Northern District of Indiana
Press releases recorded for this federal judicial district.
South Bend Man Sentenced to 36 Months in PrisonRead the Press Release
SOUTH BEND – Xavier Zebulon Marzette, 39 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after being found guilty during a 2-day jury trial of being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Marzette was sentenced to 36 months in prison followed by 3 years of supervised release.
According to documents in the case, in September of 2019, South Bend Police responded to a disturbance at an apartment complex and received information that some of the participants were armed. Officers stopped a car leaving the scene and found a loaded 9mm handgun inside which they were able to tie to Marzette whose DNA was found on the trigger.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department. This case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Katelan Doyle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Illinois Man Sentenced to 188 Months in PrisonRead the Press Release
FORT WAYNE – Adam Henry, 33 years old, of Naperville, Illinois, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to possession with intent to distribute a controlled substance, announced United States Attorney Clifford D. Johnson.
Henry was sentenced to 188 months in prison to be followed by 6 years of supervised release.
According to documents in the case, on September 28, 2019, an Allen County Airport Authority police officer observed Henry driving erratically through the parking lot of the Fort Wayne International Airport. He was stopped as he left the airport and officers discovered that Henry was driving an airport rental car but had no driver’s license. A subsequent search of car Henry had rented revealed a handgun under the driver’s seat and several baggies of different pills/drugs to include Xanax and 53.9 grams of cocaine.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the Fort Wayne Police Department, the Fort Wayne Allen County Airport Authority – Public Safety Department, and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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Man Sentenced to 18 Months in PrisonRead the Press Release
HAMMOND- Antonio Joel Ortiz, 25 years old, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Ortiz was sentenced to 18 months in prison followed by 1 year of supervised release.
According to documents in the case, on August 1, 2022, Ortiz possessed a loaded firearm while committing a theft. Law enforcement successfully recovered the firearm Ortiz had thrown over a gate when he saw police as well as the loaded magazine. Ortiz’s criminal history revealed he has prior felony convictions for criminal recklessness and burglary, and as such, is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Hammond Police Department. This case was prosecuted by Special Assistant United States Attorney Patrick D. Grindlay.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Crown Point Woman Sentenced to PrisonRead the Press Release
HAMMOND – Oneida Herrera, 24 years old, of Crown Point, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGiulio after pleading guilty to one count of Conspiracy to Commit Bank Fraud, announced United States Attorney Clifford D. Johnson.
Herrera was sentenced to 12 months and one day in prison, 2 years of supervised release and ordered to pay $190,178 to the victim bank that incurred the loss.
According to documents in the case, between October 2020 and June 2021, Herrera participated in a scheme with her codefendant, Wendell Burts, to steal funds from customer accounts at the bank where she was employed. Herrera provided Burts with customers’ personal identification information, including names, social security numbers, addresses, dates of birth, driver’s license numbers and recent account transaction details. Burts used this confidential information to make changes to the accounts online and to electronically transfer funds. Herrera and Burts attempted to steal over $480,000, and were successful in stealing the sum of $190,178.
Codefendant Wendell Burts was previously sentenced to 27 months for his role in the scheme.
This case was investigated by Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Abizer Zanzi.
Fort Wayne Man Sentenced to 135 Months in PrisonRead the Press Release
FORT WAYNE –Jack Morrow, 54 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to attempting to entice a minor to engage in sexual activity, announced United States Attorney Clifford D. Johnson.
Morrow was sentenced to 135 months in prison to be followed by 8 years of supervised release.
According to documents in the case, between April 20, 2022, and May 11, 2022, Morrow was communicating on social media with an undercover officer posing as a 13-year-old female. During the course of the online communications, Morrow sent very graphic messages about the sexual acts he wanted to engage in with her. After arrangements were made to meet for sex at a park in Allen County, Morrow was arrested when he arrived at the park.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Allen County Sheriff's Department and the Auburn Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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LaPorte Man Sentenced to 180 Months in PrisonRead the Press Release
SOUTH BEND – Anthony Sanders, 35 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to unlawful possession of a firearm by a felon, announced United States Attorney Clifford D. Johnson.
Sanders was sentenced to 180 months in prison followed by 3 years of supervised release.
According to documents in the case, in February 2021, Sanders was in Michigan City with a loaded 9mm semi-automatic pistol with an extended magazine. When police officers attempted to stop him, he ran and discarded the handgun. Police recovered not only the pistol, but two extended magazines, one with 28 rounds and the other with 17 rounds of ammunition. Sanders’ had prior convictions for robbery involving a firearm, two for burglary, and two for dealing cocaine and, as a convicted felon, he was prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Michigan City Police Department. This case was prosecuted by Assistant United States Attorney Molly E. Donnelly.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Elkhart Man Sentenced to PrisonRead the Press Release
SOUTH BEND – Latell Washington, 24 years old, of Elkhart, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to making a false statement during the purchase of a firearm, announced United States Attorney Clifford D. Johnson.
Washington was sentenced to 9 months in prison followed by 2 years of supervised release with the first 9 months being home detention.
According to documents in the case, in June 2021, a handgun was recovered at the scene of a shooting. Law enforcement learned that Washington bought this handgun from a firearms dealer 15 days previously, and that he bought at least 5 other firearms between October 2020 and June 2021. Washington admitted to lying on the ATF form in order to make the firearm purchase and said that he sold at least 4 firearms to people who could not make the firearm purchase themselves.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department. This case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Frank Schaffer.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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South Bend Man Sentenced to 48 Months in PrisonRead the Press Release
SOUTH BEND – George L. Howell, 55 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to aiding and abetting the making of false statements in the straw purchase of a firearm, announced United States Attorney Clifford D. Johnson.
Howell was sentenced to 48 months in prison followed by 1 year of supervised release.
According to documents in the case, in January 2020, Howell had another person buy a firearm for him at a pawn shop in South Bend, Indiana. The buyer lied on a form saying that they were the actual buyer, but both Howell and the buyer knew that the gun was really for Howell. Howell could not legally buy the gun because he was a convicted felon and thus prohibited from making the purchase. Howell’s prior felony convictions include battery resulting in serious bodily injury, burglary, and residential entry. The firearm was ultimately recovered from a truck Howell was driving.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department. This case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Man Sentenced to 120 Months in PrisonRead the Press Release
FORT WAYNE – Calvin Brantley, age 25, of Fort Wayne, was sentenced before United States District Court Judge Holly A. Brady after pleading guilty to possession with intent to distribute fentanyl and heroin along with possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Brantley was sentenced to 120 months in prison followed by 4 years of supervised release.
According to documents in this case, from September to October 2020, Brantley sold fentanyl and heroin to law enforcement on multiple occasions. A search warrant executed on his residence resulted in the recovery of approximately 200 grams of heroin,180 grams of fentanyl, over 1000 grams of marijuana and $1,600 in U.S. currency. Two firearms were also located in the residence; a loaded Glock, extended magazine and drum magazine were found in Brantley’s bedroom by his drug stash. The estimated street value of the drugs located in the residence was approximately $48,000.
The case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Brent A. Ecenbarger.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Woman Sentenced to 78 Months in PrisonRead the Press Release
FORT WAYNE – Lakeshia Dominguez, age 45, of Fort Wayne, was sentenced before United States District Court Judge Holly A. Brady after pleading guilty to distribution of fentanyl, announced United States Attorney Clifford D. Johnson.
Dominguez was sentenced to 78 months in prison followed by 8 years of supervised release.
According to documents in this case, local and federal law enforcement were involved in an investigation relating to the distribution of fentanyl. The investigation revealed that on multiple occasions between September and October 2021, Dominguez distributed several ounces of fentanyl powder and fentanyl pills.
The case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Anthony W. Geller and Sarah E. Nokes.
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Fort Wayne Man SentencedRead the Press Release
FORT WAYNE – Lucian Boboia, age 49, of Phoenix, Arizona, was sentenced before United States District Court Judge Holly A. Brady after pleading guilty to obtaining a controlled substance, including fentanyl, by fraud or deception, announced United States Attorney Clifford D. Johnson.
Boboia was sentenced to 60 months of probation.
According to documents in this case, Boboia, a pediatric dentist, acquired a Fort Wayne dental practice in March of 2021 and began seeing patients in April of 2021. He was the sole dentist there and was a registered practitioner with the Drug Enforcement Administration, authorized to order and administer controlled substances in accordance with his dental practice.
In August 2021, the DEA’s Diversion Control Division began to investigate allegations that Boboia was illegally obtaining controlled substances and engaging in measures to conceal this activity. The investigators learned that Boboia was ordering shipments of controlled substances to be delivered to his office on a weekly basis, including midazolam and fentanyl, and he was instructing staff members not to open the packages. The investigators were advised that fentanyl was not a substance used on patients.
In August 2021, investigators sought and received an administrative inspection warrant for the dental practice. During service of the warrant, investigators obtained records involving controlled substances to include receiving, dispensing, and inventory, as well as all controlled substances physically located at the practice. During the investigation, DEA found that between March through July, 2021, Boboia had ordered and received approximately 1,700 vials of fentanyl, about 600 bottles and vials of midazolam, and about 200 diazepam tablets. It was determined that only a small portion of the midazolam was actually administered to patients, leaving the remainder of the controlled substances unaccounted for.
The DEA’s data showed Boboia as being the second highest purchaser of fentanyl by a dentist in the entire nation from January through August of 2021. During the same time, he was the top fentanyl purchaser among dentists in Indiana, purchasing almost three times as much fentanyl as the next-highest dentist. As part of the administrative process, Boboia voluntarily surrendered his DEA registrations, which formerly allowed him to order and dispense controlled substances. His dental license has been placed on indefinite probation for a minimum of five years, and he was required to close his practice.
United States Attorney Clifford D. Johnson said, “It is imperative that medical professionals who have the authority to order and to prescribe narcotics not use that authority as a means to fuel their own addiction. As shown by this case, this Office will take appropriate steps to stop such “self- dealing” of controlled substances.”
“The Drug Enforcement Administration remains committed to enforcing the controlled substances laws and regulations of the United States. Registrants who divert controlled substances, such as pharmaceutical fentanyl, from the legitimate supply chain will be held accountable. In partnership with our law enforcement and prosecutor colleagues, we will continue to focus on keeping Hoosiers safe and healthy,” said Alfred A. Cooke, Assistant Special Agent in Charge of the Drug Enforcement Administration – Merrillville District Office.
The case was investigated by the Drug Enforcement Administration’s Diversion Control Division. This case was prosecuted by Assistant United States Attorneys Anthony W. Geller and Sarah E. Nokes.
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Michigan City Man Sentenced to 151 Months in PrisonRead the Press Release
SOUTH BEND – Cory Thomas, 49 years old, of Michigan City, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to possession with intent to distribute cocaine, announced United States Attorney Clifford D. Johnson.
Thomas was sentenced to 151 months in prison followed by 3 years of supervised release.
According to documents in the case, in May 2022, Thomas was pulled over on his motorcycle while transporting over 125 grams of cocaine. This is Thomas’s fifth felony conviction related to the distribution of controlled substances.
This case was investigated by the Drug Enforcement Administration with the assistance of the LaPorte County Drug Task Force and the LaPorte County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Molly E. Donnelly and former Assistant United States Attorney Frank E. Schaffer.
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Fort Wayne Man Sentenced to 90 Months in PrisonRead the Press Release
FORT WAYNE – Airon L. Mitchell, age 24, of Fort Wayne, was sentenced before United States District Court Judge Holly A. Brady after pleading guilty to possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Mitchell was sentenced to 90 months in prison followed by 3 years of supervised release.
According to documents in this case, in August 2021, Fort Wayne Police Officers were looking for Mitchell who had an outstanding warrant for his arrest. Officers observed Mitchell get into a vehicle while holding a bag which he dropped in the center console. The bag contained 195 blue fentanyl pills. A search warrant for his residence resulted in the recovery of 193.8 grams of marijuana, a digital scale, a loaded 9mm handgun as well as a loaded 50 round drum magazine. Mitchell is a convicted felon and prohibited from possessing the firearm or ammunition.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department and the Indiana State Police Laboratory Division. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Kouts Woman Convicted of Tax OffensesRead the Press Release
HAMMOND- Kathy Lynch, age 64, of Kouts, Indiana, was found guilty following a 3-day jury trial presided over by United States District Court Judge Philip P Simon, announced United States Attorney Clifford D. Johnson.
The jury found Lynch guilty of nine (9) counts of willful failure to pay over to the IRS, federal payroll taxes withheld from Kouts Health Care, Inc employees, between June 2013 and September 2015, in violation of Title 26, United States Code, Section 7202.
Lynch will be scheduled for sentencing by separate order of the Court. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
The case was investigated by the Internal Revenue Service-Criminal Investigation Division. This case was prosecuted by Assistant United States Attorneys Abizer Zanzi and Kevin Wolff.
South Bend Man Sentenced to 78 Months in PrisonRead the Press Release
SOUTH BEND – Mustafaa Slim, 29 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. after pleading guilty to possessing with intent to distribute controlled substances and being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Slim was sentenced to 78 months in prison followed by 2 years of supervised release.
According to documents in the case, on two occasions in May 2022, Slim sold a heroin/fentanyl substance to an individual. A search warrant executed at Slim’s residence resulted in the recovery of 3 firearm, fentanyl/methamphetamine, cocaine, and over $8,000.00 in cash. This is Slim’s third conviction involving guns and his second involving drugs. Slim’s prior felony convictions preclude him from possessing the firearms.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department. This case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Gary Man Sentenced to 37 Months in PrisonRead the Press Release
HAMMOND- Khalil Swader, 26 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Swader was sentenced to 37 months in prison followed by 1 year of supervised release.
According to documents in the case, on July 11, 2022, law enforcement attempted to pull over a vehicle for speeding in Gary, Indiana. Before the vehicle stopped, Swader threw a loaded semi-automatic pistol with an extended magazine out the window. Swader’s criminal history revealed that he had a 2020 federal felony conviction for possessing a firearm as a felon, and as such, he was prohibited from possessing the firearm. Swader was also on supervised release for his 2020 conviction at the time of the instant crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives/Indiana High Intensity Drug Trafficking Task Force with the assistance of the Gary Police Department. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Gary Man Sentenced to 240 Months in PrisonRead the Press Release
HAMMOND- Joshua Jensen, 27 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to production of child pornography, announced United States Attorney Clifford D. Johnson.
Jensen was sentenced to 240 months in prison followed by 5 years of supervised release.
According to documents in the case, Jensen produced child pornography with a victim who was less than five years of age.
This case was investigated by the Federal Bureau of Investigation, the Gary Police Department, and the Porter County Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Emily Morgan.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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Indianapolis Man Sentenced to 292 Months in PrisonRead the Press Release
SOUTH BEND – Benjamin J. Hicks III, 42 years old, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to conspiracy to distribute methamphetamine, announced United States Attorney Clifford D. Johnson.
Hicks was sentenced to 292 months in prison followed by 5 years of supervised release.
According to documents in the case, in May 2019, Hicks agreed with others to buy methamphetamine in California to bring back to the Midwest for distribution. Hicks provided the cash while his co-conspirators flew to California, obtained more than 15 kilograms of methamphetamine, and loaded it into a car. Hicks stayed in contact with the drivers of the car as they transported the methamphetamine across the country, but the car was stopped by law enforcement in Missouri and the methamphetamine was discovered.
This case was investigated by the Drug Enforcement Administration with the assistance of the Mishawaka Police Department, the St. Joseph County Drug Investigations Unit, the Indiana State Police, and the Missouri State Police. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
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Elkhart Man Sentenced to 120 Months in PrisonRead the Press Release
SOUTH BEND – Toby Ray Taylor, 36 years old, of Elkhart, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Taylor was sentenced to 120 months in prison followed by 3 years of supervised release.
According to documents in the case, Taylor, had an outstanding parole warrant and when he was identified, police attempted to pull over his car. He tried to flee but was apprehended and law enforcement recovered a handgun under the driver’s seat which was loaded, had an extended magazine, and an obliterated serial number. Methamphetamine and marijuana was also discovered in the car. Taylor has a prior felony conviction and is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the St. Joseph County Police Department. This case was prosecuted by Assistant United States Attorney Luke N. Reilander and former Assistant United States Attorney Frank E. Schaffer.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Woman Sentenced to 30 Months in PrisonRead the Press Release
FORT WAYNE – Lisa A. Downey, age 50, of Covington, Virginia, was sentenced before United States District Court Judge Holly A. Brady after pleading guilty to wire fraud, announced United States Attorney Clifford D. Johnson.
Downey was sentenced to 30 months in prison, 2 years of supervised release, and ordered to pay $189,638.99 in restitution to the victims of the offense.
According to documents in this case, Downey owned and operated a homeowners association management business. From 2019 through 2020, she perpetrated a scheme which involved the theft of funds from multiple Fort Wayne neighborhoods. Downey used her position as manager for several homeowners’ association accounts to make unauthorized purchases and cash withdrawals for her own benefit. Downey also paid herself more money than she was entitled to for her services and in some cases submitted false statements to conceal her mishandling of funds. The total fraudulent activity resulted in over $189,000 in losses to the victims.
The case was investigated by the Federal Bureau of Investigation with the assistance of the Allen County Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Brent Ecenbarger.
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Lowell Man Sentenced to 235 Months in PrisonRead the Press Release
HAMMOND – Tyler Michael Thompson, 34 years old, of Lowell, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to distribution of child pornography, announced United States Attorney Clifford D. Johnson.
Thompson was sentenced to 235 months in prison and 10 years of supervised release.
According to documents in the case, in December 2021, Thompson sent multiple videos of child pornography to an undercover law enforcement officer. A search warrant was executed at Thompson’s residence and he was found to be in possession of over 200 images and over 100 videos depicting child pornography.
This case was investigated by the Federal Bureau of Investigation with assistance from the Porter County Sheriff’s Department and Winnebago County, WI, Sheriff’s Department. This case was prosecuted by Assistant United States Attorneys Philip Benson and Emily Morgan.
Fort Wayne Man Sentenced to 102 Months in PrisonRead the Press Release
FORT WAYNE – Henry Underwood, 29 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after being found guilty of being a felon in possession of a firearm and ammunition, announced United States Attorney Clifford D. Johnson.
Underwood was sentenced to 102 months in prison followed by 3 years of supervised release.
According to documents in this case, in September 2022, Underwood was found guilty of the gun crime following a three-day jury trial. This conviction stems from a vandalism-by-gunfire complaint to which the Fort Wayne Police responded in December 2019. Shortly after the shooting, police stopped a vehicle and located Underwood inside. In this vehicle, police found a 9mm pistol loaded with live ammunition and an extended magazine. In a social media video posted earlier in the day, Underwood was seen handling a loaded, extended firearm magazine similar to the one recovered from the vehicle, and Underwood was wearing the same clothes from the traffic stop. Underwood has multiple prior felony convictions which prohibit him from possessing the firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department and the Indiana State Police laboratory. This case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Anthony W. Geller.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Illinois Man Sentenced to 27 Months in PrisonRead the Press Release
HAMMOND – Wendell Burts, 25 years old, of Crete, Illinois, was sentenced by United States District Court Chief Judge Jon E. DeGiulio after pleading guilty to one count of Conspiracy to Commit Bank Fraud, announced United States Attorney Clifford D. Johnson.
Burts was sentenced to 27 months in prison, 2 years of supervised release and ordered to pay $190,178 to the victim bank that incurred the loss
According to documents in the case, between October 2020 and June 2021, Burts participated in a scheme with another individual to steal funds from customer accounts at the bank where the other individual was employed. The bank employee provided Burts with customers’ personal identification information, including names, social security numbers, addresses, dates of birth, driver’s license numbers and recent account transaction details. Burts used this confidential information to make changes to the accounts online and electronically transfer funds. Records show that 11 bank accounts were impacted by the scheme. Burts and his co-conspirator attempted to steal over $480,000 and were successful in stealing $190,178. The bank employee was also charged in this case, has pleaded guilty and is awaiting sentencing.
This case was investigated by Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Abizer Zanzi.
Fort Wayne Man Sentenced to 84 Months in PrisonRead the Press Release
FORT WAYNE- Cornelius Jackson, age 34, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to aiding in the making of false statements while purchasing a firearm and being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Jackson was sentenced to 84 months in prison followed by 2 years of supervised release.
According to documents in this case, in August 2021, law enforcement discovered that Jackson, a convicted felon, solicited another person to purchase a firearm for him from a federally licensed firearms dealer. In doing so, he enlisted a third individual to finance the purchase. Jackson later sold a firearm to a prohibited person. Jackson has three prior felony convictions and, as such, is prohibited from purchasing or possessing the firearm.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Man Sentenced to 156 Months in PrisonRead the Press Release
FORT WAYNE- Oh Min, age 22, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Min was sentenced to 156 months in prison followed by 2 years of supervised release.
According to documents in this case, in April 2021, while investigating the complaint of drug dealing occurring in a church parking lot, law enforcement discovered Min in a vehicle along with 170 fentanyl pills, marijuana, THC vaping cartridges, and a loaded firearm. Min was arrested on outstanding warrants. In September 2021, a search warrant was served at Min’s residence where an additional 120 fentanyl pills and marijuana were discovered along with a loaded handgun.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Latin Dragon Nation Member SentencedRead the Press Release
HAMMOND- Keenan Seymour, 23, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to conspiracy to commit racketeering activity for his role and participation in the Latin Dragons street gang, announced United States Attorney Clifford D. Johnson.
Seymour was sentenced to 180 months in prison followed by 2 years of supervised release. As part of his sentencing, he was held responsible for a November 2017 murder.
According to the Sixth Superseding Indictment returned on June 18, 2020, the Latin Dragons Nation is a criminal street gang that originated in Chicago and spread to other areas, including the Northern District of Indiana. It was alleged that members and associates of the Latin Dragons Nation engaged in acts of violence, including murder, attempted murder, witness tampering, and assault, to protect the gang’s territory.
In addition to Seymour, 18 other co-defendants pled guilty to participating in the racketeering conspiracy. Many of the defendants were held responsible for murders and other violent crimes they committed in Chicago and Northwest Indiana. Several of the co-defendants were sentenced as follows:
Ralph Mendez, Jr. was sentenced to 42.5 years in prison, and was held responsible for a May 2017 gang-related drive-by shooting/murder and another drive-by shooting/murder committed in July 2017.
Justin Anaya was sentenced to 35 years in prison and was held responsible for the July 2017 murder of a minor child and a November 2017 murder where he shot and killed a man while riding in a car.
Gustavo Mata was sentenced to 35 years in prison and was held responsible for a July 2012 murder where he shot the victim from the back porch of a residence.
Manuel Diaz was sentenced to 35 years in prison and was held responsible for a September 2017 murder where he shot and killed a man while driving in a car.
Jonathan Arevalo was sentenced to 20 years in prison and was held responsible for providing a firearm for a July 2012 murder and a March 2015 gang-related felony murder.
Luis Colunga was sentenced to 17 years in prison and was held responsible for a December 2012 felony murder.
Javier Aguilera was sentenced to 18 years in prison and was held responsible for a December 2013 shooting from a car.
Ralph Daniel Mendez was sentenced to 17 years in prison and was held responsible for an April 2017 drive-by shooting.
This case was investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Chicago Police Department Criminal Enterprise Unit; the Cook County Sheriff’s Office; the Bartlett Police Department; the Hammond Police Department; the East Chicago Police Department; the Merrillville Police Department; the Hobart Police Department; the Lake County Sheriff’s Department; and the Calumet City Police Department, with assistance from the Lake County, Indiana Prosecutor’s Office, the Cook County, Illinois State’s Attorney’s Office, the Indiana Department of Corrections, and the Illinois Department of Corrections. This case was prosecuted by Assistant United States Attorneys Kevin F. Wolff and Michael J. Toth, and former Northern District of Indiana Assistant United States Attorney Joseph A. Cooley, with assistance from the Criminal Division’s Organized Crime and Gang Section, Trial Attorney Hans Miller.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Illinois Man Sentenced to 60 Months in PrisonRead the Press Release
HAMMOND – Tarrell Sims, 37 years old, of Country Club Hills, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to two counts of Conspiracy to Commit Bank Fraud, announced United States Attorney Clifford D. Johnson.
Sims was sentenced to 60 months in prison followed by 2 years of supervised release and was ordered to pay $389,135.20 in restitution to the victim bank.
According to documents in the case, between November 2019 and February 2020, Sims directed a scheme to fraudulently obtain over $500,000 from the proceeds of two stolen business checks. Sims registered fictitious corporations in Indiana and opened fraudulent bank accounts with the assistance of two individuals whom he recruited. Sims and his co-conspirators successfully obtained over $380,000 from the bank fraud scheme.
Sim’s co-defendants have pleaded guilty and are awaiting sentencing.
This case was investigated by United States Postal Inspection Service and Lake County Sheriff’s Office, with assistance from the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation Office of Inspector General. This case was prosecuted by Assistant United States Attorney Abizer Zanzi.
Peru Man Convicted of Firearm OffenseRead the Press Release
SOUTH BEND – Curtis Birner, 37 years old, of Peru, Indiana, was found guilty following a two-day jury trial presided over by United States District Court Judge Robert L. Miller, Jr., announced United States Attorney Clifford D. Johnson.
Birner was found guilty of the single-count Indictment charging him with being a felon in possession of a firearm in October 2021.
Birner will be scheduled for sentencing by separate order of the Court. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Peru Police Department and the Miami County Sheriff’s Department. This case was prosecuted by Assistant United States Attorneys Jerome W. McKeever and Katelan Doyle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Georgia Man Sentenced to 240 Months in PrisonRead the Press Release
FORT WAYNE –Christopher Hale, 42 years old, of Ellenwood, Georgia, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to distribution of methamphetamine, announced United States Attorney Clifford D. Johnson.
Hale was sentenced to 240 months in prison followed by 5 years of supervised release.
According to documents in the case, on three occasions in May 2022, law enforcement purchased methamphetamine from Hale at various Fort Wayne locations. A June 2022 search of Hale’s residence yielded additional quantities of methamphetamine as well as scales, baggies, and gloves.
This case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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Gary Man Convicted of Armed Bank Robbery and Firearm OffensesRead the Press Release
HAMMOND- Anthony Day, age 55, of Gary, Indiana, was found guilty following a 3-day jury trial presided over by United States District Court Chief Judge Jon E. DeGuilio, announced United States Attorney Clifford D. Johnson.
The jury found Day guilty of armed robbery, brandishing a firearm during that bank robbery, and being a felon in possession of a firearm.
Day will be scheduled for sentencing by separate order of the Court. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Hammond Police Department. This case was prosecuted by Assistant United States Attorney Caitlin M. Padula and Special Assistant United States Attorney Patrick D. Grindlay.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Fort Wayne Man Sentenced to 180 Months in PrisonRead the Press Release
FORT WAYNE –Almarez Henderson, 55 years old, of Fort Wayne was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to possessing with intent to distribute methamphetamine and carrying a firearm during and in relation to a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Henderson was sentenced to 180 months in prison followed by 5 years of supervised release.
According to documents in the case, in April 2022, officers observed Henderson going in and out of rooms at a local hotel. After leaving the hotel, he was pulled over for a traffic violation. During the stop, officers determined that Henderson’s driver’s license was suspended and that he had an active warrant. During a search of the vehicle, officers located a knife, a 9mm firearm, methamphetamine, and other items consistent with drug distribution.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the Fort Wayne Police Department and the Drug Enforcement Administration laboratory. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Fort Wayne Man Sentenced to 192 Months in PrisonRead the Press Release
FORT WAYNE –Orlando Rodriguez, 41 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to 8 counts charged in an Indictment, announced United States Attorney Clifford D. Johnson.
Rodriguez was sentenced to 192 months in prison followed by 5 years of supervised release.
According to documents in the case, between March and October 2021, Rodriguez distributed methamphetamine and/or possessed methamphetamine with the intent to distribute it on six separate occasions. During this same period, Rodriguez, knowing that he was a felon, possessed a firearm and knowingly possess a firearm in furtherance of his drug trafficking activities.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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South Bend Man Sentenced to 57 Months in PrisonRead the Press Release
SOUTH BEND –Eric Blackmon, 25 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Blackmon was sentenced to 57 months in prison followed by 2 years of supervised release.
According to documents in the case, in September 2022, Blackmon brokered the sale of a handgun to another individual in Michigan City. Blackmon brought his own 9-millimeter firearm with an extended magazine to the deal. His semi-automatic firearm was eventually recovered by law enforcement despite his attempts to conceal it. Blackmon has prior felony convictions for strangulation and burglary, and either conviction prohibits his possession of the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the LaPorte County Drug Task Force and the Michigan City Police Department. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Katelan McKenzie Doyle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
South Bend Man Sentenced to 180 Months in PrisonRead the Press Release
SOUTH BEND –Shaquille Delaney, 32 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distribution of methamphetamine, announced United States Attorney Clifford D. Johnson.
Delaney was sentenced to 180 months in prison followed by 5 years of supervised release.
According to documents in the case, on numerous occasions between the summer of 2021 and January 2022, law enforcement purchased methamphetamine from Delaney. During the subsequent execution of a search warrant at his residence, law enforcement recovered methamphetamine, cocaine, fentanyl, heroin, marijuana, synthetic marijuana, a .22 caliber rifle, cash, drug paraphernalia, and a drug ledger. Delaney’s criminal history includes prior felony convictions for home invasion and delivery of controlled substances.
This case was investigated by the Drug Enforcement Administration with the assistance of Federal Bureau of Investigation GRIT, the Porter County Drug Task Force (PCMEG), the South Bend Police Department, and the Porter County Sheriff’s Department. The case was prosecuted by Assistant United States Attorneys Kimberly L. Schultz and Frank Schaffer.
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South Bend Man Sentenced to 150 Months in PrisonRead the Press Release
SOUTH BEND –Terrence Reid, 39 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to conspiracy to distribute methamphetamine, announced United States Attorney Clifford D. Johnson.
Reid was sentenced to 150 months in prison followed by 5 years of supervised release.
According to documents in this case, in May 2019, Reid agreed with others to buy methamphetamine in California to bring back to the Midwest for distribution. He flew to California, obtained more than 15 kilograms of methamphetamine, and loaded it into a car. Co-conspirators drove the methamphetamine back to the Midwest while Reid flew to Chicago. The drugs were found when the vehicle was stopped by law enforcement in Missouri.
This case was investigated by the Drug Enforcement Administration with the assistance of the Mishawaka Police Department, the St. Joseph County Drug Investigations Unit, the Indiana State Police, and the Missouri State Police. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
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Fort Wayne Man Sentenced to 180 Months in PrisonRead the Press Release
FORT WAYNE – Dana Green, 38 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after being found guilty of being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Green was sentenced to 180 months in prison followed by 4 years of supervised release.
According to documents in the case, in March 2022, while responding to a disturbance call, police located Green who was in possession of a handgun. Green’s criminal history revealed he has three prior felony offenses which prohibit him from possessing the firearm. His three prior felony convictions also qualified him as an armed career criminal for sentencing purposes.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Fort Wayne Man Sentenced to 120 Months in PrisonRead the Press Release
FORT WAYNE –Jonathan Cross, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to enticing a minor to engage in prostitution, announced United States Attorney Clifford D. Johnson.
Cross was sentenced to 120 months in prison followed by 3 years of supervised release.
According to documents in the case, between January and March 2022, Cross was communicating on social media with an undercover officer posing as a minor female. During the online communications, Cross made arrangements to meet up for sex and advised he would purchase a contraceptive before they met. On March 30, 2022, Cross was arrested when he arrived to meet who he thought was the minor female. At the time of his arrest, Cross was in possession of the contraceptive.
This case was investigated by the Federal Bureau of Investigation with the assistance of Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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Gary Man Sentenced to 18 Months in PrisonRead the Press Release
HAMMOND- Daiquan McClinton, 21 years old, of Gary, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to possessing an unregistered machinegun, announced United States Attorney Clifford D. Johnson.
McClinton was sentenced to 18 months in prison followed by 1 year of supervised release.
According to documents in the case, in March 2022, law enforcement conducted a traffic stop in Gary, Indiana. McClinton illegally possessed a loaded pistol with a machinegun conversion device attached to it, making it capable of firing multiple shots with a single pull of the trigger. The firearm was not registered to him in the National Firearm Registration and Transfer record, making his possession of it illegal.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Indiana High Intensity Drug Trafficking Task Force and the Lake County Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Kevin F. Wolff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Fort Wayne Man Sentenced to 120 Months in PrisonRead the Press Release
FORT WAYNE – Remon D. Phillips, 39 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after being found guilty of being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Phillips was sentenced to 120 months in prison followed by 2 years of supervised release.
A jury found Phillips guilty of the firearm offense following his three-day jury trial in October 2022. According to documents in the case, Phillips was a passenger in a vehicle a Fort Wayne Police Officer attempted to pull over on February 20, 2022. The driver alluded police and led them on a short pursuit. During the pursuit, Phillips was observed as he leaned out of the rear window of the car while pointing a handgun at the officer who was attempting to stop the car. Later in the pursuit, Phillips tossed the handgun which police ultimately recovered. The firearm, a Taurus 9mm handgun, contained an extended (30 round) magazine. Phillips’ criminal history revealed he has nine prior felony convictions and as such, is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorneys Sarah E. Nokes and Lesley J. Miller Lowery.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Marion, Indiana Man Sentenced to 240 Months in PrisonRead the Press Release
FORT WAYNE –David Hueston, 45 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to possessing with intent to distribute methamphetamine, carrying a firearm during a drug trafficking crime and being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Hueston was sentenced to 240 months in prison followed by 5 years of supervised release.
According to documents in the case, in February 2021, law enforcement executed a search warrant on a residence where Hueston possessed over 2 pounds of methamphetamine and a firearm. Other items associated with drug distribution were found in the residence in addition to $17,000 cash and amounts of fentanyl, heroin and marijuana. Hueston is a convicted felon and, as such, was prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Grant County Jean (Joint Effort Against Narcotics) Team Drug Task Force which is comprised of Grant County Sheriff’s Department and Marion Police Department. The case was prosecuted by Assistant United States Attorney Brent Ecenbarger.
U.S. Attorney’s Office Collected over $7 Million in Civil and Criminal Actions in Fiscal Year 2022Read the Press Release
HAMMOND- U.S. Attorney Clifford D. Johnson announced today that the Northern District of Indiana collected $7,065,356.11 in criminal and civil actions in Fiscal Year 2022 (October 1, 2021 to September 30, 2022). Of this amount, $6,571,549.94 was collected in criminal actions and $493,806.17 was collected in civil actions.
Additionally, the Northern District of Indiana worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $1,877,445.57 in civil actions pursued jointly by these offices.
United States Attorney Clifford D. Johnson said, “Most people, when thinking about the work of the U.S. Attorney’s Office, only focus on the federal criminal prosecutions that this office undertakes. While prosecuting criminal conduct is important, that action by itself does not completely advance public safety. A successful criminal prosecution also deprives criminals of any ill-gotten financial gains and uses those funds to compensate crime victims. I am very proud that my Office, last fiscal year, recovered over 6.5 million dollars from the criminals we prosecuted. Additionally, my Office, through its collections in civil cases, is returning nearly $500,000.00 to the federal treasury.”
In May, the Northern District of Indiana recovered $1,513,730 from Cleveland Cliffs for civil penalties in a Clean Water Act case as part of a settlement for a discharge during 2019 into the Burns Waterway leading into Lake Michigan that exceeded ammonia and cyanide limits and resulted in 3,000 dead fish, beach closures, and danger of tainted drinking water.
In July, the Northern District of Indiana recovered $385,715 from BP Products for stipulated penalties for Consent Decree violations in a Clean Air Act case.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office in the Northern District of Indiana, working with partner agencies and divisions, collected $1,357,234 in asset forfeiture actions in FY 2022. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
South Bend Man Sentenced to 252 Months in PrisonRead the Press Release
SOUTH BEND – Kendrick Johnson, 38 years old, of South Bend, Indiana was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to possession with intent to distribute fentanyl, announced United States Attorney Clifford D. Johnson.
Johnson was sentenced to 252 months in prison followed by 5 years of supervised release.
According to documents in this case, Johnson sold drugs in the spring of 2021. In September of 2021, investigators executed search warrants. Between Johnson’s home and his storage unit, investigators found over 6 ½ kilograms of fentanyl, almost $800,000 cash, and three loaded firearms.
“My Office, together with our law enforcement partners, will investigate, prosecute and seek long sentences for those seeking to illegally distribute fentanyl on the streets of Northern Indiana,” said United States Attorney Clifford D. Johnson. “Those groups and persons that traffic this very dangerous and deadly drug should be on notice that our federal and state law enforcement will continue to focus our efforts on dismantling those groups and bringing those offenders to justice.”
“ATF is committed to working closely with our local, state and federal law enforcement partners to investigate illegal possession of firearms and narcotics trafficking activity that creates havoc in our communities,” said ATF Acting Special Agent in Charge of the Chicago Field Division Jeffrey L. Matthews. “I commend the United States Attorney’s office in the Northern District of Indiana for their continued partnership in prosecuting those responsible.”
“Drug traffickers who knowingly sell illicit fentanyl must be held accountable for their actions,” said Alfred A. Cooke, Assistant Special Agent in Charge of the Drug Enforcement Administration Merrillville District Office. “The DEA remains committed to working hand in hand with our state, local and federal partners to keep our communities safe.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration with the assistance of the LaPorte County Drug Task Force, the LaPorte County Sheriff’s Office, and the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Michigan City Man Sentenced to 444 Months in PrisonRead the Press Release
SOUTH BEND –Rico Marion, 44 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to conspiracy to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, announced United States Attorney Clifford D. Johnson.
Marion was sentenced to 444 months in prison followed by 5 years of supervised release.
According to documents in the case, from June through mid-August 2021, Marion conspired with others to distribute fentanyl in the Michigan City area. Marion sold pills purporting to be oxycodone that were actually fentanyl and he possessed numerous firearms during the length of the conspiracy. In August 2021, Marion and a co-defendant were caught traveling back to Michigan City with over a kilogram of fentanyl pills.
“Today’s 37 year sentence was imposed on Mr. Marion for his role in distributing hundreds of grams of fentanyl to the streets of Northern Indiana,” said United States Attorney Clifford D. Johnson. “Fentanyl is 50 times more potent than heroin and 100 times more potent than morphine meaning as little as 2 milligrams can kill. Our federal, state and local law enforcement partners are focused on dismantling organizations that distribute this deadly illicit drug.”
“The sentence imposed reflects the commitment of the DEA, alongside our local and federal law enforcement and prosecution partners, to hold fentanyl traffickers accountable while keeping Hoosiers safe and healthy,” said Alfred A. Cooke, Assistant Special Agent in Charge of the Drug Enforcement Administration-Merrillville District Office.
“This sentence is an excellent example of how law enforcement partnerships are a force multiplier in investigating and prosecuting cases that have a large impact on the community,” said ATF Acting Special Agent in Charge of the Chicago Field Division Jeffrey L. Matthews. “I commend the efforts of all the investigators, agents and prosecutors who worked together to hold this defendant accountable.”
This case was investigated by the Drug Enforcement Administration (including the Chicago Field Division, the Merrillville District Office, the Amarillo Resident Office and the Albuquerque District Office) with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the LaPorte County Drug Task Force, an Indiana HIDTA Initiative and the Michigan City Police Department. The case was prosecuted by Assistant United States Attorneys Kimberly L. Schultz and Joel Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Albion Man Sentenced to 144 Months in PrisonRead the Press Release
FORT WAYNE – Anthony Linn, 29 years old, of Albion, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to possessing with intent to distribute methamphetamine and carrying a firearm during a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Linn was sentenced to 144 months in prison followed by 4 years of supervised release.
According to documents in this case, on June 14, 2021, Linn was driving a vehicle that had false and fictitious license plates. When an officer attempted to stop the vehicle, Linn fled from police. While fleeing, Linn threw a gun and a magazine from the vehicle. He was located in a parking lot and threw out a plastic bag containing approximately 31 grams of methamphetamine.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the Drug Enforcement Administration and the Fort Wayne Police Department Gang and Violent Crime Unit. This case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
South Bend Man Sentenced to 120 Months in PrisonRead the Press Release
SOUTH BEND –Joshua Campbell, 32 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession of child pornography, announced United States Attorney Clifford D. Johnson.
Campbell was sentenced to 120 months in prison followed by 5 years of supervised release.
According to documents in the case, in April 2019, Campbell was on parole for child molesting when he downloaded images and videos of child pornography. Some of the images or videos were of minors under the age of 12. Campbell’s sentence reflects consideration of his prior child molesting conviction.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Indiana State Police. The case was prosecuted by Assistant United States Attorney John M. Maciejczyk.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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South Bend Man Sentenced to 140 Months in PrisonRead the Press Release
SOUTH BEND – Sander Ray, 25 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. on his plea of guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence, announced United States Attorney Clifford D. Johnson.
Ray was sentenced to 140 months in prison followed by 2 years of supervised release.
According to documents in this case, in June 2021, Ray committed an armed robbery of a liquor store and then a cell phone store located in South Bend, Indiana.
Co-defendant, Andre Pittman, was previously sentenced for his role in the offense to 121 months in prison followed by 2 years of supervised release.
This case was investigated by the Federal Bureau of Investigation with the assistance of the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Settlement with Conrado Castor, M.D. for Violations of the Stark Law Regarding Physician ReferralsRead the Press Release
HAMMOND - United States Attorney Clifford D. Johnson announced today a settlement of a civil case against physician Conrado Castor, M.D., age 77, of Schererville, Indiana, for referring home health services patients to home health agencies owned by his siblings and their spouses, for which claims were submitted for payment to Medicare, in violation of the Stark Law.
The Stark Law provides that the government will not pay for designated health services if such services were furnished by an entity that had a financial relationship with an immediate family member of the referring physician because such financial relationships can cause overutilization of those services and compromise the physician’s professional judgment. The False Claims Act prohibits an entity from knowingly submitting claims for payment to Medicare for such services.
During 2008-2014, Dr. Castor referred numerous Medicare patients for the purpose of receiving home health care services to three home health agencies owned by his immediate family members: American Home Health Services, Inc., Adarna Home Health Care Services, Inc., and Amore Home Health Care Services, Inc. All three entities were owned by Dr. Castor’s immediate family members and billed Medicare for home health services for patients referred by Dr. Castor. Medicare paid over 400 claims totaling over $1.2 million to American, Adarna, and Amore for Dr. Castor’s home health care referrals.
Dr. Castor has agreed to pay $2,478,979 to resolve the United States’ claims under the Stark Law and the False Claims Act for claims submitted to Medicare totaling $1,224,489 by home health agencies owned by Dr. Castor’s family members.
“All medical decisions should be based on the patients’ best interests and not on the personal financial interests of referring physicians and their family members,” said United States Attorney Clifford D. Johnson. “My Office will continue to enforce the Stark Law’s prohibition against physicians referring patients for health care services to entities they own or owned by their family members.”
The settlement was reached in a case against Dr. Castor filed by the United States Attorney’s Office for the Northern District of Indiana. The case was handled by Assistant United States Attorneys Wayne T. Ault and Dirk D. De Lor.
Three Rivers, Michigan Woman Ordered to Pay $801,128.23 in Restitution and $233,854 in TaxesRead the Press Release
SOUTH BEND – Kristina M. Harshberger, 45 years old, of Three Rivers, Michigan, was sentenced by United States District Court Chief Judge Jon E. DeGuilio after pleading guilty to one count of wire fraud and three counts of filing false tax returns, announced United States Attorney Clifford D. Johnson.
Harshberger was sentenced to 18 months in prison followed by 1 year of supervised release, and was ordered to pay $801,128.23 in restitution to the victims of the offense as well as $233,854.00 to the Internal Revenue Service.
According to documents in the case, starting in 2015, Harshberger used her position as a controller and general manager of a business in Elkhart, Indiana, to make unauthorized, personal charges to a business credit card. Harshberger continued the fraud for three years through 2018. She embezzled over $800,000.00 in total and did not report the income on her taxes for the years 2015, 2016, and 2017.
This case was investigated by the Internal Revenue Service-Criminal Investigation Division with the assistance of the Elkhart Police Department. This case was prosecuted by Assistant United States Attorney Jerome W. McKeever and former AUSA Geovanny E. Martinez.
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Individual from Chicago Sentenced to 48 Months in PrisonRead the Press Release
SOUTH BEND –Shanell Medina-Hipolite, 24 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession with intent to distribute fentanyl, announced United States Attorney Clifford D. Johnson.
Medina-Hipolite was sentenced to 48 months in prison followed by 5 years of supervised release.
According to documents in the case, in October 2019, law enforcement conducted a traffic stop on Medina-Hipolite’s car on the toll road. A search of the vehicle resulted in the seizure of over a kilogram of fentanyl.
This case was investigated by the Drug Enforcement Administration with the assistance of the Hobart Police Department. The case was prosecuted by Assistant United States Attorney Frank E. Schaffer.
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Fort Wayne Man Sentenced to 63 Months in PrisonRead the Press Release
FORT WAYNE – Jordan Patterson, 29 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to distribution and aiding in the distribution of methamphetamine, announced United States Attorney Clifford D. Johnson.
Patterson was sentenced to 63 months in prison followed by 2 years of supervised release.
According to documents in this case, in September 2020, law enforcement purchased over 50 grams of methamphetamine from Patterson.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration with assistance from Indiana State Police, the Allen County Drug Task Force and the Fort Wayne Police Department. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
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