Northern District of Indiana
Press releases recorded for this federal judicial district.
Honduran National Sentenced to 27 Months in PrisonRead the Press Release
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.
Gary Man Sentenced to 480 months in PrisonRead the Press Release
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 Man Sentenced to 60 Months in PrisonRead the Press Release
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.
Gary Man Sentenced to 51 Months in PrisonRead the Press Release
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.
California Man Convicted at TrialRead the Press Release
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 Man Sentenced to 216 Months in PrisonRead the Press Release
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 Man Found Guilty by JuryRead the Press Release
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.
Mexican National Sentenced to 5 Months in PrisonRead the Press Release
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.
Chicago Man Sentenced to 46 Months in PrisonRead the Press Release
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.
Mexican National Sentenced to 6 Months in PrisonRead the Press Release
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 Man Sentenced to 46 Months in PrisonRead the Press Release
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 Man Sentenced to 180 Months in PrisonRead the Press Release
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 Man Sentenced to 200 Months in PrisonRead the Press Release
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.
Mexican National Sentenced to 37 Months in PrisonRead the Press Release
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 Man Sentenced to 197 Months in PrisonRead the Press Release
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.
Michigan Man Sentenced to 204 Months in PrisonRead the Press Release
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.
Michigan City Man Sentenced to 84 Months in PrisonRead the Press Release
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.
Michigan City Man Sentenced to 100 Months in PrisonRead the Press Release
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.
Mishawaka Man Sentenced to 420 Months in PrisonRead the Press Release
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.
Gary Man Sentenced to 88 Months in PrisonRead the Press Release
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.
Jamaican Citizen SentencedRead the Press Release
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.
Michigan City Fentanyl Trafficking Conspirators SentencedRead the Press Release
SOUTH BEND – Four men have been sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to various fentanyl drug and gun related charges, announced Acting United States Attorney Tina L. Nommay.
Tyler Wood, 23 years old, of Michigan City, Indiana was sentenced to 160 months in prison followed by 5 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl, distribution of fentanyl, and illegal use of a communications facility.
Clinton Rouse, 24 years old, of Michigan City, Indiana, was sentenced to 188 months in prison followed by 5 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl and distribution of fentanyl.
Justin Hervey, 27 years old, of Michigan City, Indiana, was sentenced to 125 months in prison followed by 5 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl and unlawful possession of a firearm.
Raquan Perry, 23 years old, of Gary, Indiana, was sentenced to 72 months in prison followed by 3 years of supervised release after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl and unlawful possession of a firearm.
According to documents in the case, Wood, Rouse, Hervey, and Perry worked together to distribute fentanyl pills throughout Michigan City over a period of approximately 10 months, between October 2023 and July 2024. During the spring of 2024, Wood and Rouse lived with a supplier from Michigan who obtained tens of thousands of pills from the Detroit area that were transported to Michigan City to be sold to buyers with the assistance of sub-distributors such as Hervey and Perry. Law enforcement seized approximately 10,000 of these fentanyl pills during its investigation.
This case was investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department, the LaPorte County Sheriff’s Office, the LaPorte County Prosecutor’s Office, and the DEA North Central Laboratory. The case was prosecuted by Assistant United States Attorneys Lydia T. Lucius and Katelan McKenzie Doyle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was part of an Organized Crime Drug Enforcement Task Forces (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.
Crown Point Man Sentenced to 54 Months in PrisonRead the Press Release
HAMMOND- Daeshawn Jones, 29 years old, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Jones was sentenced to 54 months in prison followed by 24 months of supervised release.
According to documents in the case, on October 8, 2023, law enforcement conducted a traffic stop on a vehicle in Merrillville, Indiana, in which Jones was a passenger. During a search of the vehicle, a loaded semi-automatic pistol with an obliterated serial number was discovered from the rear driver’s side seat. Jones attempted to flee but was apprehended. His criminal history revealed that he had a prior 2022 Illinois felony conviction for attempted criminal sexual assault/force and a 2021 Indiana felony conviction for forgery, and as such, he is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Merrillville Police Department. 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.
Illinois Woman Sentenced to 24 Months in Prison and Ordered to Repay $352,300 in RestitutionRead the Press Release
HAMMOND – Valencia Franklin, age 52, of Lynwood, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to wire fraud, a federal felony offense, announced Acting United States Attorney Tina L. Nommay.
Franklin was sentenced to 24 months in prison followed by 1 year of supervised release and ordered to pay $352,300 in restitution to the victim of the offense.
According to documents in the case, in 2021, Company A, a not for profit organization located in Merrillville, Indiana, administered and distributed federal Emergency Rental Assistance funds to local residents adversely affected by the COVID-19 pandemic. Franklin worked for Company A and defrauded the company by preparing fraudulent applications for Emergency Rental Assistance which falsely claimed her family members were landlords for certain properties, when in reality they had no connection to these properties. As a result of her false representations, Franklin caused hundred of thousands of dollars in fraudulent payments to be issued to herself and others.
This case was investigated by the United States Secret Service. The case was prosecuted by Assistant United States Attorney Kevin F. Wolff.
Gary Man Sentenced to 68 Months in PrisonRead the Press Release
HAMMOND- Antawan Smith, 35 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Smith was sentenced to 68 months in prison followed by 12 months of supervised release.
According to documents in the case, on February 26, 2024, law enforcement responded to a complaint of an armed man near a house. Upon their arrival, officers encountered Smith and recovered a loaded semi-automatic pistol with an extended magazine from him. He attempted to flee but was apprehended. Smith’s criminal history revealed that he has 5 prior felony convictions, and as such, is prohibited from possessing the firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Gary Police Department. This case was prosecuted by Assistant United States Attorney Michael J. Toth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Roanoke Man Sentenced to 188 Months in PrisonRead the Press Release
FORT WAYNE – Yesterday, William Edwards, 37 years old, of Roanoke, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady, after pleading guilty to Distribution of Child Pornography, announced Acting United States Attorney Tina L. Nommay.
Edwards was sentenced to 188 months in prison followed by 7 years of supervised release. Restitution will be imposed at a later date.According to documents in the case, on or about October 18, 2023, Edwards distributed child sexual abuse material.
This case was investigated by the Department of Homeland Security, Homeland Security Investigations, with assistance from the Indiana State Police, the Fort Wayne Police Department, the Lagrange Police Department, and the Roanoke Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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 Man Sentenced to 195 Months in PrisonRead the Press Release
FORT WAYNE–Yesterday, Jamic C. Johnson, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after his guilty plea to possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Johnson was sentenced to a total of 195 months in prison followed by 5 years of supervised release.
According to documents in the case, Johnson had been selling methamphetamine in 2020, and law enforcement located multiple ounces of methamphetamine in his Fort Wayne residence during the service of a search warrant in October of 2020. Officers also found firearms in Johnson’s home that Johnson was using to facilitate and protect his drug trafficking activity. Johnson was previously convicted of dealing in cocaine or narcotic drug and carrying a handgun without a license, meaning that he was a convicted felon and prohibited from possessing a firearm.
This case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Also assisting in this investigation was the Drug Enforcement Administration’s North Central Laboratory. The case was prosecuted by Assistant United States Attorney Anthony W. Geller.
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.
Indianapolis Man Sentenced to 46 Months in PrisonRead the Press Release
SOUTH BEND – Queyoun Foulks-Smith, 20 years old, of Indianapolis, 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 Tina L. Nommay.
Foulks-Smith was sentenced to 46 months in prison followed by 3 years of supervised release.According to documents in the case, on July 4, 2024, law enforcement found Foulks-Smith in possession of a machinegun—a stolen firearm with a loaded 50-round drum magazine and a “switch.” The switch converted this firearm into an automatic firearm, allowing it to fire multiple bullets instantaneously with a single function of the trigger.
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 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.
Gary Man Sentenced to Life in Prison for Drug Conspiracy and Using a Firearm to Commit MurderRead the Press Release
HAMMOND--Devonte Hodge, 29 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiracy to distribute and possess with intent to distribute controlled substances and using a firearm to commit murder following a 6-day jury trial, announced Acting United States Attorney Tina L. Nommay.
Hodge was sentenced to life in prison for using a firearm to commit murder. He was also sentenced to 480 months in prison followed by 4 years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and 100 grams or more of heroin. Both sentences are to run concurrently.
According to documents in the case, in the summer of 2016, Hodge and others conspired to sell and sold cocaine and heroin from a residence located in Gary, Indiana. Additionally, on October 8, 2016, Hodge shot and killed a victim who was sitting in a car in Gary, believing the victim was cooperating with law enforcement about the drug conspiracy.
This case was investigated by the FBI/GRIT Task Force and ATF/HIDTA Task Force with the assistance of the Hobart Police, the Indiana State Police, the Lake County Sheriff’s Department and the Gary Police Department. The case was prosecuted by Assistant United States Attorneys David J. Nozick and Joel Mathur.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Fort Wayne Man Sentenced to 60 Months in PrisonRead the Press Release
FORT WAYNE – Melvin Green, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing 40 grams or more of fentanyl, announced Acting United States Attorney Tina L. Nommay.
Green was sentenced to 60 months in prison followed by 4 years of supervised release.According to documents in the case, Green sold fentanyl to undercover officers on seven occasions beginning in March of 2022. In July of 2022, Green was apprehended on his way to sell additional fentanyl. A search of Green’s residence recovered more drugs, firearms, and ammunition.
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.
Fort Wayne Woman Ordered to Repay Funds from PPP Loan FraudRead the Press Release
FORT WAYNE – Dashanae Hamlet-Davis, 26 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney Tina L. Nommay.
Hamlet-Davis was sentenced to 18 months of probation and ordered to pay $23,431.53 in restitution to the Small Business Administration.According to documents in the case, Hamlet-Davis falsely claimed gross income for a business that did not exist when she applied for a Paycheck Protection Program (PPP) loan. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. Hamlet-Davis falsely claimed that she was the sole proprietor of a retail business when in reality, no such business existed. As a result of her fraudulent representations, Hamlet-Davis received PPP funds which she used for her own benefit on personal items such as clothing, jewelry, electronics, and a vacation.
“This sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer,” said Kelly Moening, TIGTA Special Agent-in-Charge. “Fraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney's Office for their commitment to this goal.”
This case was investigated by the United States Treasury Inspector General for Tax Administration with assistance from IRS Criminal Investigation. The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.
California Man Sentenced to 108 Months in PrisonRead the Press Release
SOUTH BEND – Antonio Curiel, 44 years old, of San Ysedro, California, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute over 500 grams of cocaine, announced Acting United States Attorney Tina L. Nommay.
Curiel was sentenced to 108 months in prison followed by 4 years of supervised release.According to documents in the case, in March 2024, Curiel was transporting more than 18 kilograms of cocaine from California to the East Coast in a vehicle when he was stopped by law enforcement in Northern Indiana. Curiel admitted he was being paid for his transportation services, and this was not the first time making such a trip.
This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the LaPorte County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.
Former IRS Employee Ordered to Repay Funds from PPP Loan FraudRead the Press Release
FORT WAYNE – Rakita Davis, 45 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to federal felonies for wire fraud, announced Acting United States Attorney Tina L. Nommay.
Davis was sentenced to 24 months of probation and ordered to pay $55,213.61 in restitution to the Small Business Administration.According to documents in the case, Davis falsely claimed gross income for a business that did not exist when she applied for two Paycheck Protection Program (PPP) loans in 2021. The PPP program provided loans to small businesses for job retention and other expenses as part the CARES Act and for emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. Davis, who was employed by the IRS when she applied for the loans, falsely claimed that she was the sole proprietor of a catering business when in reality, no such business existed. As a result of her fraudulent representations, Davis received PPP funds which she used for her own benefit on personal items such as jewelry, airfare, luxury car rentals, and vacations.
“This sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer,” said Kelly Moening, TIGTA Special Agent-in-Charge. “Fraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney's Office for their commitment to this goal.”
This case was investigated by the United States Treasury Inspector General for Tax Administration with assistance from IRS Criminal Investigation. The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.
South Bend Man Sentenced to 210 Months in PrisonRead the Press Release
SOUTH BEND – Lawrence Powell, 44 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Powell was sentenced to 210 months in prison followed by 4 years of supervised release.According to documents in the case, in July 2022, a search warrant executed on Powell’s house resulted in the recovery of more than 800 grams of methamphetamine and 3 loaded guns.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration including the DEA North Central Laboratory. 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 Man Sentenced to 108 Months in PrisonRead the Press Release
SOUTH BEND – Michael Bellina, 22 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to transportation of child pornography, announced Acting United States Attorney Tina L. Nommay.
Bellina was sentenced to 108 months in prison followed by 5 years of supervised release.According to documents in the case, between August 2023 and March 2024, Bellina transported more than 600 images of child sexual abuse material that he received through the internet. He uploaded the images and distributed them on multiple internet platforms.
This case was investigated by Homeland Security Investigations with assistance from the Indiana State Police, the Indiana Internet Crimes Against Children Task Force, the Mishawaka Police Department, the Bloomington Police Department, the Indiana University Police Department, the Raleigh (North Carolina) Police Department, the Boone (North Carolina) Police Department, and the United States Attorney’s Office for the Southern District of Indiana. 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.
Fishers Man Sentenced to 202 Months in PrisonRead the Press Release
SOUTH BEND – Taurean Young, 40 years old, of Fishers, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute methamphetamine and fentanyl, announced Acting United States Attorney Tina L. Nommay.
Young was sentenced to 202 months in prison followed by 5 years of supervised release.According to documents in the case, in May 2023, Young sold a pound of high purity methamphetamine on two separate occasions. In June 2023, law enforcement found Young with a firearm and also recovered a pound of methamphetamine, four ounces of fentanyl, a firearm, and body armor from his residence.
This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Mishawaka Police Department. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.
This case was part of an Organized Crime Drug Enforcement Task Forces (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.
Florida Man Found Guilty by JuryRead the Press Release
SOUTH BEND – Late yesterday, Stephen Forte, 63 years old, of Lakeland, Florida, was found guilty of two felony counts after a one-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced Acting United States Attorney Tina L. Nommay.
Specifically, Forte was found guilty of abusive sexual contact and interference with the duties of a flight crew member, both committed within the special aircraft jurisdiction of the United States for conduct occurring on a flight from St. Petersburg, Florida to South Bend, Indiana.
Sentencing is scheduled for September 5, 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 Federal Bureau of Investigation with assistance from the St. Joseph County Airport Authority Department of Public Safety. The case was prosecuted by Assistant United States Attorneys Jerome W. McKeever and Hannah T Jones.
Honoring National Police WeekRead the Press Release
HAMMOND— This year, National Police Week is observed Sunday, May 11 through Saturday, May 17, 2025. In honor of National Police Week, the federal employees of the Northern District of Indiana wish to honor and salute the service and sacrifice of federal, state, local, and tribal law enforcement.
In 1962, President John F. Kennedy signed a proclamation which designated May 15 as Peace Officers Memorial Day and the week in which that date falls as Police Week. Every year, tens of thousands of law enforcement officers from around the world converge on Washington, D.C. to participate in planned events which honor those who have paid the ultimate sacrifice.
Based on preliminary data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), 147 federal, state, county, municipal, military, tribal, and campus officers have died in the line of duty in 2024, representing a 25% increase, compared to the 118 officers who died in the line of duty in 2023. Firearms-related fatalities have claimed the lives of 52 officers in 2024, which represents a 13% increase from the 46 officers killed by gunfire in 2023 and was the leading cause of death.
Acting United States Attorney Tina L. Nommay said, “We should not take for granted the many ways law enforcement protect the citizens of their communities. The reality is that many dangers confront law enforcement officers even when they are performing routine duties. Their bravery is unmatched and their commitment to upholding the law is commendable. The federal employees of the Northern District of Indiana join me in honoring those law enforcement officers who have lost their lives protecting others, as well as recognizing the sacrifices of their families.
The names of the fallen officers have been added to the wall at the National Law Enforcement Officer Memorial and will be read on Tuesday, May 13, 2025, during a Candlelight Vigil in Washington, D.C. There are currently 24,412 names engraved on the Memorial.
###
Michigan City Man Sentenced to 210 Months in PrisonRead the Press Release
SOUTH BEND – Yesterday, Timothy Hampton, 50 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distributing methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Hampton was sentenced to 210 months in prison followed by 5 years of supervised release.
According to documents in the case, in August and September 2024 Hampton distributed high-purity methamphetamine to buyers. A search warrant executed at Hampton’s home resulted in the recovery of additional methamphetamine along with scales and other drug paraphernalia.
This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the LaPorte County Drug Task Force, the Michigan City Police Department, and the LaPorte County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.
Fort Wayne Man Ordered to Repay Funds from PPP Loan FraudRead the Press Release
FORT WAYNE–Yesterday, Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney Tina L. Nommay.
Hill was sentenced to 24 months’ probation, including 10 months of location monitoring, and ordered to pay $23,332.00 in restitution to the victim of the offense.
According to documents in the case, Hill falsely claimed gross income for a business that did not exist when he applied for a Paycheck Protection Program (PPP) loan. The PPP program was designed to approve loans to small businesses for job retention and other expenses as part the CARES Act that provided emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. Specifically, Hill falsely claimed he was the sole proprietor of an auto sales business when in reality, no such business existed. Hill also fraudulently claimed his business had approximately $102,000 in gross income in 2020. As a result of his fraudulent representations, Hill received $20,832 in PPP funds which he used for his own benefit on personal items such as electronics, apparel, and car rentals, and to vacation in Miami, Florida.
rather than for any legitimately approved purpose.
This case was investigated by the United States Treasury Inspector General for Tax Administration. The case was prosecuted by Assistant United States Attorney Justin C. Sheridan.
Fort Wayne Man Sentenced to 100 Months in PrisonRead the Press Release
FORT WAYNE–Yesterday, Jakwan D. Braster, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after his guilty plea to maintaining a drug-involved premises, possessing a firearm in furtherance of a drug trafficking crime, and being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Braster was sentenced to a total of 100 months in prison followed by 2 years of supervised release.
According to documents in the case, Braster maintained a drug house in Fort Wayne from February through August 2020 for the purpose of distributing and manufacturing controlled substances. In August 2020, he illegally possessed firearms despite his prior felony conviction for resisting law enforcement, and he possessed those firearms in order to facilitate and protect his drug trafficking at his drug house.
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 Sheriff’s Department, and the Fort Wayne Police Department. Also assisting in this investigation were the Drug Enforcement Administration’s North Central Laboratory, the Indiana State Police Laboratory, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorneys Anthony W. Geller and Teresa L Ashcraft.
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.
South Bend Man Sentenced to 135 Months in PrisonRead the Press Release
SOUTH BEND – Demetrius Clark, 41 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Clark was sentenced to 135 months in prison followed by 5 years of supervised release.
According to documents in the case, in February 2024, Clark delivered 5 pounds of methamphetamine to another distributor. A search warrant was executed at Clark’s home in South Bend resulting in the recovery of an additional 5 pounds of high-purity methamphetamine along with packaging materials, a firearm, and over $8,000 cash.
This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the South Bend Police Department, the Fort Wayne Police Department, the Elkhart County Interdiction and Covert Enforcement Unit, and the St. Joseph County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.
Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide CrackdownRead the Press Release
WASHINGTON — Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
Those arrested are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, NY.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
Other online resources:
Electronic Press Kit
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
OAG, CRM
25-474
Do not reply to this message. If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.Fort Wayne Man Sentenced to 210 Months in PrisonRead the Press Release
FORT WAYNE – Willie J. Hatch, 32 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady following his plea of guilty to 5 drug counts and a finding of guilt by a jury on a gun count announced Acting United States Tina L. Nommay.
Hatch was sentenced to 210 months in prison followed by 5 years of supervised release.
According to documents in the case, on four occasions in September and October 2022, Hatch distributed methamphetamine. In October 2022, Hatch possessed with intent to distribute methamphetamine and possessed a firearm while being a prohibited person. He pleaded guilty to the five drug counts, and after a trial in December 2024, a jury found him guilty of the firearm offense.
This case was investigated by the Drug Enforcement Administration, the Fort Wayne Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorneys Stacey Speith and Justin Sheridan.
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.
South Bend Man Sentenced to 82 Months in PrisonRead the Press Release
SOUTH BEND – Johnny Daniels, 44 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 Tina L. Nommay.
Daniels was sentenced to 82 months in prison followed by 3 years of supervised release.
According to documents in the case, in April 2024 Daniels illegally possessed a loaded firearm while he assaulted and threatened the life of another person during the course of stealing items from a residence. Daniels’ prior convictions include numerous felony offenses, any one of which make it unlawful for him to possess the firearm in this case, including a robbery in which the victim was shot and killed.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department and the St. Joseph County Prosecutor’s Office. 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.
Fort Wayne Man Sentenced to 96 Months in PrisonRead the Press Release
FORT WAYNE – Cantrell James, 34 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Cantrell James was sentenced to 96 months in prison followed by 30 months of supervised release
According to documents in the case, on November 6, 2024, law enforcement found James in possession of two firearms. James has an extensive criminal history including felony convictions for carrying a handgun without a license, failure to return to lawful detention, possession of cocaine, escape, felon carrying a handgun, and resisting law enforcement. As a convicted felon, James is prohibited from possessing the firearms in this case.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Fort Wayne Police Department. 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.
LaPorte Man Found Guilty by JuryRead the Press Release
SOUTH BEND – Yesterday, Ron Deming, 38 years old, of LaPorte, Indiana, was found guilty today of receipt of child pornography and possession of child pornography after a two-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced Acting United States Attorney Tina L. Nommay.
Sentencing is scheduled for August 14, 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 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 Man Sentenced to 63 Months in PrisonRead the Press Release
FORT WAYNE – Neon L. Frazier, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady following his conviction from a January 2025 jury trial for being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.
Frazier was sentenced to 63 months in prison followed by 2 years of supervised release.
According to documents in the case, during a traffic stop on August 16. 2024, Frazier was found to be in possession of two firearms, one of which was stolen. At the time, Frazier was prohibited from possessing firearms because of his prior Indiana state court felony robbery conviction.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Dawn Ransom.
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.
South Bend Woman Ordered to Pay $37,023Read the Press Release
SOUTH BEND – Jaterria M. Davis, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon Leichty after pleading guilty to a federal felony for misappropriation of postal funds, announced Acting United States Attorney Tina L. Nommay.
Davis was sentenced to probation and ordered to pay $37,023 in restitution to the United States Postal Service.
According to documents in the case, Davis was employed as the Lead Sales and Service Associate at the United States Post Office in Mishawaka, Indiana. Her duties included gathering the daily deposits of cash and checks paid to the post office for postal goods and services that were to be forwarded on to the post office for deposit. However, from on or about July 20, 2024, through August 14, 2024, Davis violated her position of trust by embezzling for her own use, $37,023 in cash deposits paid to the post office.
This case was investigated by the United States Postal Service-Office of Inspector General. The case was prosecuted by Assistant United States Attorney Luke N. Reilander.
South Bend Woman Sentenced to 210 Months in PrisonRead the Press Release
SOUTH BEND – Jennifer Krueger, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute fentanyl and methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Krueger was sentenced to 210 months in prison followed by 5 years of supervised release.
According to documents in the case, in July 2024, law enforcement found Krueger, who had an active state arrest warrant for dealing a narcotic drug, at a hotel in Mishawaka with over 50 grams of crystal methamphetamine, thousands of fentanyl pills weighing over 400 grams, and over $58,000 cash. Krueger’s criminal history includes two prior convictions for dealing narcotic drugs.
This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the Mishawaka Police Department, the Indiana State Police, and the St. Joseph County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.