Northern District of Indiana

HAMMOND – Ricardo Castro Murillo, 34 years old, of Honduras, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to conspiracy to commit bank fraud in two cases, announced Acting United States Attorney M. Scott Proctor.

Castro Murillo was sentenced to 37 months in prison followed by 1 year of supervised release. He was also ordered to pay $533,043 in restitution. Castro Murillo has no legal status within the United States and will be subject to a separate and immediate removal process upon release from prison.   

According to documents in each case, on January 11, 2023, Castro Murillo and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana. The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana.

Almost six months later, on June 23, 2023, Castro Murillo and his co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.

“Castro Murillo participated in a far-reaching conspiracy that caused major financial harm to community banks and small businesses across the United States. Due to the unwavering efforts and collaboration between federal, state, and local law enforcement, Castro Murillo was brought to justice for his role in this scheme,” said Proctor. “The sentence imposed by the court sends a message that there are real consequences for engaging in fraud, particularly in northwest Indiana.”

“The illicit actions of co-conspirators to commit bank fraud as they travel throughout the United States will not be tolerated,” said Matthew J. Scarpino, special agent in charge of Homeland Security Investigations (HSI) in Chicago. “HSI will continue to partner with our fellow law enforcement agencies to disrupt these types of offenders and hold them accountable for their crimes.”

“Sophisticated fraud operations like this require investigative teamwork that spans state lines,” said Sergeant Jeremy Piers, Public Information Officer for the Indiana State Police. “From the first lead to the final arrest, our detectives, troopers, and support staff worked relentlessly alongside federal, state, and local partners to track the suspects’ movements, gather critical evidence, and bring this scheme to an end. This outcome reflects countless hours of coordination and determination, and it sends a clear message: when criminal activity crosses into Indiana, we will work tirelessly with our partners to protect our communities, our businesses, and our financial institutions.”

Co-conspirator Luis Banegas Rodriguez was previously sentenced to 27 months in prison for his role in the scheme.

These cases were investigated by Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, the Texas Department of Public Safety, the Travis County (Texas) Sheriff’s Office, and the Houston (Texas) Police Department. The cases were prosecuted by Assistant United States Attorney Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma.

HAMMOND - On August 22, 2025, a federal Grand Jury in Hammond, Indiana approved a three count Indictment charging David Michael Reyes with production, distribution, and possession of child pornography in the U.S. District Court for the Northern District of Indiana.  

Reyes was employed as the Director of Buildings and Grounds within the Hammond City School System at the time of his arrest on August 15, 2025, and has been in custody since that date. 

“Today’s charges stem from the quick and coordinated efforts of local and federal law enforcement, with the full cooperation of the Hammond City School System,” announced Acting United States Attorney M. Scott Proctor.  “While an indictment is merely an allegation, it is imperative that we ensure we are addressing the full extent of criminal activity when allegations of crimes against children are involved.  I am therefore calling upon members of our community who may have information concerning the charges in this Indictment, or similar allegations involving this Defendant, to provide that information to Homeland Security Investigations.”

“The Defendant’s role within the school system placed him in a position of authority, and the allegations against him, if proven, would represent a profound abuse of that trust,” said HSI Chicago Special Agent in Charge Matthew Scarpino. “HSI is committed to working with our law enforcement partners to ensure that those who prey upon children are held accountable and brought to justice.”

The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  The exploitation count is punishable by a minimum sentence of 15 years in federal prison and a maximum of 30 years.  The distribution count is punishable by a minimum sentence of 5 years and a maximum of 20 years, while the possession count carries a maximum sentence of 20 years.

This case is being investigated by Homeland Security Investigations with assistance from the Hammond Police Department, the Indiana State Police Internet Crimes against Children Unit (ICAC) and the Hammond City School District.  The case is being prosecuted by Assistant United States Attorney Nadia Wardrip.  

If you believe that you or someone you know may have been victimized by David Reyes or otherwise have information about the charges against him, please contact Homeland Security Investigations by phone at 1-877-4-HSI-TIP.

SOUTH BEND – Zai’Vohn Perry, 25 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm and possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Perry was sentenced on Count 2 of the Indictment to 41 months in prison and on Count 5 to 60 months in prison, those terms to run consecutively.  He was also sentenced to 3 years of supervised release on Counts 2 and 5, those terms to run concurrently.

According to documents in the case, in January of 2024, Perry exchanged fire in a mid-afternoon gunfight, shooting 17 rounds in a residential area in South Bend. He engaged in another gun fight a week later, firing several rounds in broad daylight in a residential area in South Bend. Officers obtained a search warrant for his residence and found two firearms, including the gun used in both shootings. Officers also found over 100 fentanyl pills and marijuana packaged for distribution.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Late yesterday, Gary Schmucker, 47 years old, of Warsaw, Indiana, was found guilty after a two-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced Acting United States Attorney M. Scott Proctor.

The jury returned a verdict of guilty against Schmucker on the sole count of the Indictment charging him with possessing a firearm as an unlawful drug user.

Sentencing is scheduled for November 25, 2025, at 10:00 AM.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Kosciusko County Sheriff’s Department. The case was prosecuted by Assistant United States Attorneys Joseph P. Falvey and Jerome W. McKeever.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Ron Deming, 38 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after a jury convicted him of one count of receipt of child pornography and one count of possession of child pornography, announced Acting United States Attorney M. Scott Proctor.

Deming was sentenced to 228 months in prison, 10 years of supervised release, ordered to pay $148,500 in restitution to the victims of the offense and a $25 assessment to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

According to documents in the case, Deming possessed over 30,000 still images and over 400 videos depicting child sexual abuse material.  “Each of those many images and videos shows a child suffering horrific abuse,” said Acting U.S. Attorney Proctor.  “And each time one of those images or videos is received or possessed, the child in it is victimized yet again.  As this case shows, this Office and its law-enforcement partners will never cease in our efforts to bring to justice those who victimize children in this manner.” 

This case was investigated by the Homeland Security Investigations with assistance from the Indiana State Police and the LaPorte County Sheriff’s Office.  The case was prosecuted by Assistant United States Attorneys Hannah T Jones and Katelan McKenzie Doyle.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

FORT WAYNE – Brian Britt, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute 400 grams or more of fentanyl and possessing firearms in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Britt was sentenced to a total of 180 months in prison followed by 5 years of supervised release.

According to documents in the case, law enforcement conducted three controlled buys of fentanyl pills from Britt in December of 2022 and January of 2023.  During these drug deals, Britt sold a total of about 6,500 fentanyl pills in the parking lot of a downtown Fort Wayne apartment building.  In March of 2023, Britt possessed over 400 grams of additional fentanyl for sale in his apartment, and he had a .223 caliber rifle and a .40 caliber pistol with an extended magazine to protect and further his drug trafficking.        

This case was investigated by the FBI’s Fort Wayne Safe Streets Gang Task Force, which has as members the Federal Bureau of Investigation, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Phoenix, Arizona, Police Department also assisted in this investigation.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE –Alan Heaton, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Heaton was sentenced to 63 months in prison followed by 3 years of supervised release.

According to documents in the case, Heaton unlawfully possessed a firearm after having been convicted of multiple felony offenses in Allen County, Wells County, and DeKalb County.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Yesterday, Herlin Yovany Guerrero-Zelaya, 53 years old, of Honduras residing in Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Herlin Yovany Guerrero-Zelaya was sentenced to 5 months in prison followed by 1 year of supervised release.

According to documents in the case, Guerrero-Zelaya’s criminal history includes two prior driving under the influence convictions, and multiple other driving related offenses. He was previously removed from the United States on four separate occasions in 1999, 2015, and twice in 2017.

“Herlin Yovany Guerrero-Zelaya illegally reentered the country after already having been removed on four separate occasions,” said Acting U.S. Attorney Proctor.  “Illegal reentry of this kind is a federal crime, and just like any other federal crime, it will be aggressively investigated and prosecuted in this District.  My thanks go out to the law enforcement professionals who brought this case to a just end.”

This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

HAMMOND – Yesterday, Alan Jones, 55, years old, of Valparaiso, Indiana, was sentenced by United States District Court Judge James T. Moody after pleading guilty to a federal felony for mail fraud, announced Acting United States Attorney M. Scott Proctor.

Jones was sentenced to 12 months of probation and ordered to pay $123,523 in restitution to the Indiana Department of Environmental Management. 

According to documents in the case, Jones was employed by an environmental consulting company located in Chesterton, Indiana. Jones and the company were hired by gas station owners to manage and perform remediation work related to underground storage tank leaks. The State of Indiana created a state trust fund, administered by the Indiana Department of Environmental Management, to help reimburse those remediation costs. Jones submitted false and fraudulent applications for reimbursement of costs that were not actually incurred and caused state funds to be paid to the consulting company for which it, and Jones, were not entitled.

“Alan Jones participated in a scheme to fraudulently obtain public money from the State of Indiana,” said Acting U.S. Attorney Proctor. “This district is committed to prosecuting those who defraud government programs. I want to thank the combined team of state and federal law enforcement professionals for the thorough investigation which supported this prosecution.”

“The defendant’s fraudulent billing scheme undermined the financial integrity of Indiana’s trust fund for the cleanup of leaking underground storage tanks,” stated Special Agent in Charge Allison Landsman. “Protecting our air, land, and water and addressing the damage from these leaks is crucial. The EPA remains steadfast in collaborating with state partners to prosecute those who commit fraud and jeopardize essential environmental initiatives.”

This case was investigated by the Environmental Protection Agency and the Indiana Department of Environmental Management. The case was prosecuted by Assistant United States Attorney Kevin F. Wolff.

SOUTH BEND – Tonya R. Winston, 59 years old, of South Bend, Indiana, was found guilty after a three-day jury trial presided over United States District Court Judge Cristal C. Brisco, announced Acting United States Attorney M. Scott Proctor.

The jury returned a verdict of guilty against Winston on all five counts of the Superseding Indictment charging her with one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of theft of government money.

According to documents in the case, Winston devised a scheme to fraudulently obtain loans through the Paycheck Protection Program, which was a COVID-19 pandemic relief program intended to provide loans to small businesses. Winston obtained multiple loans for herself by submitting false loan applications, and she helped others to do the same. 

Sentencing is scheduled for November 25, 2025.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

“The federal government introduced the Paycheck Protection Program to assist small business during an extreme and unexpected crisis,” said Acting U.S. Attorney Proctor.  “Tonya Winston defrauded that program, and the American taxpayers who funded it.  Today, a jury of her peers found her guilty of committing those crimes.  This would not have been possible without the exceptional work of our federal agents, prosecutors, victim-witness coordinators, and other support staff.  They have my thanks.”

This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development Office of Inspector General, and the Internal Revenue Service. The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Joel Gabrielse.

FORT WAYNE – Arvil W. Bryant, Jr., 32 years old, of Litchfield, Michigan, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Bryant was sentenced to 60 months in prison followed by 3 years of supervised release.

According to documents in the case, on May 14, 2024, Bryant was apprehended on a motorcycle in Fremont, Indiana, for warrants out of Michigan. During a search incident to arrest, Bryant was found in possession of a firearm that was reported stolen. As a convicted felon, Bryant was prohibited from possessing the firearm.  State and local bomb squads were also called to the scene to secure an improvised explosive device affixed to the handlebars of Bryant’s motorcycle.

“On May 14, 2024, Arvil Bryant was a felon,” said Acting U.S. Attorney Proctor.  “He should not have possessed any firearm; let alone one reported as stolen.  He especially should not have possessed that firearm while riding an explosives-laden motorcycle.  Thanks to the excellent team that investigated and prosecuted the case, both he and those items are off the streets.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan State Police 1st District Fugitive Team, United States Marshals Service, Fremont Police Department, Steuben County Sheriff’s Department, Indiana State Police, Fort Wayne Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives Forensic Science Laboratory. The case was prosecuted by Assistant United States Attorney Teresa L. Ashcraft.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE – Yesterday, Brock E. Russell, 45 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute methamphetamine and being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Russell was sentenced to 188 months in prison followed by 5 years of supervised release.

According to documents in the case, in February of 2024, law enforcement conducted a traffic stop on a vehicle Russell was driving. In the vehicle was approximately five pounds of methamphetamine and a digital scale. During further investigation, Russell was also found in possession of numerous firearms. As a multi-convicted felon, Russell is prohibited from possessing any firearms.

“Brock Russell aimed to distribute a large amount of meth—five pounds—into our communities,” said Acting U.S. Attorney Proctor.  “He further endangered those communities by possessing firearms that federal law prohibited him from possessing.  Thankfully, our exceptional team of investigators, prosecutors, lab techs, and support staff put an end to his illegal conduct.  Northern Indiana is safer thanks to their efforts.” 

This case was investigated by the Drug Enforcement Administration with assistance from the Fort Wayne Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; Federal Bureau of Investigation; Allen County Police Department; South Bend Police Department; and the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Teresa L. Ashcraft.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Yesterday, Frank Washington III, 37 years old, of Merrillville, Indiana, was sentenced by United States District Court Senior Judge Moody after pleading guilty to possessing a firearm and ammunition as a felon, announced Acting United States Attorney M. Scott Proctor.

Washington was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, Washington, who has multiple prior robbery convictions, was arrested in possession of a stolen firearm loaded with ammunition in Gary in February 2025.  On multiple occasions in February 2025, Washington drove around with the firearm in a holster on his waist.         

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives High Intensity Drug Trafficking Task Force with assistance from the Gary Police Department.  The case was prosecuted by Assistant United States Attorney Dean R. Lanter.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Yesterday, Christopher Burdine-Davies, 24 years old, of Lafayette, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Burdine-Davies was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, between September 26, 2022, and October 20, 2022, Defendant, a convicted felon, sold fentanyl on six separate occasions. He also sold three privately made firearms to law enforcement. His criminal history showed previous felony convictions for possessing a controlled substance, criminal recklessness, and intimidation, which were felonies that disqualified him from possessing any firearm or ammunition. 

“Illicit fentanyl is a deadly poison,” said Acting U.S. Attorney Proctor.  “Christopher Burdine-Davies chose to sell it anyway.  Thanks to the efforts of the many partner agencies participating in the High Intensity Drug Trafficking Task Force, Mr. Burdine-Davies can no longer ply his trade in this District.  I applaud their efforts, and the just outcome to which they led.”

This case was investigated by the Drug Enforcement Administration’s Merrillville District Office, Tippecanoe Drug Task Force, and the Lafayette Police Department. This case was prosecuted by Assistant U.S. Attorney David J. Nozick.

HAMMOND- Yesterday, Christopher Burdine-Davies, 24 years old, of Lafayette, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Burdine-Davies was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, between September 26, 2022, and October 20, 2022, Defendant, a convicted felon, sold fentanyl on six separate occasions. He also sold three privately made firearms to law enforcement. His criminal history showed previous felony convictions for possessing a controlled substance, criminal recklessness, and intimidation, which were felonies that disqualified him from possessing any firearm or ammunition. 

“Illicit fentanyl is a deadly poison,” said Acting U.S. Attorney Proctor.  “Christopher Burdine-Davies chose to sell it anyway.  Thanks to the efforts of the many partner agencies participating in the High Intensity Drug Trafficking Task Force, Mr. Burdine-Davies can no longer ply his trade in this District.  I applaud their efforts, and the just outcome to which they led.”

This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Trafficking Task Force, Tippecanoe Drug Task Force, and the Lafayette Police Department. This case was prosecuted by Assistant U.S. Attorney David J. Nozick.           

HAMMOND - The United States Attorney’s Office for the Northern District of Indiana will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 5, 2024. National Night Out is an annual community-building campaign that promotes partnerships and camaraderie between law enforcement and the communities they serve to make our neighborhoods safer places to live. Millions take part in National Night Out across thousands of communities throughout the country on the first Tuesday of August in most areas of the country.

“Our Nation’s law enforcement agents and officers stand between law-abiding citizens and the criminals, gangs, and transnational cartels hoping to prey on them,” said Acting U.S. Attorney M. Scott Proctor.  “National Night Out is an excellent opportunity for our communities to meet, thank, and build trust with those local heroes. We at the U.S. Attorney’s Office are proud to be a part of it.”

National Night Out was established in 1984 with funding from the Bureau of Justice Assistance of the United States Department of Justice. The program is administered by the National Association of Town Watch, a nationwide non-profit organization.

Coordinated by local law enforcement and trained volunteers, National Night Out provides a great opportunity to bring police and neighbors together under positive circumstances. Neighborhoods host block parties, cookouts, festivals, parades, safety demonstrations, seminars, youth events, visits from emergency personnel, and more. National Night Out sends a message that neighbors are united and working together to keep their communities and each other safe.

For more information, visit https://natw.org/.

HAMMOND – Timothy B. Pressey, 40 years old, of Monticello, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to production of child pornography, announced Acting United States Attorney M. Scott Proctor.

Pressey was sentenced to 300 months in prison followed by 20 years of supervised release.  Pressey also agreed to pay restitution to the victims of his offense, the amount of which will be determined in a separate hearing.

According to documents in the case, in October 2024, Pressey took a series of sexually explicit images of a six-year-old child he was babysitting at the time.  Using an anonymous identity, Pressey then shared the images in an encrypted group message where hundreds of other users were exchanging and viewing material depicting the violent sexual abuse of children.  The FBI quickly identified Pressey as the anonymous user, enabling federal, state, and local law enforcement to obtain and execute a search warrant at Pressey’s residence within a matter of hours.  During the search, agents recovered electronic devices that contained thousands of additional images of child sex abuse material. 

“Timothy Pressey committed a heinous crime against a child entrusted to his care and supervision and then shared the product of that crime on the internet,” said Acting U.S. Attorney Proctor.  “Thanks to the outstanding work of the FBI, our state and local partners, and this Office’s dedicated team of prosecutors and staff, Pressey was swiftly brought to justice.  The U.S. Attorney’s Office will continue to do everything within our power to prosecute those who victimize children.”    

“The family of this young victim placed their trust in the defendant to care for their child and he exploited that trust,” said FBI Indianapolis Special Agent in Charge Timothy O’Malley.  “This sentence reflects the serious nature of the defendant’s conduct and the FBI’s commitment to protect our children and hold predators accountable.”

This case was investigated by the Federal Bureau of Investigation with assistance from the Monticello Police Department, White County Sheriff’s Office, White County Prosecutor’s Office, the Indiana State Police, and the Indiana Department of Child Services.  The case was prosecuted by Assistant United States Attorney Zachary D. Heater.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

HAMMOND- Lanear Finch, 25 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to the felony offense of conspiracy to making a false statement in connection with the purchase of a firearm, announced Acting United States Attorney M. Scott Proctor.

Finch was sentenced to 24 months of imprisonment followed by 3 years of supervised release.   

According to documents in the case, between November 2019 and January 2021, Finch operated a straw purchasing ring with a co-defendant, through which he recruited individuals to purchase firearms on his behalf from federally licensed dealers in Northwest Indiana.  In total, Finch facilitated the straw purchase of approximately 17 firearms. 

This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Kristian R. Mukoski.          

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Arnold Flores, 30 years old, of East Chicago, Indiana, was sentenced by United States District Court Senior Judge Moody after pleading guilty to possessing a firearm as an illegal alien, announced Acting United States Attorney M. Scott Proctor.

Flores was sentenced to 18 months in prison followed by 2 years of supervised release.

According to documents in the case, Flores, an illegal alien with a prior felony conviction for residential entry, possessed a firearm that he displayed to the occupants of another vehicle while driving in Schererville in October 2024, and he possessed another firearm in Gary in February 2025.  Both firearms were recovered by law enforcement.   

“This District is dedicated to prosecuting illegal aliens who, like Arnold Flores, choose to violate federal law by possessing firearms that Congress has prohibited them from possessing,” said Acting U.S. Attorney Proctor.  “As Mr. Flores has learned, such serious crimes will not go unpunished in northern Indiana. My thanks go out to the combined team of state, local, and federal law enforcement professionals who brought him to justice.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives High Intensity Drug Trafficking Task Force with assistance from the Gary and Schererville Police Departments.  The case was prosecuted by Assistant United States Attorney Dean R. Lanter.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Craig Whalum, Jr., 38 years old, of Crown Point, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to distributing heroin, announced Acting United States Attorney M. Scott Proctor.

Whalum was sentenced to 70 months in prison followed by 3 years of supervised release.

According to documents in the case, in the fall of 2019, Whalum sold heroin/fentanyl mixtures to law enforcement on seven occasions.  Whalum’s criminal history includes seven prior felony drug convictions. After being released from the Indiana Department of Corrections on October 21, 2019, his first sale of heroin/fentanyl occurred nine days later, on October 30, 2019.   

This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Trafficking Task Force. This case was prosecuted by Assistant U.S. Attorney Caitlin M. Padula.           

SOUTH BEND – Dillan Hafer, 26 years old, of South Bend, Indiana, was sentenced by United States Magistrate Judge Scott J. Frankel after pleading guilty to theft from the Pokagon Band of Potawatomi Indians, announced Acting United States Attorney M. Scott Proctor.

Hafer was sentenced to 6 months in prison followed by 1 year of supervised release.

According to documents in the case, Hafer walked into the Four Winds Casino in South Bend and stole six bottles of alcohol from an unattended bar at the event center in the casino, which is owned and operated by the Pokagon Band. Pokagon Band tribal police successfully identified Hafer after reviewing casino security camera footage that captured the crime. Hafer has a significant criminal history, including convictions for drug possession, auto theft, and robbery.

“We in the Northern District of Indiana value our federal partnership with the Pokagon Band,” said Acting U.S. Attorney Proctor. “Today’s sentence illustrates our office’s commitment to aggressively prosecuting crime committed on Pokagon trust land.”

“The Pokagon Band Tribal Police Department is grateful for the strong collaborative relationship with our federal and local law enforcement partners. Safeguarding Pokagon Band Tribal lands and holding individuals accountable for crimes committed on them remains a top priority of the Pokagon Band Tribal Police Department,” said Pokagon Band Tribal Police Chief Douglas Callahan.

This case was investigated by the Pokagon Tribal Police Department, the South Bend Police Department, the St. Joseph County Airport Authority Police Department, the University of Notre Dame Police Department, and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Luke N. Reilander.

SOUTH BEND – Jordan Bowers, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession of a machinegun, announced Acting United States Attorney M. Scott Proctor.

Bowers was sentenced to 46 months in prison followed by 2 years of supervised release.

According to documents in the case, on January 23, 2024, Bowers possessed a firearm equipped with a machinegun-conversion device, commonly known as a “Glock switch,” which is capable of firing multiple bullets instantaneously. Bowers used the Glock with the attached Glock switch in an exchange of fire with another individual driving a car.

“Jordan Bowers illegally possessed and used a Glock switch,” said Acting U.S. Attorney Proctor. “This District is committed to seizing these devices and prosecuting those who illegally possess them.  I commend the law enforcement team that brought this case.”

This case was investigated by the Office Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Ranferi Cruz-Diaz, 33 years old, of Mexico residing in Hammond, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to being an unlawful or illegal alien in possession of a firearm, announced Acting United States Attorney M. Scott Proctor. 

Cruz-Diaz was sentenced to 18 months in prison followed by 24 months of supervised release.

According to documents in the case, on January 31, 2025, Cruz-Diaz pointed a firearm at his roommate’s head while illegally in the country.  He had previously been removed from the United States on two occasions.

“Cruz-Diaz ignored federal law by entering the country illegally, and he ignored it again by acquiring a gun that he was not permitted to have,” said Acting U.S. Attorney Proctor.  “His actions showcase why Congress barred unlawful or illegal aliens like him from possessing firearms.  I thank all the investigators, prosecutors, and support staff who brought him to justice.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Hammond Police Department.  This case was prosecuted by Assistant United States Attorney Ambris Saravanan.           

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Raul Martinez, 50 years old, of Merrillville, Indiana was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to possessing with intent to distribute 500 grams or more of cocaine, announced Acting United States Attorney M. Scott Proctor.

Martinez was sentenced to 108 months in prison followed by 4 years of supervised release.

According to documents in the case, between October 2021 and July 2022, Martinez sold cocaine on six separate occasions. During the execution of a search warrant at his residence located in Merrillville, law enforcement recovered approximately five kilograms of cocaine, nine firearms, ammunition, cocaine presses, digital scales, and a money counter.

This case was investigated by the Drug Enforcement Administration Indiana High Intensity Drug Trafficking Task Force. This case was prosecuted by Assistant U.S. Attorney Michael J. Toth.          

FORT WAYNE – Yesterday, Tracy Nicholson, Jr., 22 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.

Nicholson was sentenced to 60 months in prison followed by 4 years of supervised release.

According to documents in the case, Nicholson distributed more than 40 grams of fentanyl in July of 2024.  He coordinated the delivery of about 500 fentanyl pills to law enforcement.   

This case was investigated by the Drug Enforcement Administration and the Allen County Drug Task Force.  The case was prosecuted by Assistant United States Attorney Teresa Ashcraft.

SOUTH BEND – Terrence Dockery, 33 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Dockery was sentenced to 100 months in prison followed by 1 year of supervised release.

According to documents in the case, police conducted a traffic stop as Dockery was riding his moped on a late summer night in South Bend. Police found Dockery in possession of two guns and about 30 grams of methamphetamine. Dockery has multiple prior felony convictions, including convictions for dealing methamphetamine and arson, and as such, he is prohibited from possessing the firearm in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Yesterday, Kareim J. Coverson, 37 years old, of Calumet City, Illinois, was sentenced by United States District Court Judge Phillip P. Simon after pleading guilty to conspiracy to commit bank fraud, announced Acting United States Attorney M. Scott Proctor.

Coverson was sentenced to 41 months in prison, 2 years of supervised release, and ordered to pay $614,597.50 in restitution to the victims of the offense.

According to documents in the case, between approximately May 2019 and June 2020, Coverson participated in a scheme to fraudulently obtain over $3.3 million from the proceeds of large business checks stolen out of the mail.  Coverson and his co-conspirators registered fictitious corporations with the Indiana and Illinois Secretaries of State, opened fraudulent corporate bank accounts, and deposited the stolen checks into the fraudulent accounts.  The actions of Coverson and his associates resulted in an unrecovered loss of over $1 million to the affected businesses and financial institutions.

Coverson is the last of 10 defendants to be convicted and sentenced in this case and a related prosecution arising from the same scheme.   In April 2024, Coverson’s brother, Oliver Coverson, was sentenced to 96 months in prison for his role as the organizer of the scheme.  Earlier this year, Defendant Scott Vue received a prison sentence of 51 months for his role in the offense, which included opening fraudulent bank accounts, depositing stolen checks, and recruiting additional participants to the conspiracy.

“The Coverson brothers and their associates assembled a large criminal conspiracy that caused millions of dollars of harm to businesses and banks throughout the United States.  These defendants stole from small and large businesses alike, disrupting the flow of commerce, and compromising the mail and financial systems on which everyday Americans rely to conduct their business,” said Proctor.  “As the court’s sentences in this case demonstrate, such conduct is not tolerated in the Northern District of Indiana and will be met with serious consequences.”   

This case was investigated by the United States Postal Inspection Service, with assistance from the Federal Bureau of Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Lake County Sheriff’s Office.  The case was prosecuted by Assistant United States Attorney Zachary D. Heater.

HAMMOND, INDIANA – Luis Banegas Rodriguez, 25 years old, of Honduras, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to conspiracy to commit bank fraud in two cases, announced Acting United States Attorney M. Scott Proctor for the Northern District of Indiana.

Banegas Rodriguez was sentenced to 27 months in prison followed by 1 year of supervised release.  He was also ordered to pay $533,043 in restitution.

According to documents in each case, on January 11, 2023, Banegas Rodriguez and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana.  The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana.

Almost six months later, on June 23, 2023, Banegas Rodriguez and his co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.

“Banegas Rodriguez participated in a far-reaching conspiracy that caused major financial harm to community banks and small businesses across the United States.  Due to the unwavering efforts and collaboration between federal, state, and local law enforcement, Banegas Rodriguez was brought to justice for his role in this scheme,” said Proctor.  “The sentence imposed by the court sends a message that there are real consequences for engaging in fraud, particularly in northwest Indiana.”

“The illicit actions of co-conspirators to commit bank fraud as they travel throughout the United States will not be tolerated,” said Matthew J. Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI) in Chicago.  “HSI will continue to partner with our fellow law enforcement agencies to disrupt these types of offenders and hold them accountable for their crimes.”

These cases were investigated by Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, and the Houston (Texas) Police Department.

The cases were prosecuted by Assistant United States Attorney Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma.

SOUTH BEND – Solomon Newcomb, 30 years old, of Rochester, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possession with intent to distribute 50 grams or more a mixture and substance containing methamphetamine, announced Acting United States Attorney M. Scott Proctor.

Newcomb was sentenced to 146 months in prison followed by 4 years of supervised release.

According to documents in the case, on September 22, 2024, officers pulled over a car in which Newcomb was a passenger. Newcomb ran, but officers caught up to him and arrested him. In the car, officers found Newcomb’s backpack, which contained controlled substances, including about 150 grams of methamphetamine. Officers also recovered an AR-style rifle and more than 300 rounds of ammunition from Newcomb’s bags in the car.

“Newcomb possessed and intended to distribute methamphetamine while heavily armed—a dangerous mix,” said Proctor. “Thanks to the work of Fulton County officers and our team of investigators and prosecutors, Newcomb has been held accountable for trying to dispense this exceedingly harmful drug in our District.”

This case was investigated by the Office Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Fulton County Sheriff’s Office and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Joseph P. Falvey.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Yesterday, Luis Banegas Rodriguez, 25 years old, of Honduras, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to conspiracy to commit bank fraud in two cases, announced Acting United States Attorney M. Scott Proctor.

Banegas Rodriguez was sentenced to 27 months in prison followed by 1 year of supervised release. He was also ordered to pay $533,043 in restitution.

According to documents in each case, on January 11, 2023, Banegas Rodriguez and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana. The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana.

Almost six months later, on June 23, 2023, Banegas Rodriguez and his co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.

“Banegas Rodriguez participated in a far-reaching conspiracy that caused major financial harm to community banks and small businesses across the United States. Due to the unwavering efforts and collaboration between federal, state, and local law enforcement, Banegas Rodriguez was brought to justice for his role in this scheme,” said Proctor. “The sentence imposed by the court sends a message that there are real consequences for engaging in fraud, particularly in northwest Indiana.”

“The illicit actions of co-conspirators to commit bank fraud as they travel throughout the United States will not be tolerated,” said Matthew J. Scarpino, special agent in charge of Homeland Security Investigations (HSI) in Chicago. “HSI will continue to partner with our fellow law enforcement agencies to disrupt these types of offenders and hold them accountable for their crimes.”

These cases were investigated by Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, and the Houston (Texas) Police Department. The cases were prosecuted by Assistant United States Attorney Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma.

HAMMOND- Yesterday, Taquan Clarke, age 31, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiring to distribute and possess with intent to distribute cocaine and using a firearm to commit murder, following a 6-day jury trial, announced Acting United States Attorney M. Scott Proctor.

Clarke was sentenced to 480 months in prison for using a firearm to commit murder.  He was also sentenced to 240 months in prison for conspiring to distribute and possess with intent to distribute cocaine.  He was also sentenced to 3 years of supervised release.  Both sentences are to run concurrently. 

According to documents in the case, between June 2016 and February 2018, Taquan Clarke and numerous others conspired to possess and possess with intent to distribute cocaine.  On July 28, 2017, Clarke was involved in a plot to rob an individual of cocaine and money.  During this attempted robbery, Clarke shot the victim, K.H., in the head, resulting in K.H.’s death. 

“Taquan Clarke cut short the life of another man,” said Acting U.S. Attorney Proctor.  “Thanks to the coordinated efforts of law enforcement, he has been brought to justice for that act.  It is an honor to serve with the dedicated agents, officers, and prosecutors who made that happen.”

This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team, the Gary Police Department, and the Lake County Sheriff’s Department.  The trial was handled by Assistant United States Attorneys David J. Nozick and Caitlin M. Padula.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Isaiah Castro, 23 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor. 

Castro was sentenced to 60 months in prison followed by 24 months of supervised release.

According to documents in the case, on April 16, 2024, Isaiah Castro distributed pills containing fentanyl while possessing a firearm. A search warrant resulted in the recovery of the firearm. Law enforcement also recovered another firearm with an extended magazine, firearm magazines, ammunition, and cash. Castro was previously convicted of resisting law enforcement and was on probation at the time. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force.  This case was prosecuted by Assistant United States Attorney Caitlin M. Padula.         

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND- Deyon Washington, 45 years old, of Gary, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to being a felon in possession a firearm, announced Acting United States Attorney M. Scott Proctor. 

Washington was sentenced to 51 months in prison followed by 24 months of supervised release.

According to documents in the case, on September 11, 2021, Deyon Washington was a passenger in vehicle that was pulled over in Valparaiso, Indiana. During a search of the vehicle, law enforcement recovered a loaded pistol with an extended magazine attached to it. Washington’s criminal history revealed he was previously felony convicted for armed robbery in 2001 and 2002, which were felonies that disqualified him from possessing any firearm or ammunition. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant United States Attorney Michael J. Toth.          

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE – Petru-Razvan Bruma, 40 years old, a citizen of the United Kingdom and a California resident, was found guilty of possessing device-making equipment after a three-day jury trial presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney M. Scott Proctor.

This case involved the defendant’s possession of shimmer devices and pinhole cameras installed on two local automatic teller machines.  These items were designed to capture the card numbers and personal identification numbers of bank customers. 

“Bruma traveled into this District with devices made to steal personal bank information from unsuspecting ATM customers,” said Proctor.  “Thanks to excellent work by our team of investigators and prosecutors, he was charged and convicted for his conduct.  This should send a clear message: If you come to Northern Indiana to commit crimes, you will be held accountable.”

Sentencing is scheduled for August 13, 2025.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

This case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Lesley Miller Lowery and Justin Sheridan.

SOUTH BEND – Yesterday, Quadir Quiroz, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence, announced Acting United States Attorney M. Scott Proctor.

Quiroz was sentenced to 216 months in prison followed by 3 years of supervised release.

According to documents in the case, Quiroz robbed a person at gunpoint and stole the person’s car. Ten days later, Quiroz robbed a gas station in South Bend.  During the robbery, Quiroz struck a gas-station employee in the head with his gun.

This case was investigated by the Federal Bureau of Investigation with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Today, Armon Shannon, 24 years old, of South Bend, Indiana, was found guilty of being a felon in possession of a firearm after a two-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced Acting United States Attorney M. Scott Proctor.

Sentencing is scheduled for October 30, 2025.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Joseph P. Falvey.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Jose Flores-Clemente, 33 years old, of Mexico residing in Goshen, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Flores-Clemente was sentenced to 5 months in prison.

According to documents in the case, Flores-Clemente’s criminal history includes a felony conviction for aggravated battery with a deadly weapon in Florida. He was previously removed from the United States in July 2010.

This case was investigated by the U.S. Immigration and Customs Enforcement. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.

HAMMOND- Damone J. Scott, 24 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to one count of conspiracy to commit wire fraud affecting a financial institution, announced Acting United States Attorney M. Scott Proctor.

Scott was sentenced to 46 months in prison, 24 months of supervised release, and ordered to pay $13,325 in restitution to victims of the offense.

According to documents in the case, between June 2023 and July 2023, Scott was the ringleader of a conspiracy that deposited approximately $192,000 and successfully withdrew $13,325 in fraudulent and stolen checks at financial institutions in the Northern District of Indiana and elsewhere.  Scott recruited others into the conspiracy and provided them with checks and false identifications allowing them to open accounts and deposit checks under false pretenses. 

This case was investigated by the United States Treasury Department – Treasury Inspector General for Tax Administration, Homeland Security Investigations, the United States Postal Inspection Service, and the Griffith Police Department, with additional support from the United State Marshals Service.  The case was prosecuted by Assistant United States Attorney Francis Sohn.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

HAMMOND – Julio Zarate-Ocegueda, 51 years old, of Mexico residing in Chicago, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to a felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Julio Zarate-Ocegueda, who has been detained since his arrest, was sentenced to 6 months in prison followed by 1 year of supervised release.

According to documents in the case, Zarate-Ocegueda was previously removed from the United States on two separate occasions, once in 2004 and again in 2005. His criminal history includes convictions for threatening a crime with intent to terrorize, battery, criminal threats (death), along with multiple driving related offenses.

This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.

SOUTH BEND – Yesterday, James E. Burch II, 38 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Burch was sentenced to 46 months in prison followed by 2 years of supervised release.

According to documents in the case, in August 2024, police were summoned to a residence where Burch was both seen and photographed pointing a .357 caliber revolver. When police arrived, they located the firearm and arrested Burch.  Burch’s criminal history includes three prior felony conviction, any one of which prohibit him from possessing the firearm in this case.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with the assistance of the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

FORT WAYNE –Miroslav Cuckovic, 32 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled Substance, announced Acting United States Attorney M. Scott Proctor.

Cuckovic was sentenced to 180 months in prison followed by 10 years of supervised release.

According to documents in the case, on two occasions in 2023, Cuckovic distributed fentanyl.  On October 11, 2023, Cuckovic was arrested by police after throwing 400 grams of fentanyl from a car window.  Cuckovic’s criminal history revealed he had prior convictions for robbery and felony battery, and as such, he was determined to be a career offender.

This case was investigated by the Drug Enforcement Administration, with the assistance of the Allen County Drug Task Force and the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

FORT WAYNE – Lajuane Broadus, 48 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute methamphetamine, fentanyl, and cocaine, and possessing firearms in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.

Broadus was sentenced to 200 months in prison followed by five years of supervised release.

According to documents in the case, Broadus distributed controlled substances in June and September 2024. A search warrant executed at his residence resulted in the recovery of methamphetamine, fentanyl, cocaine, three firearms, ammunition, body armor, and a large amount of U.S. currency. As a convicted felon, Broadus was prohibited from possessing the firearms, and he illegally possessed the firearms in furtherance of his drug trafficking offense.

This case was investigated by the Drug Enforcement Administration with assistance from the Fort Wayne Police Department.  The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Daniel Alvarez-Reyes, 30 years old, of Mexico residing in Elkhart, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.

Alvarez-Reyes was sentenced to 37 months in prison.

According to documents in the case, Alvarez-Reyes criminal history includes felony convictions for possession of cocaine in Indiana and Ohio and for illegal reentry into the United States in the Western District of Texas. He was previously removed from the United States on two separate occasions, the first time in April 2019, and the second time in January 2020.

This case was investigated by the United States Immigration and Customs Enforcement.  The case was prosecuted by Assistant United States Attorney Luke N. Reilander and former Assistant United States Attorney Frank E. Schaffer.

FORT WAYNE –Derek L. Taylor, 47 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled substance and possessing a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Tina L. Nommay.

Taylor was sentenced to 197 months in prison followed by 4 years of supervised release.

According to documents in the case, in August and September 2023, Taylor distributed cocaine.  Search warrants resulted in the recovery of heroin, fentanyl, cocaine, and M30 pills containing fentanyl, along with three handguns, a stolen semi-automatic rifle, multiple digital scales, baggies, and a substantial amount of powder used in the distribution of narcotics.  Taylor was previously convicted twice of distributing drugs and was also previously convicted of felony battery, making him a career offender for purposes of federal sentencing.

This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Police Department, and the Fort Wayne Police Department.  Also assisting this investigation was the Drug Enforcement Administration’s North Central Laboratory and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Justin Jack Miller, 30 years old, of Escanaba, Michigan, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to production and attempted production of child pornography, announced Acting United States Attorney Tina L.  Nommay.

Miller was sentenced to 204 months in prison and ordered to serve life on supervised release.

According to documents in the case, between August 2022 and September 2022, Miller misrepresented himself as a 14-year-old male using a the social media application to knowingly persuade and entice, and attempt to persuade and entice a minor under the age of twelve to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct.

This case was investigated by Homeland Security Investigations with assistance from the Valparaiso Police Department, the Indiana State Police, the Indiana Internet Crimes Against Children Task Force, the Wisconsin Internet Crimes Against Children Task Force, the Michigan State Police, and the Escanaba Department of Public Safety. The case was prosecuted by Assistant United States Attorney Nadia D. Wardrip.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

SOUTH BEND – Davon Jaqurious Coleman, 21 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Coleman was sentenced to 84 months in prison followed by 3 years of supervised release.

According to documents in the case, police conducted a traffic stop in Michigan City and found Coleman in possession of a stolen loaded firearm with an extended magazine.  Coleman has prior felony convictions for robbery, and as such, he is prohibited from possessing the firearm in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Last week, Sergio Gamez, 33 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Gamez was sentenced to 100 months in prison followed by 2 years of supervised release.

According to documents in the case, Gamez was in possession of a firearm. At that time, Gamez knew he had multiple prior felony convictions that prohibited him from possessing the firearm.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Lake County Sheriff’s Department, the Hammond Police Department and the Highland Police Department.  The case was prosecuted by Assistant United States Attorney Caitlin M. Padula.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

SOUTH BEND – Late yesterday, Jonathan Alan Peters, 33 years old, of Mishawaka, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to one count of production of child pornography and one count of distribution of child pornography, announced Acting United States Attorney Tina L. Nommay.

Peters was sentenced to 420 months in prison, 15 years of supervised release.  Restitution will be imposed at a later date.

According to documents in the case, Peters took photographs depicting images of child sexual abuse material. He then distributed the images to other people on the Internet. The investigation revealed he possessed 110 images and 29 videos which depicted child sexual abuse material.

This case was investigated by the Homeland Security Investigations with assistance from the Indiana State Police and the Mishawaka Police Department.  The case was prosecuted by Assistant United States Attorney Hannah T Jones.

The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

SOUTH BEND – Yesterday, Nvaun Lewis, 30 years old, of Gary, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

Lewis was sentenced to 88 months in prison followed by 3 years of supervised release.

According to documents in the case, police conducted a traffic stop in Michigan City and found Lewis in possession of a loaded pistol with an extended magazine and a “full auto” switch. Lewis had multiple prior felony convictions, including robbery and armed robbery, and as such, is prohibited from possessing the firearm in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

HAMMOND – Kevin D.M. Hunter, age 54, a citizen of Jamaica and resident of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony Reentry of Removed Alien, announced Acting United States Attorney Tina L. Nommay.

Hunter, who has been detained since the date of his arrest on October 3, 2024, was sentenced to time served, followed by 3 years of supervised release and ordered to pay a $100 special assessment.

According to documents in the case, Hunter has a previous felony conviction for Aggravated Fleeing or Attempt to Elude a Peace officer, Possession of Cannabis with Intent to Deliver in Cook County, Illinois, and was removed from the United States in 2018.

This case was investigated by Homeland Security Investigations with assistance from U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, and the Gary, Indiana Police Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.