Central District of Illinois
Press releases recorded for this federal judicial district.
Danville, Illinois, Man Charged with Carjacking Resulting in Death and MurderRead the Press Release
URBANA, Ill. – A grand jury today returned a superseding indictment charging Kevin Marshall, 32, of Danville, Illinois, with allegedly carjacking and murdering Daniel Walter, a 28-year-old man from Williamsport, Indiana, on or about April 25, 2020. The superseding indictment also charges Marshall with allegedly possessing firearms as a felon, as well as possessing methamphetamine with the intent to distribute and carrying firearms during and in relation to the methamphetamine trafficking.
The superseding indictment alleges that Marshall illegally possessed three firearms as a felon – a Taurus 9mm handgun, a Colt .45 caliber handgun, and a Phoenix Arms .22LR caliber handgun – between April 14, 2020, and August 18, 2020. The superseding indictment further alleges that Marshall used the Taurus 9mm handgun to murder Walter on or about April 25, 2020, during a carjacking where Marshall took Walter’s 2005 Ford F-150. Marshall is also charged with allegedly possessing more than 50 grams of methamphetamine with the intent to distribute between July 24, 2020, and August 18, 2020, and with carrying the Taurus 9mm and Colt .45 caliber firearms during and in relation to the methamphetamine trafficking.
The superseding indictment includes special findings by the grand jury alleging that Marshall has a prior state conviction for second-degree murder that involved his use of a firearm against another person, and that Marshall allegedly committed the carjacking and murder of Walter after substantial planning and premeditation and in the expectation of obtaining items of pecuniary value.
Marshall was previously arrested in Danville on August 18, 2020, and was charged in the United States District Court for the Central District of Illinois with the possession of firearms by a felon on August 3, 2021. Marshall has remained in pretrial detention since that time.
If convicted, the maximum statutory penalties for the charges of carjacking resulting in death and murder using a firearm during and in relation to the carjacking are up to life imprisonment or the death penalty.
Agencies participating in the investigation include the Danville Police Department; the Federal Bureau of Investigation, Springfield Field Office; the Illinois State Police; the U.S. Marshals Service; the Vermilion County Sheriff’s Office; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Bryan D. Freres and Eugene L. Miller are representing the government in the prosecution in coordination and cooperation with Vermilion County State’s Attorney Jacqueline Lacy.
Members of the public are reminded that a superseding indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Oquawka, Illinois, Man Sentenced to 180 Months in Prison for Sexual Exploitation of a Child and Receipt of Child PornographyRead the Press Release
SPRINGFIELD, Ill. – An Oquawka, Illinois, man, Gale Hurt, 73, of the 1000 block of Grant Street, was sentenced on March 30, 2023, to 180 months’ imprisonment, to be followed by five years of supervised release, for sexual exploitation of a child and receipt of child pornography.
At the sentencing hearing, the government presented evidence that Hurt communicated with a fourteen-year-old girl in February 2022, using an online chatting application and his phone. During the initial conversations he pretended to be a fifteen-year-old girl, and then asked to text with the child. When the conversation moved to text messaging, he told the child he was a fifty-year-old man, sent the child nude images of himself and other pornography, and requested and received sexually explicit images of the child. Moreover, during those conversations Hurt discussed the two meeting to engage in a sexual relationship.
Also at the hearing, Senior United States District Judge Sue E. Myerscough found that Hurt had tricked the child into producing and sending the images to him, and that by his own admission he had received child pornography from other minors in the past.
Hurt was indicted in April 2022 and pleaded guilty in September 2022. He has been in the custody of the U.S. Marshals since his arrest in March 2022, after he was charged by way of a federal complaint. The statutory penalties for sexual exploitation of a child are not less than fifteen years and up to thirty years in prison, not more than a $250,000 fine, and up to a life term of supervised release. The statutory penalties for receipt of child pornography are not less than five years and up to twenty years in prison, not more than a $250,000 fine, and up to a life term of supervised release.
The United States Secret Service investigated the case with the assistance of the Illinois State Police and Springfield Police Department Task Force Officers. Assistant U.S. Attorney Tanner K. Jacobs represented the government in the prosecution.
The Hurt case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
White Hall Man Sentenced to Ten Years for Distribution of MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A White Hall, Illinois, man, Adam Dahl, 37, of the 300 block of Higbee Street, was sentenced to 120 months in prison, to be followed by eight years of supervised release, for possessing with the intent to distribute methamphetamine.
At the sentencing hearing the government presented evidence that Dahl possessed 30.6 grams of methamphetamine. During the hearing, Senior U.S. District Judge Sue E. Myerscough found that Dahl was a career offender, having previously been convicted of seven prior drug related offenses in the state of Illinois. She also found that Dahl was eligible for and received a sentencing enhancement for possessing a firearm at the time of the offense.
Dahl has been in the custody of the U.S. Marshals Service since his arrest in October of 2021.
The statutory penalties for possessing with the intent to distribute five grams of more of methamphetamine after having previously been convicted of a qualifying prior offense, are not less than ten years and not more than life in prison, not more than a $8,000,000 fine, and not less than eight years of supervised release.
The Drug Enforcement Administration, Illinois State Police, and Jacksonville Police Department investigated the case. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Dahl is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Springfield Illinois Man Sentenced to 96 Months in Prison for Distribution and Possession of Child PornographyRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois man, Robert Merriman, 25, of the 1000 block of South Fourth Street, has been sentenced to 96 months imprisonment followed by a lifetime term of supervised release, for distribution and possession of child pornography. Merriman was arrested and indicted in March of 2020 and pleaded guilty in October of 2022.
At the sentencing hearing, the government presented evidence that between April of 2019 and August of 2019 the defendant engaged in the receipt, distribution, and trading of child pornography of prepubescent children using multiple online applications. According to the defendant’s own statements, he “owned” a group on Reddit with 900 members where he posted child pornography.
During the hearing, Senior U.S. District Judge Sue E. Myerscough found that the defendant’s conduct included distributing and receiving over six hundred images or videos of child pornography, and that at least one of the images included sexually explicit conduct involving a toddler or portrayed sadistic or masochistic conduct.
The statutory penalties for distribution of child pornography are not less than five years but not more than twenty years in prison, up to life of supervised release, and a $250,000 fine. The statutory penalties for possession of child pornography are not more than ten years in prison, up to life of supervised release, and a $250,000 fine.
The United States Department of Homeland Security, Homeland Security Investigations investigated the case, with assistance from the National Center for Missing and Exploited Children (NCMEC). Assistant United States Attorney Tanner K. Jacobs represented the government in the prosecution.
The case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
Glasford, Illinois, Man Sentenced to 50 Years in Prison for Production of Child Pornography and Possession of Child PornographyRead the Press Release
PEORIA, Ill. – Benjamin C. Lascelles, 36, of the 600 block of Main Street in Glasford, Illinois, was sentenced on March 23, 2023, to 360 months’ imprisonment for producing child pornography, to be served consecutive to a 240-month prison sentence for possession of child pornography. In total, Lascelles was sentenced to 50 years’ imprisonment, to be followed by a lifetime term of supervised release. Lascelles must also register as a sex offender once he is released. His sentence will be served concurrently with a case filed in Peoria County, where he pleaded guilty to predatory criminal sexual assault and aggravated criminal sexual assault and was sentenced to 48 years and 7 years in prison, respectively.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that Lascelles video recorded and photographed himself sexually assaulting two children, ages 8 and 6, on multiple occasions in December 2019. In February 2020, law enforcement officers with the Peoria County Sheriff’s Office and the United States Secret Service executed a search warrant at Lascelles’ residence in Glasford and seized his electronic devices, including computers, cameras, mobile devices, and electronic storage devices. A forensic review of the devices revealed that Lascelles had produced 90 images and 8 videos of minors engaged in sexually explicit conduct, including videos of himself engaged in sex acts with a prepubescent minor.
Also at the hearing, Judge Shadid discounted Lascelles’ continued insistence that he was not sexually interested in children and had no recollection of the conduct for which he was being sentenced due to his excessive alcohol use.
Lascelles was arrested on a criminal complaint in the federal case in February 2020. An indictment was filed in March 2020. He pleaded guilty to sexual exploitation of a minor and possession of child pornography in November 2022. He has remained in custody throughout the pendency of his case.
The statutory penalties for sexual exploitation of a minor are 15 to 30 years’ imprisonment and the penalties for possession of child pornography are up to 20 years’ imprisonment. Each of the charges carries a minimum five-year term of supervised release and a possible fine of up to $250,000. Special assessments under the Justice for Victims of Trafficking Act are also possible.
The United States Secret Service, assisted by the Canton Police Department, the Peoria County Sheriff’s Department, and the Internet Crimes Against Children Task Force investigated the case. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Lascelles was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
Federal Grand Jury Indicts Two Peoria, Illinois, Residents for Fraud Related to COVID Relief Funds and Unemployment InsuranceRead the Press Release
PEORIA, Ill. – A grand jury returned indictments on March 21, 2023, against two Peoria, Illinois, residents, charging them with fraudulently obtaining pandemic related and unemployment benefits via the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA).
Andre Johnson, 25, was charged with three counts of wire fraud and one count of making a false statement. The indictment alleges the offenses occurred from May 2020 through September 2021 in Peoria County, Illinois.
Shon Smith, 33, was charged with one count of mail fraud, one count of wire fraud, and one count of making a false statement. The indictment alleges the offenses occurred from June 2020 through June 2021 in Peoria County, Illinois.
Each of the individuals has been issued a summons to appear in federal court in Peoria for arraignment on April 12, 2023.
If convicted, the maximum statutory penalty for each offense of wire fraud or mail fraud is 20 years’ imprisonment, a three-year term of supervised release, and restitution. The statutory maximum penalty for making a false statement is five years’ imprisonment, a three-year term of supervised release, and restitution.
The investigation was conducted by the Department of the Treasury, Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation, Springfield Field Office. Criminal Chief Darilynn J. Knauss is representing the government in the prosecutions.
COVID-19 disaster relief and enhanced unemployment benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Third Illinois Prison Guard Sentenced to Six Years of Imprisonment Following Guilty Plea to Civil Rights Deprivation Resulting in Bodily Injury and Death and Obstruction ChargesRead the Press Release
SPRINGFIELD, Ill. – Willie Hedden, 43, a former sergeant at the Western Illinois Correctional Center in Mt. Sterling, Illinois, was sentenced on March 22, 2023, to six years’ imprisonment, to be followed by five years of supervised release, for civil rights deprivation resulting in bodily injury and death and obstruction of justice offenses in connection with the death of Larry Earvin, an inmate at the facility.
In December 2019, a federal grand jury returned an indictment against Hedden, of Mt. Sterling; Todd Sheffler, 54, of Mendon, Illinois; and Alex Banta, 31, of Quincy, Illinois, charging each of them with civil rights resulting in bodily injury and death and obstruction offenses.
Hedden accepted responsibility for his crimes by pleading guilty in March 2022 to conspiracy to deprive civil rights and deprivation of civil rights under color of law resulting in bodily injury and death and conspiracy to engage in misleading conduct.
At the sentencing hearing in front of Senior U.S. District Judge Sue E. Myerscough, the government summarized the evidence from those trials. During the trials, the government presented evidence that Hedden, and co-defendants Sheffler, who was a lieutenant, and Banta, who was a correctional officer, participated in the May 17, 2018, assault of Earvin, 65, during their forcible escort of Earvin from the residential housing unit of the prison to the segregation housing unit while he was restrained and handcuffed behind his back and while he posed no physical threat to the defendants or other correctional officers. The government presented further evidence, and Hedden admitted in his plea agreement, that Hedden, as a sergeant and therefore a senior officer to co-defendant Banta, had a duty to intervene to prevent the assault in which he also participated. The assault resulted in serious bodily injury to Earvin, including multiple broken ribs, a punctured mesentery, and other serious internal injuries, and resulted in Earvin’s death in June 2018. After the assault, all three defendants failed to ensure Earvin received medical care and instead sought medical attention for their own minor scratches and thereafter falsified incident reports that they filed with prison officials and lied to the Illinois State Police by denying any knowledge of or participation in the assault.
Also at the sentencing, the government presented evidence that it was part of the culture at the facility to abuse inmates and lie to cover up the abuse. At Sheffler’s and Banta’s prior sentencings, during which Judge Myerscough sentenced each of them to a total of 20 years’ imprisonment, the government summarized the evidence establishing that Banta had inflicted the most serious blows leading to Earvin’s death, including jumping in the air and landing on Earvin with both knees. In recommending a reduced sentence of 10 years’ imprisonment, the government advised the court of Hedden’s acceptance of responsibility and remorse for his crimes.
At the first trial in April 2022, Banta was convicted of all five charges in the indictment. The jury in that joint trial was unable to reach verdicts as to Sheffler, resulting in a retrial in August 2022 at which he was convicted of the same charges.
“At the sentencings, we advised the court that the government’s job is to seek justice and not to win, and that an appropriate sentence in this case should include justice for the victim, Mr. Earvin,” said U.S. Attorney Gregory K. Harris. “We hope that the convictions of Todd Sheffler, Alex Banta, and Willie Hedden and now their imposed sentences provide a measure of justice for Larry Earvin and his family. We also hope it serves as a warning to all those who would abuse governmental power that they will be held accountable under the law. Although the vicious and brutal beating of Mr. Earvin cost him his life, and that is a loss that can never be remedied, all of those persons whom the evidence established violated Mr. Earvin’s constitutional rights and caused his death (Sheffler, Hedden, and Banta) have been and are being held accountable. Our prosecution of this case demonstrates our continued commitment to equal justice under the law and to protecting society’s vulnerable, including those in our prisons.”
Harris added that his office also wanted to express its appreciation to the Federal Bureau of Investigation’s Springfield Office and highlighted the complete cooperation of the Illinois State Police and the Illinois Department of Corrections (IDOC), for their thorough and professional investigation of this most important civil rights matter. Harris also especially recognized and thanked the efforts of FBI Special Agents Angela Bray and Price McCarty for their tireless efforts, without which a just outcome in this matter would not have been possible. In addition, Harris noted the important testimony of IDOC witnesses who initially participated in the cover up of these offenses, but ultimately came forward and told the truth about the events surrounding Mr. Earvin’s death. Holding the defendants accountable for their murder of Mr. Earvin would not have been possible without their testimony. Finally, Harris noted that the actions of a few here had unfairly tarnished the reputations of the men and women in law enforcement who honorably serve their communities with professionalism on a daily basis.
“While the conduct of Willie Hedden and his co-defendants is not characteristic of the vast majority of those working in law enforcement, it unfortunately undermines the efforts of officers who serve with integrity and who bear the responsibility to respect and defend the rights of those under their watch,” said FBI Springfield Special Agent in Charge David Nanz. “Hedden’s actions tarnished the reputation and badge worn proudly by the many hard-working and upstanding officers who abide by their oath. The FBI is unyielding in our commitment to zealously protect the rights of all Americans and to hold accountable anyone charged with safeguarding those rights.”
“ISP thoroughly investigates civil rights violations to hold those who break the law accountable,” said Illinois State Police Director Brendan F. Kelly. “This type of conduct is unacceptable and cannot be tolerated.”
The statutory penalties for each of the civil rights resulting in death charges are up to life imprisonment. The statutory penalties for each of the obstruction of justice charges are up to 20 years of imprisonment.
The case was the result of a joint investigation by the U.S. Attorney’s Office for the Central District of Illinois, the FBI-Springfield Field Office, and the Illinois State Police Division of Internal Investigation, with the cooperation of the Illinois Department of Corrections. Assistant U.S. Attorneys Timothy A. Bass and Eugene L. Miller represent the government in the prosecution.
Peoria Man Sentenced to 35 Years in Prison for Drugs, Weapons OffensesRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Harold U. McGhee, 48, formerly of the 700 block of East LaSalle Street, was sentenced on March 21, 2023, to a total sentence of 35 years in prison, to be followed by five years of supervised release, for the following offenses:
- Count 1: Possession with Intent to Distribute 50 Grams or More of Methamphetamine
- Count 2: Possession with Intent to Distribute 28 Grams or More of a Mixture or Substance Containing Cocaine Base
- Count 3: Possession with Intent to Distribute Cocaine
- Count 4: Possession with Intent to Distribute Heroin
- Count 5: Possession with Intent to Distribute Fentanyl
- Count 6: Possession of a Firearm in Furtherance of Drug Trafficking
- Count 7: Felon in Possession of a Firearm
- Count 8: Possession of a Firearm in Furtherance of Drug Trafficking
At the sentencing hearing before Senior U.S. District Judge Michael M. Mihm, the United States summarized the evidence from McGhee’s trial, which resulted in a guilty verdict on all counts in December 2022. Law enforcement officers obtained a search warrant in February 2022 for McGhee’s house, car, cell phones, and his person. In the dining room of the house, officers found three bags of crack cocaine totaling 177 grams, a bag containing 60 grams of powder cocaine, a digital scale, sandwich bags, and plastic gloves. In a kitchen cabinet, officers found 442 grams of methamphetamine; 40 grams of a substance containing heroin, fentanyl, and Xylazine; and another digital scale. In McGhee’s living room, officers found $6,770 in cash. In McGhee’s basement, officers found other tools of the drug trade like blenders, a cocaine press, and a vacuum sealer. Under McGhee’s bed, officers found a loaded Glock 9 mm handgun with an extended magazine. The gun had been reported stolen in Evansville, Indiana, in 2019. McGhee admitted that the drugs in the house were his. He also admitted that the gun belonged to him and that he received it as payment for two or three grams of heroin that he sold to someone around February 2021.
At the time of his arrest, McGhee was on federal supervised release for a 2016 conviction for conspiracy to possess heroin with intent to distribute. He has multiple other prior felony convictions, including for possession with intent to distribute cocaine base and aggravated battery. McGhee has remained in the custody of the U.S. Marshals Service since his arrest on February 14, 2022.
McGhee faced a mandatory minimum sentence of 25 years and up to life in prison. Each of the counts individually carried the following possible penalties:
- Count 1: 10 years to life imprisonment; up to a $250,000 fine; and a five-year to life term of supervised release.
- Count 2: Five to 40 years’ imprisonment; up to a $250,000 fine; and a four-year to life term of supervised release
- Counts 3-5: Up to 20 years’ imprisonment; up to a $250,000 fine; and a three-year to life term of supervised release
- Counts 6, 8: Not less than five years’ imprisonment for each count, consecutive to all other counts; maximum fine of $2 million; and not less than a five-year term of supervised release
- Count 7: 15 years to life imprisonment; up to a $250,000 fine and up to a three-year term of supervised release
The case was the result of an investigation conducted by the Peoria Police Department and the Drug Enforcement Administration – Springfield Resident Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service. Assistant U.S. Attorneys Keith Hollingshead-Cook and Ronald L. Hanna represented the United States in the prosecution.
Second Illinois Prison Guard Sentenced to 20 Years of Imprisonment Following Conviction for Civil Rights Deprivation Resulting in Bodily Injury and Death and Obstruction ChargesRead the Press Release
SPRINGFIELD, Ill. – Todd Sheffler. 54, a former lieutenant at the Western Illinois Correctional Center in Mt. Sterling, Illinois, was sentenced today to an aggregate 20 years’ imprisonment, to be followed by five years of supervised release, for civil rights deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of Larry Earvin, an inmate at the facility.
At the sentencing hearing in front of Senior U.S. District Judge Sue E. Myerscough, the government summarized the evidence from Sheffler’s 2022 trial. During the trial, the government presented evidence that Sheffler and co-defendants Alex Banta, 31, who was a correctional officer, and Willie Hedden, 43, who was a sergeant, participated in the May 17, 2018, assault of Earvin, 65, during their forcible escort of Earvin from the residential housing unit of the prison to the segregation housing unit while he was restrained and handcuffed behind his back and while he posed no physical threat to the defendants or other correctional officers. The government presented further evidence that Sheffler, as the lieutenant and senior officer to co-defendants Hedden and Banta, not only participated in the assault but had a duty to intervene to prevent it. The assault resulted in serious bodily injury to Earvin, including multiple broken ribs, a punctured mesentery, and other serious internal injuries, and resulted in Earvin’s death in June 2018. After the assault, all three defendants failed to ensure Earvin received medical care and instead sought medical attention for their own minor scratches and thereafter falsified incident reports that they filed with prison officials and lied to the Illinois State Police by denying any knowledge of or participation in the assault.
Also at the sentencing, the government presented evidence, including testimony from co-defendant Hedden, that it was part of the culture at the facility to abuse inmates and lie to cover up the abuse. At Banta’s sentencing last week, during which Judge Myerscough also sentenced him to 20 years’ imprisonment, the government summarized the evidence establishing that Banta had inflicted the most serious blows leading to Earvin’s death, including jumping in the air and landing on Earvin with both knees. Hedden testified at today’s sentencing about a prior incident in which Sheffler was the segregation lieutenant during a previous beating of an inmate in the segregation building. During that beating, according to Hedden, Sheffler instructed the assaulting correctional officers through hand motions to strike the inmate below the head but above the waist. And the government also again presented the testimony of Earvin’s son, who stated that although he didn’t wish for anyone to go to prison, he believed that Sheffler’s request for a 30-month sentence for causing the death of his father was an “insult.”
Sheffler’s sentence, like Banta’s sentence, consisted of concurrent 15-year terms of imprisonment on two of the five counts of the indictment: conspiracy to deprive civil rights and deprivation of civil rights under color of law resulting in bodily injury and death. He also received five-year terms of imprisonment on the remaining three counts – conspiracy to engage in misleading conduct; obstruction – falsification of a document; and obstruction – misleading conduct – to run concurrent to each other and consecutive to the fifteen-year terms.
A federal grand jury had previously returned an indictment against Sheffler, of Mendon, Illinois; Hedden, of Mt. Sterling, Illinois; and Banta, of Quincy, Illinois, in December 2019.
At the first trial in April 2022, Banta was convicted of all five charges in the indictment. The jury in that joint trial was unable to reach verdicts as to Sheffler, resulting in a retrial in August 2022 at which he was convicted of the same charges. Judge Myerscough ordered that both Banta and Sheffler be detained pending their sentencings.
Hedden pleaded guilty in March 2022 to both civil rights charges and to conspiracy to engage in misleading conduct. His sentencing is set for March 22, 2023, at 10 a.m. in the federal courthouse in Springfield, Illinois.
“At today’s and last week’s sentencings, we advised the court that the government’s job is to seek justice and not to win, and that an appropriate sentence in this case should include justice for the victim, Mr. Earvin,” said U.S. Attorney Gregory K. Harris. “We hope that the convictions of Todd Sheffler, Alex Banta, and Willie Hedden and today’s sentence for Todd Sheffler and last week’s sentence for Alex Banta provide a measure of justice for Larry Earvin and his family. We also hope it serves as a warning to all those who would abuse governmental power that they will be held accountable under the law. Although the vicious and brutal beating of Mr. Earvin cost him his life, and that is a loss that can never be remedied, all of those persons whom the evidence established violated Mr. Earvin’s constitutional rights and caused his death (Sheffler, Hedden, and Banta) have been and are being held accountable. Our prosecution of this case demonstrates our continued commitment to equal justice under the law and to protecting society’s vulnerable, including those in our prisons.”
Harris added that his office also wanted to express its appreciation to the Federal Bureau of Investigation’s Springfield Office and highlighted the complete cooperation of the Illinois State Police and the Illinois Department of Corrections (IDOC), for their thorough and professional investigation of this most important civil rights matter. Harris also especially recognized and thanked the efforts of FBI Special Agents Angela Bray and Price McCarty for their tireless efforts, without which a just outcome in this matter would not have been possible. In addition, Harris noted the important testimony of IDOC witnesses who initially participated in the cover up of these offenses, but ultimately came forward and told the truth about the events surrounding Mr. Earvin’s death. Holding the defendants accountable for their murder of Mr. Earvin would not have been possible without their testimony. Finally, Harris noted that the actions of a few here had unfairly tarnished the reputations of the men and women in law enforcement who honorably serve their communities with professionalism on a daily basis.
“While the conduct of Todd Sheffler is not characteristic of the vast majority of those working in law enforcement, it unfortunately undermines the efforts of officers who serve with integrity and who bear the responsibility to respect and defend the rights of those under their watch,” said FBI Springfield Special Agent in Charge David Nanz. “Sheffler’s actions tarnished the reputation and badge worn proudly by the many hard-working and upstanding officers who abide by their oath. The FBI is unyielding in our commitment to zealously protect the rights of all Americans and to hold accountable anyone charged with safeguarding those rights.”
“ISP thoroughly investigates civil rights violations to hold those who break the law accountable,” said Illinois State Police Director Brendan F. Kelly. “This type of conduct is unacceptable and cannot be tolerated.”
The statutory penalties for each of the civil rights resulting in death charges are up to life imprisonment. The statutory penalties for each of the obstruction of justice charges are up to 20 years of imprisonment.
The case was the result of a joint investigation by the U.S. Attorney’s Office for the Central District of Illinois, the FBI-Springfield Field Office, and the Illinois State Police Division of Internal Investigation, with the cooperation of the Illinois Department of Corrections. Assistant U.S. Attorneys Timothy A. Bass and Eugene L. Miller represent the government in the prosecution.
Central Illinois Employee Pleads Guilty to Defrauding Maui JimRead the Press Release
PEORIA, Ill. – A Bradford, Illinois, woman, Erica Hornof, 36, of the 300 block of Enterprise Drive, pleaded guilty on March 20, 2023, to three counts of mail fraud and three counts of wire fraud in connection with a scheme to defraud Maui Jim, a sunglasses manufacturer. Sentencing for Hornof has been scheduled for June 15, 2023, at the U.S. Courthouse in Peoria, Illinois before U.S. District Judge James E. Shadid.
In court before U.S. Magistrate Judge Jonathan E. Hawley, Hornof admitted guilt to all six charges. During the hearing, the government stated that Hornof, a long-term employee of Maui Jim, was a Lead Repair Technician, responsible for fixing sunglasses. As such, she had access to the parts to construct sunglasses. Maui Jim conducted an internal investigation that revealed Hornof had, in fact, been stealing sunglasses parts. She used the stolen parts to assemble sunglasses and sold them to two individuals who then sold them on eBay. The mail fraud charges result from her use of the U.S. Mail Service to send the stolen goods. The wire fraud charges stem from her use of a PayPal account to transfer payments to her Princeville State Bank account. As alleged in the indictment, Hornof defrauded Maui Jim of more than $100,000.
Hornof remains free on bond, pending sentencing.
Hornof faces statutory penalties of up to 20 years’ imprisonment, followed by up to a three-year term of supervised release, and up to a $250,000 fine on each of the six counts.
The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office. Criminal Chief Darilynn J. Knauss is representing the government in the prosecution.
Illinois Prison Guard Sentenced to 20 Years of Imprisonment Following Conviction for Civil Rights Deprivation Resulting in Bodily Injury and Death and Obstruction ChargesRead the Press Release
SPRINGFIELD, Ill. – Alex Banta, 31, a former correctional officer at the Western Illinois Correctional Center in Mt. Sterling, Illinois, was sentenced today to an aggregate 20 years’ imprisonment, to be followed by five years of supervised release, for civil rights deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of Larry Earvin, an inmate at the facility.
At the sentencing hearing in front of Senior U.S. District Judge Sue E. Myerscough, the government summarized the evidence from Banta’s 2022 trial. During the trial, the government presented evidence that Banta and co-defendants Todd Sheffler, 54, who was a lieutenant at the correctional center, and Willie Hedden, 43, who was a sergeant, participated in the May 17, 2018, assault of Earvin, 65, during their forcible escort of Earvin from the residential housing unit of the prison to the segregation housing unit while he was restrained and handcuffed behind his back and while he posed no physical threat to the defendants or other correctional officers. The assault resulted in serious bodily injury to Earvin, including multiple broken ribs, a punctured mesentery, and other serious internal injuries, and resulted in Earvin’s death in June 2018. After the assault, all three defendants falsified incident reports that they filed with prison officials and lied to the Illinois State Police by denying any knowledge of or participation in the assault.
Also at the sentencing, the government stated that Banta had inflicted the most serious blows leading to Earvin’s death, including jumping in the air and landing on Earvin with both knees. Banta’s co-defendant, Hedden, testified about a prior incident in which Banta assaulted an inmate. And the government also presented statements and testimony from three of Earvin’s family members: his son, brother, and aunt.
Banta’s sentence consisted of concurrent 15-year terms of imprisonment on two of the five counts of the indictment: conspiracy to deprive civil rights and deprivation of civil rights under color of law resulting in bodily injury and death. He also received five-year terms of imprisonment on the remaining three counts – conspiracy to engage in misleading conduct; obstruction – falsification of a document; and obstruction – misleading conduct – to run concurrent to each other and consecutive to the fifteen-year terms.
A federal grand jury had previously returned an indictment against Sheffler, of Mendon, Illinois; Hedden, of Mt. Sterling, Illinois; and Banta, of Quincy, Illinois, in December 2019.
At the April 2022 trial, Banta was convicted of all five charges in the indictment. The jury in that joint trial was unable to reach verdicts as to Sheffler, resulting in a retrial in August 2022 at which he was convicted of the same charges. Judge Myerscough ordered that both Banta and Sheffler be detained pending their sentencings.
Hedden pleaded guilty in March 2022 to both civil rights charges and to conspiracy to engage in misleading conduct.
Sheffler’s sentencing is scheduled for March 20, 2023, at 10 a.m., and Hedden’s sentencing is set for March 22, 2023, at 10 a.m. Both are set to take place at the federal courthouse in Springfield, Illinois.
“We hope that the convictions of Todd Sheffler, Alex Banta, and Willie Hedden and today’s sentence for Alex Banta provide a measure of justice for Larry Earvin and his family,” said U.S. Attorney Gregory K. Harris. “We also hope it serves as a warning to all those who would abuse governmental power that they will be held accountable under the law. Although the vicious and brutal beating of Mr. Earvin cost him his life, and that is a loss that can never be remedied, all of those persons whom the evidence established violated Mr. Earvin’s constitutional rights and caused his death (Sheffler, Hedden, and Banta) have been and are being held accountable. Our prosecution of this case demonstrates our continued commitment to equal justice under the law and to protecting society’s vulnerable, including those in our prisons.”
Harris added that his office also wanted to express its appreciation to the Federal Bureau of Investigation’s Springfield Office, and highlighted the complete cooperation of the Illinois State Police and the Illinois Department of Corrections (IDOC), for their thorough and professional investigation of this most important civil rights matter. Harris also especially recognized and thanked the efforts of FBI Special Agents Angela Bray and Price McCarty for their tireless efforts, without which a just outcome in this matter would not have been possible. In addition, Harris noted the important testimony of IDOC witnesses who initially participated in the cover up of these offenses, but ultimately came forward and told the truth about the events surrounding Mr. Earvin’s death. Holding the defendants accountable for their murder of Mr. Earvin would not have been possible without their testimony. Finally, Harris noted that the actions of a few here had unfairly tarnished the reputations of the men and women in law enforcement who honorably serve their communities with professionalism on a daily basis.
“While the conduct of Alex Banta is not characteristic of the vast majority of those working in law enforcement, it unfortunately undermines the efforts of officers who serve with integrity and who bear the responsibility to respect and defend the rights of those under their watch,” said FBI Springfield Special Agent in Charge David Nanz. “Banta’s actions tarnished the reputation and badge worn proudly by the many hard-working and upstanding officers who abide by their oath. The FBI is unyielding in our commitment to zealously protect the rights of all Americans and to hold accountable anyone charged with safeguarding those rights.”
“ISP thoroughly investigates civil rights violations to hold those who break the law accountable,” said Illinois State Police Director Brendan F. Kelly. “This type of conduct is unacceptable and cannot be tolerated.”
The statutory penalties for each of the civil rights resulting in death charges are up to life imprisonment. The statutory penalties for each of the obstruction of justice charges are up to 20 years of imprisonment.
The case was the result of a joint investigation by the U.S. Attorney’s Office for the Central District of Illinois, the FBI-Springfield Field Office, and the Illinois State Police Division of Internal Investigation, with the cooperation of the Illinois Department of Corrections. Assistant U.S. Attorneys Timothy A. Bass and Eugene L. Miller represent the government in the prosecution.
Springfield, Illinois, Woman Sentenced to Three Years of Probation for Pandemic Benefit Related Wire FraudRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, woman, Amber Bolen, 43, of the 200 block of South Durkin Drive was sentenced today to three years of probation, to include three months’ home confinement, for three counts of wire fraud related to fraudulently obtaining pandemic related benefits.
At Bolen’s sentencing hearing, Senior U.S. District Judge Sue E. Myerscough found that Bolen’s action deprived actual small businesses of receiving loan funds. Judge Myerscough also noted that some of those businesses had to close due to the effects of the pandemic and the depletion of funds.
At the sentencing hearing, the government presented evidence that Bolen submitted false information to the Small Business Association to obtain an Economic Injury Disaster Loan. Bolen claimed that she operated a limousine and transportation business that employed 11 people, had over $90,000 in gross revenue in the prior year, and had operated since 2013. The information was false, as Bolen never operated any such business.
Bolen pleaded guilty to the charges in October 2022 and has remained free on bond.
The Internal Revenue Service – Criminal Investigations Division investigated the case. Assistant U.S. Attorney Sierra Senor-Moore represented the government in the prosecution.
COVID-19 disaster relief benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect that anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Springfield, Illinois, Man Sentenced to 100 Months for Distributing HeroinRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Kenneth Neal, 32, of the 1800 block of Stanhope Road, was sentenced today by Senior U.S. District Judge Sue E. Myerscough to 100 months in prison, to be followed by six years of supervised release, for distributing 110 grams of heroin between December 2019 and February 2020.
Neal has been detained since his arrest and is presently serving a previously imposed state sentence in the Illinois Department of Corrections.
The statutory penalties for distribution of heroin after having previously been convicted of a qualifying prior offense are: not more than 30 years in prison, not more than a $2,000,000 fine, and not less than six years of supervised release.
The Drug Enforcement Administration and Springfield Police Department investigated the case. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Neal is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Peoria, Illinois, Man Sentenced to 10 Years in Federal Prison for Possession of More than 50 Grams of Methamphetamine (“Ice”) with the Intent to DistributeRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Keyshawn Q. Banks, 24, of the 1000 block of West Thrush Avenue, was sentenced on March 9, 2023, to 120 months of imprisonment, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of actual methamphetamine (“Ice”).
At the sentencing hearing before Senior U.S. District Judge Michael M. Mihm, the government presented evidence establishing that Banks distributed ice methamphetamine in the Peoria area from at least March 2022 to July 2022. On July 13, 2022, officers intercepted Banks in his vehicle on his way to a drug sale. When several officers surrounded his vehicle, Banks tried to flee from the scene but struck a nearby house and was apprehended. Officers then found 118 grams of methamphetamine on the backseat of his car. The methamphetamine was 99% pure. Banks was held accountable for possessing and distributing 2.78 pounds of methamphetamine over the course of the four-month investigation.
A criminal complaint was filed against Banks in July 2022, and he was indicted in August 2022. He entered a guilty plea in September 2022. Judge Mihm accepted Banks’s guilty plea in December 2022.
The statutory penalty for possession of methamphetamine with intent to distribute is a minimum of ten years to life imprisonment, a possible fine of up to $10 million dollars, and no less than 5 years to life of supervised release.
The United States Drug Enforcement Administration (“DEA”), and Peoria Police Department, assisted by the Illinois State Police Tri-County Drug Enforcement Narcotics Team (“TRIDENT”), investigated the case. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Banks is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Springfield, Illinois, Man Sentenced to 84 Months in Prison for Drug and Firearm OffensesRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Alonzo Hampton 50, of the 1300 block of North Peoria Road, was sentenced on March 9, 2023, by Senior U.S. District Judge Sue E. Myerscough to 84 months in prison, to be followed by a six-year-term of supervised release, for possession with the intent to distribute heroin and for illegally possessing a firearm as a convicted felon.
At sentencing, the government presented evidence that Hampton was responsible for possessing 45.7 grams of heroin and 75.9 grams of cocaine with the intent to distribute those substances and that he possessed a Keltec .32 handgun. Hampton has a lengthy criminal history that includes a federal drug conviction in 1992. He was on supervised release at the time of the offenses following his release from the Illinois Department of Corrections in 2019.
Hampton was indicted in February 2020 and pleaded guilty in October 2022. He has been in the custody of the United States Marshals Service since February 2020.
The statutory penalties for possession with intent to distribute heroin are not more than 30 years in prison, not more than a $2,000,000 fine, and not less than six years of supervised release. The statutory penalties for possession of a firearm as a convicted felon are up to ten years in prison, not more than a $250,000 fine, and up to three years of supervised release.
The Springfield Police Department, Sangamon County Sheriff’s Office, Illinois State Police, and Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Hampton is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief FundsRead the Press Release
URBANA, Ill. – A grand jury returned an indictment on March 8, 2023, against two Urbana, Illinois, women, Tasheena White, 32, of the 2400 block of Goodfield Drive, and Uniqua Whitaker, 26, of the 1200 block of Clifford Drive, charging each with one count of wire fraud related to Paycheck Protection Program (PPP) loans.
The indictment alleges that both White and Whitaker, United States Postal Service employees, engaged in a scheme to submit falsified loan applications and supporting documentation to acquire PPP loans in Spring 2021. White and Whitaker each obtained approximately $20,000 in PPP loans funds. Both have been issued a summons to appear in federal court in Urbana.
If convicted, the statutory penalties for wire fraud are a maximum of 30 years’ imprisonment, up to a three-year term of supervised release, up to a $1,000,000 fine, and restitution.
Agencies participating in the investigation include the Federal Bureau of Investigation, Springfield Field Office; the United States Postal Inspection Service; the Small Business Administration Office of Inspector General; the Department of Labor Office of Inspector General; and the United States Postal Service Office of Inspector General. Assistant U.S. Attorney Nathan Bertrand is representing the government in the prosecution.
COVID-19 disaster relief benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect that anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
East Moline Man Sentenced to 310 Days in Prison for Willful Failure to File Income Tax ReturnsRead the Press Release
PEORIA, Ill. – An East Moline, Illinois man, Charles Stoutt, 39, of the 4000 block of 9 ½ Street, was sentenced on March 7, 2023, to 310 days in prison, to be followed by a 1-year term of supervised release, for willful failure to file income tax returns. He was also ordered to pay $181,033 in restitution to the Internal Revenue Service.
During the sentencing hearing, United States Magistrate Judge Jonathan E. Hawley considered evidence that Stoutt owned his own furniture delivery business, and that the business generated substantial income from 2016 through 2020. Despite earning income well above the minimum amount requiring that a tax return be filed, Stoutt failed to file tax returns for the tax years 2016 through 2020. As a result, Stoutt failed to pay approximately $181,033 in taxes owed to the United States.
While imposing the sentence, Judge Hawley emphasized the “significant” tax loss to the government, the importance of taxpayers fulfilling their obligation to file a tax return and pay their taxes, and the need to punish those individuals, like the defendant, who willfully fail to comply with their obligations.
“We all suffer the consequences of those who choose to evade their tax obligation.” said U.S. Attorney Gregory K. Harris. “The Department of Justice will continue to seek out and prosecute those individuals who cheat, not only the government, but also honest members of our society.”
“Each U.S. citizen has the responsibility to comply with federal tax laws and file accurate and timely tax returns,” said Special Agent in Charge Thomas F. Murdock of IRS Criminal Investigation’s St. Louis Field Office. “People who intentionally fail to file those returns are subject to prosecution and must face the appropriate penalties.”
The Internal Revenue Service Criminal Investigation investigated the case. Assistant U.S. Attorney John Mehochko represented the government in the prosecution.
Bourbonnais, Illinois, Man Charged with Unlawful Possession of a Firearm by a Felon and Possession with Intent to Distribute FentanylRead the Press Release
URBANA, Ill. – A grand jury today indicted a Bourbonnais, Illinois, man, Corey M. Simpson, 38, of the 500 block of Thornberry Court, for allegedly possessing a firearm as a felon and possessing with intent to distribute fentanyl on February 14, 2023.
Simpson was arrested in Bourbonnais, Illinois on February 14, 2023.
If convicted of possessing a firearm as a felon, the maximum statutory penalty for the alleged crime charged is up to 15 years’ imprisonment. The charge also carries up to a three-year term of supervised release and a possible fine of up to $250,000.
If convicted of possessing with intent to distribute more than 40 grams of fentanyl, the maximum statutory penalty for the alleged crime is not less than 5 years and not more than 40 years’ imprisonment, a supervised release period of at least four years, and a fine up to $5,000,000.
Agencies participating in the investigation include the United States Postal Inspector Service and the Kankakee Area Metropolitan Enforcement Group. Assistant U.S. Attorney Timothy Sullivan 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.
Florida Woman Pleads Guilty to Mail Fraud and Wire Fraud ConspiracyRead the Press Release
PEORIA, Ill. – An Orlando, Florida woman, Jasmine Bradley, 37, of the 4000 block of Miramar Road, pleaded guilty on February 27, 2023, to one count of conspiracy to commit mail fraud and wire fraud, two counts of mail fraud, five counts of wire fraud, and two counts of aggravated identity theft. Sentencing for Bradley has been scheduled for June 29, 2023, at the U.S. Courthouse in Peoria, Illinois.
In court before U.S. District Judge James Shadid, Bradley admitted that she had participated in a scheme to steal people’s identities, obtain their credit cards, and use those stolen credit cards to obtain pre-paid debt cards that were then used by Bradley and others involved in the scheme. This scheme victimized, among others, a Galesburg woman, which brought the defendant’s scheme into the jurisdiction of the Central District of Illinois. The Government has identified more than ten additional victims of Bradley’s.
Bradley is currently in the custody of the U.S. Marshals Service pending sentencing.
Bradley faces statutory penalties of up to 20 years imprisonment and 5 years of supervised release for the conspiracy count and for each of the mail fraud counts, up to 20 years imprisonment and 3 years of supervised release for each of the wire fraud counts, and a mandatory consecutive 2 years imprisonment and 1 year of supervised release for each of the identity theft charges.
Bradley also faces charges in a separate state case in Florida.
The investigation was conducted by the United States Postal Inspection Service. Assistant U.S. Attorneys Douglas F. McMeyer and Joel Brakken represented the government in the prosecution.
San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child PornographyRead the Press Release
SPRINGFIELD, Ill. – A San Jose, Illinois man, Joshua Skelton, 42, of the 100 block of Furlane Drive in San Jose, Illinois has been sentenced to 60 months imprisonment followed by ten years of supervised release for distribution and receipt of child pornography.
Skelton was arrested and indicted in November of 2021 and pleaded guilty in September of 2022. He has remained in the custody of the United States Marshal since his arrest.
At the sentencing hearing, the government presented evidence that between January of 2021 and November of 2021 the defendant engaged in the receipt, distribution, and trading of child pornography of prepubescent children. According to the defendant’s own statements, he had traded between 100 and 200 images using online chatting applications.
During the hearing, Senior U.S. District Judge Sue E. Myerscough found that the defendant’s conduct included distributing and receiving over six hundred images or videos of child pornography, and that at least one of the images included sexually explicit conduct involving a toddler or portrayed sadistic or masochistic conduct.
The statutory penalties for distribution of child pornography are not less than five years but not more than 20 years in prison, up to life of supervised release, and a $250,000 fine. The statutory penalties for receipt of child pornography are not less than five years but not more than 20 years in prison, up to life of supervised release, and a $250,000 fine.
The Federal Bureau of Investigation, Springfield Field Office investigated the case, with assistance from the Illinois State Police and the Logan County Sheriff’s Office. Assistant United States Attorney Tanner K. Jacobs represented the government in the prosecution.
The case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
Springfield, Illinois Man Sentenced to 60 Months and One Day in Prison for Possession with Intent to Distribute and Firearm OffensesRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois man, Jason Craig, 46, of the 2000 block of Normandy Road, has been sentenced to 60 months and one day for possession with intent to distribute a substance containing cocaine base (crack), possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
Craig was indicted in November of 2019 and pleaded guilty in June of 2022.
The statutory penalties for possession with intent to distribute are not more than 20 years in prison, not more than a $1,000,000 fine, and not less than 3 years of supervised release. The statutory penalties for possession of a firearm in furtherance of a drug trafficking crime are not less than five years and up to life in prison, not more than a $250,000 fine, and not more than 5 years of supervised release.
The Springfield Police Department, Illinois State Police, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Craig is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Peoria Man Sentenced to Almost 22 years in Prison for Armed Bank RobberyRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Dante Latice Williams, 51, formerly of the 700 block of NE Madison Street, has been sentenced to 262 months in federal prison for armed bank robbery, to be followed by 5 years of supervised release. Williams’ girlfriend and accomplice, Irene Belton, pled guilty in January 2022 and was sentenced to 43 months imprisonment, followed by 3 years of supervised release.
At the sentencing hearing before U.S. District Chief Judge Sara Darrow, the government presented evidence that on February 27, 2019, Belton drove Williams from Peoria to Galesburg in her van, knowing he was planning to rob a bank. The two ultimately picked First Mid Bank and Trust, 101 E. Main Street, Galesburg for their target robbery. Once in Galesburg, Belton experienced mechanical problems with the van, so she parked and waited in the van while Williams proceeded on to First Mid Bank and Trust. Upon arrival, Williams approached the teller counter and then demanded money. During the robbery, Williams was displaying a taser in a threatening manner and, on several occasions, caused the taser to discharge part of its electrical charge. In response to Williams’ threat, the teller handed him more than $2,000. Williams then met up with Belton where they used the ill-gained funds to make small purchases at local stores and restaurants. They were arrested in the parking lot of one of the local restaurants. At the time of their arrest, Belton had most of the stolen money in her purse, and Williams had the purple electrical discharge weapon in his coat. The disguise Williams wore was also located in the vehicle they had driven to Galesburg.
The Government also noted in its arguments that Williams had a long, storied history of convictions, starting with auto thefts at age 15, aggravated battery at age 17, armed robbery (a Class X felony) at the age of 28, and his first bank robbery in 2007 at the age of 36. After several violations, he was placed on supervised release in December 2018, just 3 months prior to the First Mid Bank and Trust robbery.
During the hearing, Judge Darrow commented on the profound impact that Williams actions had on the lives of the tellers he robbed. She also commented on Williams’ significant criminal history including the fact that he was on supervised release for bank robbery when he committed this bank robbery.
Williams originally pled guilty in November 2021, but his sentencing was delayed by a series of unsuccessful motions, an effort that he chose to abandon in December 2022. Williams has remained in the custody of the U.S. Marshals Service since his arrest.
The statutory penalties for armed bank robbery are up to 25 years imprisonment, followed by up to 5 years of supervised release.
Assistant U.S. Attorney Douglas McMeyer stated that “this sentence should send a strong message that hurting others—even if only through threats—will not be tolerated.” He further praised the bravery and professionalism of the bank tellers who followed their training and likely prevented violence on that day.
The Federal Bureau of Investigation, Springfield Field Office, The Knox County Sheriff’s Department, and the Galesburg Police investigated the case. Assistant U.S. Attorney Douglas F. McMeyer represented the government in the prosecution.
McDonough County, Illinois, Man Sentenced to 188 Months in Prison for Methamphetamine DistributionRead the Press Release
ROCK ISLAND, Ill. – A Bardolph, Illinois, man, Shawn Thomas Connelly, 48 of the 100 block of Jackson Street was sentenced on February 23, 2023, to 188 months of imprisonment, to be followed by five years of supervised release, for conspiracy to distribute methamphetamine and distribution of methamphetamine.
At the sentencing hearing, Chief United States District Judge Sara Darrow found that Connelly was involved in a conspiracy to knowingly distribute and possess with intent to distribute 500 grams of “ice” methamphetamine. In sentencing Connelly, Judge Darrow emphasized the devastating impact that methamphetamine has had on communities.
Connelly pleaded guilty to the charges on March 23, 2021, and has been in custody since his arrest on September 16, 2020.
Connelly’s other co-defendants were sentenced on October 27, 2022, to multi-year terms in federal prison.
John William Yates, 56, of the 700 block of North Jackson Street in Bushnell, Illinois, was sentenced to 120 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine.
Christopher Allen Yates, 39, of the 1500 block of Jones Street in Joliet, Illinois, was sentenced to 168 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine.
Jeanna Rechkemmer, 36, of the 600 block of East Osborne Street in Bushnell, was sentenced to 135 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine.
Amber Michelle Phelps, 31, of the 600 block of Sherry Street, in Colchester, Illinois, was sentenced to 120 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine.
Jerel Jay Guarin, 44, of the 600 block of Sherry Street in Colchester, was sentenced to 144 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine and distribution of methamphetamine.
Amanda Sue Edwards, 42, of the 200 block of Poplar Street in Bardolph, was sentenced to 120 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine.
Trenton Lee Sealock, 28, of the 100 block of South Jackson Street in Bardolph, was sentenced to 144 months’ imprisonment, to be followed by a five-year term of supervised release, for conspiracy to distribute methamphetamine and distribution of methamphetamine.
The statutory penalty for conspiracy to distribute methamphetamine is a mandatory minimum term of ten years up to a maximum of life imprisonment, to be followed by at least five years of supervised release. The statutory penalty for distribution of methamphetamine is up to a maximum of 20 years in prison, followed by at least three years of supervised release.
“This sentencing brings to a close another important methamphetamine prosecution and is an example of the dedication and collaboration of our law enforcement partners,” said Assistant U.S. Attorney Jennifer Mathew. “The scourge methamphetamine can have, especially on smaller rural communities, is reflected in the significant penalties imposed in this case.”
“Methamphetamine has plagued our communities and region for many years, and a multitude of adults and children have been negatively impacted by the presence of this substance,” said Jerel Jones, Chief of the Macomb Police Department. “We will tirelessly labor to prevent the usage, sale, and delivery of this drug, as the safety and well-being of our residents remains a priority.”
The Macomb Police Department, and the McDonough County Sheriff’s Department investigated this case with the assistance of the Drug Enforcement Administration and the cooperation of the McDonough County State’s Attorney’s Office. Assistant U.S. Attorney Mathew represented the government in the prosecution.
Brown County Man Sentenced to 60 Months in Prison for Possession with Intent to Distribute and Distribution of MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Timewell, Illinois man, Thomas L. Langan, 58, of the 1800 block of East Street. has been sentenced to 60 months for possession with intent to distribute and distribution of methamphetamine.
At the sentencing hearing, the government presented evidence that the defendant sold 100% pure methamphetamine from his residence in Brown County on multiple occasions, culminating in a search warrant of the residence resulting in federal prosecution. The months long investigation also resulted in the forfeiture of Langan’s residence by the Brown County State’s Attorney, due to its use in the trafficking of methamphetamine. Evidence was also presented that Langan had a prior conviction from Brown County relating to manufacturing methamphetamine at the residence in 2013.
Langan was indicted in May of 2022 and pleaded guilty in September of 2022. He has been detained by the United States Marshals Service since his arrest.
The statutory penalties for distribution of more than 5 grams of methamphetamine and possession of methamphetamine with intent to distribute more than five grams of methamphetamine are not less than five years in prison and up to 40 years in prison, at least 4 years of supervised release, and up to a $5,000,000 fine. The statutory penalties for distribution of methamphetamine are up to 20 years in prison, up to 3 years of supervised release, and up to a $1,000,000 fine.
“Ice methamphetamine’s rampant use in Central Illinois places a burden on everyone. Our society’s health care systems, social services, law enforcement, and the community, have suffered the devastating impact of pure methamphetamine on communities in Central Illinois,” said Assistant U.S. Attorney Sarah E. Seberger. “I would like to thank the local, state, and federal agencies for their cooperative and dedicated efforts in this successful prosecution.”
The Drug Enforcement Administration and the Illinois State Police West Central Illinois Task Force investigated the case with assistance from the Brown County Sheriff’s Office and the Brown County State’s Attorney. Assistant United States Attorney Sarah E. Seberger represented the government in the prosecution.
Springfield, Illinois, Man Convicted of Possession of Firearm by a FelonRead the Press Release
SPRINGFIELD, Ill. – A federal jury returned a guilty verdict on February 22, 2023, against Aaron Jackson, 30, of Springfield, Ill. for knowingly possessing a firearm as a convicted felon. Sentencing for Jackson is scheduled for June 21, 2023, at the U.S. Courthouse in Springfield.
Over two days of testimony in front of United States District Judge Sara Darrow, the government presented evidence establishing that Jackson had previously been convicted of two felonies when he was stopped for traffic offenses on August 18, 2021, and was found to be in possession of a firearm. Officers from the Springfield Police Department located a loaded Ruger LCP 380 in the front seat of the car Jackson was driving. Jackson was the only occupant of the car and was also in possession of methamphetamine, marijuana, and cocaine.
Jackson remains in the custody of the United States Marshals Service. At sentencing, Jackson will face statutory penalties of up to ten years’ imprisonment, up to a $250,000 fine, and up to three years of supervised release.
The case investigation was conducted by the Springfield Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorneys Sierra Senor-Moore and Tanner Jacobs represented the government at trial.
The case against Jackson is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Quincy, Illinois, Woman Convicted of Various Drug and Gun OffensesRead the Press Release
SPRINGFIELD, Ill. – A federal jury returned guilty verdicts on February 23, 2023, against Kelsey Hickman, 31, of Quincy, Ill. for distributing more than five grams of methamphetamine, possessing with the intent to distribute methamphetamine, and possessing a firearm as a convicted felon. She was acquitted of possessing a firearm in furtherance of drug trafficking. Sentencing for Hickman has not yet been scheduled.
Over two days of testimony in front of Senior United States District Judge Sue E. Myerscough, the government presented evidence establishing that Hickman sold 7.98 grams of methamphetamine in February 2021; she possessed with the intent to distribute methamphetamine; and she illegally possessed a firearm after having previously been convicted of a felony in March 2021. Following the trial, Hickman was remanded into the custody of the United States Marshals Service.
At sentencing, Hickman will face between five and forty years’ imprisonment for the distribution of methamphetamine, up to twenty years’ imprisonment for possession with intent to distribute methamphetamine, and up to ten years’ imprisonment for illegally possessing the firearm. She also faces up to a lifetime term of supervised release and up to a $5 million fine.
The case investigation was conducted by the Quincy Police Department and the Illinois State Police, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorneys Matt Weir and Nate Bertrand represented the government at trial.
The case against Hickman is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Hannibal, Missouri, Man Sentenced to 87 Months in Federal Prison for Facilitating Distribution of Methamphetamine and Other DrugsRead the Press Release
SPRINGFIELD, Ill. – A Hannibal, Missouri, man, Orlando Webster, 40, of the 1900 block of Hope Street, was sentenced on February 21, 2023, to 87 months in federal prison for two counts of facilitating the use of communication facilities in furtherance of illegal drug distribution. Upon release from imprisonment, Webster will serve a one-year term of supervised release.
At the sentencing hearing before U.S. District Judge Sue E. Myerscough, the government presented evidence that Webster facilitated drug deals by using a cellular phone. All total, the offenses involved 549 grams of “Ice” methamphetamine, 226 grams of a mixture or substance containing methamphetamine, and 2,544.2 grams of cannabis with the drugs being sent via commercial carrier from California and then distributed in Illinois and Missouri.
Previously, two co-defendants, Tommy Tran and Shawn Davis, were sentenced to 180 months’ imprisonment and 144 months’ imprisonment respectively. Cases against three other co-defendants remain set for either sentencing or trial. Members of the public are reminded that the charges in an indictment are merely accusations, and defendant are presumed innocent unless proven guilty in a court of law.
The statutory penalties for using a communication facility to commit a drug felony are up to four years in prison, one year of supervised release, and a potential fine of up to $250,000.
The case investigation was conducted by the West Central Illinois Task Force, Illinois State Police, and the Quincy Police Department, with assistance from law enforcement agencies in California and Missouri. Assistant U.S. Attorney Tanner Jacobs represented the government in the prosecution.
The case against Webster is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Man Travelling on I-55 Near Springfield, Illinois, Sentenced to Twenty-Five Months in Prison for Possession of a Firearm as a FelonRead the Press Release
SPRINGFIELD, Ill. – A Kansas City, Kansas, man, Aquilla Jade Patrick Jessie, 33, was sentenced on February 17, 2023, by Senior United States District Judge Sue E. Myerscough to serve 25 months in federal prison for possessing a firearm as a felon. He is also required to serve a three-year term of supervised release following his imprisonment.
At the sentencing hearing, evidence was admitted showing that on August 27, 2021, an Illinois State Police Trooper pulled over a car being driven by Jessie near mile marker 97 for following a car immediately in front too closely and for having an obstructed windshield. During the traffic stop, it was determined that Jessie had a suspended driver’s license and the car – of which he was the sole occupant – contained a 9 mm semi-automatic pistol. Jessie had previously been convicted of felony offenses in Kansas and Wisconsin.
The statutory penalties for possession of a firearm by a felon at the time of Jessie’s offense were up to 10 years’ imprisonment, up to three years of supervised release, and a possible fine of up to $250,000. He has been detained in the custody of the United States Marshals Service since his arrest.
The Illinois State Police, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigated the case. Assistant U.S. Attorney Sarah Seberger represented the government in the prosecution.
The case against Jessie is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Chillicothe, Illinois, Man Pleads Guilty to Setting Fire to Planned ParenthoodRead the Press Release
PEORIA, Ill. – A Chillicothe, Illinois, man, Tyler W. Massengill, 32, of the 1000 block of North Santa Fe Avenue, waived his right to be indicted and pleaded guilty on February 16, 2023, to an information charging him with malicious use of fire and an explosive to damage, and attempt to damage, the Planned Parenthood Peoria Health Center (PHC) building in Peoria, Illinois.
In court before U.S. Magistrate Judge Jonathan E. Hawley, Massengill admitted that he maliciously set fire to the PHC on January 15, 2023.
Since being arrested on January 24, 2023, Massengill has remained in the custody of the United States Marshals. His sentencing is scheduled for July 6, 2023, at the U.S. Courthouse in Peoria before U.S. District Court Judge James E. Shadid.
Massengill faces a mandatory minimum sentence of imprisonment of at least five years and could receive up to 20 years in prison. The charges also carry up to three years of supervised release and a possible fine of up to $250,000.
Massengill’s arrest followed investigation by multiple law enforcement agencies, including the Federal Bureau of Investigation, Springfield Field Office; the Peoria Police Department; and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives. The Peoria Fire Department is also participating in the investigation. The case is being prosecuted by Assistant U.S. Attorney Ronald L. Hanna and Trial Attorney Erin Monju of the Civil Rights Division’s Criminal Section at the U.S. Department of Justice.
Washington, Illinois, Woman Sentenced to 44 Months in Federal Prison for Making False Statement During Purchase of Firearm Later Used in a Violent CrimeRead the Press Release
PEORIA, Ill. – A Washington, Illinois, woman, Kirstin Sue Jackson, 40, of the 300 block of North Summit Drive, was sentenced on February 13, 2023, to 44 months in federal prison for making a false statement during the purchase of a firearm. Upon release from imprisonment, Jackson will serve a three-year term of supervised release.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that in May 2021, Jackson acquired a Glock Model 19x, 9mm pistol from Pekin Gun and Sporting Goods in Pekin, Illinois. Jackson knowingly made a false and fictitious written statement when purchasing the gun. Specifically, Jackson represented she was the actual buyer of the firearm, when in fact, she was purchasing the pistol for her 18-year-old son, Eric Jackson, who could not legally buy or possess the gun.
Following the transfer of the gun from Jackson to her son, the gun was fired at the scene of a July 2021 shooting in the 600 block of Haungs Avenue in Peoria in which 3 individuals were shot. One of the victims, 21-year-old Michael Johnson, was shot in the head and ultimately succumbed to his injuries. The homicide investigation conducted by the Peoria Police Department resulted in the arrest of Eric Jackson and a search of his car, home, and cellphone. During searches of the car and home, police located the Glock 19x pistol purchased by Jackson, as well cannabis, several thousand dollars cash, two boxes of 9mm ammunition, a silver handgun magazine, and a 50-round drum-style magazine loaded with 33 rounds of ammunition. On Eric Jackson’s phone, investigators located text messages that revealed that Jackson knew her son was involved in drug trafficking when she purchased the Glock for him. In a message in May 2021, Jackson asked her son, “Please. Do not let me get my [FOID] card taken or my name on someone’s body.”
Jackson was interviewed by ATF agents in August 2021 and admitted that she lied on the forms at the gun store and had purchased the gun for her son. She stated that her son had paid for the gun, and she purchased it for him because he needed protection due to being in “risky situations.” Jackson admitted that she knew her son was selling drugs and would be in possession of large amounts of money. She also admitted to buying ammunition for him.
Also at the hearing, Judge Shadid stated, “I don’t believe you intended this harm to occur to another person – but you have to be sentenced for your conduct which set in motion the chain of events where a gun was used on a certain night, and at a certain location, where a death resulted and others were shot – all foreseeable consequences of the purchase of this gun for your son.”
Jackson, then residing in South Pekin, Illinois, was indicted in September 2021 and was released on bond under United States Pretrial Supervision. Jackson entered a guilty plea in September 2022 and has remained on bond pending sentencing. She was taken into custody at the conclusion of the sentencing hearing to immediately begin serving her sentence.
The statutory penalties for a false statement during the purchase of a firearm are not more than 10 years’ imprisonment, up to three years of supervised release, and a potential fine of up to $250,000.
“Straw purchasing is not a victimless crime,” said Assistant U.S. Attorney Ronald L. Hanna. “Violence in our communities is being fueled by individuals who are willing to assume the risk of lying during the purchase of a gun and supplying a lethal weapon to someone else. This case should send a message to those thinking about straw purchasing firearms – you have no control over how that gun is used once it leaves your hands – and you will be subject to federal prosecution if you lie when you buy.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department investigated the case. Assistant U.S. Attorney Hanna represented the government in the prosecution.
The case against Jackson is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
ATF’s campaign “Don’t Lie for the Other Guy” is a part of PSN aimed at reducing firearm “straw purchases”, the illegal purchase of a firearm by one person for another, and to educate would-be straw purchasers of the penalties of knowingly participating in an illegal firearm purchase. More information about the campaign can be found at: www.dontlie.org.
Federal Grand Jury Indicts Champaign, Illinois, Woman for Wire Fraud Related to COVID Relief FundsRead the Press Release
URBANA, Ill. – A grand jury returned an indictment on February 7, 2023, against a Champaign, Illinois, woman, Jasmine L. Morris, 29, of the 1700 block of Union Street, charging her with wire fraud related to Paycheck Protection Program (PPP) loans. The indictment was unsealed at Morris’s initial appearance today.
The indictment alleges that Morris, a United States Postal Service employee, engaged in a scheme to submit falsified loan applications and supporting documentation to acquire PPP loans starting in March 2021 and continuing until February 2022. Morris was charged with two counts of wire fraud and was arrested by federal agents following her indictment.
If convicted, the statutory penalties for each of the wire fraud counts are a maximum of 30 years’ imprisonment, a three-year term of supervised release, up to a $1,000,000 fine, and restitution.
Agencies participating in the investigation include the Federal Bureau of Investigation, Springfield Field Office; the United States Postal Inspection Service; the Small Business Administration’s Office of Inspector General; the Department of Labor’s Office of Inspector General; and the United States Postal Service’s Office of Inspector General. Assistant U.S. Attorney Nathan Bertrand is representing the government in the prosecution.
COVID-19 disaster relief benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect that anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Taylorville, Illinois, Man Sentenced to 20 years in Prison for Possession of More than 50 Grams of Methamphetamine (“Ice”) with the Intent to DistributeRead the Press Release
SPRINGFIELD, Ill. – A Taylorville, Illinois, man, Donald R. Felton, 37, of the 900 block of West Poplar Street, was sentenced on February 7, 2023, to 20 years in prison for possession with intent to distribute 50 or more grams of actual methamphetamine (“Ice”).
At the sentencing hearing, the government presented evidence to establish that beginning in May 2019, law enforcement officers initiated an investigation of Felton for traveling to the St. Louis area to obtain methamphetamine for redistribution in the Taylorville area. On June 8, 2019, officers observed Felton drive his SUV to a rest area near Hamel, Illinois, north of St. Louis, where he met with an unknown man, and then returned to Taylorville. Once Felton returned to Taylorville, officers executed a traffic stop and then searched his SUV. During the search, officers seized 398 grams (nearly one pound) of pure methamphetamine (“Ice”) and a digital scale. They also seized more than $800 in cash from Felton.
In imposing a sentence above the 15-year mandatory minimum, Chief U.S. District Judge Sara Darrow noted the devastating impacts that pure methamphetamine (“Ice”) has had on communities in Central Illinois. She further emphasized Felton’s more than 20-year criminal history, which began in 1996 when he was just 11 years old.
Felton was indicted in June 2019 and was convicted after a two-day jury trial in June 2022.
The statutory penalties for possession with intent to distribute 50 or more grams of actual methamphetamine (“Ice”) are a minimum of 15 years and up to life in prison, up to a $20,000,000 fine, and a minimum of 10 years and up to a life term of supervised release.
“This case represents the Department’s continuing commitment to holding persons accountable for the distribution of Ice methamphetamine and, as Judge Darrow noted, its devastating impact on communities in Central Illinois,” said Assistant U.S. Attorney Timothy A. Bass. “I would also like to thank the local, state, and federal agencies for their cooperative and dedicated efforts in this successful prosecution.”
The Illinois State Police Central Illinois Enforcement Group, Christian County Sheriff’s Office, Taylorville Police Department, and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorneys Bass and Sierra Senor-Moore represented the government in the prosecution.
Riverton Tax Preparer Sentenced to Federal Prison for Tax FraudRead the Press Release
SPRINGFIELD, Ill. – A Riverton, Illinois, man, Jason Hines, 50, of the 100 block of East Menard Street, was sentenced on February 1, 2023, to 18 months in federal prison, to be followed by 36 months of supervised release, for fraudulently preparing 34 federal tax returns for 20 clients resulting in a state and federal tax loss of $194,910.00. He was also ordered to pay restitution in the full amount of the loss.
During the sentencing hearing in front of United States District Judge Sue E. Myerscough, the judge considered information including that Hines had willfully prepared fraudulent tax returns often falsifying information pertaining to business property loss amounts and education credits.
A federal grand jury returned a twelve-count indictment against Hines in March 2020, which included ten counts of aiding and assisting in the preparation and presentation of false and fraudulent individual income tax returns and two counts of wire fraud. Hines pleaded guilty to one count of false and fraudulent statements and one count of wire fraud in June 2022. Hines had remained on bond since his initial appearance in May 2020.
The statutory penalties for the most serious count of conviction – wire fraud – were up to 20 years in prison, up to 36 months of supervised release, and up to a $250,000 fine.
The case investigation was conducted by the Internal Revenue Service – Criminal Investigations Division and the Illinois Department of Revenue. Assistant U.S. Attorney Timothy Bass represented the government in the prosecution.
For help and assistance in choosing reputable tax professionals for preparing tax returns, or for assistance in preparation of individual tax returns, please visit the official IRS website: https://www.irs.gov/help-resources.
Drug Dealer Sentenced to 27 Years in Federal Prison for Methamphetamine TraffickingRead the Press Release
PEORIA, Ill. – Gabriel Antonio Montano-Rodriguez, 41, was sentenced last month to 324 months’ imprisonment, to be followed by five years of supervised release, for conspiracy to distribute and possession with intent to distribute at least 50 grams of ice methamphetamine.
At the January 13, 2023, sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that Montano-Rodriguez, who was living in the United States illegally and operated mainly out of Arizona, obtained methamphetamine from Mexico and trafficked both methamphetamine and heroin from the southwest border to the Central District of Illinois. Montano-Rodriguez personally transported ice methamphetamine from Arizona to the Peoria area, where he then used a network of local drug dealers to sell the meth and heroin. On one trip alone, Montano-Rodriguez brought fifteen pounds of ice methamphetamine to sell.
Using the most conservative estimates, Judge Shadid found that Montano-Rodriguez was accountable for trafficking over 23 pounds of ice methamphetamine and approximately 6 pounds of heroin to the Central District of Illinois during the course of his ten-month long conspiracy.
Also at the hearing, Judge Shadid found that Montano-Rodriguez led a “life of crime” prior to this offense, including convictions for a federal marijuana conspiracy, illegal reentry, and transportation of undocumented immigrants. Judge Shadid also noted that Montano-Rodriguez had been living in the United States illegally and had been deported at least four prior occasions and voluntarily removed on other occasions, each time unlawfully returning to the United States and continuing to commit crimes. Shadid noted that a significant sentence was necessary since all prior deportation efforts had not effectively removed Montano-Rodriguez “from the streets of the United States” or otherwise deterred his criminal conduct.
Three of the Peoria-area drug dealers that distributed for Montano-Rodriguez have been prosecuted federally and are currently in the Bureau of Prisons. One additional local drug dealer faced state prosecution and was sentenced to Illinois Department of Corrections.
“The Pekin Police Department’s partnership with the DEA unleashes a host of resources that allows our team of experienced, dedicated, sharp-shooting detectives to work on cases like these,” said Pekin Police Department Chief John Dossey. “Montano-Rodriguez could have landed anywhere in the United States to deal drugs—and to the immense credit of the case agent who tirelessly pursued him—this sentence makes clear that Montano-Rodriguez should have chosen elsewhere. Our Department’s focus and decades-long legacy to keep communities safe by disrupting drug dealers at the top of the food chain will continue.”
“The DEA, alongside our state and local partners, have an unwavering commitment to protect Americans by tenaciously pursuing those who are responsible for the trafficking and distribution of methamphetamine in our community,” said Todd Smith, Assistant Special Agent in Charge of Drug Enforcement Administration - Springfield.
Montano-Rodriguez was indicted in September 2021 and arrested in November 2021 in Texas, where he was serving a federal prison sentence for marijuana conspiracy. He was removed to the Central District of Illinois in December 2021 and pleaded guilty in June 2022. Montano-Rodriguez has been in the custody of the United States Marshals Service since his arrest.
The statutory penalties for conspiracy to distribute and possession with intent to distribute are a minimum of 10 years to life imprisonment, followed by up to five years of supervised release, and up to a $10 million fine. One prior conviction increases the sentence from 15 years to life, and two prior convictions increase the sentence from 25 years to life.
The U.S. Department of Justice Drug Enforcement Administration (DEA) and Pekin Police Department investigated this case, with valuable assistance provided by the United States Department of Homeland Security (DHS) and Canton Police Department. Assistant U.S. Attorney Katherine G. Legge represented the government in the prosecution.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF)’s National Methamphetamine Strategic Initiative, spearheaded locally out of the Pekin Police Department’s Operation Kingsnake. The primary goal of this initiative is to address methamphetamine trafficking and its attendant consequences by using a coordinated, multi-agency approach targeting the highest levels of drug trafficking leadership. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Quincy, Illinois Woman Sentenced to 48 months in Prison for Distribution of MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Quincy, Illinois woman, Kristin Washington, 37, of the 4000 block of State Street in Quincy, Illinois, has been sentenced by United States District Judge Sue Myerscough to 48 months in federal prison, to be followed by a 4-year term of supervised release, for distributing methamphetamine in Quincy, Illinois.
Washington was indicted in October 2021 and pleaded guilty in September 2022. She has remained in the custody of the United States Marshal since her arrest in June 2022.
The statutory penalties for distributing methamphetamine are up to 40 years imprisonment, not more than a $5,000,000 fine, not less than 4 years and up to life of supervised release, and a $100 special assessment.
The Federal Bureau of Investigation, Springfield Division, Illinois State Police, and Quincy Police Department investigated the case. Assistant United States Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Washington is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Peoria Man Sentenced to 120 Months in Prison for Possession with the Intent to Distribute MethamphetamineRead the Press Release
PEORIA, Ill. – A Peoria, Illinois man, Robert Lee Ford, 38, of the 700 block of South Helen Street, has been sentenced to 120 months in the Bureau of Prisons, to be followed by five years of supervised release, for possession with intent to distribute methamphetamine.
At the sentencing hearing before U.S. District Judge Joe B. McDade, the government presented evidence that on May 10, 2022, Ford sold 100.6 grams of methamphetamine that tested 90% pure. On May 30, 2022, DEA and Peoria Police continued surveillance on Ford, who parked his vehicle at a gas station on Lincoln Avenue in Peoria. When Ford entered the gas station, officers approached his vehicle and saw a large bag of suspected methamphetamine sitting in the center console. Officers arrested Ford at the gas station counter and located $2,500 cash in his wallet. Following the arrest, officers recovered a clear plastic baggie from Ford’s car containing 111.9 grams of methamphetamine that tested 81% pure.
Ford was indicted in June 2022 and pled guilty in September 2022. He has remained in the custody of the U.S. Marshals since his arrest.
The statutory penalties for possession of methamphetamine with intent to distribute are 10 years to life imprisonment and a possible $10 million dollar fine, followed by five years to life of supervised release.
The investigation was led by the Drug Enforcement Administration (DEA) and the Peoria Police Department. Assistant United States Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Ford is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Chillicothe, Illinois, Man Charged with Setting Fire to Planned ParenthoodRead the Press Release
PEORIA, Ill. – A Chillicothe, Illinois, man, Tyler W. Massengill, 32, of the 1000 block of North Sante Fe Avenue, has been arrested and charged by criminal complaint with malicious use of fire and an explosive to damage, and attempt to damage, the Planned Parenthood building in Peoria, Illinois.
On January 15, 2023, law enforcement received a report of a fire in progress at the Planned Parenthood in Peoria. Subsequent investigation, including a review of area surveillance from the fire scene, revealed that at approximately 11:20 PM, an older white pickup truck with red doors parked in an area adjacent to Planned Parenthood. Video footage depicts a man walking up to the building with a laundry detergent-sized bottle. The man lit a rag on fire on one end of the bottle, smashed a window with an object, then placed the container inside of the Planned Parenthood building. He then quickly left the area on foot.
The complaint alleges that law enforcement, acting on several tips, linked the truck to Massengill and ultimately recovered the truck from an individual in Sparland, Illinois, where Massengill had left it with a request to paint its doors white. After Massengill’s truck was seized, Massengill met with investigators at the Peoria Police Department on January 24, 2023, and was taken into custody.
If convicted of the malicious use of fire charge, Massengill faces a mandatory minimum sentence of imprisonment of at least five years and could receive up to 40 years in prison. The charges also carry up to three years of supervised release and a possible fine of up to $250,000.
Massengill’s arrest followed investigation by multiple law enforcement agencies, including the Federal Bureau of Investigation, Springfield Field Office; the Peoria Police Department; and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives. The Peoria Fire Department is also participating in the investigation. The case is being prosecuted by Assistant U.S. Attorney Ronald L. Hanna and Trial Attorney Erin Monju of the Civil Rights Division’s Criminal Section at the U.S. Department of Justice.
Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.
Federal Grand Jury Indicts Two Peoria, Illinois, Brothers for Wire Fraud and False Statements Related to COVID Relief FundsRead the Press Release
PEORIA, Ill. – A grand jury returned indictments on January 18, 2023, against two Peoria, Illinois, brothers, charging them with wire fraud and making false statements related to the Paycheck Protection Program (PPP) administered and unemployment insurance benefits:
Derek Griffin, 35, was charged with four counts of wire fraud and two counts of false statements. The indictment alleges the offenses occurred from July 2020 through July 2022 in Peoria County, Illinois.
Eric Griffin, 35, was charged with five counts of wire fraud and two counts of false statements. The indictment alleges the offenses occurred from July 2020 through June 2021 in Peoria County, Illinois.
Each of the individuals has been issued a summons to appear in federal court in Peoria for arraignment on February 15, 2023. If convicted, the maximum statutory penalties for each of the wire fraud counts is a maximum of 20 years’ imprisonment, a three-year term of supervised release, $250,000 fine, and restitution. Each of the false statement counts has a maximum penalty of five years’ imprisonment, a three-year term of supervised release, $250,000 fine, and restitution.
The investigation was conducted by the Department of the Treasury, Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation, Springfield Office. Criminal Chief Darilynn J. Knauss is representing the government in the prosecutions.
COVID-19 disaster relief and enhanced unemployment benefits are intended to help people and businesses suffering as a result of the pandemic. If members of the public suspect anyone fraudulently obtained or misused benefits, they should contact the National Center for Disaster Fraud (NDCF) Hotline at 1-866-720-5721 or submit the NCDF Web Complaint Form. The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies, such as the coronavirus (COVID-19). Hotline staff will obtain information regarding complaints, which will then be reviewed by law enforcement officials. More information is available at https://www.justice.gov/disaster-fraud.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Justice Department Secures Agreement with Hotel in Kankakee, Illinois, to Ensure Access for People with DisabilitiesRead the Press Release
SPRINGFIELD, Ill. – The Department of Justice announced today it has reached a settlement agreement pursuant to the Americans with Disabilities Act (ADA) with the Economy Inn, located in Kankakee, Illinois, to resolve alleged violations of Title III of the Americans with Disabilities Act. The Department reached the agreement with Prakash Patel, who owns and operates the hotel. The agreement requires that the hotel rent rooms and provide equal service to customers with disabilities.
The settlement resolves an ADA complaint alleging that when an individual with a disability attempted to check in at the hotel, the hotel refused to rent a room to the individual. A hotel employee allegedly told the individual that it was the hotel’s policy not to rent rooms to “people on walkers and wheelchairs” because the hotel could not be “liable” for them. The complaint alleged the individual had nowhere else to stay at the time.
The complaint prompted an investigation by the United States Attorney’s Office for the Central District of Illinois. The ADA requires that hotels provide access to individuals with disabilities, including those who use wheelchairs, walkers, or other devices to assist with movement.
“It is illegal for people with disabilities to be treated differently because of their disability and that includes when renting a room from a hotel,” said Assistant U.S. Attorney Joshua I. Grant for the Central District of Illinois. “People with disabilities often face barriers that make living more difficult, but one barrier that should no longer exist is simply finding a place to stay. I encourage all hotels in the Central District of Illinois to review their policies and facilities to ensure they are accessible to all.”
Under the agreement, the hotel will establish written policies ensuring that individuals with disabilities can rent rooms from the hotel and enjoy equal access to its services. The hotel will also provide ADA training to its staff. Without admitting violating the ADA, the district also agreed to a monetary payment to the individual identified in the complaint to fully resolve the matter.
Assistant U.S. Attorney Grant represented the government during the investigation and settlement process. For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD). Information about filing a complaint, including instructions for filing a complaint online, can be found at https://www.justice.gov/crt/how-file-complaint.
Bloomington Man Sentenced to Federal Prison for Possessing a Full-Auto Glock “Switch”Read the Press Release
PEORIA, Ill. – A Bloomington, Illinois, man, Javares Hudson, 22, of the 600 block of West Monroe Street, was sentenced today to 33 months in federal prison for possessing a Glock “Switch”, an aftermarket attachment designed to convert Glock handguns into fully automatic machine guns. U.S. District Judge James E. Shadid also sentenced Hudson to a three-year term of supervised release to be served after his release from prison. There is no parole in the federal system.
Evidence presented during a court hearing showed that on January 23, 2022, Hudson went to the hospital for treatment following a gunshot wound he sustained outside a nightclub. Police officers arrived at the hospital at the same time as Hudson, seeking information from him and to perform a gunshot residue test. Before a responding officer obtained all of the information he sought, hospital staff began treating Hudson and discovered that he had something plastic in his mouth. After much protest, Hudson eventually spit out a small baggie containing an item that qualifies as a “machine gun” under federal law, also known as a “Glock Conversion Device.”
Hudson was arrested in McLean County in January 2022 and remained in state custody until a criminal complaint was filed in federal court. A federal grand jury subsequently returned an indictment against him in February 2022. He entered a guilty plea in September 2022. Hudson has remained in the custody of the U.S. Marshals Service since his federal indictment.
The statutory penalties for possession of a machinegun are up to 10 years’ imprisonment, to be followed by up to three years of supervised release. A fine of up to $250,000 is also possible.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Bloomington Police Department; and the Peoria Police Department investigated the case. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Vandalia, Missouri Man Sentenced to 144 months in Prison for Bank RobberyRead the Press Release
ROCK ISLAND, Ill. – A Vandalia, Missouri man, Brian Cook, 59, of the 400 block of West McPike Street, was sentenced on December 21, 2022, to 144 months in the Bureau of Prisons, to be followed by three years supervised release, for bank robbery.
At the sentencing hearing before Chief U.S. District Judge Sara L. Darrow, the government presented evidence that Cook pointed what appeared to be a firearm directly at bank tellers to force them to comply with his demands, he then stole $193,000 from the bank vault. After reviewing the evidence, Judge Darrow found that Cook’s use of the weapon during the July 2021 robbery was an appropriate factor to enhance his sentence. At the hearing, Judge Darrow stated that Cook’s actions terrorized the bank employees, and he broke the trust and safety many find in a small-town bank. Judge Darrow also noted the premeditated nature of the offense, as the evidence showed that Cook was researching the Roseville, IL bank and the surrounding area for months prior to the robbery, and that he had an extensive criminal history that included twelve prior convictions for felony theft related offenses over nearly forty years.
Cook was indicted in May 2022 and pleaded guilty in August 2022. He has been in custody of the U.S. Marshals Service since May 2022.
The statutory penalties for bank robbery are up to twenty years imprisonment, not more than $250,000 fine, and not more than three years of supervised release.
The Federal Bureau of Investigation, Springfield Field Office, Illinois State Police, Hancock County Illinois Sheriff’s Office, Macomb Police Department, Missouri Department of Conservation, Montgomery County Missouri State’s Attorney, Montgomery County Missouri Sheriff’s Office, Warren County Illinois Sheriff’s Office, and the Warren County Illinois State’s Attorney investigated the case. Assistant United States Attorney Joel C. Brakken represented the government in the prosecution.
Galesburg Man Sentenced to 156 months in Prison for Possession with the Intent to Distribute MethamphetamineRead the Press Release
ROCK ISLAND, Ill. – A Galesburg man, Christopher Lee Mixon, 39, of the 400 block of West South Street, was sentenced on December 21, 2022, to 156 months in the Bureau of Prisons, to be followed by four years of supervised release, for possession with the intent to distribute methamphetamine.
At the sentencing hearing before Chief U.S. District Court Judge Sara L. Darrow, it was found that, based on prior convictions, Mixon qualified as a career offender for distributing cocaine and attempted aggravated discharge of a firearm. At the hearing the government presented evidence that, in April 2021, Mixon sold 41.7 grams of methamphetamine that tested 99% pure and in May 2021, Mixon sold 49.95 grams of methamphetamine that tested 90% pure. Law enforcement executed a search warrant on Mixon’s residence in May of 2021 and located approximately 52.1 grams of methamphetamine that tested between 99% and 100% pure. Mixon later admitted he began selling methamphetamine weekly in December of 2020. Evidence in the presentence report provided to the court stated that Mixon was in possession of a firearm while he was selling methamphetamine.
Mixon was indicted in June 2021 and pleaded guilty in August 2022. He has been in the custody of the U.S. Marshals Service since his arrest in June 2021.
The statutory penalties for possession with the intent to distribute methamphetamine are not less than five years and not more than forty years imprisonment, not more than $5,000,000 fine, and a minimum four years to a maximum life term of supervised release.
The investigation was led by the Federal Bureau of Investigation Western Illinois Transnational Organized Crime Task Force in conjunction with the Knox County Sheriff’s Office, Galesburg Police Department, and Macomb Police Department. Assistant United States Attorney Joel C. Brakken represented the government in the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
East Moline Man Sentenced to 108 months in Prison for Felon in Possession of a FirearmRead the Press Release
ROCK ISLAND, Ill. – An East Moline man, Devin Michael Lovgren, 28, of the 300 block of 17th Avenue, was sentenced on December 21, 2022, to 108 months in the Bureau of Prisons, to be followed by three years of supervised release, for his conviction of felon in possession of a firearm.
At the sentencing hearing, Chief U.S. District Judge Sara L. Darrow found that Lovgren created a substantial risk of serious bodily injury to a law enforcement officer by revving his engine and accelerating his vehicle toward the officer, nearly hitting the officer as he exited his patrol vehicle during a traffic stop in December 2018. Judge Darrow also found that Lovgren recklessly created a substantial risk of death or seriously bodily injury while fleeing in his vehicle. For seven miles Lovgren swerved in and out of traffic, reaching speeds of 100 miles per hour, crashing into a ditch, and ramming a police car. During the pursuit, Lovgren threw a sawed off Companhia Brasileira de Cartuchos Model 151, single shot, 12-gauge shotgun out of his driver’s side window.
Lovgren was indicted in May 2019, and pleaded guilty in September 2020. He has been in custody of the U.S. Marshals Service since June 2019.
The statutory penalties for felon in possession of a firearm are up to ten years imprisonment, not more than $250,000 fine, and not more than three years of supervised release.
The Rock Island County Sheriff’s Office, Henry County Sheriff’s Office, Silvis Police Department, East Moline Police Department, Colona Police Department, and Illinois State Police investigated the case. Assistant United States Attorney Joel C. Brakken represented the government in the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Peoria Felon Sentenced to 51 Months in Prison for Possession of a HandgunRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Eshayah Y. Aguirre, 21, of the 1600 block of North Great Oak Road, was sentenced on December 20, 2022, to 51 months in federal prison, to be followed by a three-year term of supervised release, for possessing a firearm as a felon.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that in January 2022 Aguirre had been convicted of the felony offense of aggravated unlawful use of weapons in Peoria County Circuit Court. Aguirre was thereafter prohibited by federal law from possessing firearms due to his felony conviction.
Later on May 25, 2022, Peoria Police conducted a routine traffic stop of a Chevy Trailblazer where Aguirre was seated as a backseat passenger. During the traffic stop, Aguirre forced open the rear door of the Trailblazer, striking an officer in the head and knee with the door. Aguirre then fled on foot through a residential area and, during a chase with the officer only footsteps behind, reached into his waistband and pulled out a handgun equipped with an extended high-capacity ammunition magazine. Immediately after pulling out the gun, Aguirre tripped and fell, causing the firearm tumble across the ground in an area between houses. Police then arrested Aguirre and recovered the gun, a semi-automatic pistol with a magazine capable of holding up to 31 rounds of ammunition. The gun was loaded with a round in the chamber, ready to fire, and contained an additional 20 rounds of ammunition in the magazine. Aguirre admitted the gun was his, claiming he had found it on an earlier date and kept it for his own protection.
At the hearing, Judge Shadid found that, although Aguirre was a young man, he was being sentenced for his second gun case and the sentence imposed was necessary to protect the public from potential future crimes by Aguirre.
Aguirre was indicted in June 2022 and entered a guilty plea in August 2022. He has remained in the custody of the U.S. Marshals Service.
The statutory penalties for a possessing a firearm as a felon are up to 10 years’ imprisonment, up to five years of supervised release, and a possible fine of up to $250,000.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department investigated the case. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Aguirre is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Peoria Felon Sentenced to 30 Months in Prison for Possession of a FirearmRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Anthony Derrell Morris, 22, of the 1600 block of North Great Oak Court, was sentenced on December 20, 2022, to 30 months’ imprisonment, to be followed by three years of supervised release, for possessing a firearm as a felon.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that in May 2022 the Peoria Police Department located a 2016 Honda Fit that had been reported stolen the previous day. Police conducted surveillance and saw Morris approach the car and enter the driver’s seat. When police converged on the vehicle, an officer on the passenger side saw a firearm tucked between Morris’s right leg and the center console, with the grip of the gun in plain sight. Morris had previously been convicted of the felony offense of possession of stolen motor vehicle and was prohibited from possessing a firearm or ammunition. The gun, a .380 caliber pistol, was loaded and had previously been reported as stolen. Morris was placed into custody without incident. He admitted that he illegally obtained the firearm the day prior to his arrest.
Morris was arrested and indicted in May 2022 and pleaded guilty in August 2022. He has remained in the custody of the U.S. Marshals Service since his arrest.
The statutory penalties for possession of a firearm by a felon at the time of Morris’ offense were up to 10 years’ imprisonment, up to five years of supervised release, and a possible fine of up to $250,000.
“The United States Attorney’s Office will continue to work diligently with its federal and local law enforcement partners to seek swift and certain accountability for felons that possess firearms in our community”, said Assistant U.S. Attorney, Ronald L. Hanna.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Morris is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Peoria Man Sentenced to 152 Months in Prison for Possession Intent to Distribute and Federal Firearm OffensesRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Daryl G. McGhee, 33, of the 6000 block of North Hamilton, was sentenced on December 16, 2022, to a total of 152 months in federal prison, to be followed by six years of supervised release. McGhee’s sentencing follows two separate jury trials in February 2021 and August 2022, resulting in convictions for drug trafficking and firearms offenses. Specifically, McGhee was sentenced to concurrent 92-month sentences for possession of cocaine with intent to distribute and possession of a firearm by a felon. Additionally, McGhee was sentenced to a 60-month term of imprisonment for possessing a firearm in furtherance of a drug trafficking crime, to be served consecutively to the 92-month sentences.
At the sentencing hearing, the government presented evidence that on February 13, 2021, Peoria Police were dispatched to McGhee’s residence at approximately 4:30 a.m. on a report of domestic violence. Upon arrival, police learned that McGhee had left the residence out the back door on foot in the bitter sub-zero temperatures and was in possession of a firearm. An officer then tracked McGhee’s footprints in the freshly fallen snow and located him crouched down and hiding in an evergreen bush several blocks from his home. McGhee was not wearing gloves or a winter coat. He was in possession of a cell phone and $381 cash. After McGhee was arrested, a Peoria Police K-9 unit was utilized to search the surrounding area and the service dog located a leather shoulder satchel concealed under a dumpster alongside McGhee’s footprints in the snow. The satchel contained 140 grams of cocaine and a 9mm semi-automatic DVC Tactical model 1911 handgun loaded with 17 rounds of ammunition. A round of ammunition was located in the chamber of the gun, indicating it was ready to be fired. The government also introduced an image from McGhee’s social media account where he was wearing the leather bag, as well as a video from social media where he was depicted brandishing the DVC 9mm handgun.
Also at the hearing, U.S. District Judge Joe Billy McDade found that McGhee’s offense and criminal history involving acts of violence and firearms reflected a lack of self-control and disrespect for the law and other people.
McGhee has remained in the custody of the U.S. Marshals Service throughout the pendency of the case. At sentencing, McGhee faced statutory penalties of up to 30 years’ imprisonment, a maximum $2,000,000 fine, and no less than six years of supervised release for possession of cocaine with intent to distribute; up to 10 years’ imprisonment and three years of supervised release for possession of a firearm as a felon; and not less than five years’ imprisonment for possessing a firearm in furtherance of a drug trafficking crime, to be served consecutively to any other sentences imposed.
“The U.S. Attorney’s Office and its law enforcement partners are committed to aggressively prosecuting armed drug traffickers that pose a threat to the safety of our communities,” said Assistant U.S. Attorney Ronald L. Hanna.
The case investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Peoria Police Department. Assistant U.S. Attorneys Ronald L. Hanna and Douglas F. McMeyer represented the government at trial.
The case against McGhee is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Centralia, Illinois, Man Sentenced to 15 Years of Imprisonment for Drug and Gun ChargesRead the Press Release
SPRINGFIELD, Ill. – A Centralia, Illinois, man, Charles R. Hays, 45, of the 400 block of Clarida Drive, was sentenced on December 14, 2022, to 15 years of imprisonment after pleading guilty to possession with the intent to distribute 50 or more grams of actual methamphetamine; possession with the intent to distribute 5 or more grams of actual methamphetamine; and possession of a firearm in furtherance of a drug trafficking crime.
At the sentencing hearing in front of U.S. District Judge Sue E. Myerscough, the government presented evidence that on October 15, 2019, Hays was arrested following a traffic stop near Owaneco, Illinois, and found in possession of 60.3 grams of 94% pure methamphetamine. Several weeks later, on November 27, 2019, Hays was again arrested following a second traffic stop in Taylorville, Illinois, and found in possession of 8.8 grams of 94% pure methamphetamine and a Smith and Wesson .38 Special, Model 36 revolver, loaded with five rounds of ammunition. Hays has prior felony convictions and was previously sentenced to the Illinois Department of Corrections for possession of a controlled substance with the intent to distribute and unlawful possession of a firearm by a convicted felon.
Hays was indicted in March 2020 and pleaded guilty to all three charges in October 2021.
The Illinois State Police; Taylorville Police Department; and the Drug Enforcement Administration, Springfield Division investigated the case. Assistant U.S. Attorney Timothy A. Bass represented the government in the prosecution.
Shelby County Man Charged with Producing Child Pornography and Related CrimesRead the Press Release
SPRINGFIELD, Ill. – A federal grand jury indicted a Mode, Illinois, man, Trent Lilly, 43, of the 200 block of 2050 East Road, on December 6, 2022, for allegedly producing, receiving, and possessing child pornography.
The indictment alleges that Lilly created a video of child pornography between 2010 and 2019, received child pornography between 2002 and 2022, and possessed child pornography on or before October 2022.
On November 15, 2022, upon his return to the United States from Thailand, Lilly was arrested in Chicago, Illinois. Following a detention hearing, United States Magistrate Judge Karen McNaught ordered that Lilly be detained, and he remains in the custody of the United States Marshal. His trial before United States District Judge Sue Myerscough is currently scheduled for February 7, 2023.
If convicted, the maximum statutory penalties for the alleged crimes are at least 15 but not more than 30 years’ imprisonment for production of child pornography, at least five years and up to twenty years’ imprisonment for receipt of child pornography, and up to twenty years’ imprisonment for possession of child pornography. The charges also carry the possibility of up to a life term of supervised release, $250,000.00 fine, and restitution to the victims.
Members of the public are reminded that an indictment is merely an accusation; the defendant is presumed innocent unless proven guilty.
Agencies participating in the investigation include the Federal Bureau of Investigations, Springfield Field Office, with assistance of Shelby County Sheriff’s Office, Illinois Attorney General’s Office, Illinois Secretary of State, and the Shelby County State’s Attorney’s Office. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution.
If you believe you or someone you know is a victim of sexual exploitation by Lilly, you are encouraged to contact the FBI’s Springfield Field Office either by submitting information online at https://www.fbi.gov/trentlilly or by contacting the FBI at 217-522-9675 or 1-800-CALL-FBI.
The case is brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
Taylorville, Illinois, Man Sentenced to 70 Months in PrisonRead the Press Release
SPRINGFIELD, Ill. – A Taylorville, Illinois, man, William Single, 53, of the 100 block of West 2nd Street, was sentenced on December 5, 2022, to 70 months in federal prison, to be followed by seven years of supervised release, for possessing child pornography in April 2021. He was also ordered to pay $10,000.00 in restitution to one of his child pornography victims, and he must register as a sex offender.
At the sentencing hearing in front of U.S. District Judge Sue Myerscough, the government presented evidence that Single was responsible for possessing over 600 images of child pornography and traded child pornography with an individual living in New Jersey. Single and the individual in New Jersey communicated using an online messenger application.
Single was indicted in November 2021 and pleaded guilty in August 2022. He has remained in the custody of the United States Marshal since his arrest on November 9, 2021.
The statutory penalties for possessing child pornography are up to 20 years’ imprisonment, between five years and a life term of supervised release, and a $250,000.00 fine.
The Federal Bureau of Investigation’s Springfield, Illinois, and Newark, New Jersey, Field Offices investigated the case, assisted by Illinois State Police and the Taylorville Police Department. Assistant U.S. Attorney Tanner K. Jacobs represented the government in the prosecution.
The case was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
Ford County Man Sentenced to Twelve Years in Prison for Attempted KidnappingRead the Press Release
URBANA, Ill. – A Roberts, Illinois, man, Paul Theesfield, 38, of the 200 block of Maple Avenue, was sentenced on December 2, 2022, to twelve years of imprisonment for attempted kidnapping.
On July 6, 2022, Theesfield pleaded guilty before U.S. Magistrate Judge Eric I. Long to attempting to kidnap a woman in Gibson City, Illinois, on December 5, 2020. Around 2:30 p.m. that day, Theesfield drove his red SUV past the woman multiple times while she was walking near Wood Street and 12th Street. Theesfield then used the SUV to strike the woman from behind in an attempt to incapacitate her, put her in his SUV, and drive her out of town to sexually assault her. After striking her, Theesfield got out of the SUV and approached the woman, who recognized him and screamed. Theesfield then fled the scene and returned to his Roberts residence, where he and his red SUV were later found by a Ford County Deputy. After initially telling authorities he accidentally struck the woman, Theesfield admitted his kidnapping plan and was arrested. The Ford County Sheriff later seized handcuffs, wire rope chokers, zip ties, duct tape, an electric cattle prod, and other items from the Roberts Water House, where Theesfield was employed.
At the sentencing hearing, the government presented evidence that Theesfield committed a similar uncharged attempted kidnapping on September 25, 2009, in Champaign, Illinois. On that date, Theesfield struck a woman, who was walking in Champaign, with a vehicle and physically attacked her while trying to tie her up with a strap. The victim screamed and kicked him and eventually got free. Theesfield drove off and was not identified until the victim identified him after he was arrested for the 2020 incident. Each of Theesfield’s victims presented written statements during the sentencing hearing detailing the trauma caused by Theesfield’s conduct.
U.S. District Judge Colin S. Bruce rejected Theesfield’s request for a sentence of five years of imprisonment and imposed the government’s requested sentence of twelve years of imprisonment, to be followed by three years of supervised release. In doing so, Judge Bruce agreed with the government’s argument that a lengthy sentence was necessary to protect the public from further crimes by Theesfield. The statutory penalty for attempted kidnapping is up to twenty years of imprisonment and three years of supervised release.
The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office; Ford County Sheriff’s Office; and Gibson City Police Department. Supervisory Assistant U.S. Attorney Eugene L. Miller represented the government in the prosecution.