Central District of Illinois
Press releases recorded for this federal judicial district.
Peoria Man Convicted of Drugs, Weapons OffensesRead the Press Release
PEORIA, Ill. – A federal jury returned guilty verdicts on December 1, 2022, against Harold U. McGhee, 48, of the 700 block of East LaSalle Street, in Peoria, Illinois, 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
Sentencing for McGhee has been scheduled for March 15, 2023, at the U.S. Courthouse in Peoria, Illinois.
During the jury trial before U.S. District Judge Michael M. Mihm, the United States presented evidence that 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 in about 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 remains in the custody of the U.S. Marshals Service.
In aggregate, McGhee faces a mandatory minimum sentence of 25 years and up to life in prison. Each of the counts individually carries 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 is the result of an investigation conducted by the Peoria Police Department and 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 represent the United States in the prosecution.
Girard Man Sentenced to 180 Months in Prison for Distributing Methamphetamine and Possessing A Firearm in Furtherance of Drug TraffickingRead the Press Release
SPRINGFIELD, Ill. – A Girard, Illinois man, Michael Pitman, 36, of the 2800 block of Pleasant Dale Road in Girard, Illinois has been sentenced on December 1, 2022, to 120 months in federal prison to be followed by 60 months of supervised release for distributing methamphetamine and for possessing a firearm in furtherance of drug trafficking.
At the sentencing hearing, the government presented evidence to U.S. District Judge Sue Myerscough that on May 25, 2021, Parole Agents with the Illinois Department of Corrections were conducting a compliance check on Pitman’s residence when they discovered over 90 grams of methamphetamine and two firearms. One of the firearms was stolen and had been converted to fire fully automatically and the other firearm’s serial number had been scratched off. At the time of his arrest, Pitman was on parole for three separate state convictions.
Pitman was indicted in June of 2021 and pleaded guilty in July of 2022. He has remained in the custody of the United States Marshal since his arrest.
The statutory penalties for distributing 50 grams or more of methamphetamine (actual) are up to life imprisonment, up to a $10,000,000 fine, and up to a life term of supervised release. The statutory penalties for possession of a firearm in furtherance of a drug trafficking crime are a mandatory consecutive term of five years to life imprisonment; up to a $250,000 fine; and up to five years of supervised release.
“The important and often overlooked contributions made by Illinois Department of Corrections Parole Agents to make our communities safer needs to be publicly acknowledged,” said prosecuting Assistant U.S. Attorney Matthew Z. Weir. “As this case shows, Parole Agents are an instrumental partner working with law enforcement at the federal, state, and local levels to prevent crime.”
The Drug Enforcement Administration and Macoupin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Pitman 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.
Champaign Pastor Pleads Guilty to Misapplying Federal Funds and Bankruptcy FraudRead the Press Release
URBANA, Ill. – Lekevie C. Johnson, 47, formerly of the 2000 block of Clayton Boulevard in Champaign, Illinois, pleaded guilty on December 1, 2022, to Federal Program Misapplication, Student Loan Misapplication, and False Statement in Bankruptcy. Sentencing for Johnson has been scheduled on April 10, 2023, at the U.S. Courthouse in Urbana, Illinois.
In court before U.S. Magistrate Judge Eric I. Long, Johnson admitted that he was formerly the pastor of Mount Calvary Missionary Baptist Church, formerly known as Jericho Missionary Baptist Church, on Bloomington Road in Champaign. Between 2012 and 2019, he operated a not-for-profit corporation, Life Line Champaign, Inc., which received federal grant funds from the United States Department of Housing and Urban Development, through the City of Champaign, to provide summer enrichment programs for low-income students in the Garden Hills neighborhood where the church was located. Johnson admitted misapplying $25,700.74 of HUD program grant funds for his own benefit, including by making numerous ATM cash withdrawals at various casinos.
Johnson also admitted that he had obtained federal student loans between 2017 and 2019 to attend Liberty University’s online Master of Arts program. Prior to receiving the loans, Johnson certified that he would use the loans only for authorized educational expenses. Nonetheless, Johnson used $31,291.62 of the loans for various non-educational expenses, including to gamble at casinos.
Finally, Johnson admitted to committing bankruptcy fraud. On January 31, 2020, Johnson and his wife filed for Chapter 7 bankruptcy in the Central District of Illinois. In his petition, Johnson claimed that he received only $42,900 from his church in 2019, even though he received tens of thousands of additional monies from the church that year. On March 5, 2020, Johnson testified under oath at a bankruptcy hearing that he had disclosed all the payments he received from the church and had no control over the church’s finances. In fact, Johnson controlled the church’s finances and had received tens of thousands of dollars in payments from the church that he had not disclosed in bankruptcy.
Johnson was released on bond pending sentencing.
For Federal Program Misapplication, Johnson faces statutory penalties of a maximum ten-year term of imprisonment, a maximum $250,000 fine, and a maximum three-year term of supervised release. For Student Loan Misapplication and False Statement in Bankruptcy, Johnson faces separate statutory penalties of a maximum five-year term of imprisonment, a maximum $250,000 fine, and a maximum three-year term of supervised release.
The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office; Department of Housing and Urban Development—Office of Inspector General; and the Department of Education – Office of Inspector General. The U.S. Trustee for Region 10 referred the alleged bankruptcy fraud to the U.S. Attorney’s Office. The U.S. Trustee Program is the component of the Justice Department that protects the integrity of the bankruptcy system by overseeing case administration and litigating to enforce the bankruptcy laws. Region 10 is headquartered in Indianapolis, with additional offices in South Bend, Indiana, and Peoria, Illinois.
Supervisory Assistant U.S. Attorney Eugene L. Miller is representing the government in the prosecution.
Former Illinois Man Sentenced to 294 Months in Prison for Methamphetamine and Firearm ConvictionsRead the Press Release
ROCK ISLAND, Ill. –Shawn Michael Pfister, 44, formerly of Illinois, was sentenced on November 22, 2022, to 234 months’ imprisonment for possession with intent to distribute methamphetamine, and a consecutive term of 60 months’ imprisonment for carrying a firearm in relation to a drug trafficking crime, for a total of 294 months’ imprisonment. The court further ordered Pfister, who prior to his arrest was living in the 2600 block of West Street in Pueblo, Colorado, to serve five years of supervised release after he is released.
At the sentencing hearing in front of U.S. District Chief Judge Sara Darrow, the government emphasized Pfister’s role in large-scale drug trafficking, bringing kilogram-sized quantities from out of state to the Quad Cities for resale.
Also at the hearing, Judge Darrow commented on the significant impact methamphetamine dealing can have on the community and end users.
Pfister pleaded guilty to the charges on November 1, 2018. The statutory penalty for possession with intent to distribute methamphetamine is a minimum term of ten years to life imprisonment. The penalty for carrying a firearm in relation to a drug trafficking crime is a minimum of five years to life imprisonment, which must be served consecutive to any other charges.
The Drug Enforcement Administration, Quad Cities Metropolitan Enforcement Group, the Moline Police Department, and the Rock Island County Sheriff’s Office investigated the case. Assistant U.S. Attorney Jennifer Mathew represented the government in the prosecution.
Coles County Business Owner Sentenced to Six Months in Prison for Tax FraudRead the Press Release
URBANA, Ill. – A Charleston, Illinois, man, Jay Edward Fisher, 53, of the zero block of Gracies Hollow, was sentenced on November 21, 2022, to six months of imprisonment for failing to pay employment taxes to the Internal Revenue Service.
On June 7, 2021, Fisher pleaded guilty before U.S. Magistrate Judge Eric I. Long to collecting employment taxes from his employees, which included taxes for his employees’ Social Security and Medicare payments, but then failing to turn over those taxes, or pay the employer’s portion of those taxes, to the IRS. At the time of his plea, Fisher admitted that he had failed to pay those taxes from at least 2014 through 2018, as well as to file a personal federal income tax return or pay his own personal income taxes to the IRS during those years. Fisher agreed to pay full restitution to the IRS within thirty days of sentencing.
At the sentencing hearing, the government presented evidence establishing that Fisher was the sole owner of Financial Logic, Inc., a commercial insurance agency located in Mattoon, Illinois, and employed several individuals. Fisher failed to pay either employment taxes or personal federal income taxes from at least 2013 through 2018, totaling a tax loss of $866,838. Moreover, Fisher covered up his tax fraud by repeatedly lying to his employees during those years, falsely claiming that he had paid the taxes, and blaming the failure on the Social Security Administration. In reality, Fisher transferred over $600,000 from Financial Logic’s business account to his own personal bank accounts and $300,000 from Financial Logic’s savings account to a personal investment account. In 2019, after realizing that Fisher was lying to them, some of his employees turned him into the IRS. When Fisher found out, he tried to enter the IRS’s voluntary disclosure program, but he was rejected because a criminal investigation was already underway.
Also at the hearing, Fisher addressed the sentencing judge, U.S. District Court Judge Colin S. Bruce. Fisher repeatedly told Judge Bruce, “It’s all my fault.” Fisher requested a sentence of probation, while acknowledging, “I’m ashamed.” In rejecting Fisher’s request for probation, Judge Bruce discussed the seriousness of Fisher’s crime and noted that Fisher would carry the “disgrace” of his actions.
Judge Bruce ordered Fisher to begin serving his prison sentence on February 28, 2023. In addition to the sentence of imprisonment, Judge Bruce ordered Fisher to serve three years of supervised release following his release from custody and to pay full restitution to the IRS. Although Fisher paid most of the restitution just before the sentencing hearing, the plea agreement permits him another thirty days to pay the outstanding restitution amount of approximately $125,000.
The statutory penalties for failing to pay employment taxes are up to five years of imprisonment, three years of supervised release, full restitution, and a $10,000 fine.
The case investigation was conducted by the Internal Revenue Service – Criminal Investigations Division. Supervisory Assistant U.S. Attorney Eugene L. Miller represented the government in the prosecution.
Geneseo Man Sentenced to 384 Months in Prison for Sexual Exploitation of a ChildRead the Press Release
Davenport. IA. – Tristan Scott Blank of Tulip Court in Geneseo, Illinois, has been sentenced to 32 years of imprisonment to be followed by a life term of supervised release for Sexual Exploitation of a child.
Blank used social media and the internet to pose as a teen girl to entice children to send him explicit material. He pled guilty January 6, 2022, to five counts of Sexual Exploitation of a Child. As part of the plea, Blank was also held accountable for the exploitation of other victims not listed in the original indictment.
Also at the hearing, U.S. District Judge Sara Darrow noted the seriousness of the offense was difficult to fathom, as Blank had sexually assaulted two children and exploited 21 others, resulting in 23 children permanently altered by his conduct. Judge Darrow found that many of the victims were children Blank knew or specifically targeted for exploitation.
The statutory penalties for Sexual Exploitation of a Child are fifteen to thirty years imprisonment and a term of supervised release of at least five years and up to life.
“Blank manipulated and blackmailed children into producing sexual images for his own sexual gratification.” said Assistant U.S. Attorney Sarah E. Seberger. “His significant term of imprisonment and lifetime supervision will provide some measure of justice to the victims and their families. These brave, resilient children now have justice and can continue to move forward with their lives.”
The U.S. Secret Service remains committed to investigating and arresting individuals who sexually exploit children and transmit child sexual abuse material.” said Resident Agent in Charge Stephen Webster. “We are proud of our partnerships with the federal, state, and local agencies who work collectively to investigate and prosecute crimes against minors. These predators cause significant and long-lasting damage, and we are holding them accountable.”
“This case shows the importance of parents engaging their children in discussions about online safety, including talking about sextortion.” said U.S. Attorney Gregory Harris. “My office is committed to protecting the most vulnerable members of our society, our children, and to bringing sexual predators to justice.”
The United States Secret Service, Illinois State Police, Geneseo Police Department investigated the case. Braveheart Child Advocacy Center, Colona Police Department, and the Henry County Sheriff’s Office assisted in the investigation. Greater Manchester Police, Serious Crime Division also assisted with investigation in the United Kingdom. Assistant U.S. Attorney Sarah E. Seberger represented the government at the sentencing hearing.
The National Center for Missing & Exploited Children (NCMEC) encourages children to discuss online safety with their parents and to ask for help from adults or professionals if they have experienced threats online. For more information contact [email protected].
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 120 Months in Federal Prison for Attempted Enticement of a MinorRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Stacey Furlow, 61, of the 3000 block of North Peoria Road, was sentenced today concurrent terms of 120 months’ imprisonment for attempted enticement of a minor, 60 months’ imprisonment for use of interstate facilities to attempt to transmit information about a minor, and 120 months’ imprisonment for attempted transfer of obscene material to a minor. Upon release from prison, Furlow will serve a five-year term of supervised release.
At the sentencing hearing in front of U.S. District Judge Sue E. Myerscough, the government established that between August 27 and August 29, 2020, Furlow met an individual online whom he believed was a fifteen-year-old child. Despite learning the individual’s age, Furlow discussed engaging in sexual activity with that person, asked for the individual’s address on numerous occasions, and sent inappropriate pictures of himself. On August 29, 2020, after confirming that the person he believed to be a minor was alone, he asked for the child’s address and drove to the residence expecting to engage in sexual conduct; he was then arrested.
Furlow was indicted in September 2020 and was convicted in June 2022 following a two-day jury trial. Furlow has remained in the custody of the U.S. Marshals since his arrest.
The statutory penalties for attempted enticement of a minor are 10 years to life imprisonment, a possible fine of $250,000, and a five-year to life term of supervised release. The statutory penalties for use of interstate facilities to attempt to transmit information about a minor are up to five years’ imprisonment, a possible fine of $250,000, and a five-year to life term of supervised release. The statutory penalties for attempted transfer of obscene material to a minor are up to ten years’ imprisonment, a possible fine of $250,000, and up to a three-year term of supervised release.
The Federal Bureau of Investigation, Springfield Field Office – with assistance from the Sangamon County Sheriff’s Office; U.S. Immigration and Customs Enforcement Homeland Security Investigations; the Springfield Police Department; and the Illinois State Police – investigated the case. Assistant U.S. Attorneys Tanner K. Jacobs and Sierra Senor-Moore 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.
Quincy, Illinois, Man Sentenced to 120 Months in Prison for Distributing MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Quincy, Illinois, man, Michael Bell, 39, of the 800 block of North 8th Street, was sentenced on November 18, 2022, to 120 months’ imprisonment for distributing methamphetamine in Quincy.
At the sentencing hearing in front of U.S. District Judge Sue Myerscough, the government presented evidence that on August 30 and September 2, 2021, Bell knowingly and intentionally distributed 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. Bell has multiple prior drug convictions.
Bell was indicted in October 2021 and pleaded guilty in July 2022. He has remained in the custody of the United States Marshal since his arrest.
The statutory penalties for distributing 50 grams or more of methamphetamine (actual) are up to life imprisonment, up to a $10,000,000 fine, and up to a life term of supervised release.
The West Central Illinois Task Force, Quincy Police Department, and Illinois State Police investigated the case. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Bell 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.
Two Kankakee County Men Convicted of Carjacking and Firearms OffensesRead the Press Release
URBANA, Ill. – A federal jury returned guilty verdicts on November 18, 2022, against Anycco M. Rivers, 24, of the 1100th block of E. Merchant Street in Kankakee, and Ladonta A. Tucker, 30, of the 7400th block of E. Second Street in Sun River Terrace, for carjacking and carrying a firearm during and in relation to a crime of violence. Rivers was further convicted of discharging a firearm during and in relation to a crime of violence. Sentencing for Rivers and Tucker has been scheduled for April 17, 2023, at the U.S. Courthouse in Urbana, Illinois.
Over four days of testimony, the government presented evidence to establish that, on March 17, 2022, in Kankakee County, Illinois, Rivers and Tucker stole a vehicle at gunpoint, with Rivers discharging the firearm at nearby bystanders as the men fled the scene. Following a car and foot pursuit through Bourbonnais, Bradley, and Kankakee, Illinois, police apprehended Rivers and Tucker.
Rivers and Tucker remain in the custody of Jerome Combs Detention Center in Kankakee. At sentencing, Rivers and Tucker both face statutory penalties of up to 15 years in prison for carjacking. Tucker faces an additional five years in prison for carrying a firearm during a crime of violence, and Rivers faces an additional ten years in prison for discharging a firearm during a crime of violence. The firearm penalties run consecutive to the carjacking penalties.
The case investigation was conducted by Bourbonnais Police Department, Bradley Police Department, Kankakee Police Department, Kankakee County Sheriff’s Office, and the Federal Bureau of Investigation. Assistant U.S. Attorneys Rachel Ritzer and William Lynch represented the government at trial.
The 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 Man Sentenced to Forty Months in Prison for Possession of a Firearm as a FelonRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Datreon Linwood, 25, of the 1400 block of West Covington Court, was sentenced on November 17, 2022, to serve 40 months in federal prison for possessing a firearm as a felon. Linwood is required to serve a three-year term of supervised release following his imprisonment.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that in March 2022 officers conducted a traffic stop of Linwood to investigate a hit and run accident that occurred a month prior. During the traffic stop, officers located a semi-automatic handgun in the front pocket of the hooded sweatshirt Linwood was wearing. The .40 caliber pistol was loaded with a live round of ammunition in the chamber and was equipped with a high-capacity extended magazine loaded with an additional 28 rounds of live ammunition. The firearm was previously reported as stolen in November 2016.
A federal complaint was filed against Linwood in March 2022, and he was indicted a week later. Linwood entered a guilty plea in July 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 Linwood’s offense were up to 10 years’ imprisonment, up to three years of supervised release, and a possible fine of up to $250,000.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, in conjunction with the Peoria Police Department investigated the case. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Linwood 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
Glasford Man Pleads Guilty to Child Pornography OffensesRead the Press Release
PEORIA, Ill. – A Glasford, Illinois, man, Benjamin C. Lascelles, 35, of the 600 block of East Main Street, pleaded guilty on November 18, 2022, to production of child pornography and possession of child pornography. Sentencing for Lascelles has been scheduled for March 23, 2023, at the U.S. Courthouse in Peoria, Illinois.
In court before U.S. District Judge James E. Shadid, Lascelles admitted that he produced child pornography images and possessed child pornography. During the hearing, the government stated that Lascelles video recorded and photographed himself sexually assaulting two children, ages 8 and 6, on multiple occasions in December 2019.
Lascelles remains in the custody of the United States Marshals Service pending sentencing.
Lascelles faces statutory penalties including a term of imprisonment between fifteen and fifty years, a fine of up to $500,000, and up to a lifetime term of supervised release.
The case is a result of the joint investigation by the United States Secret Service, the Peoria County Sheriff’s Office, and the Canton Police Department. Assistant U.S. Attorney Ronald L. Hanna is prosecuting the case.
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.
Peoria Leader of Extensive Methamphetamine Conspiracy Sentenced to 30 Years in PrisonRead the Press Release
PEORIA, Ill. – A Peoria, Illinois man, Christopher R. Williams, Jr., also known as “Black”, 31, of the 2100 block of West Starr Street, was sentenced last week to a total of 360 months’ imprisonment, to be followed by five years of supervised release, for his role in a conspiracy to traffic methamphetamine.
During a two-day sentencing hearing held on November 7th and 8th before U.S. District Judge James E. Shadid, the government presented evidence that Williams was a large-scale dealer of ice methamphetamine throughout the greater Peoria area. Evidence established that Williams was a top-tier, primary source for other wholesale drug dealers in central Illinois whose extensive customer base included Peoria, Tazewell, Fulton, and Henry counties. Judge Shadid also heard evidence that Williams was the source of a supply of narcotics responsible for the overdose deaths of three individuals in Peoria and Tazewell Counties.
At the hearing, Judge Shadid found Williams sought and carried firearms during the course of his drug conspiracy and, further, used threats of violence to collect drug monies. Judge Shadid further determined Williams did not sell drugs to support a substance abuse habit but, rather, for his own financial gain. In total, Williams was held responsible for trafficking over 48 kilograms of ice methamphetamine from November 2018 up to his arrest on August 11, 2021. Judge Shadid commented that Williams controlled a network of drug dealers and that he contributed to the harm, destruction, and drug-related deaths in the community, noting the evidence showed some of the ice methamphetamine Williams dealt was laced with deadly fentanyl.
“Thanks to the steady efforts of all law enforcement involved, Williams can no longer prey on and profit from the addictions of others,” said Assistant U.S. Attorney Katherine G. Legge. “Methamphetamine is highly addictive and leaves a path of destruction. Many of those working under Williams lost their jobs, families, homes, and a significant portion of their life thanks to their entangled addiction with ice methamphetamine; meanwhile, Williams was profiting mightily. Our commitment to disrupting those at the top, like Williams, will continue.”
“One of our area’s most prolific drug dealers has been stopped due to the dedication and efforts not only of the Pekin Police Department but also our partnerships with all the agencies involved,” said Pekin Police Department Chief John Dossey. “Williams inexcusably preyed on our vulnerable for his own personal gain. We are grateful for the solid work and team effort that resulted in a high-level dealer trafficking in dangerous and sometimes deadly drugs receiving a substantial prison sentence.”
Williams was indicted in July 2021 and entered a guilty plea in May 2022. Count 1 charged conspiracy to distribute and possess with intent to distribute at least 50 grams of methamphetamine. Counts 2 and 3 each charged distribution of 5 grams or more of methamphetamine (actual), and Count 4 charged distribution of 50 grams or more of methamphetamine (actual).
The statutory penalties for Counts 1 and 4 were 10 years to life imprisonment, followed by five-year to life terms of supervised release. The penalties for Counts 2 and 3 were five to 40 years imprisonment, followed by four-year to life terms of supervised release.
Williams has remained in the custody of the U.S. Marshals Service since his arrest in August 2021.
The extensive investigation was conducted by the Drug Enforcement Administration, Springfield Resident Office, with critical efforts provided by Pekin Police Department and Peoria Metropolitan Enforcement Group (PMEG). Also assisting in the investigation were the Peoria Police Department, Illinois State Police, Blackhawk Area Task Force, and Tazewell County Sheriff’s Department. Assistant U.S. Attorney Katherine G. Legge represented the government in the prosecution, with assistance from the Tazewell County State’s Attorney’s Office.
The case against Williams is part of an Organized Crime Drug Enforcement Task Forces (OCDETF)’s National Methamphetamine Strategic Initiative, spearheaded locally out of the Pekin Police Department. 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.
Peoria Man Sentenced to Forty Months in Prison for Possession of Firearm Ammunition as a FelonRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Jacobi Turner-Claudin, 29, of the 500 block of West Columbia Terrace, was sentenced on November 10, 2022, to forty months in federal prison for possessing firearm ammunition as a felon. Upon release from imprisonment, Turner-Claudin will serve a three-year term of supervised release.
At the sentencing hearing in front of Senior U.S. District Judge Michael M. Mihm, the government presented evidence that Turner-Claudin was a passenger in a car that fled from Peoria Police on April 21, 2022. The pursuit began on Griswold Street and ended when the car drove into the backyard of a house on North Bourland Avenue. Turner-Claudin fled from the vehicle and was located a short distance away in a dry creek bed. He was in possession of three cell phones, cannabis baggies, and an extended magazine for a firearm. The magazine was loaded with 12 rounds of .45 caliber ammunition. Turner-Claudin told federal agents that he possessed the ammunition due to the possibility of a weapons purchase that day. At the time, Turner-Claudin was prohibited from possessing firearm ammunition due to his prior conviction for a felony offense.
Also during the incident, officers arrested two additional occupants of the car. Officers recovered two .45 caliber firearms during the investigation, each loaded with live ammunition and equipped with drum-style magazines capable of holding 50 rounds of ammunition. Additionally, one of the .45 caliber pistols recovered was equipped with an auto sear “switch” that converts a semi-automatic gun into a fully automatic machine gun.
Turner-Claudin was indicted in May 2022 and entered a plea of guilty in July 2022. He has been in the custody of the U.S. Marshals Service since his arrest.
The statutory penalties for possession of firearm ammunition by a felon are up to 15 years’ imprisonment and up to a $250,000 fine, followed by up to three years of supervised release.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Illinois State Police, with the assistance of 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.
Payson Man Sentenced to 135 Months in Federal Prison for Attempted Enticement of a MinorRead the Press Release
PEORIA, Ill. – A Payson, Illinois, man, Michael Kamphaus, 34, of the 400 block of Willow Street, was sentenced on November 10, 2022, to 135 months’ imprisonment for attempted enticement of a minor. Upon release from imprisonment, Kamphaus will serve a 10-year term of supervised release.
At the sentencing hearing in front of U.S. District Judge James E. Shadid, the government presented evidence that in March 2022 Kamphaus spoke with an individual he believed to be a father offering sex with his 12-year-old daughter in exchange for money. Kamphaus discussed the specifics of a potential encounter between with the daughter, including where it would happen, what would happen, how long it would last, and the monetary exchange for the encounter. Kamphaus stated multiple times he was interested in engaging in sex acts with the 12-year-old girl. On March 11, 2022, Kamphaus traveled from Payson, Illinois, to Peoria, Illinois, to meet with the father and his daughter. Upon arrival in Peoria, he was arrested by federal law enforcement agents.
Kamphaus was indicted in March 2022 and entered a plea of guilty in July 2022. He has remained in the custody of the U.S. Marshals Service since his arrest.
The statutory penalties for attempted enticement of a minor are 10 years to life imprisonment, a possible fine of up to $250,000, and a five-year to life term of supervised release. The charge also carries a mandatory special assessment of $5,000 under the Justice for Victims of Trafficking Act of 2015, unless Kamphaus is ruled indigent.
The Federal Bureau of Investigation, Springfield Field Office, investigated the case. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Kamphaus 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.
East Moline Man Pleads Guilty to Failure to File Tax ReturnsRead the Press Release
ROCK ISLAND, Ill. – An East Moline, Illinois man, Charles Stoutt, 39, of the 4000 block of 9 ½ Street, pleaded guilty on November 7, 2022, to two Counts of failure to file tax returns.
The information alleged that Stoutt failed to file tax returns with the federal government for the tax years 2019 and 2020, and failed to report over $1,800,000.00 in income. The guilty pleas require that Stoutt pay restitution to the Internal Revenue Service, which amount will be included in Stoutt’s sentencing.
Sentencing for Stoutt has been scheduled for March 2, 2023. The statutory penalties for each count are up to a year in prison, a fine of up to $100,000, up to a year of supervised release, and payment of a $25 special assessment.
The Internal Revenue Service Criminal Investigation investigated the case. Assistant U.S. Attorney John K. Mehochko represented the government in the prosecution.
U.S. Attorney Announces Environmental Justice InitiativeRead the Press Release
SPRINGFIELD, Ill. – U.S. Attorney Gregory K. Harris today announced an initiative to address environmental justice concerns in the Central District of Illinois. The mission of this initiative is to protect overburdened and underserved communities from the harm caused by environmental crimes, pollutions, and climate change. The U.S. Attorney’s Office will work closely with the Department of Justice’s Office of Environmental Justice, the United States Environmental Protection Agency, state and local agencies, and community advocates to secure environmental justice for all communities, to ensure that everyone enjoys the same degree of protection from environmental and health hazards, and to protect equal access to a healthy environment in which to live, learn, play, and work.
This initiative is part of the Department of Justice’s Comprehensive Environmental Justice Enforcement Strategy, which strives “to advance environmental justice through timely and effective remedies for systemic environmental violations and contaminations and for injury to natural resources in underserved communities that have been historically marginalized and overburdened, including low-income communities, communities of color, and Tribal and Indigenous communities.”
“Our office is dedicated to protecting everyone in the Central District of Illinois from suffering the harmful effects of environmental crimes, which are all too often borne by our underserved communities,” said U.S. Attorney Harris. “I urge those aware of the commission of environmental crimes within our district to report those offenses.”
The Department of Justice enforces the Nation’s civil and criminal environmental laws, including the Clean Air Act, Clean Water Act, and hazardous waste laws. Residents may contact the U.S. Attorney’s Office at (217) 492-4450 to notify the Environmental Justice Coordinator of potential violations of environmental, health, and safety laws. This reporting procedure is in addition to other methods of reporting environmental concerns to the federal government, such as the online portal maintained by the United States Environmental Protection Agency: https://echo.epa.gov/report-environmental-violations.
To learn more about this initiative, please visit https://www.justice.gov/usao-cdil/environmental-justice.
Peoria Man Sentenced to 136 Months in Prison for Distribution of MethamphetamineRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Andrew Scott Howard, 30, of the 1400 block of West Candletree Drive (formerly of the 1400 block of West Maywood Avenue), was sentenced on November 2, 2022, to 136 months in prison following his convictions on two counts of distributing 50 grams or more of methamphetamine, to be followed by five years of supervised release.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that in July 2021, Howard sold 4 ounces of methamphetamine. The completed purchase netted 110.7 grams of actual methamphetamine that tested as 99% pure. Later, in August 2021, Howard again distributed methamphetamine. After analysis, the methamphetamine weighed 106 grams and tested 100% pure. A search warrant was issued early in September 2021 for Howard and his West Maywood residence. Agents found a Smith and Wesson M&P .45 caliber handgun in Howard’s bedroom on the nightstand. The firearm was loaded and had been previously reported stolen. The search also located $1,950 in drug proceeds in the pocket of a coat hanging on the bedroom door. Howard admitted receiving methamphetamine in pound quantities, for a total of 5 pounds.
Howard was indicted in September 2021 and pleaded guilty in June 2022. He has been in the custody of the U.S. Marshals Service since entering his guilty plea.
The statutory penalties for distribution of at least 50 grams of methamphetamine are not less than ten years and up to life imprisonment, not more than a $10 million dollar fine, and a minimum five-year to a maximum life term of supervised release.
The Federal Bureau of Investigation, with the assistance of the Macomb Police Department, investigated the case. Assistant U.S. Attorney Keith Hollingshead Cook represented the United States the prosecution.
Mascoutah, Illinois, Woman Sentenced to 18 Months in Prison for Mail FraudRead the Press Release
SPRINGFIELD, Ill. – A Mascoutah, Illinois, woman, Paula Klaustermeier, 56, of the 900 block of West South Street, was sentenced on November 2, 2022, to 18 months in federal prison for committing three counts of mail fraud. Klaustermeier also was ordered to pay $137,363.47 in restitution to the United States Department of Labor.
At the sentencing hearing, the government presented evidence that beginning in November 2006 and extending until January 2013, Klaustermeier regularly and systematically defrauded the United States Department of Labor, Office of Worker’s Compensation Program (OWCP), by submitting modified and wholly fabricated medical records, as well as over 1,500 fraudulent reimbursement claims for traveling to medical appointments. Among other fraudulent assertions, Klaustermeier claimed she was traveling almost daily to YMCA facilities for medical treatment reasons. These were facilities, however, to which she did not belong and which she did not visit. For at least 950 of the claims, she stated she was attending warm water therapy at a YMCA in Belleville, Illinois; however, the address she supplied for the YMCA for reimbursement purposes was her parents’ residence.
At the hearing, U.S. District Judge Sue E. Myerscough determined Klaustermeier defrauded the government out of $137,363.47 by submitting fraudulent medical and travel benefit claims. Judge Myerscough noted Klaustermeier had taken money that could have been provided to other individuals in need and that she had refused, at each and every turn, to take any responsibility for her actions.
On January 3, 2017, a grand jury returned an indictment charging Klaustermeier with three counts of mail fraud, in violation of 18 U.S.C. § 1341. On March 6, 2020, following a trial, the jury returned guilty verdicts as to each of the three counts of mail fraud.
The statutory penalties for mail fraud are not more than 20 years in prison, not more than three years of supervised release, and up to a $250,000 fine.
“Paula Klaustermeier fraudulently obtained more than $56,000 in FECA benefits by submitting hundreds of false travel reimbursement requests to OWCP, claiming she completed aquatic therapy sessions at numerous medical facilities, including a non-existent therapy center at her parents’ house, when she did not do so. Today’s sentencing affirms the U.S. Department of Labor, Office of Inspector General’s commitment to working with our law enforcement partners and OWCP to protect the integrity of DOL’s benefit programs,” said Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor, Office of Inspector General.
The Office of the Inspector General for the Department of Labor and the U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Tanner K. Jacobs represented the government in the prosecution.
Chicago Man Sentenced to 148 Months in Prison for Attempted Enticement of a MinorRead the Press Release
PEORIA, Ill. – A Chicago, Illinois, man, Eric T. Bogan, Jr., 36, of the 2000 block of West 21st Place, was sentenced on November 2, 2022, to 148 months in prison for attempted enticement of a minor, to be followed by 10 years of supervised release. Bogan will also be required to comply with the sex offender registry.
At the sentencing hearing before U.S. District Judge James E. Shadid, the United States presented evidence that Bogan believed he was communicating with the father of an 11-year-old daughter on an online platform. For more than three months, Bogan discussed meeting with that individual to pay to have sex with the child. Bogan explicitly detailed the sexual acts he wanted to engage in with the girl. He also offered to bring the girl a marijuana edible to give her when they met for sex. Bogan arranged a meeting in January 2022. Law enforcement agents arrested him and searched his car pursuant to a warrant. They discovered a package of marijuana peanut butter edibles in the vehicle.
The statutory penalties for attempted enticement of a minor are 10 years to life imprisonment, a possible fine of up to $250,000, and up to a life term of supervised release. The charge also carries a mandatory special assessment of $5,000 under the Justice for Victims of Trafficking Act of 2015 if the defendant is not indigent.
The Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Keith Hollingshead-Cook represented the United States in the prosecution.
The case against Bogan 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.
Seven Sentenced to Prison for Conspiracy to Distribute Methamphetamine and Methamphetamine DistributionRead the Press Release
ROCK ISLAND, Ill. – Seven individuals, four men and three women, engaged in a conspiracy to distribute methamphetamine in and around the McDonough County, Illinois, area, were sentenced on Friday, October 28, 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, Illinois, 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.
Each of the defendants previously pleaded guilty to the offenses. One remaining member of the conspiracy, Shawn Thomas Connelly, has pleaded guilty and is set to be sentenced on January 5, 2023.
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 investigation and successful prosecution is another example of the dedication and collaboration of our law enforcement partners,” said Assistant U.S. Attorney Jennifer Mathew. “The devastating impact methamphetamine has, 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, which 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 Jennifer Mathew represented the government in the prosecution.
U.S. Attorney Gregory K. Harris Announces Election Day ProgramRead the Press Release
SPRINGFIELD, Ill. – United States Attorney Gregory K. Harris announced today the Assistant United States Attorneys (AUSAs) who will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. The AUSAs appointed to serve as District Election Officers (DEOs) in each of the district’s four divisions are: Gregory M. Gilmore in the Springfield headquarters office; Darilynn J. Knauss in the Peoria branch office; David H. Hoff in the Urbana branch office; and John K. Mehochko in the Rock Island branch office. As DEOs, the AUSAs are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Harris said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Harris stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs Gilmore, Knauss, Hoff, and Mehochko will be on duty in this District while the polls are open.”
The DEOs can be reached by the public at the following telephone numbers:
- Springfield: First Assistant U.S. Attorney Gregory M. Gilmore, 217-492-4450;
- Urbana: Supervisory Assistant U.S. Attorney David H. Hoff, 217-373-5875;
- Peoria: Supervisory Assistant U.S. Attorney Darilynn J. Knauss, 309-671-7050; and,
- Rock Island: Supervisory Assistant U.S. Attorney John K. Mehochko, 309-793-5884
In addition, the Federal Bureau of Investigation will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (217) 522-9675.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
United States Attorney Harris said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Springfield, Illinois, Man Sentenced to 120 Months in Prison for Possession and Distribution of HeroinRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Tyrell Harris, 29, of the 2000 block of MacArthur Boulevard, was sentenced on October 18, 2022, to concurrent sentences of 57 months’ imprisonment for distribution of heroin and 120 months’ imprisonment for possession of 100 grams or more of heroin with intent to distribute.
At the sentencing hearing in front of U.S. District Judge Sue E. Myerscough, the government presented evidence that, when officers attempted to arrest Mr. Harris at his residence on an unrelated arrest warrant for firearms charges, they found approximately 240 grams of heroin inside, in addition to other evidence related to drug sales.
Harris was indicted in May 2019 and pleaded guilty in June 2022.
The statutory penalties for distribution of heroin are up to 30 years in prison, up to a $2,000,000 fine, not less than 6 years of supervised release, and a $100 mandatory special assessment. The statutory penalties for possession of 100 grams or more of heroin with intent to distribute are up to life in prison, up to a $8,000,000 fine, not less than eight years of supervised release, and a $100 mandatory special assessment.
The Springfield Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
Quincy, Illinois, Man Sentenced to 180 Months in Prison for Possession of Methamphetamine with Intent to Distribute and Firearm OffensesRead the Press Release
SPRINGFIELD, Ill. – A Quincy, Illinois, man, Daniel Kramer, 50, of the 100 block of Earel Camp Road was sentenced on October 18, 2022, to 120 months’ imprisonment for possession of 50 grams or more of methamphetamine with intent to distribute, 60 months’ imprisonment for possession of a firearm during and in relation to a drug trafficking crime, and 120 months’ imprisonment for possession of a firearm by a felon. The 120-month sentences were ordered to run concurrently with each other while the 60-month sentence was ordered to run consecutively to the 120-month sentences.
At the sentencing hearing in front of U.S. District Judge Sue E. Myerscough, the government presented evidence that Kramer had sold methamphetamine to a source working with law enforcement multiple times before officers with the Illinois State Police, West Central Illinois Task Force, and Quincy Police Department served a search warrant on his residence. During the search, officers found 300 grams of actual methamphetamine and 11 firearms. Kramer, a convicted felon, admitted he possessed all 11 firearms.
Kramer was indicted in December 2021 and pleaded guilty in June 2022.
The statutory penalties for possession of 50 grams or more of methamphetamine with intent to distribute are up to life in prison, not more than a $10 million fine, lifetime supervised release and a $100 mandatory special assessment. The statutory penalties for possession of a firearm during and in relation to a drug trafficking crime are up to life in prison (consecutive), not more than a $250,000 fine, not more than 5 years of supervised release, and a $100 mandatory special assessment. The statutory penalties for possession of a firearm by a felon are not more than 10 years in prison, not more than a $250,000 fine, not more than 3 years of supervised release, and a $100 mandatory special assessment.
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.
The Federal Bureau of Investigation, Springfield Field Office; the West Central Illinois Task Force; and the Quincy Police Department investigated the case. Assistant United States Attorney Matthew Z. Weir represented the government in the prosecution.
Clinton, Illinois, Man Sentenced to 41 Months in Prison for Possession of Child PornographyRead the Press Release
SPRINGFIELD, Ill. – A Clinton, Illinois, man, Arthur Hatfield, 37, of the 500 block of East Washington was sentenced on October 19, 2022, to 41 months’ imprisonment, followed by seven years of supervised release, for possession of child pornography.
At the sentencing hearing, the government presented evidence that between March and October of 2019 Hatfield possessed thousands of images of child pornography on multiple electronic devices and the internet-based application Pinterest. Furthermore, the images included children as young as five years of age engaged in sexual acts.
Also at the hearing, United States District Judge Sue E. Myerscough found that the defendant possessed over 17,000 images and videos of child pornography, that they contained images of prepubescent children engaged in the lascivious display of their genitalia as well as engaged in sexual acts, and that the defendant had used software to attempt to mask his IP address when he engaged in collecting the child pornography.
Hatfield was indicted in August 2020 and plead guilty in September 2021.
The statutory penalties for possession of child pornography are up to 20 years in prison, up to life of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment.
The Illinois State Police Division of Criminal Investigations Zone 4 investigated the case. 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.
Federal Grand Jury Indicts Five Peoria Illinois Residents for Wire Fraud Related to COVID Relief FundsRead the Press Release
PEORIA, Ill. – A grand jury returned indictments on October 18, 2022, against five Peoria, Illinois residents, charging them with fraud related to the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA). They are:
Kendall Mack, 25, was charged with two counts of wire fraud and two counts of false statements. The indictment alleges the offenses occurred between April and September 2021 in Peoria County.
Adrian Morris, 26, was charged with one count of wire fraud and two counts of false statements. The indictment alleges the offenses occurred between March and August 2021 in Peoria County.
Sammie Wright, 44, was charged with one count of wire fraud and two counts of false statements. The indictment alleges the offenses occurred between March and April 2021 in Peoria County.
Rasheem McCree, 37, was charged with one count of wire fraud and two counts of false statements. The indictment alleges the offenses occurred between March and August 2021 in Peoria County.
Jacolby Carlton, 29, was charged with one count of wire fraud and one count of false statements. The indictment alleges the offenses occurred between April and May 2021 in Peoria County.
Each of the individuals has been issued a summons to appear in federal court in Peoria for arraignment. If convicted, the maximum statutory penalty for each count of wire fraud is 20 years’ imprisonment, a three-year term of supervised release, $250,000 fine, and restitution. The maximum statutory penalty for each count of making a false document is 5 years’ imprisonment, three years’ supervised release, $250,000 fine, and restitution.
The investigation was conducted by the Internal Revenue Service Criminal Investigations Division and the Federal Bureau of Investigation. 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.
Normal, Illinois, Woman and Indianapolis Woman Charged with Illegally Purchasing Firearm Used to Shoot and Kill Champaign Police OfficerRead the Press Release
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging Ashantae S. Corruthers, 28, of the 5000 block of Port Hope Drive in Indianapolis, Indiana, and Regina Lewis, 27, of the 1200 block of Major Street in Normal, Illinois, with conspiracy to illegally purchase and transfer a firearm and conspiracy to engage in misleading conduct. The indictment and a related complaint were unsealed on October 14, 2022.
The indictment alleges that Corruthers and Lewis conspired with Darion M. Lafayette, now deceased, to purchase and transfer a firearm to Lafayette, who could not legally purchase a firearm himself because he was a convicted felon (commonly known as a “straw purchase”). On November 17, 2020, at the direction of Lafayette and Lewis, Corruthers purchased a Glock 48, nine-millimeter, semi-automatic pistol and Sellier & Bellot, nine-millimeter ammunition, from a federal firearms licensee (FFL) in Indianapolis. According to the indictment, Corruthers falsely certified on an ATF form that she was the actual buyer of the firearm, when in fact, she purchased the firearm for Lafayette and transferred it to him.
The indictment further alleges that Corruthers and Lewis conspired with Lafayette to cover up the discovery of their illegal purchase and transfer of the firearm by having Corruthers falsely report to the Indianapolis Metropolitan Police Department on April 26, 2021, that the Glock pistol was stolen from her around March of 2021. Approximately twenty-three days after Corruthers falsely reported the firearm stolen, Lafayette used the firearm to shoot and kill Champaign Police Officer Christopher Oberheim in Champaign, Illinois. According to the indictment, Corruthers and Lewis continued the cover-up after Officer Oberheim’s death by agreeing to have Corruthers falsely tell an ATF Special Agent investigating the officer-involved shooting that she purchased the gun for herself, that it was stolen from her in March of 2021, and that she did not know Lafayette.
Corruthers and Lewis were arrested on the charges on October 13, 2022. Each appeared by video before U.S. Magistrate Judge Jonathan E. Hawley in Peoria on October 14, 2022. At the hearing, both defendants asked that their detention hearings be continued; Magistrate Judge Hawley set a detention hearing for Corruthers on October 19, 2022, at 9:30 a.m. and a hearing for Lewis on that same date at 10:15 a.m. Both hearings will be by video in front of Magistrate Judge Hawley in Peoria. Magistrate Judge Hawley ordered both defendants temporarily detained pending those hearings.
If convicted, conspiracy to illegally purchase and transfer a firearm carries a penalty of up to five years in prison and conspiracy to engage in misleading conduct carries a penalty of up to twenty years in prison. Each charge carries a penalty of up to three years of supervised release, and up to a $250,000 fine.
The charges are the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Supervisory Assistant U.S. Attorney Eugene L. Miller 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.
Rock Island Man Sentenced to 120 Months for Drug and Firearms OffensesRead the Press Release
ROCK ISLAND, Ill. – A Rock Island, Illinois, man, Atoris Jaquez Slater, 28, of the 1700 block of 25th Street, was sentenced today to an aggregate 120 months in prison for possession with intent to distribute cocaine base (“crack”) and tetrahydrocannabinol (“THC”); possession of a firearm as a felon; and possession of a firearm in furtherance of drug trafficking crime. The sentence consists of concurrent 60-month terms of imprisonment for the drug trafficking and possession of a firearm as a felon convictions, to be followed by a consecutive 60 months for possession of a firearm in furtherance of drug trafficking crime conviction.
Slater entered a plea of guilty in July 2021. Slater faced the following statutory penalties: 1) for possession with intent to distribute a detectable amount of crack and THC: up to 20 years in prison; 2) for possession of a firearm as a felon: not more than 10 years in prison, and; 3) for possession of a firearm in furtherance of a drug trafficking crime: five years to life in prison.
The Rock Island Police Department; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Jennifer Mathew represented the government in the prosecution.
Kewanee Man Sentenced to 143 months in Prison for Conspiracy to Distribute and Distribution of MethamphetamineRead the Press Release
ROCK ISLAND, Ill. – A Kewanee, Illinois, man, Wesley K. Jacobson, 41, of the 300 block of South Cottage Street, was sentenced today to 143 months’ imprisonment for conspiracy to distribute at least 50 grams of actual methamphetamine and distribution of a mixture and substance containing a detectable amount of methamphetamine.
At the sentencing hearing in front of Chief U.S. District Judge Sara Darrow, the government noted the scourge of methamphetamine within Central District of Illinois communities, particularly in rural areas.
Jacobson entered a plea of guilty in November 2021. The statutory penalties for conspiracy to distribute at least fifty grams of actual methamphetamine are ten years to life imprisonment. Distribution of methamphetamine is punishable by up to life imprisonment.
The Illinois State Police Blackhawk Area Task Force (ISP BATF); Kewanee, Illinois, Police Department; and the Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Jennifer Mathew represented the government in the prosecution.
Former Pembroke Township Supervisor Charged with Filing False Tax ReturnsRead the Press Release
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, 61, also known as Mulumbua Humraukn El Taikaem Bey, of St. Anne, Illinois, with three counts of filing false income tax returns. The indictment was unsealed on October 12, 2022.
The indictment alleges that Gibbs filed false income tax returns in 2017 for calendar years 2012, 2013, and 2014. In those years, Gibbs filed a Form 1040 U.S. Individual Income Tax Return in the name of Larry Dean Gibbs claiming that he had adjusted gross income of $10 million, that millions of dollars in federal income tax had been withheld by the Internal Revenue Service, and that he was entitled to refunds in excess of $2 million for each tax year, respectively. According to the indictment, the IRS did not withhold any federal income tax from Gibbs, and he was not entitled to the requested refunds.
Gibbs was arrested on October12, 2022, and appeared before U.S. Magistrate Judge Eric I. Long in Urbana that same day.
If convicted, each count of filing a false income tax return carries a penalty of up to three years in prison, up to one year of supervised release, and up to a $100,000 fine plus the costs of prosecution.
The charges are the result of an investigation by the Criminal Investigation Division of the Internal Revenue Service. Supervisory Assistant U.S. Attorney Eugene L. Miller 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.
Colorado Woman Sentenced to 22 Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
ROCK ISLAND, Ill. – A Colorado Springs, Colorado, woman, Monica Renee Wright, 39, of the 1600 block of Auburn Drive, was sentenced on October 12, 2022, to 22 years in prison for conspiracy to distribute and possess with intent to distribute at least 50 grams of actual methamphetamine and at least 500 grams of a mixture and substance containing a detectable amount of methamphetamine.
At the sentencing hearing, Chief U.S. District Judge Sara L. Darrow commented on Wright’s role as the interstate source of supply for kilogram quantities of methamphetamine being transported to and resold in the Central District of Illinois.
Wright was convicted following a three-day jury trial in June 2022. The statutory penalties for conspiracy to distribute and possess with intent to distribute at least 50 grams of actual methamphetamine and at least 500 grams of a mixture and substance containing a detectable amount of methamphetamine are ten years to life imprisonment.
“The distribution of methamphetamine brings blight to our community,” said United States Attorney Gregory K. Harris. “Our office appreciates the work of our federal and local law enforcement partners – both within Illinois and in Colorado – in helping stem the flow of illegal narcotics into our area.”
The investigation was conducted by the Drug Enforcement Administration, Quad City Metropolitan Enforcement Group (QCMEG), Rock Island County Sheriff’s Department, Scott County Sheriff’s Department, and Colorado Springs Police Department. Assistant U.S. Attorneys Alyssa Raya and Jennifer Mathew represented the government at trial.
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief FundsRead the Press Release
SPRINGFIELD, Ill. – A grand jury returned indictments on October 4, 2022, against five Springfield, Illinois, residents, charging them with fraud related to the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA). They are:
Sean Jackson, 32, was charged with two counts of wire fraud. The indictment alleges the offenses occurred in May and June of 2021 in Sangamon County, Illinois.
Richard Lawuary, 31, was charged with two counts of wire fraud. The indictment alleges the offenses occurred in May and June of 2021 in Sangamon County.
Charles Walker III, 31, was charged with two counts of wire fraud. The indictment alleges the offenses occurred in April of 2021 in Sangamon County. At the time of the indictment, Walker had been released on bond for pending unrelated federal charges.
Shawntelle Lynn, 31, was charged with two counts of wire fraud. The indictment alleges the offenses occurred in April and May of 2021 in Sangamon County. At the time of the indictment, Lynn had been released on bond pending unrelated federal charges.
Randi Lewis, 34; of Springfield, was charged with two counts of wire fraud. The indictment alleges the offenses occurred in March and April of 2021 in Sangamon County.
Each of the individuals has been issued a summons to appear in federal court in Springfield for arraignment. If convicted, the maximum statutory penalties for the alleged crimes charged are a maximum of 20 years’ imprisonment, a three-year term of supervised release, and restitution.
Agencies participating in the investigation include the United States Secret Service, the United States Drug Enforcement Administration, and the Springfield Police Department. Assistant U.S. Attorney Sierra Senor-Moore 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.
Quincy, Illinois, Man Sentenced to Ten Years in Federal Prison for Distributing MethamphetamineRead the Press Release
SPRINGFIELD, Ill. – A Quincy, Illinois, man, Marcus Moore, 35, formerly of the 2800 block of East Bluff Court, was sentenced on October 3, 2022 to 120 months’ imprisonment, to be followed by 60 months of supervised release, by United States District Judge Sue Myerscough for distributing over 200 grams of pure methamphetamine in Quincy.
At the sentencing hearing, Moore was held accountable for the following acts: on January 15, 2021, Moore distributed 54.3 grams of highly pure methamphetamine; on February 9, 2021, he distributed 55 grams; on March 18, 2021, he distributed 80.5 grams; and on August 17, 2021, he possessed with the intent to distribute 24.6 grams. Moore has been detained since his arrest in August of 2021.
The statutory penalties for distributing more than 50 grams of methamphetamine are a minimum of ten years and up to a life term of imprisonment, up to a $10,000,000 fine, and up to five years of supervised release.
The Drug Enforcement Administration, Illinois State Police West Central Illinois Task Force, Quincy Police Department, and Adams County States Attorney’s Office were involved in the investigation and prosecution of this case. Assistant U.S. Attorney Sarah Seberger represented the government in the prosecution.
The case against Moore was brought as part of The Department of Justice’s Project Safe Neighborhoods initiative. The Department’s renewed commitment to Project Safe Neighborhoods establishes four fundamental principles to guide efforts to reduce violent crime: 1) build trust and legitimacy within communities; 2) invest in community-based prevention and intervention programs; 3) target enforcement and priorities to focus resources on identifying, investigating, and prosecuting the most significant drivers of gun violence and other violent crime; and, 4) measure results with the goal to reduce the level of violence in our communities and not to increase the number of arrests and prosecutions as if they were ends in themselves.
Varna Man Sentenced to Six Years in Prison for Receipt of Child PornographyRead the Press Release
PEORIA, Ill. – A Varna, Illinois man, Brian M. Lord, 50, of the 1900 block of County Road 800 North, was sentenced on September 29, 2022, to six years in prison to be followed by 12 years of supervised release, for receipt of child pornography. Lord will also be required to register as a sex offender and pay a total of $24,000 in restitution to victims of his offense.
At the sentencing hearing before U.S. District Judge James E. Shadid, the United States presented evidence that the National Center for Missing and Exploited Children (NCMEC) received a cyber tipline report from MeWe, an online social networking service, indicating 21 viewable images of child pornography were uploaded to an account connected to Lord. FBI agents obtained a search warrant for Lord’s house, car, and electronic devices. They found on Lord’s cell phone 161 images and 26 videos of child pornography, some of which depicted children as young as about two years old.
Lord was indicted on July 7, 2021, and pleaded guilty on May 26, 2022.
The statutory penalties for receipt of child pornography are 5 to 20 years imprisonment, 5 years to a lifetime of supervised release, up to a $250,000 fine, along with special assessments, and restitution to victims.
The Federal Bureau of Investigation, Springfield Field Office, was responsible for the investigation and Assistant U.S. Attorney Keith Hollingshead-Cook represented the United States in the prosecution.
The case against Lord 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 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 FraudRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Demetrius Robertson, 30, of 2000 block of South 8th Street, was sentenced on September 27, 2022 to an aggregate 60 months’ imprisonment for possession with intent to distribute marijuana and possession of a firearm in furtherance of a drug trafficking crime. Robertson also was sentenced to a consecutive six months’ imprisonment and six months’ home confinement for wire fraud connected to pandemic Paycheck Protection Program (PPP) loans. Each term of imprisonment was to be followed by a two-year term of supervised release, all to run concurrently. Additionally, Robertson must pay restitution in the amount of $45,327.00 in connection with the wire fraud offense.
At Robertson’s sentencing hearing, the government presented evidence that Robertson was found in possession of an illegal firearm after neighbors noticed he was walking around with a gun. The government also presented evidence that Robertson fraudulently obtained two separate PPP loans.
Also at the hearing, U.S. District Judge Sue E. Myerscough found that Robertson knowingly possessed the firearm, a Glock 29 handgun, in furtherance of a drug trafficking crime, specifically possession of marijuana with intent to distribute. Additionally, Judge Myerscough found that Robertson provided false information on applications to obtain PPP loans. Robertson received a total of $40,327.00 in loan funds.
Judge Myerscough also noted that the illegal possession of firearms is a profoundly serious crime, and that the safety of the community is jeopardized as a result of firearms offenses. Judge Myerscough went on to note the serious impact that Covid-19 fraud has had on the community, stating that Robertson’s receipt of loan funds likely meant another business folded because they were unable to obtain aid.
A federal grand jury returned an indictment charging Robertson with the weapon and drug charges in May 2021 and returned a second, separate indictment charging Robertson with the fraud offenses in February 2022. Robertson pleaded guilty in May 2022.
“The people of the Central District of Illinois have a right to live a life free from gun violence,” said U.S. Attorney for the Central District of Illinois Gregory K. Harris. “This office will continue to hold firearms offenders and drug traffickers accountable. It also is unconscionable that criminals sought to capitalize on the pandemic by stealing funds meant for hard working small businesses.”
The United States Secret Service; the Bureau of Alcohol, Tobacco, and Explosives; the Illinois State Police; and the Springfield Police Department investigated the case. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.
Bloomington Felon Sentenced to 92 Months in Prison for Possession of a FirearmRead the Press Release
PEORIA, Ill. – A Bloomington, Illinois man, Lamel Johnson, 39, of the 600 block of East Walnut Street, has been sentenced to 92 months in prison, to be followed by a three-year term of supervised release, for unlawful possession of a firearm by a convicted felon, namely a Smith & Wesson 9mm.
At the September 28, 2022, sentencing hearing before U.S. District Judge Joe B. McDade, the United States presented evidence that Johnson acted as armed security when Johnson’s associate illegally sold a handgun to another person. Moments after the illegal transaction, law enforcement officers conducted a traffic stop of Johnson. After officers ordered Johnson out of the vehicle, they located a handgun in his waistband that was loaded with a large capacity magazine. Johnson had previously been convicted of numerous felony offenses, including armed robbery and drug trafficking crimes.
Johnson was indicted in January, 2021 and entered a guilty plea in June, 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 Johnson’s offense were up to 10 years’ imprisonment, up to three years of supervised release, and a possible fine of up to $250,000.
The Normal Police Department and the Federal Bureau of Investigations, Springfield Field Office, investigated the case with the assistance of the McLean County State’s Attorney’s Office, McLean County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Illinois State Police Division of Forensic Services. Assistant U.S. Attorney Keith Hollingshead-Cook represented the United States 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.
Springfield, Illinois, Man Sentenced to 42 Months’ Imprisonment for Possessing a Firearm as a Felon and COVID-19 FraudRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Carlos Wright, 32, of the 1800 block of 11th Street, was sentenced on September 21, 2022, to concurrent terms of 42 months’ imprisonment for possession of a firearm by a felon and 24 months’ imprisonment for wire fraud and false statements on loan applications, to be followed by concurrent three-year terms of supervised release. Additionally, Wright must pay restitution in the amount of $46,666.
At Wright’s sentencing hearing, U.S. District Judge Sue E. Myerscough found that Wright knowingly possessed a firearm, that is, a Century Arms Ras4, at a time when he knew he was a felon and was on probation. Additionally, Judge Myerscough found that Wright provided false information on applications to obtain pandemic Paycheck Protection Program (“PPP”) loans. Wright received a total of $41,666.00 in loan funds.
At the sentencing hearing, the government presented evidence that Wright does not own or operate any business and was not employed when he submitted the false applications. Further, at the time of his arrest for possessing a firearm as a felon, Wright had been driving around with the loaded firearm in the passenger seat.
A federal grand jury returned an indictment charging Wright with the weapons charge in June 2021 and returned a second indictment charging Wright with the fraud offenses in December 2021. Wright pleaded guilty in April 2022.
Wright faced the following statutory penalties: 1) for possession of a firearm as a felon: not more than 10 years in prison, not more than a $250,000 fine, and not more than three years of supervised release; 2) for wire fraud: not more than 20 years in prison, not more than a $250,000 fine, not more than three years of supervised release, and restitution in an amount ordered by the Court; and 3) for false statements on a loan application: not more than 30 years in prison, not more than five years of supervised release, not more than a $1,000,000 fine, and restitution in an amount ordered by the Court.
“We very much appreciate the efforts of law enforcement to remove firearms from the hands of those not legally permitted to possess them,” said Assistant U.S. Attorney Sierra Senor-Moore. “Additionally, we hope those who improperly obtained some of the limited funds available to help businesses during the pandemic realize the detriment they caused to their own community.”
“The U.S. Secret Service remains committed to investigating and arresting those that engage in crimes that undermine the integrity of the U.S. financial and payment systems,” said Stephen Webster, the Resident Agent in Charge of the U.S. Secret Service’s Springfield, Illinois, Office.
The investigation of the firearm charge was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Springfield Police Department. The wire fraud and false statements on loan application charges were investigated by the U.S. Secret Service. Assistant U.S. Attorney Sierra Senor-Moore represented the government in the prosecution.
Peoria Man Sentenced to 28 Months in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, Arnez J. Salazar, 26, of the 2800 block of Linn Street, was sentenced on September 21, 2022, to 28 months in federal prison for unlawful possession of a firearm by a convicted felon, to be followed by a three-year term of supervised release.
At the sentencing hearing before Senior U.S. District Judge Michael M. Mihm, the government presented evidence that on January 14, 2022, Peoria Police officers approached Salazar in a local pub in order to arrest him on an outstanding warrant. During the arrest, officers located a handgun inside the inner pocket of a coat Salazar wore into the pub and then hung on the back of his chair. The gun was a .380 caliber, semi-automatic pistol loaded with ammunition, including a round in the chamber. At the time, Salazar had multiple prior felony convictions prohibiting him from lawfully possessing a firearm.
A federal grand jury returned an indictment against Salazar in February 2022, following his arrest on a related federal criminal complaint in January 2022. Salazar pleaded guilty in May 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 are up to 15 years’ imprisonment, up to five years of supervised release, and a possible fine of up to $250,000.
The Peoria Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives 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.
Peoria Man Sentenced to 15 Years in Prison for Repeat Child Pornography OffenseRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, David Robertson II, 39, of the 500 block of Voris Street, was sentenced on September 9, 2022, to 15 years in prison for receipt of child pornography, to be followed by a lifetime term of supervised release.
At the sentencing hearing in front of U.S. District Judge James E. Shadid, the government presented evidence that in September 2021 Robertson was serving a term of supervised release for a prior federal conviction for receipt of child pornography. At that time, one of the conditions of Robertson’s supervised release allowed probation officers to conduct periodic, unannounced exams of computer equipment and/or communications devices, including phones, due to the nature of his prior conviction. During a routine probation home visit in September 2021, Robertson turned over a mobile phone and a tablet that he had not reported to either his probation officer or on his sex offender registry. Robertson indicated to authorities that the electronic devices would contain child pornography, which was confirmed by a preliminary examination. The U.S. Secret Service subsequently obtained and executed a search warrant for Robertson’s devices, which confirmed Robertson had downloaded child pornography. In addition, the investigation revealed that Robertson owned three unregistered email accounts and a previously unreported phone number, along with a browser history of websites indicative of child pornography. In total, the evidence showed that Robertson’s devices contained 52 videos and 1,680 images of child pornography.
As noted previously, at the time of this offense, Robertson was serving a term of supervised release related to his prior 2010 federal conviction for receipt of child pornography (for which he also served a ten-year sentence of imprisonment). Robertson had previously violated the terms of his supervised release in that 2010 federal case when he possessed obscene visual representations of the sexual abuse of children; his release was revoked in June 2020, and he was sentenced to a term of imprisonment of twelve months and a day, to be followed by a ten-year term of supervised release, for that first violation. For the instant second violation of the supervised release term, Robertson was sentenced to twenty-four months’ imprisonment, to run concurrently to the 15-year sentence imposed in this case.
Robertson was indicted in December 2021 and entered a guilty plea in March 2022. He has remained in the custody of the U.S. Marshals Service since his arrest.
The statutory penalties for receipt of child pornography after a previous conviction for production, possession, or receipt of child pornography are 15 to 40 years imprisonment, to be followed by a term of supervised release of five years up to life. Special assessments under the Justice for Victims of Trafficking Act are also possible.
The United States Secret Service and Peoria County Sheriff’s Office investigated the case. Assistant U.S. Attorney Katherine G. Legge represented the government in the prosecution.
The case against Robertson 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.
Champaign Man Sentenced to Eight Years in Federal Prison for Child Enticement CrimeRead the Press Release
URBANA, Ill. – A Champaign, Illinois, man, Ozgur Kurt, 46, of the 2800 block of Alton Drive, was sentenced on September 20, 2022, to 96 months’ imprisonment for one count of attempted enticement of a minor.
According to court documents, Kurt engaged in sexually graphic online conversations with an individual whom he believed to be a fifteen-year-old minor. On September 1, 2020, agents of the Federal Bureau of Investigation arrested Kurt when he arrived at a Champaign restaurant to pick up the minor for a sexual encounter. Senior U.S. District Judge Michael M. Mihm sentenced Kurt to the eight-year term of imprisonment, to be followed by five years of supervised release. Judge Mihm also imposed a $5000 fine.
Kurt was indicted in September 2020 and pleaded guilty in March 2022. Kurt has remained in the custody of the U.S. Marshals Service since his arrest.
The Federal Bureau of Investigation, Springfield Field Office, investigated the case. Assistant U.S. Attorney Eugene L. Miller represented the government at sentencing.
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.
Peoria Man Sentenced to 126 Months in Prison for Possession with Intent to Distribute Methamphetamine and Possession of a Firearm with Drug TraffickingRead the Press Release
PEORIA, Ill. – A Peoria, Illinois man, Raphael Thompson, 34, of the 1100 block of East Arcadia, has been sentenced consecutively to 66 months in prison for possession with intent to distribute at least 5 grams of methamphetamine and 60 months, for possession of a firearm in furtherance of drug trafficking. The total sentence of 126 months is to be followed by five years of supervised release.
At the sentencing hearing before U.S. District Judge James Shadid, the United States presented evidence that law enforcement officers investigated Thompson for drug sales and obtained a search warrant for his residence on East Arcadia in Peoria. When officers searched the house, they found a loaded Jimenez Arms .380 caliber handgun with a defaced serial number, 55.6 grams of a substance that was determined to contain 31.1 grams of pure methamphetamine, approximately 5.17 grams of crack cocaine, 30 methamphetamine pills, and a digital scale. Thompson admitted that he possessed the crack cocaine and “molly” pills and had been selling drugs.
Thompson was indicted in March 2022 and has remained in the custody of the U.S. Marshals Service. He pleaded guilty on May 11, 2022.
The statutory penalties for possession with intent to distribute 5 grams or more of methamphetamine are 5 to 40 years imprisonment and 4 years to life of supervised release. The penalties for possession of a firearm in furtherance of drug trafficking are 5 years to life imprisonment, consecutive to any other sentence, and up to 5 years of supervised release. Fines of up to $250,000 are also possible.
The U.S. Department of Justice Drug Enforcement Administration, with the assistance of the Peoria Police Department, investigated the case. Assistant U.S. Attorney Keith Hollingshead-Cook represented the United States in the prosecution.
The case against Thompson 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 Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing SchemeRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29, of the 3400 block of West Oakcrest Drive, was sentenced on September 9, 2022, to 24 months in federal prison for making false statements during the purchase of firearms. Upon release from imprisonment, Fauntleroy will serve a two-year term of supervised release.
At the sentencing hearing, the government presented evidence that Fauntleroy made false statements related to her purchase of firearms for her partner, Jarmarco O. Moore, 32, of the 1300 block of North Machin Ave., in Peoria, Illinois, who was prohibited from possessing firearms due to his status as a felon. Federal agents began investigating Fauntleroy’s gun purchase history when two of the guns she had purchased in 2019 were recovered during criminal investigations by the Peoria Police Department.
Per the government’s evidence, the investigation revealed that Fauntleroy had purchased ten guns between January 2019 and January 2021. On March 8, 2021, agents seized a 9mm handgun from Fauntleroy and approached Moore at his residence. While agents interviewed Moore at the front door of his home, police at the rear of the home saw a minor female exit the back door carrying a backpack. The minor female was stopped and questioned by police.
Agents then searched the backpack and located 20 grams of cocaine and two firearms: a Glock Model 20 10mm handgun loaded with 14 rounds in the magazine and one in the chamber, and a Ruger Model 57 handgun loaded with 21 rounds in the magazine and one in the chamber. Fauntleroy was reported to have purchased these two handguns three months earlier, on January 7 and 8, 2021. The investigation revealed that Moore had directed the juvenile to remove the backpack with the guns and drugs from the house when he learned that law enforcement agents were headed to the residence. Agents also learned that after Fauntleroy purchased firearms for Moore, he would either sell or trade them to others.
Also at the sentencing hearing, U.S. District Judge James E. Shadid stated that the sentence was intended to promote respect for the law and deter criminal conduct, stating it is unacceptable “for someone to wreak havoc on our streets” through such straw purchases. In discussing the serious and dangerous nature of the offense, Judge Shadid noted the term of imprisonment was appropriate for such a serious offense, even in light of Fauntleroy’s lack of criminal history.
Fauntleroy was indicted in June 2021 and entered a plea of guilty in May 2022.
The statutory penalties for a making a false statement during the purchase of a firearm are up to 10 years’ imprisonment, a fine of up to $250,000, and up to three years of supervised release.
Moore was previously sentenced on April 14, 2022, to 110 months in prison, to be followed by three years of supervised release, for possession of a firearm as a felon in connection with this case.
The Peoria Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case. Assistant U.S. Attorneys Ronald L. Hanna and Keith Hollingshead-Cook 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.
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.
Peoria Man Sentenced to 37 Months in Federal Prison for Participating in the Theft of 25 Firearms from a Gun StoreRead the Press Release
PEORIA, Ill. – A Peoria, Illinois, man, DaJuan Edwards-Melton, 21, of the 2100 block of W. Antoinette Street, was sentenced on September 8, 2022, to an aggregate 37 months in federal prison for his role in the burglary of a federally licensed firearms dealer and for possession of stolen firearms. Following the term of imprisonment, Edwards-Melton will serve a three-year term of supervised release.
At the sentencing hearing, the government presented evidence that in the early morning hours of December 12, 2021, a juvenile female with her infant child drove Edwards-Melton and two juvenile males to Midwest Exchange, a firearms dealer in Bloomington, Illinois, where the crew attempted but failed to enter the business by force. The crew then moved on to Smiley’s Sports Shop where they broke a window, entered the business, and stole 24 handguns and an AR-15 rifle. After the burglary, the crew returned to Peoria with the firearms.
The government explained in court that an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Bloomington Police Department; and the Peoria Police Department led to the arrest of Edwards-Melton on December 13, 2021. At the time of his arrest, Edwards-Melton was in possession of one of the handguns stolen during the burglary. Also on December 13, 2021, agents recovered two additional stolen handguns during the search of a residence on Warren Street in Peoria.
The government also presented evidence that, following the burglary, Edwards-Melton distributed firearms to three acquaintances prior to his arrest. To date, six of the 25 stolen firearms have been recovered. Of the six recovered, the government established that three of them had been used in other crimes in Peoria, including the shooting of a 13-year-old boy in December 2021. The government established that another stolen firearm had been recovered during the investigation of an armed vehicular carjacking and a third stolen gun was recovered during the foot pursuit of a subject wanted for domestic battery.
Edwards-Melton was indicted by a federal grand jury in December 2021 and entered a guilty plea to both counts in March 2022. He has remained in the custody of the U.S. Marshals Service.
The statutory penalties are up to 10 years’ imprisonment, up to a $250,000 fine, and up to three years of supervised release for each count.
The case investigation was conducted by the Bloomington and Peoria Police Departments and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Ronald L. Hanna represented the government in the prosecution.
The case against Edwards-Melton 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 Two Quincy Residents for Firearms OffensesRead the Press Release
SPRINGFIELD, Ill. – A federal grand jury returned indictments on August 9, 2022, against the following individuals:
Audrey Ohenmus 25, of Quincy, Illinois, is charged with both transferring a firearm to a prohibited person, Murquise D. Wooden, and aiding and abetting the possession of a firearm by a prohibited person, Murquise D. Wooden on July 17, 2022. The penalty for transfer of a firearm to a prohibited person is up to 15 years imprisonment, up to three years of supervised release, and up to a $250,000 fine. Ohenmus was ordered to be released on bond with conditions by United States Magistrate Judge Karen L. McNaught on August 25, 2022.
Murquise D. Wooden, also of Quincy, is charged with possession of a firearm by a prohibited person, a felon, on July 17, 2022. The penalty, in light of previous criminal convictions alleged by the government, is a minimum of 15 years and up to a life term of imprisonment, up to three years of supervised release, and up to a $250,000 fine. United States Magistrate Judge Karen L. McNaught ordered the defendant to be remanded to the custody of the U.S. Marshals Service on September 7, 2022.
The charges were investigated by the Federal Bureau of Investigation, the Illinois State Police, and the Quincy Police Department, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Sarah E. Seberger is representing the government in the case prosecutions.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Members of the public are reminded that an indictment is merely an accusation; each defendant is presumed innocent unless proven guilty.
Pekin Man Sentenced to 10 Years in Prison for Possession with Intent to Distribute Methamphetamine and CocaineRead the Press Release
PEORIA, Ill. – A Pekin, Illinois, man, Cody Mammen, 32, of the 1300 block of Janssen Street, has been sentenced to an aggerate 10 years in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute cocaine.
At the sentencing hearing before U.S. District Judge Joe B. McDade, the United States presented evidence that on March 2, 2022, Bartonville police officers performed a traffic stop on a car that Mammen was driving. The officers noticed a black fanny pack on the floorboard. The bag was open, and officers saw that it contained cash and clear ziplock baggies. Mammen got out of the car and informed the officers that there were drugs inside the fanny pack. The bag contained 108 grams of methamphetamine, 27.6 grams of cocaine, and $987.
Mammen was indicted on March 15, 2022, and pleaded guilty on May 13, 2022. He has remained in the custody of the U.S. Marshals Service since March 2022.
The statutory penalties for possession with intent to distribute 50 grams or more of methamphetamine are 10 years to life imprisonment, a fine of up to $250,000 and a five-year to life term of supervised release. The penalties for possession with intent to distribute cocaine are up to 20 years’ imprisonment, a fine of up to $250,000 and at least three years of supervised release.
The Drug Enforcement Administration investigated the case, with the assistance of the Bartonville, Pekin, and Peoria Police Departments. Assistant U.S. Attorney Keith Hollingshead-Cook represented the United States in the prosecution.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF)’s National Methamphetamine Strategic Initiative, spearheaded locally by the DEA. 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.
Danvers Man Sentenced to 78 Months in Prison for Transfer of Obscene Matter to a MinorRead the Press Release
PEORIA, Ill. – A Danvers, Illinois, man, Alexander B. Smith, 23, of Kimberly Court, has been sentenced to 78 months in prison, to be followed by three years of supervised release, for transfer of obscene matter to a minor. Smith is also required to register as a sex offender and pay $2,000 in restitution to the minor victim of his offense.
At the sentencing hearing before U.S. District Judge James E. Shadid, the United States presented evidence that in February and March of 2021, Smith communicated via Instagram with a girl whom he knew to be under sixteen years old. Smith sent the girl images of his penis and encouraged her to meet with him for sex. Smith met with the girl at a park and had sexual intercourse with her.
Soon after, law enforcement officers investigated and arrested Smith. A search of Smith’s phone revealed at least 21 videos and 462 images of child pornography, including children as young as about three years old.
Smith was federally indicted in September 2021, and has remained in the custody of the U.S. Marshals Service. He pleaded guilty in April 2022.
The statutory penalties for transfer of obscene matter to a minor are up to 10 years imprisonment, up to a three-year term of supervised release, and up to a $250,000 fine.
The Illinois State Police and Bloomington Police Department investigated the case, with assistance from the Ford County State’s Attorney’s Office. Assistant U.S. Attorney Keith Hollingshead-Cook represented the United States in the prosecution.
The case against Smith 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 Woman Sentenced to 11 Months in Prison for Three Counts Related to Assisting Inmates with Escape from the Sangamon County JailRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, woman, Allison Poorman, 28, of the 600 block of Douglas Avenue, has been sentenced to 11 months’ imprisonment, to be followed by three years of supervised release, along with a fine of $2,292.14, for conspiracy to commit escape of prisoners in the custody of an institution, conspiracy to possess contraband in prison, and providing or attempting to provide contraband in prison.
At the sentencing hearing, the government presented evidence that Poorman, along with co-defendant Josh Beechler, provided various contraband items to inmates James Russwinkel and Randy Bull while they were incarcerated in the Sangamon County Jail. The items were intended to be used by Russwinkel and Bull to escape from the jail. Some of the items smuggled into the jail included a hack saw, saw blades, zip ties, a cutting glove, a small pry bar, a handcuff key, rope, smoke bombs, and a cellular telephone. Their efforts were thwarted by an anonymous call to the jail.
At the hearing, U.S. District Court Judge Sue Myerscough described the effort taken to assist Russwinkel and Bull to escape from the jail as one of the most elaborate she has seen.
Poorman previously pleaded guilty in November 2021.
The statutory penalties for conspiracy to commit escape of prisoners in the custody of an institution and conspiracy to possess contraband in prison include up to five years’ imprisonment; up to three years of supervised release; and up to a $250,000 fine. The statutory penalties for providing or attempting to provide contraband in prison include up to 10 years’ imprisonment; up to three years’ supervised release; and up to a $250,000 fine.
“The defendant’s actions to assist inmates in escaping from jail shows not only a disrespect for the law, but also placed correctional officers and other jail inmates in danger,” stated Assistant U.S. Attorney Sierra Senor-Moore. “The tools the defendant smuggled into the jail could have been used to harm people. We appreciate the efforts of involved law enforcement and the anonymous caller for preventing further damage or injury.”
The Sangamon County Sheriff’s Office and the United States Marshals investigated the case. Assistant U.S. Attorneys Tanner K. Jacobs and Senor-Moore represented the government in the prosecution.
Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making EquipmentRead the Press Release
SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to be followed by three years of supervised release, for six counts of either possessing or using counterfeit access devices or related offenses.
At the sentencing hearing, the government presented evidence that beginning in late 2014 Christian obtained card-encoding hardware that connected to his computer allowing him to re-code information from credit cards, gift cards, or other cards with magnetic stripes. He then used cryptocurrency to purchase stolen credit card information on the internet and used the information with the encoding hardware to make “new” credit cards that were linked credit card or bank accounts of other individuals. He and others then used the fraudulent cards to purchase goods or gift cards. Christian was held accountable for $44,634.34 in total loss, stemming from conduct which lasted from 2015 to 2017.
Also at the hearing, United States District Judge Sue E. Myerscough found Christian was an organizer or leader and that the offense involved at least six financial institutions and 14 individual victims. She also noted the length of his criminal actions and his persistence in continuing his enterprise, even after he had been caught multiple times.
“Sophisticated fraud accomplished using stolen identifying information, cryptocurrency, and the dark-web is an unfortunate new reality in our society, but this case shows that the United States Secret Service and other law enforcement working with federal prosecutors will work tirelessly to bring technologically savvy criminals to justice,” said Assistant United States Attorney Tanner Jacobs.
“This type of fraudulent activity can be devastating to everyday citizens and their families, and we appreciate our partnership with the U.S. Attorney’s Office to hold criminals accountable for their actions,” said USSS Resident Agent in Charge Stephen Webster. “The U.S. Secret Service remains committed to investigating and arresting those that engage in crimes that undermine the integrity of the U.S. financial and payment systems.”
Christian was indicted in June of 2017 and pleaded guilty in May of 2019. His sentencing hearing was continued numerous times because of COVID-19.
The maximum statutory penalties for the access device fraud related offenses ranged from ten to fifteen years in prison, not more than three years of supervised release, and up to a $250,000 fine.
The United States Secret Service, Springfield Resident Office, investigated the case. Assistant United States Attorney Tanner Jacobs represented the government in the prosecution.
Tennessee Man Sentenced to 22 Years in Prison for Sexually Exploiting a Minor via SnapchatRead the Press Release
PEORIA, Ill. – A Tennessee man, Ryan Dale Gross, 26, of the 3400 block of Berkshire Circle, Johnson City, has been sentenced to 264 months imprisonment for four counts of sexual exploitation of a minor. The counts are to be served concurrently. Following his release, Gross must serve a 10-year term of supervised release and will be required to register as a sex offender.
At the sentencing hearing, the government presented evidence that in late 2020, a minor child residing in the Central District of Illinois was contacted over Snapchat by a person later identified as Gross. Gross falsely told the minor child he was 16 years old, and the chats progressed into Gross requesting sexually explicit photos of the minor victim despite knowing the victim’s age. At first, the minor refused, but Gross eventually coerced the victim into sending numerous images and videos that were sexually explicit in nature. In the chat conversations recovered by law enforcement, Gross threatened to expose the nude photos if the minor did not continue to send sexually explicit materials to his liking. Agents were able to trace the Snapchat conversations and images back to Gross and his residence in Johnson City, Tennessee. Agents executed a search warrant on Gross’s house in February 2021 and confirmed he was the account holder who had exploited the minor.
At the hearing, U.S. District Court Judge James E. Shadid stated that the minor victim endured a “nightmare” at the hands of Gross’ conduct in the case, describing the threats as cold, mean, and calculated.
Gross was indicted in March 2021 and pleaded guilty in April 2022. A preliminary forfeiture order was issued for Gross’ Apple iPhone used in the commission of the offense.
The statutory penalties for sexual exploitation of a minor are 15 to 30 years imprisonment, a fine of up to $250,000, and up to a lifetime of supervised release for each count. Special assessments under the Justice for Victims of Trafficking Act are also possible.
The Putnam County Sheriff’s Department and the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Katherine G. Legge represented the government in the prosecution.
The case against Gross 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
Financial Institutions, Law Enforcement Agencies, and State and Federal Prosecutors Unite to Raise Awareness About Elder Fraud and Other Financial ScamsRead the Press Release
SPRINGFIELD, Ill. – In an effort to protect some of our most vulnerable citizens, financial institutions and federal, state, and local law enforcement agencies in Springfield are joining together to help educate and prevent financial crimes, especially those committed against the elderly. The effort includes a series of educational events at financial institutions and a partnership with Crimestoppers between July 27, 2022, and September 30, 2022, to both raise awareness regarding these schemes and to assist with the apprehension and prosecution of fraudsters.
According to the Federal Bureau of Investigation and the American Association of Retired Persons, Americans who are 50 years and older lost nearly $3 billion dollars to cybercrime in 2021, which represented a 62% increase from 2020. All other age groups also saw increasing rates of fraud. Almost a quarter of all losses were borne by people over 60 years of age. Confidence fraud, including grandparent, romance, and relationship scams more generally, was the costliest type of scam. Seniors in particular are often susceptible to fraudsters impersonating various types of people and ultimately asking for money. Cryptocurrency has exacerbated the problem.
Signs of financial exploitation include an elder customer’s sudden change in banking activity including frequent ATM withdrawals, wire transactions, gift card purchases, or cryptocurrency purchases; a nervous or confused senior on the phone or in the bank; an elder customer who exits and immediately returns to the lobby; and elders who are elusive with details about why and to whom they are sending money or are confused about “missing funds.”
If a senior or friend or relative of a senior believes a senior is at risk of imminent danger or financial exploitation, they should call 9-1-1. Reports of financial exploitation and abuse should be reported to the non-emergency number at the Springfield Police Department (217-788-8311.) The Adult Protective Services Hotline number to report elder fraud is 866 800-1409. Elder fraud may also be reported to the Illinois Attorney General’s Office at 800-243-5377. Internet-based fraud should be reported to the FBI’s Internet Crime Complaint Center IC3, https://www.ic3.gov/Home/FileComplaint. Additional useful information about elder frauds and scams is available at www.uspis.gov and www.ftc.gov.
Banks and law enforcement agencies participating in the campaign to prevent fraud include: the Bank of Springfield; Heartland Credit Union; Alliance Community Bank; Security Bank; the U.S. Attorney’s Office for the Central District of Illinois; Sangamon County States Attorney; Federal Bureau of Investigation, Springfield Office; Illinois Attorney General; Sangamon County Sheriff’s Office; and the Springfield Police Department.
Third Illinois Prison Guard Convicted of Civil Rights Deprivation Resulting in Bodily Injury and Death and Obstruction ChargesRead the Press Release
SPRINGFIELD, Ill. – A federal jury returned a guilty verdict yesterday against Todd Sheffler, a lieutenant at the Western Illinois Correctional Center in Mt. Sterling, Ill., 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, following a three-week trial and three hours of deliberations.
Central District of Illinois U.S. Attorney Gregory K. Harris; Federal Bureau of Investigation-Springfield Office Special Agent in Charge David Nanz; and Illinois State Police Director Brendan F. Kelly made the announcement.
A federal grand jury had previously returned an indictment against Sheffler, 54, of Mendon, Ill.; Willie Hedden, 43, of Mt. Sterling, Ill.; and Alex Banta, 31, of Quincy, Ill., in December 2019, charging them with civil rights resulting in bodily injury and death and obstruction charges.
During the jury trial before U.S. District Judge Sue E. Myerscough, the government presented evidence that Sheffler; Hedden, who was a sergeant at the facility; and Banta, who was a correctional officer, participated in the May 17, 2018, assault of Mr. Earvin, 65, during their forcible escort of Mr. 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 Mr. Earvin, including multiple broken ribs, a punctured mesentery, and other serious internal injuries, and resulted in Mr. 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.
Following the trial, Sheffler was convicted of all five charges in the indictment: conspiracy to deprive civil rights and deprivation of civil rights under color of law resulting in bodily injury and death; conspiracy to engage in misleading conduct; obstruction – falsification of a document; and obstruction – misleading conduct.
Hedden pleaded guilty in March 2022 to both civil rights charges and to conspiracy to engage in misleading conduct. He is scheduled to be sentenced on October 21, 2022. Banta was convicted in April 2022 of all five charges in the indictment following his joint jury trial with Sheffler and was ordered detained pending sentencing. He is scheduled to be sentenced on September 20, 2022. The jury in the joint trial was unable to reach verdicts as to Sheffler, resulting in the instant retrial that began on August 1, 2022. Following yesterday’s jury verdict, Sheffler was ordered detained pending sentencing. He is scheduled to be sentenced on January 6, 2023. All scheduled sentencings are set to take place at the federal courthouse in Springfield, Illinois.
“We hope this week’s guilty verdict and the prior convictions of the co-defendants 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. Illinois correctional officers’ brutal beating of Mr. Earvin cost him his life, and that is a loss that can never be remedied. 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 for the FBI, Springfield Division, and Illinois State Police for their tireless work on the case, as well as for the witnesses who ultimately came forward and told the truth about the events surrounding Mr. Earvin’s death. He noted that 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.
Special Agent in Charge of the FBI Springfield Field Office, David Nanz said, “Illinois correctional officers are public servants sworn to treat committed persons equally with fairness and dignity, and to conduct their duties in a manner that meets the department’s highest ethical standards. Disregard for those responsibilities resulted in the tragic death of Larry Earvin. While the actions of Todd Sheffler are not characteristic of the vast majority of law enforcement, it unfortunately undermines the efforts of the officers who serve with integrity, who bear the responsibility to respect and defend the rights of those under their watch. The FBI has an unwavering commitment to investigate all federal civil rights violations to ensure that every citizen – whether free or incarcerated – can exercise their protected liberties without fear of violence.”
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.