge, Springfield Division. “We are committed to working with our law enforcement partners to ensure those rights and our communities are protected. I want to commend and thank the Peoria Police Department and the U.S. Attorney’s Office, with whom we have worked in this instance, to hold this individual accountable for his alleged actions.”
Peoria Police Chief Loren Marion III stated, “Between May 31 and June 1, Peoria Police responded to several looting incidents throughout the City of Peoria. Detectives identified Gibson as an actor in those events. As I mentioned at the press conference, these actions will not be tolerated. I requested the FBI assist us in this investigation. I will continue to use any and all available resources to keep our community safe. I’d like to thank the FBI for their assistance in this investigation.”
According to the affidavit filed in support of the complaint, Gibson appeared in four Facebook Live videos posted on May 31, beginning at 5:15 p.m., with a four minute, 21 second video in which he references 50 gathering at 9:00 p.m.at Northwoods Mall in Peoria. During the video, Gibson is quoted as saying, “Y’all gonna see me there. And we ain’t with that peaceful s---.” and, “I’m not watchin’ no other city on … TV. They sent that b--- up. … Let’s send our s--- up.”
Gibson allegedly posted three additional Facebook Live videos in which he appears using another person’s Facebook account. The videos were posted at approximately 9:10 p.m.; 9:18 p.m.; and, 9:35 p.m. In the videos, Gibson is seen encouraging people to meet at Landmark Recreation Center, in Peoria. The 10 minute, 27 second video posted at 9:35 p.m. is of Gibson, asking numerous times where everyone is as he pans to the parking lot of the recreation center. In the video, Gibson states he needs 50 people to come to the Landmark as he tells the camera this is everyone’s opportunity.
The complaint affidavit alleges that during the afternoon of May 31, Facebook user Ca’Quintez Gibson Sr., made numerous posts beginning at 3:30 p.m.: “Bra y’all letting little ole Champaign out do us?” Attached was a video of groups attempting to break into stores in a strip mall.
According to Peoria Police Department reports, from May 31, at approximately 9:00 pm. through June 1, 2020, at 6:00 a.m., there were approximately 27 business burglaries reported, approximately 14 criminal damage to property reports, and several reports of arson.
The affidavit alleges that on June 1, Facebook account Ca’Quintez Gibson Sr., posted at 1:13 a.m.: [smiling emoji with tears] “YEAAAAAA SEND THIS B---- UP !! !! !! !! !! !! #” [fist emoji] and at 6:28 a.m.: “MISSION #Send PeoriaUp ACCOMPLISHED” [flexing bicep emoji] ..”I KNEW Y’ALL WOULD ACT A A—WITH ME YALL JUST NEEDED A LIL PUSH.”
The Peoria Police Department and the Federal Bureau of Investigation, Springfield Division, are conducting the investigation. Supervisory Assistant U.S. Attorney Darilynn J. Knauss is representing the government in the prosecution.
If convicted for the offense of inciting a riot, the statutory penalty is up to five years in prison, a fine of up to $250,000, and three years of supervised release following imprisonment.
Members of the public are reminded that a complaint is merely an accusation; the defendant is presumed innocent unless proven guilty.
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport ConstructionRead the Press Release
WASHINGTON – Williams Brothers Construction Inc. (WBCI) of Peoria Heights, Illinois, has agreed to pay $1 million to resolve allegations that it violated the False Claims Act by misrepresenting its use of a small disadvantaged business to obtain a federally-funded construction contract, the Department of Justice announced today.
“The Disadvantaged Business Enterprise (DBE) Program of the Department of Transportation creates important opportunities for small businesses to participate in construction projects paid for with federal funds,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “We will hold accountable those who misrepresent their compliance with program requirements to obtain taxpayer funds to which they are not entitled, and thereby undermine the program’s goal of supporting small businesses.”
The settlement resolves claims arising from WBCI’s construction of a new terminal building at the Peoria International Airport using Federal Aviation Administration (FAA) grant funds. The FAA grant required the use of disadvantaged business enterprises for part of the construction. The United States contends that WBCI knowingly made false representations regarding its plans to use a disadvantaged small firm on the project and then falsified documents to make it appear that an eligible business did window, glazing, and curtain wall work. Instead, WBCI allegedly used that business only as a pass-through and had the work done by an ineligible company.
“The U.S. Attorney’s Office will continue to protect taxpayer dollars,” said U.S. Attorney John C. Milhiser for the Central District of Illinois. “In cases such as this, we work alongside the Civil Division at the Department of Justice and with the Department of Transportation’s Office of Inspector General to ensure that funds designated to support disadvantaged small businesses are used for their intended purpose and benefit.”
“The settlement reached today is a step on the way to closing the chapter on this egregious fraud scheme involving a federally funded construction project at Peoria International Airport,” said Andrea M. Kropf, Regional Special Agent-in-Charge of the Department of Transportation Office of Inspector General (DOT OIG). “While the damage to the integrity of DOT’s DBE program in this instance cannot be undone, it only serves to strengthen our resolve in pursuing those whose actions prevent the legitimate participation of disadvantaged businesses in federal contracting on transportation projects.”
The settlement was the result of a coordinated effort by the Civil Division, the U.S. Attorney’s Office for the Central District of Illinois, and DOT OIG. To learn more about the Civil Division, please visit https://www.justice.gov/civil. To learn more about the U.S. Attorney’s Office for Central District of Illinois, please visit https://www.justice.gov/usao-cdil.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport ConstructionRead the Press Release
Williams Brothers Construction Inc. (WBCI) of Peoria Heights, Illinois, has agreed to pay $1 million to resolve allegations that it violated the False Claims Act by misrepresenting its use of a small disadvantaged business to obtain a federally-funded construction contract, the Department of Justice announced today.
“The Disadvantaged Business Enterprise (DBE) Program of the Department of Transportation creates important opportunities for small businesses to participate in construction projects paid for with federal funds,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “We will hold accountable those who misrepresent their compliance with program requirements to obtain taxpayer funds to which they are not entitled, and thereby undermine the program’s goal of supporting small businesses.”
The settlement resolves claims arising from WBCI’s construction of a new terminal building at the Peoria International Airport using Federal Aviation Administration (FAA) grant funds. The FAA grant required the use of disadvantaged business enterprises for part of the construction. The United States contends that WBCI knowingly made false representations regarding its plans to use a disadvantaged small firm on the project and then falsified documents to make it appear that an eligible business did window, glazing, and curtain wall work. Instead, WBCI allegedly used that business only as a pass-through and had the work done by an ineligible company.
“The U.S. Attorney’s Office will continue to protect taxpayer dollars,” said U.S. Attorney John C. Milhiser for the Central District of Illinois. “In cases such as this, we work alongside the Civil Division at the Department of Justice and with the Department of Transportation’s Office of Inspector General to ensure that funds designated to support disadvantaged small businesses are used for their intended purpose and benefit.”
“The settlement reached today is a step on the way to closing the chapter on this egregious fraud scheme involving a federally funded construction project at Peoria International Airport,” said Andrea M. Kropf, Regional Special Agent-in-Charge of the Department of Transportation Office of Inspector General (DOT OIG). “While the damage to the integrity of DOT’s DBE program in this instance cannot be undone, it only serves to strengthen our resolve in pursuing those whose actions prevent the legitimate participation of disadvantaged businesses in federal contracting on transportation projects.”
The settlement was the result of a coordinated effort by the Civil Division, the U.S. Attorney’s Office for the Central District of Illinois, and DOT OIG. To learn more about the Civil Division, please visit https://www.justice.gov/civil. To learn more about the U.S. Attorney’s Office for Central District of Illinois, please visit https://www.justice.gov/usao-cdil.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
U.S. Attorney's Office Recognizes Dedication, Sacrifice of Central Illinois Police Officers During National Police WeekRead the Press Release
SPRINGFIELD, Ill. – U. S. Attorney John C. Milhiser recognized the service and sacrifice of local, state and federal police officers on the occasion of National Police Week, which is being observed this week, May 10-16, 2020. In the Central District of Illinois, more than 300 municipal police departments, 46 county sheriff’s offices, Illinois State Police, and federal agents serve and protect more than 2.2 million citizens every day.
“During Police Week, we pause to reflect and honor police officers, who devote their careers to protecting us and our communities,” said U.S. Attorney Milhiser. “These men and women serve on the front line every day, not only to keep peace and enforce our laws, but also to protect our homes and communities from drugs, gun violence, child predators, domestic violence, and fraud. All of our law enforcement partners serve a vital role in ensuring victims receive the justice they deserve.
“We ask much of our police, who work alongside fellow first responders, to confront new and emerging threats, including those related to the COVID-19 pandemic; active shooters, gun and gang violence; addiction; the use of technology to exploit children and the elderly; and the unfortunate plight of those who live in poverty, on the streets, often with serious, untreated mental and physical health problems.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Within the past year, two Central Illinois law enforcement officers have been killed in the line of duty: Fulton County Deputy Sheriff Troy Chisum, 39, who was shot and killed on June 25, 2019, while responding to a battery and disturbance call; and Hampton, Ill., Police Chief Terry A. Engle, 57, who died on April 11, 2020, in a single-vehicle crash that occurred as he was responding to a 911 call for service.
“As these selfless professionals pledge to serve and protect, they do so with the understanding that the risk of death and disabling injuries in the line of duty is real. They do it anyway, and it is therefore fitting that we honor and express our gratitude to these men and women for their service and sacrifice,” said Milhiser.
On Wednesday, May 13, the names of the fallen officers who have been added to the National Law Enforcement Memorial wall in Washington, D.C., will be read during the annual candlelight vigil. This year, because of the suspension of large public gatherings, the vigil will be livestreamed to the public at 7:00 p.m. (CDT). The online event may be viewed at https://www.youtube.com/user/TheNLEOME
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19Read the Press Release
SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.
Not only is there fraud related to the economic impact payments, but also, the Department of Justice is working in a cooperative effort with a number of private-sector companies, including internet domain providers and registrars. The effort has already disrupted hundreds of fraudulent websites that use domain names that include “covid19” or “coronavirus” to attract traffic to the fake site. In some cases, the fake sites purport to be run by or affiliated with public health organizations or agencies.
To date, the Department’s cooperative effort has disrupted:
- An illicit website pretending to solicit and collect donations to the American Red Cross for COVID-19 relief efforts.
- Fraudulent websites that spoofed government programs and organizations to trick American citizens into entering personally identifiable information, including banking details.
- Websites of legitimate companies and services that were used to facilitate the distribution or control of malicious software.
“The public must remain alert and vigilant to the unscrupulous methods scammers use,” stated U.S. Attorney John C. Milhiser. “The U.S. Attorney’s Office will continue to collaborate with federal, state and local law enforcement and private sector partners to combat online COVID-19 related crime. We are not only learning to navigate the health uncertainties of this pandemic, but also economic hardships that are exploited in these evolving online threats.”
“In today’s economic environment and unprecedented challenges with the COVID-19 crisis, it is more important than ever that the American people know that IRS-CI is on their side,” said Special Agent in Charge Kathy A. Enstrom, IRS Criminal Investigation Chicago Field Office. “Rest assured, IRS-CI and the Department of Justice will uncover, investigate, and prosecute allegations of fraud committed by fraudsters who seek to profit from and deceive the American taxpayer. The IRS will use all its investigative tools to actively pursue those who prey upon individuals to dismantle these types of illicit scams and bring the criminals to justice.”
The following tips can help protect individuals and businesses from being victimized by cyber scammers.
- Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
- Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the public this way.
- Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
- Make sure the anti-malware and anti-virus software on your computer is operating and up to date. Keep your operating system up to date as well.
- Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if a vaccine becomes available, you will not hear about it for the first time through an email, online ad, or unsolicited sales pitch.
- Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
- Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving any donation. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
- Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Do not send money through any of these channels.
- The IRS will not call and ask you to verify your payment details. Do not give out your bank account, debit account, or PayPal account information - even if someone claims it's necessary to get your check. It is not; it's a scam.
- Be on the look-out for bogus checks. If you receive a “check” for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it’s a fraud
If you think you are a victim of a fraud or attempted fraud involving COVID-19, call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
If it is a cyber-scam, submit your complaint through https://www.ic3.gov.To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
Central District of Illinois Joins Nation in Observance of National Crime Victims' Rights WeekRead the Press Release
SPRINGFIELD, Ill. – The Central District of Illinois U.S. Attorney’s Office is joining the nation and local and state law enforcement and victim service organizations to commemorate National Crime Victims’ Rights Week. This year’s observance takes place April 19-25, and features the theme, “Seek Justice | Ensure Victims’ Rights | Inspire Hope.”
“This year’s commemoration of National Crime Victims’ Rights Week may look different, as we engage together in varied ways, but the message remains the same,” stated U.S. Attorney John C. Milhiser. “The U.S. Attorney’s Office pledges its commitment to seek justice for crime victims, to ensure their rights are upheld in the criminal justice system, and to work together with our federal, state and local partners to help victims recover. We thank the thousands of victim advocates and public safety professionals who work daily to secure victims’ rights and support survivors.
“In Central Illinois, while dedicated service providers continue to build their capacity and resources to better serve crime victims, we have individuals and entities continuing to prey upon others. Those seeking to illegally profit and cause harm during the current COVID-19 crisis must be stopped and victims must be protected. If you see attempted fraud of others or if you or a loved one become a victim of such fraud, please report it to the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721, or by email to [email protected]. The NCDF serves as the Department of Justice’s national clearinghouse to receive and coordinate response to complaints with federal, state and local law enforcement authorities.”
In Illinois, the Office for Victims of Crime, part of the Justice Department’s Office of Justice Programs, provides funding and support for local victim assistance programs and the Illinois Crime Victim Compensation Program. Federal criminal fines, penalties and bond forfeitures provide the funding for the Crime Victims’ Fund.
Since 1981, when Ronald Reagan proclaimed the first Victims’ Rights Week and established the President’s Task Force on Victims of Crime, the nation has continued to build and expand on the national network of services and legal safeguards for crime victims.
Christian County Man Arrested on Charges of Alleged Illegal Possession of Firearms by a FelonRead the Press Release
SPRINGFIELD, Ill. – An Assumption, Ill., man, Randall R. Burrus, 50, made his initial appearance in federal court via teleconference on April 16, following his arrest on April 15, 2020. Burrus is charged in a criminal complaint with possession of a firearm by a felon and with possession of a firearm after conviction for misdemeanor domestic violence.
According to the affidavit filed in support of the criminal complaint, in mid-March, the FBI National Threat Operations Center received an online tip via the www.tips.fbi.gov website. The tip reported an online chat by several unknown subjects on a chat platform used by gamers known as Discord. The tip reported that the subjects appeared to be making plans for some type of attack and/or shooting at a school, mosque, or synagogue in the United States, Canada and New Zealand.
An investigation of the username ‘Martyrdom,’ one of the usernames on the chat platform, led investigators to the IP address, phone number and email for Randall Burrus of Assumption, Ill., according to the affidavit. Burrus allegedly has both felony and misdemeanor convictions in Shelby and Christian counties for domestic battery and violation of orders of protection, which would make Burrus ineligible to legally possess firearms and ammunition.
On April 15, the FBI executed a search warrant related to hate crimes and illegal possession of firearms at Burrus’s residence in the 300 block of Sarah St. According to the affidavit, agents recovered a .223 Ruger Mini 14 rifle, a Smith and Wesson .40 handgun and numerous boxes of ammunition.
Burrus was taken into law enforcement custody, and appeared today before U.S. Magistrate Judge Eric I. Long, who ordered that Burrus remain detained pending a hearing scheduled on Monday, April 20.
Assistant U.S. Attorney Crystal C. Correa is representing the government in the prosecution. The FBI, Illinois State Police, and the Christian County Sheriff’s Office are conducting the investigation.
If convicted of the charges, Burrus faces up to 10 years in prison.
Members of the public are reminded that a complaint is merely an accusation; the defendant is presumed innocent unless proven guilty.
This case is brought as part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, and local authorities in investigating and prosecuting gun crimes; improves information-sharing by ATF when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System, to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/projectguardian.
Urbana University High School Teacher, Girls' Cross Country Coach Arrested on Child Pornography ChargesRead the Press Release
URBANA, Ill. – A Savoy, Ill., man, Douglas O. Mynatt, 56, made his initial appearance in federal court this afternoon via video-conference before U.S. Magistrate Judge Jonathan E. Hawley, after Mynatt was arrested today on child pornography charges. Mynatt, of the 100 Block of Dropseed Ave., Savoy, Ill., is employed as a physical education teacher at Urbana’s University High School and serves as coach of the girls’ cross country program.
Mynatt waived preliminary and detention hearings and was ordered to remain in the custody of the U.S. Marshals Service.
The affidavit filed in support of the criminal complaint alleges that on numerous dates in January 2020, Mynatt distributed, received and possessed images of child pornography including minor girls as young as six to nine years old. According to the affidavit, Mynatt allegedly used Application A, an instant messaging application known for its feature that preserves users’ anonymity but logs IP addresses, to upload and share 15 digital files containing child pornography on five occasions in January 2020.
According to the affidavit, on March 20, 2020, the Champaign County Sheriff’s Office received a CyberTip referral that was made by the National Center for Missing and Exploited Children (NCMEC) to the Internet Crimes Against Children (ICAC) division of the Illinois Attorney General’s Office. Application A self-reported to NCMEC that one of its online social media users possessed content believed to be images and movies of child pornography. Application A reported several IP addresses for logins by the user, identified as Mynatt, including from his home address in Savoy and at the University of Illinois in Champaign / Urbana.
Assistant U.S. Attorney Elly M. Peirson is representing the government in the prosecution. U.S Immigration and Customs Enforcement Homeland Security Investigations, the Champaign County Sheriff’s Office, and the Urbana Police Department are conducting the investigation. This is an ongoing investigation; anyone with information is encouraged to call the Champaign County Sheriff’s Office at 217-384-1213.
If convicted, Mynatt faces penalties of up to 20 years in prison.
Members of the public are reminded that a complaint is merely an accusation; the defendant is presumed innocent unless proven guilty.
The case was brought as part of Project Safe Childhood, a Department of Justice initiative led by U.S. Attorneys= Offices and the Criminal Division=s Child Exploitation and Obscenity Section (CEOS), to marshal federal, state and local resources to locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Central Illinois Public Safety Agencies Eligible to Receive $1.73 Million in Emergency Funds to Address COVID-19 PandemicRead the Press Release
SPRINGFIELD, Ill.—Twenty jurisdictions in Central Illinois are eligible to apply for $1.73 million in emergency funding announced today by the Department of Justice. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, makes $850 million available to state, local and tribal governments across the country to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. Eligible jurisdictions may apply immediately and the department is moving quickly toward the goal of having funds available for drawdown within days of the award.
“Partnerships are crucial in these uncertain times and these funds are available to assist our front-line law enforcement officers and public safety professionals who continue to respond to the call of duty regardless of the risks they face,” stated U.S. Attorney John Milhiser. “We are committed to supporting them and maintaining public safety and the rule of law during this crisis.”
The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.
For more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov/.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Milhiser Urges Public to Remain Vigilant, Alert and Report Frauds, Scams Related to COVID-19Read the Press Release
SPRINGFIELD, Ill. – U.S. Attorney John C. Milhiser, Central District of Illinois, is reminding the public to be aware and alert to individuals and entities that prey upon people’s anxieties and fear surrounding the current public health crisis, particularly those most vulnerable, to illegally benefit themselves.
“We are fortunate to live in communities of people who are generous and caring toward others; however, there are those who use crisis situations to exploit and incite people’s fear and vulnerabilities to do harm,” stated U.S. Attorney Milhiser. “It is a top priority of this office, in partnership with our local, state and federal law enforcement counterparts, to detect, investigate, and prosecute anyone who attempts to take advantage of the anxieties and uncertainties surrounding the COVID-19 pandemic to defraud others. Remain vigilant and report suspicious activity to law enforcement.”
If you see attempted fraud of others or if you or a loved one become a victim of such fraud, please report it to the National Center for Disaster Fraud (NCDF) hotline: 1-866-720-5721, or email: [email protected] The NCDF serves as a national clearinghouse for the Department of Justice to receive and coordinate complaints with federal, state and local law enforcement authorities.
Throughout the country, U.S. Attorney’s Offices have received reports of individuals and businesses engaging in a wide range of fraudulent and criminal behavior, including the following examples:
- Robocalls making fraudulent offers to sell respiratory masks with no intent of delivery;
- Social media scams fraudulently seeking donations or claiming to provide stimulus funds if the recipient enters his or her bank account information;
- Sales of counterfeit or fake testing kits, cures, ‘immunity’ pills, and protective equipment;
- Fraudulent offers for free COVID-19 testing to obtain Medicare beneficiary information that is used to submit false medical claims for unrelated, unnecessary, or fictitious testing or services.
“It is a top priority to find these bad actors, stop them, prosecute them, and protect the citizens of Central Illinois,” stated U.S. Attorney Milhiser.
Each U.S. Attorney’s Office in the country, in accordance with recent direction from U.S. Attorney General William Barr, has appointed a Coronavirus Fraud Coordinator. Assistant U.S. Attorney Ryan Finlen has been appointed to serve in this capacity for the Central District of Illinois. AUSA Finlen is coordinating with federal prosecutors in the U.S. Attorney’s Offices for the Northern and Southern Districts of Illinois, along with the Illinois Attorney General’s Office, the Illinois State Police, Illinois State’s Attorneys, federal agencies, and local law enforcement to mobilize and work together to uncover COVID-19 fraud schemes and other criminal activity associated with this public health crisis.
The Department of Justice has also prioritized the investigation and prosecution of individuals and entities that attempt to hoard massive amounts of vital medical items and engage in price gouging which inhibits the government, health care professionals, and the public from implementing critical life-saving measures and practices to prevent the spread of the COVID-19 virus. A task force has been established with members from across federal law enforcement and every U.S. Attorney’s Office to develop effective enforcement measures and coordinate nationwide investigation and prosecution of these illicit activities.
Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 FraudRead the Press Release
SPRINGFIELD, Ill. – The following is a joint statement from Central District of Illinois U.S. Attorney John C. Milhiser and FBI Special Agent in Charge Sean M. Cox, Springfield Division:
“This is an uncertain time for all of us. We are justifiably concerned for our health and the health and safety of our families, friends, and neighbors, along with the myriad other concerns presented by this situation. Along with the medical community and health professionals, law enforcement agencies continue to work side-by-side to remain steadfastly committed to our mission to keep our communities safe.
“Unfortunately, while uncertainty can reveal the best of our society and citizens’ good will and generosity, scammers and fraudsters take advantage of others, to prey on people’s fears and to exploit our compassion and generosity. New scams will emerge; not only person to person, but also cyber criminals who will perpetuate scams to steal your money, by selling fake cures online and other forms of cyber fraud, such as phishing emails or malware inserted into mobile apps that appear legitimate to track the spread of the virus. These frauds attempt to exploit and target the elderly, the sick, and the economically disadvantaged.
We urge the public to exercise caution and be alert for scams and frauds, and to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected]. The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
“Our offices continue to work together closely with our state and local counterparts, and with our federal, state and local law enforcement partners, so that criminal wrong doers will be fully investigated and prosecuted, and face serious criminal punishment for preying upon the most vulnerable during this time.
“The bottom line is that we must continue to practice caution and awareness to protect ourselves from those who use a crisis situation as a way to fraudulently benefit themselves.
Another educational resource is a public service announcement issued today by the FBI that specifically outlines methods cyber scammers may employ to commit fraud: https://www.ic3.gov/media/2020/200320.aspx. Complaints may also be submitted directly to the FBI at https://www.ic3.gov.
To find more about Department of Justice resources and information, please visit https://www.justice.gov/coronavirus.
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Grand Jury Indicts Georgetown Man, Urbana Woman on Child Sex Crimes ChargesRead the Press Release
URBANA, Ill. – A federal grand jury has indicted Ian J. Dukes, 37, of Georgetown, Ill., and Julie P. Snyder, 43, of the 400 block of W. University Ave., Urbana, Ill., on charges of child sexual exploitation. Specifically, the indictment charges Dukes and Snyder with attempted enticement of a minor, under age 18, to engage in sexual activity in July 2019. The indictment charges Dukes with additional counts of attempted sexual exploitation of the same minor, enticement of a second minor, sex trafficking of children, and receiving child pornography of a second minor.
Dukes was arrested on Feb. 11, 2020, and charged by criminal complaint. He appeared in federal court in Urbana and was ordered detained in the custody of the U.S. Marshals Service.
Snyder was arrested on March 6, following the grand jury’s indictment, on March 4. Snyder appeared in federal court on March 9, and the indictment was unsealed. Snyder waived a detention hearing and was ordered detained in the custody of the U.S Marshals Service. An initial trial date of April 27, 2020, was scheduled.
If convicted, for enticement of a minor, the penalty is 10 years to life in prison; for attempted sexual exploitation of a child, the penalty is 15 to 30 years in prison; for sex trafficking of children, the penalty is 15 years to life in prison; and, for receiving child pornography, the penalty is five to 20 years in prison.
The government is represented by Assistant U.S. Attorney Elly M. Peirson in the prosecution. The charges are the result of investigation by the Federal Bureau of Investigation, Illinois State Police, and the Urbana Police Department, in coordination with the Illinois Internet Crimes Against Children Task Force.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
This case is prosecuted as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Geneseo Man Pleads Guilty to String of Bank Robberies in Iowa and IllinoisRead the Press Release
DAVENPORT, IA—On March 10, 2020, Christopher Lee Schultz, age 41, of Geneseo, Illinois, pleaded guilty in the United States District Court for the Southern District of Iowa for five bank robberies in Iowa and Illinois, announced United States Attorney Marc Krickbaum.
Schultz’s guilty plea related to the January 18, 2019, robbery of the American Bank and Trust at 2340 41st Street, Moline, Illinois; the February 16, 2019, robbery of the DuTrac Community Credit Union at 3100 West Kimberly Road, Davenport, Iowa; the March 8, 2019, robbery of the Chase Bank at 151 19th Avenue, Moline, Illinois; the March 23, 2019, robbery of the IH Mississippi Valley Credit Union at 2839 AAA Court, Bettendorf, Iowa; and the April 18, 2019, robbery of the US Bank at 3120 Middle Road, Bettendorf, Iowa.
Schultz acknowledged wearing a mask and displaying what appeared to be a handgun during each of the robberies. Schultz further admitted taking over $26,000 during the course of the five robberies.
On March 5, 2020, Benjamin David Watkins pleaded guilty to aiding and abetting Schultz in the robbery of US Bank on April 18, 2019.
Both Schultz and Watkins are scheduled to be sentenced in Davenport on July 9, 2020.
This case was investigated by the Federal Bureau of Investigation, Davenport Police Department, Bettendorf Police Department, Moline Police Department, Rock Island Police Department, and Rock Island County Sheriff’s Office. This case was prosecuted by the United States Attorney’s Offices for the Southern District of Iowa and Central District of Illinois.
Jury Convicts Belleville Woman for Mail Fraud in Worker's Compensation SchemeRead the Press Release
SPRINGFIELD, Ill. – A jury deliberated for approximately one hour on Friday, March 6, 2020, before returning guilty verdicts against a Belleville, Ill. woman, Paula Klaustermeier, 53, charged with three counts of mail fraud. U.S. District Judge Sue E. Myerscough presided over the trial which began March 3. Sentencing is scheduled on July 10, 2020.
After sustaining a workplace injury in 1998 as a seasonal federal employee, Klaustermeier collected wage replacement benefits and medical benefits through the Department of Labor, Officer of Worker’s Compensation Program. At trial, the government presented evidence to show that, starting in approximately 2005, Klaustermeier began fraudulently altering medical documentation, or wholly creating fraudulent medical documents, in an effort to support her claim of ongoing disability. Starting in at least 2008 and continuing into 2013, she submitted travel reimbursement requests, claiming she traveled between 30 and 80 miles, almost daily, in order to engage in a therapy treatment at a variety of health club facilities. The evidence showed that Klaustermeier did not, in fact, have valid health club memberships during the time frame in question; it also showed that one of the health club facilities she claimed to travel to for therapy treatments was actually the private residence of her parents. Through these fraudulent travel reimbursements, Klaustermeier received more than $53,000 in benefits.
The Department of Labor, Office of Inspector General, and the U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorneys Victor B. Yanz and Tanner K. Jacobs represented the government at trial.
At sentencing, the offense of mail fraud carries a maximum statutory penalty of 20 years in prison.
Two Peoria Men Arrested, Charged in Five-County Burglary Spree of Licensed Firearms DealersRead the Press Release
PEORIA, Ill. – Two Peoria, Ill., men appeared in federal court in Peoria today following their arrests on charges that allege they have stolen 53 guns from Central Illinois licensed firearms dealers since Christmas Day 2019. Terrence M. Daniels, 19, and James D. Woolfolk, 20, both of Peoria, are charged in the burglary of six licensed firearms dealers in five counties.
As alleged in the affidavit filed in support of the criminal complaint, Daniels and Woolfolk burglarized and stole guns from licensed firearms dealers in the Illinois counties of Tazewell, Woodford, Logan, McLean, and Bureau, as follows:
- Dec. 25, 2019: Midwestern Firearms Company, 829 E. Camp St., East Peoria. Police were alerted at approximately 3:20 a.m. Ten firearms were stolen;
- Feb. 23, 2020: Midwestern Firearms Company, 829 E. Camp St., East Peoria. Police were alerted at approximately 2:08 a.m. Six firearms were stolen;
- Feb. 27: Freedom Sports Shop, 146 W. Front St., El Paso. Police were dispatched at approximately 12:25 a.m.; however, no firearms were stolen;
- Feb. 27: Pekin Gun and Sporting Goods, 281 Derby St., Pekin. Police were dispatched at approximately 1:40 a.m. 13 firearms were stolen;
- Feb. 27: Tactical Bunker, 127 S. Sangamon St., Lincoln. Police were dispatched when the business owner arrived to find that the business had been burglarized. Six firearms were stolen;
- Feb. 29: Guns and Glory, 117 E. Center St., LeRoy. Police were dispatched at approximately 1:39 a.m. Nine firearms were stolen; and,
- March 4: LZ Resale, 120 E. St. Paul St., Spring Valley. Police were dispatched at approximately 1:31 a.m. Nine firearms were stolen.
The affidavit alleges that in each instance, officers arrived to find the front door glass broken and firearms removed from broken glass display cases. In several of the instances, agents reviewed surveillance footage of the burglaries.
“A top priority of the Department of Justice is keeping our communities safe from gun violence,” stated U.S. Attorney John Milhiser. “Stolen guns frequently get into the hands of dangerous criminals, resulting in deadly consequences. We will continue to work with our federal, state, and local partners to aggressively prosecute those who help put guns in the wrong hands.”
Both men were arrested on March 4, and appeared this afternoon before U.S. Magistrate Judge Jonathan E. Hawley in Peoria. Woolfolk waived a detention hearing and was ordered to remain in the custody of the U.S. Marshals Service. Daniels was also detained pending a detention hearing scheduled on Monday, March 9.
The charges are the result of investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department with assistance from the East Peoria; Pekin; El Paso; LeRoy; Lincoln; and, Spring Valley Police Departments.
If convicted, for the offenses of stealing firearms from a federal firearms licensee and possession of stolen firearms, the maximum statutory penalty for each count is up to 10 years in prison and a fine of up to $250,000. The maximum penalty for conspiracy to steal and possess firearms from a federal firearms licensee is five years in prison and a fine of $250,000.
Members of the public are reminded that a complaint is merely an accusation; each defendant is presumed innocent unless proven guilty.
This case is brought as part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, and local authorities in investigating and prosecuting gun crimes; improves information-sharing by ATF when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System, to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/projectguardian.
Riverton Man Indicted on Charges of Preparing, Filing False Tax Returns to Claim Higher Refunds for HimselfRead the Press Release
SPRINGFIELD, Ill. – A federal grand jury has indicted a Riverton, Ill., man, Jason Hines, 47, of the 100 block of E. Menard St., for allegedly preparing and filing false tax returns for approximately 20 clients for tax years 2015 and 2016. The indictment alleges that Hines diverted approximately $106,033 in false federal refund claims to his personal use without his clients’ knowledge.
During the time of the alleged scheme, from February 2016 to April 2017, Hines was a paid tax preparer for clients. The indictment alleges that Hines submitted false claims on clients’ tax returns to claim higher refunds. Hines allegedly gave some clients a ‘preview’ copy of their return with lower refunds and then prepared and filed higher refund claims with the IRS. To claim the higher refunds, Hines allegedly falsely reported losses associated with the sale of business vehicles, false business income and expense amounts, and falsely claimed education credits. Hines then diverted a significant amount of the refund to bank accounts he controlled and used the funds for himself.
Hines is also charged with wire fraud related to returns filed with the Illinois Department of Revenue that were likewise false. The false claims caused the Illinois returns to be false in reporting the amount of the taxpayers’ federal adjusted gross income and Illinois taxable income. As a result, Hines caused a loss of approximately $30,440 to the Illinois Department of Revenue.
The U.S. Clerk of the Court will issue a summons to Hines to appear in federal court in Springfield for arraignment.
Assistant U.S. Attorney Timothy A. Bass is representing the government in the prosecution. The IRS, Criminal Investigation Division, and the Illinois Department of Revenue conducted the investigation.
If convicted, the maximum statutory penalty for aiding in preparation and filing of a false federal tax return is up to three years in prison; for wire fraud the maximum penalty is up to 20 years in prison.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Repeat Federal Defendant to Serve 20 Years in Prison for Possession of Methamphetamine with Intent to DistributeRead the Press Release
ROCK ISLAND, Ill. – A former Manito, Ill., man, Jonathan Edward Rakestraw, 36, has been sentenced to 20 years in federal prison. On Feb. 28, 2020, Chief U.S. District Judge Sara Darrow sentenced Rakestraw to 15 years in prison for possession with intent to distribute methamphetamine in Schuyler County, Ill., in September 2018. Rakestraw was found to have approximately 118 grams of ice methamphetamine in his possession. On Oct. 2, 2019, Rakestraw pleaded guilty.
In addition, Judge Darrow revoked Rakestraw’s supervised release in his prior federal case and sentenced him to five years in prison to be served consecutive to the 15-year term. Rakestraw was previously prosecuted and sentenced to 78 months in prison in the Central District of Illinois for conspiracy to manufacture and distribute methamphetamine in Tazewell County.
The case was investigated by the Schuyler County Sheriff’s Office; Illinois State Police; and the Drug Enforcement Administration. Assistant U.S. Attorney Alyssa A. Raya represented the government in the case prosecution.
Grand Jury Indicts Illegal Alien Felon on Charge of Illegal Re-entryRead the Press Release
SPRINGFIELD, Ill. – The federal grand jury has returned an indictment that charges Javier Alva-Cuella, 37, of Mexico, with illegal re-entry to the United States after prior deportations. As alleged in the indictment, Alva-Cuella was deported following conviction in Muscogee County, Ga., for aggravated assault, home invasion, and possession of a firearm during the commission of a crime.
According to the indictment, Alva-Cuella, aka Javier Cuellar, was previously deported and removed from the U.S. on Sept. 23, 2019, and again on Dec. 30, 2019.
Alva-Cuella was arrested in Morgan County, Ill., on Feb. 10, 2020, and remains in the custody of the U.S. Marshals Service.
If convicted, Alva-Cuella faces a maximum statutory penalty of up to 20 years in prison for illegal re-entry following deportation with a prior qualifying conviction.
Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution. U.S. Immigration and Customs Enforcement Homeland Security Investigations conducted the investigation.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Grand Jury Charges Decatur Man with Child Sex CrimesRead the Press Release
SPRINGFIELD, Ill. – A federal grand jury has indicted Courtney Williams, 30, of Decatur, Ill., on charges of child sexual exploitation. Specifically, the indictment charges Williams with enticement of a minor, attempted sexual exploitation of children, and sex trafficking of children, specifically a child under the age of 14, to engage in a commercial sex act.
Williams was arrested on Feb. 7, 2020, and charged by criminal complaint. Williams made his initial appearance in federal court in Urbana on Feb. 10, and was ordered detained in the custody of the U.S. Marshals Service.
The indictment alleges that for the time period between Jan. 17 and Jan. 25, 2020, Williams used the internet and a cell phone to entice the minor to engage in sexual activity for which a person can be charged with a criminal offense, aggravated criminal sexual abuse.
According to the affidavit filed in support of the criminal complaint, Williams portrayed himself as a 17-year-old male while communicating online with the minor girl by Snapchat and text, including the TextNow application. During these communications, Williams solicited the girl to send him sexually explicit photos and to meet him to engage in sexual activity.
The affidavit alleges that Williams picked up the minor in his vehicle on the evening of Jan. 24, 2020, and took her to his residence where he gave her drugs which caused her to lose consciousness. While the minor girl was unconscious, Williams sexually assaulted her.
If convicted, for enticement of a minor, the penalty is 10 years to life in prison; for attempted sexual exploitation of a child, the penalty is 15 to 30 years in prison; and, for sex trafficking of children, Williams faces a penalty of 15 years to life in prison.
The government is represented by Assistant U.S. Attorney Elly M. Peirson in the prosecution. The charges are the result of investigation by U.S. Immigration and Customs Enforcement Homeland Security Investigations and the Decatur Police Department.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
This case is prosecuted as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Illinois Man Sentenced for Production of Child PornographyRead the Press Release
WASHINGTON - A Bloomington, Illinois, man was sentenced today to 30 years in prison followed by lifetime supervised release for production and possession of child pornography, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney John C. Milhiser of the Central District of Illinois. U.S. District Court Judge James E. Shadid pronounced the sentence.
Tyler Watson, 21, pleaded guilty to two counts of production of child pornography and one count of possession of child pornography before U.S. Magistrate Judge Jonathan E. Hawley on Aug. 19, 2019.
According to admissions made as part of his guilty plea, Watson came to the attention of the Bloomington Police Department while home on leave from active duty in the U.S. Navy. Information from an acquaintance of Watson’s led police officers to discover sexually explicit pictures Watson had taken of a 6-year-old boy on Watson’s cellphone, as well as other child pornography images. Watson was subsequently interrogated by the Naval Criminal Investigative Service (NCIS) and admitted to possessing, distributing and producing child pornography. A forensic examination of his electronic media subsequently revealed that he had communicated with and received sexually explicit images from other minors via the internet.
The investigation was conducted by the Bloomington Police Department and NCIS with assistance from the Criminal Division’s Child Exploitation and Obscenity Section’s (CEOS) High Tech Investigative Unit and the FBI. This case was prosecuted by CEOS Trial Attorney Nadia Prinz and Assistant U.S. Attorneys Paul Morris and Adam W. Ghrist of the Central District of Illinois.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc<http://www.justice.gov/psc.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Illinois Man Sentenced for Production of Child PornographyRead the Press Release
A Bloomington, Illinois man was sentenced today to 30 years in prison followed by lifetime supervised release for production and possession of child pornography, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney John C. Milhiser of the Central District of Illinois. U.S. District Court Judge James E. Shadid pronounced the sentence.
Tyler Watson, 21, pleaded guilty to two counts of production of child pornography and one count of possession of child pornography before U.S. Magistrate Judge Jonathan E. Hawley on Aug. 19, 2019.
According to admissions made as part of his guilty plea, Watson came to the attention of the Bloomington Police Department while home on leave from active duty in the U.S. Navy. Information from an acquaintance of Watson’s led police officers to discover sexually explicit pictures Watson had taken of a 6-year-old boy on Watson’s cellphone, as well as other child pornography images. Watson was subsequently interrogated by the Naval Criminal Investigative Service (NCIS) and admitted to possessing, distributing and producing child pornography. A forensic examination of his electronic media subsequently revealed that he had communicated with and received sexually explicit images from other minors via the internet.
The investigation was conducted by the Bloomington Police Department and NCIS with assistance from the Criminal Division’s Child Exploitation and Obscenity Section’s (CEOS) High Tech Investigative Unit and the FBI. This case was prosecuted by CEOS Trial Attorney Nadia Prinz and Assistant U.S. Attorneys Paul Morris and Adam W. Grist of the Central District of Illinois.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Former Aledo Banker Sentenced to Five Years in Prison and Ordered to Pay $23.5 Million in RestitutionRead the Press Release
ROCK ISLAND, Ill. – U.S. Chief District Judge Sara Darrow today sentenced Dana Frye, former executive vice president and chief loan officer of the failed Country Bank of Aledo, Ill., to five years in prison, the maximum prison term for conspiring with others to make materially false statements to the Country Bank Board of Directors. Judge Darrow ordered Frye to immediately pay $23.5 million in restitution.
On Oct. 10, 2019, Frye admitted that he conspired with others to influence Country Bank to make loans to projects in which he held a personal financial interest, including the “Fyre Lake Project,” a development including a golf course and surrounding residential lots in Sherrard, Ill. Frye, 66, currently of Bettendorf, Iowa, helped found Country Bank and served as executive vice president and chief loan officer for Country Bank from its formation in March 2000 to Dec. 31, 2010. In October 2011, Country Bank failed and the Federal Deposit Insurance Corporation, as receiver, covered losses in excess of $70 million.
Frye held ownership in multiple companies that either directly participated in real estate developments or provided services to persons and entities engaged in developments. One company, known as Webgem, Inc., owned by Frye and his son, Andrew Frye, provided accounting and other services to developers. Dana Frye did not disclose to the bank board of directors his full interest in Webgem and allowed Webgem to receive proceeds from loans issued by Country Bank.
Andrew Frye pleaded guilty to a related misdemeanor offense concerning a loan he received from Country Bank and was sentenced to six months of probation and ordered to pay $15,375 in restitution. As a condition of their respective sentences, both Dana Frye and Andrew Frye are prohibited from ever working in the banking or financial industry again.
In May of 2009, Country Bank received $4.1 from the U.S. Government through the Department of Treasury’s Troubled Asset Relief Program known as TARP. On Oct. 14, 2011, Country Bank failed and the Federal Deposit Insurance Corporation took over as receiver. Other victims included Greenwoods State Bank, Burlington, Wis.; Blackhawk Bank & Trust, Milan, Ill.; and Citizens Bank of Mukwonago, Wis.
The FDIC Office of Inspector General and the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) conducted the investigation. First Assistant U.S. Attorney Douglas J. Quivey and Assistant U.S. Attorney Douglas F. McMeyer prosecuted the case for the U.S. Attorney’s Office for the Central District of Illinois.
Three Bloomington Men Indicted on Charges of Child Sex Trafficking, Child PornographyRead the Press Release
PEORIA, Ill. – Trial dates in April 2020 have been scheduled for three Bloomington area men who have been indicted in separate cases on charges of child sex trafficking. A federal grand jury returned the indictments on Feb. 19, 2020, and the cases were unsealed as each made their respective initial appearances in federal court.
Teon Williams, 20, of the 800 block of E. Washington St., Bloomington, Ill., is charged with three counts of child sex trafficking for offenses from 2017 through 2019. The case was unsealed on Feb. 25, when Williams was arraigned in federal court. Williams waived detention hearing and was ordered to remain in the custody of the U.S. Marshals Service.
Jahquan Howard, 26, of the 1700 block of Linda Lane, Normal, Ill., is charged with one count of child sex trafficking and one count of production of child pornography for offenses from 2018 through 2019. Howard was also arraigned on Feb. 25. Howard remains in law enforcement custody pending a detention hearing scheduled on Feb. 27.
Andrew Wheeler, 24, of the 500 block of Bradley Lane, Normal, Ill., is charged with three counts of child sex trafficking and one count of child sex trafficking conspiracy for offenses alleged to have occurred in 2019. Wheeler, arraigned on Feb. 21, waived detention hearing and was ordered to remain in the custody of the U.S. Marshals Service.
The indictments are the result of a long-term investigation by the Bloomington Police Department's Criminal Investigation Division into child sex trafficking in central Illinois. As the investigation progressed, assistance was provided by the Federal Bureau of Investigation.
Assistant U.S. Attorney Adam W. Ghrist is representing the government in the prosecution in coordination with the McLean County State’s Attorney’s Office.
If convicted, the statutory penalty for each count of child sex trafficking is 10 years to life in prison; for child pornography, the penalty is 15 to 30 years in prison; and, for child sex trafficking conspiracy, the penalty is five years to life in prison.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
The cases were brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Leader of Coles County Meth Trafficking Network Sentenced to 30 Years in PrisonRead the Press Release
URBANA, Ill. – A Mattoon, Ill., man, Travis Tuggle, 38, has been sentenced to 30 years in federal prison for his leadership role in a network that trafficked highly pure ‘ice’ methamphetamine in East Central Illinois. On Feb. 18, 2020, U.S. District Judge James E. Shadid sentenced Tuggle to the government’s recommended sentence, 360 months, to be followed by 10 years of supervised release upon completion of the prison term.
According to court documents and court findings, by conservative estimates, Tuggle, who pleaded guilty on Sept. 20, 2019, is responsible for the distribution of more than 45 pounds of highly pure ‘ice’ methamphetamine, valued at more than $1 million dollars at the time, to drug users in Coles County from late 2013 through early 2016. In 2013, when Tuggle began introducing ‘ice’ to this rural market, the meth available to most rural East Central Illinois users was typically impure locally manufactured methamphetamine.
Tuggle initiated his drug trafficking conspiracy while incarcerated in the Illinois Department of Corrections in 2012. Once released on parole, in April 2013, he began recruiting accomplices, several of whom had a history with manufacturing methamphetamine and knew local users in and around Coles County. Tuggle imported the methamphetamine to his Mattoon residence via drug couriers from Chicago. The couriers transported the methamphetamine from Chicago to Mattoon in spare tires and trap compartments, among other concealment methods.
While his conspirators dealt methamphetamine at the wholesale and retail levels, Tuggle handled the money and dealt with his supplier and couriers. During the operation, Tuggle hired a woman to assist him in counting money from the drug sales. On at least 50 separate occasions, she counted between $6000 and $18,000 for Tuggle.
While Tuggle was the conspiracy’s central figure, several others assisted him in distributing the methamphetamine in Coles County. Those individuals, including Joshua Vaultonburg, Ryan Gaines, Casey Hughes, Brian Fuller, Anthony Gordon, Douglas Hatten, Timothy Whitmore, Clifford Colbert, and Juan Manuel Meza-Nunez, were charged and convicted in the U.S. District Court for the Central District of Illinois for their roles in assisting Tuggle in this drug trafficking conspiracy.
These cases are the result of a Department of Justice task force investigation dubbed “Operation Frozen Tundra,” conducted by the Federal Bureau of Investigation; the East Central Illinois Task Force; the Drug Enforcement Administration; the Illinois State Police; U.S. Immigration and Customs Enforcement Homeland Security Investigations; the Coles County Sheriff’s Office; the Mattoon Police Department; and the Charleston Police Department. Assistant U.S. Attorneys Bryan Freres and Paul Morris represented the government in the case prosecutions.
The Organized Crime Drug Enforcement Task Force (OCDETF) is a Department of Justice program that brings together the combined expertise and unique abilities of federal, state, and local enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high level members of drug trafficking, weapons trafficking, and money laundering organizations and enterprises.
15 Central Illinois Men Arrested in FBI Operation in Kankakee AreaRead the Press Release
URBANA, Ill. – Central District of Illinois U.S. Attorney John C. Milhiser and FBI Special Agent in Charge Sean M. Cox, Springfield Division, announced that 15 Central Illinois men were arrested over the weekend related to an FBI Operation conducted in Kankakee County. The operation was conducted with the coordination and assistance of the Bradley Police Department, the Kankakee County Sheriff’s Office, and the Kankakee Area Metropolitan Enforcement Group.
The men have been charged in separate criminal complaints with attempted enticement of a child to engage in illegal sexual activity; some have also been charged with attempted sexual exploitation of children. The complaints were unsealed on Feb. 18, 2020, as each made their respective initial appearances in federal court in Urbana. Each was ordered detained pending hearings scheduled later this week.
According to the affidavits filed in support of the complaints, each of the men allegedly used various social media applications to contact and engage online with FBI covert employees posing as 14 and 15-year-old minors to make arrangements to meet the minor girl or boy with the intent to engage in sexual activity. Some of the men attempted to entice or coerce the minors to send them sexually explicit images.
As the men arrived at or near the designated address, in Bradley, Ill., they were arrested and taken into custody by FBI Special Agents; the Bradley Police Department; the Kankakee County Sheriff’s Office; and, the Kankakee Area Metropolitan Enforcement Group. Assistant U.S. Attorney Elly M. Peirson is representing the government in the case prosecutions.
The defendants charged in this operation with attempted enticement of a minor are:
- Joshua T. Koenig, 27, of the 100 block of W. Main St. Buckley, Ill.;
- Jody L. Lagesse, 45, 1900 block of S. Schuyler Ave., Kankakee;
- Shane R. Ferris, 23, of the 1100 block of Coyote Run, Bourbonnais;
- Nick Vincent Senor, 25, of the 100 block of N. 8th Ave., Kankakee;
- Dale Martin Alvin Scering, 26, 400 block of Ivy Lane, Bradley;
- Robert Shawn Anderson, 50, 300 block of E. Spruce St., Paxton;
- Bryan Rossi, 29, 400 block of Titonka St., Park Forest; and,
- Timothy Lyle Dean, 37, 200 block of Spencer Ct., Bourbonnais.
The defendants charged in this operation with attempted enticement of a minor and attempted sexual exploitation of a child are:
- Matthew T. Gribbon, 48, of the 1100 block of S. 5th Ave., Kankakee;
- Ryan I. Woodruff, 21, of the 600 block of S. Rosewood Ave, Kankakee;
- Anmol Chugh, 28, of the 400 block of W. Dewey St., Saint Anne;
- Kyren Williams, 30, of the 1000 block of S. Osborn Ave., Kankakee;
- Cole Montgomery, 25, of the 17300 block of 2400 North Rd., Danville;
- Joseph Adam Longanecker, 40, of the 100 block of Birch Ct., Manteno; and,
- Jazzie Simmons, 28, of the 200 block of Greenwood Ave., Kankakee.
If convicted, for the offense of attempted enticement of a minor, each defendant faces a minimum of 10 years and up to life in prison. For the offense of attempted sexual exploitation of a child, each defendant faces a minimum of 15 years and up to 30 years in prison.
Members of the public are reminded that a complaint is merely an accusation; each defendant is presumed innocent unless proven guilty.
These cases were brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Coles County Man to Serve 22 Years in Prison for Armed Robbery of Team Wireless StoreRead the Press Release
URBANA, Ill. – U.S. District Judge Michael M. Mihm has sentenced Alfred E. Jerry, 28, of Charleston, Ill., to 22 years in prison for the May 2, 2019, armed robbery of the Team Wireless store in Charleston, Ill. Jerry was sentenced on Feb. 11, 2020.
Jerry pleaded guilty on Sept. 30, 2019, to all three counts as charged in the indictment, including obstructing commerce by robbery, brandishing a firearm in furtherance of robbery, and possession of a firearm by a felon. The charges stem from Jerry’s May 2, 2019, robbery of the Team Wireless store located on Woodfall Drive in Charleston, Ill., which was recorded by the store’s security system.
The security recording, which was played at Jerry’s sentencing, showed a masked man wielding a revolver enter the store and order its two employees into a back room. The gunman threatened to shoot the employees if they did not comply. After the employees filled a trash bin with merchandise, the gunman took cash and keys from one of the employees. After more than five minutes in the store, the gunman left through the back door with the stolen merchandise and keys.
Police officers with the Charleston Police Department and the Eastern Illinois University Police Department arrested Jerry minutes after the robbery as he fled on foot. Police recovered a loaded revolver, stolen merchandise, and a ski mask containing DNA evidence linking Jerry to the robbery nearby.
Jerry has remained in the custody of the U.S. Marshals Service since his arrest on May 2, 2019.
The Federal Bureau of Investigation, the Charleston Police Department, the Eastern Illinois University Police Department, and the Coles County Sheriff’s Office, collaborated in the investigation. The case was prosecuted by Assistant U.S. Attorney Ryan Finlen.
Former Louisiana Carnival Worker to Serve Two Years in Prison for Failure to Update Sex Offender RegistrationRead the Press Release
URBANA, Ill. – A former Louisiana man, Dallas Eugene Clement, 58, has been ordered to serve 27 months in prison for failure to comply with the federal Sex Offender Notification and Registration Act (SORNA). Clement had been living in Mattoon, Ill., when he was arrested in March 2019. U.S. District Judge Michael M. Mihm sentenced Clement on Feb. 10, 2020, and ordered him to serve a 10-year term of supervised release upon completion of his prison sentence.
Clement pleaded guilty on Aug. 26, 2019, and admitted that he failed to update his sex offender registration after he left Westlake, La., in 2015 to work and travel with a carnival company. Clement traveled with the carnival company through Texas, N. Dakota, Tennessee, and along the Mexican border and in the off-season lived with another carnival worker in the 1300 block of Lafayette St. in Mattoon, Ill. Clement has several Louisiana convictions for sex crimes and was required to update his sex offender registration.
U.S. Marshals Service deputies arrested Clement on March 4, 2019, in Streator, Ill., where he told deputies he planned to live with his daughter and five children under the age of ten.
Assistant U.S. Attorney Elly M. Peirson represented the government in the prosecution which was investigated by the U.S. Marshals Service.
Douglas County Man to Serve 26 Years in Prison for Sex Crimes Against Minor GirlsRead the Press Release
URBANA, Ill. – A rural Douglas County, Ill., man, Dennis H. West, was sentenced today to 26 years in prison for committing sex crimes against minor girls. West, 44, of Atwood, Ill., a rural community approximately 30 miles east of Decatur, Ill., appeared before U.S District Judge Michael M. Mihm in Urbana. Judge Mihm ordered that West remain on supervised release for 15 years following release from prison. West has remained in law enforcement custody since his arrest in March 2019.
On Sept. 9, 2019, West pleaded guilty to five counts of sexual exploitation of minors in 2017 and 2018. According to court documents, West began grooming the minors when they were in junior high school. West paid the children to engage in sex acts and to send pictures to him of sexually explicit conduct.
The charges were investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations and the police departments of Atwood, Tuscola, Arthur, and Decatur, Ill., in coordination with the Piatt and Douglas County State’s Attorney’s Offices. The case was prosecuted by Assistant U.S. Attorney Elly M. Peirson.
This case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Champaign Man Sentenced to Nine Years in Prison for Attempted Enticement of a MinorRead the Press Release
URBANA, Ill. – U.S. District Judge Michael M. Mihm today sentenced Thomas L. Bishop, 60, of the 1600 block of West Bradley Ave., in Champaign, Ill., to nine years in federal prison for attempted enticement of a minor in August 2019. Judge Mihm ordered that Bishop remain on supervised release for a ten-year term following his release from the federal Bureau of Prisons. Bishop has been in the custody of the U.S. Marshals Service since his arrest in August 2019.
On Oct. 24, 2019, Bishop pleaded guilty to attempted enticement of a minor. Bishop admitted that on Aug. 20, he initiated a text message conversation with an online covert profile of a law enforcement officer on a popular online dating / chatting application. Following the initial contact, Bishop and the undercover officer engaged in numerous sexually explicit text message conversations, including conversations in which Bishop asked the minor to send sexually explicit photos of himself. On Aug. 23, Bishop was arrested when he arrived at a pre-determined location in Champaign to meet who Bishop believed to be a 15-year-old boy with the intention to take the minor to his residence for a sexual encounter.
Assistant U.S. Attorney Elly M. Peirson prosecuted the case which was investigated by the Federal Bureau of Investigation with the assistance of the Champaign Police Department’s Street Crimes Unit.
The case was brought as part of Project Safe Childhood, a nationwide initiative to combat child sexual exploitation and abuse launched in May 2006 by the Department of Justice. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Former President of National Children's Blanket Charity Indicted for Allegedly Stealing More Than $400,000 from the OrganizationRead the Press Release
PEORIA, Ill. – The former national president of the not-for-profit organization Project Linus, Carol Babbitt, has been indicted on charges that she allegedly took more than $400,000 from the charity, when it was based in McLean County, Ill. The grand jury indicted Babbitt, 60, currently of Asheville, N.C. on Jan. 22, 2020, and the indictment remained sealed until Babbitt was arrested on Feb. 6, in Asheville.
Babbitt made her initial appearance in federal court in North Carolina this morning, Feb. 7, and was released from custody. The U.S. Clerk of the Court has set Feb. 13, 2020, for Babbitt to appear for arraignment in federal court in Peoria.
According to the indictment, in 1998, Babbitt began her involvement as a chapter coordinator with Project Linus, a not-for-profit organization that provides handmade blankets for children who are seriously ill, traumatized, and otherwise in need. Babbitt served as national president of the organization from 2000 to 2016. During that time, Babbitt lived in McLean County and the organization was also headquartered there.
The indictment alleges that beginning in 2010 and continuing to 2016, Babbitt defrauded the Project Linus organization, its volunteers and contributors, and the state of Illinois of approximately $400,000. As president, Babbitt controlled the organization’s operations, including its bank accounts. Babbitt allegedly used Project Linus credit cards to pay for personal expenses, including clothing, electronics, pet grooming, furniture, tickets for sporting events, and personal travel. Babbitt allegedly used funds from the organization’s operating account to make credit card payments, and falsely classified the personal expenditure in the business ledger to hide her personal use of the funds.
At various times, Babbitt allegedly represented that Project Linus was in extremely poor financial condition, and that because of the poor financial condition, others could not be reimbursed for their expenses. Because of the poor financial situation, Babbitt falsely represented to the board that she would take a pay cut or not take a salary at all. When questioned by the board of directors, Babbitt falsely stated that she was repaying Project Linus for her credit card purchases through payroll deductions. Babbitt did not disclose that she made the payments after taking more money than her salary from the organization, resulting in the organization repaying itself.
The indictment also alleges that Babbitt filed false and fraudulent personal tax returns with the state of Illinois in which she failed to report the funds she allegedly stole from Project Linus.
The charges are the result of investigation by the Internal Revenue Service, Criminal Investigation Division; the U.S. Postal Inspection Service; the Illinois Department of Revenue; and the Bloomington Police Department. Supervisory Assistant U.S. Attorney Darilynn J. Knauss is representing the government in the case prosecution.
If convicted, the statutory penalty for mail fraud, wire fraud, and money laundering is a maximum 20 years in prison and fines of up to $500,000. The defendant may also be ordered to pay restitution.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Third Defendant Charged Related to Efforts to Interfere, Obstruct Court in Trial of Peoria Gang MembersRead the Press Release
PEORIA, Ill. – Three individuals have been indicted on felony charges related to efforts to impede the court in the recent trial of members of a Peoria street gang, U.S. v. Eugene Haywood et.al.
Arraignment for Demoney T. Coleman, 21, is scheduled on Feb. 13, 2020, after a grand jury charged him with criminal contempt. The indictment alleges Coleman disobeyed and resisted the court’s order to answer questions directed to him as a government witness during testimony at the trial on Nov. 19, 2019.
Coleman is currently in law enforcement custody, serving a six-year prison term for possession of a stolen semi-automatic handgun by a felon. Coleman’s federal sentence, imposed in July 2019, was ordered to be served consecutive to any sentence imposed in a separate case in Peoria county.
A trial defendant’s mother, Anytia T. Crowe, 35, of the 1400 block of Greenlawn, Peoria, entered a plea of guilty on Jan. 23, 2020, to witness tampering. Crowe admitted that she interfered with the prosecution and trial of Haywood et.al., in which her son, Kenwan Crowe, was a named defendant. Crowe admitted that on Oct. 21, 2019, when the final pre-trial hearing was held, she stood in the entryway of the federal courthouse in Peoria, prior to passing the security desk, and harassed and intimidated witnesses who were under federal subpoena as they checked in for the hearing. Crowe admitted that she told witnesses that they did not have to cooperate and should not cooperate with the government.
At sentencing, currently scheduled on May 21, the government and Crowe have agreed to a sentence of five months in jail, to be followed by three years of supervised release. Crowe has been in the custody of the U.S. Marshals Service since her arrest on Oct. 21, 2019.
Ryan Greenwood, 30, of Peoria, was indicted in December 2019, and charged with perjury. The indictment alleges that on Nov. 18, 2019, while under oath as a witness for the government, Greenwood made false statements.
Greenwood remains on bond pending trial scheduled on April 27, 2020. The offense of perjury is punishable by up to five years in prison and a $250,000 fine.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
The Bureau of Alcohol, Tobacco, Firearms and Explosives is conducting the investigations. The government is represented in the case prosecutions by Assistant U.S. Attorneys Douglas F. McMeyer, Darilynn J. Knauss, and Katherine G. Legge.
Peoria-area Man Sentenced to 35 Years in Prison for Sexually Exploiting Minor Girls While a Sex OffenderRead the Press Release
PEORIA, Ill. – Senior U.S. District Judge Joe Billy McDade today sentenced Charles A. Hewitt, 48, of Creve Coeur, Ill., to a total of 35 years in prison. The sentence consists of 25 years for the enticement and exploitation of minor girls to engage in sexual acts and an additional, consecutive 10 years for being a sex offender at the time of the crimes. Hewitt was also ordered to pay $3000 in restitution to each of the three victims charged in the indictment. Judge McDade ordered that Hewitt remain on supervised release for a period of 10 years following the completion of his prison term.
On Sept. 25, 2019, Hewitt pleaded guilty to the crimes. Hewitt admitted that he created a false identity on Skout or MeetMe.com beginning in 2017. Hewitt used a false name, age, and profile pictures, appearing to others as a 15-year-old male named “John” to solicit naked photographs and sexual acts from minor female victims. The investigation revealed that Hewitt enticed sexually explicit images from three minor female victims living within the Central District of Illinois, knowing they were minors. Hewitt also met and sexually assaulted two of the minor victims, and threatened to find and kill the horses of a third minor victim if she did not agree to send more sexually explicit images or have sexual intercourse with him. At the time of the crimes, Hewitt was required to register as a sex offender under Illinois law after pleading guilty to aggravated criminal sexual abuse in Woodford county, Ill., in 2014.
Hewitt has remained in the custody of the U.S. Marshals Service since his arrest in September 2018.
The U.S. Secret Service and the Peoria County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Katherine Legge represented the government in the case prosecution.
The case was brought as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Two Central Illinois Hunters Banned for Illegal PracticesRead the Press Release
PEORIA, Ill. – The former host of a cable hunting show, Christopher Brackett, of East Peoria, Ill., and the owner of a waterfowl outfitting service, Rick A. Hamm, of Chillicothe, Ill., have each been banned from hunting during their respective terms of probation. Both central Illinois men were sentenced in separate, unrelated cases for federal hunting violations of the Lacey Act.
Brackett, 41, former host of “Fear No Evil,” a cable show that aired on the Outdoor Channel, is banned from hunting worldwide and cannot possess firearms during his sentence of 30 months of probation. U.S. District Judge Michael M. Mihm further ordered Brackett to pay $3,500 in restitution to the State of Indiana and to pay a $26,500 fine.
Hamm, 58, owner of “Show Me Your Snows,” a waterfowl outfitting service, is banned from hunting and guiding worldwide during his sentence of 24 months of probation. U.S. District Judge James E. Shadid further ordered Hamm to serve five days in jail, to pay $2,500 in restitution to the State of Illinois and the U.S. Fish and Wildlife Service, and to pay a $50,000 fine.
Brackett was sentenced on Jan. 15, 2020, for unlawful transportation of wildlife, in violation of the Lacey Act. Brackett pleaded guilty in July 2019, to killing two bucks within minutes of each other, during the December 2013 filming of an episode of his cable show, when the state of Indiana permitted hunters to kill only one buck per season. Brackett further admitted that he transported the second, 11-point buck he had nicknamed the “Unicorn Buck,” for its unique antler formation, to his home in East Peoria. Brackett featured the “Unicorn Buck” kill on his television show in 2014. Brackett instructed his cameraman and producer to hide footage of the first buck killed, a smaller eight-point buck, and instructed an employee to destroy an eight-point rack prior to charges being filed against him,
Hamm was sentenced on Jan. 16, 2020, to unlawful sale of wildlife, in violation of the Lacey Act. Hamm pleaded guilty in September 2019, to using an electronic caller to lure geese into shooting range during a guided hunt in December 2015, in Fulton County, Ill., knowing it was unlawful under the Migratory Bird Treaty Act and Illinois conservation regulations.
In a prior federal case, in 2000, Hamm was fined $5,000 for federal violations of the Migratory Bird Treaty Act dealing with shooting waterfowl over the bag limit, transporting untagged waterfowl, and hunting with lead shot.
Hamm’s co-defendants, Trent Gustafson, Zachary Entwistle, James Schupp, and J. Weston Schupp, were each sentenced to six months of probation, during which each is banned from waterfowl hunting, and ordered to pay a fine of $1,500.
Assistant U.S. Attorney Katherine Legge represented the government in the case prosecutions. The U.S. Fish and Wildlife Service conducted the case investigations with the assistance of both the Illinois and Indiana Departments of Natural Resources.
Jury Convicts Davenport Man for Sexual Exploitation of a ChildRead the Press Release
ROCK ISLAND, Ill. – A federal jury deliberated for less than thirty minutes before returning a guilty verdict late Wednesday afternoon, Jan. 22, 2020, against Timothy Brandon Fredrickson, 30, of Davenport Iowa, for sexual exploitation of a child. Sentencing for Fredrickson has been scheduled for June 2, 2020, at the U.S. Courthouse in Peoria.
Over two days of testimony, the government presented evidence that Fredrickson had been communicating with a sixteen year-old girl over the internet. Throughout the course of their conversations, Fredrickson directed the girl to produce and send to him sexually explicit content. Fredrickson then saved their communications and the content she created at his direction.
Fredrickson remains in the custody of the U.S. Marshals Service. At sentencing, Fredrickson faces statutory penalties of a minimum of 15 years and up to 30 years in prison.
The Moline Police Department and the U.S. Secret Service investigated the charges. Assistant U.S. Attorneys Jennifer Mathew and Donald Allegro represented the government at trial.
The case was brought as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.