Northern District of Indiana
Press releases recorded for this federal judicial district.
Union Officials Plead Guilty to Violent ExtortionRead the Press Release
WASHINGTON – Two officials from the local Iron Workers union pleaded guilty today for their role in a brutal assault on a group of non-union ironworkers in Dyer, Indiana. The attack, which left multiple workers with serious injuries, was part of an effort to obtain a contract for the union to assist with the construction of the Plum Creek Christian Academy, a school affiliated with the Dyer Baptist Church.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Thomas L. Kirsch II of the Northern District of Indiana, Special Agent in Charge Irene Lindow, Chicago Regional Office, U.S. Department of Labor, Office of Inspector General (DOL-OIG) and Special Agent in Charge Grant Mendenhall of the FBI’s Indianapolis Field Office made the announcement.
Thomas Williamson Sr., 68, and Jeffrey Veach, 56, pleaded guilty to one count of extortion conspiracy before U.S. Magistrate Judge John Martin of the Northern District of Indiana.
Veach is the current president of Local 395 of the International Association of Bridge, Structural, Ornamental, and Reinforcing Iron Workers (Local 395), based in Portage, Indiana. Prior to his recent retirement, Williamson was a business agent for Local 395. Under federal law, following their guilty pleas, Veach will forfeit his position as president and both men will be barred from holding any union position for at least 13 years following the end of any prison sentences they may serve.
Pursuant to their plea agreements, Williamson and Veach admitted that on Jan. 7, 2016, they conspired to use actual and threatened violence to obtain contracts for Local 395 – a business contract from general contractor Lagestee-Mulder of Illinois, and/or a labor contract from D5 Iron Works (D5), also of Illinois. Prior to Jan. 7, 2016, the two defendants had learned that D5 was performing structural ironwork for the Dyer Baptist Church, which was located in Local 395’s “territory.” They also knew that D5 was not signed up to a labor contract with Local 395.
On the afternoon of Jan. 6, 2016, Williamson visited the church jobsite to talk to the foreman of the D5 crew and convince him to “sign up” with Local 395, or to stop work on the site. After being told to leave the site, Williamson went across the street to the church. Once inside, he confronted a youth pastor for the church and told him that it was “unethical” to use non-union labor for the construction site. Williamson offered to get “his guys” on the jobsite instead. The next morning, Williamson returned to the jobsite, this time accompanied by co-defendant Veach. The D5 foreman again refused to join the union and asked the two defendants to leave the site. Williamson became angry and grabbed the foreman’s jacket, calling him, among other things, a “scab bastard.” As they left the site, Williamson remarked to Veach that the two of them were going to have to “take things back to old school.”
The two defendants then gathered up about 10 rank-and-file members of Local 395 to return to the jobsite that afternoon. Once at the jobsite, the union members immediately attacked the D5 workers and beat them with fists and loose pieces of hardwood, kicking them while they were on the ground. As a result of the attack, one D5 worker sustained a broken jaw that required several surgeries and extended hospitalization.
The Department of Labor-Office of Inspector General, the Federal Bureau of Investigation and the Dyer Police Department investigated the case. Trial Attorneys Alexander Gottfried and Robert Tully of the Criminal Division’s Organized Crime and Gang Section are prosecuting the case. Through its Labor Unit, the Organized Crime and Gang Section supports federal criminal prosecution in cases involving labor-management relations, internal union affairs, and the operation of employee pension and health care plans. Assistant Chief for Labor-Management Racketeering Gerald Toner provided invaluable assistance in the prosecution of this case.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
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South Bend, Indiana Man Entered Plea of GuiltyRead the Press Release
SOUTH BEND – United States Attorney Thomas L. Kirsch, II announced that Christopher Kinds, 34, of South Bend, Indiana pled guilty before United States District Court Judge Damon Leichty, sitting in South Bend. Kinds admitted to possessing over 500 grams of methamphetamine with the intent to distribute, and he admitted to possessing a firearm after having been convicted of a felony.
According to documents filed in this case, on September 5, 2019, investigators searched Mr. Kinds’ home and storage units at a rental facility, all in South Bend. Investigators arrested Mr. Kinds the same day. Investigators recovered over 2 kilograms of methamphetamine from his home and 37 firearms from him, his home, and his storage units. Mr. Kinds has a 2006 felony conviction in St. Joseph County where he was sentenced to 4 years in prison.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department, St. Joseph County Drug Investigations Unit, and St. Joseph County SWAT Team. The case was handled by Assistant U.S. Attorneys Molly Donnelly and Kim Schultz.
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Gary Man Sentenced to 54 Months in PrisonRead the Press Release
HAMMOND- Brion Harris, 36, of Gary, Indiana, was sentenced before District Court Judge Philip P. Simon following his plea of guilty to possessing a firearm as a previously convicted felon, announced U.S. Attorney Kirsch.
Harris received a sentence of 54 months in prison followed by 1 year of supervised release.
According to documents filed in this case, on January 2, 2019, during a traffic stop in Gary, Indiana, Harris was arrested in possession of two loaded firearms. Harris has a prior felony conviction for possession of a sawed off shotgun.
This case was investigated by the FBI GRIT Task Force and Gary Police Department and was prosecuted by Assistant United States Attorney Caitlin M. Padula.
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Fort Wayne Man Found Guilty After Three-Day TrialRead the Press Release
FORT WAYNE – Edwin Calligan, age 43, of Fort Wayne, Indiana was convicted of being a felon in possession of a firearm, importing a detectible amount of 5F-adb (synthetic cannabinoid) into the United States and attempted possession with intent to distribute 5F-adb., announced U.S. Attorney Kirsch.
U.S. District Court Judge Holly Brady presided over this three day jury trial.
According to documents presented in this case, in June of 2017, a federal search warrant was executed in Fort Wayne where several firearms were found in addition to ammunition. Calligan has a felony conviction for Attempted Murder and Criminal Reckleness which exclude him from legally possession a firearm or ammunition. Over the course of the investigation, several parcels were seized by Custom Border Protection, which contained the illegal substance, 5f-adb that been imported from China/Hong Kong.
Calligan’s sentencing will be set by separate order.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Department of Homeland Security Investigations, United States Custom and Border Protection, with the assistance of United States Postal Inspection Service, Allen County Drug Task Force, Allen County SWAT team, and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
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Delvin Perkins Sentenced to 51 Months in PrisonRead the Press Release
HAMMOND – Delvin Perkins, 24, of South Holland, Illinois, was sentenced by Senior U.S. District Court Judge James T. Moody to 51 months in prison after pleading guilty to one count of Conspiracy to Commit Hobbs Act Robbery, announced United States Attorney Thomas L. Kirsch II.
According to documents in the case, on March 18, 2019, Perkins and co-conspirator, Reilly Jackson, conspired to rob an armored vehicle within the Northern District of Indiana. Perkins’ plan was to follow the armored vehicle as it picked up currency from various local businesses and find a suitable location to confront the driver with a firearm in order to obtain United States Currency. The conspiracy was thwarted by FBI agents who conducted a felony traffic stop on Perkins’ vehicle before the crime could be committed. At the time of the arrest, the FBI found two firearms within Perkins’ car. As part of Perkins’ plea, he also admitted to participating in a prior theft of an armored vehicle out of Chicago, Illinois that took place on July 24, 2018. At that time, Reilly Jackson was an employee of the armored car company and left the armored vehicle unlocked with the express purpose of giving Perkins access to the currency within. Perkins entered the vehicle and stole $537,374 in United States Currency, which he later split with Jackson. As part of the sentence, Perkins has been ordered to pay restitution in the full amount to the victim of the Illinois theft. In November 2019, Reilly Jackson was sentenced to 42 months in prison by U.S. District Court Judge Philip Simon.
This case was investigated by the FBI with assistance from the Merrillville Police Department and prosecuted by Assistant United States Attorney Thomas McGrath in cooperation with the United States Attorney’s Office for the Northern District of Illinois.
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Latin King Gang Member Sentenced to 108 Months in Prison for Racketeering ConspiracyRead the Press Release
HAMMOND-Sean Pena, 37, of Portage, Indiana, and a member of the Chicago-based Latin Kings, was sentenced by Judge Simon to 108 months in prison following his guilty plea to conspiracy to participate in racketeering activity, announced U.S. Attorney Kirsch.
According to documents in the case, Pena was held responsible for drug trafficking activity involving between 5 kilograms and 15 kilograms of cocaine distributed by the Latin Kings street gang. As a member of the Latin Kings, Pena attended gang meetings and paid dues, which went to the purchase of such things as firearms and narcotics for the gang. Pena was involved in distributing narcotics and patrolled Latin King neighborhoods looking out for rival gang members and police.
This case is the result of the investigative efforts of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Gary Police Department, the Hammond Police Department, the Lake County, Indiana, Sheriff’s Department and Lake County High Intensity Drug Trafficking Area officers and agents. The Lake County, Indiana Prosecutor’s Office and the U.S. Attorney’s Office, Northern District of Illinois, have also provided assistance. The Latin King case is being prosecuted by Northern District of Indiana Assistant U.S. Attorneys David J. Nozick and Nicholas J. Padilla.
Duo Charged in a Criminal ComplaintRead the Press Release
FORT WAYNE – Steven Hecke, age 44, and Samuel Battell, age 34, both of Fort Wayne, Indiana were charged in a criminal complaint filed late January 15, 2020 with possession with intent to distribute methamphetamine and fentanyl along with possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch.
According to documents in this case, on or about January13, 2020, agents executed a series of search warrants at multiple locations in Allen County. During the execution of search warrants, law enforcement found approximately 19 pounds of methamphetamine, 900 grams of fentanyl, multiple firearms and U.S. Currency.
United States Attorney Thomas L. Kirsch said, “We are focused on working with our local, state and federal agencies to curb drug and gun crimes in the Northern District of Indiana. This case is an excellent example of agencies working together to accomplish those goals.”
“DEA Assistant Special Agent in Charge, Michael Gannon said, “DEA commends the outstanding work of our law enforcement partners. If the alleged amount of fentanyl recovered would have hit the streets, it could have been devastating given that only 2mg could kill the average person. DEA will continue to use all resources available to target criminal organizations that introduce drugs into our communities.”
The United States Attorney’s Office emphasizes that a Criminal Complaint is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.
If convicted, any specific sentence to be imposed will be determined by the Judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
The case is being investigated by the Drug Enforcement Administration and Allen County Drug Task Force with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Noble County Sheriff’s Department, Indiana State Police and the Fort Wayne Police Department. The case is being handled by Assistant United States Attorney Anthony W. Geller.
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Medicare Fraud Complaint Filed Against Physician, His Siblings, and a Home Health Agency They Owned and OperatedRead the Press Release
HAMMOND - United States Attorney Thomas L. Kirsch II announced today the filing of a civil Medicare fraud complaint against physician Conrado Castor, age 74, of Schererville, Indiana, American Home Health Services, Inc. of Schererville, Indiana and its owners, Aurea Duncan, age 59, of Crown Point, Indiana, and Jacob Castor, age 58, of Dyer, Indiana for submitting claims 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 for such services.
The complaint alleges that during 2008-2014, physician Conrado 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. Defendant American Home Health Services, Inc. is owned by Dr. Castor’s sister, Aurea Duncan, and, during an earlier time period, Dr. Castor’s brother, Jacob Castor. Medicare paid over 300 claims totaling more than $800,000 to American for Dr. Castor’s home health care referrals.
The False Claims Act allows the federal government to recover three times the amount of the false and fraudulent claims submitted to Medicare plus a civil penalty of $5,500 to $11,000 per false claim submitted during 2008-2014. A small portion of recoveries under the federal False Claims Act, three percent, is used to fund the cost of future health care fraud investigations and cases.
“Medical decisions should be based on the best interests of patients and not on the personal financial interests of referring physicians and their family members,” said United States Attorney Thomas L. Kirsch II. “My Office will continue to make it a high priority to file civil suits to recover funds that were paid out under the Medicare program because of health care fraud.”
The United States Attorney’s office emphasizes that a Complaint is merely an allegation and that the United States is required to prove their allegations before defendants can be found liable.
This suit was filed as the result of a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act. The case was investigated by the United States Attorney’s Office for the Northern District of Indiana and is being handled by Assistant United States Attorneys Wayne T. Ault and Dirk D. De Lor.
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Chicago Man Sentenced to 87 Months in PrisonRead the Press Release
HAMMOND – Akeem Jackson, 29 years old, of Chicago, Illinois, was sentenced by U.S. District Court Judge Philip P. Simon after pleading guilty to Hobbs Act Robbery and Possession of a Firearm During and in Relation to a Crime of Violence, announced United States Attorney Thomas L. Kirsch II.
According to documents in the case, on April 28, 2018, Jackson and others robbed a Brinks armored car while a Brinks employee was servicing an ATM at a Chase Bank in Hammond, Indiana. During the robbery, Jackson disarmed the Brinks employee by taking his firearm. Jackson stole approximately $617,000 during the robbery.
This case was investigated by the FBI GRIT Task Force and prosecuted by Assistant United States Attorneys Jennifer Chang and Thomas McGrath.
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South Bend, Indiana Man SentencedRead the Press Release
SOUTH BEND – Eduardo Ramirez, age 44, of South Bend, Indiana was sentenced yesterday afternoon (December 19, 2019) before South Bend District Court Judge Damon Leichty upon his plea of guilty to being a felon in possession of a firearm, announced U.S. Attorney Kirsch.
Ramirez was sentenced to 72 months in prison followed by 3 years of supervised release.
According to documents in this case, Ramirez was involved in a vehicular accident. After he crashed into another car, his passengers exited the vehicle while he attempted to flee police, first by vehicle and then on foot. Officers detained him and found a fully loaded .357 revolver along with .357 and 9mm ammunition in the vehicle. Ramirez’s criminal history stretches back to 1992, with six felony convictions, four misdemeanor convictions, and a juvenile felony adjudication.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the St. Joseph County Police Department, the South Bend Police Department, and the St. Joseph County Prosecutor’s Office. The case was handled by Assistant U.S. Attorneys Molly E. Donnelly and Jerome W. McKeever.
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U.S. Attorney's Office Collects $4,754,430.93 in Civil and Criminal Actions in Fiscal Year 2019Read the Press Release
HAMMOND, IN – United States Attorney Thomas L. Kirsch II announced today that the Northern District of Indiana collected $4,754,430.93 in criminal and civil actions in Fiscal Year 2019. Of this amount, $2,135,723.55 was collected in criminal actions and $2,618,707.38 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 $2,675,024.32 in civil actions pursued jointly by these offices.
“Our financial litigation unit is great at using the tools they have available to locate and collect assets in our criminal and civil actions,” said U.S. Attorney Kirsch. “For individuals who are part of our court cases, that intend to conceal assets, we will do everything we can to make sure your debt to the U.S. is paid.”
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 Northern District of Indiana, working with partner agencies and divisions, collected $588,720 in asset forfeiture actions in FY 2019. 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.
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New Haven Man Sentenced to PrisonRead the Press Release
FORT WAYNE – Adonnis Carswell, age 34, of New Haven, Indiana was sentenced before U.S. District Court Judge Holly A. Brady following his conviction after a 4-day jury trial in September 2019, announced U.S. Attorney Kirsch.
Carswell was sentenced to 421 months in prison followed by 3 years of supervised release.
”Today Mr. Carswell received a justified 35 year sentence,” said U.S. Attorney Kirsch. “A sentence like this should send a strong message of deterrence to others who wish to be part of similar activities. My Office and our law enforcement partners will continue to investigate, prosecute and seek lengthy prison sentences for these type of crimes.”
According to evidence presented at trial, in June 2017, a search warrant was executed on a residence in New Haven, Indiana where Carswell lived. During the search agents found numerous firearms (to include a Smith and Wesson pistol, a Scorpion Pistol and a rifle which contained a 100 round drum magazine and 124 rounds of ammunition), over 60 grams of heroin, along with other indicia of drug distribution (packaging, scales, and over $25,000 in cash). A jury found Carswell guilty of maintaining a place for purposes of distributing a controlled substance (cocaine, heroin and marijuana), possessing with intent to distribute less than 100 grams of heroin, possessing a firearm in furtherance of the drug trafficking crime, and being a convicted felon in possession of a firearm as charged in Counts 1-4 of the Indictment.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Indiana State Police with the assistance of the New Haven Police Department as well as the Drug Enforcement Administration and Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant United States Attorneys Anthony Geller and Sarah Nokes.
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Gary, Indiana Man Sentenced to PrisonRead the Press Release
HAMMOND-Edward T. Bell, 30, of Gary, Indiana, was sentenced by Judge Simon to 87 months imprisonment following his guilty plea to possession of firearms by a convicted felon, announced U.S. Attorney Kirsch.
According to documents in the case, during July and August 2018, the FBI and ATF purchased nine firearms, including a fully automatic pistol, from Edwards in East Chicago and Gary, Indiana. Thereafter, in August 2018, during a search of Bell’s vehicles in Gary, Indiana, law enforcement recovered eleven semi-automatic pistols, one fully automatic pistol, 72 grams of crack cocaine, and synthetic marijuana. Bell has prior felony convictions for possession of cocaine and distribution of ecstasy.
This case is the result of the investigative efforts of the Federal Bureau of Investigation-Chicago Field Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives-Chicago Field Division. The case was prosecuted by Northern District of Indiana Assistant U.S. Attorney Nicholas J. Padilla.
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St. John, Indiana Man Pleads Guilty to Securities FraudRead the Press Release
HAMMOND- Richard E. Gearhart, 69, of St. John, Indiana has tendered his plea of guilty to conspiracy to commit securities fraud, announced U.S. Attorney Kirsch.
“Fraud schemes targeting the elderly, among the most vulnerable of victims, are particularly egregious crimes,” said US Attorney Thomas L. Kirsch, II. “My Office and our law enforcement partners are committed to prosecuting white collar crimes like those committed in this case.”
According to court documents, between in or about January 2008 and continuing through in or about March 2013, Gearhart, the owner of Asset Preservation Specialists, Inc., along with his co-conspirator, knowingly, willfully, and intentionally engaged in a securities fraud scheme in which he and his co-conspirator sold securities to more than 25 investor victims through false statements, misrepresentations, and omissions of material facts. Gearhart’s actions resulted in misleading the investor victims into purchasing securities from him and his co-conspirator whereby the victims’ investments were used for the personal benefit of Gearhart and his co-conspirator including funding businesses they owned without disclosing this information to the investor victims. In Gearhart’s plea agreement, he agreed to serve 5 years in prison and pay restitution to all victims impacted by the fraud, subject to the approval of the court. The sentencing date will be determined by the court at a later date. George R. McKown is scheduled to proceed to trial on January 27, 2020.
The case was the result of an investigation by the U.S. Postal Inspection Service, the Federal Bureau of Investigation, and the Indiana Secretary of State, Securities Division and is being prosecuted by Assistant United States Attorney Toi Denise Houston.
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South Bend, Indiana Man Sentenced to 34 Years in PrisonRead the Press Release
SOUTH BEND - Brandon Edelman, age 33, of South Bend, Indiana was sentenced before South Bend District Court Judge Robert L. Miller, Jr. for armed drug trafficking, announced U.S. Attorney Kirsch.
Mr. Edelman was sentenced to 408 months in prison followed by 3 years of supervised release.
Mr. Edelman was initially indicted in June of 2018 for possession of methamphetamine with intent to distribute, armed drug trafficking, and felon in possession of a firearm. On February 7, 2019, a jury returned guilty verdicts on all three counts following a two-day trial.
“A sentence of 34 years should send a strong message to others who wish to engage in similar criminal activities,” said U.S. Attorney Kirsch. “The propensity for violence increases when narcotics are involved. Edleman further endangered lives by evading law enforcement with a high speed chase and having his passenger throw a loaded firearm out a window during that chase. These violent acts will not be tolerated. My Office and our law enforcement partners will continue to investigate and prosecute dangerous individuals like Mr. Edleman.”
According to documents in this case, in April of 2018, South Bend Police observed Mr. Edelman driving a stolen truck. When police attempted to investigate, Mr. Edelman drove off at an extremely high speed. The vehicle pursuit lasted approximately 13 minutes, ending only when the vehicle was disabled; Mr. Edelman then ran from police. Mr. Edelman subsequently admitted to having his accomplice, during the vehicle pursuit, throw $20,000 cash, a loaded handgun, and ¼ pound of methamphetamine out the window as those items were incriminating. Police were able to recover the handgun. Mr. Edelman had previously been convicted of five felonies and eight misdemeanor offenses. He was on probation when he committed the April 2018 federal crimes.
This was investigated by the Drug Enforcement Agency with the assistance of the South Bend Police Department. The case was handled by Assistant U.S. Attorney Joel Gabrielse.
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Plainfield Man Sentenced to 120 MonthsRead the Press Release
FORT WAYNE – Justin B. Nelson, age 26, of Plainfield, Indiana was sentenced before U.S. District Court Judge Damon R. Leichty for possession with intent to distribute fifty grams or more of methamphetamine, announced U.S. Attorney Kirsch.
Nelson was sentenced to 120 months in prison followed by 5 years of supervised release.
According to documents in this case, on the evening of February 27, 2019, Indiana State Police conducted a traffic stop of a vehicle driven by Nelson in Fort Wayne, Indiana. A police canine alerted to the presence of the odor of narcotics in the vehicle, and the vehicle was searched. Inside, officers located a safe which contained 79.6 grams of crystal methamphetamine and 23.4 grams of psilocybin (hallucinogenic) mushrooms. Nelson admitted to dealing methamphetamine prior to the traffic stop and admitted that he had intended to distribute more of the methamphetamine that night.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Indiana State Police and the Allen County Sheriff’s Department. The case was handled by Assistant United States Attorney Sarah E. Nokes.
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Justice Department Awards More Than $333 Million to Fight Opioid CrisisRead the Press Release
HAMMOND – The Justice Department’s Office of Justice Programs today announced awards of more than $333 million to help communities affected by the opioid crisis. $1,268,795 will help public safety and public health professionals in the Northern District of Indiana combat substance abuse and respond effectively to overdoses. OJP Principal Deputy Assistant Attorney General Katharine T. Sullivan made the announcement during a visit with local, state and federal officials in West Virginia, one of the states hardest hit by the epidemic.
“The opioid crisis has destroyed far too many lives and left too many Americans feeling helpless and hopeless,” said PDAAG Sullivan. “This epidemic—the most deadly in our nation’s history—is introducing new dangers and loading public health responsibilities onto the public safety duties of our law enforcement officers. The Department of Justice is here to support them during this unprecedented and extremely challenging time.”
With more than 130 people dying from opioid-related overdoses every day, the Department of Justice has made fighting addiction to opioids—including heroin and fentanyl—a national priority. The Trump Administration is providing critical funding for a wide range of activities—from preventive services and comprehensive treatment to recovery assistance, forensic science services and research—to help save lives and break the cycle of addiction and crime.
“In Northern Indiana, my Office’s efforts to reduce opioid abuse and combat the opioid crisis are ongoing,” said U.S. Attorney Kirsch. “Today I am pleased to announce that Lake, LaPorte and Grant Counties, within the District, applied for and will receive a combined total of $1,268,795 in funding from the Department of Justice to fight opioid abuse.”
The awards announced today support an array of activities designed to reduce the harm inflicted by these dangerous drugs. Grants will help law enforcement officers, emergency responders and treatment professionals coordinate their response to overdoses. Funds will also provide services for children and youth affected by the crisis and will support the nationwide network of drug and treatment courts. Other awards will address prescription drug abuse, expand the capacity of forensic labs and support opioid-related research.
The following awards were made to organizations in the Northern District of Indiana:
Comprehensive Opioid Abuse Site-based Program
LaPorte, Indiana Circuit Court $555,424
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
Lake County Municipal Court- Gary $219,649
Family Drug Court Program
Grant County Family Recovery Court $493,722
Information about the programs and awards announced today is available here. For more information about OJP awards, visit the OJP Awards Data webpage.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training and technical assistance, and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
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Former South Bend School Basketball Coach Sentenced to 5 Years in PrisonRead the Press Release
SOUTH BEND - Ramon Lenoir, age 38, of South Bend, Indiana was sentenced before South Bend District Court Judge Damon R. Leichty for possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney Thomas L. Kirsch II.
Mr. Lenoir was sentenced to 60 months in prison followed by 2 years of supervised release.
According to documents in this case, in December of 2018, law enforcement executed a search warrant at Mr. Lenoir’s residence in South Bend, Indiana. When officers entered the home, they located Mr. Lenior in the bathroom attempting to flush methamphetamine down the toilet. During the search, officers found over $7,000 in cash, about 334.7 grams of methamphetamine, 163 grams of marijuana, about 6.8 grams of cocaine, three handguns, and three long guns. Mr. Lenoir later admitted that he possessed at least one handgun for protection while he was engaged in dealing methamphetamine.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the South Bend Police Department and the St. Joseph County Drug Investigation Unit. The case was handled by Assistant U.S. Attorney Kimberly Schultz.
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Former Convicted Felon Charged in Robbery SpreeRead the Press Release
SOUTH BEND – Armand White, 32, of South Bend, Indiana, was charged in a criminal complaint for Hobbs Act robbery, bank robbery, possession of a firearm in furtherance of a crime of violence and being a felon in possession of a firearm, announced U.S. Attorney Thomas L. Kirsch II.
According to documents in this case, in November 2019 a store in Mishawaka and a bank in South Bend were robbed by two men in ski masks. On two separate occasions, the robbers allegedly entered the establishments, displayed handguns and demanded money from employees. From the cigarette store the robbers obtained $500 in cash and cigarettes. The robbers stole $6500 from the bank. Mr. White was convicted in 2009 of two bank robberies in South Bend. He is currently on federal supervised release. During the search of his residence, pursuant to a federal search warrant, agents found multiple firearms.
United States Attorney Kirsch said, “The alleged crimes are intolerable. My Office along with our federal and state law enforcement partners are dedicated to solving and prosecuting crimes that put innocent lives at risk”
The United States Attorney’s Office emphasizes that a Complaint is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.
If convicted, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
This case is being investigated by the FBI Safe Streets Task Force with the assistance of the South Bend Police Department, St. Joseph County Police Department and Elkhart Police Department. This case is being prosecuted by Assistant United States Attorney Joel Gabrielse.
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Merrillville, Indiana Man Sentenced to 10 Years ImprisonmentRead the Press Release
HAMMOND – Blake King, age 20, of Merrillville, Indiana, was sentenced by U.S. District Court Judge Joseph Van Bokkelen upon his plea of guilty to robbery with a dangerous weapon of a person with custody of money of the United States, announced United States Attorney Thomas L. Kirsch, II.
According to documents in this case, on June 7, 2018, in Gary, Indiana, the defendant, co-defendant Bernard Graham, and Raymon Truitt worked together on a scheme to fake gun sales to customers so they could rob the buyers. The defendant’s role in the robbery was to present the “buyers” with a bag supposedly filled with firearms but which was in fact filled with pots and pans. While this was occurring, Raymon Truitt utilized a firearm to rob the buyers, who were in fact ATF federal law enforcement agents, of $1,550 of United States currency. During this robbery, Truitt and Graham both opened fire on the agents and an ATF agent was wounded, placing his life in jeopardy.
Bernard Graham entered a plea of guilty on September 30, 2019, and is scheduled to be sentenced at a later date in 2020. Raymon Truitt was also wounded during the exchange of gunfire and died from his wounds.
Bernard Graham entered a plea of guilty on September 30, 2019, and is scheduled to be sentenced at a later date in 2020. Raymon Truitt was also wounded during the exchange of gunfire and died from his wounds.
King’s reckless, criminal actions resulted in the shooting of a law enforcement officer,” said U.S. Attorney Thomas L. Kirsch II. “Gun violence will not be tolerated. ATF, along with our federal, state and local law enforcement partners are dedicated to investigating, and my Office is dedicated to prosecuting these individuals who commit irresponsible criminal acts.”
“The dangers law enforcement face while investigating illegal gun crimes should never be taken for granted,” remarked ATF Special Agent in Charge Tim Jones of the Chicago Field Division. “We are grateful to the United States Attorney’s Office for their diligence in bringing these defendants to justice.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of Lake County High Intensity Drug Trafficking Area officers and agents, the Indiana State Police, and the Lake County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorneys Thomas McGrath, Thomas Mahoney, and Nicholas Padilla.
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Gary Woman Sentenced to 5 Years in PrisonRead the Press Release
HAMMOND-Rosalind Cherry, 64, of Gary, Indiana, was sentenced today by U.S. District Court Judge Philip Simon following her guilty plea to conspiracy to distribute and possess with intent to distribute 28 grams or more of crack cocaine, announced U.S. Attorney Kirsch.
According to documents in the case, from August 2016 through at least November 2016, Ms. Cherry conspired with others to distribute and possess with the intent to distribute 28 grams or more of crack cocaine. During the time of the conspiracy she sold crack from her residence in Gary, Indiana.
This case is the result of the investigative efforts of the Federal Bureau of Investigation GRIT Task Force with the assistance of the Gary and Hobart Police Departments. The case was handled by Assistant United States Attorneys Thomas R. Mahoney, Joseph A Cooley and Alexandra McTague.
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Trio Charged with Wire FraudRead the Press Release
FORT WAYNE – Brian Nordan, 42, of Auburn, Indiana, Dustin Coleman, 42, of Cassopolis, Michigan and Angela Jasinski, 29, of Granger, Indiana were charged in an Indictment alleging 13 counts of wire fraud, announced U.S. Attorney Kirsch.
Nordan was charged in all counts, while Coleman was charged in 3 of the counts, and Jaskinski was charged in 2 of the counts.
According to documents in this case, it is alleged that since March 2006 Nordan was a salaried employee in the position of Chief Marketing Officer and General Manager of a local Fort Wayne Company. He was in charge of managing the Company’s practice, with authority over the day to day operations of the business for which he was entrusted with access to the Company’s accounts and finances. Coleman was Nordan’s domestic partner and eventual spouse and Jasinski is Nordan’s sister.
According to the allegations in the Indictment, between August 8, 2012, and June 1, 2018, in the Northern District of Indiana and elsewhere, Nordan knowingly devised and intended to devise a scheme to defraud and to obtain money and property by means of materially false and fraudulent pretenses, and representations from the Company, aided and abetted by Coleman and Jasinski. The purpose of the scheme was allegedly to divert/embezzle money from the Company for the personal use and benefit of Nordan, Coleman, and Jasinski. The loss to the Company from the fraudulent scheme totaled approximately $3,038,857.05. The Manner and Means used to carry out the scheme, as alleged, included the following ”the unauthorized use of company issued credit cards”, “the unauthorized use of company funds to pay personal credit cards”, “the unauthorized use of company funds for claimed reimbursement expenses”, “the unauthorized use of company funds to pay non business related vendors”, “the unauthorized use of company funds to pay non employees’ wages and benefits”, and “the unauthorized use of company funds which were invested in a tooth paste business.” For the purposes of executing the scheme, the individuals allegedly caused to be transmitted by means of wire, 13 communications in interstate commerce. The wires involve conduct between May 2017 and May 2018 and include payment from the Company’s accounts to pay personal credit card debts, charges at Lowe’s, and payroll payments from the company’s third party payroll vendor to Coleman and Jasinski.
“Employers hire individuals with the understanding that they will be honest and not exploit them for personal financial gain,” said United States Attorney Thomas L. Kirsch II. “When, as alleged in this indictment, individuals do exploit their employers for illegal financial gain, my Office and our law enforcement partners will investigate and prosecute.”
The United States Attorney’s Office emphasizes that an Indictment is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.
If convicted, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
This case is being investigated by the FBI’s Indiana Financial Crimes Task Force with the assistance of the Organized Crime and Corruption Unit of the Indiana State Police. This case is being prosecuted by Assistant United States Attorney Tina L. Nommay.
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Project Guardian IndictmentsRead the Press Release
HAMMOND- Several individuals were indicted separately as part of the new U.S. Department of Justice Project Guardian initiative, announced U.S. Attorney Thomas L. Kirsch II and ATF Chicago Field Division Assistant Special Agent in Charge Brendan Iber.
The following individuals have been charged:
Caesar Gonzales, 23, of Hammond
Possession of an unregistered machine gun and distribution of cocaine
Sonny Richards, 26, of Hammond
Felon in possession of a firearm and distribution of cocaine
Jesus Gonzales, 28, of East Chicago
Felon in possession of a firearm
Dalyla Mares, 24, of East Chicago
Felon in possession of a firearm
Khalil Swader, 22, of Gary
Felon in possession of a firearm
Leonardo Verduzco, 25, of Crown Point
Distribution of methamphetamine, distribution of crack, drug user in possession of a firearm along with aiding and abetting the straw purchase of a firearm
Cesar Saldivar, 21, of Chicago, Illinois
Possession of an unregistered machine gun
Myles Graham, 22, of Cedar Lake
Straw purchasing of a firearm
Rahim Hill, 22, of Gary
Felon in possession of a firearm
U.S. Attorney Kirsch said, “We will not tolerate violent crime in the Northern District of Indiana. Together with our federal, state, and local law enforcement partners, we will continue to aggressively prosecute individuals involved in the illegal possession and acquisition of firearms. These investigations do not stop at the state line, and as evidenced by the charges announced today, neither do our prosecutions. My office will do everything we can to reduce violent crime in the District.”
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, any specific sentence to be imposed will be determined by the judge after consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
These cases are the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the Schererville, Merrillville, Munster, Hammond, Griffith and East Chicago Police Departments along with the Lake County Sheriff’s and Prosecutor’s Office. These cases are being prosecuted by Assistant U.S. Attorney Joseph Cooley, Thomas Mahoney, Nicholas Padilla and Kevin Wolff along with Special Assistant U.S. Attorney Michael J. Toth.
Gary Woman Indicted for Attempting to Obstruct JusticeRead the Press Release
HAMMOND- Telisha French, 45, of Gary, Indiana, was indicted for attempting to obstruct justice, announced U.S. Attorney Kirsch.
The indictment alleges that on November 14, 2019, French attempted to obstruct the decision-making of the U.S. District Court for the Northern District of Indiana by causing an attorney to present a false document with a forged signature to the magistrate court in support of a defendant’s release from custody.
U.S. Attorney Thomas Kirsch II said, “My office will not hesitate to utilize all resources available to investigate and to prosecute individuals who engage in behavior designed to impede the administration of justice in federal criminal cases.”
The United States Attorney’s Office emphasizes that an indictment is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court.
If convicted, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
This case is being investigated by the Federal Bureau of Investigation’s Gang Response Investigative Team. This case is being prosecuted by Assistant United States Attorneys Thomas Mahoney and Alexandra McTague.
Former Indiana Resident Pleads Guilty to Concealing Terrorism FinancingRead the Press Release
Samantha Marie Elhassani, aka Samantha Sally, 34, formerly of Elkhart, Indiana, pleaded guilty yesterday to a one-count Information charging her with concealment of terrorism financing in violation of Title 18, United States Code, Section 2339C. Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Northern District of Indiana Thomas L. Kirsch II, FBI Assistant Director of the Counterterrorism Division Mike McGarrity, and FBI Special Agent in Charge of the Indianapolis field office Grant Mendenhall made the announcement.
“Elhassani admitted that she traveled overseas and pre-positioned over $30,000 in cash and gold, knowing that the funds would be used by her husband and brother-in-law to join and support ISIS in Syria,” said Assistant Attorney General for National Security John C. Demers. “The National Security Division is committed to identifying and holding accountable those who support foreign terrorist organizations. I want to thank the agents, analysts, and prosecutors who are responsible for this result.”
“Samantha Elhassani pled guilty to providing financial support to individuals who desired to support ISIS, a terrorist organization that has committed acts of violence against Americans,” said U.S. Attorney Thomas L. Kirsch II for the Northern District of Indiana. “She traveled with her husband and brother-in-law to Syria, both of whom became ISIS fighters, putting the lives of her children at risk. Yesterday’s guilty plea to federal terrorism charges reflects the seriousness of her criminal conduct. My office is committed to prosecuting those who provide support to terrorist organizations. ”
"The charges that the defendant in this case has plead guilty to are a reminder the FBI will never relent in ensuring that Americans who abandon their country to further the heinous goals of a designated terrorist organization like ISIS see justice for their betrayal" said Assistant Director Mike McGarrity. "I am proud of the work of the FBI's Indianapolis Field Office on this case and grateful for the assistance of our many international and interagency partners."
“Ms Elhassani knowingly engaged in the concealment of resources which were intended to support future ISIS fighters whose intent is to harm her fellow Americans and others, and her plea should serve as a strong reminder that these actions have serious consequences and will not be tolerated,” said Special Agent in Charge Grant Mendenhall, FBI Indianapolis. “The defendant also exposed her young, impressionable children to an environment of hatred and violence with no regard to the harm she was causing them.”
In November 2014, Elhassani was informed by her husband that he and his brother wanted to travel to Syria to join ISIS, which she knew was a terrorist organization that engaged in terrorist activities. Between November 2014 and April 1015, Elhassani helped the two men join ISIS by making multiple trips to Hong Kong and transporting more than $30,000 in cash and gold from the United States and depositing it in a safe deposit box in Hong Kong. Elhassani melted down the gold to look like jewelry and did not disclose the cash and gold on customs declaration forms. At the time Elhassani transported the money and gold, she knew that her husband and brother-in-law had expressed an interest in joining ISIS and that they intended to use these resources to support ISIS.
In July of 2018, Elhassani was transferred from the custody of the Syrian Democratic Forces (SDF) to U.S. law enforcement custody.
U.S. District Judge Philip P. Simon presided over the plea hearing and set sentencing for March 5, 2020.
The case was investigated by the FBI’s Indianapolis Division and Joint Terrorism Task Force. The case is being prosecuted by the U.S. Attorney’s Office for the Northern District of Indiana and the National Security Division’s Counterterrorism Section.
Former Indiana Resident Pleads Guilty to Concealing Terrorism FinancingRead the Press Release
WASHINGTON – Samantha Marie Elhassani, aka Samantha Sally, 34, formerly of Elkhart, Indiana, pleaded guilty yesterday to a one-count Information charging her with concealment of terrorism financing in violation of Title 18, United States Code, Section 2339C. Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Northern District of Indiana Thomas L. Kirsch II, FBI Assistant Director of the Counterterrorism Division Mike McGarrity, and FBI Special Agent in Charge of the Indianapolis field office Grant Mendenhall made the announcement.
“Elhassani admitted that she traveled overseas and pre-positioned over $30,000 in cash and gold, knowing that the funds would be used by her husband and brother-in-law to join and support ISIS in Syria,” said Assistant Attorney General for National Security John C. Demers. “The National Security Division is committed to identifying and holding accountable those who support foreign terrorist organizations. I want to thank the agents, analysts, and prosecutors who are responsible for this result.”
“Samantha Elhassani pled guilty to providing financial support to individuals who desired to support ISIS, a terrorist organization that has committed acts of violence against Americans,” said U.S. Attorney Thomas L. Kirsch II for the Northern District of Indiana. “She traveled with her husband and brother-in-law to Syria, both of whom became ISIS fighters, putting the lives of her children at risk. Yesterday’s guilty plea to federal terrorism charges reflects the seriousness of her criminal conduct. My office is committed to prosecuting those who provide support to terrorist organizations. ”
"The charges that the defendant in this case has plead guilty to are a reminder the FBI will never relent in ensuring that Americans who abandon their country to further the heinous goals of a designated terrorist organization like ISIS see justice for their betrayal" said Assistant Director Mike McGarrity. "I am proud of the work of the FBI's Indianapolis Field Office on this case and grateful for the assistance of our many international and interagency partners."
“Ms Elhassani knowingly engaged in the concealment of resources which were intended to support future ISIS fighters whose intent is to harm her fellow Americans and others, and her plea should serve as a strong reminder that these actions have serious consequences and will not be tolerated,” said Special Agent in Charge Grant Mendenhall, FBI Indianapolis. “The defendant also exposed her young, impressionable children to an environment of hatred and violence with no regard to the harm she was causing them.”
In November 2014, Elhassani was informed by her husband that he and his brother wanted to travel to Syria to join ISIS, which she knew was a terrorist organization that engaged in terrorist activities. Between November 2014 and April 1015, Elhassani helped the two men join ISIS by making multiple trips to Hong Kong and transporting more than $30,000 in cash and gold from the United States and depositing it in a safe deposit box in Hong Kong. Elhassani melted down the gold to look like jewelry and did not disclose the cash and gold on customs declaration forms. At the time Elhassani transported the money and gold, she knew that her husband and brother-in-law had expressed an interest in joining ISIS and that they intended to use these resources to support ISIS.
In July of 2018, Elhassani was transferred from the custody of the Syrian Democratic Forces (SDF) to U.S. law enforcement custody.
U.S. District Judge Philip P. Simon presided over the plea hearing and set sentencing for March 5, 2020.
The case was investigated by the FBI’s Indianapolis Division and Joint Terrorism Task Force. The case is being prosecuted by the U.S. Attorney’s Office for the Northern District of Indiana and the National Security Division’s Counterterrorism Section.
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South Bend, Indiana Man SentencedRead the Press Release
SOUTH BEND - Damon Hairston, age 45, of South Bend, Indiana was sentenced before South Bend District Court Judge Jon E. DeGuilio for possession with intent to distribute more than 500 grams of a mixture or substance containing a detectable amount of methamphetamine, announced United States Attorney Thomas L. Kirsch II.
Mr. Hairston was sentenced to 120 months in prison followed by 5 years of supervised release.
According to documents in this case, in September of 2018, law enforcement agents executed a federal search warrant at Mr. Hairston’s South Bend residence. During the search, officers found approximately two (2) pounds of a substance containing methamphetamine. Mr. Hairston later admitted that he intended to sell that methamphetamine. Mr. Hairston has a long criminal history dating back to 1993 with approximately 11 convictions.
This case was investigated by the Drug Enforcement Administration with the assistance of the Elkhart County Intelligence & Covert Enforcement Unit. The case was handled by Assistant U.S. Attorney Joel Gabrielse.
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Latin King Gang Member Sentenced to Life in PrisonRead the Press Release
HAMMOND-Darrick Vallodolid, 30, of Hobart, Indiana, and a member of the Chicago-based Latin Kings, was sentenced by Judge Simon to life in prison following his conviction at trial in May 2018 of conspiracy to participate in racketeering activity and conspiracy to distribute and possess with intent to distribute cocaine and marijuana, announced U.S. Attorney Kirsch.
The jury found that, to support a racketeering conspiracy, on Sunday, April 12, 2009, Vallodolid shot and killed Victor Lusinski, 16, of Lansing, Illinois, as Lusinski rode a bicycle near an elementary school in Hammond, Indiana. Vallodolid killed Lusinski because he thought Lusinski was a rival gang member. The jury also found that Vallodolid conspired to distribute or possess with intent to distribute at least five kilograms of cocaine and 100 kilograms of marijuana as part of the racketeering conspiracy.
“The sentence imposed today demonstrates that senseless gang violence that too often results in the loss of innocent life will never be tolerated,” said U.S. Attorney Kirsch. “Those who engage in this type of conduct will be prosecuted to the full extent of the law.”
Approximately 43 defendants have been charged with racketeering conspiracy as members of the Latin Kings in a criminal conspiracy extending back to 2003. The racketeering conspiracy charge alleges that gang members and associates were participants in a racketeering conspiracy that involved murder, attempted murder, aggravated assault, sex trafficking, and narcotics distribution.
This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Hammond Police Department, the Lake County, Indiana, Sheriff’s Department and Lake County High Intensity Drug Trafficking Area officers and agents. The Lake County Prosecutor’s Office and the U.S. Attorney’s Office, Northern District of Illinois, has also provided assistance. The Latin King case is being prosecuted by Northern District of Indiana Assistant U.S. Attorney David J. Nozick, Assistant U.S. Attorney Joseph A. Cooley, formerly of the Criminal Division’s Organized Crime and Gang Section, and Assistant U.S. Attorneys Dean R. Lanter and Nicholas J. Padilla.
South Bend, Indiana Man SentencedRead the Press Release
SOUTH BEND - Eric Logan Jr., age 35, of South Bend, Indiana was sentenced before South Bend District Court Judge Jon E. DeGuilio for felon in possession of one or more firearms, announced United States Attorney Thomas L. Kirsch, II.
Mr. Logan was sentenced to 63 months in prison followed by 1 year of supervised release.
According to documents in this case, in January of 2019, Mr. Logan along with a co-defendant got into a dispute with another person outside of a liquor store in South Bend. During the dispute, Mr. Logan drew a firearm. Mr. Logan was arrested for the incident and found to be in possession of a 9mm handgun. Besides the handgun, Mr. Logan had a bag of twenty pills that tested positive for ecstasy (MDMA). Mr. Logan later admitted to knowing he was a felon and therefore was not legally able to possess or handle firearms. Mr. Logan has fourteen prior convictions, has been terminated from probation unsuccessfully, has had probation revoked, has served time in the Illinois Department of Corrections, and was on probation from LaPorte County when he brandished the firearm during the 2019 liquor store dispute.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department. The case was handled by Assistant U.S. Attorney Kimberly Schultz.
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Gary, Indiana Woman SentencedRead the Press Release
HAMMOND – Ethel Shelton, age 74, of Gary, Indiana, was sentenced by Judge Joseph Van Bokkelen to one year of probation, announced United States Attorney Thomas L. Kirsch, II.
Shelton was convicted of conspiracy to commit wire fraud and conspiracy to commit honest services wire fraud on April 17, 2018, after a 10-day jury trial. According to records in the case, Shelton was employed by the Calumet Township Trustee’s Office from 2003 to 2014, and served as Executive Secretary for Trustee Mary Elgin. During this time, Shelton and other Township employees diverted the resources of the Trustee’s Office by doing private campaign work for Elgin at work, using public facilities and equipment, and while being paid with public funds. Shelton also participated in a scheme to solicit and pressure Township employees to repay a portion of their wages to support Elgin’s reelection efforts in exchange for continued job security. Elgin and her son, Steven Hunter, previously pled guilty and have been sentenced. Alex Wheeler, who was also charged in this case, was acquitted at trial.
In addition to living under court-imposed conditions for one year, Shelton is required to pay restitution in the amount of $15,000 jointly and severally with Elgin and Hunter, in addition to a $2,000 fine.
This case was investigated by the Federal Bureau of Investigation with the assistance of the Internal Revenue Service. The case was prosecuted by Assistant United States Attorneys Maria Lerner, Abizer Zanzi and Philip Benson.
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Imperial Gangsters Gang Member Sentenced to 300 Months in PrisonRead the Press Release
HAMMOND-Luis Allen Perez, 29, of East Chicago, Indiana, was sentenced by United States District Court Judge Philip Simon to 300 months in prison and three years of supervised release following his guilty plea to conspiracy to commit racketeering activity as a member of the Imperial Gangsters, providing firearms to a felon, possession with intent to distribute marijuana, and carrying a firearm during and in relation to a drug trafficking crime, announced U.S. Attorney Kirsch.
According to documents in the case, Perez conspired to participate in racketeering activity as a member of the Imperial Gangsters street gang in East Chicago, Indiana. At a contested sentencing hearing, Judge Simon found Perez responsible for the June 17, 2016, East Chicago murder of Manuel Martinez and the attempted murder of another individual in furtherance of racketeering activity in East Chicago. In addition, in February 2016, Perez provided three firearms to a previously convicted felon in Hammond, Indiana. In March 2016, in Hammond, Perez was arrested in possession of marijuana, which he intended to distribute, and another firearm.
This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Hammond Police Department, and Lake County High Intensity Drug Trafficking Area officers and agents. This case is being prosecuted by Northern District of Indiana Assistant U.S. Attorneys David J. Nozick and Caitlin M. Padula.
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Fort Wayne Man Sentenced to over 12 Years in PrisonRead the Press Release
FORT WAYNE – Shawn Norman, age 60, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady upon his plea of guilty to distribution of 100 grams or more of heroin, a controlled substance, announced U.S. Attorney Kirsch.
Norman was sentenced to 151 months in prison followed by 4 years of supervised release.
According to documents in this case, in November 2013, Norman sold 125 grams of heroin to a confidential informant. Norman was found by the Court to be a career offender, as he had two prior drug trafficking convictions in federal court out of Michigan and Indiana.
The case was investigated by the Federal Bureau of Investigation’s (FBI) Safe Streets and Gang Task Force, whose members include the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department. The case was handled by Assistant United States Attorney Anthony Geller.
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Fort Wayne Man Sentenced to 262 Months in PrisonRead the Press Release
FORT WAYNE – Jose Razo, age 46, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady upon his plea of guilty to conspiracy to distribute and possess with intent to distribute more than 5 kilogram of cocaine, 50 grams of methamphetamine and a 1 kilogram of heroin, and distribution of methamphetamine, announced U.S. Attorney Kirsch.
Razo was sentenced to 262 months in prison with no supervision to follow, as he will be deported upon completion of his term of incarceration.
According to documents in this case, from January 2015 through July 2016, Razo was part of a conspiracy to distribute cocaine, methamphetamine and heroin. Razo led this drug trafficking conspiracy which involved co-defendants, Carlos Silva-Ponce, Alan Chiprez-Garcia, Marco Garcia, Samuel Gemple and Patricia Quinones who have already been sentenced.
This case was investigated by the Federal Bureau of Investigation’s (FBI) Safe Streets and Gang Task Force, whose members include the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department, with assistance from the Drug Enforcement Administration, the Internal Revenue Service and the Allen County Drug Task Force. The case was handled by Assistant United States Attorneys Anthony Geller and Stacy Speith.
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Michigan City Man Sentenced to 63 Months for Bank RobberyRead the Press Release
HAMMOND-Jason Cheek, 42, of Michigan City, Indiana, was sentenced before U.S. District Court Judge Philip P. Simon after his plea of guilty to three counts of bank robbery, announced U.S. Attorney Kirsch.
Mr. Cheek was sentenced to 63 months in prison, 2 years of supervised release and ordered to pay $15,694 in restitution to the banks involved and $8,584.66 in restitution to a particular bank teller.
According to documents in this case, between June 5, 2018, and July 31, 2018, Mr. Cheek robbed three banks: two in Michigan City, Indiana, and one in Portage, Indiana.
This case is the result of the investigative efforts of the Federal Bureau of Investigation with the assistance of the Portage Police Department and the Michigan City Police Department. The case was handled by Assistant U.S. Attorney Jill R. Koster.
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Lake Station Man Convicted at Trial of Drug Conspiracy and Causing Death During the Drug ConspiracyRead the Press Release
HAMMOND-Lajuan Fitzpatrick, 38, of Lake Station, Indiana, was convicted after a four-day jury trial before U.S. District Court Judge Philip P. Simon of conspiracy to possess with intent to distribute marijuana and discharging a firearm causing death during this drug trafficking crime, announced U.S. Attorney Kirsch.
The evidence at trial showed that on December 2, 2013, in Gary, Indiana, Fitzpatrick and his co-conspirators attempted to rob individuals they believed were marijuana dealers. The co-conspirators intended to resell the marijuana. Fitzpatrick fired his gun as gunfire broke out during the course of the attempted robbery. Ronaldo Correa, Jr., 22, who was coming to the aid of his victim neighbors, was shot to death.
This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, East Chicago Police Department, Federal Bureau of Investigation, Gary Police Department, Hammond Police Department, Lake County, Indiana, Sheriff’s Department and Lake County High Intensity Drug Trafficking Area officers and agents. The case is being prosecuted by Assistant U.S. Attorneys David J. Nozick and Caitlin Padula.
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Fort Wayne Man Sentenced to 117 Months in PrisonRead the Press Release
FORT WAYNE – Varnell Coe, age 28, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady upon his plea of guilty to maintaining a drug involved premises, announced U.S. Attorney Kirsch.
Coe was sentenced to 117 months in prison followed by 2 years of supervised release.
According to documents in this case, in March 2018 both Mr. Coe and Brandon Buchanan were indicted for maintaining two premises that were used for the purpose of distributing controlled substances in Fort Wayne. A search warrant was executed at these locations and during the search, investigators located a loaded .357 caliber revolver, fentanyl, crack cocaine, marijuana, hypodermic syringes, approximately $1000 in US currency, evidence of narcotics dealing, along with multiple calibers of ammunition and magazine for various firearms.
Co-defendant Brandon Buchanan was sentenced to 117 months in prison for his role in this case in September 2019.
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. This case was handled by Assistant United States Attorneys Stacey R. Speith and Anthony Geller.
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Chicago Man Sentenced to 65 Months in PrisonRead the Press Release
FORT WAYNE – Julian Hall Hurnes, age 30, of Chicago, Illinois was sentenced before U.S. District Court Judge Holly A. Brady for possession of a firearm by a convicted felon, announced U.S. Attorney Kirsch.
Hurnes was sentenced to 65 months in prison followed by 3 years of supervised release.
According to documents in this case, on January 12, 2019, Hurnes was the driver of a vehicle stopped for a traffic violation. Upon speaking with Hurnes, the officer noticed an odor of marijuana and asked Hurnes about it. Hurnes offered to allow the officer to search the vehicle. The officer located a handgun --which had an extended magazine loaded with 24 bullets-- under the driver’s seat. Hurnes had prior felony drug and residential burglary convictions.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Wayne Police Department. The case was handled by Assistant United States Attorney Sarah E. Nokes.
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South Bend Man Sentenced to over 11 Years in PrisonRead the Press Release
SOUTH BEND – Shawn Fox, age 34, of South Bend was sentenced before U.S. District Court Judge Robert L. Miller, Jr, upon his plea of guilty to three counts of bank robbery by force or violence, announced U.S. Attorney Kirsch.
Fox was sentenced to 137 months in prison, 3 years of supervised release, and ordered to pay $10,197.
According to documents in this case, starting in December 2018 and continuing through January 28, 2019, Mr. Fox was involved in the robbery of 4 banks, three in the South Bend area and one in Bronson, Michigan. Fox was released from prison on October 19, 2018 from a previous bank robbery conviction. He was on supervised release at the time of the robberies and has been convicted of 5 prior felony offenses with 2 of those being robbery convictions.
The case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Frank E. Schaffer.
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Oklahoma Long Haul Trucker Sentenced to 27 Years in PrisonRead the Press Release
SOUTH BEND – Marvin L. Bishop II, age 42, of Seminole, Oklahoma was sentenced before U.S. District Court Judge Jon E. DeGuilio, upon his plea of guilty to production of child pornography, announced U.S. Attorney Kirsch.
Bishop was sentenced to 324 months in prison, 5 years of supervised release, and ordered to pay $14,520 in restitution.
“Children are among the most vulnerable of victims and do not have a voice in the hands of these predators,” said United States Attorney Thomas L. Kirsch, II. “My Office will do everything we can to prosecute and seek lengthy sentences, such as the one today, for individuals who commit crimes against children.”
“Today’s sentence illustrates the commitment the FBI and our law enforcement partners have to protect our children from individuals such as Mr. Bishop who take advantage of their vulnerability,” said Special Agent in Charge Grant Mendenhall, FBI Indianapolis. “We will continue to work to identify and hold accountable those who would sexually exploit and perpetrate this disturbing crime against children who can’t protect themselves.”
According to documents in this case, Mr. Bishop was a long haul trucker. In March of 2019, Mr. Bishop was chatting with an undercover officer about being sexually active with minor females. He streamed a brief video of a minor performing oral sex on him. The undercover officer was able to determine his location, and the FBI was able apprehend him and his victim in Rochester, Indiana within a few hours after the chatting began.
The case was investigated by the FBI with the assistance of the St. Joseph County Police Department and the Rochester, Indiana Police Department. The case was prosecuted by Assistant United States Attorney John M. Maciejczyk.
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Fort Wayne Man Sentenced to 84 MonthsRead the Press Release
FORT WAYNE – Brandon J. Britt, age 33, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady for possession of a firearm by a convicted felon, announced U.S. Attorney Kirsch.
Britt was sentenced to 84 months in prison followed by 3 years of supervised release.
According to documents in this case, on the evening of April 3, 2019, Britt was the passenger in a vehicle which was stopped for a traffic violation in downtown Fort Wayne, Indiana. The officer conducting the traffic stop observed a handgun protruding from Britt’s pocket. The gun was loaded with a round in the chamber. Britt had previously been convicted of multiple felony offenses, including Dealing in Cocaine or a Narcotic Drug, Unlawful Possession of a Firearm by a Serious Violent Felon and Robbery.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Indiana State Police and the Fort Wayne Police Department. The case was handled by Assistant United States Attorney Sarah E. Nokes.
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Fort Wayne Man Sentenced to 120 MonthsRead the Press Release
FORT WAYNE – William McCloud, age 69, of Fort Wayne, Indiana was sentenced before U.S. District Court Judge Holly A. Brady upon his plea of guilty to possession with intent to distribute crack cocaine and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch.
McCloud was sentenced to 120 months in prison followed by 4 years of supervised release.
According to documents in this case, in October 2017, several controlled buys of crack cocaine were conducted with Mr. McCloud at his residence. A search warrant was subsequently obtained and executed on his residence where law enforcement located crack cocaine, multiple firearms and cash. McCloud also has prior conviction in August of 1997 for Aiding in Dealing in Cocaine and a Narcotic Drug in Allen County Superior Court, where he was sentenced to 30 years.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration with the assistance of Allen County Police Department. The case was handled by Assistant United States Attorney Anthony W. Geller.
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Attorney General Announces Launch of Project Guardian – A Nationwide Strategic Plan to Reduce Gun ViolenceRead the Press Release
Today, Attorney General William P. Barr announced the launch of Project Guardian, a new initiative designed to reduce gun violence and enforce federal firearms laws across the country. Specifically, Project Guardian focuses on investigating, prosecuting, and preventing gun crimes.
Reducing gun violence and enforcing federal firearms laws have always been among the Department’s highest priorities. In order to develop a new and robust effort to promote and ensure public safety, the Department reviewed and adapted some of the successes of past strategies to curb gun violence. Project Guardian draws on the Department’s earlier achievements, such as the “Triggerlock” program, and it serves as a complementary effort to the success of Project Safe Neighborhoods (PSN). In addition, the initiative emphasizes the importance of using all modern technologies available to law enforcement to promote gun crime intelligence.
“Gun crime remains a pervasive problem in too many communities across America. Today, the Department of Justice is redoubling its commitment to tackling this issue through the launch of Project Guardian,” said Attorney General William P. Barr. “Building on the success of past programs like Triggerlock, Project Guardian will strengthen our efforts to reduce gun violence by allowing the federal government and our state and local partners to better target offenders who use guns in crimes and those who try to buy guns illegally.”
“Project Guardian will be a strong compliment to the Project Safe Neighborhoods program,” said U.S. Attorney Thomas L. Kirsch, II. “Our already close coordination with local prosecutors in firearms cases will be amplified to reduce gun violence in the District. We will continue to aggressively investigate and prosecute gun crime.”
“ATF has a long history of strong partnerships in the law enforcement community,” said Acting Director Regina Lombardo. “Make no mistake, the women and men of ATF remain steadfast to our core mission of getting crime guns off of our streets. ATF and U.S. Attorneys nationwide will leverage these partnerships even further through enhanced community outreach initiatives and coordination with local, state, and tribal law enforcement and prosecutors to cut the pipeline of crime guns from those violent individuals who seek to terrorize our communities. Project Guardian will enhance ATF’s Crime Gun Intelligence, to include identifying, investigating and prosecuting those involved in the straw purchases of firearms, lying on federal firearms transaction forms, and those subject to the mental health prohibition of possessing firearms.”
Project Guardian’s implementation is based on five principles:
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
- Enforcing the Background Check System. United States Attorneys, in consultation with the Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in their district, will create new, or review existing, guidelines for intake and prosecution of federal cases involving false statements (including lie-and-try, lie-and-buy, and straw purchasers) made during the acquisition or attempted acquisition of firearms from Federal Firearms Licensees.
Particular emphasis is placed on individuals convicted of violent felonies or misdemeanor crimes of domestic violence, individuals subject to protective orders, and individuals who are fugitives where the underlying offense is a felony or misdemeanor crime of domestic violence; individuals suspected of involvement in criminal organizations or of providing firearms to criminal organizations; and individuals involved in repeat denials.
- Improved Information Sharing. On a regular basis, and as often as practicable given current technical limitations, ATF will provide to state law enforcement fusion centers a report listing individuals for whom the National Instant Criminal Background Check System (NICS) has issued denials, including the basis for the denial, so that state and local law enforcement can take appropriate steps under their laws.
- Coordinated Response to Mental Health Denials. Each United States Attorney will ensure that whenever there is federal case information regarding individuals who are prohibited from possessing a firearm under the mental health prohibition, such information continues to be entered timely and accurately into the United States Attorneys’ Offices’ case-management system for prompt submission to NICS. ATF should engage in additional outreach to state and local law enforcement on how to use this denial information to better assure public safety.
Additionally, United States Attorneys will consult with relevant district stakeholders to assess feasibility of adopting disruption of early engagement programs to address mental-health-prohibited individuals who attempt to acquire a firearm. United States Attorneys should consider, when appropriate, recommending court-ordered mental health treatment for any sentences issued to individuals prohibited based on mental health.
- Crime Gun Intelligence Coordination. Federal, state, local, and tribal prosecutors and law enforcement will work together to ensure effective use of the ATF’s Crime Gun Intelligence Centers (CGICs), and all related resources, to maximize the use of modern intelligence tools and technology. These tools can greatly enhance the speed and effectiveness in identifying trigger-pullers and finding their guns, but the success depends in large part on state, local, and tribal law enforcement partners sharing ballistic evidence and firearm recovery data with the ATF.
Federal law enforcement represents only about 15% of all law enforcement resources nationwide. Therefore, partnerships with state, local, and tribal law enforcement and the communities they serve are critical to addressing gun crime. The Department recognizes that sharing information with our state, local, and tribal law enforcement partners at every level will enhance public safety, and provide a greater depth of resources available to address gun crime on a national level.
For more information on Project Guardian, see the Attorney General’s memorandum at: https://www.justice.gov/ag/project-guardian-memo-2019/download .
- Coordinated Prosecution. Federal prosecutors and law enforcement will coordinate with state, local, and tribal law enforcement and prosecutors to consider potential federal prosecution for new cases involving a defendant who: a) was arrested in possession of a firearm; b) is believed to have used a firearm in committing a crime of violence or drug trafficking crime prosecutable in federal court; or c) is suspected of actively committing violent crime(s) in the community on behalf of a criminal organization.
Indianapolis Man Sentenced to 252 Months in PrisonRead the Press Release
FORT WAYNE – Floyd Thomas, 41, of Indianapolis, Indiana, was sentenced before U.S. District Court Judge Damon R. Leichty, on his plea of guilty to conspiring to possess with intent to distribute more than 5 kilograms of cocaine and possessing a firearm in furtherance of a Drug Trafficking Crime, announced U.S. Attorney Thomas L. Kirsch II.
Thomas was sentenced to 252 months in prison and 5 years of supervised release.
According to documents in this case, between November 13, 2013, and February 12, 2014, Thomas conspired with his named codefendants to possess with intent to distribute a controlled substance, namely 5 kilograms or more of cocaine. Further, on February 12, 2014, Thomas possessed a firearm in furtherance of the drug trafficking crime.
This case was investigated by the Bureau of Alcohol Tobacco Firearms and Explosives, with the assistance of the Drug Enforcement Administration as well as the Warsaw Police Department, the Fort Wayne Police Department and the IMAGE Drug Task Force. This case was prosecuted by Assistant U.S. Attorney Anthony Geller.
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Fort Wayne Man Sentenced to 188 Months in Prison for Attempted Bank RobberyRead the Press Release
FORT WAYNE – Markell Palmer-Tate, 27 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to aiding and abetting an attempted bank robbery, announced U.S. Attorney Thomas L. Kirsch II.
Palmer-Tate was sentenced to 188 months in prison followed by 3 years of supervised release.
According to documents in the case, on April 11 2016, Palmer–Tate and his two co-defendants attempted to rob a First Source Bank in Fort Wayne, Indiana. In the weeks leading up to this attempted robbery, Palmer–Tate and his co-defendants had text message conversations about what bank to rob and on what date. Palmer – Tate had requested time off from work for the day of the robbery. Bank security video also captured Palmer – Tate casing the bank days before the robbery. On the day of the planned robbery, a bank employee was kidnapped and pistol whipped by one of Palmer – Tate’s co-defendants. Another bank employee, who was in a separate vehicle, managed to drive off and eluded being kidnapped, Palmer-Tate drove evasively in an attempt to block that victim’s escape. That victim had to drive up an embankment to get away from Palmer-Tate’s attempts to trap her in the parking lot. The abducted bank employee was eventually released.
This investigation was conducted by the FBI, the Indiana State Police and its North Regional Laboratory, the Allen County Police Department, and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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Robbins, Illinois Man Sentenced to 57 Months in PrisonRead the Press Release
HAMMOND- Royal Ward, 35, of Robbins, Illinois, was sentenced before District Court Judge Philip P. Simon following his plea of guilty to possessing a firearm as a previously convicted felon, announced U.S. Attorney Kirsch.
Ward received a sentence of 57 months in prison followed by 1 year of supervised release.
According to documents filed in this case, on July 8, 2018, in Merrillville, Indiana, Ward was arrested in possession of a nine millimeter firearm. Ward was previously convicted of the felony offense of aggravated battery on a government official.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and Merrillville Police Department and was prosecuted by Assistant United States Attorney Thomas M. McGrath.
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Former Genesis Convention Center Employee ChargedRead the Press Release
HAMMOND- Deborah Black, age 62, of Merrillville, Indiana, was charged by Information with one count of theft from a local government entity receiving federal funds, announced U.S. Attorney Kirsch.
According to the Information, between November 2016 and August 2017, Black was employed as the Executive Director of the Genesis Convention Center, a venue owned by the City of Gary, Indiana. The Information alleges that during this time, Black used her position to steal over $10,000 in cash from the Genesis Center.
The parties have entered into a plea agreement to resolve the criminal charge. Under this signed plea agreement, which has been filed with the court, if accepted by the court, Black would be required to pay $16,421.80 in restitution to the City of Gary.
U.S. Attorney Kirsch said, “My office will continue to aggressively prosecute instances of public corruption. Public officials are not above the law. I encourage anyone with information regarding official corruption to contact my office or the FBI”
The U.S. Attorney’s Office recently charged Victoria Wilson, Black’s coworker at the Genesis Center, with one count of theft from a local government entity for stealing money from the Genesis Center. Wilson entered a formal plea of guilty to her charge on September 17 and is awaiting sentencing. In her plea agreement, Wilson agreed to pay $12,727 in restitution to the City of Gary.
The United States Attorney’s Office emphasizes that an Information is merely an allegation and that all persons are presumed innocent until, and unless proven guilty in court. If convicted, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
This case was investigated by the Federal Bureau of Investigation, with the assistance of Indiana State Police and the Indiana State Board of Accounts. This case is being prosecuted by Assistant United States Attorney Abizer Zanzi.
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Merrillville Woman Sentenced to 90 Months in PrisonRead the Press Release
HAMMOND –Tanisha Banks of Merrillville, Indiana was sentenced before U.S. District Court Judge Theresa Springmann after being convicted during a 4-day trial in January 2019. She was convicted of conspiring to rob the United States Postal Service, announced U.S. Attorney Kirsch.
Banks was sentenced to 90 months in prison, 2 years of supervised release and ordered to pay restitution in the amount of $5595.
According to documents in this case and evidence presented at trial, James Caffey conspired with Tanisha Banks and Leeroy Beck to rob the Tolleston Station Post Office in Gary, Indiana on August 3, 2017. Tanisha Banks, a Postal Service employee with experience working at the Tolleston Station, provided the logistics for the robbery while her boyfriend, James Caffey, handled transportation to and from the robbery. Together Banks and Caffey recruited the gunman, Leeroy Beck, who would actually carry out the robbery. At trial evidence was presented establishing that Caffey provided Beck with the handgun used during the robbery. After holding two employees at gun point, Leeroy Beck stole money and mail from the Postal Service. The cash was divided between the conspirators.
James Caffey was sentenced on November 1, 2019 to 90 months in prison. Leeroy Beck was sentenced on May 14, 2019 to 96 months in prison.
This case was investigated by the United States Postal Inspection Service with assistance from the Gary Police Department. The case was prosecuted by Northern District of Indiana Assistant United States Attorneys Diane Berkowitz and Thomas McGrath.
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Fort Wayne Man Sentenced to 70 Months in Prison for Distribution of MethamphetamineRead the Press Release
FORT WAYNE – Carlos Prado, 40 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to distribution of methamphetamine, announced U.S. Attorney Thomas L. Kirsch II.
Prado was sentenced to 70 months in prison. He will be deported upon the completion of his sentence.
According to documents in the case, in July of 2016, Prado sold a confidential informant approximately 2 ounces of methamphetamine.
This investigation was conducted by the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation, the Indiana State Police, the Allen County Police Department, and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Anthony W. Geller.
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Merrillville Man Sentenced to 90 Months in PrisonRead the Press Release
HAMMOND –James Caffey, age 29, of Merrillville, Indiana was sentenced before U.S. District Court Judge Theresa Springmann after being convicted during a 4-day trial in January 2019. He was convicted of conspiring to rob the United States Postal Service, announced U.S. Attorney Kirsch.
Caffey was sentenced to 90 months in prison, 2 years of supervised release and ordered to pay restitution in the amount of $5595.
According to documents in this case and evidence presented at trial, James Caffey conspired with Tanisha Banks and Leeroy Beck to rob the Tolleston Station Post Office in Gary, Indiana on August 3, 2017. Tanisha Banks, a Postal Service employee with experience working at the Tolleston Station, provided the logistics for the robbery while her boyfriend, James Caffey, handled transportation to and from the robbery. Together Banks and Caffey recruited the gunman, Leeroy Beck, who would actually carry out the robbery. At trial evidence was presented establishing that Caffey provided Beck with the handgun used during the robbery. After holding two employees at gun point, Leeroy Beck stole money and mail from the Postal Service. The cash was divided between the conspirators.
Tanisha Banks is scheduled for sentencing on November 5, 2019. Leeroy Beck was sentenced on May 14, 2019 to 96 months in prison.
This case was investigated by the United States Postal Inspection Service with assistance from the Gary Police Department. The case was prosecuted by Northern District of Indiana Assistant United States Attorneys Diane Berkowitz and Thomas McGrath.
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Chicago Duo Sentenced in HUD Fraud SchemeRead the Press Release
HAMMOND- Sergio Garcia, Sr., 50, of Chicago, IL and Sergio Garcia, Jr., 30, of Lowell, IN were sentenced by US District Court Judge Philip Simon on their guilty pleas to conspiracy to commit mail fraud.
Garcia, Sr. was sentenced to serve 70 months in prison followed by 2 years of supervised release and was ordered to pay $471,571.06 in restitution to the Department of Housing and Urban Development (“HUD”) and $3,862 in restitution to other victims of his crime.
Garcia, Jr. was sentenced to serve 18 months in prison followed by 1 year of supervised release and was ordered to pay $24,819.53 in restitution to HUD and $202.25 to other victims of his crime.
According to documents in the case, between January 1, 2011 and May 31, 2014, the Garcias conspired with others to engage in a scheme to defraud HUD and to obtain money and property by means of false pretenses, representations and promises. The scheme involved contracting with HUD to buy more than 87 homes in Indiana and Illinois and attempting to sell them for a profit the same day. The purchase contracts the conspirators provided to HUD stated that they or one of their businesses were purchasing the properties as investors and would pay with cash or use other financing not involving FHA. To support their claimed ability to pay for the homes, the conspirators mailed fraudulent letters purporting to show that they or their company had access to the funds needed to complete each purchase. Many of the letters purported to be written by a private venture capital business and falsely stated that the Garcias or their business held a line of credit of up to $500,000.00, when in fact, as the conspirators well knew: the letters were forged and counterfeited; the lines of credit referenced therein did not exist; and the signatures thereon were forged and unauthorized.
Once under contract to purchase homes from HUD, the conspirators advertised the homes for subsequent resale and placed their own “for sale” signs at the homes. When the conspirators could not find a subsequent purchaser to buy the homes, they allowed their purchase contracts with HUD to expire and filed false liens on the homes for the full purchase price, impeding HUD’s ability to sell the homes to others. In some instances, the conspirators demanded money from would-be subsequent purchasers to release the false liens on the HUD-owned homes.
“This sentencing serves as an example that when housing professionals defraud the system of rules sponsored by HUD, the HUD Office of Inspector General will continue to partner with both the U. S. Attorney’s Office and the FBI to pursue those individuals to ensure the integrity of its federal housing programs.”
“If you attempt to defraud the system and violate public trust, we will find you, we will investigate you, and we will ensure you are held accountable for your illegal actions,” said Special Agent in Charge Grant Mendenhall, FBI Indianapolis. “Today’s sentence should serve as a warning to others that the FBI and our partners will continue to pursue those who would seek to blatantly commit fraud.”
The case was investigated by the Federal Bureau of Investigation and the HUD Office of Inspector General. The case was handled by Assistant United States Attorney Jill R. Koster.
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