Southern District of Illinois
Press releases recorded for this federal judicial district.
Sparta Man Sentenced for Theft of Federal FundsRead the Press Release
Timothy A. Restoff, 35, of Sparta, Illinois, was sentenced on April 25, 2013, in federal court in Benton on a charge of Theft of Government Funds, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Restoff received a sentence of five years of probation and was ordered to pay restitution of $12,802.28.
Through the United States Railroad Retirement Board (RRB), an agency and department of the United States, unemployment benefits are awarded to railroad employees who are unemployed. Evidence showed that Restoff concealed his employment status and was working during the time he was being paid RRB unemployment benefits. This time period spanned May 13, 2009, until March 3, 2010, during which Restoff fraudulently received $12,802.28 in undeserved benefits.
The case was investigated by agents of the Railroad Retirement Board, Office of Investigations. The case is being prosecuted by Assistant U.S. Attorney Liam Coonan.
If you suspect or know of an individual or company that is committing fraud against any U.S. Railroad Retirement Board program, you may report this to the U.S. Railroad Retirement Board’s Office of Inspector General by calling 800.772.4258 or by e-mailing a complaint or information to: [email protected].
Inmate at Marion Federal Prison Convicted of MurderRead the Press Release
Cleveland J. White Feather, 54, an inmate at the United States Penitentiary in Marion, IL, was convicted, in federal court, of murder, following a three day jury trial, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
The evidence at trial established that on December 2, 2009, White Feather killed his cell mate, Robert Running Bear, Jr., by cutting his abdomen open with a razor and partially disemboweling Running Bear. White Feather faces a sentence of life imprisonment without the possibility of parole.
The investigation in this case was conducted by the Federal Bureau of Investigation and the United States Bureau of Prisons.
The case is being handled by Assistant United States Attorney George Norwood and Special Assistant United States Attorney Jungmin Lee.
Honduran National Sentenced to 18 Months in Prison for Unlawfully Entering the United StatesRead the Press Release
Oscar Naun Torres-Hernandez, 22, a citizen of Honduras, was sentenced today in United States District Court in Benton to a term of 18 months’ imprisonment for being illegally present in the United States after having previously removed by immigration officials, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. Torres-Hernandez was charged by a Federal Grand Jury with that offense on November 6, 2012, after he was taken into custody by an Illinois State Police trooper on October 15th at the direction of Immigration and Customs Enforcement agents following a routine traffic stop on Interstate 57 in Effingham County during which the trooper learned that Torres-Hernandez was an illegal alien. He entered a guilty plea to the charge on January 3, 2013.
Evidence supporting the guilty plea and sentence showed that Torres-Hernandez had previously illegally entered and been removed from the United States to Honduras in 2009 following his conviction in Utah for Possessing Cocaine with Intent to Distribute. He illegally re-entered the country in August 2012 near Sasabe, Arizona.
In addition to the 18 month term of imprisonment, Torres-Hernandez was ordered to pay a $100 special assessment. After serving his term of imprisonment, he will be removed or deported by immigration officials.
Following his sentencing, Torres-Hernandez was returned to the custody of the United States Marshal to await designation by the Federal Bureau of Prisons to one of its facilities.
The case was investigated by Immigration and Customs Enforcement, which is an agency of the Department of Homeland Security, and the Illinois State Police.
The case was prosecuted by Assistant United States Attorney James M. Cutchin.
Gallatin County Man Sentenced to 10 Years in Prison for Manufacturing MarijuanaRead the Press Release
Paul E. Reynolds, 36, of Ridgeway, Illinois, was sentenced today in United States District Court in Benton to a term of 120 months in prison for growing over 100 marijuana plants and conspiring with others to do so, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. Reynolds previously pled guilty to a two-count indictment returned by a Federal Grand Jury charging him with conspiring with two other individuals to manufacture over 100 marijuana plants (count 1) and manufacturing over 100 plants (count 2).
The offenses occurred in Gallatin County between April 2012, and August 29, 2012. On August 29th, law enforcement agents conducted ground surveillance on three marijuana plots which they had identified from the air and took Reynolds and co-defendant Daniel J. Fulkerson, also of Ridgeway, into custody as they entered the plots to water and tend the plants. A total of 132 plants were seized.
In addition to the 10 year term of imprisonment, Reynolds was ordered to pay the United States fines and special assessments totaling $400 and was placed on a 4 year term of supervised release to follow his incarceration. Reynolds was returned to the custody of the United States Marshal to await designation by the Federal Bureau of Prisons to one of its facilities.
Fulkerson also pled guilty to the same charges and was sentenced on April 11th to a term of 5 years’ imprisonment.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force.
The case was prosecuted by Assistant United States Attorney James M. Cutchin.
Franklin County Woman Sentenced to 97 Months in Prison on Federal Methamphetamine ChargesRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Amy Jo Melvin , 35, of West Frankfort, IL, was sentenced in Federal Court in East St. Louis, Illinois, to 97 months in prison for her participation in methamphetamine related activities in Southern Illinois. Melvin was convicted of the charges in January of this year. The offenses occurred from July 2009, until a grand jury charged Melvin in March 2012.
This particular federal investigation into methamphetamine activities in Franklin, Williamson, and Jackson Counties has thus far resulted in the indictment of 53 individuals. Thirty one of those indicted have been convicted and 22 still await trial. Other ongoing investigations are producing similar results.
The ongoing investigation is being conducted by the Illinois State Police, Southern Illinois Drug Task Force, along with the Drug Enforcement Administration, the United States Marshals Service, Franklin County Sheriff's Office, Williamson County Sheriff's Office, Jackson County Sheriff's Office, Benton Police Department, Royalton Police Department, West City Police Department, Williamson County State’s Attorney's Office, Franklin County State’s Attorney's Office, and the Jackson County State’s Attorney's Office.
The cases are being prosecuted by Assistant United States Attorney Tom Leggans.
Former Centreville Assistant Police Chief GuiltyRead the Press Release
The former assistant chief of police for Centreville, Illinois, pled guilty in US District Court on April 25, 2013, to making false statements to federal law enforcement officers, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Corey Allen, 31, admitted that he lied to federal law enforcement officers while they investigated whether he sold a gun to a convicted felon.
Allen was indicted by the federal grand jury on December 11, 2012, following an inquiry into whether he sold a gun to a registered sex offender. On November 30, 2012, Allen was interviewed by federal agents who asked him whether he supplied Individual #1 with a firearm. Allen stated that he did not supply the gun to Individual #1, claiming that he had no idea where Individual #1 had gotten the gun. Allen further stated that he had never seen the gun before federal agents recovered it on October 11, 2012.
Allen admitted in court documents that he had previously possessed the firearm and in fact had sold the gun to Individual #1 for $100 on May 3, 2012, knowing that Individual #1 was a felon and a registered sex offender. Allen stated that he came into possession of the firearm while working as a police officer, but rather than documenting the recovery of the weapon he simply kept it, and later sold it.
The crime of making a false statement to a federal law enforcement officer is punishable by up to 5 years in prison, a $250,000 fine, and not more than 3 years supervised release upon release from prison. However, the United States Sentencing Guidelines must be applied to the case and considered by the Court during sentencing. Court documents explained that, under the Sentencing Guidelines, Allen will be sentenced for the more serious offense of selling a firearm to a felon in addition to his conduct of making false statements. Sentencing has been scheduled for August 30, 2013.
US Attorney Stephen Wigginton said, “Instead of upholding the oath he took to protect his community, this officer personally armed a sex offender with a stolen gun, then lied to federal agents about what he had done. He threw away his career, tarnished the badge, and endangered his community for a few dollars.”
The investigation was conducted through the Metro East Public Corruption Task Force by agents from the Internal Revenue Service and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Steven D. Weinhoeft.
Two Sentenced for Alton Heroin Overdose DeathRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Tyrone L. Adams, 33, and Cara L. Moss, 26, were each sentenced in United States District Court in East St. Louis on Monday, April 22, 2013, for selling the heroin which caused the overdose death of Leonard O. Hormann, III.
Adams, of Alton, IL, received a sentence of 15 years. Moss, also of Alton, received a sentence of 10 years.
Adams and Moss pled guilty on January 14, 2013 to selling heroin to Hormann in Alton on August 20, 2012. Hormann was 23 years old when he died.
“These severe federal prison sentences should put drug dealers on notice that they peddle heroin at their own risk, and those risks are considerable. My office will continue its initiative to stop the heroin overdose death epidemic among our young citizens. The prosecution and sentencing of Adams and Moss are just a part of our ongoing anti-heroin initiative,” said United States Attorney Wigginton.
Wigginton especially commended the work of the Alton Police Department. “The Alton Police investigation in this case was as good as any I have seen. I am also proud that these convictions resulted from close coordination between my office and the Madison County State’s Attorney’s Office,” said Wigginton.
Adams also received concurrent 15 year sentences for “Maintaining Drug-Involved Premises” at his Powhattan Street residence in Alton, IL, and for “Distribution of Heroin Within 1000 Feet of a School,” that being The Motivational Achievement Center, a public school in Alton.
Moss also received a concurrent 10 year sentence for “Maintaining Drug-Involved Premises” at the residence she shared with Adams in Alton, between June and September 2012.
Close family members of the late Leonard O. Hormann, III spoke at the sentencing hearings on April 22, 2013. Each of those family members spoke of their grief and continuing sense of loss.
At her sentencing hearing on Monday, Moss told the Court that “I started with drinking in high school, then marijuana, cocaine, then pain pills, and finally heroin. I went to rehab and failed. Now I’ve lost my kids because of the terrible choices I made. I just wish I could take it all back.”
The investigation that resulted in the successful prosecutions of Adams and Moss was conducted by the Alton Police Department.
The case was prosecuted by Assistant United States Attorney Robert L. Garrison.
Possession of Assault Rifle Nets East St. Louis Man A Prison Sentence of Eight YearsRead the Press Release
Willie Springer, 36, of East St. Louis, Illinois, was sentenced to 8 years in prison on Friday, April 19, 2013, by the United States District Court, for Unlawful Possession of a Firearm by a Previously Convicted Felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Springer was also ordered to pay a $100 special assessment, a $375 fine and to serve a term of 3 years of supervised release following imprisonment. There is no parole in the federal system. Springer has been in custody since his arrest on July 16, 2012.
“I believe that everyone is fed up with people who illegally possess firearms.” said United States Attorney Wigginton. “I am gratified that the Court, by its sentence, sends a very clear message – Do not illegally possess weapons on our streets.”
Court documents establish that on July 16, 2012 at 12:30 a.m., an Illinois State Trooper initiated a traffic stop on a vehicle with no front or rear registration plates. As the vehicle came to a stop, the passenger, later identified as Willie Springer, jumped out of the vehicle holding a black SKS assault rifle. Springer then fled from the Trooper into the courtyard of an occupied apartment complex. Springer ignored repeated commands to stop and drop the firearm, at which time the Trooper gave the command for his K9 officer to apprehend Springer. The firearm was determined to be a Norinco SKS M semi-automatic rifle, 7.62 x 39 mm caliber. During a search of the suspect’s vehicle, Illinois State Police officers recovered a 50-round American Tactical magazine that fit the SKS rifle, a black hooded zombie-style Halloween mask, a white Jason-style Halloween mask, and open alcohol.
The investigation was conducted by the WAVE Task Force. The WAVE Task Force focuses its efforts on combating violent crime in East St. Louis, Washington Park, and surrounding communities.
The case was prosecuted by Assistant United States Attorney Ali Summers.
Williamson County Man Sentenced on Methamphetamine ConspiracyRead the Press Release
On April 17, 2013, Terry C. Zimmerman, 36, of Marion, Ill., was sentenced in United States District Court in Benton on a one-count indictment charging conspiracy to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Zimmerman, who had previously pled guilty to the methamphetamine charge, was sentenced to 240 months’ imprisonment, 10 years’ supervised release, and was fined $200. The conspiracy offense occurred between 2008, and January 30, 2012, in Williamson, Jackson, Saline, and Franklin Counties. At sentencing, the district judge found that Zimmerman was responsible for the manufacture of more than one kilogram of methamphetamine. The district judge further found that Zimmerman’s conduct created a substantial risk of harm to human life, when Zimmerman drove recklessly through a residential neighborhood and crashed into a Mt. Vernon police car while Zimmerman had an active methamphetamine lab in his vehicle. Zimmerman’s sentence was also enhanced because he had a prior felony state drug conviction. Six co-defendants have previously been sentenced for their role in the methamphetamine conspiracy. One co-defendant has pled guilty and is awaiting sentencing.
The ongoing investigation is being conducted by the Drug Enforcement Administration and Jackson County Sheriff’s Office, with the assistance of the Murphysboro Police Department, Marion Police Department, Williamson County Sheriff’s Office, Saline County Sheriff’s Office, Illinois State Police, Carrier Mills Police Department, Harrisburg Police Department, and United States Marshals Service.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Truck Driver Indicted for Stealing Kindle Fire from WarehouseRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that, Eric Hanstein, age 29, of Arnold, Missouri, was indicted by a Grand Jury in the United States District Court for the Southern District of Illinois, East St. Louis Division. The single count indictment charges Hanstein with Theft from an Interstate Shipment for allegedly stealing a Kindle Fire from a warehouse in Mount Vernon, Illinois.
An indictment is a formal charge against a defendant. Under the law, that charge is merely an accusation and the defendant is presumed innocent unless proven guilty.
The indictment alleges that Hanstein was a truck driver for First Choice Courier and Distribution, Inc. His delivery routes included a stop at a warehouse in Mount Vernon, Illinois where he would load his trucks with packages for delivery. On or about December 5, 2012, according to the indictment, Hanstein kicked aside a package containing a Kindle Fire that was being shipped via FedEx. He later picked up the package and carried it away, ultimately selling the Kindle to an unwitting purchaser on Craigslist for $130.
Theft from an Interstate Shipment is punishable by up to 3 years’ imprisonment, a fine of $250,000 or both, up to one year of supervised release, and a $100 special assessment.
This case was investigated by the United States Postal Inspection Service and the Maryland Heights Police Department. The case is being prosecuted by Special Assistant United States Attorneys Theresa M. Dawson and Katherine L. Lewis.
Foreign National Indicted on Firearm and Immigration ChargesRead the Press Release
On April 18, 2013, Antonio Rea-Fabela, 36, a citizen of Mexico, who most recently resided in St. Louis, Missouri, was indicted by a federal grand jury sitting in East St. Louis, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The Grand Jury charged Rea-Fabela, also known as Roman Guadarrama, with Possession of a Firearm by an Illegal Alien (Count 1); and Entry Into the United States Without Inspection (Count 2). Upon conviction, Count 1 carries a possible penalty of not more than ten years in prison, a fine of up to $250,000, not more than three years of supervised release, and a $100 special assessment; Count 2 carries a possible penalty of six months in prison, a $5000 fine and a $10 special assessment.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.
Antonio Rea-Fabela is currently in the custody of immigration officials pending his arraignment. Evidence for this indictment was gathered during an investigation conducted by Immigration and Customs Enforcement (ICE) of the Department of Homeland Security, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the St. Clair County Sheriff’s Department. This case has been assigned to Assistant United States Attorney Randy G. Massey for prosecution.
American Red Cross Employee Indicted for Deliberately Defrauding Unemployment Insurance ProgramRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that, Faith L. Moran, age 44, of Centreville, Illinois, was indicted by a Grand Jury in the United States District Court for the Southern District of Illinois, East St. Louis Division. The three count indictment charges Moran with Embezzlement of Public Funds and two counts of Mail Fraud for allegedly collecting unemployment insurance benefits unlawfully from the Missouri Division of Employment Security (MODES) for more than two years.
An indictment is a formal charge against a defendant. Under the law, that charge is merely an accusation and the defendant is presumed innocent unless proven guilty.
The indictment alleges that Moran was working for the American Red Cross in St. Louis, Missouri on or about March 21, 2010, when she first filed a claim for unemployment insurance benefits with MODES. Moran allegedly continued filing claims and receiving benefits through at least August 12, 2012, all while she was still working for the American Red Cross and either failing to report her income or underreporting her income. During that period, the indictment alleges further that Moran lost the debit card through which her benefits were paid and opted to call MODES to request, and ultimately receive, a replacement card. In total, Moran allegedly received $34,596 in unemployment insurance benefits from MODES to which she was not entitled.
Embezzlement of Public Funds is punishable by up to 10 years of imprisonment, a fine of up to $250,000, or both; a term of supervised release of up to 3 years, and a $100 special assessment. Each count of Mail Fraud is punishable by up to 20 years of imprisonment, a fine of up to $250,000, or both; a term of supervised release of up to 3 years, and a $100 special assessment.
This case was investigated by the United States Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations; the United States Postal Inspection Service; and the Illinois Department of Employment Security. The case is being prosecuted by Special Assistant United States Attorney Katherine L. Lewis.
Sesser Man Indicted for Conveying False Allegations of A Terrorist Plot to Disrupt Election DayRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Ray Allen Flener, 24, of Sesser, was indicted by a federal grand jury on charges that he made a false statement to a federal officer and he conveyed a false threat.
The indictment alleges in count one that on November 2, 2012, Flener, a detainee at the Franklin County Jail in Benton, told a Special Agent of the Federal Bureau of Investigation (FBI) that he had knowledge of a plan by a group called “the New World Order” to disrupt Election Day on November 6, 2012, by using weapons and explosives. Specifically, Flener told and showed the FBI agent the area in which the weapons and explosives allegedly had been stored in August of 2012. Flener’s representations were false because, as Flener knew, he had no such knowledge of weapons and explosives having been stored at that location. The indictment alleges in count two that on November 1, 2012, Flener did intentionally convey false and misleading information, under circumstances where such information may reasonably have been believed. Specifically, Flener told law enforcement officers from the Franklin County Sheriff’s Office and the Federal Bureau of Investigation (FBI) that he had personal knowledge of a plan by a group called “the New World Order” to disrupt Election Day, November 6, 2012, by using weapons and explosives.
The first charge of making a false statement carries a maximum penalty of 8 years in prison, a $250,000 fine, and up to 3 years of supervised release. The second charge of conveying a false threat carries a maximum penalty of 5 years in prison, a $250,000 fine, and up to 3 years of supervised release.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the United States must prove guilt beyond a reasonable doubt.
The case was investigated by Federal Bureau of Investigation; Illinois State Police; Illinois Department of Corrections; Alcohol, Tobacco, Firearms and Explosives (ATF); the Sheriff’s Offices of Franklin County, Williamson County, Saline County and Jackson County; and the Police Departments of Marion, West Frankfort, Johnston City. The case is being prosecuted by Assistant U.S. Attorney Liam Coonan.
Man Indicted for Unlawful Possession of ExplosivesRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Thomas Lee Stanton, 18, whose home address is listed as Lebanon, Illinois, was indicted by a federal grand jury today for unlawfully possessing destructive devices.
The indictment alleges that on April 17, 2013, Stanton possessed one or more destructive devices, including a “cricket” bomb, which is comprised of carbon dioxide (CO2) cartridges, fuses and explosive powder. If convicted, Stanton faces possible maximum penalties of 10 years in prison, a $250,000 fine, and 3 years of supervised release.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the United States must prove guilt beyond a reasonable doubt.
United States Attorney Wigginton praised the swift and jointly conducted investigation which teamed up not only his Office and St. Clair County State’s Attorney Brendan Kelly, but included investigators from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Illinois State Police, the St. Clair County Sheriff’s Department, the O’Fallon Police Department, the Lebanon Police Department, the Illinois Secretary of State Police Bomb Squad, the Scott Air Force Base Explosive Ordnance Disposal K-9 Unit, and O’Fallon Township High School Personnel and Security Officers. “In the wake of other events around the country, I am pleased and gratified by the selfless and intense investigation which was brought to bear.” noted United States Attorney Wigginton.
The case is being prosecuted by Assistant United States Attorneys Liam Coonan and Ranley R. Killian.
Former Edwardsville Police Chief Pleads Guilty in Theft and EmbezzlementRead the Press Release
James S. Bedell, 58, of Edwardsville, Illinois, the former Police Chief from that city, pled guilty to an Information charging four counts of Embezzlement and Theft from the City of Edwardsville - a local government that received federal funds for the calendar years 2009, 2010, 2011 and 2012, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offenses each carry a statutory maximum sentence of up to ten years in prison, a fine of up to $250,000, and mandatory restitution. Sentencing is scheduled for August 2, 2013.
“I am disgusted and saddened when called upon to prosecute someone who had sworn to uphold the law. By far and away, most police officers are above reproach. They are the constant guardians of our very freedom. Unfortunately, individuals sometimes succumb to their greed, stealing from those they have vowed to protect and serve. In instances like that, I will not hesitate to bring full and thorough prosecutions.” said United States Attorney Wigginton. “Police officers are held to a higher standard. While most exceed that standard, day in and day out, often the few who do not get the most attention.”
As revealed in open Court, Bedell was employed as the Director of Police, and was referred to as the Chief of Police of the City of Edwardsville from approximately 2007 through October 5, 2012. As part of the plea, Bedell admitted that from July of 2009 through September of 2012, while Chief for the City of Edwardsville, he unlawfully removed cash and money orders from a lockbox in the police department that contained vehicle impound fees. The City of Edwardsville charges a $300 fee for vehicles towed as a result of certain enumerated violations. The $300 administrative fee must be paid by cash or money order and the paid administrative fee is revenue to the City which must be properly accounted for. Accordingly such funds received are not for the personal use of an employee of the City of Edwardsville. Bedell admitted as part of the plea that he converted some of the funds to his personal use, generally to support a gambling habit. The United States has indicated that it believes the total loss is approximately $138,000. Bedell is contesting this calculation of the loss amount.
The Information is the result of an investigation conducted by the Federal Bureau of Investigation and the Illinois State Police, with the assistance of the City of Edwardsville. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.
Alton Man Pleads Guilty to Firearm OffenseRead the Press Release
On April 17, 2013, Don A. Miller, a twenty-nine year old Alton, IL, man pled guilty to unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Miller is scheduled for sentencing at 10:00 A.M. on August 2, 2013, in United States District Court in East St. Louis, at which time he faces a maximum potential sentence of up to ten years’ in prison; a fine of up to $250,000, not more than three years of supervised release and a mandatory special assessment of $100.
On July 19, 2012, law enforcement officials conducted a search of his residence in Alton, IL, after receiving consent from his live-in girlfriend. A loaded semi-automatic pistol was discovered in a bedroom closet. Miller admitted ownership of the firearm. Prior to July 19, 2012, Miller had been convicted of a crime that was punishable by a term of imprisonment of more than one year.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Alton Police Department.
This case is assigned to Assistant United States Attorney Daniel T. Kapsak for prosecution.
Mt. Carmel Man Sentenced on Child Pornography OffenseRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Donald R. Campbell, 49, of Mt. Carmel, Illinois, was sentenced in Federal Court in Benton on April 11, 2013, to a term of 30 years in prison, to be followed by a lifetime of supervised release after his incarceration, for enticing a minor to engage in sex acts while Campbell videotaped the events.
“Protecting the innocent from predators such as these will always be one of my highest priorities.” said United States Attorney Wigginton. “Such a sentence should serve to not only prevent Campbell from victimizing any more of our children, but to also act as a warning to those who would engage in similar crimes.”
The investigation in this case was conducted by the Federal Bureau of Investigation’s Southern Illinois Cyber Crimes Task Force, and a number of state and local law enforcement agencies.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
The case was prosecuted by Assistant United States Attorney Thomas E. Leggans.
Tamaroa Man Sentenced for Bankruptcy FraudRead the Press Release
David E. Woodside, 37, of Tamaroa, Illinois, was sentenced Friday, April 12, 2013, in United States District Court in Benton to a term of 3 years’ probation for fraudulently concealing assets from the United States Trustee and the chapter 7 trustee during the pendency of his 2009 bankruptcy case in the United States Bankruptcy Court, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. Woodside waived indictment by a Grand Jury and pled guilty to an information charging him with that offense on December 7, 2012.
“This is another example of how I will not tolerate fraud and cheating in our court processes.” said United States Attorney Wigginton. “My goal is to keep our processes fair for all Southern Illinoisans.”
“Abuse of the bankruptcy system by concealing assets for personal gain threatens the integrity of the bankruptcy system,” stated Nancy J. Gargula, United States Trustee for Southern Illinois, Central Illinois, and Indiana (Region 10). “I am gratified by the actions taken by United States Attorney Wigginton and our law enforcement partners to prosecute those who engage in fraudulent conduct.”
Evidence introduced in support of the guilty plea and sentence showed that in 2009 Woodside filed a bankruptcy petition in which he sought to discharge $49,446.00 in debts he owed to various creditors. Under bankruptcy law, Woodside was required to list all of his assets, including any interest he might have in any lawsuit from which he might receive a settlement or award of damages. Woodside repeatedly failed to disclose on his petition or to the Chapter 7 Trustee that he expected to receive a settlement of $10,667.18 from a class action lawsuit related to a 2003 train derailment near his residence in Tamaroa. The Chapter 7 Trustee, however, independently discovered the existence of the settlement and was able to seize the funds and distribute them to Woodside’s creditors.
In addition to the 3 year term of probation, Woodside was ordered to pay to the United States fines and special assessments totaling $600 and to perform 30 hours of community service.
The case was investigated by the Federal Bureau of Investigation with the assistance of the United States Trustee for Region 10 and the Peoria Office of the United States Trustee. Region 10 of the U.S. Trustee Program is headquartered in Indianapolis, Indiana, with additional offices in Peoria, IL and South Bend, IN. 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.
The case was prosecuted by Assistant United States Attorney James M. Cutchin.
Murphysboro Man Pleads Guilty to Methamphetamine ConspiracyRead the Press Release
On April 11, 2013, David A. Shockley, 36, of Murphysboro, IL, pled guilty in United States District Court in Benton to an indictment charging conspiracy to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
The offense occurred between January 2011, and January 2013, in Perry, Jackson, and Randolph Counties. Evidence at the plea hearing established that Shockley was involved with others in the manufacture of methamphetamine. Shockley obtained pseudoephedrine for use during the manufacture methamphetamine and was also involved in the methamphetamine cooks.
Shockley is currently being held without bond pending an August 15, 2013, sentencing hearing. At that time, Shockley faces up to 20 years’ imprisonment, 3 years’ supervised release, and a fine of up to $1,000,000. Six co-defendants have previously pled guilty to the methamphetamine charge and are awaiting sentencing.
The ongoing investigation is being conducted by the Jackson County Sheriff’s Office, Randolph County Sheriff’s Office, Perry County Sheriff’s Office, Percy Police Department, Murphysboro Police Department, Sparta Police Department, and Drug Enforcement Administration.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Lawrenceville Couple Sentenced for Bankruptcy FraudRead the Press Release
Thomas G. Grogan, 50, and Debra A. Grogan, 54, both of Lawrenceville, Illinois, were each sentenced on Friday, April 12, 2013, in United States District Court in Benton to 3 year terms of probation for fraudulently concealing assets from the United States Trustee and chapter 7 trustee during the pendency of their 2009 bankruptcy case in the United States Bankruptcy Court, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. Both waived indictment by the Grand Jury and pled guilty to an information charging them with that offense on December 7, 2012.
“My office will not condone any lies in any official proceeding,” said United States Attorney Wigginton. “Keeping the process fair for all is what I intend to do.”
“Concealing assets in a bankruptcy proceeding is a crime that threatens the integrity of the bankruptcy process and public confidence in that process, ” stated Nancy J. Gargula, United States Trustee for Southern Illinois, Central Illinois, and Indiana (Region 10). “We are grateful to all of our law enforcement partners, and in particular to U.S. Attorney Steve Wigginton for his commitment to pursuing those who commit bankruptcy fraud.”
Evidence introduced in support of the guilty pleas and sentences showed that in 2009 the Grogans filed a bankruptcy petition in which they sought to discharge $24,506.00 in debts owed to various creditors. Under bankruptcy law, the Grogans were required to list all of their assets, including any interest they might have in any lawsuit from which they might receive a settlement or award of damages. The Grogans repeatedly failed to disclose on their petition or to the Chapter 7 Trustee that Thomas Grogan expected to receive a settlement of $111,770.05 related to the pharmaceutical Vioxx. The Chapter 7 Trustee, however, independently discovered the existence of the settlement and was able to seize the funds and distribute them to the Grogans’ creditors.
In addition to his 3 year term of probation, Thomas Grogan was ordered to pay to the United States fines and special assessments totaling $2100 and to perform 30 hours of community service. Debra Grogan was also ordered to pay $2100 and to perform 20 hours of community service.
The case was investigated by the Federal Bureau of Investigation with the assistance of the United States Trustee for Region 10 and the Peoria Office of the United States Trustee. Region 10 of the U.S. Trustee Program is headquartered in Indianapolis, Indiana, with additional offices in Peoria, IL and South Bend, IN. 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.
The case was prosecuted by Assistant United States Attorney James M. Cutchin.
Creal Springs Man IndictedRead the Press Release
A Williamson County, Illinois, man was indicted on April 2, 2013, in an indictment charging conspiracy to manufacture methamphetamine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
On April 8, 2013, Jeremieh L. Hodge, 32, of Creal Springs, was arraigned in United States District Court in Benton. The indictment alleged that the offense occurred between 2009 and March 2013, in Williamson, Saline, and Johnson Counties. At an April 9, 2013, hearing, Hodge was ordered released on bond pending a June 10, 2013, jury trial.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
If convicted, Hodge faces a minimum of 5, to a maximum of 40 years in prison, a $5,000,000 fine, and 4 years of supervised release.
The ongoing investigation is being conducted by the Illinois State Police, Johnson County Sheriff’s Office, Williamson County Sheriff’s Office, and Jackson County Sheriff’s Office. The Creal Springs Police Department also assisted during the investigation.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Collinsville Man Sentenced for Firearm OffenseRead the Press Release
Duran L. Morgan, 27, from Collinsville, IL, was sentenced on April 12, 2013, in federal district court in East St. Louis, IL, on one count of unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Morgan was sentenced to 41 months in prison, three years of supervised release, fined $375 and ordered to pay $100 special assessment. Morgan, who previously pled guilty, admitted that a firearm recovered from a parked car belonged to him. Court proceedings revealed that law enforcement officers observed Morgan repeatedly bending towards the center of the front seat while apparently focusing on something under the seat. Upon approaching the car, police noticed a loaded semi-automatic weapon in plain view on the driver’s side floor of the vehicle. Morgan admitted that he had possessed a gun, knowing that he was a convicted felon and that it was illegal for him to have a firearm. The firearm was forfeited as a result of this case.
The investigation was conducted by the Federal Bureau of Investigation and prosecuted by Special Assistant United States Attorney Matthew H. Brooks.
Anna Man Convicted and Sentenced for Wildlife ViolationsRead the Press Release
James S. Scherer, 44, of Anna, IL, pleaded guilty to five misdemeanor wildlife violations on April 11, 2013, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Scherer pleaded guilty to an Information (charging document) which charged that on November 4, 2012, on property in the Crab Orchard National Wildlife Refuge System, Scherer did knowingly distribute and hunt over a baited field, that on November 4, 2012, on property in the Crab Orchard National Wildlife Refuge System, Scherer hunted in a closed area of the wildlife refuge system; that on or about October 18, 2012, on property in the Crab Orchard National Wildlife Refuge System, Scherer did knowingly distribute and hunt over a baited field; that on October 18, 2012, on property in the Crab Orchard National Wildlife Refuge System, Scherer violated special regulations of the refuge system by screwing a metal object into a tree; and, that during August 2012, on property in the Crab Orchard National Wildlife Refuge System, Scherer violated special regulations by cutting, removing, or damaging any tree or vegetation, without a written permit.
Scherer was sentenced to two (2) years’ probation as to each of the charges, with all terms to run concurrently. It was a further condition that during the term of probation, Scherer shall not hunt on any public lands, state or federal. The Court also fined Scherer $1,450.
The investigation in this case was conducted by the United States Fish and Wildlife Service.
The case is being handled by Assistant United States Attorney George Norwood.
St. Louis Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
A St. Louis man pled guilty on April 11, 2013, in federal court to being a member of a large cocaine distribution organization, the United States for the Southern District of Illinois, Stephen R. Wigginton, announced today. Mario Orduna, 46, pled guilty to Conspiracy to Distribute and Possess With the Intent to Distribute Cocaine. He also admitted the Forfeiture Allegation contained in the Indictment.
Orduna is currently scheduled to be sentenced on July 19, 2013, in United States District Court in East St. Louis. He faces a potential sentence of ten years to life in prison, a fine of up to $5,000,000, at least 5 years of supervised release, and a $100 special assessment.
To date, twenty-nine other members of the organization have been convicted and sentenced.
Evidence in support of the indictment was obtained in an investigation which was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, target and dismantle large national and international drug trafficking organizations. Participating agencies include the Drug Enforcement Administration (DEA), Internal Revenue Service, Criminal Investigations, the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations (ICE HSI), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), U.S. Marshal Service, the Granite City Police Department, Fairmont City Police Department, Collinsville Police Department, Fairview Heights Police Department, Caseyville Police Department, Pontoon Beach Police Department, Park Hills (Missouri) Police Department, the St. Clair County Sheriff’s Department, and the Illinois State Police. This case is assigned to Assistant United States Attorney Randy G. Massey.
Former Southern Illinois Resident Sentenced for Defrauding Federal Unemployment Insurance ProgramRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Cartemus London, 38, of Chicago, Illinois, formerly a resident of Southern Illinois, was sentenced in the United States District Court for the Southern District of Illinois for defrauding the unemployment insurance program. Following his plea of guilty on November 28, 2012, to a one-count indictment for Embezzlement of Public Funds, the District Court sentenced London to a 5 year term of probation, the first 9 months of which he must spend on home confinement. London also was ordered to pay $39,937.00 in restitution to the Illinois Department of Employment Security and to pay a $100 special assessment.
“Lying and cheating to receive unemployment compensation is a crime,” said United States Attorney Wigginton. “Those who defraud the unemployment insurance program undermine support for an important public program and hurt and insult every law-abiding citizen of Southern Illinois, particularly as public programs face economic crises. I will continue to place a high priority on pursuing those who steal from the United States Treasury.”
At the time of his guilty plea, London admitted to being employed by American Airlines between March 2009 and March 2011 while also filing for and receiving unemployment insurance benefits. In order to receive the benefits, London had to certify, approximately every two weeks, to the Illinois Department of Employment Security (IDES) that he was not working and that he was ready, willing, and able to work. He also had to verify that he was actively seeking work. London was supposed to inform IDES of any income he received during the certification period, but he did not report that he was employed and earning money, instead choosing to collect both wages and benefits simultaneously. Between March 2009 and March 2011, London collected $39,937.00 in employment insurance benefits to which he was not entitled.
This case was investigated by the U.S. Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, the United States Postal Inspection Service, and the Illinois Department of Employment Security. This case was prosecuted by Special Assistant United States Attorney Katherine L. Lewis.
Foreign National Pleads Guilty to Role in Drug Trafficking OrganizationRead the Press Release
Juan Miguel Mendez-Velasquez, 36, a citizen of Mexico who most recently resided in Mexico, entered a plea of guilty on April 11, 2013, to Conspiracy to Distribute and Possess With the Intent to Distribute Cocaine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Mendez-Velasquez had been charged on August 22, 2012, in an eleven count indictment charging a total of ten individuals with being members of a large drug trafficking organization. Mendez-Velasquez is currently scheduled to be sentenced at 9:00 a.m. on August 2, 2013, at which time he faces a potential sentence of 5 to 40 years in prison, followed by a term of supervised release of not less than four years, a $5,000,000 fine, and a $100 special assessment. Mendez-Velasquez also admitted the Forfeiture Allegation in the Indictment and agreed to forfeit $114,800.00 to the United States. Mendez-Velasquez admitted that he is a citizen of Mexico who is in the United States illegally. He agreed to the entry of a Judicial Order of Removal, which will require him to be deported following the service of his sentence.
According to the Stipulation of Facts which was filed with the Court at the time of the plea, the organization charged in the Indictment was responsible for importing cocaine from Mexico into the United States, where it was taken to Salt Lake City, Utah. From Salt Lake City, the cocaine was transported by members of the conspiracy to the St. Louis Metropolitan area where it was distributed by various members of the organization, including some who operated within the Southern District of Illinois. Proceeds for the sales of the cocaine were then transported back to the leaders of the conspiracy in Salt Lake City.
Of the nine individuals named in the indictment with Mendez-Velasquez, four others have entered pleas of guilty and are awaiting sentencing; three others have been arrested and are awaiting trial; two are fugitives. Those not yet convicted are presumed innocent because an indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.
Evidence in support of the indictment in this case was obtained in an investigation which was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, target and dismantle large national and international drug trafficking organizations. Participating agencies include the Drug Enforcement Administration (DEA), Internal Revenue Service, Criminal Investigations, the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations (ICE HSI), U.S. Marshal Service, the Granite City Police Department, Fairview Heights Police Department, the Collinsville Police Department, the St. Louis Metropolitan Police Department, the St. Louis County (Missouri) Police Department, the St. Charles County (Missouri) Sheriff=s Department, and the Nebraska State Patrol. This case is assigned to Assistant United States Attorney Randy G. Massey for prosecution.
Ridgeway County Man Sentenced to Imprisonment for Manufacturing MarijuanaRead the Press Release
Daniel J. Fulkerson, 39, of Ridgeway, Illinois, was sentenced today in United States District Court in Benton to a term of 60 months in prison for growing over 100 marijuana plants and conspiring with others to do so, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. Fulkerson previously pled guilty to a two-count indictment charging him with conspiring with two other individuals to manufacture over 100 marijuana plants (count 1) and manufacturing over 100 plants (count 2).
The offenses occurred in Gallatin County between April 2012, and August 29, 2012. On August 29th, law enforcement agents conducted ground surveillance on three marijuana plots which they had identified from the air and took Fulkerson and co-defendant Paul E. Reynolds, also of Ridgeway, into custody as they entered the plots to water and tend the plants. A total of 132 plants were seized.
In addition to the 5 year term of imprisonment, Fulkerson was ordered to pay the United States fines and special assessments totaling $400 and was placed on a 4 year term of supervised release to follow his incarceration. Fulkerson was returned to the custody of the United States Marshal to await designation by the Federal Bureau of Prisons to one of its facilities.
Reynolds has also pled guilty to the same charges. His sentencing is set for Thursday, April 25th at 10 a.m. at the United States District Courthouse in Benton.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force.
The case is being prosecuted by Assistant United States Attorney James M. Cutchin.
Dupo Man Found Guilty of Drug House and Firearms ChargesRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Jacob Nelson, 32, of Dupo, IL has been found guilty of “Maintaining Drug-Involved Premises” and “Unlawful Possession of Firearms by a User of Controlled Substances.”
The guilty verdicts were returned in United States District Court in East St. Louis on Thursday, April 11, 2013, after a four-day jury trial. Nelson was acquitted on a fourth count of “Distribution of Heroin Resulting in Death.”
According to evidence presented at trial, Nelson sold heroin, cocaine, marijuana, hydrocodone (Vicodin) and alprazolam (Xanax) from a house on North Third Street where he resided in Dupo, between June 2010 and July 2012.
Nelson’s sentence hearing is scheduled for July 22, 2013 at 9 a.m., in United States District Court in East St. Louis. Nelson faces a maximum possible sentence of no more than 20 years imprisonment.
The investigation which resulted in Nelson’s conviction was conducted by the Columbia, IL Police Department and the Drug Enforcement Administration.
This case was prosecuted by Assistant United States Attorney Robert L. Garrison and Special Assistant United States Attorney Jungmin Lee.
Four Mt. Vernon Residents Indicted on Methamphetamine Related ChargesRead the Press Release
Michael D. Cole, 53, Shelly R. Myogeto, 35, Julia A. Snow, 51, and Gregory S. Minor, 33, all of Mt. Vernon, IL, were indicted on March 21, 2013, on methamphetamine related charges in an Indictment returned by a Federal Grand Jury sitting in Benton, Illinois, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
All four defendants were indicted in Count 1, which charges that from on or about June 2010, until on or about September 19, 2012, in Jefferson County, Cole, Myogeto, Snow, and Minor, conspired to knowingly and intentionally manufacture more than 50 grams of methamphetamine.
Count 2 charges that from on or about April 4, 2010, to on or about August 8, 2012, in Jefferson County, Cole did knowingly and intentionally possess pseudoephedrine, knowing and having reasonable cause to believe that the pseudoephedrine would be used to manufacture methamphetamine. Count 4 charges that on June 29, 2012, in Jefferson County, Myogeto did knowingly and intentionally distribute methamphetamine. Count 5 charges that from on or about June 15, 2010, to on or about February 20, 2013, in Jefferson County, Minor did knowingly and intentionally possess pseudoephedrine, knowing and having reasonable cause to believe that the pseudoephedrine would be used to manufacture methamphetamine. Count 6 charges that from on or about July 15, 2010, to on or about December 22, 2012, in Jefferson County, Snow did knowingly and intentionally possess pseudoephedrine, knowing and having reasonable cause to believe that the pseudoephedrine would be used to manufacture methamphetamine. Count 3 of this indictment pertains to another individual who has not yet been arrested.
With respect to Count 1, each defendant faces 5-40 imprisonment, up to a $5,000,000 fine, and no less than 4 years supervised release to follow incarceration.
With respect to Count 2, Cole faces up to 20 years imprisonment, up to a $250,000 fine, and no more than 3 years supervised release to follow his incarceration.
With respect to Count 4, Myogeto faces up to 20 years imprisonment, up to a $1,000,000 fine, and no less than 3 years supervised release to follow her incarceration.
With respect to Count 5, Minor faces up to 20 years imprisonment, up to a $250,000 fine, and no more than 3 years supervised release to follow his incarceration.
With respect to Count 6, Snow faces up to 20 years imprisonment, up to a $250,000 fine, and no more than 3 years supervised release to follow her incarceration.
An Indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
The investigation in this case was conducted by the Joint Narcotics Unit of the Mt. Vernon Police Department and the Jefferson County Sheriff’s Department.
The case is being handled by Assistant United States Attorney George Norwood.
Effingham Man Indicted on Gun Related ChargesRead the Press Release
Ivan Joe Golladay, 33, of Effingham, IL, was indicted on April 2, 2013, on gun related charges in an Indictment returned by a Federal Grand Jury sitting in Benton, Illinois, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Golladay was indicted on two charges. Count 1 charges that on November 9, 2012, in Effingham County, Golladay was a convicted felon in possession of a .22 caliber revolver. Count 2 charges that on November 13, 2012, in Effingham County, Golladay was a convicted felon in possession of a 12 gauge shotgun.
With respect to each Count, Golladay faces up to 10 years imprisonment, up to a $250,000 fine, and no more than 3 years supervised release to follow his incarceration.
An Indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
The investigation in this case was conducted by the Effingham Police Department and the Bureau of Alcohol, Tobacco, and Firearms.
The case is being handled by Assistant United States Attorney George Norwood.
Clay County Man Indicted on Methamphetamine Related ChargesRead the Press Release
Derek L. Cosner, 32, of Mason, IL, was indicted on April 2, 2013, on methamphetamine related charges in an Indictment returned by a Federal Grand Jury sitting in Benton, Illinois, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Cosner was indicted on two charges. Count 1 charges that from February 2011, until on or about February 7, 2013, in Clay County, Cosner conspired with others known and unknown to the grand jury to manufacture more than 50 grams of methamphetamine. Count 2 charges that from February 1-7, 2013, Cosner knowingly and intentionally possessed equipment, chemicals, products, or materials, knowing the items would be used to manufacture methamphetamine.
With respect to Count 1, Cosner faces 5-40 years in prison, up to a $5,000,000 fine, and no less than 4 years supervised release to follow his incarceration. With respect to Count 2, Cosner faces up to 10 years in prison, up to a $250,000 fine, and no more than 3 years supervised release to follow his incarceration.
An Indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
The investigation in this case was conducted by the Flora Police Department, the Clay County Sheriff’s Office, and the Southeastern Illinois Drug Task Force.
The case is being handled by Assistant United States Attorney George Norwood.
Pittsburg Man Pleads Guilty to Methamphetamine ConspiracyRead the Press Release
On April 5, 2013, Jason Scott Byrley, 35, of Pittsburg, Illinois, pled guilty in United States District Court in Benton to a one-count indictment charging conspiracy to manufacture methamphetamine, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced.
The conspiracy offense occurred between 2008, and January 30, 2012, in Williamson, Jackson, Saline, and Franklin Counties. Byrley’s offense carries possible penalties of a term in prison from 10 years to life, a fine of not more than $10 million, and at least 5 years’ supervised release. Sentencing is set for August 8, 2013.
The ongoing investigation is being conducted by the Drug Enforcement Administration, Jackson County Sheriff’s Office, Murphysboro Police Department, Marion Police Department, Williamson County Sheriff’s Office, Saline County Sheriff’s Office, Illinois State Police, Carrier Mills Police Department, Harrisburg Police Department, and United States Marshals Service.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Percy Men Plead Guilty to Methamphetamine ConspiracyRead the Press Release
On April 5, 2013, Michael J. Jaimet, 31, and Joshua D. Stacy, 26, both of Percy, Illinois, pled guilty in United States District Court in Benton to a one-count second superseding indictment charging conspiracy to manufacture methamphetamine, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced.
The offense occurred between January 2011, and January 2013, in Perry, Jackson, and Randolph Counties. Evidence at the plea hearings established that Jaimet and Stacy were involved with each other and others in the manufacture of methamphetamine. Jaimet and Stacy obtained pseudoephedrine for use during the manufacture of methamphetamine and also were involved in the methamphetamine cooks.
The sentencing hearings were set for August 8, 2013. At that time, both men face up to 20 years in prison, 3 years of supervised release, and a fine of up to $1,000,000. Co-defendants Steven A. Zweigart, II, Kathy L. Griffin, Jeremy R. Rettig, a/k/a “Jeremo,” and Leila M. Jaimet have previously pled guilty to the methamphetamine charge and are awaiting sentencing.
The ongoing investigation is being conducted by the Jackson County Sheriff’s Office, Randolph County Sheriff’s Office, Perry County Sheriff’s Office, Percy Police Department, Murphysboro Police Department, Sparta Police Department, and Drug Enforcement Administration.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Virginia Man Sentenced for Firearm OffenseRead the Press Release
King Malone, Jr., a 51-year old man, from Hampton, VA, was sentenced on April 5, 2013, in district court in East St. Louis, on one count of unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Malone, Jr. was sentenced to 12 months in prison, two years of supervised release, fined $200 and ordered to pay $100 special assessment. Malone, Jr., who had previously pled guilty, admitted ownership of a semi-automatic weapon recovered in a vehicle driven by him on January 7, 2011, during a law enforcement traffic stop, knowing that he was a convicted felon and that it was illegal for him to have a firearm.
The investigation was conducted by the Bureau of Alcohol, Tobacco Firearms and Explosives, and the Illinois State Police.
This was prosecuted by Assistant United States Attorney Daniel T. Kapsak.
Sesser Man Pleads Guilty to Firearm and Controlled Substance OffenseRead the Press Release
On April 5, 2013, Robert Olguin, a forty-seven year old Sesser, Illinois, man pled guilty in federal district court, in East St. Louis, to unlawful possession of a firearm by an unlawful user of a controlled substance, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Olguin is scheduled for sentencing on July 29, 2013, at which time he faces a maximum potential sentence of 10 years’ in prison and a fine of up to $250,000, not more than 3 years’ of supervised release after his prison term, and a mandatory special assessment of $100. Olguin also agreed to the forfeiture of the firearm.
Court proceedings revealed that on October 18, 2012, law enforcement officers on motorcycle patrol running radar checks along I-64 near Mascoutah, clocked a vehicle driven by Olguin at 82 mph in a 65 mph zone. An officer executed a traffic stop and smelled the odor of marijuana coming from the vehicle as he approached. The officer searched the vehicle recovering marijuana and a loaded rifle. Olguin admitted ownership of the firearm and his intent to smoke the marijuana recovered in the car.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Illinois State Police.
This case is assigned to Assistant United States Attorney Daniel T. Kapsak for prosecution.
Gallatin County Man Charged with Illegally Possessing FirearmsRead the Press Release
Frederick J. Zirkelbach, 48, of Ridgeway, Illinois, was arraigned today in United States District Court in Benton on an indictment charging him with being a felon in possession of a firearm, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. The indictment, returned by a Federal Grand Jury on April 2nd, alleged that Zirkelbach was found to be in possession of 14 firearms on March 9, 2013. Prior to that date, Zirkelbach had been convicted of two felony offenses, making it illegal under federal law for him to possess firearms or ammunition.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
If convicted, Zirkelbach faces up to 10 years’ imprisonment, a $250,000 fine, and 3 years of supervised release to follow his incarceration. The firearms he illegally possessed are also subject to forfeiture to the United States.
Zirkelbach was ordered held without bond and was remanded to the custody of the United States Marshal to await further proceedings.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force and the Illinois State Police with the assistance of the Bureau of Alcohol, Tobacco, and Firearms and the Gallatin County State’s Attorney’s Office.
The case is being prosecuted by Assistant United States Attorney James M. Cutchin.
Two Women Plead Guilty to Filing False Federal Income Tax ReturnsRead the Press Release
Gemarian Douglas, 38, of Alorton, Illinois, and Anayd Bluiett, 26, of St. Louis, Missouri, each pled guilty in federal court to the offenses of Filing False Federal Income Tax Returns, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offenses each carry a maximum possible penalty of up to three years in prison. Sentencing is scheduled for July 18, 2013.
Anayd Bluiett admitted as part of the plea that she had false and fraudulent 2008, 2009 and 2010 federal income tax returns prepared by Prime Time Tax Services. Gemarian Douglas admitted that she had filed a false and fraudulent 2009 federal income tax return. Delaun Leflore and Carey Herron owned and operated Prime Time Tax Services (PTTS) located in Shiloh, Illinois. During the 2008-2011 filing seasons, Leflore and Herron used electronic software to prepare and file tax returns and they typically applied for refund anticipation loans. Leflore and Herron conspired together and with their clients to prepare false tax returns and claim fraudulent tax refunds. To accomplish this scheme, Leflore and Herron created false and fraudulent Schedule C income and expenses. The purpose of creating the false income was to maximize the earned income credit and other credits which generated large tax refunds. While meeting with their clients, Leflore and Herron discussed how to receive more money back by creating self-employment income. The clients agreed to participate in the scheme in order to receive a larger tax refund. Typically, the clients were referred to Leflore and Herron and visited the tax preparation business knowing they would file fraudulent tax returns. As part of the scheme, the clients were required to pay an extra cash fee to Leflore or Herron from the tax refund received. This amount was generally $500 in cash. This amount was in addition to the tax preparation fee which was automatically deducted from the tax refund by the bank processing the refund anticipation loan (RAL). Following the receipt of the RAL check, Leflore, Herron, or another representative of PTTS escorted the clients to a local check-cashing business, Belleville Quick Stop, located in Belleville, Illinois. After the client cashed the RAL check, the client immediately gave the $500 in cash to Leflore, Herron, or another representative of Prime Time. Leflore and Herron have already been prosecuted and are serving their prison sentences.
The Indictment is the result of an investigation conducted by the Internal Revenue Service/Criminal Investigations. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.
To report criminal tax fraud, call IRS Criminal Investigations at (618) 622-2160, or send the information to the Internal Revenue Service, Fresno, CA 93888.
Tax Evasion and Fraud Charges Leveled Against Local BusinessmanRead the Press Release
James L. Quirin, 58, formerly of Columbia, IL, and now residing in Sauget, IL, was charged in a superseding federal indictment returned on Tuesday with four new counts alleging felony Tax Evasion and False Filing, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced. These charges were added to the original eight counts (two counts of Mail Fraud, five counts of Wire Fraud, and one count of Theft of Government Funds) charged in November 2011.
An indictment is a formal charge against a defendant. Under the law, that charge is merely an accusation and the defendant is presumed innocent unless proven guilty.
The new allegations in the superseding Indictment are as follows:
On July 22, 2008, the Internal Revenue Service issued to Quirin a Notice of Federal Tax Lien Filing for the 2006 tax year in the amount of $93,844. Quirin did not pay the tax and in March 2009, in order to conceal his true income and assets, he began converting checks to cash at money services businesses (over $900,000 through January 2013.) On September 30, 2009, Quirin made a formal offer in compromise in the amount of $5,500 for his 2006 tax debt in which he claimed that his only income was unemployment compensation. In like manner, Quirin evaded payment of substantial income tax for 2008 and 2010.
On July 13, 2010, Quirin made and filed an income tax return for 2009 in which he understated the gross receipts of his business by over $100,000. The return was verified by a written declaration that it was made under penalties of perjury.
The allegations in the original and superseding Indictment are as follows:
Quirin applied for Unemployment Insurance benefits in February, 2009, even though he was a gainfully employed businessman receiving significant income. Quirin and several of his businesses were sued in federal court. Just before he was ordered to post an approximate quarter million dollars in collateral, Quirin filed a fraudulent application for unemployment benefits with the State of Illinois. Quirin then falsely told the judge that he was unemployed and had no source of income.
In reality, Quirin continued to receive significant income with most of the payments being made out to the names of other business entities with which Quirin was associated. In a practice known as “structuring,” Quirin caused payments to be split into separate checks of less than $10,000.00 to avoid his transactions being reported to the government. Quirin cashed most of his checks at a money services business located at a bar in St. Louis, Missouri, occasionally cashing structured checks on separate days. In order to receive the full benefit payments, the State of Illinois requires that beneficiaries report weekly that they looked for and were available to work, and that they had not worked. Quirin repeatedly and falsely informed the State of Illinois that he met these criteria, even though he had worked, had been paid, and on some occasions was unavailable to work because he was vacationing in Costa Rica.
The State of Illinois issues a debit card to unemployment beneficiaries. Quirin used his unemployment benefits card, which was obtained by way of the U.S. Mail, to pay expenses while vacationing in Costa Rica at such establishments as Hooters, the Monkey Bar, and the Hotel Copacabana, which resulted in wire transmissions, in San Jose and Puntarenas, Costa Rica, during time periods that he falsely claimed to be available and looking for work.
State unemployment programs are funded by the federal government. During the period that Quirin claimed federally subsidized unemployment benefits, February 2009 through October 2010, Quirin fraudulently received government funds exceeding $44,000.00.
Quirin faces up to 20 years imprisonment, a fine of $250,000, and up to 3 years supervised release on each of the Mail Fraud and Wire Fraud counts. Quirin faces up to 10 years imprisonment, a fine of $250,000, and up to 3 years supervised release on the theft count. Quirin faces up to five years’ imprisonment, a fine of $100,000, costs of prosecution, and up to 3 years’ supervised release on each of the 3 counts of Evasion of Payment of Tax. Quirin faces up to 3 years’ imprisonment, a fine of $100,000, costs of prosecution, and 1 year’ supervised release for Filing a False Return.
The Superseding Indictment follows investigations by the Department of Labor, the Internal Revenue Service, and the Environmental Protection Agency. The case is being prosecuted by Assistant United States Attorney Michael J. Quinley and Special Assistant United States Attorney Katherine L. Lewis.
East St. Louis Man Sentenced on Crack Cocaine ChargesRead the Press Release
Kevin M. Cavitt, 45, of East St. Louis, Illinois, was recently sentenced in United States District Court in East St. Louis, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The Court sentenced Cavitt to 84 months in prison, followed by six years of supervised release. The Court also imposed a fine of $300 and a special assessment of $100. Cavitt had previously entered a plea of guilty to a single count of Possession with the Intent to Distribute Crack Cocaine. The offense took place in the John DeShields Federal Housing Facility in East St. Louis, Illinois.
“It is always a good thing to stop a drug dealer, but to stop one in public housing is even better.” noted United States Attorney Wigginton.
Information revealed in Court shows that on July 11, 2012, officers of the U.S. Marshal Task Force observed what was believed to be a drug sale between Cavitt and the driver of a vehicle next to the John DeShields housing complex. Upon being asked to stop, Cavitt fled officers and was seen throwing three plastic baggies found to contain “crack cocaine” and a digital scale. Several hundred dollars in cash was found on his person. This money was forfeited as drug proceeds.
The investigation was conducted by the United States Marshal Service Task Force, which includes members of the East St. Louis Police Department, and occurred on a detail called “Ban and Bar” sweeps. This program is coordinated by the United States Attorney’s Office, the U.S. Marshals Service Task Force, and the East St. Louis Housing Authority. The program is designed to reduce crime in the Federal Housing Developments by patrolling federal properties and by arresting individuals that commit crimes on or near federal housing developments. The case was prosecuted by Assistant United States Attorney Deirdre A. Durborow.
Three Southern Illinois Residents Sentenced for Defrauding Federal Unemployment Insurance ProgramRead the Press Release
Apeil 1, 2013Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Roda Jefferies, 40, of Belleville, Illinois, Lula M. Gooden, 48, of East St. Louis, Illinois, and Yvette Rutherford, 45, of Belleville, Illinois, were each sentenced in United States District Court for defrauding the unemployment insurance program. Jeffries pled guilty on December 7, 2012, to Embezzlement of Public Funds, and was sentenced to a 5 year term of probation, the first 6 months of which Jefferies must spend on home confinement. Jefferies also was ordered to repay $18,130 in restitution to the Illinois Department of Employment Security and to pay a $100 special assessment. Gooden pled guilty on December 11, 2012, to Embezzlement of Public Funds, and was sentenced to a 5 year term of probation, the first 7 months of which Gooden must spend on home confinement. Gooden also was ordered to repay $23,898.34 in restitution to the Illinois Department of Employment Security and to pay a $100 special assessment. Rutherford pled guilty on November 19, 2012, to Embezzlement of Public Funds, and was sentenced to a 5 year term of probation, the first 7 months of which Rutherford must spend on home confinement. Rutherford also was ordered to repay $23,684 in restitution to the Illinois Department of Employment Security and to pay a $100 special assessment.
“Lying in order to receive unemployment compensation is a crime,” said United States Attorney Wigginton. “Those who defraud the unemployment insurance program undermine support for an important public program and hurt and insult every law-abiding citizen of Southern Illinois, particularly as public programs face economic crises. I will continue to place a high priority on pursuing those who steal from the United States Treasury.”
At the time of their guilty pleas, all three admitted to being employed while also filing for and receiving unemployment insurance benefits. In order to receive the benefits, each woman had to certify, approximately every two weeks, to the Illinois Department of Employment Security (IDES) that she was not working and that she was ready, willing, and able to work. She also had to verify that she was actively seeking work.
This case was investigated by the U.S. Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations; the United States Postal Inspection Service; and the Illinois Department of Employment Security. This case was prosecuted by Special Assistant United States Attorney Katherine L. Lewis.
East St. Louis Man Sentenced on Firearm OffenseRead the Press Release
Todd D. Turner, 26, of East St. Louis, IL, was sentenced in federal district court on April 1, 2013, to 24 months in prison, to be followed by two years supervised release, a $100 special assessment, and a $300 fine, for unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Facts presented in court revealed that on February 19, 2012, law enforcement officials stopped a vehicle driven by Turner. Officers learned that Turner was wanted on warrants and that he possessed no valid driver’s license. When placed under arrest, Turner admitted having a firearm in the vehicle.
The case resulted from the efforts of the WAVE (Working Against Violent Elements) Task Force, which focuses its efforts on combating violent crime in East St. Louis, Washington Park, and surrounding communities. The WAVE Task Force receives financial support through the Department of Justice’s Project Safe Neighborhoods (PSN) initiative, a nationwide federal program which endeavors to address gun-related violence.
This investigation was conducted by the WAVE Task Force, and the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Daniel T. Kapsak.
Fairmont City Man Pleads Guilty to Cocaine ConspiracyRead the Press Release
A Fairmont City man pled guilty on March 29, 2013, in federal court to being a member of a large cocaine distribution organization, the United States for the Southern District of Illinois, Stephen R. Wigginton, announced today. Antonio O. Escobar, 27, pled guilty to Conspiracy to Distribute and Possess With the Intent to Distribute Cocaine. He also admitted the Forfeiture Allegation contained in the Indictment.
Escobar is currently scheduled to be sentenced on July 3, 2013, in United States District Court in East St. Louis. He faces a potential sentence of ten years to life in prison, a fine of up to $5,000,000, at least 5 years of supervised release, and a $100 special assessment.
To date, twenty-eight other members of the organization have been convicted and sentenced. One individual who was indicted at the same time as Escobar is pending trial. He is presumed to be innocent of all charges and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.
Evidence in support of the indictment was obtained in an investigation which was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, target and dismantle large national and international drug trafficking organizations. Participating agencies include the Drug Enforcement Administration (DEA), Internal Revenue Service, Criminal Investigations, the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations (ICE HSI), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), U.S. Marshal Service, the Granite City Police Department, Fairmont City Police Department, Collinsville Police Department, Fairview Heights Police Department, Caseyville Police Department, Pontoon Beach Police Department, Park Hills (Missouri) Police Department, the St. Clair County Sheriff’s Department, and the Illinois State Police. This case is assigned to Assistant United States Attorney Randy G. Massey.
East St. Louis Man Pleads Guilty to Filing A False Federal Income Tax ReturnRead the Press Release
Demetrius L. Combs, 22, of East St. Louis, Illinois, pled guilty to the offense of Filing a False Federal Income Tax Return, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offense carries a maximum possible penalty of up to three years in prison. Sentencing is scheduled for July 12, 2013.
“Folks who engaged in this scheme are thieves with computers and electronic forms as opposed to thieves with old-fashioned burglary tools. Whatever their method, whether as a person who crafts the scheme or a person who goes along with it, they should know that they will face prosecution. As I have said before, I will not abide by thieves who pick the public pockets and in that way deprive the citizens of the Southern District of Illinois.” said United States Attorney Wigginton.
Combs admitted as part of the plea that he had a false and fraudulent 2010 federal income tax return prepared by Prime Time Tax Services. Delaun Leflore and Carey Herron owned and operated Prime Time Tax Services (PTTS) located in Shiloh, Illinois. During the 2008-2011 filing seasons, Leflore and Herron used electronic software to prepare and file tax returns and they typically applied for refund anticipation loans. Leflore and Herron conspired together and with their clients to prepare false tax returns and claim fraudulent tax refunds. To accomplish this scheme, Leflore and Herron created false and fraudulent Schedule C income and expenses. The purpose of creating the false income was to maximize the earned income credit and other credits which generated large tax refunds. While meeting with their clients, Leflore and Herron discussed how to receive more money by creating self-employment income. The clients agreed to participate in the scheme in order to receive a larger tax refund. Typically, the clients were referred to Leflore and Herron and visited the tax preparation business knowing they would file fraudulent tax returns. As part of the scheme, the clients were required to pay an extra cash fee to Leflore or Herron from the tax refund received. This amount was generally $500 in cash. Following the receipt of the refund check, Leflore, Herron, or another thief escorted the clients to a local check-cashing business, Belleville Quick Stop, located in Belleville. After the client cashed the refund check, the client would pay off Leflore, Herron, or another representative of Prime Time. Leflore and Herron have already been prosecuted and are serving prison sentences for their crimes.
The Indictment is the result of an investigation conducted by the Internal Revenue Service/Criminal Investigations. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith. Note: To report criminal tax fraud call the I.R.S. Criminal Investigations at (618) 622-2160 or by sending the information to the Internal Revenue Service, Fresno, CA 93888.
Sparta Felon Pleads Guilty to Illegally Possessing A FirearmRead the Press Release
Paige R. Davis, from Sparta, Illinois, pled guilty in federal district court today to being a felon in possession of a firearm, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Davis is scheduled for sentencing on July 12, 2013. He faces a maximum penalty of 10 years imprisonment, a $250,000 fine, 3 years supervised release, $100 special assessment fee, and restitution to the victim.
Court documents indicate that in October 2012, Davis knowingly possessed a firearm after he had been convicted of Home Invasion, Aggravated Robbery, and Unlawful Restraint, on or about May 20, 2005, in the Twentieth Judicial Circuit, in Randolph County, Illinois.
The case was investigated by the cooperative efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Sparta Police Department. The case is assigned to Assistant United States Attorney Monica A. Stump.
Former Southern Illinois Hospital Employees Sentenced for Stealing Identities of Elderly Hospital PatientsRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that, Susan L. Harris, 28, of Marissa, Illinois, and Ashley C. Drummond, 25, of East St. Louis, Illinois, were sentenced for aggravated identity theft and conspiracy to commit mail fraud in the United States District Court for the Southern District of Illinois, East St. Louis Division. Harris was convicted following a two-day jury trial in December 2012. Today, the United States District Court sentenced Harris to 4 years in prison, to be followed by 3 years of supervised release. Harris was ordered to pay $7,648.97 in restitution and a $200 special assessment. Drummond, who pleaded guilty in November 2012, was previously sentenced to 2 years in prison, to be followed by a 3 year term of supervised release. Drummond also was ordered to pay $8,675.27 in restitution to various victims and a $200 special assessment.
“Preying upon the elderly, the sick, and the vulnerable when they are in the hospital, at their most vulnerable, reflects a cold and callous person devoid of a conscience. I will continue to aggressively prosecute these types of criminals so that they never profit from their greed,” said U.S. Attorney Wigginton.
Evidence presented at the trial of Susan Harris showed that Harris conspired with Ashley Drummond to steal personal identifying information of patients of a Southern Illinois hospital. The two women targeted elderly patients, particularly patients who came to the hospital from nursing homes and assisted living facilities. Drummond and Harris used the stolen personal information to apply for new credit card accounts in the victims’ names. Harris had worked at the hospital before forming the scheme with Drummond, but she was no longer an employee of the hospital during the period when patient identifying information was stolen. Instead, Harris relied on Drummond to steal information from the elderly patients’ charts. Drummond was a radiology technician, and it was her job to transport patients to and from the radiology department as needed. While transporting the patients, Drummond would steal victims’ personal information from their charts. Drummond, who pleaded guilty to her role in the offense, testified against Harris and admitted that, after stealing the information, she would call Harris to discuss which credit accounts to apply for with the newly acquired patient information, after which one of the women would attempt to apply for a new credit account. Harris was later caught on camera at a retail store using one of the credit cards obtained with the personal information of a 90-year-old woman who lived in an assisted living center and had been a patient at the hospital where Drummond worked.
This case was investigated by the Southern District of Illinois Identity Theft Task Force, the United States Postal Inspection Service, the Internal Revenue Service Criminal Investigation Division, the Social Security Administration Office of the Inspector General, the Maryville Police Department, the Glen Carbon Police Department, and the Collinsville Police Department. The case was prosecuted by Special Assistant United States Attorney Katherine L. Lewis and Assistant United States Attorney Michael J. Quinley.
If you think that you might be a victim of identity theft, contact the Southern District of Illinois Identity Theft Task Force at 618-410-6918.
Williamson County Man Sentenced to More Than Twelve Years for Engaging in Methamphetamine ConspiracyRead the Press Release
On March 22, 2013, Mitchell R. Owens, 32, of Herrin, IL, was sentenced in United States District Court in Benton on a one-count indictment charging conspiracy to manufacture methamphetamine, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced.
Owens, who had previously pled guilty to the methamphetamine charge, was sentenced to 151 months (twelve years and seven months) in prison, 8 years of supervised release, and fined $600. The offense occurred between 2010 and January 2012, in Williamson, Jackson, and Franklin Counties. Evidence at the plea and sentencing hearings established that Owens was involved with others in the manufacture of methamphetamine. During the conspiracy, Owens participated in numerous methamphetamine “cooks” and also obtained over 124 grams of pseudoephedrine for the purpose of manufacturing methamphetamine.
The ongoing investigation is being conducted by the Drug Enforcement Administration and Jackson County Sheriff’s Office, with the assistance of the Murphysboro Police Department, Marion Police Department, Williamson County Sheriff’s Office, Illinois State Police, and Mt. Vernon Police Department.
The case is assigned to Assistant United States Attorney Amanda A. Robertson for prosecution.
Licensed Gun Dealer in Jersey County Convicted of Knowingly Selling Guns to A Drug UserRead the Press Release
Jerseyville resident John L. (“Jay”) Jones, II, 33, pled guilty in federal district court this week to selling firearms to someone he knew to be a regular user of cocaine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The one-count Information charged that in May of 2010, Jones sold five firearms to another person, knowing and having reasonable cause to believe that the purchaser was an unlawful user of a controlled substance. The crime is punishable by as much as 10 years imprisonment, a $250,000 fine, and a three-year term of supervised release.
Jones was formerly the operator of Discount House, Inc. – a federal firearms licensee (FFL) in Jersey County, Illinois – and was working in that capacity when he illegally sold the firearms. Jones’ sentencing is currently set for June 28, 2013.
As a result of his conviction and as one of the conditions of his bond, Jones is prohibited from possessing any firearms or ammunition and can have no involvement in the sale or purchase of firearms or ammunition at Discount House.
This case was investigated by agents of the United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives, working in concert with agents of the Federal Bureau of Investigation, the Internal Revenue Service, officers of the Jersey County Sheriff’s Department, and the Illinois State Police. Assistant United States Attorney Nathan D. Stump is prosecuting the case.
Harrisburg Man Pleads Guilty to Possessing Crack Cocaine and Carrying A Loaded Firearm During A Drug Trafficking CrimeRead the Press Release
Remus Octavris Henning, 34, of Harrisburg, Illinois, pled guilty today in United States District Court in Benton to charges that he possessed crack cocaine with intent to distribute it and that he carried a loaded .45 caliber firearm during and in relation to that crime, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. The offenses occurred on July 20, 2012, in Harrisburg.
Sentencing was set for July 11, 2013, at 10:00 a.m. at the United States Courthouse in Benton. At that time, Henning faces up to 20 years’ imprisonment, a $1 million fine, and 3 years to life on supervised release following his incarceration on the crack cocaine charge and a consecutive 5 years to life, a $250,000 fine, and 5 years supervised release on the firearm charge.
Henning has been held in the custody of the United States Marshal since his arrest on federal charges in November 2012. Following the hearing, he was returned to the custody of the Marshal to await sentencing.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force and the Harrisburg Police Department, with the assistance of the Saline County Sheriff’s Department through its participation in the task force.
The case is being prosecuted by Assistant United States Attorney James M. Cutchin.
FCI-Greenville Inmate Sentenced for Possession of Contraband in A Federal PrisonRead the Press Release
Fernando Grijalva-Marquez, 30, an inmate at the Federal Correctional Institution in Greenville, Illinois, was sentenced in federal district court on March 22, 2013, to a total of 27 months in prison, the sentence to run consecutive (in addition) to his current sentence, on an indictment charging him with possession of contraband by a federal inmate, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Grijalva-Marquez was also ordered to serve a 3 year term of supervised release, fined $100, and ordered to pay a $100 special assessment. Grijalva-Marquez is to be deported when he concludes his term of imprisonment, therefore his term of supervised release will not become active unless he returns to the United States illegally. Grijalva-Marquez pled guilty to the offense on December 17, 2012, and has been held without bond since his arraignment.
The violation occurred on September 5, 2012, when, during a pat down search of his person, correctional officers discovered a 6 ½" long, black, sharpened homemade knife, an item considered contraband in a federal prison or federal correctional institution, in his boot. Grijalva-Marquez admitted to always carrying the weapon.
The case was investigated by the Bureau of Prison’s Special Investigative Section and prosecuted by Assistant United States Attorney Angela Scott.
Saline County Woman Charged with Methamphetamine Related OffenseRead the Press Release
Ashley Renee Uze, 27, of Harrisburg, Illinois, was arraigned today in United States District Court in Benton on an indictment charging her with possessing pseudoephedrine with the intent that it be used to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. The indictment, returned by a Federal Grand Jury on March 5th, alleged that the offense occurred on November 5, 2012.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
If convicted, Uze faces up to 20 years’ imprisonment, a $250,000 fine, and 3 years of supervised release to follow her incarceration.
Following the hearing, Uze was returned to the custody of the Saline County Jail where she is being held on unrelated state charges. She will return to federal court for a final pre-trial hearing on May 9th at 9:30 a.m.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force.
The case is being prosecuted by Assistant United States Attorney James M. Cutchin.