Southern District of Indiana
Press releases recorded for this federal judicial district.
Career Criminal Sentenced to 12 Years in Federal Prison for Indianapolis Bank RobberyRead the Press Release
INDIANAPOLIS- Brinton Lenell Yates, 58, of Indianapolis, has been sentenced to 12 years and seven months in federal prison, followed by three years of supervised release, after pleading guilty to one count of bank robbery. Yates was also ordered to pay $1,583 in restitution.
According to court documents, on the morning of December 2, 2025, at approximately 10:54 a.m., Yates robbed the Chase Bank located on North Meridian Street in Indianapolis. Upon approaching the teller counter, Yates removed a robbery demand note from his wallet that read, “This is a robbery 100s and 50s,” and pressed it against the glass. He then instructed the teller to “Give all the money you have” and motioned toward his waistband, stating, “You think I'm playing with you?”
The teller retrieved $1,583 in cash from the top drawer and handed it to Yates, who placed the money in his jacket pockets before leaving the bank and driving away in a red Dodge Dakota.
Approximately one hour later, the Federal Bureau of Investigation Violent Crimes Task Force located the vehicle near West 30th Street and arrested Yates. Investigators found an apartment key inside the truck, and subsequent search of Yates’ apartment by IMPD officers uncovered the disguise he wore during the robbery.
“Today’s sentence once again demonstrates Department of Justice commitment to seek lengthy sentences for violent repeat offenders. Regardless of the amount taken, any act of violence or intimidation against our financial institutions will be met with serious federal consequences,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Those who choose to endanger the safety of our communities will be met with swift justice and held fully accountable.”
“Threatening an employee and robbing a bank is a serious crime, and Yates’ lengthy criminal history makes clear that this was not an isolated incident,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This sentence removes a repeat offender from our community and holds him accountable for his actions. The FBI and our law enforcement partners will continue to pursue career criminals who put our communities at risk and work to ensure they face justice in federal court.”
The Federal Bureau of Investigation and IMPD investigated this case. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jayson McGrath who prosecuted this case.
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.
Repeat Offender Receives 15 Year Federal Sentence for Child Exploitation Offense and Supervision ViolationsRead the Press Release
EVANSVILLE- Michael K. Wallace, 40, of Evansville, has been sentenced to 15 years in federal prison, followed by 20 years of supervised release after pleading guilty to Distribution of Sexually Explicit Material Involving Minors. Wallace was also ordered to pay $3,000 per identifiable child victim.
According to court documents, Wallace was previously convicted in August 2012 of felony possession and receipt of sexually explicit material involving minors and sentenced to federal prison. After his release in February 2025, he was required to register as a sex offender and report to the U.S. Probation Office for supervision.
On October 17, 2025, during a meeting with probation officers, Wallace was questioned about reports that sexually explicit videos of minors were being distributed from a residence he was known to frequent. Wallace admitted that he had taken a cell phone from a workplace trash can, kept it hidden in his dresser, and later used the unapproved device to access the internet from a nearby home. He used a VPN to conceal his IP address and location. Investigators determined that Wallace created an account on the social media app KIK and used it to distribute and receive sexually explicit images of minors.
Both the use of the internet and the possession of an unapproved device were violations of Wallace’s federal supervised release conditions.
The Federal Bureau of Investigation investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman.
“This defendant’s decision to seek out images depicting the horrific sexual abuse of children immediately after his release from federal prison is shocking, though not surprising. It demonstrates a reckless disregard for the laws designed to keep our communities safe from predators like him,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “The serious federal prison sentence imposed here reflects our office’s commitment to protecting vulnerable victims and ensuring that those who violate the terms of their release face serious consequences.”
“Michael Wallace already did federal time for child‑exploitation crimes, and even after his release, he went right back to the same behavior while under federal supervision,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “He hid his online activity and used social media to keep circulating sexually explicit material involving children. That shows a total disregard for the law and for the kids who were victimized. The FBI and our partners will keep going after people who traffic in this material, and we will hold repeat offenders accountable.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Todd S. Shellenbarger who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
###
Armed Duo Sentenced to Federal Prison for Carmel CVS RobberyRead the Press Release
INDIANAPOLIS- Two men have been sentenced to federal prison for their roles in the armed robbery of a CVS Pharmacy in Carmel, Indiana.
Mikhal Hamilton, 26, has been sentenced to 13 years in federal prison, followed by three years of supervised release. In March, a federal jury found Hamilton guilty of interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and unlawful possession of a firearm by a convicted felon.
David Washington, 24, of Arcadia, was previously sentenced to 9 years in federal prison, followed by five years of supervised release, after pleading guilty to interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence.
According to court documents, witness testimony, and surveillance footage presented at trial, on the morning of June 25, 2023, Hamilton and Washington robbed the CVS Pharmacy located at 1424 Rangeline Road in Carmel. During the robbery, Hamilton jumped over the pharmacy counter, pointed a firearm at an employee’s face, and demanded she open the safe. The safe contained various controlled substances in the form of prescription pills. Washington filled bags with pill bottles before both men fled northbound in a blue Chevrolet Impala parked at a nearby restaurant.
Carmel Police officers quickly located the vehicle. Hamilton was seen throwing pill bottles out of the back window as officers chased them and conducted the stop. Inside the car, officers recovered pills, pill bottles, and two handguns.
Hamilton has a lengthy criminal history, including felony convictions for synthetic identity deception and carrying a handgun without a license.
The Federal Bureau of Investigation and Carmel Police Department investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
“Armed robbery is a violent and dangerous crime. It forever changes the lives of the victims who experience fear, anguish, and violence associated with being robbed while trying to earn a living. While the victim may be physically fine, the defendants’ violent actions took away her peace of mind and ability to feel safe in the workplace,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Let these sentences serve as a clear message: those who commit armed robberies in our communities will be met with swift investigation, prosecution, and significant federal prison time.”
“When you point a gun at people during a robbery, someone can get hurt or killed - plain and simple. These guys stormed into a CVS and terrorized employees and customers just to get their hands on drugs. That kind of behavior puts innocent people at risk, and there’s no excuse for it,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Now they’re doing federal time - and that’s exactly what happens when you use a gun to commit a violent crime. The FBI is going to keep working with our partners to find violent offenders and get them off the streets. If you threaten our communities, you’re going to answer for it.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Kelsey Massa and Nate Walter, who prosecuted this case.
###
Beech Grove Sex Offender Sentenced to 17 Years in Federal PrisonRead the Press Release
INDIANAPOLIS- Shane Austin Leaneagh, 37, of Beech Grove, has been sentenced to 17 years and one month in federal prison, followed by a lifetime of supervised release after pleading guilty to possession and distribution of child sexual abuse material. Leaneagh was also ordered to pay $34,000 in restitution.
According to court documents, beginning on August 6, 2023, Leaneagh began distributing images and videos depicting children engaged in sexually explicit conduct using seven different accounts via the social media application, Kik.
On January 10, 2024, officers with the Indianapolis Metropolitan Police Department and the Beach Grove Police Department executed search warrants for Leaneagh and his Beech Grove home. Investigators located electronic devices, revealing more than 600 images and videos depicting the sexual abuse of numerous children, including infants and children under the age of twelve.
In 2022, Leaneagh was convicted of possession of child sexual abuse material in Monroe County, Indiana. In that case, he used his cellphone to take sexually explicit images of a seven-year-old child while she slept, which the child’s mother later discovered. Additionally, Leaneagh sustained a conviction for intimidation in April 2022 in Jackson County, Indiana. That conviction stemmed from messages he sent to a former coworker in which he threatened to commit sexual acts with her and insinuated that he had been stalking her.
The FBI Indianapolis and U.S. Secret Service investigated this case, with assistance from IMPD. The sentence was imposed by Chief District Judge James R. Sweeney II.
“Leaneagh’s behavior was despicable, targeting our children for his own sick purposes,” said U.S. Attorney Tom Wheeler for the Southern District of Indiana. “These files show children so young they could not have understood what was happening, yet their abuse will be circulated among predators over and over, leading to repeated victimization because of offenders like Leaneagh. We are extremely grateful to our law enforcement partners who work day and night to stop people like him from exploiting our children.”
“The harm child sexual abuse material causes innocent victims is heartbreaking, especially when the victims are as young as infants,” said Special Agent in Charge Ike Barnes of the U.S. Secret Service Indianapolis Field Office. “Holding offenders accountable for distributing these vile images and videos, particularly repeat offenders, helps protect victims from further harm and makes our communities safer. The Secret Service remains committed to working with our law enforcement partners to protect victims and pursue those who seek to exploit them. We thank the FBI and the U.S. Attorney’s Office for the Southern District of Indiana for their collaboration in this important case.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Carolyn A. Haney, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
###
Evansville Felon Linked to Fatal Highway 41 Crash Sentenced to 13 Years in Federal Prison for Possessing 41 FirearmsRead the Press Release
EVANSVILLE- Brandon D. McKinney, 31, of Evansville, has been sentenced to 13 years in federal prison, followed by three years of supervised release, after pleading guilty to possession of a firearm by a convicted felon.
According to court documents, in December 2024, detectives with the Evansville Police Department learned that convicted felon Brandon McKinney was in possession of multiple firearms and illegal drugs inside his Evansville home.
On January 28, 2025, officers began surveillance of the residence. During that surveillance, detectives observed two individuals enter McKinney’s home and leave a short time later in a blue Chevy Blazer, behavior consistent with a potential drug transaction. Officers attempted a traffic stop on the Blazer, but the driver fled. The vehicle ultimately crashed, killing both the driver and the front-seat passenger. The crash shut down Highway 41 for nearly two hours while officers conducted their investigation. Investigators recovered marijuana and 1.9 grams of methamphetamine from the vehicle.
After the two individuals left McKinney’s home, detectives observed McKinney place a small object in his backyard and cover it with a jacket before leaving the residence. Officers took McKinney into custody as he departed.
Detectives then executed a search warrant at McKinney’s home. Inside, they recovered 41 firearms—two of which were reported stolen—390 grams of marijuana, 54.7 grams of methamphetamine, $2,686 in cash, two sets of body armor, approximately 3,000 rounds of assorted ammunition, and multiple high‑capacity magazines.
McKinney has prior felony convictions in Indiana, including burglary with a deadly weapon in Warrick County and felony domestic battery in Vanderburgh County.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Evansville Police Department investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman.
“This sentence reflects the seriousness of Mr. McKinney’s actions and our commitment to keeping firearms out of the hands of convicted felons,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “The large cache of weapons and drugs recovered in this case posed a significant threat to the Evansville community, and today’s outcome helps ensure greater safety for everyone.”
“While the circumstances surrounding Brandon McKinney’s arrest are deeply tragic and troubling, this 13-year federal sentence reflects the seriousness of the harm caused and helps protect our community from the dangers associated with illegal drugs and firearms. Our thoughts remain with those impacted by his actions. ATF remains committed to working alongside our law enforcement partners to prevent violence, disrupt the illegal drug trade, and help create safer, healthier neighborhoods for everyone,” said ATF Special Agent in Charge Jorge A. Rosendo
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jeremy Kemper, who prosecuted this case.
Former Financial Cooperative Branch Manager Sentenced to Federal Prison for Ripping Off Elderly and Incapacitated CustomersRead the Press Release
INDIANAPOLIS- Teresa Palmer, 55, of Columbus, Indiana has been sentenced to three years in federal prison, followed by three years of supervised release after pleading guilty to two counts of bank fraud. Palmer was also ordered to pay $381,400.05 in restitution.
According to court documents, from 2014 through December 2022, Teresa Palmer worked as the branch manager of a financial cooperative in Columbus, Indiana. In her role, Palmer had access to customer accounts and was authorized to withdraw funds or issue cashier’s checks when a customer approved a transaction.
In 2022, the financial cooperative terminated Palmer after discovering she had forged customer signatures on banking documents. Shortly after her termination, a client notified the institution of unauthorized transactions in her father’s account. An internal investigation confirmed that Palmer had not only forged signatures but also withdrawn funds from the client’s account without permission. Further review revealed additional victims: Palmer had stolen from four customer accounts over a two‑year period.
Investigators determined that between January 2021 and December 2022, Palmer targeted accounts belonging to elderly customers or individuals unable to regularly monitor their finances. Using her work computer and banking software, Palmer executed unauthorized cash withdrawals and diverted the funds for personal expenses, including gambling.
Palmer also fraudulently issued cashier’s checks from customer accounts, making them payable to third parties. She forged the payee’s endorsement, printed the checks, and stamped “for deposit only” or forged a customer’s signature before presenting the checks to a teller, falsely claiming customer approval. Once the checks were converted into cash, Palmer kept the money for herself.
In total, Palmer conducted hundreds of unauthorized transactions, stealing $381,400.05 from several elderly victims, including one individual with dementia.
The FBI Indianapolis investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.
“Palmer’s crimes threw these victims’ lives into turmoil, leaving them confused and unaware of why their hard‑earned savings were disappearing,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Elder fraud is a profoundly evil and calculated crime, driven by greed at the expense of those least able to defend themselves. This office will continue to pursue justice for victims who are targeted because of their age, incapacity, or dependence on others.”
“Financial institutions and their customers place tremendous trust in employees who have access to their hard-earned savings, and exploiting that trust for personal gain is unacceptable,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This defendant deliberately abused her position of authority to target elderly and vulnerable customers - individuals she believed were less likely to regularly monitor their accounts or discover the theft. She forged signatures, manipulated banking records, and stole money entrusted to her care for her own benefit. The FBI will continue to work with our law enforcement partners to identify those who prey upon vulnerable members of our communities and hold them accountable. This sentence should serve as a reminder that positions of trust are not shields from accountability.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Adam Eakman, who prosecuted this case.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements’ efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is available from the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish, and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website.
###
Evansville Man Lands Back in Federal Prison for Dealing Meth and Heroin While on Supervised ReleaseRead the Press Release
EVANSVILLE- Deon Dickerson, 45, of Evansville, has been sentenced to 23 years and two months in federal prison, followed by 10 years of supervised release, after pleading guilty to distribution of 50 grams or more of methamphetamine, possession with intent to distribute and distribution of 50 grams or more of methamphetamine, and possession with intent to distribute 100 grams or more of heroin.
According to court documents, Dickerson was previously sentenced in December 2021 to four years in federal prison for possession with intent to distribute heroin and possession of a firearm by a convicted felon. He was released in 2025 and was serving a term of federal supervised release when Drug Enforcement Administration (DEA) agents learned he was continuing to distribute cocaine and crystal methamphetamine.
Between September and October 2025, DEA agents observed Dickerson conduct four separate drug transactions, selling a total of 535 grams of methamphetamine. On October 29, 2025, investigators executed a federal search warrant at Dickerson’s residence and recovered 821 grams of heroin containing trace amounts of fentanyl, 170 grams of methamphetamine, digital scales, and multiple cell phones.
Dickerson was sentenced to 260 months for the new offenses, with an additional 18 months for violating the terms of his federal supervised release.
“Deon Dickerson continued trafficking dangerous drugs into our community even after serving a federal prison sentence, and today’s sentence reflects the serious consequences of that choice,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our law enforcement partners closely monitored this offender from the moment he was released, and their sustained efforts underscore their steadfast commitment to protecting the Evansville community.”
“Deon Dickerson’s sentencing reflects DEA’s continued vigilance to work with our federal and state partners to protect the citizens of Evansville from repeat offenders who choose to continue to traffic drugs into our community,” said Gerald C. Dooley, DEA Indianapolis Assistant Special Agent in Charge.
The Drug Enforcement Administration’s Evansville Resident Office Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Evansville-Vanderburgh County Drug Task Force investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
###
South Bend Felon Sentenced to a Decade in Federal Prison for Armed Robbery of Noblesville BankRead the Press Release
INDIANAPOLIS- Terry Reed, 66, of South Bend, has been sentenced to 10 years in federal prison, followed by five years of supervised release after pleading guilty to bank robbery and brandishing a firearm during and in relation to a crime of violence.
According to court documents, on June 12, 2023, at 10:08 a.m., Reed entered the Chase Bank located at 198 Logan Street in Noblesville, Indiana, brandishing a long-barreled revolver. Reed demanded cash and fled with $3,796 cash.
A Westfield Police Department detective located Reed’s vehicle a short time after the robbery and engaged in a vehicle pursuit, during which time Reed drove recklessly, including leaving the roadway, until the pursuing officer lost sight of the vehicle.
On June 16, 2023, Reed was located by Mishawaka Police Department officers in South Bend, Indiana in the same vehicle he fled from the robbery in. Reed fled from the police on foot and tossed several items as he ran, including the .38 caliber Colt revolver he used during the bank robbery.
Reed is a convicted felon, with prior felonies for armed robbery in Fulton County, Georgia and St. Joseph County, Indiana, as well as aggravated battery in Cook County, Illinois.
The Federal Bureau of Investigation, Indianapolis investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.
“This violent criminal didn’t just rob a bank of customer deposits, he robbed everyone inside the bank of their sense security and peace,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Gun crimes have a negative impact on our entire community, and the sentence imposed today demonstrates that this conduct will simply not be tolerated. The people of Noblesville and South Bend are safer with this defendant off our streets, thanks to the hard work of the FBI, the Westfield and Mishawaka police departments, and our federal prosecutors.”
“The quick response by our law enforcement partners helped prevent this dangerous offender from causing further harm,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Armed robberies endanger bank employees, customers, responding officers, and everyone in the surrounding community. This sentence demonstrates that individuals who commit violent crimes and illegally possess firearms will be held accountable. The FBI is proud to work alongside our federal, state, and local partners to protect our communities and bring violent offenders to justice.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Pam Domash, who prosecuted this case.
###
Convicted Sex Offender Sentenced to 16 Years in Federal Prison After Sending Child Sexual Abuse MaterialRead the Press Release
INDIANAPOLIS- Christopher J. White, 46, of Indianapolis, has been sentenced to 16 years and three months in federal prison, followed by a lifetime of supervised release, after pleading guilty to distribution and possession of child sexual abuse material. White was also ordered to pay $27,0000.00 in restitution.
According to court documents, on March 19, 2024, Indianapolis Metropolitan Police Department (IMPD) officers responded to White’s home after a domestic disturbance was reported. White’s relative contacted police after discovering sexually explicit images of minors on White’s cell phone.
Witnesses told officers that White, a registered sex offender with a 2016 conviction for child exploitation and possession of child sexual abuse material, had posted images of a minor relative on social media without permission. The minor was under eight years old and was wearing a swimsuit. Witnesses also reported finding text messages containing sexually explicit images of other minors on his device. Another witness stated she received a notification in January 2024 that her Google account had been locked due to uploads of child sexual abuse material while White was using her phone.
A forensic analysis revealed that since November 2023, White had been distributing and receiving sexually explicit images of children, including infants and toddlers. When White distributed the images, he described his sexual abuse of children to the individuals- later determined to be fictitious- as if he were the individual who had participated in the sexual abuse. White also made these same fictitious comments about images of his minor relative.
Investigators recovered at least 13 files depicting violence or exploitation and more than 600 additional images, including approximately 1,038 files identified by the National Center for Missing and Exploited Children as known child sexual abuse material.
The U.S. Secret Service and IMPD investigated this case. The sentence was imposed by U.S. District Judge Tanya Walton Pratt.
“Protecting children from exploitation is one of our most critical responsibilities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This sentence makes clear that those who victimize children, whether through hands‑on abuse or the distribution of child sexual abuse material, will be held accountable. We are grateful for the diligent work of the U.S. Secret Service and IMPD in ensuring this offender was brought to justice.”
“Individuals who exploit children through the use and distribution of child sexual abuse material must be held accountable for the profound harm they cause to victims and their families,” said Special Agent in Charge Ike Barnes of the U.S. Secret Service Indianapolis Field Office. “The sentence in this case reflects the seriousness of the defendant’s actions. The Secret Service remains committed to working with our law enforcement partners to protect children from exploitation and bring offenders to justice. We thank the Indianapolis Metropolitan Police Department and the U.S. Attorney’s Office for the Southern District of Indiana for their collaboration and commitment throughout this investigation.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kyle M. Sawa, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
###
Evansville Pedophile to Spend 15 Years in Federal Prison After Victim Discovers Hidden Bathroom CameraRead the Press Release
EVANSVILLE- Jason Donald Brenton, 51, of Evansville, has been sentenced to 15 years in federal prison, followed by five years of supervised release, after pleading guilty to two counts of production and attempted production of sexually explicit material involving minors.
According to court documents, on November 3, 2023, a 19-year-old female victim reported to the Evansville Police Department that she had discovered a hidden camera in her bathroom. She removed the Micro SD card from the device and viewed the files, finding videos of herself fully nude. The recordings had been made over the course of several years while she was a minor. The victim identified Brenton as the perpetrator, confronted him, and he admitted to the conduct.
Detectives executed a search of Brenton’s cell phone, laptop, and the Micro SD card. Investigators recovered more than 100 videos and 60 images of the victim in the nude, as well as sexually explicit images and videos of the victim’s underage boyfriend.
The FBI and Evansville Police Department investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman.
“This defendant violated the privacy and trust of vulnerable victims in the most egregious way, and today’s sentence reflects the seriousness of his crimes. We are grateful to the investigators and prosecutors who worked swiftly to uncover the truth and ensure accountability, but I especially want to commend the victim for her remarkable courage in coming forward and confronting the offender,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “I urge our community to remain vigilant; if you see signs of abuse or exploitation, report it. Your awareness and willingness to speak up can protect children and help prevent future crimes.”
"Hidden cameras, secret recordings, and other forms of covert exploitation are not victimless acts—they are calculated crimes that rob children of their privacy, dignity, and sense of security," said FBI Indianapolis Special Agent in Charge Timothy O'Malley. "The FBI remains committed to identifying those who prey on children, standing with victims, and ensuring offenders are held accountable for these devastating crimes."
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jeremy Scott Kemper, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
###
Former Correctional Sergeant Sentenced to Federal Prison for Excessive, Unlawful Force Against InmateRead the Press Release
INDIANAPOLIS- Shaunacy Edmonds, 36, of Muncie, has been sentenced to five months in federal prison, followed by two years of supervised release after pleading guilty to deprivation of rights under color of law.
According to court documents, Shaunacy Edmonds had been employed as a sergeant and correctional officer at the Pendleton Correctional Facility since August 2020. The Pendleton Correctional Facility is a level three maximum-security adult prison operated by the Indiana Department of Correction (IDOC).
On March 14, 2024, inmate E.C. was removed from his cell after creating a homemade noose and attempting self-harm. Following established protocol, the IDOC Quick Response Team transported E.C. to the prison infirmary for evaluation.
E.C., visibly agitated, was seated in a chair so nurses could safely assess him. During this time, he threatened to spit on the officers, prompting Edmonds to place a spit mask over his face. Surveillance video shows E.C. turning his head to speak to Sgt. Edmonds, who then lifted E.C. and slammed him onto the floor, directly on his head. Sgt. Edmonds subsequently drove his knee into E.C.’s head. As additional correctional officers moved in to gain control of E.C., Sgt. Edmonds delivered six closed‑fist strikes to E.C.’s head. A lieutenant intervened, blocking Edmonds’ hand and ordering him to stop. Throughout the incident, E.C. remained handcuffed.
E.C. was then taken to the shakedown booth to calm down and await further medical attention. As a result of the force used by Edmonds, E.C. suffered a swollen lip and a cut on his forehead. Sgt. Edmonds acknowledged that slamming a handcuffed inmate onto his head was unjustified and inconsistent with IDOC use‑of‑force training.
The force used was deemed so excessive that, after Edmonds submitted his incident report, a supervisory officer escorted him out of the facility. Edmonds was subsequently terminated from his position as a correctional officer.
The Federal Bureau of Investigations investigated this case with assistance provided by the Indiana Department of Corrections. The sentence was imposed by U.S. District Judge James R. Sweeney, II.
“When a corrections officer takes the law into their own hands and inflicts punitive, excessive force on an inmate, they don’t just endanger that individual, they undermine the safety and integrity of the entire facility. This kind of conduct escalates tension, encourages resistance rather than cooperation, and puts fellow officers at greater risk,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Sgt. Edmonds’ actions were not only reckless and cruel, but a blatant betrayal of IDOC training and standards. This sentence sends a clear message: such abuse of authority will not be tolerated.”
"Every person, regardless of where they are, is entitled to the protections guaranteed by the Constitution," said Special Agent in Charge Timothy O'Malley of the FBI Indianapolis Field Office. "Those who misuse their authority under color of law to violate another person's civil rights will be held accountable. The FBI remains committed to protecting civil rights and ensuring public officials uphold the responsibilities entrusted to them."
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Peter A. Blackett and Carolyn Haney who prosecuted this case.
###
Child Predator to Spend 14 More Years in Prison After Possessing Child Sexual Abuse Material and Attempt to Destroy EvidenceRead the Press Release
INDIANAPOLIS- Jason Milano, 59, of Indianapolis, has been sentenced to 14 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to possession of child sexual abuse material and attempted destruction of property to prevent search or seizure.
According to court documents, Milano is a repeat sex offender with two separate federal convictions for child sexual abuse crimes. In 2010, he was convicted of conspiracy to advertise and distribute child sexual abuse material, two counts of advertising child sexual abuse material, and two counts of distributing child sexual abuse material. He was sentenced to ten years in federal prison, followed by a lifetime of supervised release. During his incarceration, Milano committed five disciplinary violations, including phone abuse and possession of unauthorized items.
In 2021, while on supervised release for his original offenses, Milano was found with an unapproved smartphone he used to access child sexual abuse material and communicate with other sex offenders. He was sentenced to three years in prison and again ordered to a lifetime of supervised release.
By January 2025, Milano was serving his second term of federal supervised release. Under the conditions of his release, probation officers were permitted to search any computers or electronic devices he possessed, and any unapproved devices could be seized. On January 22, 2025, a U.S. Probation Officer visited Milano’s home to inspect his approved cell phone, which was found to be missing a SIM card. When questioned, Milano provided a second, unapproved phone with internet access.
A forensic analysis confirmed that both devices contained at least ten files depicting child sexual abuse. Investigators later discovered an additional unapproved device in Milano’s hotel room that also contained child sexual abuse material. Law enforcement also collected emails from Milano’s email account demonstrating that Milano attempted to reset his phone on the same date the device was seized in an apparent attempt to hinder investigators’ efforts to recover its contents.
The U.S. Secret Service investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.
“Milano remains a serious danger to children, undeterred by his past encounters with the criminal justice system. His repeated violations show no remorse and no desire to change his ways. The children of our community are much safer with his removal via this lengthy sentence,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This case underscores the essential work of our federal probation officers, whose vigilance and thorough oversight were key to uncovering Milano’s latest offenses. Thanks to their diligence, and the swift action of our Secret Service partners, investigators were able to intervene early, despite Milano’s attempts to destroy incriminating evidence.”
“This case serves as a stark reminder of the dangers sexual predators, especially repeat offenders, pose to innocent children every day,” said Special Agent in Charge Ike Barnes, of the U.S. Secret Service’s Indianapolis Field Office. “The U.S. Secret Service remains committed to protecting children from this kind of victimization and to holding sexual predators accountable. Thanks to our partners including federal probation, the Indianapolis Metropolitan Police Department, and the U.S. Attorney’s Office for the Southern District of Indiana for their outstanding work and collaboration in stopping this defendant and making children safer in the process.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Adam Eakman and Kyle Sawa, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
###
Two Evansville Meth Dealers Sentenced to Federal Prison Following Crossroads Homeland Security Task Force InvestigationRead the Press Release
EVANSVILLE- Two Evansville men have been sentenced to federal prison for operating a methamphetamine trafficking ring in Vanderburgh County. The Crossroads Homeland Security Task Force (HSTF) led the investigation.
Isaac J. Horne, 47, was sentenced to 15 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine and two counts of methamphetamine distribution. Christopher M. Youngblood, 42, was sentenced to seven years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Both men will also serve five years of supervised release following their prison terms.
According to court documents, Horne acted as the primary source of supply for a conspiracy that distributed methamphetamine throughout Vanderburgh County. Horne supplied the drugs to distributors, including Youngblood, who then sold them to lower-level dealers and users.
Horne took coordinated steps to avoid detection by law enforcement. These efforts included storing narcotics in residences belonging to others, directing associates to deliver drugs on his behalf while he stayed elsewhere, and receiving payments through accounts held in other people’s names.
According to the government’s investigation, over the course of just seven months between May and December 2024, Horne and Youngblood distributed approximately 16 pounds (7.25 kilograms) of methamphetamine in the Evansville area.
Horne is a known drug trafficker with an extensive criminal history, including two prior convictions for dealing cocaine and multiple violent offenses, such as two felony domestic battery convictions. In 2023, he was also convicted of disorderly conduct after threatening to kill a corrections officer, rushing the officer, and striking him repeatedly in the head.
Youngblood also has multiple prior felony convictions, including manufacturing methamphetamine and possession of methamphetamine.
“Sixteen pounds of methamphetamine is an extraordinarily large amount to distribute in just seven months. This represents thousands of individual doses introduced into our community. Every distribution increases the risk that more individuals will become addicted and that additional crimes will be committed to support drug use,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “The consequences of large-scale methamphetamine trafficking are felt not only by users, but by their loved ones, the victims of related crimes, healthcare providers, employers, and law enforcement. The Crossroads HSTF will continue to focus federal, state and local resources on criminals who destabilize Hoosier communities.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Matthew Miller and Todd S. Shellenbarger, who prosecuted this case. The sentence was imposed by U.S. District Judge Richard L. Young.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. Crossroads HSTF comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.
###
Indianapolis Career Offender Sentenced to 30 Years in Federal Prison for Armed Drug TraffickingRead the Press Release
INDIANAPOLIS- Deontai Williams, 33, of Indianapolis, has been sentenced to 30 years in federal prison, followed by 5 years of supervised release, after a federal jury found him guilty of trafficking in fentanyl, methamphetamine, and cocaine; illegally possessing eight firearms as a convicted felon; and possessing those firearms in furtherance of his drug-trafficking crimes. The jury returned its verdict in February 2026.
According to court documents and evidence presented at trial, on January 17, 2025, Williams was attending a pretrial hearing in Marion County for a case in which he was charged—and later convicted—of dealing methamphetamine, cocaine, a narcotic drug, and marijuana. While he was at the courthouse, law enforcement officers executed a search warrant at his residence and discovered a cache of drugs, firearms, and high-capacity magazines.
Officers seized 22.4 grams of methamphetamine, 45.5 grams of cocaine, 7.3 grams of cocaine base, and 50.7 grams of fentanyl, along with digital scales. They also recovered eight firearms and multiple high-capacity magazines.
Williams’ conduct in this case caps a long history of drug dealing and violent criminal behavior. In one prior offense, Williams assaulted a woman who was taking a smoke break from her job on Massachusetts Avenue. After she declined to give him a cigarette, Williams took her cell phone and punched her in the face. In another prior case, he physically assaulted a six-year-old child by hitting him on the back with an extension cord, choking him, striking him in the face, and throwing him across a room.
Williams has multiple prior felony convictions including battery resulting in bodily injury to a person under 14, unlawful residential entry, unlawful possession of a firearm by a serious violent felon and dealing in methamphetamine.
“Despite multiple incarcerations and consequent opportunities to change course, Deontai Williams continued to traffic deadly drugs and arm himself illegally. His pattern of violence and criminal behavior put our community at serious risk,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thanks to the hard work of DEA agents and our federal prosecutors, another reckless, violent offender faces the accountability he has long evaded.”
“Williams’ history of violence and repeated felony convictions demonstrate a pattern of behavior that has absolutely no regard for the law or the safety of our community,” said Gerald C. Dooley, DEA Assistant Special Agent in Charge. “This federal prison sentence ensures that a dangerous individual is removed from our neighborhoods and sends a clear message that armed drug traffickers will face full accountability in federal court.”
The Drug Enforcement Administration investigated this case, with assistance from the Metro Drug Task Force. The sentence was imposed by U.S. District Chief Judge James R. Sweeney II, with 25 years of the sentence to run consecutive to his state sentence in Marion County Cause No. 49D31-2206-F2-016856.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Samantha Spiro and Patrick Gibson, who prosecuted this case.
###
Indianapolis Woman Sentenced to Federal Prison After Threatening to Kill United States RepresentativeRead the Press Release
INDIANAPOLIS- Shayla Addison, 28, of Indianapolis, has been sentenced to 27 months in federal prison, followed by three years of supervised release, after pleading guilty to two counts of influencing a federal official by threat.
According to court documents, on January 15, 2025, beginning at approximately 8:53 a.m., Addison sent five text messages to the campaign phone number of Victim 1, a member of the United States House of Representatives. The messages included explicit threats to kill Victim 1, including statements such as “Come outside b**** we’ll kill you” and “Tread lightly,” among other variations.
Minutes later, Addison sent additional messages to Victim 1’s campaign email address, again threatening to kill Victim 1 and stating, “We will kill you and blow that whole building up b**** come outside.” That same day, Addison also posted threatening comments on Victim 1’s Instagram account, including: “Shut up h** I’ll kill you” and “I hope you got mace… cause you gone need it.”
By sending the messages, Addison intended to retaliate against Victim 1 on account of Victim 1’s performance of official duties.
Addison has a long history of threatening people, including convictions for intimidation and invasion of privacy in three separate cases. In September 2019, Addison repeatedly called the Firehouse Subs restaurant in Hendricks County, Indiana where her ex-boyfriend worked and threatened to “blow up” or “shoot up” the store. The threatening calls continued into the next morning when Addison texted “We will be there at 1:00 p.m. to shoot the store up.” The investigation revealed that the calls began after Addison’s ex-boyfriend announced that he and his new girlfriend were having a child together.
Less than three months later, in December 2019, Addison called the same Firehouse Subs restaurant more than 50 times in a single day. Then, in September 2023, Indianapolis Metropolitan Police Department officers were dispatched to Addison’s mother’s apartment after Addison threatened to burn down the residence and poured gasoline on the front steps. When officers arrived, Addison was sitting in her car with an open gas can on the front seat.
The Federal Bureau of Investigation Indianapolis and United States Capitol Police investigated this case. The sentence was imposed by U.S. Chief District Court Judge James R. Sweeney II.
“Threats of political violence regardless of where they come from, or who is targeted, are unacceptable and constitute a serious federal crime,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Targeting the safety of elected officials undermines their ability to freely serve the American people. Our office, along with our federal partners, will remain steadfast in putting a stop to these threats before they can come to fruition.”
"Threats of violence against elected officials are serious federal crimes that will not be tolerated," said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. "The FBI remains committed to protecting those who serve our communities and investigating individuals who use threats, intimidation, or violence in an attempt to interfere with the work of public officials. We will continue working with our law enforcement partners to ensure those responsible are held accountable."
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kate Olivier, who prosecuted this case.
###
Former Non-Profit IT Director Sentenced to Federal Prison for Nearly $550,000 TheftRead the Press Release
INDIANAPOLIS- Michael Meenan, 60, of Indianapolis, has been sentenced to 18 months in federal prison followed by two years of supervised release after pleading guilty to wire fraud. He was also ordered to pay $543,521 in restitution.
According to court documents, Meenan served as the Director of Information Services for an Indianapolis-based non-profit organization from 1999 to 2021. In that role, he was responsible for purchasing technology equipment using an employee credit card.
Starting as early as July 2007, Meenan abused his position of trust by making personal purchases with his company-issued credit card. These unauthorized purchases included DSLR cameras, lenses, Apple and Southwest Airlines gift cards, cycling equipment, and Amazon gift card balance reloads. He then used the reloaded balances to acquire additional photography and cycling items for his personal use. Meenan even posted photos of some of these items on social media.
To hide the fraudulent transactions from management and accounts payable staff, Meenan created doctored receipts that falsely described the personal items as legitimate technology purchases. For example, he altered a receipt to indicate he had bought $1,100 worth of “Uninterruptible Power Supply Units (UPS)” for the organization, when in reality he had simply reloaded an Amazon gift card with that amount.
In total, Meenan executed approximately 1,173 unauthorized transactions using his employee credit card, resulting in a financial loss of $543,521.13 to the organization.
The Federal Bureau of Investigation’s Indianapolis Field Office investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.
“Nonprofits are especially vulnerable to fraud because they often lack the resources to prevent or recover from financial losses. The defendant, a trusted employee for more than 20 years, stole money meant to support the organization’s mission and betrayed colleagues who had relied on him for decades,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our SDIN Fraud Task Force—comprising federal prosecutors, special agents, forensic accountants, analysts, and others—is firmly committed to combating fraud and abuse in all forms.”
"When individuals entrusted with access to an organization’s resources use that position for personal gain, they undermine the trust placed in them and harm the people and communities those organizations serve," said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. "The FBI is committed to investigating financial crimes and holding accountable those who abuse their positions for their own benefit."
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.
###
U.S. Attorney’s Office Hosts Federal Fraud Forum and Announces Creation of Fraud Task Force in Southern District of IndianaRead the Press Release
INDIANAPOLIS – United States Attorney Thomas E. Wheeler II and federal prosecutors in the U.S. Attorney’s Office convened a forum of 20 federal law enforcement agencies to discuss enhanced collaboration and whole-of-government strategies to eliminate fraud and theft from taxpayer-funded programs in Indiana.
U.S. Attorney Wheeler also announced the creation of the Southern District of Indiana (SDIN) Fraud Task Force—consisting of federal prosecutors and special agents, forensic accountants, analysts, and others from federal law enforcement agencies—which, through data-sharing and investigative cooperation, will detect, investigate, and prosecute those who defraud and steal from taxpayers. This Task Force will further strengthen federal partnerships by formalizing coordination processes and refocusing joint efforts to prioritize federal resources for identifying, investigating, and prosecuting fraud involving taxpayer-funded programs, cybercrime, and predatory schemes targeting citizens across Indiana.
These efforts are part of the nationwide initiative to combat fraud led by the White House and Department of Justice. On March 16, 2026, President Donald Trump issued Executive Order 14395, directing federal agencies to coordinate and accelerate a comprehensive strategy to reduce waste, fraud, and abuse within federal benefit programs, to be led by the Task Force to Eliminate Fraud, chaired by Vice President J.D. Vance.
In 2026, the U.S. Attorney’s Office has already secured federal charges or prison sentences and restitution orders against 19 individuals for fraud-related crimes. Most recently, eight defendants were sentenced for their roles in a $1.2 million travel insurance kickback scheme. In a separate case, Shayna Williams pleaded guilty to orchestrating a $500,000 elder fraud scheme. Hoosiers should expect to see an increase in similar investigations and prosecutions as federal agencies expand their coordinated efforts.
“Today’s forum is a major step in reaffirming our commitment to rooting out fraud in Indiana. This is also designed to provide a framework for a consistent approach to these important matters on the federal side as we continue our strong working relationships with our state and local partners to strengthen a whole-of-government approach,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Fraudsters should be aware—the federal government is watching at every level. We will leverage the full resources of law enforcement to find you, uncover your schemes, and ensure you are held accountable for every penny.”
U.S. Attorney Wheeler thanked the following federal agencies for their participation in the Federal Fraud Forum and their collaboration and commitment to the SDIN Fraud Task Force:
- Air Force, Office of Special Investigations
- AMTRAK, Office of Inspector General (hereafter “OIG”)
- Department of Commerce, OIG
- Department of Education, OIG
- FBI Indianapolis
- Homeland Security Investigations
- Internal Revenue Service - Criminal Investigations
- U.S. Department of Commerce, OIG
- U.S. Department of Health and Human Services, OIG
- U.S. Department of Housing and Urban Development, OIG
- U.S. Department of Labor, Office of Labor-Management Standards
- U.S. Department of Labor, OIG
- U.S. Department of Transportation, OIG
- U.S. Department of Veterans Affairs, OIG
- U.S. Postal Inspection Service
- U.S. Postal Service, OIG
- U.S. Secret Service
- U.S. Small Business Administration, OIG
- U.S. Social Security Administration, OIG
- U.S. Treasury Inspector General for Tax Administration
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
###
Eight Sentenced to Federal Prison for $1.2 Million Travel Insurance Fraud SchemeRead the Press Release
INDIANAPOLIS - Eight individuals have been sentenced to federal prison for their roles in a $1.2 million travel insurance fraud kickback scheme. Each defendant pleaded guilty to conspiracy to commit mail and wire fraud.
DefendantSentenceRestitution Jennifer Fleener, 60, Indianapolis57 months’ imprisonment; 2 years of supervised release$1,199,149.32Mike Fleener, 54, Camby48 months’ imprisonment; 2 years of supervised release $1,188,470.58Asha Mimms, 46, Indianapolis12 months’ and 1 day imprisonment; 2 years of supervised release$365,570.85Jasmin Aldava Grimes, 44, Martinsville3 years’ probation$788,321.14Jennifer Thompson, 45, Indianapolis3 years’ probation$604,745.12Amber McDaniel, 45, Indianapolis2 years’ probation $85,894.94 Christopher Perdue, 38, Indianapolis 3 years’ probation $89,403.49Dasha Pearson, 28, Indianapolis2 years’ probation$42,628.32According to court documents, beginning in 2016, Jennifer Fleener devised a scheme to submit and approve fraudulent travel‑insurance claims through Jennifer’s employer, “T.M.” T.M., headquartered in Houston with a travel division in Indianapolis, sells short‑term travel medical insurance to individuals traveling outside the United States. Jennifer Fleener received money from the fraudulent claims.
Jennifer Fleener worked at T.M. from 2012 to 2021 as a case‑management supervisor and claims handler. In this role, she had detailed knowledge of T.M.’s policy‑issuance and claims‑processing procedures.
In 2016, Jennifer Fleener’s ex-husband Mike Fleener joined the scheme and began recruiting individuals, most of whom lived in the Philippines, to participate in the fraud. He recruited Jasmin Aldava Grimes, a Philippine national, who purchased travel‑insurance policies from T.M. using her own information and the information of others, despite having no intention of traveling as stated on the applications. When T.M. paid out the fraudulent claims, Grimes shared a portion of the proceeds with Mike Fleener, who in turn provided a portion of the proceeds to Jennifer Fleener. Grimes participated in the scheme for roughly two years and recruited additional participants.
Beginning in 2019, Jennifer Fleener expanded the scheme by recruiting T.M. employees, their families, and associates. She recruited T.M. auditor Asha Mimms, who then recruited her daughter, Dasha Pearson, and associate Amber McDaniel. She also recruited former T.M. employee, Jennifer Thompson. Jennifer Fleener instructed each recruit to purchase insurance policies for themselves or others and then submitted falsified claims. As a claims handler, Fleener approved fraudulent submissions without secondary review. T.M. mailed payout checks directly to the claimants, and the proceeds were divided among the co‑conspirators, with Fleener receiving a share.
Christopher Perdue, the husband of Fleener’s niece, knowingly allowed his personal information to be used to obtain fraudulent policies and submit false claims. In return, he received a portion of the kickbacks. Perdue also pled guilty to making false statements and false declarations before a federal grand jury. When interviewed by FBI agents about his involvement in the scheme, he lied and denied any knowledge of the conspiracy and later repeated those falsehoods under oath before the grand jury.
In total, the conspiracy was responsible for filing 441 fraudulent claims, resulting in $1,199,149.32 in losses to T.M.
“Fraud schemes of any kind erode trust in programs designed to protect people in times of need,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “These defendants abused their positions and exploited legitimate insurance processes for personal gain, resulting in significant losses. Today’s sentences reflect our office’s commitment to holding accountable those who engage in coordinated, long‑running fraud and to protecting businesses and consumers from financial harm.”
"Complex fraud schemes often rely on calculated deception and abuse of trust for personal enrichment," said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. "The FBI, alongside our law enforcement partners, remains committed to uncovering these schemes, following the money, and ensuring those responsible are held accountable under the law.”
FBI Indianapolis investigated this case. The sentences were imposed by U.S. District Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Bradley P. Shepard and Meredith Wood, who prosecuted this case.
###
Westfield Woman Pleads Guilty to Defrauding Elderly Victim of More Than $500,000Read the Press Release
INDIANAPOLIS- Shayna Williams, 51, of Westfield, has pleaded guilty to wire fraud for her role in a six‑year scheme that targeted and financially devastated an elderly victim.
According to court documents, Williams was involved in a car accident with an elderly woman. Following the accident, over the course of six years, Williams defrauded the victim and the victim’s friend of $672,086 by repeatedly lying about injuries, medical conditions, and other expenses she claimed resulted from the car accident.
Williams falsely asserted that her daughter had suffered severe back injuries in the accident, requiring costly surgery and specialized medical equipment, including a walker and an in‑home elevator. She also claimed that she and other family members were undergoing expensive medical treatments and were burdened with substantial medical bills.
To further the scheme, Williams sent text messages to the victim while impersonating insurance agents who were supposedly negotiating with hospitals over the alleged medical bills. These messages falsely promised that the victim would be reimbursed by the insurance company if she paid Williams’s expenses. Williams also took steps to disguise her phone number to make the impersonations more convincing.
The financial impact on the victim was severe. The victim took out personal loans, worked as a food delivery driver, obtained a second mortgage on her home, and borrowed money from a friend to pay the fraudulent bills. In total, the victim paid Williams more than $500,000. Despite knowing the victim was incurring significant debt, Williams continued to request additional funds and spent the money on personal expenses, including restaurants, travel, and gambling.
FBI Indianapolis and the Carmel Police Department investigated this case. U.S. District Judge Sarah Evans Barker will sentence Williams at a later date.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Adam Eakman and Meredith Wood, who are prosecuting this case.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements’ efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is available from the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish, and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website.
###
Four Months of Operation Take Back America Yield 23 Felons Sentenced for Unlawful Possession of FirearmsRead the Press Release
INDIANAPOLIS- The U.S. Attorney’s Office for the Southern District of Indiana has secured prison sentences for 23 convicted felons who illegally possessed firearms, removing 37 unlawfully held guns and four extended magazines from the streets of Indianapolis and Evansville.
Each defendant pleaded guilty to unlawful possession of a firearm by a convicted felon. Additionally, Andy Manuel Seda-Colon was convicted of unlawful possession of a firearm by a domestic batterer. Each prosecution stemmed from a separate investigation and was individually resolved between March and June of 2026.
DEFENDANTSENTENCEPRIOR CONVICTIONSDennis Birts. 29, Indianapolis7 years, 5 months’ imprisonment; 3 years of supervised releaseCriminal recklessness; Receiving stolen property; Unlawful possession of a firearm; Carrying a handgun without a license; Unlawful carrying of a handgun x2Travis Brown, 20, Indianapolis3 years, 5 months’ imprisonment; 3 years of supervised releaseArmed robberyKyle Castner, 24, Indianapolis5 years’ imprisonment
3 years of supervised release
Attempted armed robbery; Armed robbery; Burglary; EscapeMichael Durant, 44, Indianapolis9 years’ imprisonment; 3 years of supervised releaseDealing in cocaine; Possession of a narcotic drug; Dealing in a narcotic drugJoshua Eldridge, 42, Indianapolis3.5 years’ imprisonment; 3 years of supervised releasePossession of methamphetamine; Robbery; Unlawful possession of a firearm by a serious violent felonJeffery Hill, 48, Indianapolis3 years, 2 months’ imprisonment; 3 years of supervised releaseAggravated batteryJamar Johnson, 22, Indianapolis8 years, 1 month imprisonment; 3 years of supervised releaseRobberySteven Lane, 46, Anderson8 years, 4 months’ imprisonment; 3 years of supervised releaseDealing in methamphetamine x2; Burglary resulting in bodily injury; BurglaryMarcos Guillermo Leon Murrieta, 26, Muncie3 years, 2 months’ imprisonment; 3 years of supervised releaseConspiracy to possess with intent to distribute 500 grams or more of methamphetamineDayquion Marlin, 27, Indianapolis3 years’ imprisonment; 3 years of supervised releaseArmed robbery; Auto theft; Carrying a handgun without a licenseKishawn Morris, 23, Indianapolis3.5 years’ imprisonment; 3 years of supervised releaseArmed robbery and resisting law enforcementAndy Manuel Seda-Colon, 28, Indianapolis2 years, 9 months’ imprisonment; 3 years of supervised releaseInvasion of privacy & domestic batteryKylan Oliver, 29, Indianapolis3 years, 10 months’ imprisonment; 3 years of supervised releaseBurglary; Unlawful possession of a firearm by a convicted felonRobert Reed, 51, Indianapolis4.5 years’ imprisonment; 2 years of supervised releaseConspiracy to possess with intent to distribute heroin; Kidnapping; Possession of cocaine or a narcotic drug; Theft; Receiving stolen propertyCody Brodrick Schmitt, 34, Mt. Vernon11 years, 5 months’ imprisonment; 3 years of supervised releaseRobbery & dealing in methamphetamineEdward Cortez Sharp, 45, Evansville8 years, 4 months’ imprisonment; 3 years of supervised releaseDealing in methamphetamine (2 counts) & forgeryDavid Sneed, 31, Indianapolis3 years, 1 month’ imprisonment; 3 years of supervised releaseArmed robbery & felon in possession of ammunitionDaron Torrence, 46, Indianapolis3 years, 10 months’ imprisonment; 3 years of supervised releaseDealing in methamphetamine; Dealing in cocaine; Possession of a narcotic drugJason Vredenburg, 39, Indianapolis3 years, 4 months’ imprisonment; 3 years of supervised releaseIndecent liberties with a child; Possession of a weapon by a prisoner; Possession of a firearm by a felon; Obtaining property by false pretensesJeffery Ware, 39, Indianapolis5 years’ imprisonment; 3 years of supervised releaseDealing in cocaine & dealing in marijuanaTyron Whitson Jr., 30, Indianapolis7 years’ imprisonment; 3 years of supervised releaseDealing in a narcotic drug and attempted robberyErnest Williamson Jr., 34, Louisville 10 years’ imprisonment; 3 years of supervised releaseFelon in possession of a handgun; Trafficking a controlled substance; Complicity to trafficking a controlled substanceSean Wright, 29, Indianapolis3 years, 4 months’ imprisonment; 3 years of supervised releaseFelon in possession of ammunition; Battery by means of a deadly weapon; Dealing methamphetamineAccording to federal law, individuals with prior felony convictions are prohibited from legally possessing a firearm. As part of these investigations, the following firearms were seized and forfeited by law enforcement:
- Accu-Tek .380 semiautomatic handgun
- Anderson AR‑15 rifle
- Davis Industries .380 caliber handgun
- Diamondback Arms 8mm handgun
- Gem pistol
- Glock .45 handgun
- Glock 17 handgun
- Glock 19 9mm handgun (x2)
- Glock 21 .45 semiautomatic pistol
- Glock 22 handgun
- Glock 22 .40 semiautomatic w/ extended magazine
- Glock 27 handgun w/ extended magazine
- Glock 32 handgun w/ extended magazine
- Glock 32 GEN4 semiautomatic pistol
- Glock 47
- Glock semiautomatic pistol (unspecified) (x2)
- Hi‑Point 9mm pistol
- Hi‑Point C9 pistol
- Hi‑Point JHP .45 semiautomatic pistol
- Maverick Arms 88 shotgun
- Molot VEPR shotgun
- Mossberg 500 shotgun
- Regent pistol
- Rough Rider revolver
- SCCY handgun w/ extended magazine
- Smith & Wesson 9mm handgun (stolen)
- Smith & Wesson 9mm pistol
- Smith & Wesson .357 Magnum
- Springfield XD40 .40 semiautomatic handgun
- Taurus .38 Special revolver
- Taurus G2C 9mm
- Taurus The Judge revolver
- Taurus Ultra‑Lite .38 Special revolver
- Western Long‑Range shotgun
- Zastava semiautomatic pistol
The following agencies investigated or assisted in investigating these cases:
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- Federal Bureau of Investigation- Indianapolis
- U.S. Marshals Service
- U.S. Marshals Fugitive Task Force
- Great Lakes Task Force
- Indiana State Police
- Hamilton County Sheriff’s Office
- Hancock County Sheriff’s Office
- Posey County Sheriff’s Office
- Beech Grove Police Department
- Evansville Police Department
- Indianapolis Metropolitan Police Department
- New Albany Police Department
- Whitestown Metropolitan Police Department
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Barry Glickman, Kelsey Massa, Nate Walter, Jayson McGrath, Jeremy Kemper, Matt Barloh, Michelle Brady, Zachary Yauger, Pamela Domash, Peter Blackett, Patrick Gibson, and Todd Shellenbarger who prosecuted these cases.
These cases are 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).
The prosecution of Andy Manuel Seda-Colon was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of Indianapolis Metropolitan Police Department (IMPD) Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call. A partnership among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.
###
Three Indianapolis Men Sentenced to Federal Prison for String of Armed RobberiesRead the Press Release
INDIANAPOLIS- Three men have been sentenced to federal prison for their roles in a string of armed robberies carried out across Indianapolis in July 2024.
Emmanuel Collins, 27, was sentenced to 18 years in federal prison, followed by three years of supervised release, after pleading guilty to three counts of interference with commerce by robbery and two counts of brandishing a firearm during and in relation to a crime of violence.
Jujuan Beecher, 25, was sentenced to 18 years in federal prison, followed by three years of supervised release, after pleading guilty to four counts of interference with commerce by robbery and two counts of brandishing a firearm during and in relation to a crime of violence.
Tayveon Majors, 23, was sentenced in 2025 to five years and three months in federal prison, followed by three years of supervised release, after pleading guilty to two counts of interference with commerce by robbery.
According to court documents, on July 4, 2024, Collins, Beecher, and two unknown individuals robbed a GoLo gas station on East Washington Street. Collins and another individual pointed a firearm at the clerk and demanded money, forcing the employee behind the counter at gunpoint. Beecher guarded the door and acted as a lookout. The men fled on foot with approximately $350 in cash and a box of lottery tickets.
Five days later, on July 9, Collins, Beecher, and two other individuals robbed a Shell gas station on East New York Street in a similar manner, stealing approximately $1,000 in cash, lottery tickets, and cigarettes.
On July 13, Collins, Beecher, and another individual robbed a Phillips 66 gas station on Kentucky Avenue. Collins held the clerk at gunpoint while Beecher guarded the door, stealing $2,134 in cash. Majors acted as the getaway driver.
The final robbery occurred on July 18 at a Dollar Tree on Washington Street. Beecher and another individual entered the store, held the cashier at gunpoint, and demanded money while multiple customers were present. They took the register drawer containing approximately $230 in cash and fled in a vehicle. Majors again acted as the getaway driver.
Collins, Beecher, and Majors were arrested later that evening in the same getaway car. During a search of their vehicle, officers recovered three handguns used to commit the robberies.
“No one who is shopping for their family or simply working for a living should face the threat of armed robbery. In addition to the physical and emotional toll on the victims, these types of robberies also have broad repercussions for entire communities, forcing them to live in fear,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Through Operation Take Back America, our office will continue holding violent individuals accountable and making our neighborhoods safe.”
"These defendants used firearms and violence to terrorize innocent people for their own personal gain. Today's sentences send a clear message that those who commit violent crimes in our communities will be identified, investigated, and held accountable,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI remains committed to investigating violent crime and working with our law enforcement partners to protect our communities."
The Federal Bureau of Investigation- Indianapolis Division and IMPD investigated this case. The sentences were imposed by U.S. District Judges Jane Magnus-Stinson.
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.
###
Twelve Charged in Federal Takedown of Drug Operation Run by Inmate in the Westville Correctional FacilityRead the Press Release
INDIANAPOLIS- Twelve individuals have been charged in a federal indictment alleging their participation in a conspiracy to distribute methamphetamine, cocaine, fentanyl, and other controlled substances throughout central Indiana. The charges follow a months-long investigation led by the Crossroads of America Homeland Security Task Force. The defendants and the charges they face are as follows:
Defendant Charge(s)Justin Veal, 37, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesSade Butler, 27, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled Substances (two counts)Adrian Swift, 39, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled Substances (two counts)Shawnlisa Nevels, 44, Fort WayneConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesBobby Young, 51, AndersonConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesDontrell Cole, 24, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesJared Schloerb, 52, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesMegan Daniels, 49, Columbus, INConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesScott Foor, 45, IndianapolisDistribute of 50 Grams of MethamphetamineDaquel Jones, 35, IndianapolisPossession with Intent to Distribute 50 Grams of Methamphetamine Dawud Quarles, 33, IndianapolisUnlawful Use of Communication FacilityLarry Craig, 54, Indianapolis Unlawful Use of Communication FacilityAccording to the indictment, Justin Veal, operating from within the Westville Correctional Facility in Westville, Indiana, led a drug‑trafficking organization responsible for distributing hundreds of pounds of illegal narcotics across the Southern District of Indiana. At Veal’s direction, co‑conspirators Sade Butler of Indianapolis and Shawnlisa Nevels of Fort Wayne obtained methamphetamine, cocaine, Suboxone, and fentanyl from various suppliers and distributed the drugs to customers in Anderson, Indianapolis, Fort Wayne, and several other Indiana communities.
During the investigation, law enforcement seized the following contraband and proceeds of criminal activity:
- 13 firearms, including select-fire weapons with drum magazines
- 130 pounds of methamphetamine
- 550 grams of cocaine
- 241 grams of fentanyl
- 25 Suboxone Strips
- 1750 grams of synthetic cannabinoid (“spice”)
- Several thousand counterfeit fentanyl pills
- Heroin
- Cash
- A pill press with drug residue
- High-value jewelry
- 15 cell phones
- 2 vehicles
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Lindsay Karwoski and Patrick Gibson, who are prosecuting this case.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. Crossroads HSTF comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Former Postal Worker Among Trio Charged with Stealing $255k in Prepaid Debit CardsRead the Press Release
INDIANAPOLIS— A federal grand jury has returned an indictment charging three individuals in a significant mail theft and fraud scheme targeting at least 3,000 victims.
Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon Fox, 39, have also been charged with conspiracy to commit access device fraud, as well as two counts of mail theft.
According to the indictment, between May 2023 and March 2025, the trio conspired to use and possess unauthorized access devices and to engage in transactions using unauthorized access devices. The indictment alleges that the defendants stole mail containing prepaid debit cards issued to real individuals. Using her position at the USPS Indianapolis Processing and Distribution Center, Janea Reaves identified and stole mail containing the prepaid debit cards. Jermaine Reaves and Dejon Fox, who were not USPS employees, also entered the facility and stole the mail.
The defendants activated the stolen cards and used them to pay for phone bills, DoorDash orders, and other personal expenses. The total loss is alleged to be at least approximately $255,851.
While investigators believe all victims have been identified, efforts to locate them have been unsuccessful. If you believe you are a victim in this case, please contact the U.S. Attorney’s Office via email at [email protected] or online here.
The U.S. Postal Service Office of Inspector General investigated this case. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who is prosecuting this case.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Twelve Charged in Federal Takedown of Drug Operation Run by Inmate in the Westville Correctional FacilityRead the Press Release
INDIANAPOLIS- Twelve individuals have been charged in a federal indictment alleging their participation in a conspiracy to distribute methamphetamine, cocaine, fentanyl, and other controlled substances throughout central Indiana. The charges follow a months-long investigation led by the Crossroads of America Homeland Security Task Force. The defendants and the charges they face are as follows:
Defendant Charge(s)Justin Veal, 37, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesSade Butler, 27, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled Substances (two counts)Adrian Swift, 39, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled Substances (two counts)Shawnlisa Nevels, 44, Fort WayneConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesBobby Young, 51, AndersonConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesDontrell Cole, 24, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesJared Schloerb, 52, IndianapolisConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesMegan Daniels, 49, Columbus, INConspiracy to Possess with Intent to Distribute and Distribute Controlled SubstancesScott Foor, 45, IndianapolisDistribute of 50 Grams of MethamphetamineDaquel Jones, 35, IndianapolisPossession with Intent to Distribute 50 Grams of Methamphetamine Dawud Quarles, 33, IndianapolisUnlawful Use of Communication FacilityLarry Craig, 54, Indianapolis Unlawful Use of Communication FacilityAccording to the indictment, Justin Veal, operating from within the Westville Correctional Facility in Westville, Indiana, led a drug‑trafficking organization responsible for distributing hundreds of pounds of illegal narcotics across the Southern District of Indiana. At Veal’s direction, co‑conspirators Sade Butler of Indianapolis and Shawnlisa Nevels of Fort Wayne obtained methamphetamine, cocaine, Suboxone, and fentanyl from various suppliers and distributed the drugs to customers in Anderson, Indianapolis, Fort Wayne, and several other Indiana communities.
During the investigation, law enforcement seized the following contraband and proceeds of criminal activity:
- 13 firearms, including select-fire weapons with drum magazines
- 130 pounds of methamphetamine
- 550 grams of cocaine
- 241 grams of fentanyl
- 25 Suboxone Strips
- 1750 grams of synthetic cannabinoid (“spice”)
- Several thousand counterfeit fentanyl pills
- Heroin
- Cash
- A pill press with drug residue
- High-value jewelry
- 15 cell phones
- 2 vehicles
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Lindsay Karwoski and Patrick Gibson, who are prosecuting this case.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. Crossroads HSTF comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Federal Jury Convicts Haitian National in Armed Robberies of Delivery Driver and Store ClerkRead the Press Release
INDIANAPOLIS- A federal jury has found Laurens Jean-Francois, 23, of Haiti, guilty of two counts of interference with commerce by robbery, two counts of brandishing a firearm during and in relation to a crime of violence, and possession of a firearm by an illegal alien.
According to court documents and evidence introduced at trial, Jean-Francois committed two armed robberies in Indianapolis over a three‑day period in July 2025.
On July 19, a Domino’s Pizza delivery driver arrived at the Scarborough Lake Apartments to deliver an order. As the victim knocked on the apartment door, Jean‑Francois approached from a stairwell holding a .556 caliber AR‑15 pistol. He demanded the driver’s wallet, cell phone, and food order before telling him to run. The victim later provided police with a description of the suspect, and the robbery was captured by external surveillance cameras.
Three days later, on July 22, Jean‑Francois entered the Xpress Pantry on North High School Road wearing a ski mask, clear latex gloves, and dark clothing. After initially asking a clerk to retrieve a phone charger kept in a locked display, Jean-Francois brandished the same AR‑15 pistol used in the previous robbery, demanding cash from the register.
IMPD officers arrested Jean‑Francois on July 29, 2025, during a traffic stop of a Ford Fusion in which he was a passenger. Officers observed the AR‑15 in plain view, leaning against the rear driver’s side door. Jean‑Francois was also wearing the same ski mask worn in the Xpress Pantry robbery.
Further investigation revealed he was unlawfully present in the United States, as his green card had expired in August 2024.
The FBI Indianapolis Field Office and the Indianapolis Metropolitan Police Department investigated this case. U.S. District Judge Richard L. Young presided over the trial and will sentence Jean-Francois at a later date.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys, Matt Barloh and Michelle P. Brady for prosecuting the case, along with paralegal specialists Kayla Whitaker and Paige Carpenter, and Victim Witness Specialists Johnna Preidt and Maurine Bwambok.
###
Seymour Electrician Charged with Embezzling $200k from EmployerRead the Press Release
NEW ALBANY- Clyde Shane Hatton, 47, of Seymour Indiana, has been charged with one count of wire fraud.
According to court documents, from October 2004 through February 2022, Hatton was employed in various electrician-related roles by Victim Company A, a corporation that designs, manufactures, and distributes engines and vehicle parts. As part of his employment, Hatton was issued an employee credit card for business-related expenses.
Beginning in October 2020, Hatton carried out a scheme to defraud his employer by purchasing wire and other equipment with no intention of using the items for work duties. Instead, he sold the wire to a scrap yard and kept the proceeds for his personal use. Hatton concealed the scheme by submitting receipts and falsely claiming the purchases were legitimate business expenses.
In total, Hatton embezzled approximately $202,173.51 from his employer and sold fraudulently obtained wire to the scrap yard 107 times.
The FBI Indianapolis Field Office investigated this case. Hatton has agreed to plead guilty, and a federal district court judge will enter his change of plea at a later date.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who is prosecuting this case.
###
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien WaiversRead the Press Release
INDIANAPOLIS- Richard Turner, 38, of Yorktown, Indiana, has been charged in a federal indictment alleging nine counts of bank fraud.
According to court documents, Turner worked as a general contractor and owned Turner Remodeling LLC. In March 2025, Company A, a healthcare facility in Muncie, Indiana, hired Turner for an expansion and renovation project. On April 5, 2024, Company A obtained a construction loan of approximately $785,225 from Bank A to pay Turner and his business for the work. Under the loan agreement, Bank A would release funds only after Turner submitted lien waivers certifying that he had paid subcontractors for their services, including plumbing and electrical work not performed by Turner Remodeling LLC.
Instead, Turner allegedly submitted falsified lien waivers to Bank A, claiming that five subcontractors had completed work they did not perform. He is also accused of forging subcontractors’ signatures—individuals who never agreed to perform the renovations. After receiving funds from the bank, Turner allegedly used the money for personal expenses, including gambling. In total, he is accused of stealing $188,000 through the submission of nine fraudulent lien waivers.
FBI Indianapolis’ Muncie Resident Agency is investigating this case. If convicted, Turner will be sentenced by a federal district court judge, who will consider the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Adam Eakman, who is prosecuting this case.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Former Kokomo Police Department Officer Convicted of Sexually Assaulting Minor, Lying to Investigators, and Destruction of RecordsRead the Press Release
INDIANAPOLIS- Following a five-day trial, a federal jury has found former Kokomo Police Department officer, Sinmi Asomuyidem 33, guilty of charges related to his on-duty sexual assault of a 14-year-old and related obstruction.
“Police officers are entrusted with extraordinary authority and responsibility to protect the public. The defendant’s reprehensible actions betrayed that trust,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This verdict sends a clear message: officials who abuse their power and violate the constitutional rights of children will be held accountable.”
“While this administration strongly supports the men and women of law enforcement who are steadfastly committed to making our communities safe, we will not tolerate those who abuse the powers entrusted to them,” said U.S. Attorney Thomas Wheeler II for the Southern District of Indiana. “The defendant used those powers to sexually abuse a 14-year-old girl and then lied and destroyed evidence to cover up his crimes. The jury saw through his lies and held him accountable for his crimes,”
“The defendant used his position of trust and the appearance of assistance to isolate and assault a child, then took steps to obstruct the investigation by destroying records and lying to law enforcement. These actions reflect a complete disregard for the law, the victim, and the public trust,” said Special Agent in Charge Timothy J. O’Malley of the FBI Indianapolis Field Office. “The FBI and our law enforcement partners will continue to aggressively pursue justice for victims and hold offenders fully accountable.”
In particular, jurors found Asomuyide guilty of willfully depriving the victim, who was then 14 years old, of her constitutional rights by sexually assaulting her. The jury found that the defendant’s conduct included kidnapping and abusive sexual contact of a child under the age of 16.
Jurors also found Asomuyide guilty of lying to the Indiana State Police in attempt to cover up the assault by denying having sexual contact with the victim and lying about the presence of other corroborating evidence. Jurors also found Asomuyide guilty of deleting a messaging application he had been using to communicate with the minor victim prior to the sexual assault in attempt to cover up the assault.
Asomuyide faces up to life in prison at sentencing.
The case was investigated by the FBI. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Peter Blackett and Senior Sex Crimes Counsel Tara Allison who prosecuted this case.
Former Kokomo Police Department Officer Convicted of Sexually Assaulting Minor, Lying to Investigators, and Destruction of RecordsRead the Press Release
After a five-day trial, a federal jury in the Southern District of Indiana convicted Sinmi Asomuyide, 33, a former Kokomo Police Department officer today of charges related to his on-duty sexual assault of a 14-year-old and related obstruction.
“Police officers are entrusted with extraordinary authority and responsibility to protect the public. The defendant’s reprehensible actions betrayed that trust,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This verdict sends a clear message: officials who abuse their power and violate the constitutional rights of children will be held accountable.”
“While this administration strongly supports the men and women of law enforcement who are steadfastly committed to making our communities safe, we will not tolerate those who abuse the powers entrusted to them,” said U.S. Attorney Thomas Wheeler II for the Southern District of Indiana. “The defendant used those powers to sexually abuse a 14-year-old girl and then lied and destroyed evidence to cover up his crimes. The jury saw through his lies and held him accountable for his crimes,”
“The defendant used his position of trust and the appearance of assistance to isolate and assault a child, then took steps to obstruct the investigation by destroying records and lying to law enforcement. These actions reflect a complete disregard for the law, the victim, and the public trust,” said Special Agent in Charge Timothy J. O’Malley of the FBI Indianapolis Field Office. “The FBI and our law enforcement partners will continue to aggressively pursue justice for victims and hold offenders fully accountable.”
In particular, jurors found Sinmi Asomuyide, 33, guilty of willfully depriving the victim, who was then 14 years old, of her constitutional rights by sexually assaulting her. The jury found that the defendant’s conduct included kidnapping and abusive sexual contact of a child under the age of 16.
Jurors also found Asomuyide guilty of lying to the Indiana State Police in attempt to cover up the assault by denying having sexual contact with the victim and lying about the presence of other corroborating evidence. Jurors also found Asomuyide guilty of deleting a messaging application he had been using to communicate with the minor victim prior to the sexual assault in attempt to cover up the assault.
Asomuyide faces up to life in prison at sentencing.
The case was investigated by the FBI. Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana and Senior Sex Crimes Counsel Tara Allison are prosecuting the case.
Shooter and Getaway Driver Sentenced for Armed Robbery That Left Dollar Store Clerk WoundedRead the Press Release
INDIANAPOLIS- Jeremy Helms, 24, and Jaylynn McKinney, 24, both of Indianapolis, have been sentenced to 13 years and 10 months and 10 years in federal prison, respectively, after pleading guilty to interference with commerce by robbery and discharging a firearm during and in relation to a crime of violence. Each defendant will also serve three years of supervised release following their prison term.
According to court documents, on April 23, 2023, Helms and McKinney robbed the Family Dollar store located at 1836 East 10th Street. McKinney acted as the getaway driver in a blue Ford Focus, which he parked behind the store. Helms entered the business, pointed a handgun equipped with an extended magazine at the clerk, and demanded money from the registers. When the clerk was unable to open them, Helms reached into the victim’s pockets and stole $120 in cash.
As Helms exited the store, he fired the handgun toward the victim, striking him in the left leg.
Helms then fled to the waiting Ford Focus, entering the passenger side. Officers with the Indianapolis Metropolitan Police Department (IMPD) were in the area and quickly received a description of the suspect vehicle. When officers located the Ford Focus and attempted a traffic stop, McKinney failed to stop immediately, instead turning onto a nearby street and slowing the vehicle. At that point, Helms exited the car and fled on foot.
Helms was later located with assistance from an IMPD’s K‑9 unit. Along his flight path, officers recovered the black sweatshirt he wore during the robbery and the Glock Model 45, 9mm pistol used in the robbery.
“An innocent employee showed up to work that day and left wounded and lucky to be alive. No one should endure fear of violence while trying to earn an honest living.,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thanks to the swift work of IMPD and our federal partners, both men will serve significant time, reflective of the seriousness of the trauma inflicted on the victim and our commitment to holding violent offenders fully accountable”
“An armed robbery that results in an innocent person being shot is a stark reminder of how quickly violent crime can change lives forever,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The defendants’ actions showed a reckless disregard for human life in pursuit of a senseless crime. The FBI and our law enforcement partners remain committed to removing dangerous offenders from our communities and protecting the public from those who threaten our safety.”
The Federal Bureau of Investigations and Indianapolis Metropolitan Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Sarah Evans Barker.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jayson McGrath, who prosecuted this case.
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.
###
12 Members of Violent “Crown Hill Enterprise” in Indianapolis Indicted on Federal RICO Charges, Including MurderRead the Press Release
A federal grand jury returned a 28‑count indictment Wednesday charging 12 alleged members of a racketeering enterprise accused of orchestrating widespread criminal activity in Indianapolis, including murder, kidnapping, assault, arson, drug trafficking, and illegal firearms crimes.The first of these defendants made their initial appearance today in the Southern District of Indiana.
“The superseding indictment in this case alleges, among other things, that these defendants shot and killed a man for slamming the door of a drug house, shot another man in the leg for a $40 drug debt, pistol-whipped at least two other people, and dealt all manner of drugs, including heroin, fentanyl, crack cocaine, and methamphetamine,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This type of alleged drug dealing and violence ruins communities, people, and their families. Drugs and gang violence are a scourge. These groups will be dismantled and prosecuted.”
“The allegations in this indictment describe a criminal organization that maintained a grip on Indianapolis neighborhoods for years through fear, violence, and devastation,” said U.S. Attorney Tom Wheeler for the Southern District of Indiana. “We will not allow groups that traffic deadly drugs, terrorize residents, and retaliate against witnesses to operate with impunity. We are grateful for the outstanding work of our federal, state, and local partners whose collaboration made today’s charges possible.”
“Violent criminal organizations that use fear, intimidation, and physical violence to further their operations have no place in our communities,” said Special Agent in Charge Timothy J. O’Malley of the FBI Indianapolis Field Office. “This case reflects the FBI’s commitment to working alongside our law enforcement partners to identify, investigate, and hold accountable those responsible for fueling violence and organized criminal activity. We will continue using every available resource to protect the public and pursue those who believe they can operate above the law.”
“This gang used firearms, arson and violence to intimidate the public and protect their criminal activities,” said Director Rob Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Working with our law enforcement partners, we brought the full weight of our investigative capabilities to bear. We are proud of our work on this case, and we will continue to dismantle violent gangs like Crown Hill, hold their members accountable and bring them to justice for the American communities they threaten.”
According to court documents, between early 2019 and December 2024, the criminal organization known as the “Crown Hill Enterprise” allegedly operated to distribute an array of illegal drugs through no fewer than 11 different “trap houses” located throughout Indianapolis. The gang created fictitious business entities to conceal the nature, location, source, ownership, and control of its illicit drug proceeds.
The enterprise sought to preserve, expand, and protect its power, territory, reputation, and profits through intimidation and acts of violence, including murder, kidnapping, assault, arson, threats of violence, and the display of firearms. On multiple occasions, defendants Tre J. Dunn, 28, and Tanesha M. Turner, 40, both of Indianapolis, beat and shot individuals they believed had stolen drug proceeds, were associated with rival drug dealers, or owed a drug debt to the gang.
As alleged, on Nov. 3, 2024, Turner and an associate kidnapped an individual over a $40 debt related to fronted narcotics. The next day, Dunn and another gang member beat and fatally shot a victim after he allegedly disrespected Turner by slamming the door of a trap house.
As part of the workings of the gang, defendants and other gang members allegedly sought to obstruct law enforcement investigations by intimidating potential witnesses and retaliating against those they believed cooperated with police. On April 23, 2024, defendant Nahamani I. Sargent, 35 of Indianapolis, and other gang members fired gunshots and threw Molotov cocktails at a residence where they believed an individual had provided information to the Indianapolis Metropolitan Police Department that led to the execution of a state search warrant at one of the organization’s trap houses.
During multiple court-authorized searches, law enforcement seized 35 firearms and a machinegun conversion device, along with drugs and cash.
The FBI, ATF, and the Indianapolis Metropolitan Police Department are investigating this case.
Trial Attorney Samuel Benjamin Tonkin of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Bradley Blackington and Kelsey Massa for the Southern District of Indiana are prosecuting the case.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
12 Members of Violent “Crown Hill Enterprise” Indicted on Federal RICO Charges, Including MurderRead the Press Release
INDIANAPOLIS- A federal grand jury returned a 28‑count indictment charging 12 alleged members of a racketeering enterprise accused of orchestrating widespread criminal activity in Indianapolis, including murder, kidnapping, assault, arson, drug trafficking, and illegal firearms crimes. The first of these defendants made their initial appearance today in the Southern District of Indiana.
“The superseding indictment in this case alleges, among other things, that these defendants shot and killed a man for slamming the door of a drug house, shot another man in the leg for a $40 drug debt, pistol-whipped at least two other people, and dealt all manner of drugs, including heroin, fentanyl, crack cocaine, and methamphetamine,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This type of alleged drug dealing and violence ruins communities, people, and their families. Drugs and gang violence are a scourge. These groups will be dismantled and prosecuted.”
“The allegations in this indictment describe a criminal organization that maintained a grip on Indianapolis neighborhoods for years through fear, violence, and devastation,” aid U.S. Attorney Tom Wheeler for the Southern District of Indiana. “We will not allow groups that traffic deadly drugs, terrorize residents, and retaliate against witnesses to operate with impunity. We are grateful for the outstanding work of our federal, state, and local partners whose collaboration made today’s charges possible.”
“Violent criminal organizations that use fear, intimidation, and physical violence to further their operations have no place in our communities,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This case reflects the FBI’s commitment to working alongside our law enforcement partners to identify, investigate, and hold accountable those responsible for fueling violence and organized criminal activity. We will continue using every available resource to protect the public and pursue those who believe they can operate above the law.”
“The level of violence carried out by this criminal enterprise is both incomprehensible and deeply disturbing. Taking human lives over matters so trivial offends the basic sensibilities of any civilized society. The team of United States Attorneys, Special Agents, and police officers involved in this investigation worked tirelessly to dismantle this organization and bring those responsible to justice. We could not be prouder of, or grateful for, their extraordinary efforts. Residents of Indianapolis can sleep a little easier tonight knowing these defendants are in custody and no longer able to inflict violence on the community," said ATF Columbus Special Agent in Charge Jorge A. Rosendo.
“This criminal organization brought violence and chaos into our community, impacting countless lives,” said Deputy Chief of Criminal Investigations Kendale Adams. “Through strong partnerships with our state and federal law enforcement partners, we identified and apprehended violent offenders and removed them from our neighborhoods. This type of strategic investigation and enforcement is essential to holding those who threaten the safety of our community accountable.”
According to court documents, between early 2019 and December 2024, the criminal organization known as the “Crown Hill Enterprise” allegedly operated to enrich its members and associates through the distribution of methamphetamine, crack cocaine, powder cocaine, heroin, oxycodone pills, and fentanyl. The organization maintained at least 11 “trap houses” throughout Indianapolis and created fictitious business entities to conceal the nature, location, source, ownership, and control of its illicit proceeds.
The enterprise sought to preserve, expand, and protect its power, territory, reputation, and profits through intimidation and acts of violence, including murder, kidnapping, assault, arson, threats of violence, and the display of firearms. On multiple occasions, defendants Tre J. Dunn and Tanesha Turner beat and shot individuals they believed had stolen drug proceeds, were associated with rival drug dealers, or owed a drug debt to the gang.
As alleged, on November 3, 2024, Turner and an associate kidnapped an individual over a $40 debt related to fronted narcotics. Tre Dunn later shot and wounded the individual over the debt. The next day, Dunn and another gang member beat and fatally shot a victim after he allegedly disrespected Turner by slamming the door of a trap house.
As part of the workings of the gang, defendants and other gang members allegedly sought to obstruct law enforcement investigations by intimidating potential witnesses and retaliating against those they believed cooperated with police. On April 23, 2024, defendant Nahamani I. Sargent and other gang members fired gunshots and threw Molotov cocktails at a residence where they believed an individual had provided information to the Indianapolis Metropolitan Police Department that led to the execution of a state search warrant at one of the organization’s trap houses.
During multiple search warrants, law enforcement seized 35 firearms and a machinegun conversion device, along with drug contraband and cash.
The Department of Justice Violent Crime and Racketeering Section, FBI Indianapolis, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Indianapolis Metropolitan Police Department are investigating this case.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Bradley Blackington and Kelsey Massa, as well as Trial Attorney Samuel Benjamin Tonkin of the Criminal Division’s Violent Crime and Racketeering Section, who are prosecuting this case.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
DefendantCharge(s)Lamar T. Browning, 40- Conspiracy to Distribute Controlled Substances
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Conspiracy to Distribute Controlled Substances
- Unlawful Use of a Communication Facility
- Possession of a Firearm by a Convicted Felon
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Conspiracy to Distribute Controlled Substance
- Possession of Methamphetamine with Intent to Distribute
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Assault Resulting in Serious Bodily Injury in Aid of Racketeering Activity (2 counts)
- Assault With a Dangerous Weapon in Aid of Racketeering Activity
- Using, Carrying and Brandishing a Firearm During and in Relation to a Crime of Violence
- Murder in Aid of Racketeering Activity
- Using, Carrying, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence
- Conspiracy to Commit Assault Resulting in Serious Bodily Injury in Aid of Racketeering Activity
- Conspiracy to Distribute Controlled Substances
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Assault With a Dangerous Weapon in Aid of Racketeering Activity
- Using, Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence
- Conspiracy to Distribute Controlled Substances
- Distribution of Methamphetamine
- Possession of a Firearm by a Convicted Felon
- Conspiracy to Distribute Controlled Substances
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Conspiracy to Distribute Controlled Substances
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Conspiracy to Distribute Controlled Substances
- Possession of Cocaine Base with Intent to Distribute
- Possession of Machinegun
- Unlawful Use of a Communication Facility
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Conspiracy to Distribute Controlled Substances
- Possession of Cocaine Base with Intent to Distribute
- Retaliating Against a Witness
- Use of Fire or Explosives
- Possession of a Firearm by a Convicted Felon
- Racketeer Influenced and Corrupt Organizations Conspiracy
- Assault Resulting in Serious Bodily Injury in Aid of Racketeering Activity (2 counts)
- Kidnapping in Aid of Racketeering Activity
- Using, Carrying, and Brandishing a Firearm During and in Relation to a Drug Trafficking Crime
- Accessory After the Fact
- Conspiracy to Distribute Controlled Substances
- Possession of a Firearm by a Convicted Felon
- Distribution of Fentanyl (2 counts)
- Possession of a Firearm by a Convicted Felon
###
Disgraced IMPD Sergeant to Spend Nine Years in Federal Prison for Distribution of Child Sexual Abuse MaterialRead the Press Release
INDIANAPOLIS- Javed Richards, 45, of Indianapolis has been sentenced to nine years in federal prison, followed by five years of supervised release, after pleading guilty to distribution of visual depictions of a minor engaged in sexually explicit conduct. Richards was ordered to pay $17,000 in restitution, to be divided among five victims and due immediately.
According to court documents, between July and August 2024, Richards used the social media application Kik to trade images of minors engaged in sexually explicit conduct. Using the online identity “Chasepleez” and a VPN to conceal his location, Richards engaged in conversations with other users to distribute and receive images and videos depicting the sexual exploitation of children. Richards possessed more than 600 files, including ones depicting the sexual abuse of children under the age of 12, as well as depictions of sexual violence and the abuse of toddlers.
At the time of the offense, Richards was a Sergeant assigned to the Internal Affairs Unit of the Indianapolis Metropolitan Police Department (IMPD), which is responsible for investigating allegations of officer misconduct.
“Richards is a wolf in sheep’s clothing. As a police officer, he swore an oath to protect our community. Instead, he chose to contribute to the revictimization of children and distributed images of horrific child sexual abuse, all while his job was to hold other officers accountable for violating those same oaths,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “These children had their innocence taken from them, and Richards—a trusted authority figure—preyed on their vulnerability for his own gratification. No badge places anyone above the law, and our office will continue to demonstrate that protecting children is the Justice Department’s highest duty.”
“The exploitation of children is among the most disturbing crimes we investigate, and this sentence clearly shows that no one is above the law. There are serious consequences awaiting those who abuse positions of trust to engage in criminal activity involving child sexual abuse material,” said Timothy J. O'Malley. “The FBI and our law enforcement partners will continue working tirelessly to protect vulnerable victims and pursue offenders wherever they operate, regardless of their profession or position in the community.”
The Indianapolis Metropolitan Police Department, Federal Bureau of Investigation, and Indiana Internet Crimes Against Children (ICAC) Task Force investigated this case. The sentence was imposed by U.S. District Court Judge Sarah Evans Barker.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.
This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.internetcrimesagainstkids.com to learn more about their efforts.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
###
Career Criminal & Drug Dealer Sentenced to 20 Years After Using Handgun to Threaten Evansville Detectives During ArrestRead the Press Release
EVANSVILLE- Binnie Y. Bryant Jr., 36, of Evansville, has been sentenced to 20 years in federal prison, followed by three years of supervised release, after pleading guilty to possession of a firearm by a convicted felon, possession with intent to distribute heroin, and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, in 2024, Evansville Police Department detectives discovered a social media video showing Bryant displaying two semi‑automatic pistols. Bryant is prohibited under federal law from possessing any firearm due to an extensive history of felony convictions, including two counts of armed robbery, four counts of criminal recklessness, two counts of intimidation, failure to register as a sex offender, trafficking a controlled substance with an inmate, residential entry, dealing marijuana with a prior drug conviction, resisting law enforcement, and battery against a public safety officer.
On January 23, 2024, uniformed detectives approached Bryant as he walked near an intersection and attempted to stop him. Bryant immediately fled on foot and violently resisted arrest once apprehended. During the struggle, Bryant reached toward his waistband, grabbed the handle of a Glock pistol, and attempted to draw it. Detectives were able to disarm him and take him into custody without further incident. A search of Bryant’s pockets revealed 20.8 grams of heroin, 96.5 grams of THC, and two digital scales.
In recorded jail calls from the Vanderburgh County Corrections Complex, Bryant admitted to a woman that he fled because he knew he was illegally carrying a firearm. He further stated that he “tried to pull my s**t out and get to dumpin on thy ass on god.” Dumping is a common street term meaning to shoot at someone.
“This defendant’s long history of violent crime and his attempt to draw a firearm on officers underscore exactly why federal firearm laws exist. When individuals with violent felony records continue to arm themselves, we will act decisively,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This sentence makes clear that those who threaten our community and the officers who protect it will be held fully accountable.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Evansville Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Matthew P. Brookman
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case.
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.
###
Repeat Sex Offender to Spend 15 Years in Federal Prison for Trading Child Sexual Abuse Material OnlineRead the Press Release
INDIANAPOLIS- Christopher David Sheese, 43, of Bloomfield, Indiana, has been sentenced to 15 years, eight months in federal prison, followed by a lifetime of supervised release, after pleading guilty to distribution and possession of child sexual abuse material.
According to court documents, on June 29, 2024, investigators with the Indiana Internet Crimes Against Children Task Force, operating through the Bloomington Police Department, received a cyber‑tip indicating that Sheese had uploaded twenty‑one images and videos depicting child sexual abuse to the social media messaging application Kik. Using the account name “lovechicks0S6,” Sheese traded files involving the sexual exploitation of minors under the age of twelve—including infants and toddlers—with another Kik user.
Investigators later seized Sheese’s cell phone, which contained thousands of additional images and videos of child sexual abuse.
Sheese is a registered sex offender. In 2014, he was convicted in Owen County, Indiana for possessing a device containing thousands of files of child sexual abuse material. Five years later, he was convicted again for the same conduct after authorities discovered additional devices containing thousands more illicit files.
“This repeat sex offender remains a serious threat to children, having consistently demonstrated a refusal to cease this conduct and continuing to support a market rooted in the exploitation of society’s most vulnerable victims,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “We will use every tool available to protect children, support victims, and ensure that individuals who perpetuate this abuse are removed from our communities for as long as the law allows.”
Homeland Security Investigations and Bloomington Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Adam Eakman, who prosecuted this case.
This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.internetcrimesagainstkids.com to learn more about their efforts.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
###
Group’s Efforts to Poison Community with Drugs Results in Extended Federal Prison SentencesRead the Press Release
INDIANAPOLIS- Four Indianapolis men have been sentenced to federal prison for their roles in a conspiracy to distribute fentanyl and methamphetamine operating across central Indiana.
Lionel Muse, 25, was sentenced in September 2025 to 10 years in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances.
Andre Anderson, 32, was sentenced in October 2025 to six years in federal prison, followed by four and a half years of supervised release, after pleading guilty to possession with intent to distribute controlled substances and possession of a machinegun.
Adonis Gillespy, Jr., 24, was sentenced in December 2025 to 10 years in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances and possession of a firearm by a convicted felon.
Dontae Blount, 32, was sentenced on May 15th, 2026 to 16 years, 8 months in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances.
According to court documents, from September 2023 through April 3, 2024, the men conspired to buy and sell fentanyl and methamphetamine, operating out of at least four apartment properties across Indianapolis. The apartments were rented by Dontae Blount under false identities, and rent was paid using drug proceeds.
On April 3, 2024, ATF agents executed simultaneous search warrants at the four locations, recovering the following drug‑trafficking contraband:
4538 Edwardian Court, Indianapolis:
- Seven firearms
- Digital scales
- 1,826 grams of fentanyl in pill and powder form
- 129 grams of methamphetamine
- Pill press
- Assorted ammunition
6304 Pickwick Court, Zionsville:
- Seven firearms, including one reported stolen from Hendricks County and one equipped with a machinegun conversion device
- $100,216 in cash
6139 Robin Run, Indianapolis:
- Seven firearms, including a Glock 22 .40-caliber pistol with a machinegun conversion device
- One additional machinegun conversion device
- 1,918 multicolored pills containing 574 grams of methamphetamine
- 196 grams of a brownish substance containing a detectable amount of fentanyl
- 3,046 blue counterfeit oxycodone pills containing 322 grams of fentanyl
Zionsville Road, Indianapolis:
- $16,265 in cash
“Fentanyl and methamphetamine trafficking endangers every community in central Indiana. These defendants operated a multi‑location drug distribution network and stocked their apartments with illegal firearms and equipment to support it,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “These sentences reflect our commitment to protecting Hoosiers from the deadly combination of narcotics and gun violence.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and IMPD investigated this case. The sentences were imposed by U.S. District Court Judge Sarah Evans Barker.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Jayson McGrath and Kelly Rota, who prosecuted this case.
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.
###
U.S. Attorney’s Office Honors Law Enforcement Partners and “Hometown Heroes” During National Police WeekRead the Press Release
INDIANAPOLIS- On May 15, 2026, United States Attorney Tom Wheeler recognized more than 160 individuals from 33 federal, state, and local law enforcement agencies during the Office’s annual awards ceremony at the Indiana War Memorial & Museum in downtown Indianapolis. Held during National Police Week, the ceremony honored law enforcement professionals whose exceptional work safeguarded communities across Indiana in cases concluded in 2025.
In commemoration of America’s 250th anniversary, the U.S. Attorney’s Office named Matt and Laurie Shahnavaz—Founders of the Remember Officer Noah Foundation—as the 2026 Hometown Heroes. This award honors the enduring American ideals of liberty, service, and civic responsibility. Matt and Laurie were recognized for their extraordinary service, unwavering devotion to their community, and steadfast support of law enforcement in carrying forward the mission and legacy of fallen Elwood Police Officer Noah Jacob Shahnavaz.
Case Awards:
Outstanding Collaborative Investigation
Recognizes cases demonstrating exceptional teamwork and the ability to overcome significant challenges through multi‑agency coordination.
Awarded to: U.S. v. Carranza, et al and U.S. v. Patients Choice Labs
Project Safe Childhood – Shield of Innocence
Honors those who provide extraordinary assistance to victims of federal child sexual abuse crimes, including sustained emotional support, extensive off‑duty dedication, detailed financial analysis to secure restitution, and resolving complex investigative challenges.
Awarded to: U.S. v. Austin Ryan Lauless, U.S. v. Bryan Lee Fish, and U.S. v. Moises Bojorquez
L.E.A.T.H Heroism Award
Presented to a case demonstrating extraordinary commitment and fortitude in pursuing justice for domestic violence victims. The award honors IMPD Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance. The LEATH Initiative—led by ATF, IMPD, and the U.S. Attorney’s Office—focuses on domestic violence offenders who illegally possess firearms or have significant violent criminal histories.
Awarded to: U.S. v. Pedro Zuniga-Lopez
Investigative Excellence Award
Recognizes cases that significantly advanced the mission of the U.S. Attorney’s Office and the Department of Justice through complex, thorough, and proactive evidence analysis.
Awarded to: U.S. v. Julian Green, et al and U.S. v. Freire-Pifferrer, et al
Excellence in the Pursuit of Justice
Presented to a case in which local, state, and federal officials achieved extraordinary results in preventing crime, enhancing community safety, and seeking justice.
Awarded to: U.S. v. James Henley, et al
Community Impact
Recognizes a case that produced widespread, positive impact on constituents, strengthened law enforcement relationships, and contributed to the lasting legacy of the U.S. Attorney’s Office for the Southern District of Indiana.
Awarded to: U.S. v. Desha Morris, U.S. v. Aaron Strong and U.S. v. Kristopher McDonald
Outstanding Agency Service
Presented to cases that substantially contributed to the mission of the U.S. Attorney’s Office and the Department of Justice.
Awarded to: U.S. v. Lawrence Taylor, U.S. v. Otha Watkins II, U.S. v. Jeremy Mack, U.S. v. Mitchell Gibson and Quaylan Anderson v. United States.
Excellence in Appellate Practice
Recognizes an appellate case exemplifying excellence in legal writing, issue preservation, and advocacy before the appellate courts, contributing meaningfully to the development of the law and the protection of the United States’ interests.
Awarded to: U.S. v. Fenner, et al
Participating Agencies
Honorees represented the following 33 agencies:
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- Drug Enforcement Administration
- Federal Bureau of Investigation – Indianapolis and Tampa
- Federal Bureau of Prisons – FCC Terre Haute
- Homeland Security Investigations – Indianapolis and Cleveland
- IRS–Criminal Investigation
- U.S. Attorney’s Office, District of Maryland
- U.S. Department of Agriculture, Office of Inspector General
- U.S. Department of Health and Human Services, Office of Inspector General
- U.S. Department of Justice, Civil Frauds Section
- U.S. Department of Justice, Civil Rights Division
- U.S. Department of Labor, Office of Inspector General
- U.S. Postal Inspection Service
- Indiana Attorney General’s Homeowner Protection Unit
- Indiana Family and Social Services Administration
- Indiana State Police
- Charlestown Police Department
- Clarksville Police Department
- Cleveland, Ohio Police Department
- Evansville Police Department
- Fishers Police Department
- Hamilton County Sheriff’s Office
- Henry County Sheriff’s Office
- Indianapolis Metropolitan Police Department
- Jeffersonville Police Department
- Lawrence County Prosecutor’s Office
- Morgan County Sheriff’s Office
- New Castle Police Department
- Plainfield Police Department
- Princeton Police Department
- Richmond Police Department
- Vanderburgh County Sheriff’s Office
- Zionsville Police Department
###
Six Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal PrisonRead the Press Release
INDIANAPOLIS- The U.S. Attorney’s Office for the Southern District of Indiana has secured prison sentences for six individuals convicted of trafficking methamphetamine, cocaine, fentanyl, and other controlled substances. Each prosecution stemmed from a separate investigation and was individually resolved in March or April of 2026.
DefendantConviction(s)SentencePrior ConvictionsAntwan Lamont Shackelford, 46, IndianapolisConspiracy to possess with intent to distribute and to distribute 50 grams or more of methamphetamine20 years’ imprisonment
10 years of supervised release
Conspiracy to possess with intent to distribute and to distribute cocaineJoshua Richey, 43, IndianapolisPossession with intent to distribute controlled substances; Possession of a firearm in furtherance of drug trafficking crime15 years’ imprisonment
8 years of supervised release
Dealing in methamphetamineCarlos Bullock, 27, IndianapolisPossession with intent to distribute 5 grams or more of methamphetamine; Unlawful Possession of a Firearm by a Convicted Felon10 years’ imprisonment
8 years of supervised release
Armed RobberyAaron Burk, 50, Brazil, IndianaPossession with intent to distribute 50 grams or more of Methamphetamine10 years’ imprisonment
5 years of supervised release
Conspiracy to possess with intent to distribute methamphetamine; Possession of marijuanaDerrick Anthony Griffin, 50, IndianapolisPossession with intent to Distribute five kilograms or more of Cocaine; Possession with Intent to Distribute 40 grams or more of fentanyl10 years, 10 months’ imprisonment
5 years of supervised release
Wilfredo Alexander Reyes-Dominguez, 26, Hamilton County, INPossession with intent to distribute 50 grams or more of methamphetamine; Using or carrying a firearm during and in relation to a drug trafficking crime10 years’ imprisonment
4 years of supervised release
Notable Case Summaries:
Antwan Lamont Shackelford:
From at least February 2023 through March 29, 2023, Shackelford conspired with his co-defendant to distribute 107.3 grams of pure methamphetamine throughout the Southern District of Indiana, with Shackelford serving as the supplier. Shortly after completing a drug transaction, IMPD officers conducted a traffic stop and arrested both men. During processing at the Marion County Jail, Shackelford was found to be concealing two baggies—8.355 grams of pure methamphetamine and 2.47 grams of fentanyl—in his anal cavity.
Wilfredo Alexander Reyes-Dominguez:
On August 6, 2024, Reyes‑Dominguez was traveling on I‑465 to deliver drugs to a customer in Frankfort, Indiana, when he was stopped by law enforcement officers. He was accompanied in the vehicle by his two‑year‑old daughter, his wife, and his mother. A search of the vehicle uncovered 430.5 grams of pure methamphetamine, 43.1 grams of cocaine, packaging materials, a metal grinder, and a Glock 19X 9mm handgun loaded with seventeen rounds. The methamphetamine and cocaine were found inside his daughter’s diaper bag.
In a subsequent statement to law enforcement, Reyes‑Dominguez admitted that he had paid approximately $9,000 to cross the border and enter the United States illegally. As part of his guilty plea, he acknowledged that he will be subject to removal from the United States upon completion of his sentence and must surrender to U.S. Immigration and Customs Enforcement upon release.
As part of these investigations, law enforcement seized and forfeited:
Drugs
• 124 grams of fentanyl
• 291 grams of fentanyl analogue
• 491 grams of methamphetamine
• 188 grams of heroin
• 1.3 grams of black tar heroin
• 73.5 grams of cocaine
• 127 grams of a substance containing marijuana
Firearms & Ammunition
• Glock 27 handgun with machinegun conversion device
• Ruger Single Six revolver
• Glock 19X 9mm handgun
• Assorted ammunition
Other Items
• Digital scales
• $285,406 in cash
The following agencies investigated or assisted in these cases:
- Drug Enforcement Administration
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- Homeland Security Investigations
- Federal Bureau of Investigation- Indianapolis
- Indiana State Police
- Metro Drug Task Force
- Indianapolis Metropolitan Police Department
- Clarksville Police Department
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Cristina Caraballo-Colon, Samantha Spiro, Kelsey Massa, Lindsay Karwoski, Michelle P. Brady, Patrick Gibson, and Peter A. Blackett, who prosecuted these cases.
###
Dangerous Felon Sentenced After SWAT StandoffRead the Press Release
INDIANAPOLIS- Al Stevenson McGhee, 47, of Indianapolis, has been sentenced to two years and seven months in federal prison, followed by three years of supervised release, after pleading guilty possession of firearms by a felon. His federal sentence will run consecutively to any sentence imposed in his pending Marion County case, which includes charges of criminal confinement with a deadly weapon, intimidation, criminal recklessness for shooting into a building, and unlawful carrying of a handgun.
According to court documents, on November 6, 2024, McGhee pointed a silver revolver at his girlfriend when she returned home from work. After threatening to shoot her if she left her bedroom, the victim escaped through a window, fled down the street, and contacted her sister, who called 911.
Indianapolis Metropolitan Police Department officers responded to investigate the reported intimidation and confinement. When officers attempted to contact McGhee, he refused to respond. A perimeter was established, and repeated attempts were made to gain compliance. As IMPD SWAT officers approached to breach the door, McGhee threatened to shoot them and fired multiple rounds, including one that struck near the front door of the home. The standoff continued for several hours, during which McGhee repeatedly threatened officers and fired additional shots, including at a police drone. He was taken into custody in the early morning hours of November 7, 2024, without officers discharging their weapons.
A search of the residence revealed four rounds fired above the doorway where officers had been standing and a bullet hole within two feet of their position. No officers were harmed during the standoff.
McGhee has a troubling criminal history, including convictions for cruelty to an animal, invasion of privacy involving a protected victim, carrying a handgun without a license, and felony criminal recklessness with a deadly weapon. During the last incident, officers had responded to multiple reports of shots fired. Witnesses reported McGhee making threatening statements from his porch, and neighbors provided videos showing him brandishing and waving weapons. A search warrant executed at his residence uncovered approximately 35 spent casings scattered outside and multiple firearms inside, including an assault-style pistol, several handguns, and a revolver. McGhee had been discharged from probation for this prior felony conviction on November 23, 2023.
“McGhee poses an extreme danger - not only to the community at large, but to the individuals he targets, ranging from neighbors to romantic partners to law enforcement officers. He is an unpredictable, violent felon with a history of rapidly escalating situations through threats and the reckless use of firearms,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thank you to the brave IMPD officers for protecting both the victim and the general public, along with the ATF for holding McGhee accountable.”
“The ATF is pleased with the outcome of this case and relieved that no one was injured during this dangerous incident. We remain committed to supporting the IMPD and all our local law enforcement partners in holding violent armed offenders accountable and ensuring the safety of our communities,” said ATF Special Agent in Charge, Jorge Rosendo.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and IMPD investigated this case. The sentence was imposed by U.S. District Court Chief Judge James R. Sweeney II.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Pamela Domash, who prosecuted this case.
The case was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of Indianapolis Metropolitan Police Department (IMPD) Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call. A partnership among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.
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.
###
Fentanyl Dealer Sentenced to Sixteen Years in Federal Prison After Fatal Overdose of Indianapolis WomanRead the Press Release
INDIANAPOLIS- Arieon Lofton, 27, of Indianapolis, has been sentenced to 16 years and two months in federal prison, followed by five years of supervised release, after pleading guilty to two counts of possession with intent to distribute controlled substances.
According to court documents, on July 26, 2025, the victim, identified as “J.A.,” began texting an unsaved phone number to arrange a trade involving suboxone strips and Xanax. The following day, J.A. agreed to exchange 150 suboxone strips for 15 Xanax bars, $50, and a gram of “slow.” On July 30, 2025, a friend discovered J.A. unresponsive inside her apartment. She was pronounced dead at the scene.
Investigators recovered text messages arranging the drug transaction between J.A. and a phone number registered to Valencia Griffin. Griffin is currently incarcerated in the Indiana Department of Correction, serving an 11‑year sentence for dealing a narcotic drug, and did not physically possess the phone at the time the messages were sent.
However, investigators uncovered multiple three‑way calls involving Griffin; her boyfriend, Martell Marshall, who is also incarcerated; and Arieon Lofton, who was not in custody. A subpoena revealed that the phone number used in the drug deal consistently pinged at an apartment belonging to Lofton’s girlfriend.
On August 21, 2025, Indianapolis Metropolitan Police Department officers and the Drug Enforcement Administration executed a search warrant for the phone. When officers arrived, Lofton initially approached the door but retreated into a bedroom instead of answering. His girlfriend eventually allowed officers inside. While searching for the phone, officers observed marijuana, burnt joints, and two white pills in plain view. They subsequently obtained a State of Indiana search warrant to search the residence for narcotics.
Inside the master bedroom, officers located four active cell phones plugged in, along with five additional phones in a bathroom drawer. They also recovered two 9mm Taurus firearms, $2,573 in cash stored in shoeboxes, approximately 400 grams of fentanyl, more than 1,000 counterfeit Xanax pills, one pound of marijuana, a pill press, and multiple bottles of lactose hidden inside the dishwasher. Suboxone strips prescribed to J.A. were also found in the dishwasher. Forensic analysis confirmed that substances recovered from the dishwasher contained 327.09 grams of acetyl fentanyl and 66.92 grams of fentanyl.
The fentanyl and acetyl fentanyl supplied by Lofton led to J.A.’s fatal overdose. Investigators found no other drug‑related conversations on J.A.’s phone besides those with Lofton, and records showed she had been purchasing narcotics from him since at least March 10, 2025. The coroner determined that J.A. died from acute mixed drug intoxication, with bromazolam, acetyl fentanyl, and fentanyl present in her system.
At the time of the offense, Lofton was on supervised release following a 22‑month federal sentence for attempted robbery. He also has previous convictions for operating a vehicle while intoxicated, driving while suspended and false identity.
“My thoughts are with J.A.’s loved ones as they continue to grieve an unimaginable loss. Lofton’s actions showed a clear disregard for human life, and the consequences were devastating. It is impossible to know how many others might have been harmed had investigators not acted when they did,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Lofton’s actions were not a mistake—they were a deliberate pattern of choices that cost a young woman her life, and he will now spend years in federal prison answering for every one of them.”
The Drug Enforcement Administration and IMPD investigated this case. The sentence was imposed by U.S. District Court Judge Justin R. Olson.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Peter A. Blackett, who prosecuted this case.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.
###
Southern Indiana Man Sentenced to Federal Prison for Stealing Nearly $600,000 through Multiple Fraud SchemesRead the Press Release
NEW ALBANY- Joseph M. Merk, 38, of Crandall, Indiana, has been sentenced to 4.5 years in federal prison, followed by 2 years of supervised release, after pleading guilty to four counts of wire fraud, one count of bank fraud, one count of aggravated identity theft, and two counts of tax evasion. Merk was also ordered to pay a total of $492,229.14 in restitution.
According to court documents, Merk engaged in a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, bank fraud, and tax evasion—resulting in a total loss of $599,439.03.
Merk’s schemes are broken down as follows:
PPP Loan Fraud:
From May 2020 to May 2021, Merk submitted six fraudulent Paycheck Protection Program applications for four entities: Donut Frenzy LLC, The Donut Shop LLC, Merk Logging LLC, and Merk Family Farms LLC. None of the businesses were eligible for PPP funds. Merk used falsified information and counterfeit documents to obtain $157,462, which he spent on personal expenses.
Identity Theft and Wire Fraud:
Between September and December 2023, Merk used the names, dates of birth, and Social Security numbers of two victims, L.P. and A.P., to open bank accounts and apply for three business loans using fabricated companies (“[L.P.’s surname] Automotive” and “Merk Automotive”). He submitted counterfeit bank statements and misrepresented his identity. Lenders in Pennsylvania, New York, and Connecticut approved the applications, disbursing a total of $183,260 into Merk’s accounts.
Between December 2023 and June 2025, Merk submitted 14 additional fraudulent business loan applications. All the applications involved fabricated businesses, and, in some instances, stolen identities. Through these loans, he received an additional $245,796 in fraud proceeds.
Bank Fraud:
In 2021, Merk made 93 debit‑card purchases for a luxury vacation to Hawaii, totaling $18,405.41. Among the disputed charges were several transactions at a Four Seasons resort in Maui. He later falsely disputed the charges as unauthorized. His bank approved 85 of the disputes and credited him approximately $11,180.63.
Tax Evasion:
Merk failed to report approximately $209,992 in income for tax years 2017 through 2021, thereby causing a tax loss of $71,754. For each tax year, he did affirmative acts to evade assessment of tax, including preparing and signing false tax returns, which were submitted to the Internal Revenue Service.
In total, Merk’s fraudulent conduct involved nine identity theft victims, seventeen business victims, and two governmental victims. One of the identity theft victims was sued by a lender after Merk failed to repay a fraudulent loan obtained in the victim’s name, resulting in a lien being placed on the victim’s bank account.
“Merk treated fraud as a way of life. He stole pandemic relief funds, hijacked innocent people’s identities, lied to banks, and cheated on his taxes. Fraud of this magnitude doesn’t just hurt institutions, it disrupts lives, damages credit, and burdens taxpayers” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This prosecution makes clear that persistent, brazen fraud will be met with decisive federal action.”
“Through multiple fraudulent schemes, the defendant exploited trust for personal gain,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI and our partners will not hesitate to pursue those who target individuals and businesses and remain committed to protecting our communities from financial crime.”
FBI Indianapolis and IRS-Criminal Investigation investigated this case. The sentence was imposed by U.S. District Court Judge Sarah Evans Barker.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
###
U.S. Attorney’s Office Honors Advocates During National Crime Victims’ Rights WeekRead the Press Release
In recognition of National Crime Victims’ Rights Week, United States Attorney for the Southern District of Indiana, Thomas E. Wheeler II, honored 18 members of federal, state, and local law enforcement at a private ceremony. The event celebrated professionals who have gone above and beyond advocating for the rights and well‑being of federal crime victims, demonstrating exceptional dedication to supporting survivors, raising awareness, and driving meaningful change in their communities.
The U.S. Attorney Office relies on a team of experienced victim‑witness professionals who listen to victims, help them navigate the criminal justice process, and ensure their voices are heard. Financial litigation and asset forfeiture teams act diligently to maximize asset recovery on behalf of victims. Every day, Assistant U.S. Attorneys appear in court to advocate for victims’ rights under the Crime Victims’ Rights Act (CVRA) and take action to protect those affected by federal crime.
In fiscal year 2025, our victim witness professionals contacted victims more than 14,000 times regarding services and court updates; asset forfeiture personnel collected more than $2.6 million in criminal restitution debts and forfeiture actions granted to victims via remission or restoration; and Financial Litigation Programs collected over $7.4 million in civil actions to enforce debts. This impressive work illustrates how our District listens, acts, and advocates on behalf of victims.
U.S. Attorney Wheeler also recognized Victim Witness Coordinators Stephanie Lloyd and Johnna Preidt, expressing gratitude for their leadership in organizing these annual efforts and for their unwavering, daily commitment to advocating for victims of crime in federal court.
The categories and honorees are listed as follows:
Victim Advocate Award honors the tireless efforts of victim advocates who work on the front lines, offering emotional support, resources, and guidance to those affected by trauma. Whether providing advocacy during legal proceedings, connecting victims with necessary services, or ensuring their voices are heard, the recipient of this award goes above and beyond to ensure that victims' rights are upheld, and their well-being is prioritized.
Awarded to:
- Susie’s Place Child Advocacy Centers
Federal Law Enforcement Victim Assistance Award recognizes the recipient’s commitment to ensuring victims' rights are upheld, providing them with compassionate support throughout investigations, and working to ensure they receive necessary resources and assistance. The recipient of this award demonstrates exceptional dedication to both the investigative process and the well-being of victims, working tirelessly to navigate the complex legal landscape while offering empathy and advocacy. It highlights their key role in bridging the gap between law enforcement and victims, helping to secure justice and support in the aftermath of crime.
Awarded to:
- Cassandra Jones, Special Agent, ATF
- Todd Bevington, Special Agent, ATF
- Kristen Hartman, Detective, IMPD
- Ryan Clark, Detective, IMPD (Retired)
Assistant United States Attorney Victim Assistance Award honors the outstanding efforts of an AUSA in providing exceptional support and advocacy for victims throughout the federal legal process. This prestigious award recognizes a deep understanding of the emotional and psychological challenges faced by victims, going above and beyond their legal duties to offer guidance, support, and resources. This distinction highlights the integral role AUSAs play in balancing the pursuit of justice with the compassionate treatment of victims.
Awarded to:
- Adam Eakman, Assistant U.S. Attorney for the Southern District of Indiana
- Bradley Blackington, Assistant U.S. Attorney for the Southern District of Indiana
- Michelle Brady, Assistant U.S. Attorney for the Southern District of Indiana
Support Professional Victim Assistance Award recognizes exceptional contributions to supporting victims of crime throughout the legal process, particularly in cases involving trauma or violence. This award honors the recipient’s dedication to managing the logistical and administrative aspects of cases, while also offering emotional support and compassion to victims during often difficult and overwhelming legal proceedings.
Awarded to:
- Jennifer Ross, Financial Litigation Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana
- Molly Waldrop, Criminal Paralegal Specialist, U.S. Attorney’s Office for the Southern District of Indiana
- Maurine Bwambok, Victim Witness Assistant, U.S. Attorney’s Office for the Southern District of Indiana
Victim Assistance Trial Team Award recognizes the exceptional collaboration and dedication of a team working to support victims throughout the trial process. This award honors the collective efforts of law enforcement, legal professionals, victim advocates, and support staff who work together to ensure victims are informed, supported, and treated with dignity during legal proceedings. The recipients of this award have demonstrated outstanding teamwork in navigating the complexities of criminal trials, while prioritizing the needs and well-being of victims.
Awarded to:
U.S. v. Cameron Love
- Brendan Sullivan, Assistant U.S. Attorney for the Southern District of Indiana
- Pam Domash, Assistant U.S. Attorney for the Southern District of Indiana
- Shane Penney, Paralegal Specialist
- Kathy Wells, IT Systems Manager
U.S. v. Ellen Corn
- Michael Moore, Special Agent, U.S. Secret Service
- Greg Brescher, Detective Sergeant, Jasper Police Department
- Matt Miller, Assistant U.S. Attorney for the Southern District of Indiana
- Tuesdae Suttles, Paralegal Specialist
###
Duo Sentenced to 17 Years in Federal Prison for Trafficking Meth Concealed in Cheetos BagsRead the Press Release
EVANSVILLE- Goldie Flenor, 37, and Natasha Garner, 47, both of Los Angeles, California, have each been sentenced to 17 years in federal prison after pleading guilty to attempted possession with intent to distribute methamphetamine.
According to court documents, on March 5, 2025, Evansville Vanderburgh County Drug Task Force and the DEA Evansville Resident Office were notified by UPS about a suspicious, damaged package en route from West Chester, Ohio. In accordance with company policy, UPS employees opened the package and discovered five Cheetos bags containing 20.97 pounds of plastic‑wrapped, vacuum‑sealed bags of crystal methamphetamine.
A second suspicious package addressed to the same Evansville residence was located shortly afterward. It also contained five Cheetos bags filled with approximately 19.5 pounds of vacuum‑sealed crystal methamphetamine.
Law enforcement officers took control of both packages and delivered them to their intended address. Investigators observed Garner and Flenor arrive in a white van, retrieve the packages, and drive away heading west. When officers attempted a traffic stop, the pair refused to comply, swerving and nearly striking a marked police vehicle. They fled at a high rate of speed before crashing head‑on into a fully marked Vanderburgh County Sheriff’s Office patrol car.
Both Flenor and Garner exited the van and attempted to flee on foot but were quickly apprehended by law enforcement.
“The defendants brazenly disguised 40 pounds of meth in Cheetos bags and used a commercial delivery company to transport it for them,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Their scheme failed, these drugs were interdicted, and they will spend years in federal prison. We will continue to work with our partners to dismantle trafficking operations that attempt to poison our communities with devastating drugs like meth, no matter how they are disguised.”
“This investigation highlights the innovative and unique methods Drug Trafficking Organizations use to import drugs into our communities. DEA along with our state and local counterparts are equally innovative in our steadfast approach to bringing those responsible for flooding our communities with these drugs to justice,” said Gerald C. Dooley, Assistant Special Agent in Charge of the DEA Indianapolis District Office.
The DEA Evansville Resident Office, Evansville Police Department, Evansville Vanderburgh County Drug Task Force, and Vanderburgh County Sheriff’s Office investigated this case. The sentences were imposed by U.S. District Court Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
###
Bookkeeper for Nonprofit Sentenced to Federal Prison for Stealing More Than $79,000 from Incapacitated Senior CitizensRead the Press Release
INDIANAPOLIS- Brenda Denise Walters, 57, of Nappanee, Indiana, has been sentenced to 22 months in federal prison, followed by three years of supervised release, after pleading guilty to ten counts of wire fraud.
According to court documents, in August 2023, Walters was hired by Organization A, a nonprofit that provides programs and services for elderly adults, to serve as a part-time bookkeeper for its Guardianship Program.
The Guardianship Program acts as a court‑appointed legal guardian for incapacitated adults and is responsible for managing the finances of individuals who are unable to manage their own affairs. As bookkeeper, Walters oversaw the financial accounts of approximately twenty‑three program clients. Her duties included taking control of client accounts, paying their bills, and responsibly managing their funds.
For nearly a year, Walters carried out a scheme to defraud mentally incapacitated elderly adults by stealing money from their personal bank accounts for her own benefit.
As part of the scheme, Walters transferred funds from client accounts into bank and credit card accounts she controlled, or used client accounts to pay her personal expenses, including paying her electric and insurance bills, buying clothes, hosting parties, and taking expensive vacations to New York City, Florida, and Pigeon Forge.
To conceal her theft, Walters created falsified bank statements that hid transfers to her personal accounts and fabricated documents to support fraudulent charges. In one instance, she created a fake United Healthcare bill for a client to disguise a transfer she made to her Apple Card. In another, she wrote a check from a client’s account to her mother, falsely labeling it “plumbing,” then deposited the funds into an account she controlled and altered the bank statement to remove evidence of the check entirely.
In total, Walters stole approximately $79,000 from at least six Guardianship Program clients.
“Brenda Walters preyed exclusively on some of the most vulnerable members of our society—elderly Hoosiers who could no longer manage their own finances and entrusted her to safeguard their life savings,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Her conduct was not a momentary lapse in judgment but a calculated scheme to enrich herself at the expense of people who had no ability to defend themselves. This office will continue to pursue justice for victims who are targeted because of their age, incapacity, or dependence on others.”
“Financial exploitation of vulnerable seniors is deeply reprehensible, and this case underscores the importance of vigilance and accountability - particularly when the offender is in a position of trust,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI remains committed to identifying and prosecuting those who exploit that trust for personal gain, and ensuring they are held fully accountable.”
FBI Indianapolis’ Financial Crimes Task Force in collaboration with the Carmel Police Department investigated this case. The sentence was imposed by U.S. District Court Chief Judge James R. Sweeney II.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Adam Eakman, who prosecuted this case.
Reporting from consumers about fraud and fraud attempts is critical to law enforcement’s efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is available from the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish, and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website.
###
13 Members of Armed Drug Trafficking and Dog Fighting Ring SentencedRead the Press Release
INDIANAPOLIS- 13 defendants have been sentenced for their roles in an armed international drug trafficking and dog fighting ring in central Indiana.
10 defendants remain to be sentenced in this case. To date, more than 100 dogs have been rescued from these criminals.
DefendantCharge(s)SentenceCharles Richardson III, 46
Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture; and Possession of a Firearm by a Convicted Felon3 years, 10 months’ imprisonment
3 years of supervised release
Christopher Norfolk, 51Conspiracy to Engage in a Dog Fighting VentureTime Served
Three years of supervised release
Brent Hutchinson, 45Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture (x2); Possession with Intent to Distribute 500 Grams or more of Cocaine5 years, 6 months’ imprisonment
4 years of supervised release
Daymond Mason, 51Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture2 years, 10 months’ imprisonment
2 years of supervised release
Donovan Tipler, 33Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture8 months’ imprisonment
2 years of supervised release
Edward Bronaugh, 60Conspiracy to Engage in a Dog Fighting Venture and Exhibit Animal in Animal Fighting Venture3 years, 6 months’ imprisonment
2 years of supervised release
James Croons, 37Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture (x2)8 months imprisonment
2 years of supervised release
Marven Carswell, 73
Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture (x2Time Served
2 years of supervised release
Marvin Johnson Jr., 49Conspiracy to Engage in a Dog Fighting Venture8 months’ imprisonment
2 years of supervised release
Maurice Ervin, 46Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture (x4).2 years’ imprisonment
3 years of supervised release
Robert Hamer III, 43Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture (x3); and Possession of a Firearm by a Convicted Felon5 years, 5 months’ imprisonment
2 years of supervised release
Ryan Hicks. 39Conspiracy to Engage in a Dog Fighting Venture; Exhibit Animal in Animal Fighting Venture (x7); Possession of a Firearm by a Convicted Felon5 years’ imprisonment
3 years of supervised release
Willie Lee, 59Conspiracy to Engage in a Dog Fighting Venture1 year, 9 months’ imprisonment
2 years of supervised release
According to court documents, in September 2023, investigators uncovered a large‑scale dog‑fighting and illegal gambling operation based in Indianapolis during the course of a broader drug trafficking investigation.
The defendants listed above played various roles within the dog‑fighting enterprise. All thirteen maintained dogs for the purpose of fighting or served as handlers, responsible for provoking and motivating dogs during fights.
Maurice Ervin also acted as a referee, weighing dogs and holding gambling proceeds. Christopher Norfolk provided locations for the fights. Willie Lee trained and bred fighting dogs, selling offspring to other dog fighters and attending fights. Edward Bronaugh transported dogs used in fights through his business, Roll & Hold Pet Express LLC. Investigators determined he transported more than 100 dogs, many of which were used in dog‑fighting ventures.
More than a dozen videos of dog fights recovered from the defendants’ cell phones and Facebook messages show extremely violent encounters lasting several minutes, during which the dogs suffer significant injuries across their bodies. Their distress is immediately apparent, with yelps and cries audible within seconds. Some videos also reveal evidence of dogs that were killed in the defendant’s care-an all‑too‑common outcome for animals deemed to have underperformed in these fights.
Through the course of this investigation, law enforcement officers found and dismantled six dog fighting pits and seized a variety of dog fighting paraphernalia. More than 150 dogs trained for dog fighting were taken from dog fighters. Many of these dogs had severe scaring from past fights. These dogs are now being cared for through a program designed to re-train the dogs and find them new homes through adoption.
During searches of the defendants’ residences, law enforcement seized multiple firearms, ammunition, and extensive dog‑fighting paraphernalia:
- Assorted dog collars, chains, tie‑downs, and weights
- Multiple flirt poles/flirt sticks
- Bite sticks and a dog bite sleeve
- Training equipment, including training ropes, balls, vests, pull sleds, and Dog Pacer treadmills
- Weigh scale
- Assorted canine medical supplies, including syringes, sprays, wound‑care creams, penicillin injectables, supplements, and a horse joint supplement
- Trophies and ribbons
- Century Arms Centurion 39 Sporter rifle
- Taurus semi-automatic
- Springfield Armory XDS-40 semi-automatic
- American Tactical Imports Mil-Sport rifle
- Ruger 57 semi-automatic firearm
- Glock l9 GEN5 9mm pistol
- Glock l7 CEN5 9mm pistol
“These sentences mark a significant step toward securing justice against an escalating criminal threat. Dog fighting is not only an unspeakable cruelty; it also harms the communities where it occurs by fueling illegal gambling and often intersecting with other criminal activity,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “The individuals involved in this operation demonstrated a shocking disregard for the suffering of these animals- conduct that aligns with the well‑established link between animal abuse and violence against people. Our office will continue to prioritize animal welfare and target those who engage in the deliberate abuse of innocent animals for the entertainment and profit of others.”
“Subjecting dogs to cruelty for spectacle is inhumane and against the law. This case demonstrates the depravity of those that engage in animal exploitation who often commit other dangerous crimes that undermine law and order in our communities and compromise public safety. USDA OIG will continue to prioritize allegations of violations of animal welfare laws administered by USDA and will pursue investigations that result in justice against those criminally responsible for dogfighting,” said USDA Inspector General John Walk. “I commend our OIG special agents, law enforcement partners, and the United States Attorney’s Office for working together to disrupt the criminal enterprise, bring accountability to the perpetrators, and rescue more than 100 dogs from horrendous abuse.”
“This case exposed a brutal criminal network driven by greed - trafficking drugs, fueling violence, and engaging in the cruel exploitation of animals,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Today’s sentence holds these individuals accountable and underscores the FBI’s commitment to targeting complex, transnational criminal enterprises. We will continue working with our law enforcement partners to dismantle organizations like this - no matter where they operate - and ensure justice is served.”
“This case illustrates the connection between drug trafficking and other deplorable crimes. Most importantly, this case shows the resolve of Federal, State and Local Law Enforcement to cooperatively work together to seek out and prosecute the individuals involved in these organizations,” said Gerald C. Dooley, Assistant Special Agent in Charge for DEA Indianapolis District Office.
FBI Indianapolis, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Department of Agriculture-Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service- Criminal Investigation, Indiana Gaming Commission, and IMPD investigated this case. The sentences were imposed by U.S. District Court Chief Judge James R. Sweeney II.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Michelle Brady, Lindsay E. Karwoski, Adam Eakman, Kelly Rota, and Bob Wood, who are prosecuting this case.
A February 18, 2026, memorandum from Attorney General Pam Bondi entitled “Prioritization of Animal Welfare Enforcement” announced a historic plan to combat animal welfare crimes and to strengthen coordination and enforcement efforts between federal agencies, including the Department’s Environment and Natural Resources Division, the U.S. Department of Agriculture, the Executive Office for United States Attorneys, the Federal Bureau of Investigation, the U.S. Marshals Service, and Homeland Security Investigations. The plan consists of five parts: (1) A one-week Animal Welfare Summit at the Department’s National Advocacy Center to train federal prosecutors and federal agents from across the country in prosecuting animal welfare crimes; (2) the creation of a multi-agency Animal Welfare Executive Strategy Committee to develop and implement a National Strategy for Combatting Animal Welfare Crimes, to be chaired by Adam Gustafson, who leads the Department’s Environment and Natural Resources Division; (3) the creation of a law enforcement “Tiger Team” to participate in and assist with the execution of search warrants and seizures in animal welfare cases; (4) the continued use of the Asset Forfeiture Fund to help pay for the evaluation, care, and feeding of animals seized in the course of animal welfare investigations; and (5) the offering of grants, through the Office of Justice Programs, to animal welfare groups, and state and local law enforcement agencies that are taking action to combat animal cruelty
###
IU Biology Researcher Pleads Guilty to Smuggling E. coli DNA from China Concealed in Clothing ShipmentRead the Press Release
INDIANAPOLIS - Youhuang Xiang (“Xiang”), 32, formerly a post-doctoral researcher at Indiana University and a citizen of the People’s Republic of China, has been sentenced to more than four months in prison, a $500 fine, and one year of supervised release, after pleading guilty to smuggling biologic materials into the United States from China. As part of Xiang’s plea agreement with the government, Xiang also stipulated to the entry of a Judicial Order of Removal, which will result in his immediate removal from the United States to the People's Republic of China.
Xiang, who holds a Ph.D. from the Chinese Academy of Sciences, applied for and received a U.S. Non‑Immigrant student (J‑1) visa to perform postdoctoral research in the Department of Biology at Indiana University Bloomington (“IU”), beginning June 12, 2023.
According to court documents, in November 2025 the FBI’s Indianapolis Division began investigating suspicious shipments from China to individuals affiliated with Indiana University. During the investigation, FBI agents determined that Xiang had received a suspicious shipment from China at his Bloomington, Indiana, residence in March of 2024. The package in question originated from Guangzhou Sci‑Tech Innovation Trading, and the shipping manifest declared that the package contained “Underwear of Man-Made Fibers, Other Womens.” Investigators found it unusual that Xiang was purchasing and shipping women’s underwear from China, especially from a company focused on science and technology innovation.
On November 23, 2025, Xiang was interviewed by U.S. Customs and Border Protection (“CBP”) officials at Chicago O’Hare International Airport as he returned to the U.S. from a research trip in the United Kingdom. During that interview, Xiang initially denied any knowledge of smuggling but subsequently admitted the shipping manifest for the package he received in March of 2024 was intentionally mislabeled and samples of DNA of E. coli bacteria were concealed in that package to circumvent U.S. law. Based on those admissions, CBP immediately terminated Xiang’s J‑1 visa, and he was arrested by the FBI.
During the sentencing hearing on April 7, 2026, the U.S. District Court also heard that the FBI’s investigation uncovered evidence that Xiang was a member of the Chinese Communist Party (“CCP”), and that Xiang lied about his affiliation with the CCP when questioned by immigration authorities.
“Xiang intentionally exploited his access to laboratory facilities at one of Indiana’s flagship research universities, and the privileges of his J‑1 visa status, to illegally smuggle biological materials into the United States. Conduct like Xiang’s circumvents diligent inspection of potentially harmful substances by CBP, USDA, and those agencies required by law to prevent the introduction of invasive and harmful biologic materials into our country. Such conduct poses a very serious threat to public safety and to the health of our agricultural economy,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Let me be clear: The Customs laws and regulations of the United States exist to protect our borders, our economy, and the citizenry of this Country. They may not be ignored at the whim and folly of scientific researchers and academic institutions. Our office remains firmly committed to working with our exceptional law enforcement partners to protect Hoosiers and defend the United States against such grave national security threats.”
“Those who attempt to secretly bring biological materials into the United States are taking a serious risk with public safety,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Concealing E. coli to avoid detection shows a clear disregard for the law and for the safety of others. The FBI will not tolerate these actions and will ensure those responsible are brought to justice.”
“This Chinese Communist Party member exploited a federally funded research grant from USDA to smuggle dangerous biological material into the United States. The sender lied on the manifest to hide the dangerous nature of the shipment. USDA OIG actively combats the illegal import of biological materials, treating these threats to agricultural security and public safety with the highest investigative priority. We will continue to work hand-in-hand with law enforcement partners like CBP and FBI against trade fraud and stop the exploitation by foreign adversaries of federal grants administered by USDA,” said USDA Inspector General John Walk.
The FBI Indianapolis Division, U.S. Customs and Border Protection, and the U.S. Department of Agriculture, Office of Inspector General jointly investigated this case. The sentence was imposed by Chief U.S. District Court Judge James R. Sweeney II.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew Rinka, Chief of the Office’s National Security Unit, who prosecuted this case.
###
Internet Child Predator Sentenced for Exploiting Children as Young as Twelve Years Old via Instagram, Snapchat, and X.Read the Press Release
INDIANAPOLIS- Bobby Cyprus Linhart, 24, of Greenfield, Indiana has been sentenced to 40 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to one count of coercion and enticement of a minor to engage in illegal sexual activity, three counts of sexual exploitation of a minor, one count of distribution of child sexual abuse material to a minor, and one count of possession of child sexual abuse material. Linhart has also been ordered to pay $68,000 in restitution to the victims.
According to court documents, between April 2023 and March 2024, Linhart repeatedly targeted minors between the ages of 12 and 15 through social media platforms including Instagram, Telegram, Snapchat, and X. Using the username “maps.syb,” he contacted at least six identified minor victims and attempted to reach additional children.
Linhart employed grooming tactics such as feigning interest in the minors’ activities, complimenting their appearance, lying about his age, and offering narcotics in exchange for sexual acts.
Linhart coerced multiple children into producing and sending sexually explicit images and videos of themselves. He later distributed images and videos of children obtained from various victims to attempt to entice other minor victims. He also arranged in‑person meetings with minors for sexual activity. Investigators determined that he traveled to at least two cities, including one out of state, to abuse his victims in person.
In one instance, Linhart used Instagram to groom a 12‑year‑old girl, persuading her to sneak out of her home to meet him. During the encounter, he provided her with marijuana and then sexually abused her.
On March 19, 2024, investigators executed a search warrant at Linhart’s home in Greenfield and seized an external hard drive containing thousands of images and videos of child sexual abuse material.
“What makes this case especially disturbing is that Linhart not only targeted children online, but also attempted to, and in least one instance succeeded in, meeting his young victims in person for sexual activities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Protecting children from predators, particularly those who hide behind screens and operate outside the watchful eyes of parents, remains one of our highest priorities.”
“The facts and evidence of this case are deeply troubling, and our priority remains the protection of children and the pursuit of justice for victims. This investigation demonstrates what can be accomplished when local agencies, and federal law enforcement like Homeland Security Investigations, and specialized investigative resources work in close partnership. These cases are labor-intensive and sensitive but coordinated efforts like this are critical to uncovering the full scope of the crime and holding offenders accountable,” said Hamilton County Metro Child Exploitation Task Force Lieutenant, Doug Baker.
Hamilton County Metro Child Exploitation Task Force (affiliate of the Indiana Crimes Against Children Task Force) and Homeland Security Investigations investigated this case. The sentence was imposed by U.S. District Court Judge Tanya Walton Pratt.
U.S. Attorney Wheeler thanked Assistant United States Attorneys Carolyn A. Haney and Kyle M. Sawa along with former Assistant U.S. Attorney Tiffany Preston, who prosecuted this case.
This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.in.gov/isp/icactf/ to learn more about their efforts.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
###
Career Criminal Headed to Federal Prison for Violent Crime Spree, Including Carjacking and Gunpoint AbductionRead the Press Release
INDIANAPOLIS- George Landy, 55, of Indianapolis, Indiana, has been sentenced to 22 years in federal prison, followed by three years of supervised release, after pleading guilty to interference with commerce by robbery, two counts of carrying a firearm during a crime of violence, attempted interference with commerce by robbery, and carjacking.
According to court documents, in October 2022, George Landy committed three violent crimes in Indianapolis over the span of just eight days.
On October 16, 2022, at approximately 3:12 p.m., Landy entered the Family Dollar on East 38th Street, pretending to shop for cold medicine and carrying a box to the checkout counter as if he intended to purchase it. Instead, he lifted his shirt to reveal a .22‑caliber semiautomatic handgun tucked into his waistband and demanded money from the clerk. The clerk was forced to hand over $200.
On October 23, 2022, at approximately 2:15 a.m., Landy attempted to rob a McDonald’s on West 38th Street. He approached the drive‑through window, forced it open, pointed a firearm at an employee, and demanded money. He fired a shot toward the worker, then attempted unsuccessfully to open the cash register himself. Landy then fired another shot into the restaurant before fleeing on foot. No one was injured.
On October 24, 2022, Landy approached a woman walking to her car in the parking lot of a Dollar Tree on Pendleton Pike in Lawrence, Indiana. He initiated a conversation under the guise of asking for her phone number and a date. As the woman began getting into her vehicle, Landy lifted his shirt to display a firearm and ordered her into the passenger seat. He demanded money, warning that “bad things would happen” if she could not pay. When the victim explained she only had $30 in cash, Landy abducted her and her vehicle to drive to two banks, where he compelled her to withdraw $500. He then drove her downtown and left her at the IndyGo bus station, stealing her wedding ring, debit card, driver’s license, and other jewelry before fleeing in her car.
Landy has an extensive criminal history, including 22 prior convictions, 12 of them felonies, ranging from burglary and felony theft to drug offenses and resisting law enforcement. At the time of the 2022 armed robberies, he was on probation for felony auto theft.
“These were brazen, violent robberies that evinced a blatant disregard for human life and the safety of our community. These terrifying crimes could easily have resulted in tragedy, and the emotional toll inflicted on innocent people simply going about their daily routines is profound,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Today’s sentence affirms that individuals who commit violent acts in our community will be held fully accountable.”
“George Landy victimized numerous innocent people during his violent crime spree, leaving lasting trauma in its wake. The offenses he committed—both in this case and in his past—are deeply disturbing and unequivocally heinous. The only appropriate place for Landy is where he is now headed: federal prison. I am extremely proud of the police officers and agents whose dedication and relentless efforts brought him to justice,” said ATF Special Agent in Charge Jorge Rosendo.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Indianapolis Metropolitan Police Department investigated this case. The sentence was imposed by U.S. District Court Judge Jane Magnus-Stinson.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kelsey Massa, who prosecuted this case.
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.
###
Four Sentenced for Cocaine Operation Hidden Inside Near-Eastside BusinessRead the Press Release
INDIANAPOLIS- Four individuals have been sentenced in federal court for their roles in a drug trafficking organization responsible for distributing at least 55 kilograms of cocaine throughout Central Indiana.
DefendantCharge(s)SentenceKristopher Chavez, 38, Gary, INConspiracy to Possess with Intent to Distribute Cocaine8 years, 11 months in federal prison; 5 years supervised releaseEric Kendrick, 45, Fishers, INConspiracy to Possess with Intent to Distribute Cocaine11 years, 8 months in federal prison; 5 years supervised releaseDelray Bragg, 42, Richmond, INPossession with Intent to Distribute 5 Kilograms or More of Cocaine5 years, 11 months in federal prison; 3 years supervised releaseJoaquin A. Ramirez-Molina, 41, of Phoenix, AZConspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances4 years, 9 months in federal prison; 3 years supervised releaseAccording to court documents, law enforcement identified a drug trafficking organization operating out of a near east-side Indianapolis business in 2023. Investigators learned that in 2019, Eric Kendrick leased commercial property at 5641 Massachusetts Avenue. Law enforcement discovered that Kendrick used this location as a stash house for storing and distributing cocaine.
On May 31, 2023, courier Joaquin Ramirez‑Molina arrived at the stash house with two suitcases filled with cocaine. Around the same time, Kristopher Chavez arrived with contraband in his vehicle, and the pair retrieved items used to repackage the drugs, including a vacuum sealer, heat‑seal bags, duct tape, and a black duffel bag containing $200,000 in cash for payment.
Moments later, Delray Bragg arrived to pick up ten kilograms of cocaine for redistribution. As he left the property, IMPD officers conducted a traffic stop. Before officers searched his vehicle, Bragg alerted other members of the organization via text message, prompting them to flee the stash house.
Subsequent searches of the property and the defendants’ residences followed. In total, the investigation recovered the following contraband and proceeds of criminal activity:
- $582,591 in cash
- 55 kilograms of cocaine
- Ruger 57 Pistol
- Glock 23 Gen 5 Pistol
- Glock 22 Gen 4 Pistol
- Glock 19 Pistol
- Glock 27 Pistol
- Sig Saurer Pistol
- Pioneer Arms Co. Handgun
- 2023 Mercedes Benz
- 1972 Chevrolet Chevelle Malibu
- 2014 Chevrolet Camaro
- Assorted ammunition
“Shipments containing multiple kilograms of cocaine, delivered in suitcases, underscores the profound danger these drugs pose. The larger the number of drugs, the larger the threat to our community, and accordingly the more aggressive the response of my office and our law enforcement partners,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our federal prosecutors remain steadfast in partnering with the DEA, ATF, and local drug task forces to remove dealers from our streets. These poisons are devastating our neighborhoods and the people we love, and we are committed to confronting that harm with every tool at our disposal.”
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, IMPD, and the Hamilton/Boone Drug Task Force investigated this case. The sentences were imposed by U.S. District Court Chief Judge James R. Sweeney II.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jayson W. McGrath and Matt Barloh, who prosecuted this case.
###
Southern Indiana Tax Preparers Sentenced to Federal Prison for Multi Million Dollar Tax Fraud SchemeRead the Press Release
EVANSVILLE- Two tax preparers have been sentenced to federal prison for orchestrating a multi-year tax fraud scheme that generated millions in fraudulent refunds. Both defendants pleaded guilty to conspiracy to commit wire fraud, aiding and assisting in the preparation and presentation of a false and fraudulent tax return, and filing false tax returns.
Angel De La Rosa, 41, of Jasper, was sentenced to four years in federal prison, followed by two years of supervised release. He was also ordered to pay $15,005,149.83 in restitution.
Yaimy Real, 34, of Louisville, was sentenced to three years in federal prison, followed by two years of supervised release. She was also ordered to pay $ 15,019,543.84 in restitution.
According to court documents and information presented in court, De La Rosa and Real operated a tax return preparation business, “De La Rosa Multiservices,” in both Jasper, Indiana and Louisville, Kentucky. From January 2018 through July 2021, they prepared approximately 5,892 fraudulent federal tax returns for tax years 2017 through 2020. Their conduct caused an estimated $10,577,612 in tax loss to the Internal Revenue Service.
A central component of the scheme involved filing returns that falsely claimed the American Opportunity Tax Credit (AOTC). The pair routinely submitted Form 8863 (Education Credits) asserting that taxpayers were enrolled at one of two institutions: Sacerdotes Del Sagrado Corazon, located in Louisville; or YMR Language Services LLC, located in Jasper. Neither entity qualified as an eligible educational institution under federal law. By fabricating tuition and education‑related expenses, the defendants generated inflated refunds for clients who were not entitled to receive them.
When the IRS began scrutinizing their clients’ returns, the defendants attempted to conceal their fraud by creating and submitting false records. These fabricated documents included enrollment verification letters and receipts designed to make it appear that their clients qualified for the AOTC.
De La Rosa and Real also prepared returns that falsely claimed self-employment losses on Schedule C and inflated itemized deductions on Schedule A.
When preparing returns for their clients, the defendants acted as ‘ghost’ return preparers. Federal law requires paid tax return preparers to sign the returns they prepare and include a valid Preparer Tax Identification Number. De La Rosa and Real failed to identify themselves as the preparers, which allowed the returns to be filed without disclosing their involvement.
Through the scheme, the defendants collected approximately $736,500 in fees from their clients.
De La Rosa also filed false personal tax returns for tax years 2017 through 2020, causing a tax loss of approximately $6,374. Real filed false personal returns for tax years 2017 and 2018, resulting in a tax loss of approximately $4,000.
“Due to the defendants’ deceit, the United States lost over ten million dollars in unjustified refunds. The defendants compounded their fraud by creating and submitting false records during the IRS’ investigation,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Preparing or filing false tax returns is a serious crime that deprives the government of vital revenue for public services, and today’s sentence sends a clear warning to anyone considering such fraudulent conduct.”
“Angel De La Rosa and Yaimy Real hid in the shadows as ghost preparers, filing fraudulent returns to line their pockets while leaving honest taxpayers to pick up the tab,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “IRS-CI special agents followed the money, unraveled the fraud, and brought it into the light. We will continue using our forensic accounting expertise to track down and hold accountable any preparer who thinks they can cheat the tax code without consequences.”
The Internal Revenue Service-Criminal Investigations investigated this case. The sentences were imposed by U.S. District Court Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Matthew B. Miller, who prosecuted this case.
###